Sechin – TBCA

Mikhail Monastyrski on Tambov (Tambovskaya) gang protection by FSB generals

November 14, 2025October 19, 2018

monastyrski on tambov gang sechin and putin Part of the Troika (literally means “Petrov, Malyshev and Kuzmin”) trial. Mikhail Monastyrky died in a car accident shortly after he warned Spanish police on the threats to him. On March 1st, 2018 in court in Madrid, the Monastyrsky’s testimony was presented posthumously by a Spanish policemen who …

Sergey Dozhdev’s statement on Gref and Sechin – Spain

November 14, 2025October 17, 2018

221.- DECLARACION_SergeyDozhdev Sergey Dozhdev, suspect in Solnsevskaya gang’s money laundering case, statement to the Guardia Civil in Spain. Arnold Spivakovsky (formerly Tamm; took his former wife’s last name) was arrested in Spain in September 2017 along with Oleg Kuznetsov, Sergey Dozhdev, Alexander Grinberg, and other defendants under suspicion of tax evasion, money laundering, and involvement …