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Juha Keskinen 🇺🇦 Profile picture
@MacFinn44
Jul 6, 2018 • 963 tweets • >60 min read • Read on X
"Emirates (UAE) company Tawazun to participate in project Cortege. The Cortege project, aimed at developing sedan, SUV, minivan and limousine cars, was launched in 2012 on the personal commission of Russian President Vladimir Putin."
en.crimerussia.com/gover/emirates…
"Rusnano invests hundreds of million dollars in placebo 'nano-gel'. Clinical tests of Flexiseq ointment have not proved its effectiveness. The drug was to be distributed by a friend of a Rusnano senior executive"
Another day another scam in Russia...
en.crimerussia.com/corruption/rus…
"'I made everyone follow the thievish rules in the US'. The criminal authority of Georgian origin has become the most influential Russian mobster in New York."
en.crimerussia.com/criminalauthor…
"Thief in law Lasha Rustavsky goes to France. The Court of Appeal in Greece approved the extradition of thief in law Lasha Shushanashvili (Lasha Rustavsky) to France."
en.crimerussia.com/criminalauthor…
NetJets' N100QS 7/6/18 HPN-Moscow
Direct US-reg private flights between are pretty rare nowadays and it's difficult to say if this flight is connected to the World Cup or something else. N100QS has 4 share owners, one of them is GoDaddy's Robert Parsons.
*between the US and Moscow
Got confirmation, M-FINE is Alexey Repik's (R-Pharm). He's one of the Russian oligarchs who were in D.C. for Trump's tiny inauguration.
Charles Simonyi's (Hungarian immigrant/Microsoft/Valkyrie 7X/Trump and GOP donor) N786CS 7/6/18 Seattle-Nice
His yacht SKAT is in St Tropez
en.wikipedia.org/wiki/Charles_S…
Darwin Deason's (Trump/Kochs/All things bad) N629KD 7/6-7/7/18 Nice-Teterboro-Dallas
Giuliani is a partner of Deason’s at Giuliani Deason Capital Interests, a private equity firm
"How a network led by the billionaire Koch brothers is riding the Trump wave"
theguardian.com/us-news/2016/d…
NetJets' N100QS 7/7/18 Moscow-London
Looks like N100QS' flight had nothing to do with the World Cup. It flew from HPN to Moscow yesterday (7/6)
Sean Hannity's (Fox "News" bs artist) N329PK 7/6/18 Republic-Winston Salem-Ft Mayers
"Sean Hannity's real estate venture linked to fraudulent property dealer"
theguardian.com/media/2018/apr…
"How Tambovskaya gang nightmarizes Deripaska. Today, Smolny's thresholds face the new challenger, Piter concern, the company of criminal world lord Vladimir Barsukov-Kumarin"
No break for Deripaska😁 When will he become too much of a burden to Putin🤔
en.crimerussia.com/oligarchs/how-…
Evraz's (Abramovich, Abramov, Frolov) D-ALXX 7/5/18 Moscow-Reykjavik-Seattle 7/6-7/7/18 Seattle-Tokyo(?)
"75% of steel for Trans Mountain Pipeline expansion will come from (Evraz's) Regina plant
cbc.ca/news/canada/ca…
Roman Abramovich's (Evraz) LX-GVI 7/8/18 Nice-St Petersburg
Abramovich's yacht Eclipse was spotted at Isle of Capri, just off the coast of Naples on 7/7/18
weaintgotnohistory.sbnation.com/chelsea-fc-tra…
"The upcoming violence between the clans of Kutaissky (shot in April 2018), which was headed by Alpaidze (Alfason) after his death, and that of another influential thief in law Dzhangveladze (Merab Sukhumsky) force thieves to strengthen security measures"
en.crimerussia.com/criminalauthor…
"Thief in law Dato Agdzhabedinsky expelled from Ukraine for the second time in 2 months"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5 Why don't they throw them in prison? They just keep coming back🙄
en.crimerussia.com/criminalauthor…
Jeffrey Epstein's (convicted child molester) N212JE 7/8/18 Palm Beach-US Virgin Islands
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
Qatar Amiri Flight's A7-MBK 7/8/18 Helsinki, Finland-Qatar
Flight from Paris missing
Helsinki is unusual destination for Qatari Govt flights especially just a week before Trump meet Putin there🤔
"KUSHNERS ARE FINALLY GETTING THAT SWEET, SWEET QATARI CASH"
vanityfair.com/news/2018/05/k…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-ISN 7/8/18 Nice-Washington D.C.
This is OE-ISN's second flight to D.C. in six weeks🤔
@Prizrak_opery @JohnSchindller @OfeliyaDD
"Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
"Oleg Deripaska sells property development shares to Rosgvardiya director’s son-in-law. Yuri Chechikhin is now one the oligarch’s partners. According to the Anti-Corruption Foundation, he is the husband of Anna Zolotova, the daughter of Viktor Zolotov"
en.crimerussia.com/oligarchs/oleg…
"Suspected of corruption Prikamye head ex-adviser buys coffee shop in New York. Kirill Markevich emigrated to the US two years ago, when a criminal case was initiated against him"
Only the Russian criminals are welcome to Trump's America😠
en.crimerussia.com/corruption/sus…
"Results of thieves’ and functionaries’ rule over Armenia. The current purge in the Armenian circles of power launched by new Prime Minister Nikol Pashinyan exposed unbelievably close ties between the authorities and thieves-in-law"
en.crimerussia.com/criminalauthor…
"Shadow government controls Karachay-Cherkessia. Despite the semblance of calm, there has been a serious behind-the-scenes struggle in the higher echelons of power in Karachay-Cherkessia for many years"
en.crimerussia.com/gromkie-dela/s…
"Chechnya reveals conspiration against Kadyrov. According to some reports, the group led by ex-head of the republic Alukhanov tried to prevent Ramzan Kadyrov’s rise of power"
Kadyrov shouldn't be in power, there's a reason why he's called "Putin's Monster"
en.crimerussia.com/gromkie-dela/c…
"$8m allocated to future technology class for 200 officials. The Data-Driven Management program will be training Chief Data Officers (CDO) beginning on July 10 in Vladivostok"🤔
en.crimerussia.com/gover/8m-alloc…
"State Duma deputy beaten to a pulp. Sergei Zhigarev was hospitalized after the incident, but then refused to stay in the hospital."
en.crimerussia.com/gromkie-dela/s…
"Ex-head of Sovetsky Bank board of directors, who is person of interest in case of banker Antonov, placed on wanted list. Stanislav Mitrushin is charged with fraud."
en.crimerussia.com/financialcrime…
"Relatives of deceased head of company Stroyimpuls demand from Ministry of Defense to give them 15 buildings in Moscow city center."🤨
en.crimerussia.com/financialcrime…
"Tatarstan MIA Col employs 12-year-old daughter of his friend. To make sure the 22-year-old girl receives a good salary, the officer forged a non-existent record of service according to the papers, she worked in the security agencies from the age of 12"😂
en.crimerussia.com/gromkie-dela/t…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-ISN 7/9-7/10/18 Washington D.C.-Vienna 7/10/18 Vienna-Jeddah
This is the 2nd time OE-ISN has been to D.C. in six weeks. Dimitry Firtash is grounded in Vienna fighting extradition to the US. Flight to Jeddah is a mystery to me🤔
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-ISN 7/10/18 Jeddah, Saudi Arabia-Cyprus.
"Manafort didn't just consult for Russian-backed politicians in Ukraine — he also helped them form a new party"
businessinsider.com/manafort-russi…
Len Blavatnik's (Access Industries) N761LE 7/10-7/11/18 Nice-Barcelona-Moscow
Sheldon Adelson's VP-BMS has been in Barcelona since 7/5/18
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Rupert Murdoch's (Fox "News") N89NC 7/8-7/9/18 Stewart Int-HPN-London
N899NC 7/8/18 Stewart Int-Teterboro 7/9/18 Teterboro-London
"Comcast parries Rupert Murdoch's Sky bid with £26bn offer."
theguardian.com/business/2018/…
Sean Hannity's (Fox "News" bs artist) N329PK 7/11/18 Republic-London
"Sean Hannity's real estate venture linked to fraudulent property dealer"
theguardian.com/media/2018/apr…
Donald Trump's (so-called president of the USA) private jet N757AF 7/11/18 La Guardia-Washington D.C.
Probably one or both of his idiot sons...
"Emin Agalarov Contradicts Donald Trump Jr. Over Trump Tower Call"
thedailybeast.com/emin-agalarov-…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 7/10/18 Los Angeles-Aspen
"Close friend of Trump investigated over alleged €170m tax evasion"
theguardian.com/world/2017/may…
Koch brothers' N265K 7/11/18 Wichita-Aspen
"Inside the Koch Brothers’ Toxic Empire"
rollingstone.com/politics/polit…
Jeffrey Epstein's (convicted child molester) N212JE 7/10/18 US Virgin Islands-Teterboro
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
Alexander Abramov's (Evraz) D-ALEX 7/9/18 Munich-Paris-Francis S Gabreski, Long Island 7/10/18 Gabreski-Boise, ID
Richard LeFrak's (Trump's Infrastructure Adviser) N212LF 7/10/18 HPN-Gabreski-HPN
LeFrak's landing in Gabreski lasted ~1 1/2 hours and he departed before Abramov🤔
Alexander Mashkevitch's (ENRC) M-AAAL 7/11/18 St Petersburg-Moscow
"How a Trump SoHo Partner Ended Up With Toxic Mining Riches From Kazakhstan"
bloomberg.com/news/features/…
Dmitry Rybolovlev's M-KATE 7/10/18 Moscow-St Petersburg-Moscow
"From 2017: Yachts of Trump financial backer, Russian oligarch seen close together"
mypalmbeachpost.com/news/national-…
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 7/9/18 Moscow-St Petersburg 7/11/18 Moscow-St Petersburg
"Who is Viktor Vekselberg, the Russian oligarch linked to Trump lawyer Michael Cohen?"
nbcnews.com/politics/donal…
Qatar Amiri Flight's A7-HJJ 7/10/18 Nice-St Petersburg-Moscow 7/11/18 Moscow-Nice-Tracker lost him over northern Italy
Qatar Amiri Flight caters exclusively to the royal family of Qatar and other VIP government staff
Qatar Executive's (en.wikipedia.org/wiki/Qatar_Exe… …) A7-CGA 7/9/18 China (Hong Kong?)-St Petersburg 7/11/18 St Petersburg-Moscow
Government of Qatar's A7-AAG 7/9/18 Nice-St Petersburg 7/11/18 St Petersburg-Moscow
"Russia, Qatar move forward on military cooperation"
al-monitor.com/pulse/original…
Falcon Aviation Services' A6-VPS 7/9/18 Abu Dhabi-St Petersburg 7/11/18 St Petersburg-Bangor, ME
Quite a meeting they had in St Petes. A6-VPS has been in Bangor about 7 1/2/ hours which is a wee bit unusual since Bangor is normally just a refueling stop. Who flew to the US on it?
"Greece expels Russian diplomats for meddling in domestic affairs. The diplomats are accused of interference in internal affairs, attempted collection and dissemination of information, and bribery of government officials."
en.crimerussia.com/gromkie-dela/g…
"Germany deprives Russia’s MP of Reinhardsbrunn Castle. The German authorities considered that Anatoly Ostryagin had acquired the architectural monument to launder offshore money."
@mr_ernst010 @SWISSUKRAINE
en.crimerussia.com/gromkie-dela/g…
"Operation KUS targets Armenian and Georgian ‘mafia’ in Spain. The Spanish police continue purging the country from criminal ‘authorities’ who have relocated to the Mediterranean from post-Soviet republics."
en.crimerussia.com/criminalauthor…
"Businessman Vladimir Golchevsky declared Orekhovskaya gang member, now on international wanted list. The entrepreneur was ratted out by killers."
en.crimerussia.com/organizedcrime…
"Guli’s proxy and Apraksin Dvor owner detained in St. Petersburg. He was going to be 'crowned’ in the near future."
en.crimerussia.com/criminalauthor…
"Orlovskaya Niva owner is abducted. Armed robbers attacked owner of the Orlovskaya Niva agroholding Sergey Budagov. Earlier Budagov had told reporters that someone tried to take over his company"
en.crimerussia.com/raidergrabs/or…
"Knives, iron bars, broken stick. Kyrgyz thugs collect 'tribute' on behalf of thief in law."
en.crimerussia.com/criminalauthor…
"Two-thirds of Russians believe in New World Order. More and more Russians are convinced that the interests of the 'world government' contradict Russia's public policy."
en.crimerussia.com/gromkie-dela/t…
Air Force One 7/12/18 Brussels-London
The so-called president Trump getting ready to meet the Queen. I hope she'll pull a sickie.
Donald Trump's (so-called president of the USA) private jet N757AF 7/12/18 La Guardia-Aberdeen.
N757AF flew from La Guardia to D.C. and back on 7/11/18
Can't be a coincidence Trump's private jet flies to Aberdeen on the same day as Trump flies to London on Air Force One...
Yevgeny Prigozhin's (Putin's "Chef"/Wagner Group) M-VITO 7/11/18 St Petersburg-Beirut 7/12/18 Beirut-Tracker lost him over Syria 7/12/18 Syria-Egypt-Sochi
"Putin ally's private army behind attack on U.S.-backed forces?"
cbsnews.com/news/russia-vl…
Alexander Mashkevitch's (ENRC) M-AAAL 7/12/18 Moscow-Genoa
VTB Bank's M-SKSM 7/12/18 Moscow-Genoa-Moscow
"Trump, Russia and a Shadowy Business Partnership"
bloomberg.com/view/articles/…
Rupert Murdoch's (Fox "News") N89NC 7/11/18 London-Los Angeles(?)
N899NC 7/12/18 London-US (airborne)
You know it's bad when even Murdoch's people bail out of London when Trump arrives😁
"'Idiot': Murdoch mocked Trump after phone call on immigration"
theguardian.com/us-news/2018/j…
"Aluminum King to fit new armor? The American sanctions hit hard at the business of Russian ‘Aluminum King’. Oleg Deripaska is forced to get rid of his assets."
en.crimerussia.com/oligarchs/alum…
"Bloomberg names Russian oligarchs who made profit before meeting between Putin and Trump. Fortunes of Alekperov, Timchenko and Mikhelson grow against the background of the rally on the stock market."
en.crimerussia.com/oligarchs/bloo…
"Former member of Inter RAO board Turcan accused of cooperation with Moldovan special services."
en.crimerussia.com/gromkie-dela/f…
"Poland denies extradition of Russian deputy complicit in $177-thousand fraud. A court in Warsaw has released Dmitry Gordeev, who was arrested in absentia in Novosibirsk in 2011."
en.crimerussia.com/financialcrime…
"Ex-head of bank Sovetsky, who is person of interest in the case of banker Antonov, placed on international wanted list. Antonov himself is now in custody. The businessman is the ex-owner of the British football club Portsmouth"
en.crimerussia.com/financialcrime…
"Black Colonel. The former Head of the MIA Administration for Combating Organized Crime was arrested in 2007 for a number of high-profile crimes and has already served 11 years in ‘Black Dolphin' penal colony"
en.crimerussia.com/organizedcrime…
"Police turn out to be the most corrupt body in Russia. In the first half of the year, most of the officers who were dismissed out of bribery turned out to be employees of the Ministry of Internal Affairs, e.g. the police"
en.crimerussia.com/corruption/pol…
"New criminal case initiated against ex-Vympel SWAT commander convicted for ghost employees. it turned out that the honored general had become a defendant in a new case of swindling on an especially large scale; this time, on two occasions"
en.crimerussia.com/corruption/new…
"(Georgian) Mob Ramaz declared persona non grata in the Russian Federation. The thief in law was released from IK-3 after seven years of imprisonment. Immediately after his release, he was placed in a special detention center for illegal migrants"
en.crimerussia.com/criminalauthor…
"Russian governors getting fired to switch focus from unpopular pension reform. The Kremlin will try to use corruption scandals to distract people from the real issues."
en.crimerussia.com/gover/russian-…
"Lieutenant Colonel Yakimenko, the head of the Leninsky police department of Rostov-on-Don, has been dismissed after 10 kg of drugs had been found in the office of Vladislav Sergeev, the head of the anti-drug unit and his subordinate"
en.crimerussia.com/drugmafia/head…
Donald Trump's (so-called president of the USA) private jet N757AF continued to Prestwick, Glasgow after ~9 hour landing in Aberdeen
Air Force One is heading to Prestwick later today.
"Trump to spend time in Scotland schmoozing 40 businessmen..."
dailyrecord.co.uk/news/scottish-…
"Abramovich buys $40m London penthouse despite visa issues"🤨
en.crimerussia.com/oligarchs/abra…
"Greece decides to extradite ‘crypto-currency king’ Vinnik to France. Athens is ready to extradite the Russian citizen to Paris in an expedited manner."
Looks like Greece made a compromise between the US and Russia🤔
en.crimerussia.com/financialcrime…
"Law enforcers prevent withdrawal of $803.7m from Russia. When exactly the attempt was made and who implemented it, the Head of the Federal Financial Monitoring Service (Rosfinmonitoring) did not specify."
en.crimerussia.com/financialcrime…
"Kabardino-Balkaria initiates case over theft of VEB's $17.6m. The local enterprise did not return the loan taken from the bank. It is noteworthy that the pledge for it was 26 land plots owned by the municipality."
en.crimerussia.com/financialcrime…
"FSB searches St. Petersburg Criminal Investigation Department Deputy Head’s apartment. Investigative measures are conducted within divulging state secrets case."
en.crimerussia.com/gromkie-dela/f…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 7/12/18 Aspen-Los Angeles
Koch Brother's N265K 7/12/18 Aspen-Monterey-Santa Rosa
"TOP TRUMP ALLY TOM BARRACK MADE A $1.5 MILLION LOAN TO PAUL MANAFORT"
theintercept.com/2017/11/06/pau…
DeVos' N253DV 7/12-7/13/18 Grand Rapids-Teterboro (~1 3/4 hour landing)-Aspen
"DeVos Has Scuttled More Than 1,200 Civil Rights Probes Inherited From Obama"
propublica.org/article/devos-…
Sheldon Adelson's (Las Vegas Sands) VP-BMS 7/13/18 Ibiza-Heading to the US
Adelson's N804MS 7/13/18 Ibiza-Tel Aviv
Adelson's yacht Queen Miri is sailing from Ibiza to Corfu
"Why GOP Mega-Donor Sheldon Adelson Is Mad, Bad and a Danger to the Republic"
rollingstone.com/politics/polit…
Len Blavatnik's (Access Industries) N737LE 7/13/18 Montpellier(?)-Nice
His other plane N761LE flew from Barcelona to Moscow on 7/11
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
Igor Sechin's (CEO of Rosneft) M-YOIL 7/11/18 Moscow-Valencia 7/13/18 Valencia-Moscow
Russian Direct Investment Fund's LX-SIX 7/12/18 Moscow-Valencia
The plane used to belong to Gennady Timchenko but apparently he had to sell it due to sanctions in June.
reuters.com/article/us-ukr…
Roman Abramovich's (Evraz) LX-GVI 7/12/18 Moscow-Montpellier-Madrid 7/13/18 Madrid-Moscow
"75% of steel for Trans Mountain Pipeline expansion will come from (Evraz) Regina plant"
cbc.ca/news/canada/ca…
Andrei Skoch's (Metallo Invest/Solntsevskaya gang) P4-MGU 7/12/18 Munich-Nice
"A plane linked to the Russian government flew into the Seychelles the day before a secret meeting that Mueller is investigating"
businessinsider.com/seychelles-mee…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 7/13/18 Munich-Nice
"Maryland told its voter registration vendor financed by Russian oligarch"
cbsnews.com/news/maryland-…
Dmitry Rybolovlev's M-KATE 7/13/18 Moscow-Riga(?)
@VeikoSpolitis
"Between 2010 and 2014, at least $20.8 billion was laundered out of Russia, funneled into banks in Moldova and Latvia..."
qz.com/938504/the-top…
Aras Agalarov's VP-CRO 7/13/18 Savannah-Teterboro-Moscow
The plane was at the Gulfstream plant in Savannah for maintenance/refitting, not sure why it flew to Teterboro before Moscow
"Trump Jr Kept in Touch With Kremlin-Connected Agalarov During Transition"
thedailybeast.com/report-trumps-…
Ronald Perelman's (MacAndrews & Forbes) N838MF 7/9/18 Teterboro-Paris-Greece
His yacht C2 sailed from Mykonos to Spetses 7/8-7/9/18
"Perelman: I Love Donald Trump, He's a Good Friend"
Robert Friedland's (mercenary miner) yacht Seahorse at anchor near Ron Perelman's yacht C2
Friedland has a long history of mining in the troubled spots around the world.
"Rio Tinto unit Turquoise Hill targeted by Mongolian Anti-Corruption Authority"
afr.com/business/minin…
"Uzbekistan strikes Gafur Cherny off wanted list. At the same time, the Head of the International Boxing Association, Gafur Rakhimov, is still subject to US sanctions."
en.crimerussia.com/criminalauthor…
"Head of chartered airline associated with founder of Tez Tour taken into custody. Meschansky Court of Moscow sent Evgeny Filatov, the CEO of the iFly charter airline, into custody"
en.crimerussia.com/corruption/hea…
"Sea by codes of the underworld. Sergey Zirinov was sentenced to 22 years in jail but as it turned out nothing has changed since his imprisonment. The former parliamentarian is after the agroholding of Oleg Deripaska"
Everyone wants a piece of Deripaska😁
en.crimerussia.com/organizedcrime…
Donald Trump's (so-called president of the USA) private jet N757AF 7/14/18 Prestwick, Glasgow-Shannon
Eric Trump and 40 "businessmen" going to Trump's golf course near Shannon
"Donald Trump to spend 'private' weekend in Scotland schmoozing 40 businessmen"
dailyrecord.co.uk/news/scottish-…
Sean Hannity's (Fox "News" bs artists/Trump's "senior adviser") N329PK 7/14/18 London-Helsinki
"Shell company tied to Fox 'News' host bought homes through Jeff Brock, who was charged in 2016 with fraud and conspiracy"
theguardian.com/media/2018/apr…
Jeffrey Epstein's (convicted child molester) N212JE 7/13/18 Teterboro-Palm Beach
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
Alexander Abramov's (Evraz) D-ALEX 7/14/18 Boise, ID-Paris
D-ALEX spent four days in Boise.
