Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 2/6/18 Salzburg-Moscow-Sochi. 2/7/18 Sochi-Moscow.
"How a Putin Aide Gained $119 Million" barrons.com/articles/SB500…
Alexander Mashkevitch's (ENRC) M-AAAL 2/8/18 Miami(?)-Santo Domingo, Dominican Republic. This is 3rd time he flies to DR in 3 days. "Coincidence"?👇🤨
"Trump Organization ‘close to an agreement’ on DR development — despite pledging ‘no new foreign deals’" rawstory.com/2018/02/trump-…
"Guli to conquer criminal Ukraine? His activities have already affected the Azerbaijani diaspora in Russia. Now the time has come for Ukraine." @Prizrak_opery en.crimerussia.com/criminalauthor…
"Ukrainian industrial baron nailed in Moscow. The founder of the Industrial Union of Donbass, one of the largest metallurgical companies in Ukraine, Oleg Mkrtchan, was arrested in Moscow." @Prizrak_opery en.crimerussia.com/financialcrime…
"As it turned out, the poker club was in the apartment of Viktor Bout, the man US had convicted for arms trade"
Bout is serving 25 year sentence at the Marion medium-security prison in Illinois. The movie Lord of War (Nicholas Cage) is based on Bout en.crimerussia.com/gromkie-dela/u…
"8 stab wounds found on body of Tatarstan Health Minister Deputy. The preliminary inference suggests Elena Shishmareva, who was under house arrest on suspicion of abuse of authority and fraud, committed suicide."
Stabbed herself 8 times??🤨 en.crimerussia.com/gromkie-dela/8…
"Former owner of Vitas Bank detained for swindling of 570 million rubles in the Netherlands. Vasily Baranov was placed on the international wanted list in 2016." en.crimerussia.com/financialcrime…
"Traffic inspectors are no longer authorized to force judges to take blood alcohol tests or to complete on-site reports for violations they committed. The Prosecutor's Office staff has enjoyed the same privileges for a while now."
Umm... What?🤨 en.crimerussia.com/gover/traffic-…
Viktor Medvedchuk's (Putin is the godfather of his daughter/Yanukovych/Manafort) P4-GEM 2/8/18 Kiev-Nice-St Moriz. @Prizrak_opery "Putin’s friend emerges from shadows in Ukraine" FT 2017 ft.com/content/097279…
Leonid Mikhelson's (Novatek/Sanctioned by the US) T7-ARC 2/8/18 Moscow-Bahamas. His yacht Pacific is at anchor near Pipe Cay, Bahamas.
"Paradise Papers: Trump commerce secretary's business links with Putin family laid out in leaked files" theguardian.com/news/2017/nov/…
"Russia's state media watchdog to check Facebook"
Not enough bots, Putin?🙄
en.crimerussia.com/gromkie-dela/r…
Tom Barrack's (Chairman of the Trump's Inaugural Committee) N284CC 2/8/18 Dubai-Heading back to the US (airborne over Germany).
He is investigated in Italy for $190 million tax fraud and "TOP TRUMP ALLY BARRACK MADE A $1.5 MILLION LOAN TO PAUL MANAFORT" theintercept.com/2017/11/06/pau…
"The spokesman for the Russian President says that anti-corruption crusade is consistently carried out throughout the country."
By the sound of it Putin is going to purge other regions too🤔 en.crimerussia.com/corruption/ant…
Tom Barrack's (Chairman of the Trump's Inaugural Committee) N284CC 2/9/18 From Dubai-London-Los Angeles.
"Trump Associate & “Slumlord” Tom Barrack Resigns One Day After Probe of Housing Crisis" democracynow.org/2017/6/12/trum…
Tetran Assets' (Controlled by Nir Livnat, Exec chairman of Steinmetz Diamond Group) M-BLUE 2/4/18 Tel Aviv-Bangor, ME-Teterboro 2/8/18 Teterboro-Puerto Plata, DR.
Alexander Mashkevich's M-AAAL is in DR, he has Israeli citizenship & Trump Plans New Project In Dominican Republic🤔
Oleg Deripaska'a M-ALAY 2/9/18 Moscow-London.
"Oleg Deripaska, oligarch linked to Putin, vows to sue Navalny for 'false allegations' of bribing deputy PM with yacht ride and escorts"
Another show trial against Navalny where Putin has already ordered the sentence and the judge just pass it on🙄 en.crimerussia.com/gromkie-dela/o…
Accordin to Navalny Deripaska flew from Montenegro to Norway and met secretly Deputy Prime Minister Sergei Prikhodko on a yacht in Molde between 8/5/16 and 8/7/16. qz.com/1202800/alexey…
I found the flights: Deripaska's M-UGIC 8/5/16 Montenegro-Molde. 8/7/16 Molde-Moscow.
"Thailand detains Russian hacker on US request. Sergey Medvedev is suspected of participation in an international hacker network engaged in fraud. After the detention $3 million in cryptocurrency was found on his e-wallet."👏👏👏 en.crimerussia.com/gromkie-dela/t…
"(Russian) Nuclear center engineers used computing capacity of manufacturing equipment for cryptocurrency mining."
They ought to change the name of the country to Corruptia🙄 en.crimerussia.com/gromkie-dela/n…
"Kudrin, the head of the Center for Strategic Research (CSR), admits Kremlin Report affected Russian companies"
Even though Drumpf refuse to implement the sanctions (on Putin's order) there are some effets😁 en.crimerussia.com/gromkie-dela/k…
"Russian suspect in murder of Cypriot crime lord Ernest Leonidis was shot and killed in Limassol yesterday."
"There's something rotten in Cyprus" -Shakespeare 2000 en.crimerussia.com/criminalauthor…
"Yuri Chaika to visit Dagestan amid anti-corruption purge. The Prosecutor General will discuss the situation with head of the republic Vasilyev and will present candidatures for a new head of the regional supervisory agency."
Chaika is Putin's executioner. en.crimerussia.com/corruption/yur…
"Person from “Titov’s list” arrested in absentia after publication of document. In August 2017, it was reported that Ryzhov was detained by the US police and he could be expelled from the country because of violation of immigration laws." en.crimerussia.com/gromkie-dela/p…
Roman Abramovich's LX-GVI 2/9/18 Los Angeles-Teterboro-St Louis.
First time I see Abramovich's plane flying to St Louis. Anything interesting happening there? Didn't Christopher Steele tell to keep eye on Roman and Dasha?🤔
"Artur Molodoy rats out Ruben Tatulian. The protege of Giya Kutaissky and Alfason, who is in the Rostov pre-trial detention center, ratted out Ruben Tatulian."
Ruben Tatulian AKA "Robson" was sanctioned by the US Treasury in Dec 2017 under the Kingpin Act en.crimerussia.com/criminalauthor…
U.S. DEPARTMENT OF THE TREASURY: Transnational Criminal Organizations Designations, Designations Removals, and Designations Updates; Kingpin Act Designations Updates 12/22/2017 treasury.gov/resource-cente…
Len Blavatnik's (Access Industries) N737LE 2/8-2/9/18 Abu Dhabi-Shannon-Dallas.
N737LE flew from Dallas to Abu Dhabi on 2/6-2/7 who did it pick up and drop off?🤨
ICYMI Tom Barrack's N284CC flew to UAE on 2/6 and flew back to the US on the same day as Blavatnik's plane🤔
Len Blavatnik's (Access Industries) N671LE 2/9/18 London-Headed to Caribbean. Tracker lost him over Atlantic.
Len Blavatnik's (Access Industries) N673BF 2/9/18 Stewart Int-JFK-St John's, Antigua.
Who did it pick up from JFK? Murdoch's plane landed in Teterboro 9 hours before🤔
Blavatnik's yacht Odessa II is in Antigua.
Murdoch's sailing yacht Roseharty arrived to Antigua today (2/9).
Rupert Murdoch's (Fox "News") N89NC 2/9/18 Los Angeles-Teterboro-Stewart Int.
"Rupert Murdoch's American Scandals: All the corruption exposed in England – hacking, political payoffs, dirty cops, hush-money settlements – is also happening here" rollingstone.com/politics/news/…
Viktor Medvedchuk's (Putin is the godfather of his daughter/Yanukovych/Manafort) P4-GEM 2/9/18 St Moriz-Nice. @Prizrak_opery @SWISSUKRAINE
"Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe" bloomberg.com/news/features/…
Alisher Usmanov's (Metallo Invest) M-IABU 2/9/18 Munich-London.
"US senators are lobbying to sanction Putin’s top cop and Arsenal FC’s co-owner"
qz.com/1184804/us-sen…
Andrey Skoch's (Metallo Invest) P4-MGU 2/8/18 London-Nice-London.
ICYMI Skoch's P4-MGU flew to Seychelles when Prince met Putin's envoy.
"(Skoch) dismisses RUS media reports he smuggled arms for Solntsevskaya and worked for the Soviet KGB as a 'fantasy'." ft.com/content/728090…
"Oyub Titiev’s, the arrested head of the Chechen Memorial (human rights group) house in Chechnya to be demolished to build shopping center."😮😢 en.crimerussia.com/gromkie-dela/o…
"European Parliament calls for immediate release of human rights defender Oyub Titiev." en.crimerussia.com/gromkie-dela/e…
Vladimir Yevtushenkov's (AFK Sistema) P4-AFK 2/9/18 Moscow-London.
"The Man (Evgeny Mulyukov) Who Blew a Whistle on Basneft Before Everyone Else" readrussia.com/2016/10/23/the…
"Rosneft's suit collapses Sistema's shares by 30%. The oil and gas company is trying to sue 106 billion rubles ($1.8 billion)." en.crimerussia.com/gover/rosneft-…
Arkady Rotenberg's (SGM Group/Sanctioned by the US and EU) M-MAVP 2/6/18 Moscow-Nice. 2/9/18 Nice-London.
"A Bridge to the West: International sanctions can be ruinous for business. That is, unless your name is Arkady Rotenberg..." projekte.sueddeutsche.de/paradisepapers…
Sheldon Adelson's (Las Vegas Sands) VP-BMS 2/6/18 Las Vegas-Houston. 2/7/18 Houston-Tel Aviv.
"GOP Donor Sheldon Adelson's Company to Pay $9 million in Bribery Case" Fortune 2016 (he looks like Leatherface from TX chainsaw massacre👇😱) fortune.com/2016/04/07/she…
Air Force Two 2/9-2/10/18 Returning from Australia?-Washington D.C.
AF 2 flew from D.C. to Travis AFB, CA and headed toward Hawaii/Australia on 2/1 (Pence was in PA at the time) and was spotted in Sydney on 2/5/18. Pence is in Korea so who's flying on AF 2 and why🤔
Oleg Deripaska's M-ALAY and Andrei Skoch's (Metallo Invest) P4-MGU 2/10/18 London-Lyon.
"(Andrei Skoch) Man behind MegaFon pictured with alleged Russian gangsters" theguardian.com/world/2012/nov…
Rupert Murdoch's (Fox "News") N89NC 2/10/18 Stewart Int-Schenectady County Airport-Heading to Caribbean, his yacht Roseharty is in Antigua.
ICYMI two of Len Bavatnik's planes flew to Antigua yesterday (2/9) and his yacht Odessa II is at anchor there. More "coincidences"?🤔
Alexander Mashkevitch's (ENRC) M-AAAL 2/9-2/10/18 St Kitts and Nevis-Geneva-London. Flight from Santo Domingo, DR to St Kitts missing.
"SFO (British Serious Fraud Office) is stepping up its Kazakh miner probe" EveningStandard Sept 2017 standard.co.uk/business/sfo-i…
Ronald Perelman's (MacAndrews & Forbes) N838MF Teterboro-Headed to FL or Caribbean. His yacht C2 is moored in St Kitts.
IF he flew to St Kitts he would've landed there way before Mashkevich took off. Flight time from NY to St Kitts is ~4 hours 15 min dnainfo.com/new-york/20130…
Leonid Mikhelson's (Novatek/Sanctioned by the US) T7-ARC 2/10/18 Bahamas-Moscow. His yacht Pacific is moored in Nassau, Bahamas
IF Perelman's N838MF flew to Bahamas he would've been there way before Mikhelson took off
Wilbur Ross' connection to Mikhelson👇
theguardian.com/news/2017/nov/…
VTB Bank's T7-SSM 2/10/18 Cyprus-Lyon.
ICYMI Oleg Deripaska's M-ALAY and Andrei Skoch's (Metallo Invest) P4-MGU flew to Lyon from London today (2/10).
"Putin Rival Ties Kushner Meeting to Kremlin Bankers"
nbcnews.com/politics/white…
Sergey Chemezov's (CEO of Rostec/Sanctioned by the US) P4-LIG 2/9/18 Basel-Moscow-Barcelona.
"Russia: How to Structure a Deal, Russian Style" OCCRP 2016
occrp.org/en/panamapaper…
"The Dagestani storm. Varangian Vasilyev against ruling clans of Dagestan. A series of high-ranking officials arrests, including the head of the Cabinet, ministers and mayors of major cities sent the bureaucratic elite of Dagestan into a spin"
en.crimerussia.com/corruption/the…
"Head of MIA Directorate in Penza arrested due to delay in Penza Directorate construction" Another MIA head arrested🤔en.crimerussia.com/corruption/hea…
"Distillery director beheaded in Stavropol region. The main version of the investigation is a contract killing."
Someone wasn't happy with their Vodka... en.crimerussia.com/contractkillin…
"Missing widow of Soviet ambassador to the Netherlands allegedly tried to kill her second husband."
en.crimerussia.com/gromkie-dela/m…
"Damage from activities of Russian hacker detained in Bangkok estimated at $530mln. Russian Sergey Medvedev was the second figure at Infraud — an online platform allowing to make illegal transactions on the Internet." en.crimerussia.com/gromkie-dela/d…
"Transbaikal Minister of Agriculture detained. Along with Mikhail Kuzminov, siloviki have detained his deputy Irina Malakshina. A criminal case has been initiated against the two." en.crimerussia.com/corruption/tra…
"Russian CEC registers 8 presidential candidates" Umm... Why?🙄
en.crimerussia.com/gover/russian-…
"Arrested ex-head of Rostov MIA Field Investigation Unit apparently owns coal-mining company. There have been new reports regarding investigation into the activities of the former head of the MIA Main Directorate Field Investigation Unit in Rostov." en.crimerussia.com/corruption/arr…
"Italy denies to extradite alleged organizer of businessman’s assassination to Russia" From Dec 2017.
Hostile takeover the Russian way. One of the accused is Boris Berezovsky's son-in-law, Georgy Shuppe.
en.crimerussia.com/contractkillin…
Pakistani Army's G450 4270 2/10/18 Islamabad-Doha, Qatar.
Trump said Qatar "funds terror" and "Pakistan is safe haven for terrorists" and and abandoned both and this is what happened👇
"Turkey, Iran, Pakistan see big trade boost with Qatar" aljazeera.com/news/2017/12/t…
Bank Avangard's (Kirill Minavalov, Founder/President) D-AVAN Moscow-Lyon.
Something is going on in Lyon. Deripaska's M-ALAY, Andrei Skoch's P4-MGU and VTB Bank's T7-SSM flew there today (2/10).
"Kirill Minovalov - Owner of Avangard bank"
rusmafiozi-eng.blogspot.com/2012/11/kirill…
"MI6 'seriously concerned' after a Russian oligarch (Deripaska) with links to military hardware manufacturing was able to raise £1BILLION on the London Stock Exchange. MI6 questioned how EN+ was floated on London Stock Exchange, raising £1bn" dailymail.co.uk/news/article-5…
"Wrecked An-148 collided with Russian post helicopter. The fragments of the second aircraft have been found not far from the Saratov Airlines An-148 crash site." en.crimerussia.com/gromkie-dela/w…
"MIA colonel lieutenant and major accused of bribe extortion in Rostov-On-Don. According to the investigation, the police officers had been extorting a bribe of 150 thousand rubles ($2,569) from the defendant."
Bribing high ranking MIA officers is CHEAP😮 en.crimerussia.com/corruption/mia…
"Yet another police scandal occurred last week. This time, it involved Sergey Ratushny, infamous St. Petersburg police lieutenant colonel. He had been dismissed from the police four times. This time, he is facing trial for beating O'Briens employees." en.crimerussia.com/gromkie-dela/p…
"Operation Migrant: National Police of Ukraine launches clean-up of ‘guest’ thieves in law." @Prizrak_opery en.crimerussia.com/criminalauthor…
"Yury Chaika (Russian Prosecutor General) visits Dagestan and appoints new chief prosecutor."
Veselnitskaya offered documents from Chaika to Trump Jr in 2016 Trump Tower meeting. Rohrabacher met Chaika in Moscow in 2016 and got anti-Magnitsky documents.
en.crimerussia.com/gover/yury-cha…
"Former Head of the Dagestan Ministry of Education and Science Department Muslim Gamzatov became a cause for two investigations. Gamzatov is Shakhabas Shakhov’s nephew. Shakhov had been arrested earlier this week. Shakhov is the Minister of Education." en.crimerussia.com/corruption/ex-…
"A division of military police of the Ministry of Defense, which had served in Aleppo for 1.5 years, has returned to Chechnya"
So they had Chechen security forces, notorious for human rights violations, in Syria for a year and half... en.crimerussia.com/gover/military…
"State Duma Deputy Natalya Poklonskaya has appealed to the Russian Prosecutor General Chaika asking him to check into the detention of Rostov’s Kredit-Ekspress bank founder Mikhail Kolmykov"
Yeah, Chaika is world famous for his compassion and integrity🙄 en.crimerussia.com/financialcrime…
"In late Jan, an attempt to return fugitive Russian citizen Aleksander Panesh has ended in a fiasco. This person, known in criminal and commercial circles as Sasha Gollandets (Sasha the Dutch), has been charged in Russia with swindling and bribe-giving" en.crimerussia.com/smuggling/sash…
🚨Gazprom's (Sanctioned by the US 2014) OO-GPP 2/5/18 St Petersburg-Teterboro. 2/8-2/9/18 Teterboro-Moscow.
What was sanctioned Gazprom's jet doing in NY? Are they allowed into US despite the sanctions? Did State Dept give them special permission as they did with RUS spy chiefs🤔
U.S. DEPARTMENT OF THE TREASURY: Ukraine-related Sanctions 9/12/2014
OFAC has implemented the following Ukraine-related Sanctions:
OJSC GAZPROM NEFT, OPEN JOINT STOCK COMPANY GAZPROM and GAZPROMBANK OAO treasury.gov/resource-cente…
VTB Bank's M-TSLT 2/11/18 Moscow-Friedrichshaven.
Deripaska and VTB's planes flew multiple time to Friedrichshaven from mid December to mid January. Looks like Friedrichshaven is back on the menu🤔
Viktor Yanukovych's (Former president of Ukraine, wanted for high treason/Manfort's ex-employer) M-TSKW 2/11/18 Moscow-Paris.
@Prizrak_opery @SWISSUKRAINE
"Yanukovych’s stolen planes turn up on the Isle of Man" euromaidanpress.com/2014/09/23/yan…
Viktor Yanukovych's money laundering scheme (Before he was ousted in 2014)
@Prizrak_opery @SWISSUKRAINE
yanukovich.info/dr-reinhard-pr…
A couple of interesting flights from 2/10/18. D-AFUN (Air Hamburg, popular with Russians) Beirut-Moscow-Cyprus. N146QS (NetJets "timeshare" jet) Teterboro-Beirut-Cyprus. N146QS is shared by EIG Management Company LLC, High Meadows Finance LLC, Microsoft Finance & three "Trustees"
Both planes left Cyprus on 2/11/18. N146QS flew to London and D-AFUN flew to Innsbruck which has been frequented lately by the Russian.
Gazprom's RA-09600 2/7/18 Krasnodar-Beijing.
"Gazprom confident of $400bn Chinese gas supply"
Looks like Gazprom doesn't need to be too worried about the US sanctions🤔
ft.com/content/623c73…
Anatoly Sedykh's (United Mettalurgical Company, OMK) 9H-OMK 2/10/18 Moscow-Innsbruck-Moscow.
"Gazprom budgetary pipe 'shatal'. Gazprom bought pipes for 14 billion rubles from the 'necessary' enterprises?" rucriminal.com/en/material/151
Bank Avangard's (Kirill Minavalov, Founder/President) D-AVAN 2/11/18 Lyon-Innsbruck.
ICYMI D-AVAN, Deripaska's M-ALAY, Andrei Skoch's P4-MGU and VTB's T7-SSM flew to Lyon yesterday (2/10). Normally I spot 1 to 4 Russians flying to Lyon in a month.
rusmafiozi-eng.blogspot.com/2012/11/kirill…
Pakistani Army's G450 4270 2/11/18 Doha, Qatar-Islamabad, Pakistan.
After Trump froze out Qatar, Pakistan and Iran they got closer in trade and now by the looks of it militarily too.
"Turkey, Iran, Pakistan see big trade boost with Qatar"
aljazeera.com/news/2017/12/t…
James Simons' (Renaissance Technologies) N773MJ 2/9-2/10/18 Republic Airport-Teterboro-Palm Beach(?).
Evraz's (Roman Abramovich/Alexander Abramov/Alexander Frolov) D-ALXX 2/8-2/9/18 Berlin-Cairo. 2/11/18 Cairo-Tracker lost him at the South coast of Turkey, heading North.
Rosneft's OE-IRT 2/9/18 Moscow-Riga-Moscow.
"SIA ITERA Latvija operates as a subsidiary of OJSC OC Rosneft. Igor Makarov Considers Acquisition Of Itera Latvija Stake In Latvijas Gaze, CBG (6/9/2017)" bloomberg.com/research/stock…
"Russian diplomats trying to meet with Russian hacker detained in Thailand at US request"
Check them for Polonium first😨
en.crimerussia.com/gromkie-dela/r…
"Dagestan to face new arrests. The next step of anti-corruption crusade in the republic could affect officials of various ministries and departments."
en.crimerussia.com/corruption/dag…
"Russian woman lost her sight after brutal beating in US prison. The United States believes that the Russian woman earned her living by online dating with men. During a personal meeting, she mixed in drugs and abducted her dates' money and belongings." en.crimerussia.com/gromkie-dela/r…
Roman Abramovich's P4-MES 2/11/18 Moscow-Newark.
Landed just after midnight local time on 2/12/18.
"Litvinenko investigating Abramovich money-laundering claims, court told" The Guardian 2015
theguardian.com/world/2015/mar…
Mikhail Prokhorov's (ONEXIM/Renaissance Capital) M-RBUS 2/11/18 Chambery-Moscow.
"After searches by FSB Prokhorov sells all assets in Russia. Among the buyers of the key assets are Vekselberg, Blavatnik and Glencore"
Did Putin orchestrate a "takeover"🤔en.crimerussia.com/gromkie-dela/a…
Len Blavatnik's (Access Industries) N673BF 2/11-2/12/18 Antigua-JFK.
ICYMI Rupert Murdoch's N89NC Flew to Antigua on 2/10 and back to Stewart Int via HPN on 2/11.
"Police said set to question Blavatnik in Netanyahu corruption case" TI 2017 timesofisrael.com/police-said-se…
Air Force One 2/12/18 Washington D.C.-Omaha. Possibly Offutt AFB, U.S. Strategic Command (USSTRATCOM) HQ is located there.
Trump is in the Shite House spewing his daily lies and VP just returned from Korea. Who's flying on AF 1? en.wikipedia.org/wiki/Offutt_Ai…
Alexei Mordashov's (Severstal) M-YSSF 2/12/18 Moscow-Hannover.
"Severstal's Mordashov on U.S. Sanctions, Trump, Putin"
bloomberg.com/news/videos/20…
N36GV Gulfstream G-V (Registered in the US with Bank of Utah Trustee) 2/12/18 London-New Delhi.
Interesting plane and very interesting flight history...
"Investigators establish hitman who offed Ukrainian opposition leader Evgeny Zhilin. His guard Kozar said later that Zhilin was supposed to have a meeting there to discuss Donbass coal sale" @Prizrak_opery
Sounds more like a mafia hit job than political🤔en.crimerussia.com/gromkie-dela/i…
"Navalny can’t see ruling court relied on to ban investigation on Nastya Rybka, Deripaska, Prikhodko"🤨
Putin's "justice"🙄
en.crimerussia.com/gromkie-dela/n…
"Rybkagate brings Youtube and Instagram on blocking? 14 photos from Instagram of Rybka and video published on YouTube entered the register of prohibited information based on the decision of the court and Roskomnadzor." en.crimerussia.com/gromkie-dela/r…
"Maxim removes info about Deripaska, Prikhodko and Nastya Rybka on request of Roskomnadzor (Russia’s State Media Sensor) web site states that the decision on inclusion of the materials in the black list was made by Ust-Labinsk district court" en.crimerussia.com/gromkie-dela/m…
"Russians show renewed interest in European real estate. Cyprus appears to be the Russians’ favorite, since the real estate demand there increased fourfold."
Cyprus is the Russians' favorite? What a shocker🙄en.crimerussia.com/gromkie-dela/r…
Tom Barrack's (Colony Capital/Chairman of Trump's inaugural committee) N284CC 2/11/18 Los Angeles-Cabo San Lucas(?)
