The Mogilevich Organization is tied to two other major OC groups – the Vyacheslav Ivankov Organization and the Solntsevskaya Organization – and also to Eurasian crime figures Monya Elson and Alimzhan Tochtachunov, says the report, dated of August 1996.
Russian translation of the Spanish report on SOLNTSEVSKAYA criminal organization — Investigative Court No. 1 of Marbella (Malaga), 2016.
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 arrested …
Report on the Solntsevskaya organized crime group, 2016, Investigative Court No. 1 of Marbella (Malaga, Spain). A Russian translation is available.