SPAG – TBCA

BND’s report on drug trafficking and money laundering in Liechtenstein, 1999, SPAG company

November 14, 2025June 3, 2020

BND-Bericht Liechtenstein_recognized German Intelligence BND’s report on drug’s money laundering in Liechtenstein, April 1999. p. 15: ” Zwischenzeitlich wurde bekannt, dass diese Bank vim organisierten Verbrechen noch zur Anlage bereits gewaschenen Geldes genutzt wird. Einen nachriechtendiesntlichen Hinweis zufolge transferieren russiesche Kriminelle über dieses Finanzinstitut die Mittel zum Erwerb bon Immobilien in Russland. Auch in diesen …

Rogatory Letter on SPAG to Liechtenstein

November 14, 2025November 14, 2018

SPAG rogatory letter to Liechtenstein Smirnov Rogatory letter on SPAG to Liechtenstein from the Prosecutor’s office of Darmstadt, Germany. The document describes the history on SPAG’s registration: in 1989 two companies were registred in Liechtenstein by Rudolf Ritter. On September 27, 1990 a German-Soviet Joint Venture JV Inorm Future is created by Vladimir Smirnov in …

Vladimir Smirnov’s Jersey company

November 14, 2025November 11, 2018

2071398 Vladimir Smirnov’s company on Jersey, VS REAL ESTATE INVESTMENTS LIMITED, related to German company, SPAG, co-established by the St. Petersburg City Hall Property Committee, investigated for money laundering. Unique shareholder as per 2004: Larisa Drozdova, spouse of Smirnov. The text of the document has been extracted automatically and may contain errors. ### Text extracted …

SPAG warrant signed by Putin

June 3, 2020October 20, 2018

Vladimir Putin Deputy Mayor St. Petersburg and Head of External Relations Committee City Hall of St. Petersburg CIS – St. Petersburg Power of attorney We hereby authorize Mr. Vladimir Smirnov, organization address: Inform-Future, 12 Tambovskaya Street, St. Petersburg, in our absence, exercise the right to vote with 200 shares of the St. Petersburg Real Estate …