"Close friend of Trump investigated over alleged €170m tax evasion (in Italy)"
theguardian.com/world/2017/may…
James Simons' (Renaissance Technologies) N773MJ 2/11/18 Palm Beach-Teterboro-Boston. 2/12/18 Boston-Montreal.
US Custom and Border Protection's MQ-9B Guardian "Predator B" drone 2/12/18 flying near US-Canada border (airborne)
It was about the time USBP stop those pesky Canadians coming here illegally and take our jobs and hog all of our over priced drugs and healthcare😁
"Oligarchs return assets for 'hundreds of millions of dollars' to Russia before publication of 'Kremlin report'"
Even (some of) the oligarchs thought the sanctions will be implemented. I guess Putin "forgot" to tell them he forbade Trump implementing them😏en.crimerussia.com/oligarchs/olig…
"Boxing could be banned from 2020 Olympics given US sanctions over Gafur Rakhimov’s support of Russian mafia. The Int Olympic Committee has a few questions regarding the finances to the interim president of the International Boxing Association (AIBA)." en.crimerussia.com/criminalauthor…
Roman Abramovich's LX-GVI 2/12/18 St Louis-Teterboro. 2/13/18 Teterboro-Zurich.
His other plane (P4-MES) flew from Moscow to Newark yesterday (landed on 2/12).
"Roman Abramovich applies for Swiss residence permit" en.crimerussia.com/oligarchs/roma…
"Lt General Vladimir Skorik, the former head of the FSB Information Security Center, has become an adviser to the CEO of SAP CIS, the German company developing and implementing corporate software."🤨
I bet they use Kaspersky too. @mr_ernst010 @SWISSUKRAINE en.crimerussia.com/gromkie-dela/g…
"The exchange of information, on which Shaltay-Boltay gang sold embarrassing evidence, decided to hold ICO. The platform intends to attract $17.5 million, investors will be eligible to take part in the management of the resource." en.crimerussia.com/gromkie-dela/s…
"Navalny sues Russian media watchdog over blocking of Deripaska and Prikhodko investigation." en.crimerussia.com/gromkie-dela/n…
"Kyrgyz officials drinking vodka with 'Uzbek mafia boss'. The drunken men are talking about the friendship of the two republics on camera."
All the best decisions are made after couple bottles of vodka😁 en.crimerussia.com/criminalauthor…
"The primary suspect, who hasn’t even been charged yet, died under mysterious circumstances a day before the questioning. A few days earlier, that suspect had publicly promised to collaborate with the investigation." en.crimerussia.com/corruption/who…
"Arrested ex-Prime Minister of Dagestan and his subordinates face five new criminal cases. The FSB has revealed 'close ties' to ex-Head of the republic Ramazan Abdulatipov among defendants in corruption cases." en.crimerussia.com/corruption/arr…
"Criminal case initiated against Dagestani Federal Treasury staff. Employees of the department ignored the margin business."
en.crimerussia.com/financialcrime…
"The abnormal situation aboard fallen An-148 developed in 2 minutes 30 seconds after take-off. According to preliminary data, the main cause of the accident was the icing of total pressure heads, the IAC believes." en.crimerussia.com/gromkie-dela/a…
Alexander Mashkevitch's (ENRC) M-AAAL 2/11/18 Santo Domingo-Orlando. 2/12-2/13/18 Orlando-Santo Domingo-Almaty-Moscow.
Mashkevich was the main 'investor" in Arif and Sater's Bayrock, Trump's property developer partner. Trump Org announced project in DR🤔 newsweek.com/if-trump-organ…
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 2/13/18 Moscow-Salzburg.
"Navalny: Russian Deputy Prime Minister Uses Undeclared Lavish Private Plane" MT 2016 themoscowtimes.com/articles/naval…
VTB Bank's M-TSLT 2/13/18 Friedrichshafen-Innsbruck-Moscow.
"Paradise Papers; Russia funded Facebook and Twitter investments through Kushner investor" theguardian.com/news/2017/nov/…
"Dagestan siloviki accused of kidnapping. Residents of the republic sent its Head Vladimir Vasilyev an open letter asking to deal with the disappearance of their relatives." en.crimerussia.com/gromkie-dela/d…
Eugene Shvidler's (Chairman of Roman Abramovich's Millhouse LLC) 2/13/18 Teterboro/HPN-London. Flight to the US is missing.
ICYMI Roman Abramovich's P4-MES flew to Newark on 2/12.
"Shuvalov accepted enormous bribes from Abramovich, Usmanov, and Shvidler"
navalny-en.livejournal.com/64336.html
James Simons' (Renaissance Technologies) N773MJ 2/13/18 Montreal-Toronto.
Official List of passengers and crew of Antonov An-148 flight 6W703 Domodedovo - Orsk (the flight that crashed near Moscow on 2/11)
en.mchs.ru/summary/latest…
Jeffrey Epstein's (Convicted child molester) N120JE 2/12/18 Palm Beach-Teterboro.
Sheldon Adelson's (Las Vegas Sands) VP-BMS 2/13/18 Tel Aviv-Heading to the US (airborne).
"Bribery, Money-Laundering, And Islamophobia: The Sheldon Adelson Story The Media Forgot" MM 2014
mediamatters.org/blog/2014/03/3…
"... the point of the additional clauses is that a foreign company has the right to unilaterally terminate the contract if it becomes aware that the counterpart is included in the 'Kremlin report'.” en.crimerussia.com/gover/internat…
"Putin decided to annex Crimea after 'assassination attempt', ex-deputy Ponomarev tells Ukrainian court. After the hard landing, Putin had a feeling that 'conspiracy was all around'"
@Prizrak_opery @SWISSUKRAINE
en.crimerussia.com/gromkie-dela/p…
"FSB to initiate cases against special subjects. Special subjects' list includes prosecutors, heads of investigative bodies, investigators and lawyers"
en.crimerussia.com/gover/fsb-to-i…
"Splendor and 'misery' of Konstantin Strukov: Uzhuralzoloto owner suspected of tax evasion. As soon as Strukov, Deputy of the Legislative Assembly of the Chelyabinsk Region, has vacated his seat, his gold mining empire attracted the attention of the law"
en.crimerussia.com/oligarchs/sple…
"Russian media watchdog (Roskomnadzor) uses unpublished order for blocking (social media). Representatives of the Agency argue that the document appeared in the database of regulatory legal acts as early as 25 September." en.crimerussia.com/gover/russian-…
"Kiev detains Papuna Kutaissky. The Georgian thief in law illegally entered the territory of Ukraine, despite the fact that he was banned from entry into the country." @Prizrak_opery en.crimerussia.com/criminalauthor…
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 2/13/18 Barcelona-London. 2/14/18 London-Teterboro.
"...Thanks to this immunity, for example, the names of oligarchs Makhmudov and Oleg Deripaska are not to be found on any Interpol wanted lists..." opendemocracy.net/od-russia/edit…
Tom Barrack's (Colony Capital/Chairman of Trump's Inaugural Committee) N284CC 2/13/18 Mexico (Cabo?)-San Diego-Los Angeles. 2/14/18 Los Angeles-Aspen-Heading to Mexico.
"This Slumlord Is Donald Trump’s Good Pal"
thenation.com/article/slumlo…
Rupert Murdoch's (Fox "News") N89NC 2/14/18 Stewart Int-Teterboro-London.
"Saudi Prince Alwaleed bin Talal's arrest could spell disaster for Rupert Murdoch's 21st Century Fox plans"😁
abc.net.au/news/2017-11-0…
"Russian censor blocks Navalny’s website. The politician has not removed the Deripaska investigation as the court requested." en.crimerussia.com/gromkie-dela/r…
"Russian Communications Ministry confirms YouTube and Instagram could be banned. The services have to remove 14 posts and 7 videos related to Oleg Deripaska."
Putin's going to ban YouTube and Instagram because his loyal lapdog's feelings are hurt🙄 en.crimerussia.com/gromkie-dela/r…
Roman Abramovich's LX-GVI 2/15-2/16/18 Zurich-Moscow-Teterboro. Landed ~30 minutes ago.
ICYMI his P4-MES flew from Moscow to Newark on 2/12 and is still there.
Eugene Shvidler's (Chairman of Roman Abramovich's Millhouse LLC) LX-FLY 2/14/18 London-Teterboro.
"Abramovich's great 'bromanski': Bizarre boys' Scottish holiday with best friend and right-hand man who he once bought a flock of sheep (and a £75m yacht)" dailymail.co.uk/news/article-3…
Big meeting in Sochi 2/14-2/15/18. Rossiya Special Flight Detachment, Vnesheconombank, VTB, Sberbank, Gazprom, Vikto Vekselberg's planes in Sochi at the same time...
Rossiya Special Flight Detachment's RA-96019 and RA-96020 2/14/18 Moscow-Sochi.
They fly Russian politicians/military personnel. Putin usually flies on RA-96016 so I don't know if he was on either one.
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 2/14/18 Moscow-Sochi.
"A Putin-Friendly Oligarch’s Top US Executive Donated $285,000 to Trump"
motherjones.com/politics/2017/…
Sberbank's (Sanctioned by the US) RA-10204 2/14/18 Moscow-Sochi.
"Trump’s Russiagate Attorney Is Himself Entangled in Russian Corruption"
thenation.com/article/trumps…
Vnesheconombank's (Sanctioned by the US) M-HAWK 2/14/18 Moscow-Sochi.
"The Russian bank whose boss met with Jared Kushner keeps popping up as the Trump-Putin story unfolds"
businessinsider.com/what-is-veb-pu…
Gazprom's RA-09600 2/14/18 Moscow-Sochi.
VTB Bank's (Sanctioned by the US) M-SKSM 2/15/18 Moscow-Sochi.
"IS DONALD TRUMP’S DARK RUSSIAN SECRET HIDING IN DEUTSCHE BANK’S VAULTS?"
newsweek.com/2017/12/29/don…
VTB Bank's (Sanctioned by the US) M-TSLT 2/15/18 Moscow-Sochi-Baku(?)-Moscow.
"Trump Associate Boasted That Moscow Business Deal ‘Will Get Donald Elected’" nytimes.com/2017/08/28/us/…
VTB Bank's (Sanctioned by the US) T7-OKY 2/15/18 Moscow-Sochi-Friedrichshafen.
"Paradise Papers Russia funded Facebook and Twitter investments through Kushner investor"
theguardian.com/news/2017/nov/…
"USSR-born and raised oligarch buys most expensive New York townhouse. The four-story mansion had been used as a gallery by the Wildenstein family for 85 years before Blavatnik bought it."
I guess there weren't big enough apartments in Trump Tower🤔en.crimerussia.com/gromkie-dela/u…
"Wife of Russian millionaire defrauded of 52 apartments in Miami worth $8 million."
Sunny Isles Beach and Trump Towers... What a surprise🙄en.crimerussia.com/gromkie-dela/w…
"Russian MP threatens foreign embassies with envelopes full of white powder? He categorically denies his involvement in sending such letters."
Excellent way to get on the sanctions list if Putin ever let Trump to implement them😒 en.crimerussia.com/gromkie-dela/r…
"8 Georgian gangsters detained in France. Europe continues making concerted efforts against post-Soviet criminals."
In Europe they arrest them, in America Trump hire them🙄en.crimerussia.com/organizedcrime…
"Russia demands extradition of architect accused of stealing Rostec head money. The Prosecutor General's Office of the Russia prepared and sent materials to Spain for the extradition of famous architect Nana Hernandez Getashvili."
en.crimerussia.com/financialcrime…
"Vladimir Putin furthers his presidential campaign despite wannabe Sobchak’s lawsuit on his registration voidance"
Did she really think that would work🙄
en.crimerussia.com/gover/vladimir…
Oleg Deripaska's M-UGIC 2/16/18 Moscow-Munich.
Deripaska went to the Munich Security Conference 2018?🤨
Sergey Chemezov's (CEO of Rostec/Sanctioned by the US) P4-LIG 2/15/18 Barcelona-Alicante-Barcelona-Moscow.
"Sanctioned Chemezov runs conglomerate with many foreign partners" Reuters 2014
reuters.com/article/ukrain…
Donald Trump's ( so-called president of the US private jet) N757AF 2/15-2/16 La Guardia-Palm Beach.
Len Blavatnik's (Access Industries) N737LE 2/15-2/16/18 Stewart Int-JFK-Los Angeles.
Vladimir Yevtushenkov's (AFK Sistema) P4-AFK 2/15/18 Moscow-Sochi-Moscow.
ICYMI there was a big meeting in Sochi 2/14-2/15. Russian Govt, State controlled banks, oil companies Vekselberg's planes flew there.
Andrey Melnichenko's (Eurochem) M-YBBJ 2/15/18 Moscow-Sochi. 2/16/18 Sochi-Colombo, Sri Lanka.Russian-owned superyacht seized in Gibraltar over breach of contract" DW 2017
dw.com/en/russian-own…
Air Force One 2/16/18 Washington D.C.-Palm Beach.
Restricted airspace over Palm Beach ends 2/19/18 4pm. Looks like Dotard is going to golf till Monday🙄
Rupert Murdoch's (Fox "News") N89NC 2/15-2/16/18 London-HPN-Stewart Int. His other plane N898NC 2/14-2/15/18 Teterboro-Los Angeles-Teterboro-Stewart Int.
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 2/16/18 Teterboro-Prague-Chambery.
"MIA closes Spain-initiated case against Russian billionaires (Deripaska and Makhmudov) allegedly linked to Izmaylovskaya gang" I'm surprised🙄en.crimerussia.com/oligarchs/mia-…
Len Blavatnik's (Access Industries) N671LE 2/16/18 Moscow-Bern.
"Billionaire’s testimony said to shore up Netanyahu bribery suspicions. Leonard Blavatnik reportedly confirms tells police he only purchased shares in Channel 10 after PM intervened" TI 2017
timesofisrael.com/billionaires-t…
Ronald Perelman's (MacAndrews & Forbes) N838MF 2/15/18 Teterboro-Bern 2/16/18 Bern-Geneva. Coincidence that Blavatnik flew to Bern on 2/16?🤔
"Ron Perelman Accused of Draining Kid's Inheritance to Fight Former In-Laws" Well, he sounds like a stand up guy😒
dnainfo.com/new-york/20130…
James Simons' (Renaissance Technologies) N773MJ 2/13/18 Montreal-Toronto-Mexico City. 2/15/18 Mexico City-Buenos Aires. 2/16-2/17/18 Buenos Aires-Heading to New York (Long Island).
For a "retired" guy he seems awful busy🤔
Sheldon Adelson's (Las Vegas Sands) VP-BMS 2/16/18 Las Vegas-Rio de Janeiro.
Andrei Skoch's (Metallo Invest) P4-MGU 2/16/18 Basel-Chambery.
Iskander Makhmudov flew from Teterboro to Chambery via Prague on the same day🤔
ICYMI Skoch's P4-MGU flew to Seychelles when Erik Prince met Putin's envoy there.
washingtonpost.com/powerpost/erik…
Andrey Vavilov's (Severnaya Neft) LX-GVV 2/16/18 Basel-Nice.
Rinat Akhmetov's (SCM Group) P4-SCM 2/16/18 Basel-Kiev.
Andrey Vavilov and Andrei Skoch flew out from Basel on the same day🤔@Prizrak_opery @SWISSUKRAINE
"(Cyprus) Court freezes $820m of Ukrainian oligarch’s assets" ft.com/content/1a92ba…
Alexei Mordashov's (Severstal) M-YSSF 2/16/18 Moscow-Munich.
Munich Security Conference 2018 doesn't sound exactly like his cup of tea🤔
Leonid Mikhelson (Novatek/Sanctioned by the US) T7-ARC 2/16/18 Moscow-Sochi-Moscow.
Jeffrey Epstein's (convicted child molester) N120JE scheduled to fly to Boca Raton tonight 10:16pm EST. He has to fly to Boca instead of Palm Beach because of the restricted airspace in PB. This is the 3rd time in two months Trump and Epstein's flights to Palm Beach coincide🤔
Roman Abramovich's LX-GVI 2/16-2/17/18 Teterboro-Davos, Switzerland.
Roman Abramovich's P4-MES 2/17/18 Newark-Buffalo-Newark.
"Abramovich invests $300mln in Durov’s Telegram. The intention of Telegram to launch its own blockchain platform Telegram Open Network (TON) with its cryptocurrency Gram was announced in late 2017."en.crimerussia.com/oligarchs/roma…
VTB Bank's (Sanctioned by the US) T7-SSM 2/17/18 Lyon-Cyprus.
"Document details scrapped deal for Trump Tower Moscow"
cnn.com/2017/09/08/pol…
Alexander Mashkevitch's (ENRC) 2/17/18 Santo Domingo-Miami-Santo Domingo. Landed in Miami for ~4 1/2 hours. Mashkevich's jet was in Miami also the last time Trump was in Mar-a-Shithole 2/3/18.
"Trump Org ‘close to an agreement’ on DR development" rawstory.com/2018/02/trump-…
"Alexander Mashkevich, an oligarch born in the former Soviet Union, was one of Bayrock's primary sources of funding. An insider describes the Bayrock Group (Arif/Sater), its links to the Trump family and its mysterious access to funds. It isn't pretty." bloomberg.com/view/articles/…
ICYMI Trump's private jet N757AF flew from La Guardia to Palm Beach on 2/15-2/16/18. I think it's fair to assume Dumb and Dumber (Don Jr and Eric) or either one was on board. They run Trump Org and it's development projects. Did they meet with Mashkevich when he landed in Miami🤔
Jeffrey Epstein's (convicted child molester) N120JE 2/17/18 Bedford, MA-Boca Raton. An hour late from the scheduled time.
Oleg Deripaska's M-UGIC 2/18/18 Munich-Moscow.
Deripaska flew to Munich on 2/16/18 for the Munich Security Conference.
"Russia’s opposition leader claims to have figured out the Trump campaign’s Kremlin connection"
qz.com/1202800/alexey…
Oleg Deripaska's M-SAWO 2/18/18 Moscow-London.
M-SAWO flew to London before his other plane M-UGIC landed in Moscow.
Alisher Usmanov's (Metallo Invest) 2/18/18 Munich-Geneva.
Why was Usmanov in Munich during the Security Conference?
"Senators Urge Adding Usmanov To Official Oligarch List, Citing Paradise Papers Revelations" icij.org/investigations…
"Senator Kerimov achieves purchase of Vozrozhdenie bank"
Is this Putin's "favor" to Kerimov? "You keep your mouth shut about me in French court and I'll make Ananyev brothers sell their bank to you"🤔en.crimerussia.com/gromkie-dela/s…
Dan Bilzerian's N701DB 2/16/18 Los Angeles-Bozeman, MT.
A lot of shady stuff going on in Montana.
"The myth of Dan Bilzerian, the self-made Instagram king who lives the way you want to live, is just that: a myth." vice.com/en_us/article/…
"Center for Investigation Management’s car blocked near Sechin’s favorite hunting farm" en.crimerussia.com/gromkie-dela/c…
"Center for Investigation Management journalists return to Moscow escorted by traffic police." en.crimerussia.com/gromkie-dela/c…
VTB Bank's T7-OKY 2/17/18 Friedrichshafen-Innsbruck-London. 2/18/18 London-Moscow.
"Meet the Russian developer Trump tapped for Moscow tower" therealdeal.com/2017/08/28/mee…
Sberbank's RA-10204 2/18/18 Nuremberg-Munich-Moscow.
"Trump's Russia lawyer faces conflict-of-interest questions over $296m Kushner deal"
theguardian.com/us-news/2017/j…
VTB Bank's M-TSLT 2/18/18 Moscow-London.
Oleg Deripaska's M-SAWO flew from Moscow to London 20 minutes after M-TSLT. VTB Bank and Deripaska's flights have been coinciding a lot recently🤔
"MI6 ‘concerned’ at Russian oligarch’s £1bn flotation in London" thenational.ae/world/europe/m…
Donald Trump's (so-called president of the US) N757AF 2/19/18 La Guardia-Shannon-Tracker lost him near Izmir, Turkey.
A very reliable source told me it made a landing in Saudi Arabia and continued to India. It needed refueling but did Dumb Jr meet anyone while in Saudi🤔
Donald Trump's (so-called president of the US) N725DT 2/19/18 Palm Beach-La Guardia-Landed somewhere near Bridgeport, CT.
Air Force One 2/19/18 Palm Beach-Washington D.C.
Oleg Deripaska's M-ALAY 2/18/18 Lyon-London 2/18/18
His M-SAWO flew from Moscow to London earlier on the same day.
Roman Abramovich's P4-MES 2/19/18 Newark-London. Landed a few minutes ago.
Abramovich, Deripaska and Potanin are in London probably for this"Potanin’s structure offers $1.48bln for 4% stake in Norilsk Nickel. According to Rusal, any sale of Norilsk shares by Crispian will be illegal until the decision by the High Court of London."en.crimerussia.com/gromkie-dela/p…
Arkady Rotenberg's (Stroygazmontazh) M-MAVP 2/18/18 Nice-Moscow.
"Putin’s Shadow Cabinet and the Bridge to Crimea"
newyorker.com/magazine/2017/…
Viktor Medvedchuk's (Putin’s point man in Ukraine) P4-GEM 2/18/18 Nice-Kiev.
Arkady Rotenberg flew from Nice on the same day, not a coincidence. @Prizrak_opery @SWISSUKRAINE "Putin’s Shadow Cabinet and the Bridge to Crimea" newyorker.com/magazine/2017/…
Rustem Teregulov's (Capital Development Bank) M-URUS 2/19/18 Moscow-Colombo, Sri Lanka.
ICYMI Andrey Melnichenko's (Eurochem) M-YBBJ flew from Sochi to Colombo on 2/16/18 and is still there.
Alisher Usmanov's (Metallo Invest) M-IABU 2/18/18 Geneva-Munich-Cyprus.
"Alisher Usmanov, potential Arsenal chairman, is a Vicious Thug, Criminal, Racketeer, Heroin Trafficker and Accused Rapist" Graig Murray Blog 2007
craigmurray.org.uk/archives/2007/…
Viktor Yanukovych's (Ousted former president of Ukraine/in exile in Russia/wanted for high treason in Ukraine) M-TSKW 2/17/18 Paris-Moscow.
@Prizrak_opery @SWISSUKRAINE
"How Paul Manafort Wielded Power in Ukraine Before Advising Donald Trump"
nytimes.com/2016/08/01/us/…
Roman Abramovich's LX-GVI 2/18/18 London-Headed to the US. Tracker lost the plane shortly after it passed the Irish coast.
His other plane (P4-MES) flew from Newark to London today (2/19).
Viktor Vekselberg's (Renova/Bank of Cyprus) P4-MIS 2/18/18 Moscow-Bangkok-Singapore.
ICYMI Vekselberg's P4-MIS was in D.C. on the Inauguration day.
"Paradise Papers: Trump commerce secretary's business links with Putin family laid out in leaked files" theguardian.com/news/2017/nov/…
"Former CEO of Gazprom’s subsidiary detained in Izhevsk. The former top manager was suspected of committing a serious crime, sources said." en.crimerussia.com/gromkie-dela/f…
"Spain asks to jail Russian MP for 5.5 years over mafia ties. Vladislav Reznik came to Spain with his wife to "redeem his name" and prove his innocence. He said he trusts the court of the kingdom." en.crimerussia.com/organizedcrime…
"Deputy drinking vodka with 'boss of the Uzbek mafia' detained for involvement in international smuggling gang. The security operation detained 33 people." Drinking and playing mafioso is not a good combination😁 en.crimerussia.com/organizedcrime…
"Who are the 'untouchables'? Judicial robe vs. police baton. Judges and prosecutors have got an official permission for drunk driving."😮
en.crimerussia.com/gover/who-are-…
"Сourt declared runaway businessman Motylev bankrupt"
He bankrupted three banks. With a resume like that he'd get a high ranking job in Trump's administration🙄en.crimerussia.com/financialcrime…
James Simons' (Renaissance Technologies) N773MJ 2/16-2/17 Buenos Aires-Boston-Republic (Long Island). 2/18/18 Teterboro-Headed South. 2/19/18 Colombia (Cartagena?)-Teterboro-Republic.
Overnight trips to Buenos Aires and Colombia...🤔
Alisher Usmanov's (Metallo Invest) M-IABU 2/20/18 Cyprus-Basel.
"Paradise Papers: Alisher Usmanov's due diligence role queried" BBC Nov 2017
bbc.com/news/world-eur…
Len Blavatnik's (Access Industries) N737LE 2/20/18 Los Angeles-HPN-Stewart Int.
"ONEXIM of Mikhail Prokhorov will sell a 6% stake in UC Rusal to the consortium Zonoville Investments Limited. Zonoville Investments Ltd. belongs to a group of investors led by Renova of Viktor Vekselberg and Access Industries of Leonard Blavatnik."🤨en.crimerussia.com/oligarchs/prok…
Arkady Rotenberg's (SGM Group/Sanctioned by the US and EU) M-MAVP 2/20/18 Moscow-Sochi.