"75% of steel for Trans Mountain Pipeline expansion will come from (Evraz) Regina plant"
cbc.ca/news/canada/ca…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 7-14-18 Moscow-Nice
"No visa, no worries: Roman Abramovich buys £30m pad"
mansionglobal.com/articles/no-vi…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 7/14/18 Nice-Moscow
"Maryland AG probing Russian oligarch's purchase of state election system software"
thehill.com/homenews/state…
Viktor Medvedchuk's (Putin's point man in Ukraine/Manafort) P4-GEM 7/13/18 Pula, Croatia-Moscow-Odessa
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5 "Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
Viktor Medvedchuk's (Putin's point man in Ukraine/Manafort)P4-GEM 7/14/18 Odessa-Bodrum, Turkey
Ronald Perelman's N838MF 7/13/18 flight path is broken up so I don't know where he was coming from but it made a very short landing in Lux or Belgium and looks like it flew to Bodrum🤨
Another suspicious death in Russia👇
"Petr Ofitserov convicted alongside Navalny in Kirovles case dies. Ofitserov was taken to hospital with a concussion and a head injury. Ofitserov may have suffered the injuries due to an epilepsy seizure"
en.crimerussia.com/financialcrime…
"Fugitive ex-deputy head of Ministry of Agriculture won’t sue £30mn in London. The British Court of Appeal refused to consider a lawsuit of former Deputy Minister Aleksey Bazhanov."
en.crimerussia.com/corruption/fug…
"Thief in law Turok’s OCG arrested in Austria on Moldova’s request. Russian citizen Beslan Khabilaev, sought by the Moldova Prosecutor's Office for Combating Organized Crime and Special Cases, was arrested in Austria for 30 days earlier this week"
en.crimerussia.com/criminalauthor…
Viktor Medvedchuk's (Ukrainian bandit/Putin/Manafort) P4-GEM 7/13/18 Pula, Croatia-Moscow-Odessa 7/14/18 Odessa-Bodrum
Rinat Akhmetov (Ukrainian bandit/Manafort) P4-RLA 7/16/18 Kiev-Olbia-Bodrum
Bandit summit in Bodrum🤔
@Prizrak_opery @JohnSchindller @OfeliyaDD @SWISSUKRAINE
"Russia to curb aluminum import to back sanctioned Rusal. It is planned to increase aluminum products import tariffs and oblige state companies to purchase aluminum from Russian enterprises. UC Rusal is the only primary aluminum producer in the country"
en.crimerussia.com/oligarchs/russ…
"$200k in Bosco sack. ICR General Drymanov may face trial in Shakro Molodoy's bribery case. Denis Nikandrov, a former deputy head of the ICR Main Moscow Office of Investigations, entered a plea deal and testified against his former superior"
en.crimerussia.com/corruption/200…
"OCG members of thief in law Guli’s enforcer in Odessa get detained. July 14, officers of the National Police of Ukraine have neutralized an ethnic crime group headed by a certain Sadik"
@Prizrak_opery @JohnSchindller @OfeliyaDD @SWISSUKRAINE @edgar_kelwin en.crimerussia.com/criminalauthor…
Air Force One 7/16-7/17/18 Helsinki-Washington D.C.
So-called president Trump returned from #TreasonSummit
Sean Hannity's (Fox "News" bs artist) N329PK 7/16-7/17/18 Helsinki-JFK-Republic
Hannity returned from #TreasonSummit. He doesn't normally fly to JFK, who did he drop off?
"Hannity's real estate venture linked to fraudulent property dealer"
theguardian.com/media/2018/apr…
Koch brothers' N265K 7/15-7/16/18 Santa Rosa-Wichita-Washington D.C. 7/17/18 D.C.-Wichita
Panic flight to give instructions to the republiCON members of Congress in their pocket after the disastrous #TreasonSummit?
Dmitri Rybolovlev's M-KATE 7/14/18 Riga-Moscow 7/16/18 Moscow-Nice
"Latvia banks still complicit in money laundering, claims US"
ft.com/content/9784ba…
Roman Abramovich's (Evraz) 7/16/18 Nice-Olbia-Nice
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com/news/articles/…
Daniel Steinmetz's (Steinmetz Diamonds) M-DSTZ 7/16/18 Olbia-Tel Aviv
"Kushners Are Partners With One of Israel’s Wealthiest Families"
bloomberg.com/news/articles/…
Arkady Rotenberg's (Stroygazmontazh Group) M-MAVP 7/16/18 Nice-Moscow
"Putin’s Shadow Cabinet and the Bridge to Crimea. Why the Russian President’s childhood judo partner is leading the country’s most ambitious construction project."
newyorker.com/magazine/2017/…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 7/16/18 Nice-Geneva
"Maryland election contractor has ties to Russian oligarch"
cnn.com/2018/07/16/pol…
Aras and Emin Agalarov's VP-CRO 7/15/18 Moscow-Riga 7/16/18 Riga-Moscow
"Trump Jr. And Emin Agalarov Stayed In Touch Throughout The Transition"
buzzfeed.com/chrisgeidner/t…
Jeffrey Epstein's (convicted child molester) N212JE 7/16/18 Palm Beach-Teterboro
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
"ECHR awards €20.000 to Politkovskaya family. Her children Ilya Politkovsky and Vera Politkovskaya, her mother Raisa Mazepa and sister Elena Kudimova had filed a complaint with the ECHR against an ineffective investigation of their mother’s murder."
en.crimerussia.com/contractkillin…
Russia needs money and FIFA awarded them the World Cup🤔
"World Cup fans spent roughly $1.5 billion in Moscow. The Mayor of Moscow, Sergey Sobyanin, reported on the rapid recovery of the city's expenditures on the tournament."
en.crimerussia.com/gromkie-dela/w…
"State Duma backs idea to create tax havens in Russia for oligarchs affected by sanctions. The dedicated committee recommended that the draft be adopted in the first reading."
en.crimerussia.com/oligarchs/stat…
"MIA investigates embezzlement during Yamal LNG construction. The damage that the only private liquefied natural gas producer in Russia suffered from the actions of its contracts may exceed 300m rubles ($4.8m)."
en.crimerussia.com/financialcrime…
"Fake citizenship and access to state secrets. Former Ukrainian officials get supreme posts in Crimea"
@Prizrak_opery @JohnSchindller @OfeliyaDD @SWISSUKRAINE @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/corruption/fak…
"Ex-head of Moscow Criminal Intelligence faces 10 years for mediating bribe extortion. Three officers of the Moscow FSB office are defendants in the criminal case heard by the Moscow Garrison Military Court along with the retired MIA Major-General Trutnev"
en.crimerussia.com/corruption/ex-…
US-Dept of Justice's N996GA 7/16/18 Washington D.C.-Malta 7/17/18 Malta-Tunis 7/17/18 Tunis-Lansing,MI 7/18/18 Lansing-D.C.
Has the flight to Malta something to do with Joseph Mifsud or Caruana Galizia's murder? Either way, why the flights to Tunis and Lansing??🤨
"Businessman from the 90s to complete Golden Mile. Only Deripaska is not happy with the news–Popov may attract public attention to some dark episode he would like to forget for good"
Only a matter of time when Putin offers Deripaska a cup of Polonium tea😉
en.crimerussia.com/organizedcrime…
"Police nab thieves’ summit; Antik and Batumsky competing over turf. Police interrupted a thieves' summit at a restaurant named Parmezan in the city of Izmail, Odessa region"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Ten mobs detained in Georgia. Earlier it was reported that participants in the thieves' gathering, including a representative from Goradze Koba, were detained in Odessa"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Unknown robbed house of Moscow Prosecutor General's Office 'grey cardinal'."
en.crimerussia.com/gromkie-dela/u…
"Moscow Prosecutor General's Office 'grey cardinal' armed robbery – details. Details of the armed robbery of former Head of the Prosecutor General's Office for priority cases General Vladimir Lyseiko have been disclosed"
en.crimerussia.com/gromkie-dela/m…
Could Alexey Repik (R-Pharm) be Maria Butina's secret oligarch "funder"? Alexey Repik has links to Putin and attended Trump's inauguration as did Butina...
nzherald.co.nz/business/news/…
...According to the court filing Butina's "funder's" real-time net worth is $1.2 billion. Alexey Repik's real-time net worth is $2.1 billion. $1.2 billion in the court filing could be a typo or intentional mistake in order not to give too much info on the "funder"...
...The court filing also says that Butina's funder "often travels to the United States". Alexey Repik's M-FINE has been to the US 21 times since June 2016, spending from a couple days to a few weeks at a time. Three last flights to the US👇
...Repik's M-FINE usually flies to CA (SF/Oakland, LA and SD) and has been twice to D.C. 1/17-1/22/17 Trump's inauguration and 10/26-10/28/17. He has a reason to fly to the US, his R-Pharm operates in the US. It's located in NJ, where he's been only twice.
rpharm-us.com/pages/contact/…
... Alexey Repik is well connected; Repik and Putin, Repik and Lavrov, Repik and Shuvalov, Repik and Sechin...
...Repik and Trump, Repik and Pompeo, etc...
"Changes have been introduced into the strategy of Russian metallurgical industry development that was scheduled to run until 2030: they are supposed to help Oleg Deripaska’s US-sanctioned company Rusal to sell aluminum in the domestic market"
en.crimerussia.com/oligarchs/meta…
"Larisa Markus, ex-President of failed Foreign Economic Industrial Bank (Vneshprombank) made a deal with the investigation and named her brother Georgy Bedzhamov the mastermind behind the embezzlements and siphoning off funds from the bank"
en.crimerussia.com/financialcrime…
"General Drymanov was behind secret meeting of Shakro and Italianets. The thief in law was brought to the ICR to convince Kochuykov to confess, which could have given the investigators a reason for changing the verdict of the kingpin to a softer one"
en.crimerussia.com/corruption/gen…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-ISN 7/18/18 Cyprus-Teterboro
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin
"Manafort brought pro-Russian party to Rada despite Crimea annexation. Shufrych says the party paid Manafort roughly $1M"
unian.info/politics/19371…
"Donetsk People’s Republic sentenced gang member to death penalty."
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5 @SWISSUKRAINE
en.crimerussia.com/organizedcrime…
"Versailles mansion of TagAZ owner searched. French siloviki conducted searches and seizure of documents in the Versailles estate of the former owner of the TagAZ plant, Mikhail Paramonov."
en.crimerussia.com/oligarchs/vers…
"The Moscow Garrison Military Court sentenced Lieutenant-General Vyacheslav Varchuk, who had previously held the post of Deputy Chief Commander of the Interior Troops of the Russian MIA, to six years in a strict-regime penal colony"
en.crimerussia.com/corruption/mia…
"Russian Foreign Ministry uses Telegram despite its blocking. She stressed that the Ministry of Foreign Affairs had consulted with Roskomnadzor."
en.crimerussia.com/gover/russian-…
"Istanbul police detain daughter of former Chechen Migration Service head, widow of ISIS 'Minister of War'. Seda Dudurkaeva had fled to Syria a few years ago."
en.crimerussia.com/gromkie-dela/i…
After months of searching I FINALLY found Stephen Schwarzman's (Blackstone) private jet🥳Also found private jets of three Blackstone Execs'; Jonathan Gray (President & COO), Hamilton James (Exec Vice Chaiman) and Bennett Goodman (Managing Dir & Founder of GSO Cap partners)...
...Schwarzman and the Blackstone Execs bought private jets and registered them with the LLCs they created for the purpose. Then they "leased" the planes to Blackstone as business jets but use them as their private jets, probably a nice tax write off...
...Blackstone leased N345XB from XB Partners LLC on 2/27/15. The Manager of XB Partners is Hamilton E. James, Exec Vice Chairman of Blackstone. The contract was signed by John Magliano, then a Senior Advisor and Managing Director of Tax at Blackstone
blackstone.com/the-firm/our-p…...
...On 8/7/17 Blackstone leased two jets. N267DW from GBBX Associates LLC, Managed by Bennett Goodman, Sr. Managing Director of Blackstone blackstone.com/the-firm/our-p… and N898MJ from GH4 Partners LLC, Managed by Jonathan Gray, President & COO of Blackstone blackstone.com/the-firm/our-p…...
...Schwarzman's private jets have been leased to Blackstone through 113SC LLC since 2007. The latest contract was signed on 2/15/15 when Schwartzman bought a new G650ER. The contract was signed by John Magliano for both parties (Schwarzman is president of 113SC)...
...Although Schwarzman's name doesn't appear in any official document it is definitely his, it's been in same places at the same time as him; Beijing 9/10/16. Palm Beach 2/9-2/13/17 when Schwarzman celebrated his 70th birthday in Mar-a-Lago...
townandcountrymag.com/the-scene/part…
...In Riyadh on 10/23/17 for Future Investment Initiative Conference and In Mykonos 7/7-7/9/18 where Schwarzman and his wife were celebrating Bronson Van Wyck's birthday.
dailymail.co.uk/news/article-5…
Len Blavatnik's (Access Industries) N761LE 7/19/18 Nice-Riga 7/20-7/21/18 Riga-Nice-Riga-Nice
That's... Unusual🤔
"Latvia banks still complicit in money laundering, claims US"
ft.com/content/9784ba…
Iskander Makhmudov's (Ural Mining and Metallurgical Company) OE-IIS 7/19/18 East coast of Africa (Tanzania?)-Malaga-HPN
“'Transmachholding' : between corruption and state mafia"
ecosprinter.eu/blog/transmach…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-ISN 7/20/18 Teterboro-Cyprus
ICYMI OE-ISN was in Washington D.C. 7/8-7/10/18
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5
"Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
Viktor Medvedchuk's (Putin's point man in Ukraine/Manafort) P4-GEM 7/19/18 Bodrum-Dubrovnik-Kiev 7/21/18 Kiev-Anapa-Kiev
Rinat Akhmetov (Ukrainian bandit/Manafort) P4-RLA 7/18/18 Bodrum-Olbia-Budapest-Warsaw-Minsk
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5
Rinat Akhmetov (Ukrainian bandit/Manafort) P4-RLA 7/19/18 Minsk-Kiev-Olbia 7/21/18 Olbia-Kiev
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5
"Who did Manafort and Gates work for in Ukraine and Russia?"
washingtonpost.com/news/worldview…
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 7/20/18 Zurich-Dubrovnik
His yacht Tango sailed from Tivat, Montenegro to Dubrovnik on 7/19/18 and is now cruising near Rovinj, Croatia
"Viktor Vekselberg Was Questioned by Mueller’s Investigators"
nytimes.com/2018/05/04/us/…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 7/21/18 Nice-Moscow
"The dangerous world of Roman and Russia's oligarchs" Mirror 2012
mirror.co.uk/news/uk-news/r…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-HSN 7/20/18 Bodrum-Nice
Medvedchuk, Akhmetov and Shufrych's planes in Bodrum at the same time🤨
Also Kolomoyskyi's plane was in the area but don't know it it was in Bodrum
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5
"Company that belongs to Rothenberg's structures found guilty of cartel collusion. The FAS accused Transstroymehanizatsiyu of collusion in the reconstruction of airports the damage of which amounted 24.7 billion rubles ($ 390 million)"
en.crimerussia.com/oligarchs/comp…
"Spy Maria Butina's US targets. The case of arrested on suspicion of espionage Maria Butina gets new details. Several unusual suspects have already appeared."
en.crimerussia.com/gromkie-dela/s…
"How many successful businessmen were members of Orekhovskie gang? An international warrant has been issued against businessman Vladimir Golchevsky."
en.crimerussia.com/organizedcrime…
"The influential Georgian thief in law Koba Shemazashvili, whom the US authorities had put on the Brothers’ Circle list along with other thieves in 2013, has been hiding in Armenia by the name of a Ukraine national Arkady Martirosyan for two years."
en.crimerussia.com/criminalauthor…
"Thief in law Batumsky sentenced to 12 years’ imprisonment in Georgia. However, the thief, who is currently dividing the spheres of influence in Ukraine’s Odessa region with Antimoz Kukhilava through his representatives, has been sentenced in absentia"
en.crimerussia.com/criminalauthor…
"Lithuanian killer from Klok gang goes on hunger strike in Ural colony. In Lithuania, Romas Zamolskis was wanted for the murders of policemen and collectors, but he was prosecuted by Russian justice."
en.crimerussia.com/organizedcrime…
Jeffrey Epstein's (convicted child molester) N212JE 7/21/18 Teterboro-Paris
"ALEXANDER ACOSTA, DONALD TRUMP’S LABOR NOMINEE, GRILLED ON SECRET DEAL FOR BILLIONAIRE SEX OFFENDER JEFFREY EPSTEIN"
newsweek.com/epstein-sex-of…
"Company that belongs to Rothenberg's structures found guilty of cartel collusion. The FAS accused Transstroymehanizatsiyu of collusion in the reconstruction of airports the damage of which amounted 24.7 billion rubles ($ 390 million)."
en.crimerussia.com/oligarchs/comp…
"Medvedev proposes to outsource North Caucasus’ energy assets to Rosseti and Gazprom for debts. The heads of the North Caucasus regions are to ensure a total repayment of arrears for the supplied energy resources."
en.crimerussia.com/gover/medvedev…
"Must buy! Legendary factories go under the hammer. Recently, on the free ads website Avito.ru quite an unusual offer appeared among the proposals to buy used things, cars, etc. – about the sale of Tushinsky Mashinostroitelny Zavod (TMZ)"
en.crimerussia.com/gromkie-dela/m…
"TsNIImash scientist arrested in case of high treason. The Lefortovo Court of Moscow can neither confirm nor deny information about the arrest, referring to the case's sensitivity."
en.crimerussia.com/gromkie-dela/t…
"Employee of TsNIIMash Russian research institute accused of classified data conveyance in favor of NATO countries. Subsequently, this information was fed with the North Atlantic Treaty Organization special services."
en.crimerussia.com/gromkie-dela/t…
"Investigators find $7.8mn in fridge of St. Petersburg accountant. Six months ago, a sofa stuffed with cash was already found the woman’s apartment."
Maybe she doesn't trust Russian banks😁
en.crimerussia.com/financialcrime…
"Global Slavery Index: over 800.000 people living in 'modern slavery' in Russia. Russia occupied the 64th place in the spread of slavery, however, joined the top ten countries by the total number of slaves on the territory of the state."
en.crimerussia.com/gromkie-dela/g…
"Man convicted for Nemtsov’s murder gets roughed up in punitive confinement. Zaur Dadaev, who is imprisoned for the murder of politician Boris Nemtsov, may soon be put in stricter conditions of detention."
en.crimerussia.com/contractkillin…
"Bondarenko, Saratov Region Duma deputy of the Communist Party, was summoned to the IC Investigations Directorate in the region after publicly speaking about the irresponsibility of federal officials and authors of the bill on raising the retirement age"
en.crimerussia.com/gover/communis…
Len Blavatnik's (Access Industries) N737LE 7/20/18 La Guardia-Nice 7/21/18 Nice-Washington D.C. 7/23/18 D.C.-Naples (~1 1/2 hour landing)-Perugia
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 7/22-7/23/18 Los Angeles-Aspen (~40min landing)-Fargo (~30min landing-London
Fargo keeps popping up...🤔
"TOP TRUMP ALLY TOM BARRACK MADE A $1.5 MILLION LOAN TO PAUL MANAFORT"
theintercept.com/2017/11/06/pau…
Government of Qatar's A7-AAG 7/22/18 Malaga-London
Qatar Amiri Flight's A7-MBK 7/22/18 Stockholm-London
Is Barrack meeting Qataris in London?
"...Barrack, a real-estate billionaire and close ally of Trump, has several business ties to Qatar..."
businessinsider.com/trump-tom-barr…
Evraz's (Abramovich, Abramov, Frolov) D-ALXX 7/22/18 Tokyo-Seattle 7/23/18 Seattle-London
Russians seem to like to visit Seattle...
"75% of steel for Trans Mountain Pipeline expansion will come from (Evraz's) Regina plant"
cbc.ca/news/canada/ca…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 7/22/18 Moscow-London 7/23/18 London-Nice
"Oligarchs and ‘unexplained wealth’: London’s rich Russians. Poisoning of ex-spy Sergei Spkripal has renewed scrutiny of Russian money in London."
irishtimes.com/news/world/oli…
Arkady Rotenberg's (Stroygazmontazh Group) M-MAVP 7/23/18 St Petersburg-Moscow-Nice
Arkady Rotenberg - ICIJ Offshore Leaks Database
offshoreleaks.icij.org/stories/arkady…
VTB Bank's M-TSLT 7/23/18 Moscow-Nice
"Trump Organization 'negotiated with sanctioned Russian bank in 2016'"
theguardian.com/us-news/2018/m…
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 7/23/18 Dubrovnik-Venice-Moscow
Vekselberg's P4-MIS 7/23/18 Moscow-Basel
"Michael Cohen met a Russian oligarch in Trump Tower, then took $1 million from his cousin"
qz.com/1289544/michae…
"Karachay-Cherkessia – ‘pocket republic’ of Senator Arashukov. Part I. Rumors have been circulating recently that the Karachay-Cherkess Republic may become the next region to undergo a change of power a la Dagestan."
en.crimerussia.com/gromkie-dela/k…
"Police detain Crimean gang extorting money on behalf of region head."
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/financialcrime…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-ISN 7/22/18 Cyprus-Moscow 7/23-7/24/18 Moscow-Khartoum, Sudan (~7 hour landing)-Lanseria (Johannesburg), South Africa
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
Vnesheconombank's (VEB)M-HAWK 7/24-7/25/18 Moscow-Johannesburg
Nestor Shufrych's OE-ISN flew to Johannesburg on 7/24🤔
"Russian banker linked to Jared Kushner ousted from VEB. Sergei Gorkov to be replaced at ailing state lender by Putin ally Igor Shuvalov"
ft.com/content/419238…
Len Blavatnik's (Access Industries) N737LE 7/24/18 Perugia-Stewart Int
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Dmitry Rybolovlev's M-KATE 7/24/18 Nice-Berlin
"From 2017: Yachts of Trump financial backer, Russian oligarch seen close together"
mypalmbeachpost.com/news/national-…
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 7/25/18 Moscow-Zurich
"Summa co-owner Magomedov accuses Vekselberg and Blavatnik of seizing Nizhnevartovskneftegaz. The Russian oligarchs will go to court in the USA."
en.crimerussia.com/oligarchs/summ…
Aras and Emin Agalarov's VP-CRO 7/25/18 Moscow-Bodrum, Turkey-Moscow
"Senate transcripts show Trump was closer with Russian oligarch Aras Agalarov than previously known"
theweek.com/speedreads/773…
"MMA world champion Fedor Emelianenko states FBI ups him an offer. The Telegraph linked the FBI's interest in the champion with his fights under the auspices of the Trump’s organization"
en.crimerussia.com/gromkie-dela/f…
"Italy nabs ex-senator Krivitsky. The former politician has been taken into custody on Russia’s arrest warrant."
en.crimerussia.com/corruption/ita…
"Murdered journalist Denis Suvorov had sock in mouth. Details of the brutal murder of a TV host in Nizhny Novgorod are disclosed."
en.crimerussia.com/gromkie-dela/m…
"Shadow of ‘night Governor' covers St.Petersburg Criminal Investigation Department."
en.crimerussia.com/organizedcrime…
"Head of extra-departmental guard of Samara’s National Guard detained for taking bribe from PSC associated with OCG Zakonovskie"
en.crimerussia.com/organizedcrime…
"Bloody showdowns of Tajik mafia in Moscow. The gang’s backbone comprised of former officers of Tajik security agencies."
en.crimerussia.com/criminalauthor…
Russian Special Flight Squadron's four planes 7/25-7/26/18 Moscow-Johannesburg
RA-96016 (Putin)
RA-96019
RA-96022
RA-96023
"Ramaphosa to Putin: weak economy means South Africa can't sign nuclear deal yet"
reuters.com/article/us-saf…
Vladimir Yakunin's (Former head of Russian Railways/ex-KGB) M-RZDC 7/25/18 Moscow-Johannesburg
"Oligarch gets an assist from U.S. academics in whitewashing Russia’s reputation"
thinkprogress.org/why-are-these-…
Gennady Timchenko's (Volga Group) LX-SIX 7/26/18 Moscow-Johannesburg
Timchenko supposedly sold his jet to Amerivo Holdings (subsidiary of the Russian Direct Investment Fund) in June because the sanctions made it "impossible for him to fly it", I call BS...
en.crimerussia.com/oligarchs/sanc…
Gennady Timchenko's (Volga Group) LX-SIX 7/27/18 Johannesburg-Nice-Pula, Croatia-Nice.
