Mikhas – TBCA

Arnold Tamm, Mogilevich, Mikhas, Gafur – Solntsevskaya, Spain

November 14, 2025October 28, 2018

20180122_Informe_análisis_parcial_1_télefono_sujeto_detenido-00000002-1(8) Spanish Interior’s report from January 22, 2018 on the phone’s content of the detained of Arnold Tamm (Spivakovsky), a crime lord of Solntsevskaya gang also known as Arnosha. A photo of Sergey Mikhailov (Mikhas), Gafur Rakhimov (Gafur) and of Semen Mogilevich was found. Arnold Spivakovsky (formerly Tamm; took his former wife’s last name) was …

Report on the Solntsevskaya criminal organization

November 14, 2025October 18, 2018

Report on the Solntsevskaya organized crime group, 2016, Investigative Court No. 1 of Marbella (Malaga, Spain). A Russian translation is available. 20170906_Informe_OC_SOLNTSEVSKAYA The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/20170906_Informe_OC_SOLNTSEVSKAYA.pdf Informe sobre la organización criminal euroasiática SOLNTSEVSKAYA. Vínculos con los sujetos investigados. Otras …