Paradise Papers "A Bridge to the West"
projekte.sueddeutsche.de/paradisepapers…
"Putin's friend Arkady Rotenberg reportedly owns $60m-worth yacht."
en.crimerussia.com/oligarchs/puti…
"The defense lawyer of Deputy Vladislav Reznik, whom the Spanish prosecutor's office accuses of having links to the Tambovskaya gang, believes that the allegations are based on misinterpreted wiretapped records of his telephone conversations" en.crimerussia.com/organizedcrime…
"Moscow held a face-to-face confrontation between the former plenipotentiary representative of the Chechnya Head in Ukraine, Ramzan Tsitsulaev, and the former owner of Delta Key payment system, Andrey Novikov." @Prizrak_opery @SWISSUKRAINE en.crimerussia.com/gromkie-dela/k…
"The Federal Service for Supervision of Communications, Information Technology, and Mass Media (Roskomnadzor) will not block access to YouTube, which refuses to delete the video of Alexey Navalny's investigation about billionaire Oleg Deripaska." en.crimerussia.com/gromkie-dela/r…
"Russia might reconsider imprisoning people for social network reposts. The Supreme Court of Russia is considering mitigating punishment for a social network repost of prohibited materials" en.crimerussia.com/gromkie-dela/r…
"The law on limitations and restrictions of anonymizers and VPN services, which obliges them to block websites banned in Russia, has been in force for three months already. However, not a single service has performed it yet." en.crimerussia.com/gromkie-dela/v…
"Maksimenko searched for compromising evidence on St. Petersburg Investigative Committee Head Alexander Klaus. Klaus, according to the witness, was not satisfied with Maksimenko's activities." I wonder why😁en.crimerussia.com/corruption/mik…
"Russian Security Council Secretary says Google and Yahoo are dangerous. Working with search engines could be dangerous for the country’s information security, he said."
And here Trump's not one bit worried that the Russians run rampant in our cyberspace🙄
en.crimerussia.com/gover/russian-…
"Russia's State Duma urged Foreign Ministry to adopt a harder line concerning extradition of Russians to the US"
Right after Mueller charged the 13 Russians but it must be just a coincidence😏
en.crimerussia.com/gover/state-du…
"Police come to Gazprom office in Makhachkala (Dagestan) with searches. The investigation procedure is related to the legal case of the Dagestan branch of Gazprom Mezhregiongaz Pyatigorsk, initiated in 2013." en.crimerussia.com/corruption/pol…
Beauty Central LLC's N33LR 2/15/18 HPN-Dominican Republic. 2/20/18 Dominican Republic-HPN.
Michael Cohen has used Beauty Central's planes in the past to fly (at least) to St Martin. Alexander Mashkevich's is in DR.
"Trump’s Conflicts of Interest in the DR"americanprogress.org/issues/securit…
Len Blavatnik's (Access Industries) N671LE 2/20/18 Bern-London.
"ONEXIM of Prokhorov will sell a 6% stake in UC Rusal to the consortium Zonoville Investments Limited. Zonoville Ltd. belongs to a group of investors led by Viktor Vekselberg and Blavatnik." en.crimerussia.com/oligarchs/prok…
Andrey Vavilov's (Severnaya Neft) LX-GVV 2/19/18 Nice-Inverness. 2/20/18 Inverness-Moscow.
Rinat Akhmetshin, the Russian-American lobbyist who met with Donald Trump Jr. at Trump Tower in June 2016 worked (at least) once for Vavilov. nytimes.com/2017/07/15/wor…
VTB-Bank's T7-SSM 2/20/18 Cyprus-London-Cyprus.
Potanin's, Vekseberg's, Abramovich's, Blavatnik's and two Deripaskas's planes in London.
Wherever Russian oligarchs are plotting big deals at least one of the Russian state controlled bank's plane shows up🤔
en.crimerussia.com/gromkie-dela/p…
Ronald Perelman's N838MF 2/20/18 Geneva-Bern-Tracker lost him near Riyadh.
Was he heading to Qatar, UAE or New Delhi where Dumb Jr is right now🤔
"...Revlon chairman Ronald Perelman, who periodically dined with Epstein at his Palm Beach estate..." news.vice.com/article/the-sa…
James Simons' (Renaissance Technologies) N773MJ 2/20/18 Republic-Boca Raton. 2/21/18 Boca Raton-Teterboro (tracker works on UTC time hence the 2/21 date).
Eugene Shvidler's (Chairman of Millhouse LLC) LX-FLY 2/19-2/20/18 Aspen-Teterboro-Landed in one of the airports near Hartford, CT.
"U.S. authorities study possible criminal investigation of the activities of Igor Shuvalov & Eugene Shvidler." 2011 alebedev.org/blog/8275.html…
Vladimir Yakunin's (Former head of Russian Railways) M-RZDC 2/20/18 Moscow-Vienna.
"Putin associate opens Russia-friendly think tank in Berlin" DW 2016
dw.com/en/putin-assoc…
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 2/21/18 Salzburg-Moscow.
"Russia: Deputy PM Owns US$ 18 Million Flat in London, Navalny Says"
occrp.org/en/daily/4207-…
Tom Barrack's (Colony Capital) N284CC Los Angeles-Aspen-Los Angeles.
"Close friend of Trump investigated over alleged €170m tax evasion"
theguardian.com/world/2017/may…
Koch brothers N265K 2/19-2/21 Wichita-Palm Beach-Newark-Palm Beach-Teterboro-Wichita-Atlanta-Wichita.
Iskander Makhmudovs's (Ural Mining and Metals) OE-IIS 2/20/18 Barcelona-Hong Kong.
"16 Eye-Popping Examples Of Alleged Corruption At The Sochi Olympics"
buzzfeed.com/maxseddon/eye-…
Viktor Vekselberg's (Renova/Bank of Cyprus) P4-MIS 2/21/18 Singapore-Pattaya.
"Cyprus is at the center of a circle of corruption surrounding Trump"
dallasnews.com/opinion/commen…
Nestor Shufrych's (Former deputy secretary of the Nat Sec and Defense Council of Ukraine/Yanukovych/Manafort) OE-ISN 2/20/18 Kiev-Budapest. 2/21/18 Budapest-Los Angeles.
"Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe" bloomberg.com/news/features/…
"Moscow court rejects Navalny vs. Russian watchdog case. In the plaintiff's opinion, the Ust-Labinsky court exceeded its authority, enlisting Navalny’s website into the register of banned information." en.crimerussia.com/gromkie-dela/m…
"Spain extradites Mikhail Lyagin, Russian national accused of embezzling $9.7m from FSB"
Dead man walking...
en.crimerussia.com/financialcrime…
"Tambovskaya gang mobs give confessions in Spanish National court. Mikhail Rebo and Leonid Hazin admitted the existence of a money-laundering scheme by the acquisition of real estate in Spain." en.crimerussia.com/organizedcrime…
"Officers of the ICR Investigations Directorate in Udmurtia charged former Director General of Gazprom’s subsidiary Spetsgazavtotrans Vladimir Tumaev with Attempted Murder committed by a group of persons for hire." en.crimerussia.com/contractkillin…
"Vozrozhdenie Bank owners took $79.3 million out of it literally in carts. Three separate sources, familiar with the details of what happened, reported on the operation of cashing their funds in this bank."
So that's Anayev brothers been flying to Cyprus🤔en.crimerussia.com/gromkie-dela/v…
"Drawing the noose. Possible implications of 'sweeping purge' for Ramazan Abdulatipov's clan. An unprecedented ‘purge’ of the Dagestani political elite has entered a new phase last week."
en.crimerussia.com/corruption/dra…
"'Jumped' on Guli – welcome to morgue. A video where mafia lord Guli was insulted and the subsequent payment published on the Internet."
en.crimerussia.com/criminalauthor…
"Oplot movement leader could be slain due to row involving Ukrainian mobster's son. People related to him can also be complicit in other high-profile homicides - the murders of businessman Kurochkin and ex-deputy Voronenkov." @Prizrak_opery @SWISSUKRAINE en.crimerussia.com/contractkillin…
Alexander Mashkevitch's (ENRC) M-AAAL 2/21-2/22/18 Santo Domingo-Landed somewhere near Atlanta for ~4 hours-Santo Domingo.
"Serious Fraud Office investigators have stepped up the long-running probe into allegations of corruption by ENRC" standard.co.uk/business/sfo-i…
Oleg Deripaska's M-UGIC 2/21/18 Moscow-Cyprus-Lost him over Saudi Arabia.
Was he heading to India where Dumb Jr is🤔
Oleg Deripaska's M-ALAY 2/21/18 London-Frankfurt. 2/22/18 Frankfurt-Moscow.
Dan Snyder (Owner of Washington Redskins) N904DS 2/20/18 Washington D.C.-Nassau-London. 2/22/18 London-Lost him over Saudi Arabia, headed toward Qatar/UAE.
"Redskins owner Daniel Snyder donated $1 million to Trump’s inaugural festivities"
washingtonpost.com/news/dc-sports…
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 2/22/18 Kiev-Moscow-Kiev-Nice-St Petersburg. 2/23/18 St Petersburg-Minsk. @Prizrak_opery @SWISSUKRAINE "Ukrainian oligarch could be missing link in Trump-Russia probe" thehill.com/blogs/pundits-…
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 2/20/18 Barcelona-Hong Kong. 2/22/18 Hong Kong-Beijing.
"A visa-free for dirty money: transborder corruption, Russia and the west"
opendemocracy.net/od-russia/edit…
Sergey Chemezov's (CEO of Rostec) P4-LIG 2/22/18 Barcelona-Moscow.
"Sergey Chemezov suspected of conflict of interest in transactions of Rostec’s pharmaceutical subsidiary"
en.crimerussia.com/gover/sergey-c…
VTB Bank's T7-SSM Moscow-Cyprus.
"Russia’s Rich a Target for VTB as Foreign Banks Juggle Probes"
bloomberg.com/news/articles/…
Sberbank's RA-10204 2/21/18 St Petersburg-Friedrichshafen-Basel.
"TRUMP’S ROLE IN RUSSIAN MONEY LAUNDERING INVESTIGATED"
narativ.org/2017/07/12/tru…
Vladimir Yakunin's (Former head of Russian Railways) M-DZDC 2/23/18 Moscow-Riga.
"Combating Russian influence means following the money to Czech Republic"
thehill.com/blogs/pundits-…
"German Prime Minister suspected of laundering Russian money. In 2013, being Germany's Minister of Finance, Markus Söder approved a deal for the sale of state apartments in Bavaria for 2.5 billion euros." @mr_ernst010 @Prizrak_opery @SWISSUKRAINE en.crimerussia.com/financialcrime…
"Forbes: Kings of Government Order 2017. 1520 group of companies belonging to son of Vladimir Yakunin's ex-adviser, which won Russian Railways contracts for 218.2 billion rubles ($3.8bn) tops the rating."
Just business as usual in Russia🙄
en.crimerussia.com/gromkie-dela/f…
"$9.7m of FSB money gets stolen. Police detained Sergei Soverotkin, the general director of Kavkazsky Voyenno Stroitelny Otdel (“Caucasian Military Construction Division”) FSUE."
en.crimerussia.com/corruption/9-7…
Another Azerbaijani businessman killed in Moscow. Anar Aliyev died in the hospital"
en.crimerussia.com/gromkie-dela/a…
"Argentinian policeman detained for organizing delivery of 400 kg cocaine through Russian Federation Embassy. The son of Russian emigrants Ivan Bliznyuk had studied and worked in Moscow and St. Petersburg." en.crimerussia.com/drugmafia/arge…
"Roskomnadzor blocks Khodorkovsky's MBK Media upon request of Prosecutor General's Office" en.crimerussia.com/gover/roskomna…
Roman Abramovich's P4-MES 2/23/18 London-Moscow.
Alexander Frolov (CEO of Evraz) D-ARKO 2/23/18 Zurich-London-Munich-Riga-Moscow.
"Argentina prosecuting (former) Evraz Group co-owner for laundering VTB bank money. All Alexander Katunin’s assets have been arrested." en.crimerussia.com/financialcrime…
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 2/23/18 Beijing-Barcelona.
"Mahmudov Iskander Kakhramonovich - Russian Criminal"
rucriminal.com/en/dosje/73
Vladimir Potanin's (Interros) OE-IPE 2/23/18 London-Brussels-Cyprus.
"Potanin offers $1.48bln for 4% stake in Norilsk Nickel. According to Rusal, any sale of Norilsk shares by Crispian will be illegal until the decision by the High Court of London." en.crimerussia.com/gromkie-dela/p…
Tom Barrack (Colony Capital) N284CC 2/22/18 Aspen-Los Angeles-Aspen.
"TOP TRUMP ALLY TOM BARRACK MADE A $1.5 MILLION LOAN TO PAUL MANAFORT"
theintercept.com/2017/11/06/pau…
Jeffrey Epstein's (Convicted child molester) N120JE 2/21/18 Palm Beach-US Virgin Islands-Teterboro. 2/23/18 Teterboro-Palm Beach.
Sergey Chemezov's (CEO of Rostec) P4-LIG 2/23/18 Moscow-Anapa-Friedrichshafen-Cologne-Friedrichshafen.
@mr_ernst010
"... including Sergei Chemezov and Nikolai Tokarev. The two men were KGB associates of Putin during his days as a spy in Dresden..." reuters.com/investigates/s…
Donald Trump's (so-called president of the USA) N757AF 2/23-2/24/18 From India-Shannon, Ireland-Heading to the US.
"Trump Jr. drops planned foreign policy speech in India after criticism"
reuters.com/article/us-ind…
"First businessman from Titov’s list returns to Russia and gets arrested."
Can't believe someone actually thought they could return to Russia without consequences🙄
en.crimerussia.com/gromkie-dela/f…
"Gazprom subsidiary head suspected of assassinating partner placed under house arrest. Vladimir Tumaev became a cause for an investigation after arrested hitmen accepted a plea bargain and testified against him." en.crimerussia.com/contractkillin…
"Deputy Head of Dagestan Ministry of Property dismissed. The personnel moves in the Republic of Dagestan continue." en.crimerussia.com/gover/deputy-h…
"Odessa: Thief in law Antimoz's relative arrested for suspected drug trafficking. The Ukrainian National Police arrested dangerous criminals in downtown Odessa on February 23" @Prizrak_opery @SWISSUKRAINE @edgar_kelwin @JohnSchindller en.crimerussia.com/criminalauthor…
"IOC vs. Gafur Cherny. Member of Brothers' Circle transforms Olympic boxing into mafia." en.crimerussia.com/criminalauthor…
"Russian living in Berlin wanted in case of 400 kg cocaine at Russian Embassy in Argentina. It is assumed that he played a key role in organizing the criminal scheme." @mr_ernst010 @SWISSUKRAINE @Prizrak_opery @edgar_kelwin en.crimerussia.com/drugmafia/russ…
"Mobsters' wars: Zap suspected of orchestrating homicide of thief in law Dato Pankissky. The investigation into the case on the murder of thief in law David Alkhanashvili (Dato Pankissky) in Istanbul (Turkey) has reached a new level." en.crimerussia.com/criminalauthor…
Does anyone know where Rohrabacher is? Nestor Shufrych OE-ISN flew from Budapest to Los Angeles on 2/21 and is still there. Shufrych is very close to Viktor Medvedchuk who's Putin's point man in Ukrine. Both Medvedchuk and Shufruch employed Manafort. bloomberg.com/news/articles/…
Alexander Mosionzhik's (Chairman of the Executive Board and Chairman of the Board of Directors, Nafta Moskva Private Equity) OE-IOO 2/24/18 Moscow-Istanbul.
Mosionzhik is also in Panama Papers.
"Two directors resign from Polyus Gold International" 2013 poandpo.com/who-is-promote…
Vasily Anisimov's (en.wikipedia.org/wiki/Vasily_An…) LX-NAD 2/22/18 Moscow-Teterboro. 2/23/18 Teterboro-Boston-Teterboro.
Anisimov "loaned" Firtash $155 million for his bail in Austria. He's also a property developer🤔
"Putin's allies channelled billions to Firtash"uk.reuters.com/article/russia…
Daniel Steinmetz's (Steinmetz Diamond Group) M-DSTZ 2/18/18 London-Geneva. 2/19/18 Geneva-Warsaw. 2/21/18 Warsaw-Tel Aviv.
Warsaw is unusual destination for him🤔
"Bribe Cases, a Jared Kushner Partner and Potential Conflicts" NYT 2017
nytimes.com/2017/04/26/us/…
Tetran Asset's (Nir Livnat, Executive Chairman of Steinmetz Diamond Group) M-BLUE 2/17/18 Tel Aviv-Budapest. 2/18/18 Budapest-Tel Aviv.
"The Fall of Beny Steinmetz, Once Israel's Richest Man"
haaretz.com/israel-news/bu…
Leonid Mikhelson (Novatek/Sanctioned by the US) T7-ARC 2/24/18 Moscow-Barcelona-Moscow. One hour landing in Barcelona🤨
"Major Russian mafia trial opens in Spain."
bbc.com/news/world-eur…
Len Blavatnik (Access Industries) N671LE 2/24/18 London-Moscow.
"...The Alfa-Access-Renova (AAR) consortium, BP's Russian partner in the TNK-BP joint venture, consisted of four powerful oligarchs: Mikhail Fridman, German Khan, Blavatnik, and Vekselberg..." occrp.org/en/component/c…
Vnesheconombank's (VEB) M-HAWK 2/24/18 Moscow-Vilnus-Moscow.
"The Russian bank whose boss met with Jared Kushner keeps popping up as the Trump-Putin story unfolds"
businessinsider.com/what-is-veb-pu…
Roman Abramovich's LX-GVI 2/24/18 Teterboro-Los Angeles.
"Police told Russian mafia investigation was likely to see Chelsea FC owner arrested in Spain for money laundering and buying land illegally" The Guardian 2015 theguardian.com/world/2015/mar…
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 2/25/18 Kiev-Bratislava, Slovakia.
@Prizrak_opery @SWISSUKRAINE
"Profiting from War in Ukraine: the Role of Medvedchuk"
antac.org.ua/en/investigati…
"European Court Lifted Sanctions from Serhiy Klyuyev. On February 21, the European Court of Justice lifted sanctions from MP Serhiy Klyuyev It means the EU will not prolong sanctions against former Yanukovych’s associate." @Prizrak_opery @SWISSUKRAINE antac.org.ua/en/publication…
"Harassment of Anti-corruption Activists. American Lobbyists Recruited to Help? Looks like American lobbyists learned little from the Paul Manafort story. They keep taking on disreputable clients from Ukraine." @Prizrak_opery @SWISSUKRAINE antac.org.ua/en/publication…
Alexander Mashkevitch's (ENRC) M-AAAL 2/25-2/26/18 London-Munich-Geneva-Tel Aviv-Astana, Kazakhstan.
"Curious tale of the central Asian oligarchs and the City of London" The Guardian 2013
theguardian.com/business/2013/…
Tom Barrack's (Colony Capital) N284CC 2/25/18 Aspen-Los Angeles.
Nestor Shufrych's OE-ISN is still in Los Angeles🤔
"Close friend of Trump investigated over alleged €170m tax evasion"
theguardian.com/world/2017/may…
"The Russian Security Council denied the information of The Telegraph about the involvement of Security Council Secretary Nikolay Patrushev in the special services operation to eliminate the channel of major cocaine supplies from Argentina to Russia" en.crimerussia.com/drugmafia/russ…
"Body of ex-Minister of Labor of Ingushetia found in his house. According to preliminary data, the official died of carbon monoxide poisoning." en.crimerussia.com/gromkie-dela/b…
"Head of Dagestan MIA Organized Crime Investigation Division arrested for alleged fraud"
Major purge continues in Dagestan...
en.crimerussia.com/corruption/hea…
"Moscow Vice Mayor Marat Khusnullin is one of the most powerful people in the Moscow City Hall. People say that the construction market is controlled by the so-called Tatar mafia. However, it is simply Khusnullin’s family."
Trump Tower Moscow🤔en.crimerussia.com/corruption/not…
Vasily Anisimov's (Coalco) LX-NAD 2/24/18 Teterboro-Moscow.
ICYMI Anisimov "loaned" Firtash $155 million for his bail in Austria.
"Russian Mafiozi: Vasily Anisimov - Co-owner of Coalco"
rusmafiozi-eng.blogspot.com/2012/11/vasily…
Igor Sechin's (CEO of Rosneft) M-YOIL 2/25/18 Moscow-Girona, Spain.
"BP AND ROSNEFT: SPILLS, SCANDAL AND SECHIN"
cultureunstained.org/crudeconnectio…
Vladimir Yakunin's (Former head of the Russian Railways) M-RZDC 2/25/18 Riga-Pskov(?)-Moscow.
"How the family of Vladimir Putin’s US-sanctioned ally uses British companies to burnish its reputation"
qz.com/1037549/how-th…
"Spanish 'laundromat' of Russian mafia. Part I. Ten years after Operation Troika, a trial of so-called ‘Russian mafia’ has commenced in Spain."
en.crimerussia.com/organizedcrime…
"389 kg of cocaine in Buenos Aires school at Russian embassy: students' father accuses Russian Foreign Ministry of lying." en.crimerussia.com/gromkie-dela/3…
"Novaya Gazeta: FSB General’s son and Rogozin’s nephew involved in defense production failure"
en.crimerussia.com/gover/novaya-g…
"Russian official dismissed after leakage scandal and espionage accusations against PepsiCo. Vladimir region department is involved in the leakage of the document out of which the Russian office of PepsiCo was accused of commercial espionage." en.crimerussia.com/gromkie-dela/r…
"Chechen, 'slain' for insulting thief in law Guli, bounced back and filmed a new video. Guli’s showdown with the Chechen clan has become public."
en.crimerussia.com/criminalauthor…
"Roskomnadzor unblocks Navalny site after Deripaska, Prikhodko and Nastya Rybka investigation gets removed"
en.crimerussia.com/gromkie-dela/r…
"Russia denies reports that Interior Ministry database is on free sale after man turns to European court. An unnamed man bought a database containing personal data of citizens and allegedly belonging to the Russian MIA." en.crimerussia.com/gromkie-dela/r…
"Chechen mob deported from Ukraine. Zaur Dombaev lived in Ukraine without necessary documents."
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
en.crimerussia.com/criminalauthor…
"Vice-Prime Minister Rogozin: 'Sanctions forever!' Deputy Prime Minister Dmitry Rogozin believes that the sanctions imposed by Western countries against Russia will never be lifted."
en.crimerussia.com/gromkie-dela/v…
"Dagestan: assistant deputy government chairman, son of Kizilyurt District head loses office"
en.crimerussia.com/corruption/dag…
"Notary from Nice (Aleksandr Grechishkin-Kurgansky) is now defendant in Senator Kerimov case. The investigation believes that the notary acted as an accomplice, helping the Russian businessman avoid paying taxes."
en.crimerussia.com/financialcrime…
"Russian Ambassador in Argentina tells, who and how found cocaine consignment at embassy school. Viktor Coronelli said that the FSB participated in the operation."
en.crimerussia.com/drugmafia/russ…
Russian Special Flight Detachment's RA-96023 flew from Moscow to Buenos Aires on 12/3/17 and returned to Moscow on 12/6/17.
I know this has been all over Twitter already but wait for the next tweet... The plane gets even more interesting...
en.crimerussia.com/drugmafia/coca…
Russian Special Flight Detachment's RA-96023 ("the cocaine plane") 1/17/18 Moscow-JFK. 1/18/18 JFK-Washington D.C. 1/19-1/20/18 D.C.-JFK-Moscow.
"Russian spy chiefs met in Washington with CIA director to discuss counterterrorism"
washingtonpost.com/world/national…
Russian Special Flight Detachment's RA-96023 ("the cocaine plane") 2/26/18 Moscow-Bangkok.
Fetching more nose candy😏
en.crimerussia.com/drugmafia/coca…
Holy crap! The FSB isn't even hiding anymore... They opened a bank in Washington, Indiana😱😉😄 I wonder if Mike Pence keep his money in there😁
Gazprom's RA-09600 Moscow-St Petersburg-Zurich.
Gazprom has a bank (Gazprombank) in Zurich. Convenient place to setup a bank... gazprombank.ch
Alexander Mashkevitch's (ENRC) M-AAAL 2/26-2/27/18 Astana, Kazakhstan-Santo Domingo-Atlanta-Santo Domingo.
This must be at least 7th time in February he's flown to Santo Domingo🤨
"Trump Org Revives Project In Dominican Republic, Roiling Local Politics" fastcompany.com/40526424/trump…
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 2/26/18 Bratislava, Slovakia-Kiev.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Putin’s friend emerges from shadows in Ukraine" ft.com/content/097279…
Rinat Akhmetov's (SCM Group) P4-RLA 2/26/18 Kiev-Basel-Kiev.
"...Deripaska's relationship with Manafort began in the mid-2000s, when Manafort was a consultant for Rinat Akhmetov, an associate of ousted president Yanukovych..." @Prizrak_opery @SWISSUKRAINE washingtonpost.com/news/worldview…
Rinat Akhmetov's (SCM Group) P4-SCM 2/26/18 Kiev-Basel-Kiev.