"Putin’s Oligarch Pal Is ‘Afraid’ About First Gas Delivery to U.S. Fuel from Yamal LNG project that Putin backed went to Boston"
bloomberg.com/news/articles/…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-ISN 7/23/18 Moscow-Khartoum (~7h landing)-Lanseria, Johannesburg 7/27/18 Lanseria-Heading to Europe
What was an Ukrainian oligarch doing in Johannesburg at the same time as Putin and Russian oligarchs🤔
@Prizrak_opery @OfeliyaDD
Roman Abramovich's (Evraz/Millhouse) LX-GVI 7/27/18 Nice-Lisbon-Nice
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com/news/articles/…
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 7/27/18 Zurich-Venice
His yacht Tango is moored in Venice.
"WAS VIKTOR VEKSELBERG BANKROLLING MICHAEL COHEN’S PRO-RUSSIA PEACE PLAN FOR UKRAINE?"
vanityfair.com/news/2018/06/v…
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 7/27/18 London-Aspen
"Disastrous Deal Staggers Trump Ally Thomas Barrack"
forbes.com/sites/forbesdi…
"Russian tax havens welcome oligarchs. The new laws are designed to attract companies registered abroad and affected by sanctions."
en.crimerussia.com/oligarchs/russ…
"Bloomberg learns about Maria Butina’s ties to Rockefeller scion. According to the prosecution, 68-year-old George O'Neill Jr. hosted a private dinner, gathering high-ranking Russians and representatives of the American Republican Party."
en.crimerussia.com/gromkie-dela/b…
"Dagestan: Pre-election ‘purge’ 2.0"
en.crimerussia.com/corruption/dag…
"Ukraine creates Office of Strategic Investigations to deal with thieves in law. The Office will have subdivisions in Odessa, Kharkiv, Lviv, Dnepropetrovsk, and Kiev."
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Court takes head of NPO Lavochkina into custody. Head of the enterprise’s directorate Yekaterina Averyanova has also been taken into custody."
en.crimerussia.com/financialcrime…
"Lawyer placed on wanted list in case of NPO Lavochkina found on Baikal. The lawyer left for an aquabike festival and said that he would soon return to Moscow."
en.crimerussia.com/financialcrime…
"Ransom for billionaire: Who is trying to squeeze money from St. Petersburg oligarch? Last week, the media have been actively discussing the mysterious disappearance of businessman Maksim Yakovlev, shareholder of the Kirov Plant"
en.crimerussia.com/oligarchs/rans…
"Mob Alexander Zhestokov shot dead in Novokuznetsk. The killer, dressed in black, shot at Zhestokov's back several times."
en.crimerussia.com/criminalauthor…
"Version: mob Zhestokov’s murder is a revenge for Podgora's death. Alexander Zhestokov had been a member of a significant criminal group headed by Vladimir Podgorny. The latter was shot several years ago."
en.crimerussia.com/criminalauthor…
"Akhmed Sutuly unleashes war against Tajik mafia. Several car service centers, the owners of which did not want to obey the new ‘underboss,’ have been burned in the Moscow region."
en.crimerussia.com/criminalauthor…
"All visa application centres may fold up in Russia. They will not meet MPs’ requirements."
en.crimerussia.com/gromkie-dela/a…
"Urabeños, which is considered to be Colombia’s most powerful criminal organization, has put out a $70.000 hit on a drug-sniffing German shepherd Sombra after she helped authorities discover nearly 10 tons of the group’s cocaine."
en.crimerussia.com/drugmafia/colo…
Evraz's (Abramovich, Abramov, Frolov) D-ALXX 7/24/18 London-Appleton, WI-Washington D.C. 7/27/18 D.C.-Naples-Olbia
"How a Russian Steel Oligarch and Putin Ally Is Profiting from the Keystone XL Pipeline"
desmogblog.com/2017/02/13/abr…
Vasily Anisimov's ( Coalco/head of the Russian Judo Federation) LX-NAD 7/25/18 Moscow-Johannesburg 7/27/18 Johannesburg-Cyprus-Moscow
Anisimov was part of Putin's entourage to South Africa🤔
Anisimov "lent" Firtash $155 million for his bail in Austria...
reuters.com/article/us-ind…
Vnesheconombank's M-HAWK 7/28/18 Johannesburg-Sao Paolo, Brazil
Sao Paolo airport's code is GRU😁
"Jared Kushner had a previously undisclosed meeting with the CEO of 'the bank that financed Vladimir Putin’s grandest ambitions'" Business Insider 2017
businessinsider.com/jared-kushner-…
Dmitry Rybolovlev's M-KATE 7/27/18 Berlin-Hamburg 7/28/18 Hamburg-Bern
"From 2017: Yachts of Trump financial backer, Russian oligarch seen close together"
mypalmbeachpost.com/news/national-…
Knickerbocker Aviation's N403TB 7/26/18 Teterboro-Shannon-Rivne, Ukraine 7/29/18 Rivne-Shannon-Teterboro
Andrey Pannikov (ex-KGB) has extensive businesses in the are and his M-LION has been in Rivne since 7/23/18. N403TB's flight is NOT a "coincidence"
@Prizrak_opery @OfeliyaDD
Air Force Two 7/27/18 Washington D.C.-Headed East 7/28/18 Coming from East-Ottawa
Where did AF2 go after it disappeared from the tracker and who's on it (Pence is in D.C.)? Europe? Africa? Middle East? It was "missing" ~20 hours...🤔
Another visitor from Moscow to Long Island👇
OE-LPZ (operated by International Jet Management/Zeptair. Real owner unknown) 7/28/18 Moscow-Francis S Gabreski (Westhampton)
OE-LPZ has been to the US before👇
"Thessaloniki court grants Russia’s second request to extradite Vinnik. Greek courts also agreed on extradition of the 'crypto-currency king' to France and the United States. The Minister of Justice of Greece will take the final decision on this issue."🤨
en.crimerussia.com/financialcrime…
"Germany extradited 'cocaine case' defendant Kovalchuk to Russia. Entrepreneur Andrey Kovalchuk, who is accused in Russia of smuggling almost 400 kg of cocaine from Argentina to Russia through diplomatic channels, has been convoyed from Germany to Russia"
en.crimerussia.com/drugmafia/germ…
"Sixth sense of Serdyukov. Mystery behind the murder of UEC–UEIA top manager Yuri Yashin. Could the crime be caused by overwhelming corruption in the United Engine Corporation?"
en.crimerussia.com/contractkillin…
"‘Church’ businessman dismissed by Patriarch Kirill may be prosecuted. Director General of the largest enterprise of the Russian Orthodox Church Sofrino – Parkhaev – has been dismissed from all posts after the meeting of the Supreme Council of the Church"
en.crimerussia.com/gromkie-dela/c…
"Magomedovs’ Summa selling development project in Moscow. St. Petersburg-based Seven Suns Development is the buyer."
en.crimerussia.com/financialcrime…
"The laborers, who work for the St. Petersburg-based Seven Suns, work seven days a week, live in inhumane conditions and sleep in shipping containers. One of the workers was even found dead in a shipping container not far from the construction site"
themoscowtimes.com/news/north-kor…
"Mob Guli's ally killed on wrangles (in Odessa). According to tattoos (thievish stars), the murdered was also the thief in law."
@Prizrak_opery @OfeliyaDD @JohnSchindller @edgar_kelwin @BorisBorisenko5 en.crimerussia.com/criminalauthor…
"Murder of Orekhovskaya OCG leaders Silvester to never be solved. Even 24 years after the death of the founder of the infamous organized crime group, Timofeev, there are many people who wish to take revenge for him, sources in the police circles believe"
en.crimerussia.com/organizedcrime…
"In unusual move, five Air Koryo (North Korean) planes head to Vladivostok on Monday. Three of the flights for cargo purposes, airport says."
Breaking the sanctions in a broad daylight🤔
nknews.org/2018/07/in-unu…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-ISN 7/29-7/30/18 Moscow-Vladivostok 7/31/18 Vladivostok-
5 North Korean planes to Vladivostok on 7/30/18
OE-ISN has been to the US 3 times since 5/1718, twice in D.C. and once in Teterboro and in Johannesburg with Putin July 18🤨
Air Force Two 7/29/18 Ottawa-Washington D.C. 7/30/18 D.C.-Columbus-D.C.
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 7/29-7/30/18 Aspen-Los Angeles-San Jose-Aspen
"Disastrous Deal Staggers Trump Ally Thomas Barrack"
forbes.com/sites/forbesdi…
Len Blavatnik's (Access Industries) N761LE 7/30-7/31/18 Shannon-Morocco (disappeared for 2h)-Moscow
N761LE spent a week in Shannon, did Blavatnik stay in Trump's Golf Links & Hotel Doonbeg near Shannon🤔
"2 Trump admin officials were Blavatnik's lobbyists"
news.vice.com/en_ca/article/…
Jeffrey Epstein's (convicted child molester) N212JE 7/29/18 Paris-Teterboro
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
Iskander Makhmudov's (Ural Mining and Metallurgical Company) OE-IIS 7/28/18 Olbia-Los Angeles 7/30/18 Los Angeles-Budapest, Hungary
“'Transmachholding' : between corruption and state mafia"
ecosprinter.eu/blog/transmach…
Alexander Mashkevitch's (ENRC/Bayrock) M-AAAL 7/30/18 Genoa-Tel Aviv
"Trump, Russia and a Shadowy Business Partnership. A marketing document Bayrock once circulated noted that Mashkevich was one of Bayrock's primary sources of funding"
bloomberg.com/view/articles/…
Arkady Rotenberg's (Stroygazmontazh Group) M-MAVP 7/29/18 Moscow-Sochi
"EU slaps sanctions on six Russian groups over Crimea bridge. The companies include three firms - PJSC Mostotrest, SGM and Stroygazmontazh Most OOO -controlled by billionaire Rotenberg"
reuters.com/article/us-rus…
Russian Special Flight Squadron's RA-96023 7/31-8/1/18 Moscow-Singapore
"Singapore-Russia ties extend beyond economic sphere: PM Lee"
channelnewsasia.com/news/singapore…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-ISN 8/1/18 Moscow-Riga
OE-ISN has flown to interesting places lately; Twice to Washington D.C., once to Teterboro, Johannesburg with Putin, Vladivostok when 5 North Korean jets were there, etc but hasn't been in Ukraine in months🤔
VTB Bank's M-SKSM 7/31/18 Cyprus-Dubai-Cyprus
"The company was trying to secure financing for a Trump Tower in Moscow from Russia's VTB Bank through a local developer"
businessinsider.com/felix-sater-co…
That looks more like a professional hit (2 in the left side of chest and 1 in the head) than a Muslim rebel execution... Wagner🤔
"Russian journalists killed in CAR questioned before execution. The Russians were killed by Muslim rebels, local media say."
en.crimerussia.com/gromkie-dela/r…
"Ministry of Internal Affairs gives new names of those involved in Magomedov brothers group. The prosecution brought criminal community charges against three managers of the Summa Group."
en.crimerussia.com/financialcrime…
"Magomedovs’ offshore companies headed by their guards and drivers. The investigation established a significant amount of property located abroad, including in France."
en.crimerussia.com/financialcrime…
"Billionaire Rotenberg’s son gets career offer to play hockey in Canada. Arkady Rotenberg will not be able to see his son’s games because of the sanctions, however."
en.crimerussia.com/oligarchs/bill…
"Officers of FSB’s Dept. 'M' who probed corruption in FSIN get under arrest. They are suspected of fraudulent alienation of 50% of a company that owned a construction market in Moscow."
en.crimerussia.com/corruption/off…
"Major-General Alexander Ogloblin that abducted more than 460 million rubles ($7.3m) wanted to cooperate with the investigation in the hope of the release. However, the law enforcers had enough evidence."
en.crimerussia.com/corruption/inv…
"Ded Hasan’s godson decrowned for appropriating Shakro Molodoy’s millions. It turned out that Surik Andizhansky failed to give several million dollars due to Kalashov."
en.crimerussia.com/criminalauthor…
"(Odessa) Lawyer extorts 40 thousand dollars from client threatening with thief in law Guli."
@Prizrak_opery @OfeliyaDD @JohnSchindller @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Iran and Belarus signed a sensational contract for the supply of oil and are ready to 'strike out' Russia"🤨
dialog.ua/business/15738…
"Russian journalists (murdered in CAR) planned to shoot gold mines controlled by Lobaye Invest (subsidiary of security firm Lobaye). Lobaye is affiliated with M-Invest, a company of Yevgeny Prigozhin ("Putin's Chef"), the alleged sponsor of PMC Wagner."
grani-ru-org.appspot.com/Politics/World…
Jeffrey Epstein's (convicted child molester) N120JE 7/31-8/1/18 Springfield, MA-MacArthur, Long Island-Palm Beach
His N212JE has been in Paris since 7/21/18
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
Sean Hannity's (Fox "News" bs artists/Trump's "senior adviser") N329PK 7/31/18 Republic-Teterboro-Ft Lauderdale 8/1/18 Ft Lauderdale-Republic 8/3/18 Republic-San Diego
"Sean Hannity's real estate venture linked to fraudulent property dealer"
theguardian.com/media/2018/apr…
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 8/1/18 Aspen-Teterboro 8/3/18 Teterboro-Aspen-Teterboro
"TOP TRUMP ALLY TOM BARRACK MADE A $1.5 MILLION LOAN TO PAUL MANAFORT"
theintercept.com/2017/11/06/pau…
Len Blavatnik's (Access Industries) N761LE 8/3-8/4/18 Moscow-Landed in NY or NJ
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
"Deripaska refuses to follow OFAC's requirements for relief of sanctions on Rusal. The oligarch described the terms of the US Department of the Treasury as a bail-out."
en.crimerussia.com/oligarchs/deri…
"Russian billionaires become richer by $13.9 billion year to date. The fortune of 24 Russian billionaires has grown by $13.956B in the Bloomberg Billionaires Index. According to the rating, the wealthiest Russian is head of Severstal Alexey Mordashov."
en.crimerussia.com/oligarchs/russ…
"Bodies of journalists slain in CAR taken to Paris. According to various sources, the bodies of the Russian journalists will be delivered from Paris to Moscow by another plane. It is expected that this will happen on the night of Sunday, August 5"
en.crimerussia.com/gromkie-dela/b…
"Unknown exploded Pension Fund’s entrance. The blast of an unknown explosive device damaged the front door."
Looks like Russians are not happy with the "pension reform"
en.crimerussia.com/gromkie-dela/u…
"TsNIIMash scientist conveys information on Avangard and Kinzhal missiles complex to NATO. Earlier it was reported that the scientist is suspected of giving classified intelligence to the von Karman Institute of Fluid Dynamics in Belgium."
en.crimerussia.com/gromkie-dela/t…
"Amsterdam police detain Russian citizen on suspicion of financing ISIS. At the request of German special services, a Russian citizen suspected of financing the Islamic State has been detained at the Amsterdam airport."
en.crimerussia.com/gromkie-dela/a…
"Gang named after oligarch Mikhalchenko. According to our sources, a few days ago, once-powerful oligarch Dmitry Mikhalchenko has been charged with creation of a criminal community and leadership in it."
en.crimerussia.com/organizedcrime…
"Notorious bribe-taker. How 'Ufa’s Zakharchenko' gained his millions. The Bashkir Interior Ministry faces a new scandal including a fighter against corruption. Rail Mirgaleev of the Bureau of Internal Affairs (BIA), turned out to be a millionaire."
en.crimerussia.com/corruption/not…
"Prosecutor General Yury Chaika has refused to confirm the indictment in the criminal case of Human Trafficking (Art. 127.1 of the Russian Criminal Code), initiated on the application of Olga Mirimskaya (former participant in the Forbes 50 richest women)"
en.crimerussia.com/gromkie-dela/c…
"Ex-CEO of design bureau arrested as part of embezzlement case. The investigation against Nikolai Maslyaev is connected with performance of a multibillion contract on construction of arms factories in Venezuela."
en.crimerussia.com/financialcrime…
"Italy releases ex-Senator Krivitsky. The former politician had been taken into custody on Russia’s arrest warrant."
en.crimerussia.com/corruption/ita…
"Official aligned with mob Lera Sumskoy shot dead. Official of Sumy's city council Anatoly Zhuk was fired point-blank in the head and back."
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
“The National Police of Ukraine detained thief in law Nadir Salifov aka Guli's envoy as a result of a joint operation of Ukrainian security officials”
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
Abu Dhabi Amiri Flight's A6-AUH 7/27-7/28/18 Rabat, Morocco-Chicago 7/29/18 Chicago-Washington D.C. 8/4/18 D.C.-Heading E
en.wikipedia.org/wiki/Abu_Dhabi…
Erik Prince's mercenaries in UAE, Prince connected AAR ("bought" his EP Aviation/Blackwater) aarcorp.com near O'Hare...🤔
Vnesheconombank's M-HAWK 7/28/18 Johannesburg-Sao Paolo, Brazil 7/29/18 Sao Paolo-Lima, Chile 7/30/18 Lima-Kingston, Jamaica 8/1/18 Kingston-Minsk-Moscow
Doesn't look like a vacation flight...
"Igor Shuvalov picked to head state development bank VEB"
reuters.com/article/us-rus…
Alexey Repik's (R-Pharm) M-FINE 8/2/18 Mugla (Dalaman), Turkey-Moscow 8/2-8/3/18 Moscow-Nairobi, Kenya 8/3/18 Nairobi-Bodrum
"In the crowd at Trump’s inauguration, members of Russia’s elite anticipated a thaw between Moscow and Washington"
washingtonpost.com/politics/amid-…
Oleg Deripaska visited Molde again at the end of July 2018. Molde was made famous by "Rybkagate", Deripaska's meeting with Prikhodko with several "escorts" in Aug 2016. A few interesting things happened around this latest visit which could be connected...
rferl.org/a/russia-derip…
...Deripaska's Elden sailed from Russia to Molde stopping in a few places on the way and arrived in Molde 7/27/18. Deripaska's M-SAWO flew from Moscow to Molde on the same day. He was supposed to give up his three private jets due to sanctions but at least M-SAWO is still his...
...On 7/28/18 Deripaska's Elden and it's tender Severnaya Ten were at anchor near Molde in a remote bay, perfect for some quiet time or for a meeting. Elden has been in the same bay before and I bet that's where it was when Deripaska met with Prikhodko...
telegraph.co.uk/news/2018/02/0…
...7/26-7/28/18 the US registered NetJets' N212QS flew from Bangor to London to Alesund, 37 miles from Molde by boat (when Blavatnik visited Deripaska's Elden he flew to Alesund). N212QS has nine "timeshare" owners, more about that later...
...On 7/28/18 US registered N99KZ flew from Olbia to Molde. N99KZ is registered with Bank of Utah Trustee but the real owner is Novair which is a subsidiary of Kuoni Travel which is not that interesting but remember the CEO's name; Zubin Karkaria...
...Zubin Karkaria is also the CEO of VFS Global ("Visa Facilitation Services"). VFS has "58 client govts , offering a range of visa, permit, passport, consular, identity and citizen services". Think about the amount of personal info VFS has access to en.wikipedia.org/wiki/VFS_Global...
...On the same day as N212QS landed in Alesund and N99KZ landed in Molde there was a high speed craft spotted next to Elden and Severnaya Ten which suggest that someone went there. Deripaska landed in Molde the day before so it most likely wasn't him...
...On 7/28/18 N212QS filed flight plan for a quick flight to Amsterdam and back for the following day but scrapped it 7/29. Instead of N212QS flying to Amsterdam, NetJets Europe's CS-DXX flew from Amsterdam to Alesund and again there was a high speed craft near Elden...
...N212QS flew from Alesund via Bangor (refueling) to San Diego. Remember the nine "timeshare" owners of N212QS? There's only one I was able to connect to San Diego; Liberty Citation Inc...
...Liberty Citation Inc signed the Aircraft Timeshare Agreement with NetJets on 11/4/16 and it was signed by Liberty Citation's Vice President Craig Troyer who is also the Senior Vice President, Deputy General Counsel and Assistant Secretary of Liberty Media Corporation...
... According to the Liberty Media Corp's SEC filing Liberty Citation Inc is a subsidiary of Liberty Media corporation and Liberty Media Holdings LLC is based in San Diego...
sec.gov/Archives/edgar…
...There was yet another high speed craft spotted next to Elden on 7/30/18. On the same day N99KZ flew from Molde to Paris and Deripaska's M-SAWO was spotted flying to Moscow from South. Don't know when he left but must've been really early, he was landing in Moscow at 10am UTC..
...Deripaska's yacht Elden and it's tender Severnaya Ten sailed from that remote bay to Molde harbor on 7/31/18.
"The Spanish National Police dealt another powerful blow to organized crime from the CIS countries in the province of Malaga. In the Andalusian city of Marbella, which is known as the residence of Russian criminals and thieves in law since the late 90's"
en.crimerussia.com/criminalauthor…
"Police of Ukraine disrupts mob summit of crime lords. In the Kirovograd region, police officers have detained more than 30 crime lords."
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
OE-LPZ (operated by International Jet Management/Zeptair. Real owner unknown) 8/1/18 Gabreski-Washington D.C. 8/3/18 D.C.-Olbia-Vienna.
Notice the multiple flights to and from Moscow (Vnukovo) on it's flight history and some other interesting places. Who's flying on this plane🤔
Tracker updated flight path for Len Blavatnik's (Access Industries) N761LE 8/3-8/4/18 flight from Moscow. It landed in Francis S Gabreski airport in Long Island before heading to Stewart Int. Gabreski gets all kinds of interesting visitors🤔
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 8/6/18 Nantucket-Los Angeles
Flight to Nantucket missing but N284CC was in Teterboro on 8/3
"TOM BARRACK MADE A $1.5 MILLION LOAN TO PAUL MANAFORT" #ManafortTrial
theintercept.com/2017/11/06/pau…
Rupert Murdoch's (Fox "News") N89NC 8/4/18 HPN-Stewart Int 8/5-8/6/18 Stewart Int-Martha's Vineyard-Los Angeles
Company for Dershowitz?
