Sergey Mikhailov

FBI’s report on Semion Mogilevich organization -1996

November 14, 2025July 27, 2022

1996-08-semion-mogilevich-organization-eurasian_reconnu 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. The text of the document has been extracted automatically and may contain errors. ### Text …

Report on the SOLNTSEVSKAYA criminal organization

November 14, 2025November 5, 2018

Russian translation of the Spanish report on SOLNTSEVSKAYA criminal organization — Investigative Court No. 1 of Marbella (Malaga), 2016. Informe_OC_SOLNTSEVSKAYA_rus The text of the document has been extracted automatically and may contain errors. ### Text extracted from: https://tbcarchives.org/wp-content/uploads/Informe_OC_SOLNTSEVSKAYA_rus.pdf Доклад о СОЛНЦЕВСКОЙ организованной преступной группировке. Связи с исследуемыми субъектами. Другие преступные связи. Предыдущие материалы 1178/2016 –СЕКРЕТНЫЕ …

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 …