His private jet P4-RLA flew Kiev-Basel-Kiev on the same day🤔
"The man paying the exorbitant bills for these efforts was Rinat Akhmetov, who soon began calling Manafort his friend"
time.com/5003623/paul-m…
"Riga arrests banker (Klientsky Bank) accused of deceiving famous Russian theatre director Tabakov. When checking the documents it was found out that Volosevich has been put in the search base of Interpol on the Russian request." en.crimerussia.com/financialcrime…
"Sexual harassment gets to Russian Parliament. In Russia, there is no punishment for sexual harassment."
Well, that explains why Trump and GOP are so found of Russia🙄
en.crimerussia.com/gover/sexual-h…
"Presidential Affairs Department declares noninvolvement of government squadron Rossiya in 'cocaine case'"
Russians are claiming the photos of RA-96023 are fake but I posted it's flight to Buenos Aires back in 12/10/17. en.crimerussia.com/drugmafia/pres…
"Danske Bank associated with back-to-back deals with Deutsche Bank in Russia. In 2013, the bank closed 20 accounts of Russian clients because of suspicions of money laundering." en.crimerussia.com/financialcrime…
"Flights registry deleted following the report on supply of drugs from Argentina. The owner of the site stated that he had done it on his own initiative in order not to set anyone up."
Yeah, I'm sure he didn't get a visit from FSB or Russian mafia🙄en.crimerussia.com/drugmafia/flig…
"Putin's friend Rotenberg loses right to secrecy in Britain. Prior to this, the UK press was forbidden to publish data on divorce process by the decision of the British court."
This could get interesting😏
en.crimerussia.com/oligarchs/puti…
"'Court can’t act as censor': Abramovich denied request to ban media coverage. He asked the Swiss court to ban any media reports about his attempt to obtain residence permit, but the court refused and stated that it did not deal with censorship." en.crimerussia.com/oligarchs/-cou…
"Thief in law Lera Sumskoy detained in Ukraine. The thief in law was going to visit local colony to work out a certain situation."
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @OfeliyaDD en.crimerussia.com/criminalauthor…
"Vice-Premier (Rogozin) repels Novaya Gazeta's accusations of lobbying interests of his nephew's defense company. The Deputy Prime Minister of Russia stated that he had never had a nephew, and advised journalists to 'check your facts'."
en.crimerussia.com/gover/vice-pre…
"Fish puppeteer Klim killed in Ivanovo region. Sergei Klimov aka Klim, the local crime lord, was found dead this weekend in the town of Yuryevts, Ivanovo region."
en.crimerussia.com/criminalauthor…
"Brother of Moscow Region governor to sell Timchenko’s son-in-law share in fishing company"
I wonder if Klim's murder has something to do with that🤔en.crimerussia.com/oligarchs/brot…
"St. Petersburg police nab Chechen gang of businessmen kidnappers. The members of the ethnic group attempted to resist detention, but they were crushed by Special Forces of the Grad Regional Directorate of the FSB." en.crimerussia.com/organizedcrime…
"Co-owner of Gazprom subsidiary company charged with attempted murder. The conflict in the former Tumaev-Chernov family has been continuing for some five years already."
More info on Vladimir Tumaev's case.
en.crimerussia.com/contractkillin…
Alexander Mashkevitch's M-AAAL continued from Santo Dom to Miami on 2/27/18 after I posted it's flight from Atlanta to Santo Dom.
"A document Bayrock once circulated to prospective investors noted that Mashkevich was one of it's primary sources of funding" bloomberg.com/view/articles/…
Russian Special Flight Detachment's RA-96023 ("the cocaine plane") 2/28/18 Bangkok-Jakarta.
"Argentine Security Minister says Russian security officers came to country about 'cocaine case'"
en.crimerussia.com/drugmafia/arge…
"Head of German company Golden Mile Konstantin Loskutnikov told that he had been introduced to the alleged organizer of the delivery of a consignment of cocaine from Argentina to Russia Andrey Kovalchuk by one of the senior executives of German Gazprom"
en.crimerussia.com/drugmafia/germ…
Roman Abramovich's LX-GVI 2/25/18 Los Angeles-Salt Lake City. 2/27-2/28/18 Salt Lake City-Los Angeles-Teterboro.
Len Blavatnik's (Access Industries) N671LE 2/27/18 Moscow-Madrid.
"Police said set to question British-American billionaire in PM corruption case" Times of Israel 2017
timesofisrael.com/police-said-se…
Sergey Chemezov's (CEO of Rostec) P4-LIG 2/26/18 Friedrichshafen-Barcelona-Girona. 2/27/18 Girona-Seville-Madrid-Alicante-Barcelona.
"Deceit technology. Who is behind embezzlement of 3.5 billion rubles from Kompas Design Bureau?"
en.crimerussia.com/corruption/dec…
Igor Sechin's (COE of Rosneft) M-YOIL 2/26/18 Girona-Barcelona-Moscow.
A lot of traffic to and from Spain lately🤔
"Spanish 'laundromat' of Russian mafia. Part I"
en.crimerussia.com/organizedcrime…
"State Duma deputy talked through buying real estate from Russian mafia in Spain"
en.crimerussia.com/organizedcrime…
Alexander Abramov's (Evraz) D-ALEX 2/28/18 Paris-Newark.
"Evraz boss in bribery suit" The Guardian 2006
theguardian.com/business/2006/…
"Law enforcers of the Ukrainian city of Khmelnitsky have released the thief in law Sergei Lysenko (aka Lera Sumskoy), Strana reported quoting someone from the thief’s inner circle." @Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin en.crimerussia.com/criminalauthor…
Rinat Akhmetov's (SCM Group) P4-RLA 2/28/18 Kiev-Basel.
"What Did Ex-Trump Aide Paul Manafort Really Do in Ukraine?"
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
nbcnews.com/news/us-news/w… … …
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 2/28/18 Kiev-Minsk-Kiev.
"Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
bloomberg.com/news/features/…
Viktor Vekselberg's (Renova/Bank of Cyprus) P4-MIS 2/28/18 Thailand (Phuket?)-New York.
Flight path is a wee bit messy but it looks like P4-MES landed in one of the NY/NJ airports.
"Cyprus is at the center of a circle of corruption surrounding Trump"
dallasnews.com/opinion/commen…
"US detains Chechens accused of smuggling firearms to Russia. Virginia police prevent the smuggling of weapons to Russia. Arrestees Tengiz Sydykov and Eldar Rezvanov are natives of Chechnya, each faces up to 20 years in prison if convicted." en.crimerussia.com/smuggling/us-d…
"Main person of interest of 'cocaine case' Kovalchuk intends to prove his innocence. Through an intermediary, Kovalchuk said that he would try to get records from CCTV cameras of one of the hotels in Buenos Aires, which can prove his innocence." en.crimerussia.com/drugmafia/main…
"FSB comes to Deputy Head of Investigative Committee’s Lyubertsy Department with searches. Security forces operatives paid a visit to the investigator's residence, and also inspected Konstantin Tombulov’s office."
FSB seem to be overworked these days🤨
en.crimerussia.com/financialcrime…
Interesting "coincidence"... Viktor Vekselberg's P4-MIS flew from Thailand to one of the NY/NJ airports on 2/28, Roman Abramovich's LX-GVI flew from LA to Teterboro on 2/28 and departed back to LA on the same day, Alexander Abramov's D-ALEX flew from Paris to Newark on 2/28🤔
Andrey Skoch's (Metallo Invest) P4-MGU 2/25/18 Munich-London-Minsk. 2/27/18 Minsk-Moscow-Munich.
ICYMI Skoch's P4-MGU flew from Moscow via UAE to Seychelles one day before Erik Prince met Putin's envoy there. Prince lives in the UAE and the meeting was set up by the UAE.
Len Blavatnik's (Access Industries) N671LE 2/28-3/1/18 Madrid-Salzburg-Newark.
More oligarchs to NY🤨
"Firm Linked to Putin Friend Smoothed Path for BP in Russia"
occrp.org/en/component/c…
Alexander Mashkevitch's (ENRC)M-AAAL 2/28/18 Miami-Panama-Miami-Santo Domingo
Trump Org announced a project in DR and Mashkevitch flies there. Trump Org is in trouble in Panama and Mashkevitch flies there🤔
"Trump, Russia and a Shadowy Business Partnership"bloomberg.com/view/articles/…
"Russian President Vladimir Putin says at the meeting of the Russian Interior Ministry board that he does not eye any drastic improvement in crime solvency rate"
Why would he? He's the biggest crook of them all🙄
en.crimerussia.com/gover/putin-br…
"Georgia to introduce 'thieves’ gathering' concept to legislation"
en.crimerussia.com/criminalauthor…
Oleg Deripaska's M-SAWO 2/28/18 Moscow-Teterboro.
Something is happening in NY... Vekselberg's P4-MIS flew from Thailand, Abramov's D-ALEX from Moscow to Newark, Abramovich's LX-GVI from LA to Teterboro and Blavatnik's N671LE from Europe to Teterboro, all on the same day, 2/28🤨
"Russian Fancy Bear hackers may have attacked German government servers. The hack was first realized in December and may have lasted up to a year, according to the media."
@mr_ernst010 @Prizrak_opery @SWISSUKRAINE
en.crimerussia.com/gromkie-dela/r…
"The police opened a criminal case over fraud on an especially large scale against former employees of the Russian subsidiary of the Swiss corporation Roche. They are suspected of selling drugs against cancer in the black market and bribing doctors." en.crimerussia.com/financialcrime…
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 2/28/18 Moscow-Buffalo-Miami.
Buffalo? That's unusual. Roman Abramovich has been to Buffalo at least twice since 11/20/17.
"Igor Sechin carves up fat sum with Iskander Makhmudov" RusLETTER 2016
rusletter.com/articles/igor_…
"Rosneft Chinese investor brought to trial. Rosneft is yet to get its money for most of the shares it sold."
Conmen got conned🤣🤣🤣
en.crimerussia.com/gromkie-dela/r…
Apparently Trump is going to Mar-a-Shithole again this weekend. Restricted Airspace over Palm Beach from 3/2/18, 2:15 pm to 3/3/18, 1:45 pm for "VIP movement".
Jeffrey Epstein's N120JE is in Palm Beach. This would be 4th time in 2018 they're in Palm Beach at the same time.
Oleg Deripaska's M-ALAY 3/1/18 Moscow-Innsbruck-Vienna.
ICYMI Deripaska's M-SAWO flew from Moscow to Teterboro on 2/28.
"Oleg Deripaska's mother owns assets worth billions of rubles"
Like mother like son...
en.crimerussia.com/oligarchs/oleg…
Dan Bilzerian's (Social Media douchebag) N701DB 3/1/18 Las Vegas-Vancouver (airborne).
N701DB has flight plan issued for today (3/1) from Albrook Marcos A. Gelabert Int, Panama City to McCarran Int, LV but no flight plan for Vancouver to Panama. Trump has trouble in Panama🤔
Rinat Akhmetov's (SCM Group) P4-RLA 3/1/18 Basel-Kiev.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"DONALD TRUMP'S RUSSIA TIES: HOW IS PAUL MANAFORT’S WORK IN UKRAINE CONNECTED?"
newsweek.com/manafort-trump…
Russian Special Flight Detachment's RA-96023 ("the cocaine plane") 3/1/18 Jakarta-Heading back to Moscow over India (airborne).
Is Deripaska's girlfriend on it or still jailed in Thailand?
"Thailand Detains Woman At Center Of Navalny's 'Rybkagate' Report"
rferl.org/a/thailand-wom…
Yevgeny Prigozhin's (‘Putin’s Cook’) M-VITO 2/28/18 Berlin-Landed somewhere in Czech. 3/1/18 Czech-vanished from tracker-Moscow.
@mr_ernst010 @Prizrak_opery @SWISSUKRAINE
"Prigozhin in touch with Kremlin, Assad before his mercenaries attacked U.S. troops" washingtonpost.com/world/national…
Igor Sechin's (CEO of Rosneft) M-YOIL 3/1/18 Moscow-Kaliningrad.
"ExxonMobil abandons joint ventures with Russia’s Rosneft"
ft.com/content/7e6a32…
VTB Bank's T7-SSM 3/1/18 Cyprus-Innsbruck-Nuremberg.
Deripaska's M-ALAY stopped in Innsbruck today🤔
"Russia: Inside the private bank backed by the state"
ft.com/content/0a0084…
"Romance with cocaine. 400 kg of Argentine powder caused a diplomatic scandal"
en.crimerussia.com/drugmafia/roma…
"The name of Russian diplomat Oleg Vorobyov appears in the materials of wiretapping of the accused in an attempt to smuggle almost 400 kg of cocaine from Argentina to Russia."
en.crimerussia.com/drugmafia/firs…
"Detained defendants in 'cocaine affair' used private jet in October 2017 to pick up drug. The alleged orchestrator of drug trafficking, Andrey Kovalchuk, who is in Europe, has been declared internationally wanted."
en.crimerussia.com/drugmafia/deta…
"Son of the ex-Kyrgyz ambassador to the US charged with attempt to smuggle weapons into Chechnya"
Not enough guns in Chechnya already?🙄
en.crimerussia.com/gromkie-dela/s…
"Arrested former deputy president of Moscow bar association planned creditor's murder. Maxim Kosarev began searching for the killer being under investigation in the case of fraud."
en.crimerussia.com/contractkillin…
"The Russian authorities are considering leaving the European Convention on Human Rights and ending cooperation with the ECHR. The measures may be taken if the ECHR does not correct its "anti-Russia" course."
Like human rights mattered to Putin before🙄
en.crimerussia.com/gover/russia-m…
"Samara region Interior Ministry central board Head detained after face-to-face interrogation. There is no official confirmation yet."
en.crimerussia.com/corruption/sam…
"Interior Ministry electronic system author detained on suspicion of abuse of official powers."
en.crimerussia.com/corruption/int…
Alexander Abramov's (Evraz) D-ALEX 3/2/18 Newark-Grenoble, France.
"Oligarch Alexander Abramov pulls 60,000L of water a day to irrigate his lush lawn (in New Zealand).
stuff.co.nz/environment/95…
James Simons' (Renaissance Technologies) N773MJ 3/1/18 Republic Airport-Teterboro. 3/2/18 Teterboro-Las Vegas.
Oleg Deripaska's M-SAWO 3/2/18 Teterboro-Savannah.
Looks like M-SAWO went to Gulfstream's factory for a maintenance/refitting.
"Paul Manafort’s Overseas Political Work Had a Notable Patron: A Russian Oligarch"
wsj.com/articles/paul-…
Kostyantyn Zhevago's (Ferrexpo) G-XXRS 3/1/18 Kiev-Paris.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"The oligarch and iron ore miner"
ft.com/content/465707…
"From thievish gathering to board. Thief in law Poli detained in Ukraine. The mob has been illegally living in the country since the 90s."
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
en.crimerussia.com/criminalauthor…
"Czech Republic suspends extradition of Russian hacker Nikulin. Nikulin was arrested by the Czech police at the request of the FBI in October 2016."
en.crimerussia.com/gromkie-dela/c…
"Alleged organizer of cocaine trafficking nabbed in Germany. The German police will petition the court to arrest Andrey Kovalchuk."
en.crimerussia.com/drugmafia/alle…
"Ex-employee of the Russian embassy in Argentina unknowingly transported cocaine to Russia since 2012. According to Ali Abyanov, from the middle of 2012, he sent suitcases packed as diplomatic mail by military transport aircraft several times." en.crimerussia.com/drugmafia/ex-e…
Air Force One 3/2/18 Washington D.C.-Charlotte-Palm Beach.
Jeffrey Epstein's N120JE has been in Palm Beach since 2/23/18.
Donald Trump's (so-called president of the US) private jet N757AF 3/2/18 La Guardia-Miami.
ICYMI Iskander Makhmudov's (Urals Mining and Metals) 3/1/18 Moscow-Buffalo-Miami.
"Mahmudov Iskander Kakhramonovich - Russian Criminal"
rucriminal.com/en/dosje/73
"Oleg Deripaska becomes a citizen of Cyprus. Viktor Vekselberg had also received an offer to become a citizen of Cyprus, but he has refused it."
en.crimerussia.com/oligarchs/oleg…
"Russian Ambassador to Argentina’s son was targeted in drug trafficking case. In 2010, Viktor Koronelli Jr. was detained when purchasing two bundles of amphetamine in Moscow."
en.crimerussia.com/drugmafia/russ…
"March 2, Altai Regional Court found ex-Head of the MIA Department of Economic Security and Anti-Corruption (OEBiPK) in Novoaltaysk Vladimir Sagaydak guilty and sentenced him to 7 years’ rigorous imprisonment"
en.crimerussia.com/corruption/ex-…
Jeffrey Epstein's (convicted child molester) N120JE 3/3/18 Palm Beach-US Virgin Islands-Teterboro.
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 3/2/18 Moscow-Dortmund-Salzburg.
"Igor Shuvalov, Russia’s deputy prime minister, is supposed to have the cleanest hands in the Kremlin. So where’d he get a quarter of a billion dollars?"
foreignpolicy.com/2014/10/29/the…
Alexander Mashkevitch's (ENRC) M-AAAL 3/3/18 Astana-Kiev.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"How a Trump SoHo Partner Ended Up With Toxic Mining Riches From Kazakhstan"
bloomberg.com/news/features/…
Tom Barrack's (Colony Capital) N284CC 3/3/18 Los Angeles-Aspen.
"TOP TRUMP ALLY TOM BARRACK MADE A $1.5 MILLION LOAN TO PAUL MANAFORT"
theintercept.com/2017/11/06/pau…
VTB Bank's T7-SSM 3/3/18 Nuremberg-Innsbruck-Cyprus.
"UK Subsidiary of Russian State Bank VTB Reported to Serious Fraud Office Over Vivacom Sale (2016)"
globenewswire.com/news-release/2…
"Russian Embassy in Uruguay says information regarding its involvement in Argentinian cocaine crisis is bogus"
en.crimerussia.com/drugmafia/russ…
FSB general supervising case of drug smuggling through Russian embassy in Argentina investigated into (ex-Head of the Ministry of Economic Development) Ulyukaev"
en.crimerussia.com/gover/fsb-gene…
"Germany deports Chechen crime lord accused of kidnapping and extortion to Russia"
@mr_ernst010
en.crimerussia.com/criminalauthor…
"Defendant in Kerimov case from Switzerland released on €5-mln bail. Businessman Aleksandr Studhalter, whom the investigation believes to be the 'frontman of the Russian senator', will remain in Nice under a written undertaking not to leave." en.crimerussia.com/financialcrime…
Well, this is interesting... Tetran Assets' M-BLUE 3/3/18 Tel Aviv-Kiev.
Tetran Assets is controlled by Nir Livnat, Executive Chairman of Steinmetz Diamond Group and owns 25% .
Mashkevitch flew from Astana to Kiev 3/3/18
Steinmetz's, Mashkevitch and Trump/Kushner are connected
"Cunico, the Netherlands-based miner, is a joint venture between Alexander Mashkevich, Alijan Ibragimov, Patokh Chodiev of ENRC and Beny Steinmetz’s BSG Resources."
ft.com/content/97f6f3…
"Raz Steinmetz – Beny Steinmetzs nephew -- is a partner in the Kushner Companies"
haaretz.com/israel-news/bu…
"A marketing document Bayrock once circulated to prospective investors noted that Mashkevich was one of Bayrock's primary sources of funding"
bloomberg.com/view/articles/…
"ENRC has an Israeli angle; one of its controlling shareholders, Alexander Mashkevich, a Kyrgyzstan-born Jewish oligarch, and an Israeli and Kazakh dual national. He does considerable business with Steinmetz."
globes.co.il/en/article-100…
"Ferronikeli” mine in Kosovo, Drenas municipality, is owned by 'Benny Steinmetz Group Resources Ltd' (BSG) and “International Mineral Resources” (IMR), owned by Alexander Mashkevich"
gazetaexpress.com/en/news/israel…
"Israeli Black Hole in Kosovo: Ferronikeli, a mining and smelting plant owned by two Israeli tycoons, is one of the biggest enterprises in all of Kosovo."
haaretz.com/1.5045281
"Case initiated against Spurt Bank management over $17.6mln hole in budget. The Central Bank of Russia has revoked the license of the credit and financial organization in July 2017."
Another Russian bank robbed by it's owners🙄
en.crimerussia.com/financialcrime…
In Russia:"Prime Minister of Ingushetia advises subordinates to get rid of weapons and jewelry and hire lawyers"
In America:"President of America advises subordinates to get rid of kompromat and Russian contacts and hire lawyers"
en.crimerussia.com/corruption/pri…
"'Russian mafia again'. American lobbyist manages Mark Bronovsky's assets in Russia"
This story has everything from smuggling of stolen American cars to Russia, U.S., investor visas (EB-5 Visas) to New York State republican Senators.
A must read!
en.crimerussia.com/organizedcrime…
"Grigory Solovei: President of EB-5 Consulting Group. The former consultant of the Senate of the State of NY Dean G. Skelos. He took an active part in the election campaign of David Storobin, the first Russian-speaking Senator of the State of New York." eb5consulting.ru
Boris Zubitsky's (State Duma Deputy/Koks) HB-JRQ 3/3/18 Montreal-Miami.
"Zubitskiy distributed his cast iron business between his wife and son. As a result, the Zubitskys still own 85.9% of the shares of the Koks, the world's largest cast iron exporter." en.crimerussia.com/oligarchs/depu…
Donald Trump's (so-called president of the US) private jet N757AF 3/4/18 Miami-La Guardia-MacArthur, Long Island.
Russian State Duma Deputy Boris Zubitsky's plane flies to Miami on 3/3 Trump's private jet flies from Miami on 3/4. Where's Dumb Jr? Kushner?🤔
What was/is going on in London? Deripaska (two planes), Igor Shuvalov, Andrei Skoch, Eugene Shvidler and Nir Livnat (Steimetz Diamond Group) flew there on 3/5/18. Blavatnik (two planes), Roustam Tariko and Rinat Akhmetov's company (SCM) jet flew there 3/6/18
Oleg Deripaska's M-UGIC 3/5/18 Moscow-London.
M-ALAY Vienna-Innsbruck-London.
"Oligarch's 'mistress' offers info on Trump-Russia ties for US asylum"
telegraph.co.uk/news/2018/02/2…
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 3/5/18 Salzburg-Farnborough-Luton, London.
"How a Putin Aide Gained $119 Million" Barron's 2011
barrons.com/articles/SB500…
Andrei Skoch's (Metallo Invest) P4-MGU 3/5/18 Moscow-London.
ICYMI Skoch's P4-MGU flew to Seychelles a day before Erik Prince met Kirill Dmitriev, head of the Russian Direct Investment Fund there. P4-MGU flew from UAE where Prince lives🤔washingtonpost.com/powerpost/erik…
Eugene Shvidler's (chairman of Millhouse LLC/Abramovich) LX-FLY 3/5/18 London-Disappeared and reappeared near French coast-London.
"Abramovich's great 'bromanski': bizarre boys' Scottish holiday with best friend and right-hand man" dailymail.co.uk/news/article-3…
Tetran Assets' (Controlled by Nir Livnat of Steinmetz Diamond Group) M-BLUE 3/5/18 Kiev-London.
ICYMI M-BLUE and Alexander Mashkevich's M-AAAL flew to Kiev on 3/3/18. Mashkevich and Beny Steinmetz have a lot of joint ventures.
ft.com/content/97f6f3…
Len Blavatnik (Access Industries) N761LE 3/6/18 Stewart Int-London.
N737LE 3/6/18 Stewart Int-La Guardia-London. Who did it pick up from La Guardia🤔
"Billionaire’s testimony said to shore up Netanyahu bribery suspicions"
timesofisrael.com/billionaires-t…
Roustam Tariko's (Russian Standard Vodka/Bank) VP-BRT 3/5/18 Moscow-Warsaw. 3/6/18 Warsaw-London.
Tariko has known him since mid-2000s and met Trump privately in Moscow in 2013.
"The Day Trump Came to Moscow: Oligarchs, Miss Universe and Nobu"
bloomberg.com/news/articles/…
Rinat Akhmetov's (SCM Group) M-SCMG 3/6/18 From?-Florence-London.
"In 2005, Manafort was hired by Rinat Akhmetov, a Ukrainian steel magnate who wanted to burnish his international image."
washingtonpost.com/news/worldview…
Alexander Mosionzhik's (Uralkali) OE-IOO 3/6/18 Malta-London.
"THIS MAN IS BAD FOR MIKHAIL PROKHOROV’S HEALTH"
johnhelmer.net/this-man-is-ba…
DeVos' (RDV Aviation LLC) N255DV 3/4/18 Grand Rapids-Bozeman, MT. 3/5/18 Bozeman-Washington D.C. 3/6/18 D.C.-Austin.
As if there weren't enough strange things going on in Montane without DeVoses🙄
Viktor Vekselberg's (Renova/Bank of Cyprus) P4-MIS 3/6/18 Teterboro-Boston.
"Trump’s pick for commerce secretary shares a business circle with Putin associates"
miamiherald.com/news/politics-…
Roman Abramovich's LX-GVI 3/4/18 Los Angeles-Teterboro. 3/5-3/6/18 Teterboro-Moscow.