"Alan Dershowitz laments being ‘shunned’ on Martha’s Vineyard"
www0.bostonglobe.com/lifestyle/name…
Bennett Goodman's (Sr. Managing Director in Stephen Schwarzman's Blackstone) N267DW 8/5/18 HPN-Morristown (under 1h landing)-Washington D.C.-Tracker lost him over Labrador heading to Europe(?)
Morristown is the nearest airport to Trump's Bedminster golf course where he's now🤔
Jeffrey Epstein's (convicted child molester) N120JE 8/5/18 Palm Beach-US Virgin Islands
Dan Bilzerian's (All American douchebag) N701DB 8/6/18 Los Angeles-US Virgin Islands, landing in 12 minutes
"London is poised to submit extradition request for two Russians suspected of Novichok poisoning. According to the British media, the request will be sent to the Russian authorities in the nearest future."
en.crimerussia.com/gromkie-dela/l…
"Viktor Vekselberg and Leonard Blavatnik presented documents indicating that ex-Senator Leonid Lebedev that claims $2 billion for the sale of TNK-BP may deceive the court. This may be the ground for discontinuance."
en.crimerussia.com/oligarchs/veks…
"Farkhad Akhmedov keeps back ex-wife's £453m. Mr. Justice Haddon-Cave told the family division of the high court that Farkhad Akhmedov, a former oil and gas trader who made his fortune in the Russian energy business, was in contempt of court"
en.crimerussia.com/oligarchs/fark…
"FBI detains four Russians suspected of money laundering. One of the suspects was detained in Boston and taken to New York; another two are currently in Los Angeles. The location of the last is being identified." Trump Tower?
en.crimerussia.com/financialcrime…
"Arrested for Voronenkov's murder falls unconscious during court hearing. Tarasenko refused to eat in protest against the lawlessness of the Ukrainian prosecutor's office"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/gromkie-dela/a…
"Arabian dossier: Senator Arashukov criminally charged in UAE. Rauf Arashukov, Senator from the Karachay-Cherkess Republic, is again facing expulsion from the Council of the Federation"
en.crimerussia.com/gromkie-dela/a…
"Spanish police nab crime lords Artem Saratovsky, Chia, Ika Sukhumsky and others. The operation on the detention of crime lords took place during a gathering in one of the restaurants in Marbella"
en.crimerussia.com/organizedcrime…
"Kingpins Artem Saratovsky, Ika Sukhumsky and Chia arrested amid battle for European shares fund. he detention of the crime lords became a blow on Merab Sukhumsky‘s (Merab Dzhangveladze’s) clan. Chia, Ika and Artem Saratovsky are his closest associates."
en.crimerussia.com/criminalauthor…
"Leader of Shaltay-Boltay hacker group gets out of jail. The term of imprisonment for Vladimir Anikeev was recalculated according to the new law."
Probably employed by GRU after the release🙄
en.crimerussia.com/gromkie-dela/l…
"Ex-State Duma deputy Misha Khokhol to be tried for arranging triple murder in Cyprus. The final charge has been brought against Glushchenko over the murder of businessman Vyacheslav Shevchenko, his business partner Yury Zorin, and their interpreter."
en.crimerussia.com/contractkillin…
"Blatter has claimed that his fellow executive committee (Exco) members ignored advice that Qatar was incapable of hosting a World Cup when they voted to award the competition to the Gulf state."
FIFA is almost as corrupted as Trump's administration🙄
en.crimerussia.com/gromkie-dela/s…
"Mail ru proposes to pardon all convicted for likes and shares. At the end of June, State Duma deputies Sergey Shargunov and Alexey Zhuravlev drafted a bill on the abolition of criminal liability for reposts on the Internet."
en.crimerussia.com/gromkie-dela/m…
Jeffrey Epstein's (convicted child molester) N120JE 8/6/18 US Virgin Islands-Teterboro
Dan Bilzerian's (All American douchebag) N701DB 8/7/18 US Virgin Islands-Los Angeles
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
"US reveals names of Russians detained by FBI for money laundering. The fraudsters performed the scheme with shell companies. The damage from the gang’s activity was estimated at about $4.5 million."
en.crimerussia.com/financialcrime…
Alexander Abramov's (Evraz) D-ALEX 8/4-8/5/18 Naples-Shannon-Los Angeles
"75% of steel for Trans Mountain Pipeline expansion will come from (Evraz's) Regina plant"
cbc.ca/news/canada/ca…
Alexander Abramov's (Evraz) D-ALEX 8/6/18 Los Angeles-Aspen 8/7/18 Aspen-LA
D-ALEX made exactly the same flights on the same dates last year🤔
"Evraz Regina to Manufacture Majority of Trans Mountain Pipes"
weldingsource.org/evraz-regina-m…
"Shaltay-Boltay’s leader to write a book, FSB opposes it. The Federal Security Service fears that in his book dedicated to the hacker group’s operation, Anikeev may disclose sensitive data."
en.crimerussia.com/gromkie-dela/s…
"FSB agent tries to recruit Open Russia movement press-secretary. In the conversation, the man promised a reliable defense and a breathtaking career. 'You can build a career. Otherwise, you are at risk,' Gryaznevich quotes the words of the FSB officer."
en.crimerussia.com/gromkie-dela/f…
"Chechen siloviki demand killer of Ural 'authority’ be released. Instead, they promise to send a Chechen man, who will give a confession and will serve a prison term for him."🤨
en.crimerussia.com/criminalauthor…
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 8/7-8/8/18 Los Angeles-Aspen
"No one seems to know how Team Trump managed to spend $107 million in donations for his inauguration"
rollingstone.com/politics/polit…
Las Vegas Sands' (Sheldon Adelson) N804MS 8/7/18 Las Vegas-Tel Aviv
"Follow The Money: Three Billionaires Paved Way For Trump’s Iran Deal Withdrawal"
lobelog.com/three-billiona…
Sheldon Adelson's (Las Vegas Sands) VP-BMS 8/7/18 Las Vegas-Palermo
His yacht Queen Miri is sailing from Palermo to Riposto, Sicily
Also, Donald Burns' yacht Chasseur in Riposto, arrived on 8/4/18. I know his name has popped up somewhere but can't remember where🤔
Dmitry Rybolovlev's yacht Anna stopped in Riposto, Sicily on 8/7/18 on it's way from Capri to his private island Skorpios in Greece.
Dmitry Rybolovlev's M-KATE 8/6/18 Bern-St Petersburg 8/7/18 St Petersburg-Moscow 8/8/18 Moscow-Preveza (nearest airport to his private island Skorpios)
His yacht is at anchor at Skorpios.
Ronald Perelman's (MacAndrews & Forbes) N636MF 8/7/18 Teterboro-Charlotte-Teterboro-Bangor 8/8/18 Bangor-Teterboro
Bangor is a wee bit unusual place to visit, it normally serves as a refueling spot for long distance flights.
bloomberg.com/news/videos/20…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 8/5/18 Nice-Moscow 8/7/18 Moscow-Vilnus
"Kinder Morgan, the pipeline’s original developer, signed a deal last year with EVRAZ North America to produce 75 per cent of the piping needed for Trans Mountain"
thestar.com/calgary/2018/0…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 8/6/18 Moscow-Manila
"Russia's Former Head of Privatization (Alfred R. Kokh) Faces Bribery Charge. Uneximbank acknowledged that Mr. Kokh and Vladimir Potanin, the head of the bank, are close friends" 1997
nytimes.com/1997/10/02/wor…
VTB Bank's M-TSLT 8/3/18 Nuremberg-Reykjavik-Moscow-Reykjavik 8/4-8/5/18 Reykjavik-Malaga-Nice-Sochi-Moscow-Riga-Moscow
That jet is busy as a bee🤔
"Hey, Mueller, You Should Check Out Iceland. That's where a shady Trump associate got some of his money"
bloomberg.com/view/articles/…
VTB Bank's M-SKSM 8/4/18 Cyprus-Moscow-Ivanovo-Moscow-Dalaman 8/5/18 Dalaman-Nice-Pisa-Baden Baden-Moscow 8/7/18 Moscow-Genoa-Moscow
"Felix Sater boasted that he had lined up financing for Trump Tower in Moscow with VTB Bank, which is under US sanctions."
theguardian.com/us-news/2018/m…
VTB Bank's T7-OKY 8/7/18 Cyprus-Rhodes-Dalaman-Sochi
Dalaman, Turkey seem to trending with the Russian business and private jets🤔
"Andrei Kostin: Russia's most powerful financier and boss of 'Putin's piggy bank' defies the oligarch sterotypes"
independent.co.uk/news/business/…
"The US considers declaring Russia sponsor of terrorism. The US Senators are going to consider this decision as part of new round of sanctions against Russia."
en.crimerussia.com/gromkie-dela/t…
"US Department of State may impose sanctions on Russian billionaire Yevtushenkov (principal shareholder of AFK Sistema)"...
en.crimerussia.com/oligarchs/us-d…
..."One of the detainees in the case of Russian Mafia, who was arrested at the beginning of this week in Spain, Russian citizen Arnold Spivakovsky, appeared to be the manager of AFK Sistema"...
en.crimerussia.com/organizedcrime…
..."Civil Guard of Spain considers Arnold Spivakovsky (AFK Sistema) one of the leaders of the widely known in Russia and beyond Solntsevskaya OCG, close to another leader of the criminal gang Semyon Mogilevich, who is wanted by the US FBI and Interpol"
en.crimerussia.com/organizedcrime…
"Russian billionaires sue each other in USA by gangsta rules. The Supreme Court of the State of New York has recently accepted the second lawsuit against Vekselberg and his old friend Leonard Blavatnik"
en.crimerussia.com/oligarchs/russ…
"Billionaire Vladimir Potanin sells 75-meter yacht Anastasia for €75 million. This is the second largest deal in the world yacht market this year."
en.crimerussia.com/oligarchs/bill…
"Special Forces ex-commander accused of attack on local shot caller convoyed to Lipetsk region and, allegedly, cut off his ear."
en.crimerussia.com/gromkie-dela/s…
"Rostov developer credited with murder of competitors and death of Ded Hasan’s minion. The former head of the Vant Construction has been charged with the murder of a dozen competitors as part of Les’s gang."
Literally killing off the competition...
en.crimerussia.com/contractkillin…
"‘Shadow’ financier Kostya Bayker arrested in Moscow. The investigation believes Konstantin Kuramshin has appropriated 150 million rubles ($2.3m) through the delivery of goods from abroad."
en.crimerussia.com/financialcrime…
"Accused of gang ties ex-Mayor of Yalta released from jail. Andrey Rostenko was released, as the investigation did not seek to extend the measure of restraint."
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/organizedcrime…
Donald Trump's (so-called president of the US) private jet N757AF 8/8-8/9/18 La Guardia-Newark-Glasgow
Did Eric fly more businessmen to his daddy's golf course in Scotland?
"Donald Trump to spend time in Scotland schmoozing 40 businessmen"
dailyrecord.co.uk/news/scottish-…
"US to impose sanctions against Russia for nerve attack in UK. The US Department of State blames Russia for the nerve agent attack."
en.crimerussia.com/gromkie-dela/t…
"FBI arrests more Russians over major fraud and money laundering. Several people claiming to be Russian citizens have been detained in the United States, spokesman for the Russian consulate in New York Alexey Topolsky told RIA Novosti."
en.crimerussia.com/financialcrime…
"Russian hacker Nikulin to be checked for mental capacity in US prison. Lawyers of Russian Yevgeniy Nikulin, extradited from the Czech Republic to the United States in 2018 and accused of hacking, requested a detailed psychiatric examination of his client"
en.crimerussia.com/gromkie-dela/r…
"RIA FAN correspondent introduced UN 'fixer' to journalists killed in CAR. The agency is associated with the ‘troll factory’ and Yevgeny Prigozhin ('Putin's Chef' who also runs Wagner Group)"
Not a surprising "coincidence"😒
en.crimerussia.com/gromkie-dela/r…
"The family of Security Council Secretary Nikolay Patrushev is trying to take control of one of the key enterprises of the Russian missile-building industry – Takticheskoye Raketnoye Vooruzheniye - KTRV (Tactical Missile Armament Corporation)"
en.crimerussia.com/gover/nikolay-…
Len Blavatnik's (Access Industries) N761LE 8/8/18 Stewart Int-East Hampton (touch and go)-Boston 8/9/18 Boston-Gabreski (touch and go)-Stewart Int
Blavatnik's N671LE 8/8/18 Stewart Int-East Hampton (touch and go)-LaGuardia 8/9/18 LaGuardia-East Hampton (touch and go)-Stewart Int
Are Blavatnik's N761LE and N671LE's flights connected to Trump's N757AF's flight from LaGuardia to Glasgow? N761LE touch and go landing in East Hampton on 8/8 ~8am local time and continued to boston. N671LE touch and go in East Hampton ~9am and continued to LaGuardia...
...Trump's private jet N757AF took off from LaGuardia 8/8/18 ~3pm local time and landed in Glasgow, Scotland on 8/9/18
Jim Mellon's (Business partner of Brexit “Bad Boy” Arron Banks) M-ELON 8/9/18 Ibiza-Edinburgh-Glasgow
Mellon flew to Glasgow on the same day as Trump's private jet N757AF🤔
"Mellon invested in Russian Alrosa in 2016 and in their 2013 IPO with RDIF"
medium.com/@wsiegelman/br…
Donald Trump's (so-called president of the US) private jet N725DT 8/9/18 Stewart Int-Morristown 8/10/18 Morristown-Tracker lost him over Atlantic, heading to Caribbean.
His other private jet, N757AF, is in Glasgow.
Trump vacationing in his Bedminster golf club near Morristown.
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 8/10/18 Aspen-Nantucket
"TOP TRUMP ALLY TOM BARRACK MADE A $1.5 MILLION LOAN TO PAUL MANAFORT"
#ManafortTrial
theintercept.com/2017/11/06/pau…
"FSB detains owner of Kalina Oil in Voronezh. The businessman is suspected of 25-million-ruble ($369,325) fraud."
en.crimerussia.com/financialcrime…
"'Putin's chef' news agency to put up investigation into Russian journalists' murder in CAR."
That's like Trump investigating Trump/Russia🙄
en.crimerussia.com/gromkie-dela/p…
"Irina Slutskaya acquired a mansion of almost 600 squares in 23 years; taking into account the income of her father, indicated in the declarations, he would have to save for his daughter's dacha for about 25 years"
Slutsky is one of Rand Paul's buddies.
en.crimerussia.com/gromkie-dela/m…
"Director general of three companies detained for extremism. The director of Technopark Dagomys Ltd. and the founder of several other companies are suspected of creating an extremist community and public calls for extremist activities"
en.crimerussia.com/gromkie-dela/d…
"‘Gang of orderlies’ and billionaires curve up funeral market. A seemingly ordinary arbitration case stems from the struggle for funeral market between two billionaires and a former member of the ‘gang of orderlies’."
en.crimerussia.com/organizedcrime…
"Hotel in Abkhazia gets caught in center of gang fight. August 10, Abkhazian crime lords took over the Belye Skaly hotel in the village of Tsandripsh, 10 km from the Russian border."
en.crimerussia.com/organizedcrime…
"Odessa: nephew of thief in law Lavasogly Batumsky rammed with over 5 cars. Soon after the incident, he removed the car's plates."
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
Trump's private jet N757AF (Eric Trump) 8/12/18 Glasgow-Newark-LaGuardia
Jim Mellon's (Brexit conman) M-ELON 8/12/18 Glasgow-Edinburgh-Ibiza
Both flew to Glasgow on 8/9 and departed on 8/12🤔
"Russians Offered Business Deals to Brexit’s Biggest Backer"
nytimes.com/2018/06/29/wor…
"A week after former deputy and Head of the Department of Urban Development of the City Council Anatoly Zhuk was killed in Sumy, his wife and daughter, as well as personal driver, went missing. Police of Ukraine initiated a criminal case into their murder"
en.crimerussia.com/criminalauthor…
"Ex-vice chairman of Moscow bank suspected of embezzling $11.8mn."
en.crimerussia.com/financialcrime…
"In Tyumen, a conflict that erupted between policemen and Chechen businessmen on a pontoon crossing over the Tura River ended in a mass brawl and shooting. The reason was the reluctance of the guards to buy a 30-ruble (44 cents) ticket"
en.crimerussia.com/gromkie-dela/c…
"Russia calls Turkey for explanation over detention of ex-Chechen Federal Migration Service head’s daughter. Seda Dudurkaeva is suspected of involvement with militants."
en.crimerussia.com/organizedcrime…
"Judges looking for Shakro Molodoy's missing case about raider seizure of 2 casinos. The materials of the investigation about the theft of two capital casinos by the thief in law Kalashov and unidentified law enforcers mysteriously disappeared 3 years ago"
en.crimerussia.com/raidergrabs/ju…
Ronald Perelman's ( MacAndrews & Forbes) N636MF 8/12-8/13/18 Teterboro-Fancis S Gabreski-Olbia (~1h landing)-Nice.
His yacht C2 is in Cala di Volpe (near Olbia), some pretty interesting yachts there...
"Perelman: I Love Donald Trump, He's a Good Friend"
...Andrei Skoch's (Metallo Invest/Solntsevskaya gang) yacht Madame Gu in Cala di Volpe 8/13/18. His P4-MGU flew from Moscow to Olbia on 8/8/18
ICYMI Skoch's P4-MGU flew to Seychelles day before Erik Prince met with Kirill Dmitriev there...
businessinsider.com/seychelles-mee…
...Flavio Briatore's (Italian "businessman") yacht Force Blue in Cala di Volpe 8/13/18
Briatore is a close friend of Tom Barrack and a big fan of Trump...
...Apparently Flavio Briatore and Tom Barrack have some joint ventures in Kenya, Qatar, UAE and elsewhere...
...ICYMI shortly after Manafort was fired from Trump's campaign, him and Barrack took a vacation on Flavio Briatore's yacht Force Blue in Mykonos and Barrack's N284CC made a very strange ~2 hour excursion to Qatar...
...Steve Wynn's (serial sexual harasser and ex-RNC finance chairman) yacht Aquarius in Cala di Volpe 8/13/18 (near Perelman's C2)
Aaand of course Briatore knows Wynn too...
"RNC finance chair Steve Wynn resigns after sexual harassment allegations"
politico.com/story/2018/01/…
...Couple Qatari royal family's yachts in Cala di Volpe 8/13/18. Sheikh Hamad al Thani's yacht Al Mirqab and the late Emir of Qatar's yacht Jubilee...
...Lord Anthony Bamford's (Chairman of JCB/Brexiteer) yacht Virginian in Cala di Volpe 8/13/18.
"JCB, the digger manufacturer, has donated £100,000 to Vote Leave."
ft.com/content/d8e3eb…
...Alisher Usmanov's (Metallo Invest) yacht Dilbar lurking near Cala di Volpe 8/13/18
"US senators are lobbying to sanction Putin’s top cop and Arsenal FC’s co-owner"
qz.com/1184804/us-sen…
"Russian billionaires lose more than $4.1 bln on Black Friday. Those who came off the worst are the asset owners from ‘the Belousov list’."😁
en.crimerussia.com/oligarchs/russ…
"Outflow of capital from Russia goes up two-and-a-half times. From the beginning of the year, the outflow of capital abroad increased to $21.5 billion. According to the Central Bank’s forecast, this figure will reach $30 billion by the end of the year."
en.crimerussia.com/gromkie-dela/o…
"Special services to get access to WhatsApp users correspondence"
en.crimerussia.com/gromkie-dela/s…
"Driver of Russian journalists killed in Africa arrested. The reasons for arrest include concerns for his own security."
en.crimerussia.com/gromkie-dela/d…
"Spanish redivision. Thieves in law carve up Europe. The CrimeRussia uncovered some interesting details missing in the official police press releases and publications of the Spanish media."
en.crimerussia.com/criminalauthor…
"TV host Politkovsky doubted version that oligarch Berezovsky masterminded Listyev's murder. According to the TV host, the ORT director general of could not be shot because of advertising revenues."
en.crimerussia.com/gromkie-dela/t…
Donald Trump's (so-called president of the USA) N725DT 8/13/18 Caribbean(?)-Washington D.C. 8/14/18 D.C.-Waterbury, CT
Eric Dumb was golfing in Scotland so it was it was most likely Dumb Jr.
"There’s a big tell in Trump’s latest defense of Donald Jr."
washingtonpost.com/blogs/plum-lin…
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 8/13/18 Nantucket-Los Angeles
"Disastrous Deal Staggers Trump Ally Thomas Barrack"
forbes.com/sites/forbesdi…
Len Blavatnik's N671LE 8/13/18 Stewart Int-Gabreski 8/14/18 Gabreski-East Hampton-Teterboro
His planes have been flying a lot to East Hampton lately🤔
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Len Blavatnik's (Access Industries) N737LE 8/14/18 Stewart Int-Nice
His yacht Odessa II is in Imperia, Italy about 30 miles from Nice. Also in Imperia, Vincent Tchenguiz's (former largest shareholder of Cambridge Analytica) yacht Veni Vidi Vici🤔 And a "pleasure craft" K.G.B🤣
Roman Abramovich's (Evraz/Millhouse) LX-GVI 8/12-8/13/18 Nice-Teterboro (12 hour landing)-Nice
"Russia's Evraz to supply pipes (75%) for Kinder Morgan's (Trans Mountain) pipeline expansion"
reuters.com/article/us-kin…
Alexander Abramov's (Evraz) D-ALEX 8/13/18 Los Angeles-Las Vegas 8/14/18 Las Vegas-Los Angeles
Sheldon Adelson's (Las Vegas Sands) VP-BMS 8/14/18 Trapani-Naples-Tel Aviv
His N804MS, has been in Olbia since 8/9/18
Las Vegas Sand's N339LS 8/11/18 Las Vegas-Naples, now in Genoa, Italy
His yacht Queen Miri is in Capri, Italy. Also in Capri, Viktor Vekselberg's yacht Tango.