"Litvinenko investigating Abramovich money-laundering claims, court told" The Guardian 2015
theguardian.com/world/2015/mar…
Dmytro Firtash's (RosUkrEnergo) D-AACM 3/6/18 Karlsruhe/Baden Baden-Reykjavik-Heading to Caribbean.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @JohnSchindller
"Feds call ex-Manafort associate Dmytro Firtash a top-tier player in Russian organized crime"
usatoday.com/story/news/201…
Leonid Mikhelson's (Novatek) T7-ARC 3/3/18 Moscow-Sion, Switzerland. 3/4/18 3/4/18 Sion-Vienna-Moscow.
"'Five Kings': Putin Insiders Reign In Government Contract Ranking" RadioFreeEurope 2016
rferl.org/a/putin-inside…
"Professor accused of anti-Russia lies over "cocaine case" makes new exposing post. Maxim Mironov has found a number of "holes" in the official version of the Russian Foreign Ministry."
en.crimerussia.com/drugmafia/prof…
"Putin's Internet adviser says Russia is ready to be cut off from online world. German Klimenko said there is already a Russian segment of the Internet for civil servants only."
Russian Ajit Pai want's to shut down the public internet😒
en.crimerussia.com/gromkie-dela/p…
Alexander Mashkevitch's (ENRC) M-AAAL 3/5/18 Kiev-Tel Aviv.
"How a Trump SoHo Partner Ended Up With Toxic Mining Riches From Kazakhstan"
bloomberg.com/news/features/…
James Simons' (Renaissance Technologies) 3/6/18 Teterboro-London-Heading back to the US (Airborne).
About a dozen oligarchs including Deripaska and Blavatnik flew to London between 3/5 and 3/6🤔 Scroll up to see the flights.
Igor Sechin's (CEO of Rosneft) M-YOIL 3/7/18 Moscow-Lisbon. 3/8/18 Lisbon-Madeira-Heading to Malaga.
If the tracker is correct M-YOIL didn't land in Madeira🤨
"His downfall was orchestrated by Igor Sechin, a powerful associate of Vladimir Putin" independent.co.uk/news/world/eur…
Roman Abramovich's LX-GVI 3/8/18 Moscow-Tel Aviv-St Petersburg.
"Russian oligarchs in Israel: Welcome to the Promised Land"
economist.com/news/business/…
Oleg Deripaska's M-UGIC 3/8/18 London-Maldives.
Arkady Rotenberg's (SGM Group) M-MAVP flew to Maldives on 3/3/18.
"The 'Putin list': A Who's Who of Russia's political and business elite"
cnn.com/2018/01/30/eur…
Daniel Steinmetz (Steinmetz Diamond Group) M-DTSZ 3/8/18 Tel Aviv-Venice.
Raz Steinmetz, Daniel's brother's (Beny) nephew, is a partner in the Kushner Companies.
"Bribe Cases, a Jared Kushner Partner and Potential Conflicts"
nytimes.com/2017/04/26/us/…
Tom Barrack's (Colony Capital/chairman of Trump's Inaugural Committee) N284CC 3/8/18 Los Angeles-Teterboro.
"Close friend of Trump investigated over alleged €170m tax evasion"
theguardian.com/world/2017/may…
Jeffrey Epstein's (convicted child molester) N120JE 3/8/18 Teterboro-Paris.
"Trump's Labor nominee Acosta cut deal with billionaire in underage sex abuse case"
chicagotribune.com/news/nationwor…
"Non-existent state consulate kept in St.Petersburg for 3 years. ‘Diplomats’ of the Kingdom of ASPI sold passports to migrant workers."
After having successfully monitored the situation in Binomo Nikki Haley is now monitoring the situation in ASPI😏
en.crimerussia.com/organizedcrime…
"FSB detains MIA GUEBiPK officer Ramazan Abdulatipov over bribery in Dagestan"
en.crimerussia.com/corruption/fsb…
"Arrest extended for alleged 'tresurer' of Orekhovo-Medvedkovo OCG. Sergey Vyalkov, suspected of an attempt on the deputy head of the Department for Combating Organized Crime is to remain in custody for two more months." en.crimerussia.com/organizedcrime…
"'Cocaine case' defendants charged with gang creation. Vladimir Kalmykov, Ishtimir Khudzhamov and Ali Abyanov have been charged."
en.crimerussia.com/drugmafia/coca…
Viktor Vekselberg's (Renova/Bank of Cyprus) 3/9/18 Teterboro-Washington D.C.
Meeting with his good buddy from Bank of Cyprus times, Wilbur Ross, to get Ronova exempt of the tariffs🤔 renova.ru/en/
Roman Abramovich's LX-GVI 3/8/18 Moscow-Tel Aviv-St Petersburg-Anapa. 3/9/18 Anapa-Moscow.
His other jet P4-MES 3/9/18 Moscow-Anapa-London.
His Evraz owns steel mills in the US and Canada and would benefit greatly from the tariffs and exemption of Canada. evrazna.com
Alexander Mashkevich's (ENRC) M-AAAL 3/9/18 Tel Aviv-Brussels-Landed somewhere near Konz, Germany.
"Trump's business network reached alleged Russian mobsters"
usatoday.com/story/news/wor…
Russian Special Flight Detachment's (Putin use mainly this plane) RA-96016 3/6/18 Moscow-Yekaterinburg-Samara. 3/7/18 Samara-Moscow.
Russian Special Flight Detachment's (Often accompanies Putin to his travels) RA-96022 3/6/18 Moscow-Yekaterinburg-Samara. 3/7/18 Samara-Moscow.
Gennady Timchenko's (Volga Group/Sanctioned by the US) LX-SIX 3/7/18 Moscow-Samara-Abu Dhabi.
"Gennady Timchenko denies Putin links made him one of Russia's top oligarchs" The Guardian 2014 theguardian.com/world/2014/mar…
Sberbank's RA-10203 3/7/18 Moscow-Samara.
"Trump’s Russiagate Attorney Is Himself Entangled in Russian Corruption"
thenation.com/article/trumps…
VTB Bank's T7-SSM 3/7/18 Cyprus-London-Cyprus. 3/8/18 Cyprus-London.
"Russian Banker Denies Role in Planned Trump Building in Moscow"
nytimes.com/2017/10/13/us/…
VTB Bank's M-TSLT 3/8-3/9/18 London-Chambery-Moscow-Dubai.
Chambery is the airport for Courchevel ski resort, popular with Russian oligarchs.
"Courchevel: playground of the oligarchs"
telegraph.co.uk/news/worldnews…
Dmitry Rybolovlev's M-KATE 3/8-3/9/18 Basel-Paris-Santa Maria-San Jose, Costa Rica.
This is M-KATE's first flight since 2/28/18. Either he's been laying low or used charters.
"'Follow the money': Senator probes Trump's $95 million Palm Beach mansion sale"
abcnews.go.com/Politics/follo…
"Spanish ‘laundromat’ of Russian mafia. Part II. Vladislav Reznik, a Deputy of the State Duma, has personally arrived to Madrid to stand a high-profile trial in the ‘Russian mafia case’." en.crimerussia.com/organizedcrime…
"Sagid Murtazaliev called customer of Dagestan Center for Countering Extremism officer’s murder"
en.crimerussia.com/contractkillin…
Tom Barrack's (Colony Capital/chairman of Trump's Inaugural Committee) N284CC 3/9-3/10/18 Teterboro-Boston-Los Angeles.
The tracker works in UTC time hence "tomorrow's" date.
"How Donald Trump Hired and Fired Paul Manafort"
time.com/5003298/paul-m…
Air Force Two 3/9-3/10/18 Washington D.C.-Cleveland-Washington D.C.
"Panel moderator at Mike Pence event in Cleveland has controversial past"
cleveland.com/metro/index.ss…
Oleg Deripaska's M-ALAY 3/9/18 Zurich-Vienna.
"Oligarch met with top Russian official after Trump aide 'offered briefings'"
telegraph.co.uk/news/2018/02/0…
Rustem Teregulov's (Capital Development Bank) M-URUS 3/10/18 Moscow-Tel Aviv.
Len Blavatnik's (Access Industries) N761LE 3/9-3/10/18 London-Moscow.
"GOP campaigns took $7.35 million from oligarch linked to Russia."
Was it Blavatnik's own money or from Kremlin passed through him🤔
dallasnews.com/opinion/commen…
Valeriy Khoroshkovskyi's (Former head of the Security Service of Ukraine, SBU/Yanukovych) M-YJET 3/8/18 Nice-Moscow
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"A Stockholm Conspiracy: The Underbelly of Ukrainian Gas Dealings" GPF 2010
globalpolicy.org/the-dark-side-… …
Nestor Shufrych's (Yanukovych/Manafort) OE-ISN 3/8/18 Las Vegas-Budapest
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5
"Nestor Shufrych says Manafort pushed for them to appeal as both the anti-NATO political force and the 'voice of Russians' in the east."
unian.info/politics/19371…
Nestor Shufrych's (Yanukovych/Manafort) OE-HSN 3/8/18 Kiev-Geneva-Zurich-Kiev. 3/9/18 Kiev-Nice-Modena
Shufrych has at least two planes
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"How To Kiss Up To Your Boss, Yanukovych-Style" OCCRP 2014
occrp.org/en/investigati…
Novatek's (Leonid Mikhelson's company/Sanctioned by the US) N550PM 3/5/18 Moscow-Samara. 3/9/18 Samara-Moscow. (Putin had a big meeting in Samara).
N550PM is illegally registered in the US with Delaware Trust Co Trustee due to sanctions.
nytimes.com/2017/11/06/wor…
"€750.000 apiece. Solntsevskaya-Izmaylovskaya’s case collapses in Spain. Last autumn, the Spanish Civil Guard reported on the liquidation of a whole network of money 'laundries' in the south of the country."
en.crimerussia.com/organizedcrime…
"Chelyabinsk anarchist exposes tortures at FSB. According to the suspect in rally organization, officers of the Chelyabinsk FSB office first beat him, and then tortured with an electric shocker, hitting him in the groin area."
en.crimerussia.com/gromkie-dela/c…
"Offshore Gurus Help Rich Avoid Taxes On Jets And Yachts. Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right pro." ICIJ 2017
icij.org/investigations…
"Land belonging to a Romanian military base used by NATO for sensitive training exercises is actually owned by influential Syrian businessmen related or connected to dictator Bashar al-Assad, a close ally of the Russian government." occrp.org/en/paradisepap…
"How to Hide a Russian Fortune on the French Riviera. Next month, the European Union is due to review this blacklist. And as it does so, it may want to take note of a prominent individual who, thus far, has slipped through the cracks." occrp.org/en/investigati…
Roman Abramovich's LX-GVI 3/11/18 Moscow-Riga, Latvia.
"Latvia banks still complicit in money laundering, claims US"
ft.com/content/9784ba…
Sergey Chemezov's (CEO of Rostec) P4-LIG 2/9/18 Barcelona-Milan-Barcelona-Moscow.
"Putin ally warns of arms race as Russia considers response to U.S. nuclear stance"
washingtonpost.com/world/putin-al…
System Capital Mgmt's (Rinat Akhmetov's company) P4-SCM 3/9/18 Barcelona-Kiev.
Chemezov's P4-LIG flew from Barcelona on the same day🤔
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"How Paul Manafort Helped Elect Russia's Man in Ukraine"
time.com/5003623/paul-m…
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 3/3/18 Kiev-Uzhhorod-Lviv. 3/10/18 Lviv-Uzhhorod. 3/11/18 Uzhhorod-Kiev.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Medvedchuk says it is ‘great honor’ to be close to Putin"
kyivpost.com/article/conten…
Kostyantyn Zhevago's (Ferrexpo) G-XXRS 3/9/18 St Lucia-Grenada-Kiev.
His yacht Z sailed from St Lucia to Grenada 3/6-3/9/18.
Oligarchs have vacations in Caribbean while Ukrainian heroes die defending their country😡
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Russia's War Against Ukraine: Russian forces ‘well-positioned to launch conventional war in Ukraine,’ report says"
kyivpost.com/ukraine-politi…
Oleg Deripaska's M-ALAY 3/11/18 Vienna-Moscow.
"Oligarch Oleg Deripaska’s ‘former lover’ vows to pin Donald Trump to Russia"
thetimes.co.uk/article/oligar…
Daniel Steinmetz's (Steinmetz Diamond Group) M-DSTZ 3/11/18 Venice-Tel Aviv.
"Kushners Are Partners With One of Israel’s Wealthiest Families"
bloomberg.com/news/articles/…
Tetran Assets' (controlled by Nir Livnat Exec Chairman of Steinmetz Diamond Group) M-BLUE 3/10/18 Tel Aviv-Bangor-Teterboro.
"Israeli Diamond Tycoons Listed in Leaked Panama Papers" Haaretz 2016
haaretz.com/israel-news/is…
Department of Justice's N996GA 3/11/18 Washington D.C-Ramstein AFB, Germany. Landing in 14 min.
Who's going to get picked up (military transport their own)🤔
Vnesheconombank's M-HAWK 3/9/18 Moscow-Berilin.
@mr_ernst010
"The Russian bank whose boss met with Jared Kushner keeps popping up as the Trump-Putin story unfolds"
businessinsider.com/what-is-veb-pu…
"Times learns Sergei Skripal handed 'entire GRU phone book' to British intelligence"
No wonder Putin want him dead...
en.crimerussia.com/gromkie-dela/t…
"UK to create its own ‘Magnitsky List’. The British authorities intend to impose sanctions on Russian officials implicated in corruption and human rights violations."
en.crimerussia.com/gromkie-dela/u…
"Arkady Rotenberg’s elder son becomes dollar billionaire. Russian Forbes publishes information on the financial success of the 44-year-old businessman."
Surely it's through hard work and nothing to do with his daddy's relationship with Putin🙄
en.crimerussia.com/oligarchs/arka…
"Beneficiaries of Yury Khrizman’s case. The trial of former Head of Dalspetsstroy Yury Khrizman is over. However, this highly classified trial raised more questions than it answered."
en.crimerussia.com/corruption/ben…
"Thief in law Sumbat Tbilissky detained when crossing border between Ukraine and Russia."
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
en.crimerussia.com/criminalauthor…
Sheldon Adelson's (Las Vegas Sands) VP-BMS 3/10-3/11/18 Rio de Janeiro- Las Vegas.
Is Sheldon still trying to build casinos in Brazil🤔
"Sheldon Adelson pitches $8 billion casino to Brazilian president" TI 2017
timesofisrael.com/sheldon-adelso…
Russian Special Flight Detachment's RA-96018 3/4/18 Moscow-Luanda, Angola. 3/7/18 Luanda-Possible landing in Namibia-Maputo, Mosambique. 3/9/18 to Moscow.
'Special Flight Detachment Rossiya' is the official air carrier of The President and the Russian Government delegations.
VTB Bank's M-TSLT 3/11/18 Dubai-Moscow.
"Paradise Papers: Russia funded Facebook and Twitter investments through Kushner investor"
theguardian.com/news/2017/nov/…
Gazprom's OO-FFE 3/11/18 Nice-Moscow-Helsinki.
"Why Gazprom Resembles a Crime Syndicate" The Moscow Times 2012
themoscowtimes.com/articles/why-g…
"As Yanukovych Fell, Regime-connected Bank Sent Millions Offshore. The new government’s investigators have so far been unable to establish how much money his rule has cost the country -- or where it went." OCCRP 2017
occrp.org/en/investigati…
"Ukrainian Billionaires Exchanged Luxury London Real Estate in Secret Settlement (Viktor Pinchuk, Igor Kolomoisky, and Gennadiy Bogolyubov)" OCCRP 2017
occrp.org/en/paradisepap…
"PUTIN AND THE PROXIES: A Novaya Gazeta and OCCRP investigation looks into the wealth surrounding Russian President Vladimir Putin."
occrp.org/en/putinandthe…
Roman Abramovich's LX-GVI 3/12/18 Riga-London.
"How Latvia Built Its Post-Soviet Money Pipeline. The scandal at the Latvian central bank is part of a bigger picture."
bloomberg.com/view/articles/…
Andrei Vavilov's (Severnaya Neft) LX-GVV 3/12/18 Moscow-Nice.
"From Russia With Cash: Seeding a Hedge Fund" NYT 2007
nytimes.com/2007/09/23/bus…
Viktor Vekselberg's (Renova/Bank of Cyprus) P4-MIS 3/12/18 Newark-London.
ICYMI Vekselberg's P4-MIS was in Washington D.C. on the Inauguration day.
"Following the Money: Russia, Cyprus, and the Trump Team’s Odd Business Dealings" Just Security 2017
justsecurity.org/39409/money-ru…
"Entrepreneur that reported corruption among officials found himself accused of murder"
Eerily similar case to Magnitsky's, he reported a tax evasion and then he was accused for it...
en.crimerussia.com/corruption/ent…
"Germany fears Chechen gangs may strengthen position. The German authorities are concerned about the penetration of armed gangs from Chechnya and the North Caucasus into the country."
@mr_ernst010 @Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin en.crimerussia.com/organizedcrime…
"Flowers as the main clue in Skripal’s poisoning case. The bouquet was delivered allegedly from friends of the late wife of the Main Intelligence Directorate (GRU) ex-Colonel with a request to deliver flowers on her grave."
en.crimerussia.com/gromkie-dela/f…
"Severstal owner is the most awarded 'businessman' in Russia. Alexei Mordashov is the only 'businessman' in Russia with five state awards. Alekperov, Bogdanov, Vekselberg, Rashnikov, Skoch and Usmanov have four of them each."
en.crimerussia.com/oligarchs/seve…
"Police seize "Putin. Results. 2018" report by oppositionist leaders. Politician Yashin assures that, despite the set-off of the run, the presentation of the report will take place next week."
en.crimerussia.com/gromkie-dela/o…
"Purge of ranks in Kingisepp Customs Office. Law enforcement structures busted Sergei Slepukhin, Head of the Kingisepp Customs Office."
en.crimerussia.com/corruption/pur…
"$228m land in Rublyovka sold for $7.2m. Its new owner is publisher of Inc. magazine Ivan Palikhata."🤨
Deal of the day in Russia...
en.crimerussia.com/gromkie-dela/2…
"British media say Berezovsky's son-in-law survived poisoning attempt. The incident was never made public. The British media named another victim of poisoning, Georgy Shuppe, a businessman and the ex son-in-law of the Russian oligarch Boris Berezovsky."
en.crimerussia.com/gromkie-dela/b…
"Another governor reshuffle expected right after presidential elections. The Kremlin named five persons that are likely to get fired."
There's no job security in Russia...
en.crimerussia.com/gover/another-…
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 3/12/18 Kiev-Minsk-St Petersburg-Nice-Geneva.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Behind The Scenes In Ukraine, Ties To Putin Help Power Broker Pull Strings" RFE 2016
rferl.org/a/ukraine-medv…
Is there a wildfire near Sacramento? Multiple Calfire aircraft airborne just North of Sacramento.
Donald Trump's (so-called president of the US) private jet N725DT NY or CT-Headed South. Tracker lost him near Wilmington, NC altitude 43,000ft.
Did Dumb Jr. fly to Panama to collect the letters ripped off of the Trump hotel😁
bloomberg.com/news/articles/…
"Scotland Yard interviews embattled Russian oligarchs within Skripal’s case, first suspects established. British law enforcement officers have two photos taken by the CCTV."
en.crimerussia.com/gromkie-dela/s…
"Defendants of 'cocaine case' call incident provocation. According to the defendants, the employees of the Russian MIA and FSB 'artificially created conditions for the accused to commit crimes, of which they are accused.'"
en.crimerussia.com/drugmafia/defe…
Kostyantyn Zhevago's (Ferrexpo) G-XXRS 3/12/18 Kiev-Zurich.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Ukraine topples oligarch Zhevago's bank for related party business" bne IntelliNews 2015
intellinews.com/ukraine-topple…
Roman Abramovich's P4-MES 3/12/18 London-Newark.
Getting too hot in London?🤔
"Nikolai Glushkov: Russian associate of leading Putin critic Boris Berezovsky found dead in UK"
independent.co.uk/news/uk/crime/…
Oleg Deripaska's M-UGIC 3/12/18 Maldives(?)-Moscow.
"Mandelson’s advisory group working with Deripaska’s EN+"
ft.com/content/57f8a2…
System Capital Management Group's (Rinat Akhmetov) M-SCMG 3/11/18 London-Rome-Geneva-Rome.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Ukraine's Richest Man Plays Both Sides of War's Frontline"
voanews.com/a/ap-rinat-akh…
Valeriy Khoroshkovskyi's (Former head of the SBU) M-YJET 3/12/18 Moscow-Nice-Sion(?)-London.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Khoroshkovsky was real ultimate beneficiary of EPIC during privatization of Ukrtelecom – SCM"
en.interfax.com.ua/news/economic/…
"Fugitive Russian businessman says he’s been spied on in London. According to the former owner of Russia's largest mobile phone retailer Euroset, he was followed by redneck spies cracking and eating sunflower seeds."
"Redneck spies"🤨🤔😁
en.crimerussia.com/gromkie-dela/f…
"Russian curler targeted in the 'cocaine affair'. Russian curler Denis Kilba has become involved the high-profile case targeting smuggling of 400 kg of cocaine from Argentina to Russia."
en.crimerussia.com/drugmafia/russ…
"Russian Foreign Intelligence Service to purchase alcohol for $80.9 thousand"
How much booze did they buy from Nunes connected vineyard🤔
en.crimerussia.com/gover/russian-…
"Moscow to ignore London's ultimatum till it gets access to Skripal case file. Moscow demands access to the toxic agent that was used to poison Skrypal."
en.crimerussia.com/gromkie-dela/m…
"Berezovsky's son-in-law quashes rumors about his poisoning. The hospitalization of Georgy Shuppe is not aligned with Russia's interference. The businessman says this to RBC's portal."🤔
en.crimerussia.com/gromkie-dela/b…
"Putin's predecessor in the post of FSB head speaks of international unwritten code on exchanged spies"
en.crimerussia.com/gromkie-dela/u…
"Former head of Moscow Criminal Intelligence (Viktor Trutnev) arrested over bribery"
Everyone in Russia are for sale and they come cheap. I wonder how many of them are bought by CIA, MI6, etc🤔
en.crimerussia.com/corruption/for…
"60 banks (in Russia) may lose their licenses in 2018. Five credit institutions are in the top-50."
en.crimerussia.com/gromkie-dela/6…
"No perpetrator found in London Ecoprombank official murder. The Investigative Committee in the Perm Region has suspended the probe into the death of businessman Ivan Shatrov in London"
Must be a "coincidence"; Russian murdered in London, probe suspended🙄
en.crimerussia.com/gromkie-dela/n…
"Putin comes to Dagestan amid anti-corruption cleanup. Earlier, the president had announced that the cleanup was to continue."
Looks like Dagestanis didn't pay Putin his share of the corruption...
en.crimerussia.com/gromkie-dela/p…
"Innovation technopolis Era, an independent organization of the MoD, a kind of 'military' version of the Skolkovo Innovation Center, is to be helmed by the President of the Kurchatov Institute Mikhail Kovalchuk, a brother of oligarch Yury Kovalchuk."🤔
en.crimerussia.com/gromkie-dela/d…
"Scotland Yard is looking for brunet man and blonde woman from Russia suspected of poisoning Skripal. A man and a woman pretending to be a couple were seen in several places near Sergei and Yulia Skripal."
en.crimerussia.com/gromkie-dela/s…
Roman Abramovich's LX-GVI 3/13/18 London-Newark.
Abramovich's other plane, P4-MES, flew from London to Newark last night (3/12)
Surely it has nothing to do with this👇🙄
"In 2011 Glushkov gave evidence in a court against fellow oligarch Roman Abramovich"
theguardian.com/uk-news/2018/m…
"Name Speaker of the Council of Federation Valentina Matvienko appears in 'cocaine case'. Businessman Andrey Kovalchuk, who is considered the organizer of smuggling, said that part of the things in the suitcases belonged to the senator."
en.crimerussia.com/drugmafia/name…
"Colonel Zakharchenko says he would testify against FSB officers. The law-enforcer continues to vehemently deny the accusations against him."
Dead man walking...
en.crimerussia.com/corruption/col…
Len Blavatnik's (Access Industries) N761LE 3/11-3/12 Moscow-Hong Kong. 3/13/18 Hong Kong-Shanghai.
"Kremlin-linked Billionaire, Netanyahu Friend Donated to Trump's Private Legal Fund"
haaretz.com/us-news/kremli…
Dmitry Rybolovlev's M-KATE 3/12-3/13/18 San Jose, Costa Rica-London.
"'Follow the money': Senator probes Trump's $95 million Palm Beach mansion sale."
abcnews.go.com/Politics/follo…
Jeffrey Epstein (Convicted child molester) N120JE 3/13/18 Paris-Teterboro.
"Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
Air Force Two 3/12/18 Washington D.C.-La Guardia. 3/13/18 La Guardia-Washington D.C.
What was AF 2 doing in La Guardia🤔
"Scotland Yard guards political refugees from Russia. The police started watching the houses of several Russian businessmen around the clock after Sergei Skripal got poisoned."
en.crimerussia.com/gromkie-dela/s…
"Russian Embassy in London to request consular access to Skripal’s daughter. Yulia Skripal is a Russian citizen."
To finish the job?
en.crimerussia.com/gromkie-dela/r…
"'All affected parties are afraid for their families' Crimea residents deprived of private property under pretext of nationalization?"