Jeffrey Epstein's (convicted child molester) N120JE 8/14/18 West Palm Beach-US Virgin Islands
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
"Russian criminality for export. FBI clamps down on guest fraudsters. A week ago, the western media had fervently discussed the affairs of Maria Butina charged with espionage – but then, new arrests of Russian citizens in the USA have hit the headlines."
en.crimerussia.com/financialcrime…
"US accuses hackers from Russia of attacking hundreds of thousands of routers. According to the American NSA, programmers hacked devices not only in the States, but in the other countries of the world."
en.crimerussia.com/gromkie-dela/u…
"UK police seeking for black van over murder of oligarch Berezovsky's ally. The black van was spotted near exiled businessman's London home the day before he was found dead."
en.crimerussia.com/gromkie-dela/u…
"Ex-banker Mazmanyan arrested within case over embezzlement of Spetsstroy's funds. The businessman was one of the co-owners of Stroyservisgroup LLC, which was the subcontractor of the Ministry of Defense for several years."
en.crimerussia.com/financialcrime…
"Businessman from Nizhny Novgorod is apprehended in Germany. He screwed joint interest owners and pocketed $880 thousand. In Russia, the executive of the building company is charged in absentia."
en.crimerussia.com/financialcrime…
"The Netherlands expel Russian accused of $344.550-fraud. Polyakov borrowed money from his friends and promised to reimburse the loans. He gained more than 23 million rubles ($344.550)."
en.crimerussia.com/financialcrime…
"Thief in law Taro is unwelcome in Russia. The leader of the Kutaisi clan has been notified of the undesirability of his stay in the country."
en.crimerussia.com/criminalauthor…
"Ex-kingpin Tolik Tolyattinsky detained. He gained his criminal nickname along with the thieves' crown in December 2012 in the United Arab Emirates. On that day, 15 more criminal authorities from the clan of Tariel Oniani (Taro) were crowned."
en.crimerussia.com/criminalauthor…
Not necessarily connected but worth to mention; Ronald Perelman's N636MF landed in Olbia on 8/13/18 ~4:50am (UTC) and Alisher Usmanov (Metallo Invest) M-IABU took off ~11 hours later, flew to Moscow, landed for ~2 hours and returned to Olbia.
en.wikipedia.org/wiki/Alisher_U…
Sean Hannity (overpaid Fox "News" bullshitter) N329PK 8/10/18 Republic-Naples-Chicago 8/12-8/13/18 Chicago-Republic-Naples-Republic
Rush Limbaugh (@&!#$*%) N1EB 8/10/18 Palm Beach-Chicago 8/13-8/14/18 Chicago-Palm Beach-Boston-Palm Beach
Hannity skipped his own "show" for that.
Alexander Mashkevitch's (ENRC) M-AAAL 8/15/18 London-Sicily-Tallinn, Estonia
Viktor Medvedchuk's (Putin's point man in Ukraine/Putin's his daughter's godfather) P4-GEM 8/15/18 Kiev-Tallinn
This doesn't seem coincidence🤔
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5
Sheldon Adelson's (Las Vegas Sands) N804MS 8/15/18 Olbia-Naples-Shannon-Heading to the US
Viktor Vekseberg's (Renova/Bank of Cyprus) P4-MIS 8/15/18 Basel-Naples-Moscow
Adelson's yacht Queen Miri and Vekseberg's Tango were in Capri yesterday and sailed to Naples today🤔
Rinat Akhmetov's (Ukrainian bandit) P4-RLA 8/15/18 Kiev-Nice
System Capital Management's (Akhmetov's company) M-SCMG 8/15/18 London-Nice
"...In 2005, Manafort was hired by Akhmetov, a Ukrainian steel magnate who wanted to burnish his international image.."
washingtonpost.com/news/worldview…
Andrey Guryev's (PhosAgro) OE-LJG 8/13-8/15/18 Kiev-Chisinau-Bangor-Miami
"Russian oligarchs take fertiliser fight to Cypriot court. Gorbachev’s claim against Guryev over Phosagro is latest case born in Russia’s buccaneering 1990s" FT 2015
ft.com/content/2429f0…
"FBI to cover up for Russian lawyer who stated that General Drymanov solicited a bribe from him."
en.crimerussia.com/corruption/fbi…
"Once-successful banker Dmitry Ananiev is now successfully fighting against VIP shareholders of Promsvyazbank in the London High Court of Justice."
en.crimerussia.com/gromkie-dela/t…
"Investigation does not hurry to investigate case against crime lord Don Pipo. The defense of the Armenian kingpin claims about the unreasonable extension of his custody terms and the absence of any investigative actions in the case."
en.crimerussia.com/criminalauthor…
"Former owner of club Portsmouth FC admits stealing from bank Sovetsky. Vladimir Antonov concluded a pre-trial agreement with the investigation."
en.crimerussia.com/financialcrime…
"St. Petersburg: police conducts searches in case of bank Sovetsky. Law enforcers raided the business center Prestige on the Moscow Highway of St. Petersburg."
en.crimerussia.com/financialcrime…
"Attempted blow up of businessman from St. Petersburg in Bishkek. The businessman links the attempts to the corporate conflict in the company that produces spy equipment for Russian special services."
en.crimerussia.com/gromkie-dela/a…
"Hero of Russia gets ghost employee wages. A fraud case was instituted under Art. 159 of the Criminal Code; the damage from Rachuk’s (Rear Admiral Rachuk, the deputy head of the Naval Academy) actions is estimated at 2 million rubles ($29.290)"
en.crimerussia.com/financialcrime…
Sberbank's RA-10204 8/14/18 Moscow-Teterboro 8/15/18 Teterboro-Moscow
RA-10204 is basically Sberbank's CEO Herman Gref's private jet. Trump met Gref in Moscow 2013
"Behind the Scenes at Trump’s Infamous Night in Moscow"
thedailybeast.com/behind-the-sce…
Alexander Abramov's (Evraz) D-ALEX 8/15/18 Los Angeles-Nassau
"75% of steel for Trans Mountain Pipeline expansion will come from (Evraz's) Regina plant"
cbc.ca/news/canada/ca…
Dmitry Rybolovlev's M-KATE 8/15/18 Preveza-Greek Islands-London 8/17/18 London-Preveza
Preveza is the nearest airport to his private island Scorpios, his yacht Anna is there
"From 2017 Yachts of Trump financial backer, Russian oligarch seen close together"
mypalmbeachpost.com/news/national-…
Andrey Guryev's (PhosAgro) OE-LJG 8/17-8/18/18 Miami-Bangor-Chisinau, Moldova
Moldova was (is?) a vital part of Russian money-laundering
"The Global Laundromat: how did it work and who benefited?"
theguardian.com/world/2017/mar…
Posted these flights 3 days ago but found interesting connections to them yesterday. It involves Ukrainian, Hungarian, Kazakh, Russian and American oligarchs, all but one connected to Trump... This might be a wee bit difficult to follow but bare with me...
On 8/15/18 HA-LKZ flew from Budapest to Tallinn, Estonia landing at ~11:55am UTC. HA-LKZ is owned by Hungarian banker Sándor Csányi who is close ally to PM of Hungary, Viktor Orbán. HA-LKZ is rgistered with Air Invest Ltd and is in Panama Papers...
budapestbeacon.com/sandor-csanyi-…
...Viktor Medvedchuk's (Putin's point man in Ukraine/Putin's his daughter's godfather) P4-GEM flew from Kiev to Tallinn on 8/15/18 landing at ~1pm UTC, about an hour after Sándor Csányi's HA-LKZ (Csányi's wife, Erica, too is in Panama Papers)...
bloomberg.com/news/articles/…
...Alexander Mashkevitch's (ENRC) M-AAAL flew from London via Sicily to Tallinn on 8/15/18 landing at ~4pm UTC...
"How a Trump SoHo Partner Ended Up With Toxic Mining Riches From Kazakhstan"
bloomberg.com/news/features/…
...Meanwhile DeVos' N253DV flew from Grand Rapids to Nice and Len Blavatnik's N737LE from DC to Nice 8/14/18
Rinat Akmetov's (Ukrainian bandit) P4-RLA flew from Kiev to Nice and his company's, System Capital Mgmt, M-SCMG from London to Nice on 8/15/18...
news.vice.com/en_ca/article/…
...Sándor Csányi's HA-LKZ took off from Tallinn on 8/15/18 at ~10:10pm UTC and flew back to Budapest. Viktor Medvedchuk's P4-GEM took off at ~10:20 UTC and flew to Nice (the blue screenshot has the local time, others' UTC time)...
....Viktor Medvedchuk's P4-GEM landing in Nice lasted only 52 minutes. Medvedchuk and Rinat Akhmetov, who flew to Nice earlier on the same day, hate each other but are forced to cooperate due to the situation in Ukraine and upcoming presidential elections in 2019...
...Viktor Medvedchuk's minion, Nestor Shufrych's OE-ISN had been in Nice since 8/11/18 when it flew there from Vienna where another Ukrainian oligarch, Dmytro Firtash, is fighting extradition to the US (Shufrych has been to D.C. twice in the past 5 months)...
... Rinat Akhmetov's P4-RLA flew from Nice to Geneva on 8/16/18
Ronakd Perelman's N838MF flew from Teterboro to Geneva 8/15-8/16/18...
"Perelman: I Love Donald Trump, He's a Good Friend"
...Rinat Akhmetov's P4-RLA flew from Geneva to Vienna (where Firtash is grounded) later on the same day, 8/16/18 and Perelman's N838MF flew from Geneva via Portshmouth to Teterboro on the next day, 8/17/18...
...On 8/16/18 DeVos' N253DV flew from Nice to Budapest (landed for ~1 hour) and tracker lost her near Astana, Kazakhstan at 41,000ft. DeVos' Amway has an office in Budapest but Erik Prince (and Carter Page and others) too have ties to Budapest
H/T @SethAbramson
...Alexander Mashkevitch's (ENRC) M-AAAL flew from Tallinn to Malta on 8/16/18
"Trump, Russia and a Shadowy Business Partnership. A marketing document Bayrock once circulated noted that Mashkevich was one of Bayrock's primary sources of funding"
bloomberg.com/view/articles/…
It's a mess but I hope you got at least something out of it☺️
Jeffrey Epstein's (convicted child molester) N120JE 8/17/18 Teterboro-Palm Beach
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 8/14/18 Los Angeles-Aspen 8/15-8/16/18 Aspen Boca Raton (touch and go)-Teterboro-Nantucket 8/18/18 Nantucket-Nice
"TOM BARRACK MADE A $1.5 MILLION LOAN TO PAUL MANAFORT"
theintercept.com/2017/11/06/pau…
Ronald Perelman's (MacAndrews & Forbes ) N838MF 8/17/18 Geneva-Portsmouth-Teterboro 8/18/18 Teterboro-Olbia-Nice
Perelman's N636MF Nice-Ajaccio-Gabreski-Teterboro
His yacht C2 sailed from Ajaccio to Olbia 8/17-8/18
dnainfo.com/new-york/20130…
DeVos' N252DV and N524AC 8/16-8/17/18 Grand Rapids, MI-Tokyo
Why did they need two planes🤨
Amway pyramid scheme is in Japan too😞
amwayglobal.com/ager/japan/
"Deripaska’s companies to relocate to Russia’s jurisdiction. The ones that may relocate to another jurisdiction are Rusal and En+. This is going to happen in one of the Special Administrative Regions of Russia (Russian offshore territories)"
en.crimerussia.com/oligarchs/deri…
"London Court seizes Ananyev brothers’ assets for the second time. The decision was taken by the Court the day after VTB announced the purchase of Bank Vozrozhdenie, previously owned by Ananyev brothers."
en.crimerussia.com/oligarchs/lond…
"FPS generals make money on Presidential residences. Major general Igor Vasiliev, Head of the Engineering Support Service of the Federal Protection Service (FPS), and lieutenant general Ulitin subordinate to him are currently in the middle of a scandal"
en.crimerussia.com/organizedcrime…
"FSB detains member of Murtazaliev's gang in Moscow. Kadyrov calls him brother. The FSB ambushed Magomed Rashidov, known in criminal circles as Maga Italyanets."
Maga? That's a fitting name for a criminal🤣
en.crimerussia.com/gromkie-dela/f…
"Thieves in law control irregular migration channels in Europe. Ukrainians are actively engaged in the transportation of illegal migrants from Asia and Africa to Europe."
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Sister of cocaine case defendant Kovalchuk (Irina Kuzmenko) smuggled 'diplomatic stuff' from EU to RUS. Kuzmenko is the owner of Irgotrade GmbH, a company registered in Germany, which employees nailed in the smuggling of goods from the EU to Russia twice"
en.crimerussia.com/smuggling/sist…
"It turns out Taro Tariel Oniani’s (Mulukhov) is citizen of Spain. He’ll go to Spanish prison after deportation from Russia. After Oniani’s release, the MIA explained, he will be expelled from Russia for life."
en.crimerussia.com/criminalauthor…
"Thailand issues red notice for Russian in $22m fraud case. 19 people have already been arrested as part of the probe. The Thai Police are looking for Alexei Chikalov, a 37-year-old Russian suspected of a $22m fraud on the SiamOption trading platform"
en.crimerussia.com/financialcrime…
"Charged with illegal takeover Vladimir Barsukov (Kumarin) inquired for a witness whether the arrested generals examined him. However, they can not recall a thing regarding the case of the Tambov criminal network."
en.crimerussia.com/criminalauthor…
"Chairman of State Duma Volodin’s mother owns a $3.5 million apartment. This 400 square meter (4305 square foot) apartment is situated in a Beliy Lebed (White Swan) City Housing Complex in a district of Vorobyovy Gory"
He's one of Rand Paul's buddies😒
en.crimerussia.com/gover/chairman…
"The Ministry of Communications proposes to oblige operators to install domestic cryptographic protection systems on the SIM cards and network equipment that have been tested by the FSB within Yarovaya anti-terror law."
Would it be from Kaspersky🤔
en.crimerussia.com/gover/communic…
"Senator Arashukov’s journey or who killed Karachay-Cherkessia officials? The gray cardinal of Karachay-Cherkessia (KChR), Senator Rauf Arashukov used opportunities to influence the Cherkessian community of the region, especially youth."
en.crimerussia.com/gromkie-dela/s…
"High-ranking bribe-takers and benefactors detained in Bashkiria"
They predicted a couple months ago there will be a similar purge in Bashkiria as there was in Dagestan... Looks like it has started...
en.crimerussia.com/financialcrime…
There's a good reason to assume Tom Barrack (chairman of Trump's inaugural committee) is sailing with Flavio Briatore (Italian crook) on his yacht Force Blue. Barrack and Briatore are close friends and Barrack and Manafort vacationed on his yacht Aug 2016
...A little bit background info on Briatore for those who are not familiar with him. He was convicted on several fraud charges in the 80s' but later got away with them due to amnesty. He was involved in F1 race fixing in 2008 & banned from F1 indefinitely en.wikipedia.org/wiki/Flavio_Br…
...Briatore's yacht Force Blue sailed from La Spezia or Rapallo, northern Italy to St Tropez where it arrived on 8/17/18 (ship tracker gives a wrong origin port). Barrack's N284CC flew on 8/18/18 from Nantucket to Nice (often used for St Tropez), 43 miles from St Tropez...
..On 8/18/18 Robert Tchenguiz's (Black Cube/SCL Group/Cambridge Analytica) yacht My Little Violet arrived in St Tropez and anchored near Briatore's Force Blue...
"Social Media and Influence Companies Related to the Trump Russia Story"
by @WendySiegelman
medium.com/@wsiegelman/so…
...On the same day (8/18/18) another very interesting yacht, Siren, arrived to St Tropez. Siren is owned by British businessmen brothers David and Simon Reuben who are involved in data business through their company Global Switch...
globalswitch.us
...In the late 2016 Reuben brothers sold 49% of Global Switch's parent company, Global Switch Holdings Ltd, to Chinese investors (assembled by Daily-Tech founder Li Qiang and led by Jiangsu Sha Steel Group) despite security concerns...
datacenterknowledge.com/archives/2016/…
...Other interesting yachts at St Tropez at the same time;
Iskander Makhmudov's (UMMC) Predator
Alexander Abramov's (Evraz) Titan
Sheikh Khaled Juffali's (Director of Saudi Arabian Monetary Agency) Kolaha...
...At the moment Briatore's Force Blue is sailing to Sarande, Albania (according to the ship tracker) which would be interesting since Sarande is only about 65 miles from Rybolovlev's private island Skorpios. His M-KATE flew to Preveza on 8/17/18 and his yacht is near Skorpios...
...Barrack is accused of $190M tax fraud in Italy after he sold his luxury resort in Sardinia to Qatar's Sovereign Wealth Fund. You can bet on Briatore's doing everything he can to get Barrack off the hook and he has friends who can make that happen.
theguardian.com/world/2017/may…
Ronald Perelman's (MacAndrews & Forbes ) N838MF 8/18/18 Teterboro-Olbia-Nice
His yacht C2 is at anchor near Cala Gonone, Sardinia
Alexander Svetakov's (Absolut Group) yacht Cloudbreak at anchor near C2
Svetakov made it on the US Treasury's "Putin list"
cnn.com/2018/01/30/pol…
"WSJ: US prepares sanctions related to Nord Stream 2 gas pipeline. New sanctions can be introduced within a few weeks."
en.crimerussia.com/gromkie-dela/w…
"RSC Energia deputy director general and two of his subordinates detained for bribes. In the near future, the Court will elect a preventive measure for the suspected employees of the Rocket and Space Corporation."
en.crimerussia.com/corruption/rsc…
"Dato Agdzhabedinsky expelled from Ukraine twice in three months detained in Kiev once again."
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5 en.crimerussia.com/criminalauthor…
DeVos' N253DV 8/18-8/19/18 appeared on tracker near Kazakhstan-Russia border and flew to Palma
Igor Sechin's (CEO of Rosneft) M-YOIL 8/20/18 Palma-Moscow
(M-YOIL flew Moscow-Sochi-Palma 8/16-8/17/18)
Remember the Alfa Bank-Trump Tower-DeVos' Spectrum Health server connection?
"The candidate for the title of Odessa’s underboss Vladimir Galanternik, has celebrated his 20th anniversary of marriage in Saint-Tropez"
Flavio Briatore's yacht Force Blue was there 8/17-8/19/18, Tom Barrack possibly on the yacht
@Prizrak_opery @OfeliyaDD en.crimerussia.com/criminalauthor…
"Imposed with sanctions Rotenbergs’ SMP bank to be backed by Government. Russian Government is going to provide an opportunity for Rotenberg-owned SMP Bank to work with special bank accounts deposited with funds intended to government procurement."
en.crimerussia.com/oligarchs/impo…
"Eight businessmen from the so-called Titov’s list complained to Russian President Vladimir Putin that the process of returning to their homeland is being dragged out, RBC reports referring to their letter to the head of state"
en.crimerussia.com/gromkie-dela/b…
"The United States is considering two lawsuits against the "Russian mafia" at the same time; one is the criminal syndicate of the thief in law Razhden Shulaya and the other one is a Brighton Beach gang Vory v zakone ("Thieves in law")"
en.crimerussia.com/criminalauthor…
"Early in August, criminal ‘authority’ Yuri Esin a.k.a. Samosval (Dump Truck) has been detained in Moscow. In the 1990s he had a reputation of the ‘godfather’ of ‘Russian mafia’ in Italy and faced 75 years behind bars."
en.crimerussia.com/criminalauthor…
"Meet the new crime lord: Shishkan occupies main thieves’ throne. The largest mob summit of criminal ‘generals’ in recent years has been held in Moscow."
en.crimerussia.com/criminalauthor…
"Krasnaya Polyana authorities trying to remove unwarranted village, allegedly for Gazprom ski slope; people protest. Sochi is trying to clear the Aishkho pass from the cabins - small summerhouses of the locals"
en.crimerussia.com/gromkie-dela/k…
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 8/22/18 Nice-Tracker lost him over southern Italy
The flight supports my theory Barrack is on Flavio Briatore's yacht Force Blue
Force Blue 8/22 Sarande, Albania 8/22 Antipaxos, Greece 8/23 sailing to Corinth
Qatar Amiri Flight's A7-MBK 8/20/18 Munich-Shannon-Andrews AFB 8/21-8/22/18 Andrews AFB-Shannon-Rome
Qatar Amiri Flight caters exclusively to the royal family and other VIP government staff
"THE KUSHNERS ARE FINALLY GETTING THAT SWEET, SWEET QATARI CASH"
vanityfair.com/news/2018/05/k…
"The accounts of Deripaska and Vekselberg were frozen in April of this year, after the US Treasury imposed sanctions in relation to the businessmen. According to the estimates of the US Treasury, businessmen suffered losses of billions of dollars."
en.crimerussia.com/oligarchs/cypr…
"In order to avoid US sanctions, one of the largest Swiss banks, Credit Suisse, has frozen accounts of Russian citizens for $ 5 billion. The credit organization refused to disclose the names of the account holders."
en.crimerussia.com/oligarchs/cred…
"Bloomberg: sanctions cause Russia to buy more gold. Meanwhile, Central Bank sharply reduced investments in US Treasury securities."
en.crimerussia.com/gover/bloomber…
"Entrepreneurs suggest creating crypto tax havens in Russia. The ‘crypto valleys’ might be created in the regions of Kaliningrad and Primorsky. The Avanti Association of Entrepreneurs promoting ‘business patriotism’ sent the appeal to the government."
en.crimerussia.com/gover/entrepre…
"Former Russian Railways head, Vladimir Yakunin, granted German work visa. A D-type visa is a permit to live and work in the country. He is one of the founders of the Berlin-based Dialogue of Civilizations Research Institute."
@mr_ernst010 @SWISSUKRAINE
en.crimerussia.com/gover/former-r…
"Artem Chaika, Prosecutor General’s son, becomes co-owner of Moscow-based construction company. 'The businessman' purchased over 30% of Energo-Stroy shares."
en.crimerussia.com/oligarchs/arte…
"Berlin: Russian detained on suspicion of preparing terrorist attack. Magomed-Ali S., 31, is suspected of preparing an explosion, the German Prosecutor General's Office reports."
A few weeks ago Dutch police arrested one in Amsterdam🤔
en.crimerussia.com/gromkie-dela/b…
"Reimer and accomplices in e-bracelet fraud to pay $32.2m. The Federal Penitentiary Service (FSIN) recovered 2.2 billion rubles ($32.2m) from Alexander Reimer, the former head of the Service, and other persons convicted in the fraud case"
en.crimerussia.com/financialcrime…
"Police, FSB, and Prosecution worked for Zakonovskie gang. Sweeping purge of Samara law enforcement structures continues"
en.crimerussia.com/corruption/pol…
"Widow and daughter of killed Ukrainian official associated with Lera Sumskoy fled to Russia. Previously, the Ukrainian police reported the family of the deceased missing."
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"New Ukrainian 'anti-mafia' police unit detains Irakli Khutu. The 37-year-old thief in law has been violating the local migration legislation a lot."
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Ukraine detains killer after his beard gets unglued; he was on mission. The failed camouflage of the criminal drew attention of the police."
Epic fail...
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Silk Way Airlines Once Linked to Azerbaijan’s Ruling Family Got US Loan Guarantees, Military Contracts, Planes"
occrp.org/en/28-ccwatch/…
"Moscow: main building of Central Bank on fire. All employees were evacuated."
Someone burning evidence or worthless rubles🤔
en.crimerussia.com/gromkie-dela/m…
"US announces sanctions against 'servants' of Russian oligarchs. The sanctions will affect lawyers, lobbyists and even accountants and financial advisers. The State Dept was informed the sanctions will come into force on Aug 27 after their publication"
en.crimerussia.com/oligarchs/us-a…
"New US sanctions imply ban on issuing loans to Russian Federation. Russia will not be able to take loans, it will be refused credit guarantees and other financial support from any US institution"
en.crimerussia.com/gover/new-us-s…
"Kalashnikov Concern top managers prosecuted for St. Petersburg metro embezzlement. Dozens of buildings have been searched."
en.crimerussia.com/financialcrime…
"Former Northwest head of Rostekhnadzor (Federal Environmental, Industrial and Nuclear Supervision Service of Russia) on $7.300.000 stash. The total amount of cash withdrawn from the father and his daughter has exceeded $29.3 million"
en.crimerussia.com/corruption/for…
"Lawyer of Lera Sumskoy-related official’s wife denies her escape to Russia. Early on, versions of Anna Zhuk’s involvement in her husband’s death emerged."
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Security Service of Ukraine reports on detention of thieves in law from Russia. The thieves in law have arrived to redistribute cash flows earned by illegal business. According to the SBU, a part of this money was allocated for financing of DPR and LPR"
en.crimerussia.com/criminalauthor…
"Aslan Gagiev gang on trial: spetsnaz officers, order bearers, crime unit operative charged with 41 murders."
en.crimerussia.com/organizedcrime…
"Criminal record of Evgenia Vasilieva does not prevent her father from earning millions on Ministry of Defence contracts. Nikolay Vasiliev cooperates with military department on special terms."
en.crimerussia.com/gromkie-dela/c…
"New charges have been recently laid against the former General Director of VANT Construction Consortium in relation to murders of a dozen of his competitors."
en.crimerussia.com/contractkillin…
"The sea. The sun. Montenegro. Crime lord Guli to celebrate his birthday turning it to crime boss meeting. This is going to be the first birthday celebrated at liberty, and the crime boss meeting to become the key one for a shaping tribe."
en.crimerussia.com/criminalauthor…
"Russian vessel arrested in South Africa carried uncertified explosives. 'It carried industrial explosives, among other things, (South Africa was not the ultimate destination), and there were no documents allowing them'"
en.crimerussia.com/gromkie-dela/r…
"2 tons of cocaine with United Russia’s logo seized in Belgium. In total, the police seized 1,900 packages."
en.crimerussia.com/drugmafia/2-to…
“Now there’s fame! Latin American drug lords have learned about the existence of the party and even decided to use part of our logo to mask the cocaine package from Brazil to Belgium. In any case, it’s a good day,” Revenko concluded."🤨
en.crimerussia.com/drugmafia/unit…
Jeffrey Epstein's (convicted child molester) N120JE 8/25/18 Teterboro-US Virgin Islands
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
Dan Bilzerian's (Social Media douchebag) N701DB 8/26/18 Las Vegas-Reykjavik 8/26/18 Reykjavik-Zvartnots, Armenia (airborne)
Armenia??🤨
"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/…
Len Blavatnik's (Access Industries) N761LE 8/26/18 Stewart Int-Gabreski or East Hampton, Long Island-Moscow
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Jonathan Gray's (President & COO of Blackstone) N898MJ 8/25/18 Gabreski-Chicago 8/26/18 Chicago-Rome
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY: Something More for Robert Mueller to Investigate?"
whowhatwhy.org/2018/03/28/tru…
"Abramovich to get rid of Chelsea (football club) following sale of Channel One’s share. The billionaire is selling off his assets after the British authorities failed to extend his working visa."
en.crimerussia.com/oligarchs/abra…
"FSB officer carrying out 8 kg of drug detained near Volgograd. The prohibited substance was found in automobile tires."
en.crimerussia.com/drugmafia/fsb-…
"Former officers of Volgograd Federal Drug Control Service receive a total of 44.5 years. The court increased more than twice the seven-year term for Head of the Volzhsky interdistrict department of the FDCS department former Lieutenant Colonel Stepanenko"
en.crimerussia.com/gromkie-dela/f…
Len Blavatnik's (Access Industries) N671LE 8/27/18 Stewart Int-East Hampton-LaGuardia
His N761LE flew Stewart Int-Gabreski or East Hampton-Moscow on 8/26/18
Blavatnik's planes have been making a lot of short landings in Long Island in the past four weeks.
news.vice.com/en_ca/article/…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 8/27/18 Moscow-Nice
"75% of steel for Trans Mountain Pipeline expansion will come from (Evraz's) Regina plant"
cbc.ca/news/canada/ca…
Andrey Vavilov's (former first deputy finance minister of Russia, and the former Russian secretary of state) LX-GVV 8/27/18 Basel-Nice
""...Vavilov engaged in conspiracy with Tymoshenkos and others, to convert $450 million in UESU's debt settlements..."
scribd.com/document/37487…
Aleksandr Frolov's (CEO of Evraz) D-ARKO 8/27/18 Moscow-Nice
"Under Trump, Made in America Is Losing Out to Russian Steel. An oligarch-owned steel company is winning pipeline contracts, and foreign steel imports are up 24 percent this year (2017)"
bloomberg.com/news/articles/…
"Colombians stab crime lord Razhden Pitersky in American jail. The mafia boss has been in prison since June 2017. He and members of his gang are on trial."
Does someone want him dead or just sending a message🤔
en.crimerussia.com/criminalauthor…
"World middleweight champion Khurtsidze stabbed in Brooklyn jail along with the kingpin. The stabbing rampage in the Brooklyn Metropolitan Detention Center, where those on trial for 'Shulaya’s criminal syndicate' are kept, occurred over three weeks ago"
en.crimerussia.com/criminalauthor…
"New York City Court starts hearing case against Russian mafia members Pelmen and Lenny G. According to the theory of the prosecution, they supervised an illegal casino and extorted money from those who lost a game."
en.crimerussia.com/organizedcrime…
"Not everything can be fixed on London list. The Prosecutor General's Office has doubts about some entrepreneurs for whom Boris Titov stood up."
en.crimerussia.com/financialcrime…
"United Russia nominates 55 ex-cons for Altai elections. Some of them were convicted of rape, murder threats and the creation of a criminal community."
United Russia sounds a lot like #GOP🤨
en.crimerussia.com/gover/united-r…
"Russian deputy, who owns multi-million accounts overseas, turns out to run restaurant chain in Czech Republic. (Nikolai Yanov) has previously denied that he has real estate and runs a business in Europe"
en.crimerussia.com/gromkie-dela/r…
"Chechnya sees journalists as threat to national security of Russia; they will be checked"
Sounds a lot like Trump's rhetoric...
en.crimerussia.com/gromkie-dela/c…
"Raider avoids prison term thanks to his Medal of Honor. In summer 2018, he was detained in Turkey and extradited to Russia. The court took into account Yulik's involvement in military operations, as well as his reward."
en.crimerussia.com/raidergrabs/ra…
"Storming Dagestan. Seaman from TCMIF earned $3.1m on deadheads. Magomed Suleymanov has been arrested in the Makhachkala airport and charged with creation of a criminal community and swindling"
In this case deadheads have nothing to do with Grateful Dead😉
en.crimerussia.com/corruption/sto…
"Serega Bentley has zero chance of getting thief’s title back. Sergei Asatryan was moved to the Kirov region, which is controlled by the thief in law Cheburashka, a close friend of Vasya Voskres, who initiated Bentley’s discrowing."
Dead man walking...
en.crimerussia.com/criminalauthor…
"Dzhabrailov’s nephew planning classy wedding in Moscow. A private jet was sent to Grozny to get the bride, and the famous Lebanese designer Zuhair Murad made the wedding dress for her; a dress by him costs about $200.000"
They look like a happy couple🙄
en.crimerussia.com/oligarchs/umar…
Jonathan Gray's (President & COO of Blackstone) N898MJ 8/27-8/28/18 Rome-Gabreski-Teterboro
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY: Something More for Robert Mueller to Investigate?"
whowhatwhy.org/2018/03/28/tru…
Bennett Goodman's (Sr. Managing Director in Stephen Schwarzman's Blackstone) N267DW 8/26/18 HPN-East Hampton-Des Moines
"Trump’s China whisperer: How billionaire Stephen Schwarzman has sought to keep the president close to Beijing"
washingtonpost.com/politics/trump…
DeVos' (Amway/Spectrum Health) N252DV 8/27/18 Grand Rapids-Pisa
DeVos' N253DV 8/28/18 Pisa-Heading to the US (airborne)
Notice: 2 different jets
"FBI investigation continues into 'odd' computer link between Russian bank and Trump Org (and Spectrum Health)"
cnn.com/2017/03/09/pol…
Iskander Makhmudov's (Ural Mining and Metallurgical Company) OE-IIS 8/27/18 Paris-Stewart Int
Stewart Int is a curious choice, first time he lands there🤔
“'Transmachholding' : between corruption and state mafia"
ecosprinter.eu/blog/transmach…
Alexander Mashkevitch's (ENRC) M-AAAL 8/27/18 Luxembourg-Athens
Sándor Csányi's (OTP Bank/Air Invest) HA-LKZ 8/28/18 Budapest-Athens
M-AAAL and HA-LKZ were in Tallinn, Estonia on 8/15/18
"Sándor Csányi, banker to Hungary’s oligarchs"
budapestbeacon.com/sandor-csanyi-… …
Igor Sechin's (Rosneft) M-YOIL 8/27/18 From?-Rome 8/28/18 Rome-Tracker lost him near Olbia
M-YOIL landed in Rome ~10:30pm UTC and took off ~00:04am UTC (local time +2 hours)🤨
"US sanctions against Russia disrupt Italian bank loan for Rosneft purchase"
neweurope.eu/article/us-san…
"Telegram agrees to hand over data to special services after court order."
A lot of Russians will end up in prison for their private messages criticizing Putin😟
en.crimerussia.com/gromkie-dela/t…
"Russian Communications Watchdog threatens to block Yandex. Gazprom-Media holding reported that the Moscow City Court ordered Yandex to remove from its search results all sites containing pirated copies of shows and serials belonging to the media holding"
en.crimerussia.com/gromkie-dela/r…
"FSB closely watches LiveJournal, Rutube, Avito, loveplanet, BlaBlaCar. The services now have to store and share all internal messages, files, calls and other user activity with the FSB and the Ministry of Internal Affairs for the next six months."
en.crimerussia.com/gover/fsb-clos…
"Transparency International Russia published a study on lobbyists in the State Duma. The report found that within the order of 19% of parliamentarians defend interests of siloviki (influential figures in law enforcement and security agencies)"
en.crimerussia.com/gromkie-dela/t…
"Volodin explains his mother's 400-(square) meter apartment and businesses."
en.crimerussia.com/gover/volodin-…
"Underboss Zhdanchik’s murder: attackers were heading for military train. Details of the attack on military train in Transbaikalia are revealed."
Vodka and guns is not a good combination🙄
en.crimerussia.com/gromkie-dela/u…
"Crime lord murdered in Volgograd turned out to be a friend of 'grey cardinal' Vladimir Kadin. Yuri Ivanov could claim the central role in the city’s criminal life"
en.crimerussia.com/criminalauthor…
"Mavrodi's double tells how 'people from Moscow' tried to pass him as head of MMM. 51-year-old Vladimir Fomin was promised a salary of 20 thousand rubles and food for the role of the 'great combinator.'”
en.crimerussia.com/financialcrime…
Len Blavatnik's (Access Industries) N761LE 8/28/18 Moscow-London
Blavatnik's N671LE 8/29/18 Teterboro-Calais (~1 hour landing)-London
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Dan Bilzerian's (Social Media douchebag) N701DB 8/29/18 Zvatnots, Armenia-Phuket, Thailand
"Bilzerian gets Armenian citizenship and registers for military service before celebrating by firing a bazooka" WTF?!?😮
dailymail.co.uk/news/article-6…
"Putin announces softening of upcoming pension reform amid social tensions. The President proposed to allow people who were supposed to retire in the next two years, to get pension six months before the new retirement age."
en.crimerussia.com/gover/putin-an…
"Putin dismisses 15 generals. Senior officials of the Ministry of Internal Affairs, Ministry for Emergency Situations, Federal Penitentiary Service and Investigative Committee lost their jobs."
en.crimerussia.com/gover/putin-di…
"Dagestani crime lord holds gold miners captive in Africa for year. Vagif Nabiev was detained in Ghana on charges of kidnapping and torturing two Dagestani men to steal their gold mining business."
en.crimerussia.com/criminalauthor…
"Someone fires rocket-propelled grenade at kingpin Pyza’s Range Rover. He has made a lot of enemies lately, including the powerful thief in law Guli."
en.crimerussia.com/criminalauthor…
"Banker Antonov (ex-owner of Portsmouth FC) asks investigation to take his property as compensation of damage. The businessman hopes to compensate damage to the Sovietsky bank."
Easy come easy go...
en.crimerussia.com/financialcrime…
DeVos' (Amway/Spectrum Health) N253DV 8/28/18 Pisa-Detroit-Kalamazoo or Grand Rapids
DeVos' N252DV 8/29/18 Pisa-Grand Rapids
"FBI investigation continues into 'odd' computer link between Russian bank and Trump Org (and Spectrum Health)"
cnn.com/2017/03/09/pol…
"Senior executive of steel plant in Russia, Bruno Charles de Kooman, falls out of window in Moscow. In his friend’s words, he was going upstairs and asked to wait him at the front of the house. Literally minutes after, the man fell out of the window"🤨
en.crimerussia.com/gromkie-dela/s…
Bruno Charles de Kooman was a senior executive of Novolipetsk Steel Plant (NLMK) which is owned by Vladimir Lisin.
"How Russia's Richest Man Controls The Steel Market"
businessinsider.com/an-incident-or…
"Steel company’s Russian ties (Vladimir Lisin) complicate bid to change ‘Buy America’ provisions. The company’s American subsidiary, NLMK USA, has facilities in Pennsylvania and Indiana and is one of the companies pushing for the revisions"
washingtonpost.com/politics/steel…
"(Vladimir Lisin's) NLMK USA was finalizing a plan to invest $600 million in its mills in western Pennsylvania and northwestern Indiana but won’t do so if the Trump administration doesn’t exclude slabs from proposed 25% Section 232 tariffs" Mar 2018
amm.com/Article/379216…
"Russia to ask Turkey to extradite daughter of former Chechen head of migration service. Seda Dudurkaeva fled Syria in 2013 to join extremists. She (was) married one of ISIS commanders, Abu Umar al-Shishani. He served as the so-called ISIS Minister of War"
en.crimerussia.com/gromkie-dela/r…
"Court arrests businessman Vladimir Golchevsky associated with Orekhovskie OCG. It was the crime group’s hitman Igor Sosnovsky who testified against the entrepreneur."
en.crimerussia.com/organizedcrime…
"Crime lord Ara Armavirsky’s gang holds in awe the whole city. The criminals extorted money and property from the locals by threatening murder and violence."
en.crimerussia.com/criminalauthor…
Jeffrey Epstein's (convicted child molester) N120JE 8/29/18 US Virgin Islands-Palm Beach
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 8/30/18 Fethiye, Turkey (most likely)-Nice
Briatore's yacht Force Blue sailed from Nice/St Tropez to Greece. Some island hopping before arriving in Fathiye on 8/30
Supports further my theory Barrack was on Force Blue
Len Blavatnik's (Access Industries) N761LE 8/30/18 London-Venice-Milan
Blavatnik's N671LE 8/31/18 London-Venice-Milan
His yacht Odessa II sailed from Trieste to Venice on 8/29 and is moored there
news.vice.com/en_ca/article/…
Len Blavatnik's (Access Industries) N737LE JFK-Moscow
Viktor Vekselberg's (Renova/Bank of Cyprus) 8/31/18 M-YVVF Cavtat, Croatia-Moscow
Roman Abramovich's (Evraz) LX-GVI 8/31/18 Geneva-Moscow
Abramovich's P4-MES 8/30/18 Nice-Moscow
Meeting with Blavtnik or just a coincidence🤔
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 8/31/18 Nice-Moscow
(see the tweet above)
"Maryland elections company bought by Russian oligarch close to Putin. ByteGrid hosts voter registration, ballot delivery and more"
theguardian.com/us-news/2018/j…
Qatar Amiri Flight's A7-HJJ 8/31/18 Qatar-Venice (2 hour landing)-JFK
Qatar Amiri Flight caters exclusively to the royal family of Qatar and other VIP government staff
"Jared Kushner’s Father Met with Qatar’s Finance Minister in April(2017)"🤔
slate.com/news-and-polit…
"Head of DPR Alexander Zakharchenko dies. The head of the Donetsk People's Republic, Alexander Zakharchenko, fell victim of an explosion in the café Separ not far from his residence"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/gromkie-dela/h…
"Details of death of DPR head Alexander Zakharchenko transpire. The city center is surrounded by police and fire protection."
en.crimerussia.com/gromkie-dela/d…
"The Security Service of Ukraine insists that Zakharchenko could be killed as a result of criminal conflicts or was eliminated by Russia's special services"
Which is very plausible and Putin might use it as an excuse to escalate his war against Ukraine🤔
en.crimerussia.com/gromkie-dela/p…
"Medvedev looked 'strange' when speaking at government meeting. According to participants of the event, the Prime Minister's seemed to be 'too slow and monotonous.'"
en.crimerussia.com/gover/medvedev…
"Former Chief Engineer of Zaporozhye Titanium & Magnesium Combine detained in Moscow upon request of Ukraine. Korolkov’s entourage links his criminal case with the dispute between the President of Ukraine Poroshenko and the Combine’s owner Dmitry Firtash"
en.crimerussia.com/financialcrime…
"Explosion at defense plant, central Russia. According to preliminary data, three people were killed and three others wounded. Three more are being looked for; they might be under the rubble."
en.crimerussia.com/gromkie-dela/e…
"Investigators of the General Administration for St. Petersburg and the Leningrad Region of the Ministry of Internal Affairs (MIA) of the Russian Federation charged the General Director of LenSpetsStroy with swindling on an especially large scale"
en.crimerussia.com/financialcrime…
"Shishkan - Russia’s number one ‘thief’. His son - assiduous student at top university in England. The CrimeRussia found the thief’s successor."
en.crimerussia.com/criminalauthor…
"Transcripts revealed: Yeltsin secretly tells Clinton how Putin became his handpicked successor. The documents appeared on the site of the William J. Clinton Library and Museum, located in Little Rock, Arkansas"
en.crimerussia.com/gover/transcri…
"Two new defendants in 'Cocaine case' declared internationally wanted. It is only known that they are acquaintances of former officers of the Russian diplomatic mission in Buenos Aires, one of whom is a defendant in this case"
en.crimerussia.com/drugmafia/two-…
"Godfather of Sertolovo mafia facing life sentence? Leonid Kolesnikov arrested with much fanfare in 2017 along with 17 accomplices in a year did not even have time to familiarize with the amount of crimes he had been charged with due to their huge number"
en.crimerussia.com/organizedcrime…
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 8/31-9/1/18 Nice-Fargo (~30min landing)-Aspen (~30min landing)-Los Angeles
"TOM BARRACK MADE A $1.5 MILLION LOAN TO PAUL MANAFORT"
theintercept.com/2017/11/06/pau…
Rupert Murdoch's (Fox "News") N89NC 8/31/18 Vancouver (missing 1h 30min after take off-Waterbury (touch and go)-Stewart Int
"Fox's London office raided in market abuse inquiry"
theguardian.com/media/2018/apr…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 9/1/18 Moscow-London
It's curious how all the oligarchs who used to visit the US a few times in a year haven't been there after Mueller stopped and questioned Vekselberg in New York in March 2018🤔
nytimes.com/2018/05/04/us/…
Dmitry Rybolovlev's M-KATE 9/1/18 Basel-Preveza-Riga, Latvia
"Latvia banks still complicit in money laundering, claims US"
ft.com/content/9784ba…
Qatar Amiri Flight's A7-HJJ landed in JFK ~5:40pm (local time) 8/31/18 Took off from JFK ~12:40pm 9/1/18, airborne over France
Qatar has already bailed Jared out, are they making deals with Trump Org🤔
"...where the Trumps will get that cash..."
qz.com/1341021/where-…
I find this a wee bit strange... According to media reports the device that killed Zakharchenko was "planted in a nearby vehicle" and "blast that tore through a cafe" yet it killed only the (assumed) main target. Car bomb/IED is not a precision weapon...
theguardian.com/world/2018/aug…
PS. Aleksandr Zakharchenko wasn't a "rebel" or "separatist", he was a Russia backed terrorist.
The assassinated DPR head, Russia backed terrorist and war criminal Zakharchenko was one of Rinat Akhmetov's (SCM Group/Manafort) minions. Oddly, Akhmetov's P4-RLA flew from Kiev via Geneva to Olbia on 8/31/18, the same day as Zakharchenko was killed
@Prizrak_opery @OfeliyaDD
...Akhmetov didn't return to Ukraine after his minion Zakharchenko was assassinated. Instead his P4-RLA flew to Bodrum on 9/1/18 and looks he had a meeting with Valeriy Khoroshkovskyi (former head of the Security Service of Ukraine), his M-YJET flew to Bodrum on the same day...
...On 9/2/18 Rinat Akhmetov's (SCM Group/Manafort) P4-RLA returned to Olbia and Valeriy Khoroshkovskyi's (former head of the Security Service of Ukraine) M-YJET flew to Tivat, Montenegro...
en.wikipedia.org/wiki/Valeriy_K…
...Another Akhmetov's minion, Dmitry Trapeznikov,was appointed as the acting Head of the Donetsk People's Rep on the same day as Zakharchenko was blown up. Looks like Akhmetov didn't need to return to Ukraine but did he know about Zakharchenko's assassination before it happened🤔
Zakharchenko's assassination gave Lavrov an excuse not to attend to Normandy Four talks on the implementation of Minsk agreements.
Did the Russians bump off Zakharchenko to have an excuse to escalate their war against Ukraine🤔
unian.info/politics/10245…
Viktor Medvedchuk's (Putin's point man in Ukraine/Putin is his daughter's godfather) P4-GEM 9/2/18 Moscow-Kiev-Moscow
Medvedchuck made a day trip to Moscow 2 days after Zakharchenko was blown up🤨
Direct flights between Ukraine and Russia are forbidden
@Prizrak_opery @OfeliyaDD
Then there was this oddity.. US Air Force's Cessna Citation took off from Moscow just after midnight (local time) on 9/3/18 and was heading toward Kiev b4 it disappeared from the tracker. The plane doesn't have much logged flight history
H/T @GDarkconrad
Also, nine Ukrainian oligarchs/bandits flew back to Ukraine between 8/31 and 9/2/18. You see them flying around but this is unusually high number in one weekend. Did someone summon them and is it connected to Zakharchenko's assassination?...
@Prizrak_opery @OfeliyaDD
...Vadym Novynskyi's OE-HUG 8/31/18 Anapa-Istanbul-Kiev
Alexander Tislenko's P4-ANG 8/31/18 Kiev-Nice-Kiev (returned in a hurry)
Kostyantyn Zhevago's G-XXRS 9/1/18 Nice-Kiev
System Capital Management's (Akhmetov's company) P4-SCM 9/1/18 Olbia-Kiev...
...Taras Kozak's T7-BRG 9/1/18 Geneva-Kiev
Nestor Shufrych's OE-HSN 9/2/18 Nice-Kiev
Oleksandr Hereha's OE-IGO 9/2/18 Ibiza-Kiev
Vitaliy Khomutynnik's VP-CVH 9/2/18 Milan-Kiev...
...Victor Polishchuk's M-ARVY 9/2/18 Geneva-Kiev.