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
en.crimerussia.com/gromkie-dela/a…
"Ukrainian thieves in law launder money in Europe. In a number of European countries, Ukrainian criminal leaders are included in the list of top wanted criminals."
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
en.crimerussia.com/criminalauthor…
"Spain upbraids Russia for reluctance to team up in the Tambov mafia case. Spanish investigators claim the Russian authorities ignored their requests for providing information on the members of the organized crime group."
en.crimerussia.com/organizedcrime…
"FSB and Investigative Committee purchased programs for iPhones jailbreak. The Investigative Committee for the Volgograd region purchased a complex of UFED Touch2 for offline information retrieval produced by Cellebrite for 800 thousand rubles ($14.050)"
en.crimerussia.com/gover/fsb-and-…
"Interpol ex-officer convicted for creation of financial pyramid. A former policeman deceived Omsk businessmen for 200 million rubles ($3.5m)."
en.crimerussia.com/financialcrime…
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 3/12/18 Luton-Farnborough. 3/13/18 London-Cologne/Bonn.
Shuvalov's private jet just happened to be in London when "Russian exile Nikolai Glushkov found dead at his London home"🤔🤨
theguardian.com/uk-news/2018/m…
Viktor Vekselberg's (Renova/Bank of Cyprus) P4-MIS 3/14/18 London-Moscow.
If you don't like the heath, get out of London. Something to do with Nikolai Glushkov's death?🤔
"Cyprus is at the center of a circle of corruption surrounding Trump"
dallasnews.com/opinion/commen…
Kostyantyn Zhevago's (Ferrexpo) G-XXRS 3/13/18 Zurich-Kiev.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"HOW IMF AND WORLD BANK REPAIR THE UKRAINIAN BANKING SYSTEM — KONSTANTIN ZHEVAGO LIQUIDATED"
johnhelmer.net/how-imf-and-wo…
Roman Abramovich's LX-GVI 3/15/18 Newark-Moscow.
Litvinenko investigated Abramovich and was murdered in London, Glushkov testified against Abramovich and was found dead in London🤔
"Litvinenko investigating Abramovich money-laundering claims, court told"
theguardian.com/world/2015/mar…
Andrey Vavilov's (Severnaya Neft) LX-GVV 3/14/18 Nice-Moscow-Reykjavik.
"Hey, Mueller, You Should Check Out Iceland. That's where a shady Trump associate got some of his money. And where some investigators heard Russian footsteps."
bloomberg.com/view/articles/…
System Capital Management Group's (Rinat Akhmetov's company) M-SCMG 3/14/18 Rome-London.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Can Ukraine save itself from Vladimir Putin and the oligarchs?"
theguardian.com/commentisfree/…
Igor Sechin's (CEO of Rosneft) M-YOIL 3/14-3/15/18 Moscow-Vladivostok.
Vladivostok is near North Korea and a lot of Russian oil was/is smuggled to NK from Vladivostok🤔
"Russia's 'Darth Vader' Hellbent On Destroying Sistema"
forbes.com/sites/kenrapoz…
Vladivostok connection👇
"Three Russian companies are on the US list of entities sanctioned in connection with NK’s nuclear program. Two of them are oil companies and they belong to Eduard Khudainatov, ex-president of Rosneft and Sechin’s man for years."
warsawinstitute.org/korea-sanction…
Sberbank's RA-10203 3/15/18 Moscow-Cyprus.
"Trump's commerce secretary oversaw Russia deal while at Bank of Cyprus. Questions raised over Trump appointee Wilbur Ross and his ties to politically connected Russian oligarchs."
theguardian.com/us-news/2017/m…
"Case against ex-security chief of Berezovsky: secrecy of investigation, arms cache, and Ukrainian trace"
en.crimerussia.com/gromkie-dela/c…
"One flew over Yakutsk: plane lost 9 tons of gold worth $379m. At least nine tons of metal of value fell over board of the An-12 plane when it took off at the airport of Yakutsk, the capital of the Republic of Sakha (Yakutia)."
Oopsie😁
en.crimerussia.com/gromkie-dela/o…
"Thief in law Tyurik declared wanted. Kiev considers Vladimir Tyurin the mastermind of the contract murder of former State Duma deputy Denis Voronenkov."
No doubt contracted by Putin...
en.crimerussia.com/criminalauthor…
"Businessman and former FSB officer Konstantin Vasilyev shot dead in Stary Oskol. He worked at the Golitsin Institute of the FSB Frontier Forces in the rank of lieutenant colonel."
en.crimerussia.com/contractkillin…
"The structure of Vladimir Potanin increased its stake in Norilsk Nickel to 32.9%, buying 2.1% of the company's shares from Roman Abramovich's Crispian. Crispian will sell the remaining shares of Norilsk Nickel to Oleg Deripaska."
en.crimerussia.com/gromkie-dela/p…
"A Russian chemist who helped develop the Soviet-era nerve agent used to poison a former Russian double agent in southern England said only the Russian government could have carried out the attack with such a deadly and advanced toxin."
reuters.com/article/us-bri…
Dmitry Rybolovlev's M-KATE 3/15/18 London-Berlin.
"Cyprus is at the center of a circle of corruption surrounding Trump"
dallasnews.com/opinion/commen…
Oleg Deripaska's M-ALAY 3/15/18 Moscow-Friedrichshafen.
"Deripaska’s offshore manager revealed as the sole shareholder of a company that owns part of Trump’s Moscow developer"
@mr_ernst010
medium.com/@ScottMStedman…
Evraz's (Roman Abramovich/Alexander Abramov/Alexander Frolov/Eugene Shvidler) D-ALXX 3/15/18 Munich-JFK.
en.wikipedia.org/wiki/Evraz
"Argentina prosecuting Evraz Group (former) co-owner for laundering VTB bank money"
en.crimerussia.com/financialcrime…
Len Blavatnik's (Access Industries) N761LE 3/15/18 Shanghai-Missing 7 hours between the two circled dots-Tokyo.
"...Egged Taavura is owned by the government-owned Egged bus company, the Livnat family, the Nesher cement monopoly and the Blavatnik..."2015
haaretz.com/israel-news/bu…
Nestor Shufrych's (Ukrainian bandit) OE-ISN 3/15/18 Budapest-Geneva-Tel Aviv.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
VTB Bank's T7-SSM 3/15/18 Karlsruhe/Baden Baden-Cyprus.
Sberbank's RA-10203 flew from Moscow to Cyprus earlier today.
"Putin Rival Ties Kushner Meeting to Kremlin Bankers"
nbcnews.com/politics/white…
"Another Council of Federation member appears in case of Senator Kerimov. Some of the meetings took place in the cities of the USA – New York and Miami. Employees of Sberbank also were present there."
en.crimerussia.com/financialcrime…
"Novorossiysk Sea Port is now under control of 90s crime lord. New Director of the port Sergey Kireev was a defendant in several criminal cases initiated since the mid-90s and up to the present."
en.crimerussia.com/gromkie-dela/n…
"Tinkoff's daughter 'ashamed' to admit being Russian in London"
She's ashamed of being Russian in London but she has problem living off of her daddy's "dirty money"🤨
en.crimerussia.com/gromkie-dela/t…
*she has NO problem
Roman Abramovich's LX-GVI 2/15/18 Newark-Moscow-Heading back to the US.
LX-GVI landed in Moscow for about 10 hours.
"Roman Abramovich risks losing Chelsea FC – Matthew Syed"
101greatgoals.com/news/roman-abr…
Roman Abramovich's LX-GVI 2/16/18 landed in Newark ~2am local time.
Must've been something really important since Newark-Moscow-Newark flight time is almost twice as long as what LX-GVI's landing in Moscow lasted.
"Roman Abramovich doesn’t like drones!"
101greatgoals.com/news/social/ch…
Roman Abramovich's P4-MES 3/16/18 Newark-St Maarten.
P4-MES' flight is nothing unusual but the plane in front of it, N629KD, is really interesting. Thanks to @evenbev for sharing the photo...
N629KD is registered with DCS Aviation which is owned by Darwin and Doug Deason, Dallas based millionaires. Deason family backed Rick Perry's 2012 presidential campaign and Ted Cruz's 2016 before switching to back Trump and donated $1M to his campaign en.wikipedia.org/wiki/Darwin_De…
Doug Deason is a member of the Koch network.
"Exclusive: Billionaire Republican donors urge Kochs to back Trump" Reauters 2016
reuters.com/article/us-usa…
"Two North Texas billionaires hit donation cap to Trump Victory fund. Bank mogul Beal and Deason have already hit the $449,400 cap in donations to the Trump Victory fund since Trump's nomination became official last week."
bizjournals.com/dallas/news/20…
The Deasons also were presidential trustees in the Trump Victory Fund.
"Dallas millionaires continue to back Trump despite video" Fox "News" 2016
fox4news.com/news/dallas-mi…
Deason's N629KD flew from Dallas via Atlanta to St Maarten on 3/14/18 two days before Roman Abramovich's P4-MES.
Just another "coincidence" or something else?🤔
Arkady Rotenberg's (SGM Group) M-MAVP 3/15/18 Maldives-Moscow.
"Putin’s Shadow Cabinet and the Bridge to Crimea"
newyorker.com/magazine/2017/…
Rustem Teregulov's (Capital Development Bank) M-URUS 3/16/18 Tel Aviv-Moscow.
Russian Special Flight Detachment's RA-96018 3/15/18 Moscow-Simferopol, Ukraine (Crimea)-Moscow.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
Sberbank's RA-10203 3/16/18 Luxembourgh-Moscow.
"Sberbank and Yandex finalise $1bn ecommerce joint venture" FT 2017
ft.com/content/3c215b…
"Last case of former Moscow Criminal Police Chief. Trutnev was turned in by his former accomplices – FSB officers trying to extort 3 million rubles ($52.3 thousand) from the Director of Snegirev Research Technological Institute."
en.crimerussia.com/corruption/las…
"Man involved in "cocaine case" was close to Russian Interior Ministry. Ivan Bliznyuk was among those who arranged joint events of the Interior Ministries of Russia and Argentina, sources said."
en.crimerussia.com/drugmafia/man-…
"Scotland Yard looks into version of murder of Berezovsky's associate. The police suggest that Nikolay Glushkov died as a result of strangulation."
en.crimerussia.com/gromkie-dela/s…
"Russia starts its own prosecution in Yulia Skripal poisoning and Nikolai Glushkov murder. Investigators are ready for joint work with authorities of the UK"
That'll be like Devin Nunes' Keystone Cops meet Dumb and Dumber Trump-Russia investigation🤣🤣🤣
en.crimerussia.com/gromkie-dela/r…
Evraz's D-ALXX 3/17/18 JFK-Zurich.
Len Blavatnik's (Access Industries) N671LE 3/17/18 La Guardia-Miami.
"Special counsel probing flow of Russian-American money to Trump political funds"
abcnews.go.com/Politics/inves…
Andrey Vavilov's (Severnaya Neft) LX-GVV 3/14-3/16/18 Nice-Moscow-Reykjavik-Los Angeles-Reykjavik. 3/17/18 Reykjavik-Tel Aviv.
Landed in Los Angeles for ~15 hours.
"Unikombank, Vavilov Accused by Dubinin" Moscow Times 1997
old.themoscowtimes.com/sitemap/free/1…
VTB Bank's T7-SSM 3/16/18 Cyprus-London-Cyprus.
"A high-profile Russian partner of Ukraine’s top banker" OCCRP 2016
occrp.org/en/panamapaper…
VTB Bank's M-TSLT 3/16/18 Moscow-London-Nuremberg.
"Revealed: the $2bn offshore trail that leads to Vladimir Putin" The Guardian 2016
theguardian.com/news/2016/apr/…
Len Blavatnik's (Access Industries) N761LE 3/17/18 Tokyo-Moscow.
"Firm Linked to Putin Friend Smoothed Path for BP in Russia" OCCRP 2017
occrp.org/en/component/c…
"Individuals on Kremlin list hire lobbyists to assess implications for business. Yury Shefler and Valentin Gapontsev have turned to the American specialists."
en.crimerussia.com/gromkie-dela/i…
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 3/17/18 Moscow-Zurich.
"A Putin-Friendly Oligarch’s Top US Executive Donated $285,000 to Trump"
motherjones.com/politics/2017/…
Department of Justice's N996GA 3/18/18 Rammstein AFB, Germany-Washington D.C.
N996GA flew from D.C. to Rammstein on 3/11/18. Why would a DoJ jet fly to an AFB located on foreign soil and spend a week there🤔
Oleg Deripaska's M-UGIC 3/18/18 Moscow-Karlsruhe/Baden Baden-Basel.
Landing in Karlsruhe/Baden Baden lasted less than an hour.
"Oligarch linked to politicians 'ordered murder of banker’" The Telegraph 2012
telegraph.co.uk/finance/financ…
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 3/17/18 Geneva-Kiev.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Viktor Medvedchuk was identified by an earlier Ukrainian president as a former Russian intelligence agent,'100%'"
mcclatchydc.com/news/nation-wo…
Igor Sechin's (CEO of Rosneft) M-YOIL 3/18/18 Vladivostok-Moscow.
"Putin's friend and a no-show in court for Russia's landmark state oil bribery case"
independent.co.uk/news/world/eur…
Air Force Two 3/18/18 Washington D.C.-Heading toward Europe.
Who's going where and why?
VTB Bank's T7-SSM 3/18/18 Cyprus-London.
T7-SSM flies between Cyprus and London like a regular airliner, preparing for the sanctions or Brexit?
"The state-controlled bank is the first major lender to desert the UK following its decision to leave the EU"
express.co.uk/finance/city/7…
VTB Bank's M-TSLT 3/18/18 Nuremberg-London-Moscow.
"Trump Organization 'negotiated with sanctioned Russian bank in 2016'"
theguardian.com/us-news/2018/m…
Novatek's (Leonid Mikhelson's company) N550PM 3/18/18 Moscow-Zurich-Moscow.
N550PM is illegally registered in the US with Delaware Trust Co due to Mikhelson and Novatek being sanctioned by the US.
"Novatek seeks Saudi Aramco as partner in Arctic LNG-2"
reuters.com/article/us-rus…
"Lyubertsy election commission chairwoman dismissed over ballot stuffing"
Voter fraud in Russian election? That's unheard of🙄
en.crimerussia.com/gromkie-dela/l…
"Ukrainian law enforcers expel Moldovan underboss"
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
en.crimerussia.com/criminalauthor…
I've been informed that Sberbank's RA-10204 is pretty much Herman Gref's private jet which puts the flights below in to the whole new light👇
"While in Moscow in 2013, Trump had dinner with Herman Gref, the CEO of Sberbank "
businessinsider.com/mueller-russia…
Air Force Two 3/19/18 to Rammstein AFB, landed for ~1 hour. Tracker lost AF 2 over Romania, flight path indicates Middle East.
AF 2 needed refueling but usually that's done in Shannon, Ireland. DOJ's N996GA flew from Rammstein AFB to D.C. yesterday after spending a week there.
Roman Abramovich's LX-GVI 3/18/18 Newark-Aspen.
Last year Abramovich's both planes flew to Aspen at the end of March and Ivanka and Jared had their skiing vacay there at same time. Reunion this year or did Jared fly to Middle East on AF 2🤔dailymail.co.uk/news/article-4…
Len Blavatnik's (Access Industries) N671LE 3/18-3/19/18 Miami-Havanna(?)-St Martin.
Blavatnik's yacht Odessa II is anchored at St Martin. His N761LE is in Moscow, expect it to fly to St Martin shortly. Will it bring guests from Moscow?
haaretz.com/us-news/kremli…
"Helicopter carrying Ivanka, Jared Kushner suffers engine failure. It was forced to turn back from a flight to New York City and return to Washington DC. The incident occurred last Thursday, but details of the incident were only released Sunday night."
israelnationalnews.com/News/News.aspx…
Ronald Perelman's N838MF 3/19/18 Teterboro-Headed to St Martin.
His yacht C2 is at St Barths. Roman Abramovich's P4-MES flew to St Martin on 3/16, his yacht Eclipse is at St Barths. Len Blavatnik's N671LE flew to St Martin on 3/18, his yacht Odessa II is at St Barths🤔
Rupert Murdoch's sailing yacht Roseharty is moored in St Barths 3/19/18. Interesting to see if he joins the party with Abramovich, Blavatnik and Perelman.
"Rybkagate: oligarch’s private life price. 'Businessman' Oleg Deripaska requests 2 million rubles ($34.800) in his claim to Nastya Rybka and Alex Leslie as a compensation for moral damage, Znak.com reports"😁 en.crimerussia.com/gromkie-dela/r…
"More than 400 pieces of material evidence collected in case of murder of Berezovsky’s former associate. Nikolay Glushkov was found dead in his house in London on March 12."
en.crimerussia.com/gromkie-dela/m…
"Britain to exhume bodies of 2 Russian businessmen following Skripal poisoning. The bodies of Badri Patarkatsishvili and Alexander Perepelichny, who died under unclear circumstances, are going to be exhumed."
en.crimerussia.com/gromkie-dela/b…
"EU considering expulsion of Russian diplomats over Skripal scandal. Some of the EU states are considering the expulsion of Russian diplomats over the scandal around Sergei Skripal and his daughter Yulia, who got poisoned in the UK."
en.crimerussia.com/gromkie-dela/e…
"Russian businessman from Britain reports death threats. The letter with the ciphered text read: 'They came for Sergei, they will come for you as well.' He believes that under the name of Sergei they mentioned former GRU Colonel Sergei Skripal."
en.crimerussia.com/gromkie-dela/r…
"London to flatten wallets of Russian oligarchs. The new sanctions over the international scandal that started when Sergei Skripal got poisoned could affect whatever real estate Russians have in London."👏👏👏
en.crimerussia.com/oligarchs/lond…
"Chechen gangs downing Berlin. These gangs have already taken control of some highly profitable spheres of the criminal business of the German capital, for example, drug trafficking"
@mr_ernst010 @Prizrak_opery @SWISSUKRAINE @edgar_kelwin en.crimerussia.com/organizedcrime…
"Charges against defendants in case of Putin's residence toughened. Now, the defendants face up to 20 years in prison."
They stole from Putin and are still alive... I guess miracles do happen.
en.crimerussia.com/financialcrime…
Air Force Two 3/19/18 disappeared from tracker over Romania, reappeared almost on the same spot ~12 hours later and returned to Rammstein AFB. Judging by the flight path it went to Qatar or UAE. Usual flight path to Riyadh, Saudi Arabia goes over Italy-Mediterranean-Sinai.
Roman Abramovich's LX-GVI 3/19/18 Aspen-St Martin.
"Boris Berezovsky and Roman Abramovich, two of Russia’s most prominent oligarchs, squared off in a London courtroom (Nov 2012)" On 3/23/2013 Berezovsky was found dead at his home🤔
vanityfair.com/news/politics/…
Oleg Deripaska's M-ALAY 3/19/18 Friedrichshafen-Tokyo.
"Here Are The American Executives Who Are Working On Behalf Of Putin. In May 2009, Waldman filed paperwork with the DOJ indicating he would be working with Russian billionaire Oleg Deripaska..." 2014
businessinsider.com/american-execu…
Russian Special Flight Detachment's RA-96018 3/19/18 Moscow-Tokyo.
Deripaska's M-ALAY flew to Tokyo on the same day🤔
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 3/18/18 Moscow-Newark. 3/20/18 Newark-Atlanta.
"U.S. Traces US$7.5 Million from Russian Fraud Scheme uncovered by Magnitsky. Renaissance Capital, which has employed a string of KGB spies..."
occrp.org/en/component/c…
Leonid Mikhelson's (Novatek/Sanctioned by the US) T7-ARC 3/19/18 Moscow-Riga, Latvia.
"'Five Kings': Putin Insiders Reign In Government Contract Ranking" RFE 2016
rferl.org/a/putin-inside…
VTB Bank's T7-SSM 3/19/18 London-Cyprus.
"Andrei Kostin: Russia's most powerful financier and boss of 'Putin's piggy bank' defies the oligarch sterotypes"
independent.co.uk/news/business/…
Russian Special Flight Detachment's RA-96023 "The cocaine plane" 3/20/18 Moscow-London-Moscow.
"Russian diplomats kicked out over spy poisoning leave the UK."
news.sky.com/story/russian-…
Daniel Steinmetz's (Steinmetz Diamond Group) M-DSTZ 3/20/18 Tel Aviv-Warsaw-Paris.
"Jared Kushner had help building a real estate empire from a member of one of Israel’s wealthiest families."
nytimes.com/2017/04/26/us/…
Sergey Chemezov's (CEO of Rostec/Sanctioned by the US) P4-LIG 3/20/18 Moscow-Seattle.
What is Chemezov's private jet doing in the US🤨Did Trump give him a pass like he did with the Russian spy chiefs🤔
"Putin ally warns of arms race..."
washingtonpost.com/world/putin-al…
"Russia has started delivery of the S-400 Triumf air defence missile to China, negotiations for the sale to India of the system with a range of between 40 km and 400 km are at an 'advanced stage'. The missile system has also been bought by Turkey"
economictimes.indiatimes.com/news/defence/s…
Dmitry Rybolovlev's M-KATE 3/20/18 Berlin-Nice.
His yacht Anna is at anchor in Kingston, Jamaica.
"Justice Minister of Monaco Resigns over Murky Relationship with Russian Oligarch" OCCRP 2017
occrp.org/en/component/c…
"The murder of the Russian businessman and fellow of Boris Berezovsky remains undisclosed. Detectives of Scotland Yard believe that 68-year-old Nikolai Glushkov let a killer into his house himself."
en.crimerussia.com/gromkie-dela/n…
"Roskomnadzor gave Telegram 15 day to furnish the FSB with necessary data. The messenger must provide the FSB with the information necessary to decode messages within 15 days."
en.crimerussia.com/gromkie-dela/r…
"Durov says no to FSB’s demand for Telegram encryption keys"
They say that in public but how can anyone in Russia deny anything from FSB?
en.crimerussia.com/gromkie-dela/d…
"Policemаn and FSB officers detained for illegal migration scheme implementation'. Suspects received a large sum of money in the amount of 6 million rubles ($104.300), TASS reports"
You can buy 2 FSB officers and a MIA officer for $100k? That's a bargain!
en.crimerussia.com/corruption/pol…
"Kiev detains Professor, thief in law of 26, again. Earlier, he had been deported to Turkey with a 3-year ban on entry."
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
en.crimerussia.com/criminalauthor…
"BFG-Kredit bank board chairman declared wanted over embezzlement of $34.7m. Pavel Doinov is put on the international wanted list, he is suspected of embezzling more than 2 billion rubles ($34.7m) from the credit institution."
en.crimerussia.com/financialcrime…
"Fima Banshchik. Old songs about the same? Aleksander Efimov, also known as Fima Banshchik (Fima the Bathhouse Attendant), is a notorious St. Petersburg ‘criminal authority’ whose biography has been depicted in Bandit Petersburg TV series."
en.crimerussia.com/organizedcrime…
Alexander Mashkevitch's (ENRC) yacht Lady Lara sailed from San Juan, Puerto Rico to La Romana, Dominican Republic today 3/20/18.
"Trump's business network reached alleged Russian mobsters"
usatoday.com/story/news/wor…
"Trump Organization Revives Project In Dominican Republic, Roiling Local Politics"
Is this why Mashkevitch frequents Dominican Republic. He has financed other Trump projects through Bayrock🤔
fastcompany.com/40526424/trump…
"Trump picks Dominican Republic envoy who helped him win Florida Jewish votes. Robin Bernstein is a founding member of the Mar-a-Lago resort, and she and her husband have served as insurers for some of the president's businesses"
More "coincidences"🤨
timesofisrael.com/trumps-pick-fo…
Alexander Mashkevitch's (ENRC) M-AAAL 3/20-3/21/18 Geneva-Verona-Moscow.
Mashkevitch's yacht Lady Lara sail from Puerto Rico to Dominican Republic yesterday.
"Donald Trump Settled a Real Estate Lawsuit, and a Criminal Case Was Closed"
nytimes.com/2016/04/06/us/…
Roman Abramovich's LX-GVI 3/20/18 St Martin-Teterboro.
"Roman Abramovich and other UK-based oligarchs called on to condemn the Kremlin over Salisbury attack"
Yeah, right. Like they would speak against Putin🙄
mirror.co.uk/news/politics/…
Roman Abramovich's P4-MES 3/21/18 St Martin-London.
Get your popcorn ready😁
"Russian oligarchs fight mine battle in London court. Roman Abramovich and Oleg Deripaska embroiled in row over control of Russia’s biggest mining company"
theguardian.com/business/2018/…
Alexander Abramov's (Evraz) D-ALEX 3/20/18 Paris-Bern-Paris. 3/21/18 Paris-London.
Viktor Medvedchuk's (Putin's point man in Ukraine)P4-GEM 3/21/18 Kiev-Moscow
Direct flights from Ukraine to Russia are prohibited🤨
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin "Leshchenko: Ally of Putin friend Medvedchuk rigging LPG market"
kyivpost.com/business/leshc…
Sergey Chemesov's (CEO of Rostec/Sanctioned by the US) P4-LIG 3/20/18 Seattle-Denver.
"Sanctioned Chemezov runs conglomerate with many foreign partners" Reuters 2014
reuters.com/article/ukrain…
Vladimir Gruzdev's (Former deputy of the State Duma/Former Officer of Foreign Intelligence Service of the Rus Fed) D-AGVS 3/10/18 Dubai-Moscow-London. 3/20/18 London-Berlin.
His plane was in London when Skripals were poisoned and Glushkov was murdered🤔 en.wikipedia.org/wiki/Vladimir_…
Dubai Air Wing's A6-GGP 3/17/18 London-Los Angeles. 3/20/18 Los Angeles-Miami. 3/21/18 Miami-Dubai.
Dubai Air Wing is the paramilitary airline of the government of Dubai, United Arab Emirates. The airline is used by the Dubai Royal Family as well as government officials.
"Father of poisoned FSB agent Alexander Litvinenko discloses name of alleged murderer. In his opinion, his son 'was poisoned several times, even in the hospital.'"
en.crimerussia.com/gromkie-dela/a…
"Sergei Lavrov asks Tokyo for help with Skripal investigation. The Minister spoke with his Japanese counterpart saying Moscow had been trying in vain to obtain information from the UK."
en.crimerussia.com/gromkie-dela/s…
"BBC: Greece detains Russian woman within Maltese journalist Caruana Galizia's death case. Galizia died in October last year when her car exploded."
en.crimerussia.com/gromkie-dela/b…
"Entire Crimea is not enough. Feud between Sevastopol Prosecutor and Governor. The conflict between Ovsyannikov and Shevchenko would inevitably result in the resignation of one of the rivals"
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
en.crimerussia.com/gromkie-dela/e…
"Czech Republic to extradite runaway corruption fighter to Russia. Former Head of the MIA Department of Economic Security and Anti-Corruption in Volgodonsk Grigory Karlov is accused of swindling on an especially large scale and bribe-taking."
en.crimerussia.com/corruption/cze…
"Sverdlovsk deputy called regional departments for fighting against economic crimes 'the epicenter of corruption'. According to the politician, entrepreneurs suffer from the actions of fighters for Economic Sec and Combatting the Corruption most of all"
en.crimerussia.com/corruption/sve…
A couple curious older flights that could be connected to Kushner's desperate seek for new financiers.
Saudi Finance Ministry's HZ-MF6 10/4-10/5/16 Paris-JFK. 10/6-10/7/16 JFK-Paris-Saudi.
"SAUDI CROWN PRINCE BOASTED THAT JARED KUSHNER WAS 'IN HIS POCKET'"
theintercept.com/2018/03/21/jar…
Saudi Finance Ministry's HZ-MF6 10/12-10/13/16 Saudi Arabia-Shannon-JFK. 10/15-10/16/16 JFK-Gander-Paris-Saudi.
Did Kushner's relationship with Saudis start earlier than the WAPO story says it did🤔
"How Kushner forged a bond with the Saudi crown prince"
washingtonpost.com/politics/how-j…
Saudi Finance Ministry's HZ-MF6 3/16/17 Saudi-Shannon-D.C. 3/18/17 D.C.-Shannon-Saudi.
HZ-MF6 has only ~30 recorded flights since 6/9/16. It flew to the US only 3 times. Twice to JFK just before the election and once to D.C. two weeks after the inauguration, Kushner in the WH🤔
The latest news on Kushner also rises more questions about Air Force Two's flight to the Middle East on 3/19/18. What was AF2's actual destination? Was Kushner on board and is so, who did he meet in the ME? And of course the most important one; WTF Jared?
So it wasn't Kushner or Pence on Air Force Two's day trip to Middle East. AF2 has been in Rammstein AFB since it returned from ME on 3/19/18. It's unlikely the pilots took it for a "joyride"...
Roman Abramovich's LX-GVI 3/21/18 Teterboro-Aspen.
Has anyone seen Ivanka lately🤔
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump" Bloomberg 2017
bloomberg.com/news/articles/…
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 3/21/18 Atlanta-Newark-Moscow.
"Russian billionaire Prokhorov keeps money in bank US suspects of money laundering and terrorist financing"
en.crimerussia.com/oligarchs/mikh…
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 3/21/18 returned to Kiev after ~7 hour landing in Moscow.
P4-GEM flew straight to Kiev from Moscow. Direct flights from Russia to Ukraine are prohibited.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
Leonid Mikhelson's (Novatek/Sanctioned by the US) T7-ARC 3/21/18 Riga-Moscow.
"The Russian Direct Investment Fund (RDIF) builds investors pool for Saudi Aramco IPO"
Erik Prince met with RDIF head Kirill Dmitriev in Seychelles in Jan 2017.
reuters.com/article/us-rus…
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 3/21/18 Moscow-Zurich.
"Trump’s pick for commerce secretary shares a business circle with Putin associates"
mcclatchydc.com/news/politics-…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 3/22/18 Moscow-Dubai.
"Nornickel Tycoons Said to Avoid Shoot-Out Sale in Share Dispute. Deripaska, Potanin have disagreement over Abramovich’s stake."
bloomberg.com/news/articles/…
Russian Special Flight Detachment's RA-96018 3/22/18 Tokyo-Hanoi.
"Top diplomats from Japan and Russia meet in Tokyo, keen on promoting joint economic projects on disputed islands."
japantimes.co.jp/news/2018/03/2…
"Spanish ‘laundromat’ of Russian mafia. Part III. The ongoing trial of ‘Russian mafia’ in Spain reveals new details of money laundering schemes used by Tambovsko-Malyshevskie organized criminal group."
en.crimerussia.com/organizedcrime…
"At a meeting of the Group of States against Corruption (GRECO) the Council of Europe assessed the level of corruption in Russia, as well as the measures taken to combat it, RBC reports."
en.crimerussia.com/corruption/cou…
"Boris Titov sent a list to the presidential administration on February 4 naming 17 entrepreneurs who are hiding from Russian justice in other countries, but would like to come back."
The first one who went back earlier was arrested immediately.
en.crimerussia.com/gromkie-dela/b…
"Moscow detains banker suspected of attempt on oligarch Gusinsky. Former leader of the Pravoslavnaya (Orthodox) party and former owner of a number of scandalous banks Vladimir Sipachev was detained in Moscow on Wednesday, March 21."
en.crimerussia.com/gromkie-dela/m…
"The Main Investigation Department of the MIA and the Department for Economic Security and Anti-Corruption in Moscow detained former State Duma deputy Vadim Varshavsky on suspicion of embezzling 2.5 billion rubles ($43.4m) from Petrokommerz Bank."
en.crimerussia.com/corruption/for…
"Telegram applies to ECHR after fine for refusal to disclose encryption keys. Earlier, Roskomnadzor demanded that Telegram disclose the keys to decrypt user messages within 15 days."
en.crimerussia.com/gromkie-dela/t…
"British Council to cease work in Russia amid diplomats crisis. The organization cancelled all planned events."
en.crimerussia.com/gromkie-dela/b…
Air Force Two 3/22/18 Rammstein AFB, Germany-Tracker lost AF2 when it was approaching Romanian airspace, alt 35,000ft, almost on the same spot tracer lost it on 3/19/18.
Flight path indicates Middle East. This is AF2's second similar trip in three days🤨 Who's flying on AF2🤔
Trump's going to Mar-a-Shithole again this weekend to waste another $3 million of taxpayer money.
Restricted airspace around Palm Beach from 5:45pm 3/23/18 to 4:00pm 3/25/18.
Roman Abramovich's P4-MES 3/23/18 London-St Martin (airborne).
"Roman Abramovich among Russians named on US potential sanctions list for first time"
telegraph.co.uk/news/2018/01/3…
I was wondering what happened to Farkhad Akhmedov but apparently he's just hiding from his ex-wife😁
"Farkhad Akhmedov is said to have used his Kremlin links to conceal his assets in a bid to avoid paying his wife"
thesun.co.uk/news/5869648/f…
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 3/22/18 Los Angeles-Aspen.
ICYMI Roman Abramovich's other plane, LX-GVI, flew from Teterboro to Aspen on 3/21/18.
"Italian prosecutor accuses Tom Barrack of $190M tax fraud"
therealdeal.com/la/2017/06/02/…
Koch brothers N265K 3/21-3/22/18 Aspen-Palm Beach.
Some golf with Trump? Interesting to see if Jeffrey Epstein flies to Palm Beach this time too.
"Inside the Koch Brothers' Toxic Empire" Rolling Stones 2014
rollingstone.com/politics/news/…
"FSB officers in Chechnya get involved in fight with policemen who detained them for buying alcohol"🤣🤣🤣
en.crimerussia.com/gromkie-dela/f…
Air Force Two 3/23/18 reappeared on the same spot over Hungary where it disappeared on 3/22/18. Landed in Rammstein AFB for ~1 hour, probably for refueling. Airborne over Ireland heading to the US.
Rinat Akhmetov's (Ukrainian bandit) P4-RLA 3/23/18 Kiev-Budapest.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Rinat Akhmetov pays record £136.4m for apartment at One Hyde Park" The Guardian 2011
theguardian.com/uk/2011/apr/19…
SCM Group's (Rinat Akhmetov's company) P4-SCM 3/22/18 Kiev-Milan-Kiev.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
SCM Holdings:
en.wikipedia.org/wiki/SCM_Holdi…
Best Fly's P4-BFY 3/18/18 Luanda, Angola-Cape Town, South Africa. 3/19/18 to Aspen.
Don't know if this flight is connected to anything but I don't see flights from Africa to Aspen every day.
"Chevron selects Bestfly for operations in Angola:
corporatejetinvestor.com/articles/chevr…
"Businessman from Titov's list fled the UK fearing for his life. Sergey Kapchuk is being pursued by unknown people, and his bank accounts are frozen."
en.crimerussia.com/gromkie-dela/b…
"Swiss authorities come to state defense company office with search warrant over weapon supplies to Russia. RUAG, a defense enterprise, is under suspicion."
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
en.crimerussia.com/corruption/swi…
"$8bn of sanction money withdrawn from Russia. All the funds that were transferred to Russia fearing US sanctions returned to foreign accounts."
en.crimerussia.com/gromkie-dela/8…
"Bloomberg reported on investigation targeting Kalashnikov USA. According to the agency, the prosecutor's office took interest in the company's applications for tax benefits, filed in 2015."
en.crimerussia.com/gromkie-dela/b…
"EU countries recall Ambassador to Russia over Skripal case. Swedish Prime Minister Stefan Löfven said that following the results of the summit in Brussels, the leaders of the EU countries decided to recall the Ambassador to Russia for Brussels summit."
en.crimerussia.com/gromkie-dela/e…
"Five EU countries are ready to expel Russian diplomats. France, Poland, Estonia, Latvia and Lithuania backed London."
en.crimerussia.com/gromkie-dela/f…
"Chemist Rink could supply criminals with Novichok back in the 90s. The criminal case on illegal distribution of this substance was marked "top secret" and fell flat."
en.crimerussia.com/gromkie-dela/c…
"Downfall of smuggling paradise. Far Eastern businessman drags down top customs functionaries. The arrest of famous Far Eastern businessman Rodion Tikhonov became a surprise for many people."
en.crimerussia.com/smuggling/down…
"Russian Forbes hard money billionaires. Just hard money were factored into."
en.crimerussia.com/oligarchs/russ…
"Germans concerned with growing dominance of Sheikh Khamzat clan. Thief in law Guli appointed Gastamirov, his proxies say."
@mr_ernst010
en.crimerussia.com/criminalauthor…
"Maria Maksakova complained about threats from Tyurik, mastermind of her husband's death. The widow of former State Duma deputy Denis Voronenkov told about SMS from her former civil husband."
en.crimerussia.com/criminalauthor…
"London intends to confiscate hidden property and funds on accounts of Russian officials in Britain."
They got the list from the US Treasury and the Financial Intelligence Department of the FBI. Igor Shuvalov could lose over $85 million😁
en.crimerussia.com/gromkie-dela/l…
Roman Abramovich's LX-GVI 3/23/18 Aspen-St Martin.
Ron Perelman's yacht C2 is anchored 200 yards from Abramovich's Eclipse at St Barths
"Roman Abramovich has bought a fourth townhouse to build his megamansion in New York City" BusinessInsider 2017
businessinsider.com/roman-abramovi…
Alexander Mashkevitch's (ENRC) M-AAAL 3/23/18 Moscow-Beijing.
"How a Trump SoHo Partner Ended Up With Toxic Mining Riches From Kazakhstan"
bloomberg.com/news/features/…
Andrey Vavilov's (Severnaya Neft) LX-GVV 3/23/18 Tel Aviv-Reykjavik-Los Angeles.
Vavilov's second trip to LA in a week, last one (3/16) lasted only ~15 hours🤔
In 2011 Vavilov employed Rinat Akhmetshin who was at Trump Tower meeting in 6/9/16.
nydailynews.com/news/politics/…
Len Blavatnik's (Access Industries) N671LE 3/23/18 La Guardia-Miami-Simon Bolivar airport near Santa Maria, Colombia.
His yacht Odessa II sailed from St Martin to St Barths today.
"GOP campaigns took $7.35 million from oligarch linked to Russia"
dallasnews.com/opinion/commen…
Sergey Chemezov's (CEO of Rostec/Sanctioned by the US) P4-LIG 3/23/18 Denver-Moscow.
"Sergei Chemezov is an influential part of an elite group of former spies and security men known as the Siloviki."
globalsecurity.org/military/world…
VTB Bank's T7-SSM 3/23/18 Cyprus-Moscow.
"Russia's VTB bank head Kostin shrugs off U.S. sanctions risk"
reuters.com/article/us-rus…
VTB Bank's T7-OKY 3/23/18 Moscow-London.
"Argentina prosecuting (former) Evraz Group co-owner for laundering VTB bank money."
en.crimerussia.com/financialcrime…
Arkady Rotenberg's (SGM Group) M-MAVP 3/24/18 Moscow-London-Moscow.
"Russian businessman and friend of Vladimir Putin loses bid to remain anonymous in dispute over money with his ex-wife."
independent.co.uk/news/uk/home-n…
Oleg Deripaska's M-ALAY 3/24/18 Tokyo-Seoul-Narita.
"EU citizenship for sale as Russian oligarch buys Cypriot passport. Oleg Deripaska joins hundreds of rich people who have bought Cypriot nationality."
theguardian.com/world/2018/mar…
Russian Special Flight Detachment's RA-96018 3/23/18 Hanoi-Moscow.
"Military and military-technical cooperation between Moscow and Hanoi meets criteria of the international law, Lavrov comments on Russia-Vietnam military cooperation."🤔
tass.com/defense/995722
Las Vegas Sand's (Sheldon Adelson's company) N108MS 3/23-3/24/18 San Jose-Las Vegas-Newark-Zurich.
"Trump considers Sheldon Adelson offer to pay for part of U.S. embassy in Jerusalem."
cbsnews.com/news/trump-con…
Andrey Vavilov's (Severnaya Neft) LX-GVV 3/24/18 Los Angeles-Dallas.
Daniel Steinmetz's (Steinmetz Diamond Group) M-DSTZ 3/23/18 Paris-Olbia (~4 hour landing)-Tel Aviv.
"Israeli Diamond Tycoons Listed in Leaked Panama Papers" Haaretz 2016
haaretz.com/israel-news/is…
Vnesheconombank's M-HAWK 3/24/18 Berlin-Moscow.
"Jared Kushner had a previously undisclosed meeting with the CEO of 'the bank that financed Vladimir Putin’s grandest ambitions'" BusinesInsider 2017
businessinsider.com/jared-kushner-…
Sberbank's RA-10203 3/22/18 Moscow-Simferopol, Ukraine. 3/24/18 Simferopol-Moscow.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Marc Kasowitz, Trump Lawyer, Also Represents a Russian Bank"
nytimes.com/2017/08/02/wor…
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 3/24/18 Kiev-Verona-Kiev.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
Rinat Akhmetov (SCM Group) P4-RLA 3/23/18 Kiev-Budapest-Milan. 3/25/18 Milan-Kiev.
Akhmetov's corporate jet P4-SCM 3/22/18 Kiev-Milan-Kiev.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Court freezes $820m of Ukrainian oligarch’s assets"
ft.com/content/1a92ba…
"4 Kutaisskaya OCG members and crime lord arrested for burglary in Spain"
en.crimerussia.com/criminalauthor…
"Deputy head of Bogorodskoe police dept tries to strangle major at meeting. Two police officers had a fight during a meeting at the police station in the north-east of Moscow."
When they're not busy taking bribes they fight each other😁
en.crimerussia.com/gromkie-dela/d…
"Chechen suspected of involvement in contract murders caught on video with Kadyrov. Journalists have noticed federally and internationally wanted criminal Shaa Turlaev on the video."
en.crimerussia.com/contractkillin…
"MIA Information Analysis System developer accused of causing $24.5m damage pleads guilty. Investigators expect AT Consulting Head Sergey Shilov to inform on his alleged accessories in the MIA in exchange for releasing him from jail under house arrest."
en.crimerussia.com/corruption/mia…
Nestor Shufrych's (Former deputy secretary of the Nat Sec and Defense Council of Ukraine/Yanukovych) OE-ISN 3/24/18 Tel Aviv-Cyprus-Disappeared from tracker over Morocco
Yulia Tymoshenko visited Israel at the same time🤔
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
Government of Qatar's A7-AAG 3/18/18 Qatar-London-Washington D.C. 3/20/18 D.C.-JFK-Heade NE
Kushners still trying to extort money from Qatar🤔
"JOSHUA KUSHNER MET WITH GOVERNMENT OF QATAR (Apr 2017)TO DISCUSS FINANCING IN THE SAME WEEK CHARLES KUSHNER DID"
theintercept.com/2018/03/23/jos…
"Deputy head of Crimean MIA department to be dismissed for drunk driving. his immediate superiors will also be punished."
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
en.crimerussia.com/gromkie-dela/d…
Abu Dhabi Amiri Flight's A6-ALN 3/22/18 UAE-Washington D.C. 3/24/18 D.C.-Dubai.
Abu Dhabi Amiri Flight is the organization responsible for air transport of the government of UAE.
"How 2 Gulf Monarchies Sought to Influence the White House"
nytimes.com/2018/03/21/us/…
"Shishkan (Oleg Shishkanov) to become crime lord No. 1 after Shakro Molodoy’s conviction. 53-year-old crime lord was backed by, among other, Zakhary Kalashov. Crime lords Vasya Voskres and Meliya will help him raise money."
en.crimerussia.com/criminalauthor…
Leonid Mikhelson's (Novatek/Sanctioned by the US) T7-ARC 3/25/18 Moscow-Beijing.
"Russia's Novatek signs agreement with China's CNPC on strategic cooperation"
reuters.com/article/us-chi…
Sberbank's RA-10203 3/25/18 Moscow-Basel.
"Developer Of Trump Tower Moscow Received Loan From Sanctioned Sberbank Three Weeks After Signing Letter Of Intent"
medium.com/@ScottMStedman…
Gazprom's RA-09601 Split, Croatia-Moscow.
"Russia's Gazprom says signs 10-year gas supply deal with Croatia's PPD" Reauters 2017
reuters.com/article/us-rus…
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 3/25/18 Moscow-Chambery.
"Bank accounts of Prokhorov in Cyprus frozen. The credit institution is accused by the U.S. Treasury of involvement in money laundering and arms sales."
en.crimerussia.com/gromkie-dela/b…
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 3/25/18 Zurich-Moscow.
"Trump’s pick for commerce secretary shares a business circle with Putin associates"
miamiherald.com/news/politics-…
"British Defense Secretary Gavin Williamson made a statement on Monday, March 26 saying that Britain is going to take action against Russian assets of dubious origin in response to the chemical attack in Salisbury and the poisoning Sergei Skripal."
en.crimerussia.com/gromkie-dela/u…
"Founder of MMM Ponzi scheme company Sergei Mavrodi died in Moscow. According to the preliminary version, the cause of the death of the businessman known for his frauds is a heart attack."
Mavrodi died from heart attack...🤔
en.crimerussia.com/gromkie-dela/f…
"All rise for the rich! The judges are not going to rest on the oars. At each congress, the people in long robes actively discuss what new privileges are required to make them independent."
en.crimerussia.com/gover/all-rise…
"Thief in law Ramaz Bagdadsky detained near Kiev. Previously, the thief had been repeatedly expelled from the country, but he returned every time."
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
en.crimerussia.com/criminalauthor…
"At the invitation of the head of the Security Service of Ukraine Vasily Hrytsak, on March 8, the head of the CIA, Mike Pompeo, visited Ukraine."
Pompeo visited Ukraine?
zn.ua/POLITICS/novyy…
"Police collect pledges of secrecy from parents who lost their children in Kemerovo fire. The police seize cameras and telephones of surrounding houses residents."🤨
en.crimerussia.com/gromkie-dela/p…
Vladimir Yakunin's (Former head of the Russian Railways) M-RZDC 3/25/18 Moscow-Riga-Moscow.
"How the family of Vladimir Putin’s US-sanctioned ally uses British companies to burnish its reputation."
qz.com/1037549/how-th…
Government of Saudi Arabia's (Crown Prince Mohammed bin Salman) HZ-HM1 3/19-3/20/18 Riyadh-D.C. 3/24/18 D.C.-Boston. 3/25/18 Boston-JFK.
"Over 20 People Were at the Table When Trump Met the Saudis. None Were Women" Just Trump, Kushner and other crooks...
nytimes.com/2018/03/21/us/…
Royal Embassy of Saudi Arabia HZ-124 3/19-3/20/18 Riyadh-D.C. 3/24/18 D.C.-Boston. 3/25/18 Boston-JFK.
"Saudi crown prince visits MIT as part of US tour"
bostonglobe.com/metro/2018/03/…
Royal Saudi Air Force HZ-101 3/19-3/20/18 Riyadh-Shannon-D.C. 3/23/18 D.C.-Boston-D.C. 3/24/18 D.C.-JFK.
Royal Saudi Air Force HZ-101 3/24/18 JFK-Shannon-Riyadh. 3/26/18 Riyadh-Shannon-JFK.
Royal Saudi Air Force HZ-102 3/19/18 Riyadh-D.C. 3/19/18. 3/24/18 D.C.-Boston-JFK.
Crown Prince Mohammed bin Salman and his huge entourage's planes are all in JFK. Meeting with Jared's daddy, Charles Kushner or Trump Org or both?
Royal Saudi Air Force HZ-103 3/24/18 Riyadh-Shannon-Newark.
More Saudis in NY/NJ than in Saudi Arabia🤨
Oleg Deripaska's M-ALAY 3/26/18 Narita, Tokyo-Moscow.
"Russian business mogul calls on Japan firms to join nuke project" The Japan Times 2008
japantimes.co.jp/news/2008/04/2…
Leonid Mikhelson's (Novatek/Sanctioned by the US) T7-ARC 3/27/18 Beijing-Heading to Moscow.
Andrey Vavilov's (Severnaya Neft) LX-GVV 3/26/18 Dallas-Paris-Nice-Moscow.
"Pardon of sins for 'night governor'? Vladimir Kumarin-Barsukov is a legendary person. His trials held on a regular basis in the last twenty years always feature elements of scandal."
en.crimerussia.com/organizedcrime…
"Why Ramzan Kadyrov's ex-adviser suspected of several killings freely moves around Chechnya?"
en.crimerussia.com/contractkillin…
"US-detained mafioso boxer Avtandil Khurtsidze refused bail. Avtandil Khurtsidze was arrested in New York in June 2017. He is suspected of having links to a Russian criminal syndicate, in particular, the thief in law Radzhen Shulaya."
en.crimerussia.com/organizedcrime…
"Orel businessman (Vladimir Mukhin) suspected of killing mob’s son. Thus, he is accused of four murders, one of which is the murder of the capital's official, as well as son of the criminal shot caller Ilya Vasin."
en.crimerussia.com/gromkie-dela/o…
"Greece detains Georgian robbers. The representative of the Ministry of Internal Affairs did not disclose the name of the gang leader."
en.crimerussia.com/organizedcrime…
"Cocaine case main defendant may stay in Germany. Kovalchuk, whom law enforcers in RUS and ARG consider the author of the scheme of large cocaine deliveries through diplomatic channels, turned out to be a stateless person, which may cause legal nuances."
en.crimerussia.com/drugmafia/coca…
"'Mikhail Lesin was bludgeoned to death by thugs'. His death was ruled an “accident,” with the coroner adding acute alcohol intoxication as a contributing cause of death."
I'd take a look into coroner's finances before and after the autopsy🤔
en.crimerussia.com/gromkie-dela/m…
Daniel Steinmetz's (Steinmetz Diamond Group) M-DSTZ 3/28/18 Tel Aviv-Cyprus-Tel Aviv.
"Kushner’s Financial Ties to Israel Deepen Even With Mideast Diplomatic Role."
nytimes.com/2018/01/07/bus…
Tetran Assets' (Controlled by Nir Livnat, Exec Chairman of Steinmetz Diamond Group) M-BLUE 3/28/18 Tel Aviv-Athens.
M-BLUE took off ~30 minutes before Daniel Steinmetz's M-DSTZ🤔
Sergey Chemezov's (CEO of Rostec) P4-LIG 3/27/18 Moscow-Barcelona. 3/29/18 Barcelona-Geneva.