Viktor Medvedchuk's P4-GEM 9/2/18 Moscow-Kiev
All the Ukrainian bandits (who are allowed in the country) seem to be in Kiev except Rinat Akhmetov🤔
Maybe this is one of the reasons why Putin would want to escalate the war in Ukraine👇
"Protest sentiment gains momentum in Russia. 53% of Russians are ready to join the riots against the retirement-age increase"
en.crimerussia.com/gromkie-dela/p…
"Shishkan: new thief № 1 in Russia. A friend of politicians, athletes, and celebrities, he could easily become a top functionary – either at the federal level or in his native Ramensky district."
en.crimerussia.com/criminalauthor…
"Ukraine expels mob Papuna Ugrekhelidze for the fourth time. The mob intended to take control over the redistribution of cash flows from looting, robbery, theft, and extortion"
@Prizrak_opery @OfeliyaDD @JohnSchindller @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Investigative Committee enhances case on attempted assassination of Avraam Russo. Telman Ismailov - prime suspect. At the present time, the former owner of Cherkizon (Moscow’s Cherkizovsky Market) is believed to be hiding in Montenegro."
en.crimerussia.com/contractkillin…
"Raiders who tried to seize Inskoy mine possibly involved in disappearance of Koksovaya-2 pit head. Alexander Bastrykin is asked to take personal charge of the case of Evgeny Lazarevich’s disappearance."
Hostile takeover Russian style...
en.crimerussia.com/raidergrabs/ra…
"Siloviki kidnap Chechen deported from Poland to Russia. Human rights activists state that the siloviki gave Azamat Baiduev the bum’s rush from his home in the village of Shalazhi, the Urus-Martan district."
en.crimerussia.com/gromkie-dela/s…
"Media reports on detention and torture of 40 Chechens in Argun. The Head of the Interior Ministry's department for Argun, Ayub Kataev, was fired after he had issued such an order."
en.crimerussia.com/gromkie-dela/m…
"Penitentiary Service transfers almost 50 video records with tortures in prisons to investigators. The agency announced its readiness to reveal facts of exceeding official powers by the stuff of prisons."
en.crimerussia.com/gromkie-dela/p…
Jeffrey Epstein's (convicted child molester) N120JE 9/3/18 Palm Beach-Teterboro
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 9/2/18 Los Angeles-Aspen 9/3/18 Aspen-Los Angeles
Where's the money, Thomas?
"No one seems to know how Team Trump managed to spend $107 million in donations for his inauguration"
rollingstone.com/politics/polit…
Len Blavatnik's (Access Industries) N761LE 9/2/18 Milan-Venice-Heathrow-Luton
Blavatnik's N671LE Milan-Venice-Heathrow-Luton
His yacht Odessa II is sailing from Venice to Tivat
"Kremlin-linked Billionaire Donated to Trump's Private Legal Fund"
haaretz.com/us-news/kremli…
Dmitry Rybolovlev's M-KATE 9/3/18 Riga-Geneva
"From 2017: Yachts of Trump financial backer, Russian oligarch seen close together"
mypalmbeachpost.com/news/national-…
Kirill Dmitriev's(?) (CEO of the Russian Direct Investment Fund) LX-SIX 9/2/18 Moscow-Munich-Olbia
Gennady Timchenko sold LX-SIX to RDIF subsidiary couple months ago but sometimes these sales are only on paper.
ICYMI Dmitriev met with Prince in Seychelles
cnn.com/2017/11/30/pol…
Oleg Deripaska's M-SAWO 9/3/18 Montenegro-Moscow
Reportedly Deripaska had to give up his 3 rented private jets due to sanctions but M-SAWO is still flying to same destinations as before.
"...Deripaska loaned Paul Manafort $10 million..."
businessinsider.com/court-document…
Rare visitor to the US nowadays... A Russian oligarch.
Roman Abramovich's (Evraz/Millhouse) P4-MES 9/3-9/4/18 Moscow-Newark
"How a Russian Steel Oligarch and Putin Ally Is Profiting from the Keystone XL Pipeline"
desmogblog.com/2017/02/13/abr…
"Estonian branch of Danske Bank handled $30bn of Russian money. Attorney General of Estonia announced that 26 employees of the Estonian branch of the bank are currently under investigation"
en.crimerussia.com/financialcrime…
"Paris: Unknown armed men steal suitcase with diamonds from Russian tourists. The Russians tourists were robbed on the evening of September 3 after they arrived from Nice"
Insurance fraud or do the Russian tourists normally travel with $500k-$1M diamonds🤨
en.crimerussia.com/gromkie-dela/p…
"Fortunes of Russian billionaires increases by $ 8.7 billion since beginning of 2018. Leonid Mikhelson is ranked the first in terms of income."
Only Deripaska seem to be losing...
en.crimerussia.com/oligarchs/fort…
"FSB: Islamic State legalizes assets. Such a significant drop in IS revenues is because 'fees from oil extraction and taxes that militants have imposed on territories controlled by them' have significantly decreased in Syria and Iraq"
en.crimerussia.com/gromkie-dela/i…
"Unknown robs Moscow region Prosecutor's Office. Tools for hacking were found at the scene."🤔
This is translated from Russian so I'm not 100% sure what they mean by "Tools for hacking"
en.crimerussia.com/gromkie-dela/u…
"Every 50th candidate for regional and municipal deputies in Russia admits to having convictions. The most common convictions are theft and beatings, but there are also those convicted of forgery of election documents and seizure of hostages"
Russian #GOP?
en.crimerussia.com/gover/each-50t…
"Interpol seeking for FSB killers’ gang henchman. Wanted Sergey Zozulya is involved in committing murders and robberies, the investigation believes. The case against the FSB officers was initiated in December 2016."
en.crimerussia.com/organizedcrime…
"Former Vice-Governor of Chelyabinsk asks for crime lord Tyurik’s protection. Sandakov is likely to serve his term in prison, despite he denies the crime, he has already contacted Tyurin so he can provide him a comfortable stay while he is in the can"
en.crimerussia.com/criminalauthor…
"The Supreme Court of Greece granted Russia’s request on extradition of Russian national Alexander Vinnik. The decision will come into force on Sept 14, but the Minister of Justice takes the final decision on extradition cases."😞
en.crimerussia.com/financialcrime…
"Google suspected of meddling in Russian elections. Russia’s Central Electoral Commision and Roskomnadzor have determined that Aleksey Navalny’s YouTube videos were illegal"
Putin's going to extort millions from Google in "fines"...
en.crimerussia.com/gromkie-dela/g…
"Turcan’s lawyer tells about falsification of documents in case of espionage. He called that the purpose of the falsification was to discredit his client before the special services."
en.crimerussia.com/gromkie-dela/t…
"FBI accused the singer (Iosif Kobzon) of several crimes, and he was saved from the arrest only by the fact that the State Duma of the Russian Federation passed a special resolution on Kobzon on non-participation in the criminal world"🤨
en.crimerussia.com/gromkie-dela/g…
Stephen Schwarzman's (CEO of The Blackstone Group) 9/4-9/5/18 Waterbury-D.C. (~4 hour landing)-Heading NW (airborne)... China?
He got his jet back on 9/2 after month long refitting in Gulfstream Savannah.
"Trump’s China whisperer"
washingtonpost.com/politics/trump…
The same US Air Force Cessna Citation that took off from Moscow 9/3/18 returned to Moscow 9/5/18 (UTC)
The jet is total mystery... Doesn't transmit the callsign, tail number, hardly any logged flight history...🤨
H/T @GDarkconrad for spotting it on 9/3
Stephen Schwarzman's (CEO of The Blackstone Group) N113CS 9/5/18 appeared on tracker over far east Russia heading to China. Tracker lost him shortly after.
"Trump’s China whisperer: How billionaire Schwarzman has sought to keep the Trump close to Beijing"
washingtonpost.com/politics/trump…
Hamilton “Tony” James' (Executive Vice Chairman of Blackstone) N345XB 9/4-9/5/18 Teterboro-Copenhagen
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY. Something More for Robert Mueller to Investigate?"
whowhatwhy.org/2018/03/28/tru…
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 9/4-9/5/18 Los Angeles-Morristown
"No one seems to know how Team Trump managed to spend $107 million in donations for his inauguration"
rollingstone.com/politics/polit…
"Theresa May: Novichok attackers are GRU officers. The UK Prime Minister says the operation would 'almost certainly' have been approved not just within the GRU, but by senior figures in the Russian state"
en.crimerussia.com/gromkie-dela/t…
"British police: Nina Ricci bottle of perfume used for poisoning of Skripal family. British police made public a shot of the perfume box"
en.crimerussia.com/gromkie-dela/b…
"Three people hospitalized after noxious substance attack in London. The police are working at the crime spot"
en.crimerussia.com/gromkie-dela/t…
"Russian politician's daughter buys £22m mansion in the UK. Earlier, Elsina Khayrova bought an apartment in the center of London for 10 million pounds"🤨
en.crimerussia.com/gover/russian-…
"Estonia: Defense Forces officer arrested for spying for Russia. Metsavas is believed to be involved in drawing up plans regarding the defense of Estonia. Court also arrested Metsavas' father who served in the Soviet border troops subordinated to the KGB
en.crimerussia.com/gromkie-dela/e…
“'Freedom for Razhden Shulaya!' Who is striving to release thief-in-law from American jail? A high-profile trial of a crowned thief in the USA is nearly over"
en.crimerussia.com/criminalauthor…
"Odessa hosts Chechen crime lord Khalid Musaev. According to some reports, Musaev does his business in Ukraine’s Odessa"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Shishkan begins to receive ‘visitors’. His assistants are Rams and Kostyl. The new thief of the country has taken up his duties."
en.crimerussia.com/criminalauthor…
"Killers’ gang leader Gagiev discloses name of his henchman from Presidential Administration. The official led the Financial Leasing Company together with the killer."
en.crimerussia.com/organizedcrime…
"Yekaterinburg: Audi machine-gunned in city center. There is no information on the victims yet."
en.crimerussia.com/gromkie-dela/y…
"Former United Grain Company top-manager arrested in Magomedov brothers case. Former head of support for business department Roman Gribanov is charged with dealing with organized crime rings and misappropriation on an especially large scale"
en.crimerussia.com/financialcrime…
"Former prisoner gets up to speed on terrible tortures in Omsk colony. A former prisoner of Omsk colony IK-7 speaks about the terrible mockeries to which he and his cellmates were subjected in Siberia"
en.crimerussia.com/gromkie-dela/f…
Len Blavatnik's (Access Industries) N761LE 9/5-9/6/18 London-Moscow
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Alexander Abramov's (Evraz) D-ALEX 9/6/18 Munich-Bangor-Shively Field, WY
D-ALEX made almost exactly the same flight exactly a year ago 9/6/17 Munich-Toulouse-Bangor-Shively Field🤔
"How a Russian Oligarch and Putin Ally Is Profiting from the Keystone XL"
desmogblog.com/2017/02/13/abr…
"Levada Center notes sharp increase in tensions among Russians. Sociologists find that the number of problems that disturb Russians has increased compared to the same period in 2017."
Looks like Putin needs a distraction and soon, maybe in Ukraine?
en.crimerussia.com/gromkie-dela/l…
"Euro exceeds 80 rubles, first time since April 2018; dollar exceeds 69 rubles. Russian ruble falls sharply. Again."
en.crimerussia.com/gromkie-dela/e…
"Russian business and the wealthiest citizens of the country accelerates the disinvestment to offshore. According to the results for the 1st quarter of 2018, the most popular offshore companies get $17.2B - 6.3 times more than in the previous 3 months"
en.crimerussia.com/gromkie-dela/d…
"FSB Major arrested for extorting bribes from Gazprom's subsidiary. Ivan Starykh demanded from the Gazprom Transservice LLC management to pay him a large sum of money, threatening him with a criminal case"
en.crimerussia.com/corruption/fsb…
"Who covers up Arashukov and saves him from criminal prosecution? Unsolved criminal cases that had shocked the region eight years ago have been recently resumed in the Karachay-Cherkess Republic"
en.crimerussia.com/gromkie-dela/w…
"Verkhovna Rada accuses Russian special services of preparing murder of Maksakova, wife of killed MP Voronenkov"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/gromkie-dela/v…
Jeffrey Epstein's (convicted child molester) N120JE 9/6/18 Teterboro-Paris (airborne)
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
Dan Bilzerian's (Social Media douchebag) N701DB 9/6/18 Phuket-Guam-Honolulu
"Bilzerian gets Armenian citizenship and registers for military service before celebrating by firing a bazooka"🤨
Maybe he can be deported to Armenia when he lands in Honolulu😏
dailymail.co.uk/news/article-6…
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 9/6-9/7/18 Teterboro-Los Angeles
"TOP TRUMP ALLY TOM BARRACK MADE A $1.5 MILLION LOAN TO PAUL MANAFORT"
theintercept.com/2017/11/06/pau…
Hamilton “Tony” James' (Executive Vice Chairman of Blackstone) N345XB 9/6/18 Copenhagen-Vienna
Vacationing or could Blackstone have links to Firtash🤔
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY. Something More for Robert Mueller to Investigate?"
whowhatwhy.org/2018/03/28/tru…
Dmitry Rybolovlev's M-KATE 9/7/18 Geneva-Berlin
"Justice Minister of Monaco Resigns over Murky Relationship with Russian Oligarch" OCCRP 2017
occrp.org/en/component/c…
FBI's N616RK 9/5-9/6/18 Manassas-Stewart Int-Tbilisi, Georgia 9/7/18 Tbilisi-Heading to D.C.
Assisting in investigation of US family murder or investigating Trump's business dealings in Georgia🤔
"FBI Assists Georgia in Investigation of US Family Murder"
georgiatoday.ge/news/11239/FBI…
"Skripal may have worked with Spanish Intelligence - NYT. In recent years, Skripal has returned to Spain to hold several meetings with officers of the Spanish National Intelligence Cente CNI"
en.crimerussia.com/gromkie-dela/s…
"Former FSB Major states that suspects in attempted murder of Sripals fail their task. Boris Karpichkov characterized Aleksander Petrov and Ruslan Bashirov as contractors who performed auxiliary roles."
en.crimerussia.com/gromkie-dela/f…
"US delegation recognizes Crimean referendum as legitimate" WTF?!?😮
Someone ought to look into "Center for Civil Initiatives", looks like a Kremlin backed "think tank" ccisf.org 🤔
@Prizrak_opery @OfeliyaDD @JohnSchindller @BorisBorisenko5 en.crimerussia.com/gromkie-dela/u…
"American suspected of pedophilia illegally works as teacher in St. Petersburg. He taught English at an adult school."
en.crimerussia.com/gromkie-dela/a…
"Two boys from Russia fall victims to American pedophile. The first boy was attacked in the street Utochkina, St.Petersburg. A deaf-mute mother later reported on the attack on her child, who was attacked in the public park n.a. General Seleznev"
en.crimerussia.com/gromkie-dela/t…
"Mob of Georgian origin David Sharabadze (Sharabidze) aka Dato Tbilissky is deported from Russia to Ukraine."
@Prizrak_opery @OfeliyaDD @JohnSchindller @BorisBorisenko5 @edgar_kelwin
en.crimerussia.com/criminalauthor…
"Criminal kingpin to conquer mainstream politics? Influential Guli declares war on enemy of Turkey’s president Erdogan"🤨
en.crimerussia.com/criminalauthor…
"Mob Zura Kutaissky placed into deportation center once again. The mob is declared persona non grata in Russia, and other countries refuse to grant citizenship."
en.crimerussia.com/criminalauthor…
"Relatives of Ded Hasan suspected of attack on Audi in Ekaterinburg. According to some sources, a representative of the Armenian Yezidis was among the attackers."
en.crimerussia.com/criminalauthor…
"'Titov's list' fugitive businessman accuses FSB of money extortion. Siloviki offered to terminate the criminal case against him when ill with cancer son had fallen into a coma."
en.crimerussia.com/gromkie-dela/t…
"Another embezzlement case over $19m-theft from Russian Railways. It was based on the materials of another investigation - the theft of 140 million rubles from NK Berdyaush of Artem Chaika (Prosecutor General of Russia, Yuri Chaika's son)."
en.crimerussia.com/financialcrime…
"KUS operation: Georgia opens its office at Europol HQ. A liaison officer from Georgia has already started to perform his duties."
en.crimerussia.com/criminalauthor…
"...Gunvor, a giant crude oil trader he had co-founded with Gennady Timchenko, an ally of Russian President Vladimir Putin..."
WikiLeaks tied Arjen Kamphuis was last seen in Bodo, Norway on Aug 20. 10 days later someone tried to use his cellphone near the village of Vikesa, 650 miles S of Bodo. Vikesa is 32 miles form Stavanger. Viktor Yanukovych's M-TSKW flew from St Petersburg to Stavanger on Aug 26...
...Viktor Yanukovych's M-TSKW flew from Stavanger back to St Petersburg on Aug 28. and after 50 minute landing continued to Moscow. Yanukovych has chartered out his private jet in the past and as far as I know he wanted by Interpol and couldn't travel to Norway...
...If Arjen Kamphuis was kidnapped or wanted to disappear it would make sense to get rid off of his cellphone but why was it located 650 miles from where he was last seen?
"A Security Expert Tied to WikiLeaks Vanishes, and the Internet Is Abuzz"
nytimes.com/2018/09/07/wor…
“Entrepreneur describes how DPR Minister of Taxes and Duties appropriated enterprise worth $ 12,38 million. Alexander Timofeev has already left the republic"
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5 @edgar_kelwin
en.crimerussia.com/gromkie-dela/-…
"Underground casinos owners set up golden lavatory pans in their apartments"
Well, now we know where Trump got his tacky taste from😏
en.crimerussia.com/organizedcrime…
Stephen Schwarzman's (CEO of The Blackstone Group) N113CS 9/7/18 China-Teterboro-Waterbury
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY. Something More for Robert Mueller to Investigate?"
whowhatwhy.org/2018/03/28/tru…
FBI's N616RK 9/7/18 Tbilisi, Georgia-Stewart Int-Manassas
"Russian accused of hacking the data of 80 million people extradited to US"
cnn.com/2018/09/07/pol…
Roman Abramovich's (Evraz/Millhouse) P4-MES 9/7-9/8/18 Newark-Salzburg
""How a Russian Steel Oligarch and Putin Ally Is Profiting from the Keystone XL Pipeline"
desmogblog.com/2017/02/13/abr…
Rustem Teregulov's (Capital Development Bank) M-URUS 9/7-9/8/18 Moscow-Newark
"On April 12, law enforcement also raided the offices of the newspaper Volokolamsk Weekly and the “Moscow Raceway” sporting arena, both owned by Teregulov"
meduza.io/en/news/2018/0…
Oleg Deripaska's M-SAWO 9/7/18 Moscow-Podgorica, Montenegro
"...unsealed court filing shows Russian oligarch Oleg Deripaska loaned Paul Manafort $10 million"
businessinsider.com/court-document…
"Ex-world champion boxer Avtandil Khurtsidze sentenced to 10 years in US for participating in OCG. Georgian citizen Khurtsidze was not able to confirm his world title after missing the fight with Billy Joe Saunders, since he was already under arrest."
en.crimerussia.com/criminalauthor…
"The Telegraph: suspects in Skripal poisoning pretend to be St. Petersburg businessmen. They used forged passports under the names of Alexander Petrov and Ruslan Bashirov."
en.crimerussia.com/gromkie-dela/t…
"Berezovsky’s ally possibly poisoned before being killed. The police once again turned their attention to the incident during the investigation of Glushkov’s murder and the poisoning of the Skripals."
en.crimerussia.com/oligarchs/bere…
"Co-owner of Cyprus’ RT&I turns out to be ‘sponsor’ of sting operation with Ulyukaev. Valery Mikhaylov owns 10% of the company via a Russian LLC."
en.crimerussia.com/corruption/co-…
"Entrepreneur dies of stroke after OCG leader Prokop calls him assassination's paymaster. According to the unofficial version, death was caused by stress after the life-sentenced Prokopyev gave testimony against the Paley in the case of contract killings"
en.crimerussia.com/organizedcrime…
"ICR initiated criminal case of torture of prisoners in Kerch correctional camp No. 2"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/gromkie-dela/i…
"Ramzan Kadyrov establishes commission to clarify Chechnya's borders. The borders of the Republic will be clarified in connection with the protracted territorial dispute with neighboring Ingushetia"
This won't be good for Ingushetia...
en.crimerussia.com/gover/ramzan-k…
Dmitry Rybolovlev's M-KATE 9/9/18 Berlin-Olbia
His yacht Anna was in Porto Cervo (near Olbia) on 9/9/18
"From 2017: Yachts of Trump financial backer, Russian oligarch seen close together"
mypalmbeachpost.com/news/national-…
Alexander Abramov's (Evraz) D-ALEX 9/9/18 Shively Field, WY-Munich
"How a Russian Oligarch and Putin Ally Is Profiting from the Keystone XL"
desmogblog.com/2017/02/13/abr…
Oleg Deripaska's M-SAWO 9/8-9/9/18 Podgorica, Montenegro-Irkutsk
"...unsealed court filing shows Russian oligarch Oleg Deripaska loaned Paul Manafort $10 million"
businessinsider.com/court-document…
Igor Sechin (CEO of Rosneft) M-YOIL 9/9/18 Moscow-Vladivostok
Gennady Timchenko or Kirill Dmitriev (CEO of RDIF) LX-SIX 9/9/18 Moscow-Vladivostok
Evraz's D-ALXX 9/10/18 Moscow-Vladivostok
"US sanctions Russian companies for oil smuggling to North Korea"
washingtonexaminer.com/policy/defense…
Hamilton “Tony” James' (Executive Vice Chairman of Blackstone) N345XB 9/9/18 Vienna-Shannon-Stewart Int(?)
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY. Something More for Robert Mueller to Investigate?"
whowhatwhy.org/2018/03/28/tru…
Alexander Mashkevitch's (ENRC) M-AAAL 9/9/18 Astana-Kiev (~8 hour landing)-London(?)
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
"How a Trump SoHo Partner Ended Up With Toxic Mining Riches From Kazakhstan"
bloomberg.com/news/features/…
"Russian oligarchs in Britain may face revocation of visas. It involves scrutinizing in excess of 3000 visas, more than 700 of them issued to Russian investors."
en.crimerussia.com/oligarchs/russ…
"UK to nab Skripals' attackers if they leave Russia. British Prime Minister Teresa May says that they are GRU officers."
en.crimerussia.com/gromkie-dela/u…
"Wife and children of Russian Foreign Intelligence Head allegedly spent 1.2m euro to get residence permit in Hungary."🤨
en.crimerussia.com/gover/wife-and…
"Raiders make Kuzbass Koksovaya-2 manager silent forever? The sister of Evgeny Lazarevich, former manager of the Kemerovo mine Koksovaya-2, appealed to the Chairman of ICR with a request to take the case of her brother, who disappeared two years ago"
en.crimerussia.com/raidergrabs/ra…
"Georgian mob Gogita detained in Spain for robbing Shakira and Gerard Pique's home. According to the investigation, the Georgian mob organized a series of robberies of fashionable houses and apartments in Barcelona."
en.crimerussia.com/criminalauthor…
"Sochi: unknown executed mob Kalatoz. David Karseladze is taken to the intensive care with multiple gunshot wounds."
en.crimerussia.com/criminalauthor…
"Thief in law Goga Rustavsky goes missing in Sochi. The other day, he was to be brought to court for administrative proceedings."