"Talks on India, Russia fifth generation jet project; contract may be signed soon, says Sergey Chemezov"
financialexpress.com/india-news/tal…
Vitaly Mashitsky's (Chairman of Vimetco’s Board of Directors vimetco.com/about/directors) CS-DVV 3/27/18 Moscow-New Delhi.
"SERGEI CHEMEZOV’S FRIENDS VITALY MASHITSKY AND ROBERT MUGABE ARE GOING TO SPEND AT LEAST $600M TO START A PLATINUM MINE IN ZIMBABWE"
johnhelmer.org/?p=11824
Oleg Deripaska's M-ALAY 3/28/18 Moscow-Tokyo.
"The Russia-Japan Investment Fund (RJIF), founded by the Russian Direct Investment Fund (RDIF) and the Japan Bank of International Cooperation (JBIC), has invested in Oleg Deripaska's En+ Group, RDIF said."
rdif.ru/Eng_fullNews/2…
Rinat Akhmetov's (Ukrainian bandit) P4-RLA 3/29/18 Kiev-Dubai.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"New high profile arrest is a test for Ukraine’s anti-corruption agencies" Euromaidan Press 2017
euromaidanpress.com/2017/04/29/mar…
Nestor Shufrych's (Former deputy secretary of the Nat Sec and Defense Council of Ukraine/Yanukovych) OE-ISN 3/29/18 Appeared over Morocco-Geneva-Budapest.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
Russian Special Flight Detachment's RA-96023 "the cocaine plane" 3/29/18 Moscow-Ankara-Moscow.
"Spy Attack Widens Turkey’s Split With NATO Allies Over Russia"
bloomberg.com/news/articles/…
Looks like the so-called president is going to spend a long weekend in Mar-a-Shithole on taxpayers' dime, again😡
Restricted airspace around Palm Beach from 3/29/18 4:15pm to 4/1/18 4:00pm.
"FSB ordered messengers to disclose correspondence within 10 days. The FSB obliged "information dissemination organizers" (such as Telegram) to provide encryption keys to the government department within 10 days 'from the day the request was received.'"
en.crimerussia.com/gromkie-dela/f…
"New thief in law No. 1 to be elected via Telegram. The decision on his successor will be made on the day when a sentence on the "boss of all bosses" (Shakro Molodoy) of the Russian mafia is pronounced."
en.crimerussia.com/criminalauthor…
"'Boss of all bosses' of Russian mafia Shakro Molodoy sentenced to almost 10 years. The Nikulinsky District Court of Moscow reached a verdict in case of extortion, which defendants are thief in law Shakro Molodoy, and another 13 people."
en.crimerussia.com/criminalauthor…
"Paymaster of businessman Sergey Brudny’s assassination is taken from Hungary to Russia. 36-year-old Aleksandr Gebert was extradited the day before."
en.crimerussia.com/contractkillin…
"UK investigates Russian corruption on its territory. The first hearings took place on Wednesday, March 28. The Foreign Affairs Committee of the British House of Commons has launched an investigation into Russian corruption within the country."
en.crimerussia.com/gromkie-dela/u…
"Scotland Yard: Skripal was poisoned by front door of his house. New details of the Skripal investigation have surfaced."
en.crimerussia.com/gromkie-dela/s…
"Russian spy's daughter is 'conscious and talking' nearly a month after chemical attack."👏👏👏
telegraph.co.uk/news/2018/03/2…
"Kiev expels another mob. Thief in law Georgy Lobzhanidze, known as Kutsu, was detained the day before in the Ukrainian capital."
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
en.crimerussia.com/criminalauthor…
"The man who lost his family in Kemerovo fire says his cell was hacked, all pictures deleted. Also, his wife’s page on Vkontakte social net was hacked as well."
en.crimerussia.com/gromkie-dela/t…
"Inheritors of Kushchevskie gang. Fedor Streltsov, a major landowner of the Krasnodar krai, was named in 2011a full-fledged member of Tsapkovskie organized criminal group."
en.crimerussia.com/organizedcrime…
"Syrians Linked to Assad, Money Laundering, Bought Hungarian Golden Visas."
occrp.org/en/daily/7844-…
"Italy: Berlusconi Indicted on Corruption Charges."
occrp.org/en/daily/7830-…
"Private Security Companies Go Unchecked in Latin America. The study estimates the ratio to be four members of PMSCs to one police officer in Brazil, five to one in Guatemala, and seven to one in Honduras."
Wanna bet Erik Prince is involved in that too?
occrp.org/en/daily/7837-…
"U.K. Recovers Millions Lost in a Canadian Energy Corruption Case. After Glencore Plc bought the company in 2014, the corrupt proceeds entered British jurisdiction, according to the SFO ( Serious Fraud Office)."
Glencore is everywhere...
occrp.org/en/daily/7824-…
"Anonymous Generosity: the Foundations Sponsoring Putin’s Re-Election. The actual source of the foundations’ funding is not clear — so the Organized Crime and Corruption Reporting Project (OCCRP) decided to try to find out who was behind them."
occrp.org/en/daily/28-cc…
Alexander Abramov's (Evraz) D-ALEX 3/29/18 Munich-London-Tel Aviv.
Russian Special Flight Detachment's RA-96018 and RA-96023 "the cocaine palne" 3/30/18 Moscow-Heading to the US (airborne).
Are they going to Washington D.C. or Mar-a-Shithole where Trump is wasting taxpayers' money again🤔
US Dept of Justice's N996GA 3/25/18 Washington D.C.-Prague. 3/30/18 Prague-D.C.
N996GA was scheduled to return to D.C. on 3/26, after multiple delays it took off on 12:06am 3/30 (local time)
Did DOJ bring Russian hacker Nikulin from Czech to the US🤔
dw.com/en/russia-us-b…
Royal Saudi Air Force's (part of Saudi crown prince's entourage) HZ-101 3/29/18 JFK-Seattle-JFK.
HZ-101 landed in Seattle for ~2 hours.
"FBI must investigate Jared Kushner's links to Saudi Crown Prince Mohammad bin Salman."
independent.co.uk/news/world/ame…
Roman Abramovich's LX-GVI 3/30/18 St Martin-Moscow.
"This year (2012) Boris Berezovsky and Roman Abramovich, two of Russia’s most prominent oligarchs, squared off in a London courtroom"
Berezovsky was found dead at his home a few months later🤔
vanityfair.com/news/politics/…
Las Vegas Sands' (Sheldon Adelson) N108MS 3/28/18 Zurich-Vienna.
"EPA Signs Agreement With Israeli Company Recommended by Sheldon Adelson."
haaretz.com/us-news/epa-si…
Rinat Akhmetov's (Ukrainian bandit) P4-RLA 3/29/18 Kiev-Dubai-Kiev.
P4-RLA returned to Kiev after less than an hour landing in Dubai.
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Court freezes $820m of Ukrainian oligarch’s assets"
ft.com/content/1a92ba…
Vadim Novinsky's (Smart Holding Group) OE-HUG 3/29/18 Kiev-Thessaloniki-Moscow.
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Corruption Is Killing Ukraine's Economy"
forbes.com/sites/kenrapoz…
Nestor Shufrych's (Former deputy secretary of the Nat Sec and Defense Council of Ukraine/Yanukovych) OE-HSN 3/27-3/28/18 Kiev-Budapest-Kiev.
ICYMI his other plane OE-ISN flew to Budapest on 3/29/18.
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
Igor Sechin's (CEO of Rosneft) M-YOIL 3/28/18 Moscow-Basel.
"‘We need to talk about Igor’: the rise of Russia’s most powerful oligarch."
ft.com/content/dc7d48…
Russian Special Flight Detachment's RA-96018 and RA-96023 3/30/18 "the cocaine plane" landed in Washington D.C. this morning.
HZ-HM1 (Crown Prince of Saudi Arabia), HZ-124 (Royal Embassy of Saudi Arabia) and HZ-102 (Royal Air Force of Saudi Arabia) 3/30/18 JFK-Seattle.
"SAUDI CROWN PRINCE BOASTED THAT JARED KUSHNER WAS 'IN HIS POCKET'"
theintercept.com/2018/03/21/jar…
Royal Saudi Air Force HZ-101 3/30/18 JFK-Los Angeles.
Tom Barrack's (chairman of Trump's inaugural committee) N284CC has been in Los Angeles since 3/25
"...He (Barrack) then moved to Saudi Arabia, where he learned Arabic and befriended Saudi royals..."
United Arab Emirates Air Force's (Multi Role Tanker Transport en.wikipedia.org/wiki/Airbus_A3…) 1301 3/30/18 Al Ain-London-March Air Reserve Base near LA
"The A330 MRTT cabin can be modified to complex customisation suitable for VIP and guest missions"
Was that a military or VIP flight🤔
Roustam Tariko's (Russian Standard Vodka/Bank) VP-BRT 3/30/18 Moscow-Qatar.
"... In another meeting, Trump saw vodka tycoon Roustam Tariko, the founder of Russian Standard Corp., another Miss Universe sponsor, according to Tariko..."
bloomberg.com/news/articles/…
Donald Trump's (so-called president of the USA) private jet N757AF 3/29-3/30/18 La Guardia-D.C.-Cheyenne, WY.
"Ivanka Trump, Jared Kushner vacation in Wyoming"
billingsgazette.com/news/state-and…
Sberbank's RA-10203 and RA-10204 3/30/18 Basel-Moscow.
RA-10204 is used by Herman Gref, CEO of Sberbank.
ICYMI RA-10204 flew from Moscow to Miami and Trump's N757AF from La Guardia to Palm Beach on 1/18/18. Also, Trump met Gref in Moscow in 2013.
nytimes.com/2017/07/10/us/…
Koch brothers' N265K 3/29/18 Palm Beach-Raleigh, NC-Palm Beach.
A couple rounds of golf with Trump and then privatize America😒
"Inside the Conservative Push for States to Amend the Constitution"
nytimes.com/2016/08/23/us/…
James Simons' (Renaissance Technologies) N773MJ 3/29/18 Republic Airport-Teterboro-Headed to Caribbean (probably Antigua).
Simons' yacht Archimedes is anchored at Antigua. Also anchored at Antigua; Len Blavatnik's Odessa II and Ron Perelman's C2.
Alexander Mashkevitch's (ENRC) M-AAAL 3/30/18 UAE-London-Probably to Dominican Republic
His yacht Lady Lara is anchored near La Romana, Dom Rep
Is it coincidence Trump Org revived a project in Dom Rep and Mashkevitch financed Trump earlier through Bayrock?
fastcompany.com/40526424/trump…
Vladimir Yakunin's (Former head of Russian Railways/Sanctioned by the US) M-RZDC 3/29/18 Moscow-Volgograd-Belgrade. 3/30/18 Belgrade-Moscow.
"Russian Whistle-Blower Pulls Back Cover On Railways Corruption" RFE 2016
rferl.org/a/russia-railw…
VTB Bank's M-TSLT 3/30/18 Moscow-Rhodes.
Business or pleasure?
"Russia funded Facebook and Twitter investments through Kushner investor."
theguardian.com/news/2017/nov/…
FBI's N616RK 2/26/18 Manassas-Malta. 2/27/18 Malta-JFK. 2/2818 JFK-Manassas
FBI sent a team to help Maltese police to investigate Daphne Galizia's murder but that was back in Oct 2017. Who did they pick up? Could it have been Joseph Mifsud🤔
theshiftnews.com/2018/03/01/mys…
Novatek's (Leonid Mikhelson/Sanctioned by the US) N550PM 3/28/18 Moscow-Ho Chi Minh City. 3/29/18 Ho Chi Minh City-St Petersburg-Moscow.
The plane is illegally registered in the US due to sanctions.
"Novatek signs LNG MoU with Total and Siemens in Vietnam"
pipelineoilandgasnews.com/regionalintern…
HZ-HM1 (Crown Prince of Saudi Arabia), HZ-124 (Royal Embassy of Saudi Arabia) and HZ-102 (Royal Saudi Air Force) 3/31/18 Seattle-Los Angeles.
"Wooing Saudi Business, Tabloid Mogul Had a Powerful Friend: Trump"
nytimes.com/2018/03/29/bus…
VYB Bank's T7-SSM 3/30/18 Moscow-London-Phuket, Thailand.
"VTB Bank and Export-Import Bank of Thailand have agreed to expand their interbank cooperation with a view to supporting joint trade projects between Russia and the Kingdom of Thailand."🤔
vtb.com/group/press/ne…
"Owner of Summa group (Ziyavudin Magomedov) called in for questioning after searches. Neratka Telegram channel believes that the formal reason for the interrogation was the failure to pay taxes for 9 billion rubles ($156.9 million)"
en.crimerussia.com/gromkie-dela/o…
"Russian businessman-cum-informant Perepilichny’s death might have been murder, France says resuming probe amid Skripal scandal. The investigation suggests that the entrepreneur could have been poisoned while he was in Paris a day before his death."
en.crimerussia.com/gromkie-dela/r…
"UK estimates suspicious London property of Russian oligarchs at $1.200.000.000. According to the Finance Committee of the House of Commons, the property can be part of a money-laundering scheme."
en.crimerussia.com/gromkie-dela/u…
"Russia expels thief in law Shlyapa Jr. immediately after his release. Earlier, representatives of the National Police of Ukraine stated that Gegechkori was trying to design the citizenship of this country."
@Prizrak_opery @BorisBorisenko5 @JohnSchindller en.crimerussia.com/criminalauthor…
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 3/31/18 Moscow-Salzburg-Moscow.
"How a Putin Aide Gained $119 Million"
barrons.com/articles/SB500…
Vasily Anisimov's (Coalco) LX-NAD 3/30/18 Berlin-Zurich-Moscow.
"Vasily Anisimov, lent Dmytro Firtash the money to post 125 million euros in bail in Austria while the extradition request was being heard."
bloomberg.com/news/articles/…
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 3/31/18 Kiev-Verona-Kiev.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Reporters exposed several scandalous facts and schemes directly involving Mr Medvedchuk."
unian.info/politics/10015…
Qatar Amiri Flight's A7-HBJ 3/24/18 London-Miami. 3/25/18 Miami-LA
"Amiri Flight caters exclusively to the royal family and other VIP government staff."
Trump was in Mar-a-Lago 3/23-3/25🤔
"The private jets of luxury airline Amiri in Qatar are top secret"
news.com.au/travel/travel-…
"Britain threatens to shut down Putin's 'Den of Spies': UK Government plans to close north London trade mission in tit-for-tit row after Russia expels 150 diplomats from 24 countries."
dailymail.co.uk/news/article-5…
"Crime lord Guli’s enemy and his wife shot in France. Namazov aka Roma Shekinsky was seriously wounded; his wife died."
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
en.crimerussia.com/criminalauthor…
FBI's N616RK 3/30/18 Oklahoma City-Manassas-San Francisco.
Feds took Russian hacker Yevgeniy Nikulin to court in San Francisco.
"After international tug-of-war, Russian mega-hack suspect appears in SF court"
sfchronicle.com/business/artic…
VTB Bank's T7-SSM 3/31/18 Phuket-Doha, Qatar.
"Russia, Qatar move forward on military cooperation"
al-monitor.com/pulse/original…
"Russia's VTB CEO says ready to provide loan to CEFC for Rosneft stake. CEFC plans to buy a 14.16 percent stake in Rosneft from a consortium of Glencore and the Qatar Investment Authority. VTB was ready to provide a 5 billion euro loan under the deal."🤨
reuters.com/article/us-rus…
Russian Special Flight Detachment's RA-96018 3/31/18 Washington D.C.-Moscow. RA-96023 3/31/18 D.C.-JFK-Approaching Moscow.
Expelled Russian "diplomats" return to Moscow.
Las Vegas Sands' (Sheldon Adelson) N108MS 3/31-4/1/18 Vienna-Boston-Las Vegas.
"Sheldon Adelson Facilitated EPA Connection for Israeli Firm"
wsj.com/articles/sheld…
VTB Bank's M-TSLT 4/1/18 Moscow-Doha, Qatar.
VTB Bank's T7-SSM flew from Thailand to Doha 3/31. Possibly connected to the Rosneft deal.
"CEFC plans to buy a 14.16 percent stake in Rosneft from a consortium of Glencore and the Qatar Investment Authority."
reuters.com/article/us-rus…
"Ex-Senator (Magomed Magomedov) and brother of Summa owner detained for fraud"
en.crimerussia.com/financialcrime…
"Magomedov brothers now charged with creation of criminal community. In addition, the co-owner and director general of the Summa group are suspected of swindling on an especially large scale."
en.crimerussia.com/financialcrime…
"MIA GUEBiPK and FSB conduct searches in Summa group case in 25 regions."
Looks like Magomedov brothers are done🤔
en.crimerussia.com/financialcrime…
"Inteks construction company CEO Artur Maksidov arrested alongside Summa co-owners. It might have been the defendants in the Arena Baltika Stadium construction investigation who testified against the arrestees."
en.crimerussia.com/financialcrime…
Roman Abramovich's P4-MES 4/1/18 St Martin-London-Moscow.
"Russian oligarchs fight mine battle in London court. Roman Abramovich and Oleg Deripaska embroiled in row over control of Russia’s biggest mining company."
theguardian.com/business/2018/…
Roman Abramovich's LX-GVI 3/31/18 Moscow-St Martin. 4/1/18 St Martin-Teterboro.
"Roman Abramovich donates £14.5m to Israeli nuclear medicine research centre."
jewishnews.timesofisrael.com/roman-abramovi…
Sergey Chemezov's (CEO of Rostec) 4/1/18 Zurich-Barcelona-Moscow.
"India, Russia soon to sign contract to develop fifth-generation fighter aircraft: Rostec CEO"
firstpost.com/india/india-ru…
Sberbank's RA-10203 and RA-10204 4/1/18 Moscow-San Francisco.
Must be important, both planes are used by the top brass (RA-10204 is normally used by Herman Gref)
"...Agalarovs and Herman Gref hosted a dinner for Mr. Trump on the night of the pageant..."
nytimes.com/2017/07/10/us/…
Magomedov brothers must've pissed off Putin really bad🤔
"Court arrested Ziyavudin and Magomed Magomedov. The brothers are suspected of major fraud, gang creation, and embezzlement."
en.crimerussia.com/financialcrime…
"Ziyavudin Magomedov tried to leave for Miami on the eve of detention."
I wonder if he owns a condo in Trump's properties...
en.crimerussia.com/financialcrime…
"Ziyavudin Magomedov told the Tverskoy court that he had repeatedly drawn the attention of law enforcement agencies to the results of the audit at Obyedinennaya Zernovaya Kompaniya (OZK, United Grain Company)"
en.crimerussia.com/financialcrime…
"Search reveals Senator Magomedov’s unregistered military weapons. According to the investigation, billionaire Ziyavudin Magomedov’s older brother has access to the stolen 2.5 billion rubles ($43.6 million)"
en.crimerussia.com/gromkie-dela/s…
"FSB operatives have searched the offices of the Yakutsk Fuel and Energy Company and seized documents in the case initiated against the owners of the Summa group, Ziyavudin and Magomed Magomedov."
en.crimerussia.com/financialcrime…
Magomedov's are from Dagestan. Putin purged Dagestani politics a couple months ago and arrested almost all the top politicians who didn't manage to leave the country.
"Putin Cuts Legs Out from Under Medvedev" American Interest 2016
the-american-interest.com/2016/06/03/put…
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 4/2/18 Moscow-Salzburg.
M-VQBI in the OCCRP's article is his old plane.
occrp.org/en/paradisepap…
Daniel Steinmetz's (Steinmetz Diamond Group) M-DSTZ 4/2/18 Tel Aviv-Athens.
"Kushners Are Partners With One of Israel’s Wealthiest Families"
bloomberg.com/news/articles/…
Tetran Assets' (Controlled by Nir Livnat, Exec Chairman of Steinmetz Diamond Group) M-BLUE 4/2/18 Tel Aviv-Chambery or Geneva.
M-BLUE and Steinmetz's M-DSTZ seem to fly a lot on the same dates🤔
"The Fall of Beny Steinmetz..." Haaretz 2016
haaretz.com/israel-news/bu…
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 4/2/18 Miami-London-Amsterdam. 4/3/18 Amsterdam-San Marino.
"A visa-free for dirty money: transborder corruption, Russia and the west"
opendemocracy.net/od-russia/edit…
Oleg Deripaska's M-SAWO 4/2/18 Savannah, GA-St Martin.
M-SAWO was in Savannah Gulfstream plant (probably) for refitting 3/2-4/2/18.
Why did it fly to St Martin instead of back to Moscow🤔
"Deripaska’s EN+ appoints Lord Barker chairman" FT 2017
ft.com/content/a8fa48…
Andrei Goncharenko's (Former CEO of Gazprom Invest Yug) LX-ZED 4/1/18 London-Newark.
"...Andrei Goncharenko is known as a suspect in a criminal case pertaining to extortion of 3 billion rubles ($53.1 million) from Gazprom contractors..."
en.crimerussia.com/gromkie-dela/p…
Rosneft's OE-IRS 4/1/18 Doha, Qatar-Moscow.
Igor Sechin was in Qatar a few days ago👇
"Rosneft opens research and development center in Qatar."
offshoreenergytoday.com/rosneft-opens-…
"UAE Fund Eyes Stake In Gazprom Neft Unit. Mubadala and the Russian Direct Investment Fund (RDIF) were eyeing a 49% stake in Gazpromneft-Vostok, the owner of oilfields in the Tomsk region."
newsbase.com/topstories/uae…
Sergey Chemezov's (CEO of Rostec) 4/2-4/3/18 Moscow-Tunis-Last seen near Windhoek, Namibia (landing).
"Russia Makes Big Strides to Expand Arms Sales in Africa"
strategic-culture.org/news/2017/05/1…
Andrey Vavilov's (Severnaya Neft) LX-GVV 4/2/18 Moscow-Doha, Qatar. 4/3/18 Doha-Cyprus-Cairo.
A lot of Russians in Qatar recently🤔
"...Vavilov engaged in conspiracy with Tymoshenkos and others, to convert $450 million in UESU's debt settlements..."
scribd.com/document/37487…
SCM Group's (Rinat Akhmetov's company) M-SCMG 3/29/18 London-Istanbul. 4/2/18 Istanbul-London.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Who did Manafort and Gates work for in Ukraine and Russia?"
washingtonpost.com/news/worldview…
Vadim Novinsky's (Smart Holding) OE-HUG 4/1/18 Moscow-Thessaloniki-Kiev-Thessaloniki. 4/2/18 Thessaloniki-Kiev.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5
"...Smart Holding has about a quarter at Metinvest the rest is owned by Rinat Akhmetov’s SCM..."
kyivpost.com/ukraine-politi…
"Roskomnadzor wages a war that Telegram may win. The requirement of Roskomnadzor to provide Telegram encryption keys to the FSB is about to expire on these days."
en.crimerussia.com/gromkie-dela/r…
"Russians who fled Russia for Europe are buying elite real estate in Moscow. Tightening of British legislation regarding real estate transactions and Kremlin report sanctions have become the reasons for this"
en.crimerussia.com/gromkie-dela/r…
"Anticorruption crusaders revealed violations at Summa facilities as early as 4 years ago. Contractor companies, included in Summa, supplied low-quality sand for construction of stadiums."
en.crimerussia.com/financialcrime…
"Yulia Skripal got access to "£150.000 secret bank account" before getting poisoned. The money belonged to Yulia's brother Alexander, who died last year in mysterious circumstances in St. Petersburg."
en.crimerussia.com/gromkie-dela/y…
"Interpol seeking out businessman Igor Tupalsky. Interpol posted a photo of the wanted Igor Tupalsky, as well as data on him on its website. It is clarified that in Russia he is accused of 'organizing a murder committed by an organized group'."
en.crimerussia.com/contractkillin…
"Property belonging to FSB Colonel Dmitry Senin, who was declared wanted in the spring of 2017, and his wife has been seized, as well as of another 10 people having close ties with the Senins."
en.crimerussia.com/corruption/arr…
"Former FSB Information Security Center (FSB) employee Dmitry Dokuchaev and entrepreneur Georgy Fomchenkov, who were accused of high treason, signed pre-trial agreements with a partial confession of guilt."
en.crimerussia.com/gromkie-dela/p…
"Aslan Gagiev suspected of orchestrating 60 assassinations to be extradited to Russia by train (from Austria)."
Russia got Gagiev, will America now get Firtash?😏
en.crimerussia.com/organizedcrime…
Gazprom's RA-09003 4/3/18 Moscow-Turin, Italy.
"Polytechnic University of Turin and Gazprom Neft sign partnership agreement"
researchitaly.it/en/news/oil-an…
Also, Intesa Sanpaolo's HQ is in Turin. Intesa facilitated the Rosneft/Qatar/Glencore deal. Is Gazprom in Turin for a deal🤔
"Intesa set for more Russia deals after winning Putin's favor over Rosneft"
reuters.com/article/us-rus…
Gazprom's RA-09607 4/3/18 Moscow-Ankara.
"Russia, Turkey discuss protocol on terms of laying Turkish Stream overland section. All decisions on the sea section were made and construction is in progress, the Russian energy minister said."
tass.com/economy/997466
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