Kalatoz was shot in Sochi and Rustavsky goes missing🤔
en.crimerussia.com/criminalauthor…
"‘Striving’ protege of Chechen thief in law Gilani Sedoy gets detained. Lviv crime lord known as Robik has been detained in Ukraine’s Khmelnitsky"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Dmitry Peskov, the special representative on the digital development, proposed to establish courts that will consider cases over reposts and likes in social networks."
en.crimerussia.com/gromkie-dela/r…
"US MMA fighter Jeff Monson becomes parliamentarian in Russia. Putin signed a decree granting Monson the Russian citizenship in May. He also became a business partner of Vladimir Kutiev, the main owner of the only legal casino in the Altai Territory"🤨
en.crimerussia.com/gover/us-mma-f…
"New frame-ups and frauds pulled off by ‘fish king’ Orlov. Aleksander Tugushev is not the first business partner of Vitaly Orlov, owner of Norebo Holding, who has ended up in jail as a result of their joint affairs"
en.crimerussia.com/raidergrabs/fi…
Len Blavatnik's (Access Industries) N761LE and N737LE 9/10/18 Moscow-London
"Kremlin-linked Billionaire, Netanyahu Friend Donated to Trump's Private Legal Fund"
haaretz.com/us-news/kremli…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 9/11/18 Moscow-Milan
"75% of steel for Trans Mountain Pipeline expansion will come from (Evraz's) Regina plant"
cbc.ca/news/canada/ca…
Aleksander Frolov's (CEO of Evraz) D-ARKO 9/11/18 Moscow-Delhi
Oleg Deripaska's M-SAWO 9/11/18 Irkutsk-Tokyo
"...unsealed court filing shows Russian oligarch Oleg Deripaska loaned Paul Manafort $10 million"
businessinsider.com/court-document…
Viktor Medvedchuk's (Putin's point man in Ukraine/Putin is his daughter's godfather/Manafort) P4-GEM 9/9/18 Kiev-Moscow (~4 hour landing)-Kiev
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5 unian.info/politics/10015…
"UK media report on four more Russian suspects in Salisbury Novichok probe. Petrov and Boshirov are the part of six-strong assassination squad named The Cleaners. CCTV footages prove it"
en.crimerussia.com/gromkie-dela/u…
"Deripaska's enterprise to pay $31.4m brought by Defense Ministry. The Moscow Arbitrazh Court backed the Ministry of Defense in a lawsuit with the Samara plant Aviakor (part of the Russian Machines holding of Deripaska)"
en.crimerussia.com/oligarchs/deri…
"Minister of Economic Development names factors that will make companies move to Russian offshores"
UC Rusal moving from Jersey island and En+ Holding Limited from Cyprus to Russian "offshore"
en.crimerussia.com/gover/how-to-e…
"Former partner of Prikhodko's family wanted. The Interior Ministry suspects Interprombank co-owner Vitaly Zhogin of fraud."
en.crimerussia.com/financialcrime…
"Former assistant to Prikhodko appointed Novatek top manager. Eduard Gudkov will supervise the relations of the gas company with state bodies."
en.crimerussia.com/gover/former-a…
"Producer of several Hollywood blockbusters Stepan Martirosyan, who was detained in late 2017 at the Domodedovo airport in Moscow, has been extradited to Armenia on September 6. He is accused of fraud for $50 million"
en.crimerussia.com/financialcrime…
"Ukraine and Georgia unite to fight thieves in law. As of recent, Ukraine has been experiencing a massive influx of thieves in law, most of whom come from Georgia."
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5 en.crimerussia.com/criminalauthor…
"Killer discloses price for murder of Aslan Zhukov and motive of Senator Arashukov. The Investigative Committee refused to report whether Arashukov's involvement in the crimes is checked, referring to the secrecy of investigation."
en.crimerussia.com/gromkie-dela/k…
"Tambovskie gang, Chechen trace, and problem-plagued Kyrgyzstan. Unsolved disappearance of Kirov Plant shareholder. Maksim Yakovlev had plenty of enemies – both in Russia and abroad"
en.crimerussia.com/gromkie-dela/t…
"Cyprus banks allowed US-sanctioned Russian clients to withdraw money from their accounts. Cypriot financiers recommended bank clients from Russia to avoid dollar payments."🤨
en.crimerussia.com/oligarchs/cypr…
"London toughens fight against dirty money of Russian oligarchs. The British authorities will expand the list of grounds for arresting suspicious accounts."
en.crimerussia.com/oligarchs/lond…
"Israel arrested 38-year-old native of Russia, who in the past allegedly served in the elite special forces unit, on suspicion of preparing two contract killings. A confident Russian businessman ordered contract killings promising $1m."
en.crimerussia.com/contractkillin…
"Russia’s Ministry of Internal Affairs denied in purchase of computers with Windows software. In Russia, government agencies are prohibited to purchase foreign software, yet the departments continue to buy computers with Windows"
en.crimerussia.com/gover/russia-s…
"Karachay-Cherkessia authorities ready to spend almost 7k on troll factory. The trolls are required to publish messages from different accounts and comments to published texts."
en.crimerussia.com/gromkie-dela/k…
"Accused of $437 (million)-embezzlement former head of NPO Kosmos Andrey Chernyakov be extradited to Russia. Warsaw Court reiterated the requirement of Russia’s Prosecutor-General’s Office to extradite a constructor of Alabyano-Baltiysky Tunnel"
en.crimerussia.com/financialcrime…
"Special forces prevent crime lords to appoint underboss in Chernivtsi pre-trial detention center."
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
Jeffrey Epstein's (convicted child molester) N120JE 9/13/18 Paris-Teterboro
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 9/12-9/13/18 Los Angeles-Teterboro
Ronald Perelman's (MacAndrews & Forbes) N636MF 9/13/18 Los Angeles-Teterboro-Chicago-Teterboro...
...Stephen Schwarzman's (Blackstone) N113CS 9/13/18 Waterbury-Teterboro
James Simons' (Renaissance Technologies) N773MJ 9/13/18 San Jose-Teterboro-Republic
Quite a few hedge fund guys flew to Teterboro on the same day as Jeffrey Epstein and all connected to Trump🤔
Jeffrey Epstein's (convicted child molester) N120JE 9/15/18 Teterboro-West Palm Beach
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 9/14/18 Teterboro-Cabo San Lucas 9/15/18 Cabo San Lucas-Los Angeles
"No one seems to know how Team Trump managed to spend $107 million in donations for his inauguration"
rollingstone.com/politics/polit…
Stephen Schwarzman's (CEO of The Blackstone Group) N113CS 9/15/18 Teterboro-London 9/16/18 London-Southampton 9/17/18 Southampton-Teterboro 9/18/18 Teterboro-Waterbury
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY"
whowhatwhy.org/2018/03/28/tru…
Len Blavatnik's (Access Industries) N761LE 9/13/18 London-Nice
Blavatnik's N671LE 9/14/18 London-Nice
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Len Blavatnik's (Access Industries) N671LE 9/16/18 Nice-Paris-London 9/18/18 London-Paris
Blavatnik's N761LE 9/17/18 Nice-London
"Kremlin-linked Billionaire, Netanyahu Friend Donated to Trump's Private Legal Fund"
haaretz.com/us-news/kremli…
Vasily Anisimov's (en.wikipedia.org/wiki/Vasily_An…) LX-NAD 9/15/18 Moscow-Teterboro
"Firtash got out of jail a week later on $174 million bail furnished by a friend of his: Russian billionaire Vasily Anisimov"
bloomberg.com/news/features/…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 9/16/18 Moscow-Paris 9/17-9/18/18 Paris-Newark
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com/news/articles/…
Dmitry Rybolovlev's M-KATE 9/16/18 Olbia-Amsterdam 9/17/18 Amsterdam-Nice
His yacht Anna sailed to Monaco on 9/17/18
"From 2017: Yachts of Trump financial backer, Russian oligarch seen close together"
mypalmbeachpost.com/news/national-…
Yevgeny Prigozhin's (Putin's "Chef"/Wagner Group) M-VITO 9/13/18 St Petersburg-Syria-Sudan
"Putin ally's private army behind attack on U.S.-backed forces?"
cbsnews.com/news/russia-vl…
Yevgeny Prigozhin's (Putin's "Chef"/Wagner Group) M-VITO 9/15/18 Sudan-Syria-Malta
Malta is the stepping stone for private contractors operating in Libya...
"...Wagner mercenaries might also soon be sent to Libya..."
businessinsider.com/russia-wagner-…
Oleg Deripaska's M-SAWO 9/16/18 Moscow-London
"...unsealed court filing shows Russian oligarch Oleg Deripaska loaned Paul Manafort $10 million"
businessinsider.com/court-document…
Alexander Mashkevitch's (ENRC) M-AAAL 9/16-9/17/18 Athens-Tel Aviv-London-Greek Islands-Genoa
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-HSN 9/17/18 Kiev-Greek Islands-Geneva
Quiet and quick meeting on a Greek island?
"Berlin-based Charite Clinic stated that the Mediazona founder and Pussy Riot activist Pyotr Verzilov had been poisoned. Verzilov was taken to toxicology resuscitation in Moscow on September 11."
en.crimerussia.com/gromkie-dela/c…
"Brothers' Circle member Gafur Rakhimov calls U.S. Department of Treasury sanctions speculation. He intends to take over leadership of AIBA (International Boxing Association)"
en.crimerussia.com/criminalauthor…
"Badri Shengeliya who turned in ‘St. Petersburg night governor’ and Colonel Maksimenko shot in the head. His car was found today on the 21st kilometer of Novopriozerskoe Highway."
en.crimerussia.com/gromkie-dela/b…
"Spy gear seized during search in Badri Shengeliya’s apartment. The investigators will study the compromising information gathered by the gangland businessman in the hope of picking up the killers’ trail."
en.crimerussia.com/gromkie-dela/s…
"St. Petersburg’s ‘night governor’ claims that Shengelia not murdered by Tambovskaya gang. Kumarin has called for more critical attitude to testimonies Badri Shengelia had given."
en.crimerussia.com/gromkie-dela/s…
"Badri Shengelia was to pay bribe to Russian Railways top manager. The mafia-affiliated businessman was supposed to help the siloviki in another high-profile probe but they lifted state protection from him a week before the sting operation for some reason"
en.crimerussia.com/gromkie-dela/n…
"Court arrests businessman in case of $19m-embezzlement from Russian Railways. The investigation believes that Sergey Vilshchenko is the actual owner of the company that pulled a scheme."
en.crimerussia.com/financialcrime…
"Murderer of mob Mukha sentenced to 19 years’ imprisonment. In 2003, the killer and his accomplice shot mob Tabagua and the shot callers Alexey Kryukov and Ivan Zankevich from the Kalashnikov rifle near the Apelsin cafe in the Sovetsky district of Bryansk"
en.crimerussia.com/criminalauthor…
"National Police of Ukraine returns common fund to thief in law Poltava. The seized million dollars had been kept by law enforcers for almost a year"🤨
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Ukranian official founds crime group. Athletes and jailbirds join it. Members of an organized crime group dealt with extortion and blackmail"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/organizedcrime…
"Peskov urges Russians to only trust Putin about Petrov and Boshirov. The Kremlin spokesman said that he only made his judgments relying on what the president said and the others should follow his example."🧐🤨🤣🤣🤣
en.crimerussia.com/gromkie-dela/p…
"Russia to face Prohibition? State Duma deputy Vitaly Milonov offered Health Minister Veronika Skvortsova to introduce Prohibition in Russia"
Pension 'reform" and no vodka? That would be the end of Putin...
en.crimerussia.com/gover/russia-f…
"Legacy of GULAG. Tortures in penal colonies to affect the FPS management? The ‘torture scandal’, that has escalated in July 2018, attracted the public attention to the wretched tradition existing in the Russian penitentiary system"
en.crimerussia.com/gover/legacy-o…
Donald Trump's (so-called president of the USA) private jet N725DT 9/18/18 Waterbury-HPN 9/19/18 HPN-Charlotte
Dumb and Dumber went to check their daddy's golf course?
"Trump Asks About His North Carolina Golf Course During Hurricane Florence Visit"
fortune.com/2018/09/19/tru…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 9/18/18 Teterboro-Aspen
"Litvinenko investigating Abramovich money-laundering claims, court told"
The Guardian 2015
theguardian.com/world/2015/mar…
Vasily Anisimov's (Coalco) LX-NAD 9/18/18 Teterboro-Washington D.C. (5 hour landing)-Teterboro
Anisimov is a "property developer" and "lives sometimes in NY"... Trump's a property developer from NY🤔
Anisimov "loaned" Firtash $174 million for his bail...
bloomberg.com/news/features/…
Vasily Anisimov's (Coalco) LX-NAD 9/19/18 Teterboro-Boston
One of Sheldon Adelson's planes flew to Hanscom Field (23 miles from Boston) on 9/17/18
"Swiss Lawyer Dieter Neupert has been granted power of attorney for offshore trusts owned by Vasily Anisimov"
albawaba.com/business/secre…
"The Sun discloses names of Salisbury poisoning attack victims. According to the edition, the victims are native of Nizhny Novgorod Anna Shapiro, 30, and her 42-year-old husband Alex King. They became violently ill in the city’s Prezzo"
en.crimerussia.com/gromkie-dela/t…
"Salisbury poisoning attack victim Shapiro states she is daughter of top military official under Russian President Putin. The woman's father was forced to leave London due to the threats."
en.crimerussia.com/gromkie-dela/s…
"Russian company to make chemicals under brand Petrov & Boshirov. The brand has already submitted an application for certification."
That's pretty sick...
en.crimerussia.com/gromkie-dela/r…
"(Poisoned) Pussy Riot producer was meant to receive report on investigation into Russian journalists’ murder in CAR. He managed to find foreign specialists who worked in the region at the site of the death of the Russian film group"
en.crimerussia.com/gromkie-dela/p…
"Head of Danske Bank resigns after scandal related to money-laundering of $30 billion from Russia. Thomas Borgen submitted his resignation a few hours before the press conference during which the auditors of the bank are going to publish the results..."
en.crimerussia.com/financialcrime…
"15 detained as Georgian OCG gets raided in Spain. The criminals robbed houses in Barcelona and its suburbs."
en.crimerussia.com/organizedcrime…
"Thief-in-law Nadir Salifov (Guli) is quickly boosting his authority. In less than a year since his release, he managed to gain support of Azerbaijani businessmen and influential members of the criminal world"
en.crimerussia.com/criminalauthor…
"On the eve of the murder, law enforcers planned to accuse 'authoritative' businessman of St. Petersburg Badri Shengelia with one of the criminal count. It's about the contract killing of ex-employee of the tax service Vyacheslav Orlov in 2006"
en.crimerussia.com/gromkie-dela/p…
"National Police of Ukraine detained a Russian citizen said to be close to Chechnya's leader Ramzan Kadyrov in Kiev (Adam Tsitsulaev, the son of the former Chechen rep in Ukraine)"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/gromkie-dela/s…
"Russia heads rating of countries in terms of unfulfilled ECtHR judgements. 608 cases (25.5%) were fulfilled and closed from the 2380 decisions issued by the ECtHR against Russia since the ratification of the European Convention on Human Rights in 1998"
en.crimerussia.com/gromkie-dela/r…
Sheldon Adelson's (Las Vegas Sands) N804MS 9/20/18 Hanscom Field (Boston)-Las Vegas
Vasily Anisimov's (Coalco) LX-NAD 9/20/18 Boston-Rome-London-Rome-Moscow
"Anisimov, lent Firtash the money to post 125 million euros in bail..."
bloomberg.com/news/articles/…
Jeffrey Epstein's (convicted child molester) N120JE 9/20/18 Palm Beach-US Virgin Islands
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
Len Blavatnik's (Access Industries) N761LE 9/20-9/21/18 London-JFK-Stewart Int
Qatar Amiri Flight's A7-HHM 9/21/18 Qatar-JFK-Stewart Int
Qatar Amiri Flight caters exclusively to the royal family of Qatar and other VIP govt staff
vanityfair.com/news/2018/05/k…
Qatar Amiri Flight's A7-MBK 9/19/18 Athens-London 9/20/18 London-JFK 9/21/18 JFK-Washington D.C.
"THE KUSHNERS ARE FINALLY GETTING THAT SWEET, SWEET QATARI CASH"
vanityfair.com/news/2018/05/k…
Stephen Schwarzman's (CEO of The Blackstone Group) N113CS 9/21/18 Waterbury-Teterbury 9/22/18 Teterboro-Paris
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY. Something More for Robert Mueller to Investigate?"
whowhatwhy.org/2018/03/28/tru…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 9/20/18 Aspen-Teterboro 9/21/18 Teterboro-Aspen
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com/news/articles/…
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 9/20/18 Kiev-Gomel-Moscow
Vadim Novinsky's (Ukraine’s ‘Russian’ Oligarch) OE-HUG 9/20/18 Kiev-Minsk-Moscow
Both left Kiev and landed in Moscow almost at the same time🤔
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5
Nestor Shufrych's (Ukrainian bandit/Yanukovych/Manafort) OE-HSN 9/20/18 Kiev-Bucharest 9/22/18 Bucharest-Budapest
"Hungary warns of retaliation if Ukraine acts on dual citizenship spat. Budapest is blocking some Kiev-Nato co-operation over language row"🤨
irishtimes.com/news/world/eur…
Viktor Medvedchuk's (Putin's point man in Ukraine/Putin is his daughter's godfather/Manafort) P4-GEM 9/21/18 Kiev-Sochi 9/22/18 Sochi-Kiev
I think Putin is in Sochi, a lot of RUS govt planes flew there...
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
Ihor Kolomoyskyi's (Ukrainian-Cypriot-Israeli "businessman") OE-IOE 9/20/18 Vienna-Tel Aviv-Geneva
@Prizrak_opery @JohnSchindller @OfeliyaDD
"Nat TV Council approves licenses for 19 channels whose beneficiaries are Firtash, Akhmetov, Kolomoisky & Pinchuk"
kyivpost.com/ukraine-politi…
"United States include another 33 Russians associated with defense and intelligence in sanctions list. The list also included the companies Wagner, Oboronlogistika and an aviation plant in Komsomolsk-on-Amur"
US sanctioned Wagner mercenaries only now??
en.crimerussia.com/gromkie-dela/u…
"Rosсosmos contractor who has access to Russia’s state secrets is hiding in the US; he is declared wanted. The owner of Inzhenernye sistemy LLC Sergey Slastikhin is accused of a large-scale fraud."
I hope he doesn't go near open windows or have Russian tea
en.crimerussia.com/financialcrime…
"The Austrian police issued an arrest warrant for ex-leader of the Voina Art Group Oleg Vorotnikov on charges of illegal arms trafficking. Voina Art Group was founded in 2007 by Vorotnikov, Sokol, Verzilov and participant of Pussy Riot Tolokonnikova"🤨
en.crimerussia.com/gromkie-dela/v…
"Sberbank loses $1.200.000.000 of foreign-exchange deposits - Bloomberg. The Russian bank has lost $1.2 billion of FX deposits in August amid sanction fears. Sberbank assured its clients it controls the situation"😁
en.crimerussia.com/gromkie-dela/s…
"Central Bank secretly allocates $300.000.000 to revive Genbank of Crimea. The Central Bank had stopped issuing loans for reorganization of banks in 2017"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/gromkie-dela/c…
"Prime Minister predicts crisis in Russia amid sanctions and wars. The situation on international markets is worsening because of trade wars and protectionist policies"
Looks like sanctions on Russia are working but the oligarchs are still making money...
en.crimerussia.com/gover/prime-mi…
"'Waiting for FSB operatives in Prilepin’s cottage.' Tashkent (Aleksander Timofeev) in jeopardy after death of DPR President?"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/gromkie-dela/w…
"Pzo arrived in Yerevan. Since the 1990s, the thief in law used to live in the US. He was one of the organizers of multi-million theft from the Medicare. Medicare lost $163 million and Medicaid lost $50 million"
Why didn't Trump's ICE deport him??
en.crimerussia.com/criminalauthor…
"Russia bringing back 'God of War' Heavy Artillery, the US says. It is referred to the 2S4 Tyulpan 240-millimeter mortar and the 2S7 Pion 203-millimeter howitzer. Both guns are capable of firing long-range tactical nuclear warheads"😰
en.crimerussia.com/gromkie-dela/r…
"Wi-Fi in Moscow underground used for blocking Telegram. MaximaTelecom communication operator helps to identify IP addresses of the popular proxy service SOCKS5 used by subway passengers to access Telegram."
FSB’s little helpers🙄
en.crimerussia.com/gromkie-dela/w…
"On September 21. influential Slavic thief-in-law Vladimir Vagin, known in criminal circles under the nickname Vagon, was found hanged in a solitary confinement cell of the IK-10. Two years earlier Max Pioneer found hanged in neighboring IK"🤔
en.crimerussia.com/criminalauthor…
"Murder of Volodya Khokhol. Does Takhi's henchman face imprisonment for killing? The Supreme Court of Buryatia tries the case of a loud murder of mob Vladimir Vlasko (Volodya Khokhol) committed eight years ago."
en.crimerussia.com/criminalauthor…
"Banker Urin who manhandled Gazprom executive released from prison. He was convicted of multiple instances of fraud and beating of a Dutch businessman due to a traffic accident"
Would you take a mortgage from a banker like that?
en.crimerussia.com/financialcrime…
Jeffrey Epstein's (convicted child molester) N120JE 9/22/18 US Virgin Islands-Teterboro
"Epstein paid three women $5.5 million to end underage-sex lawsuits" Palm Beach Post 2017
palmbeachpost.com/news/crime--la…
Dmitry Rybolovlev's M-KATE 9/22/18 Nice-Bruges
Looks like he has two previously unreported sailing vessels; Skorpios and Skorpidi. Spotted them at his private island Skorpios on 8/22/18. The island is guarded by armed guards and won't let outsiders there.
pbo.co.uk/news/armed-gua…
"Court of New York postpones verdict to thief in law Razhden Shulaya. A federal judge consider the case of Razhden Shulaya, who is charged with the creation of a criminal syndicate and other crimes, in the Fed District Court of the Southern District of NY"
en.crimerussia.com/criminalauthor…
"Media discover Russians with IDs similar to those of Petrov and Boshirov. They’re registered with GRU. In the documents, they specified the Main Directorate of the General Staff of Russia on Khoroshevskoye Highway as their address for residence permit"
en.crimerussia.com/gromkie-dela/m…
"UK: investigation into money laundering case involving Russia terminated. According to the UK media, the investigation has been terminated by order of the Ministry of Foreign Affairs"
Theresa May needs every penny, legal or not, if there's hard Brexit😒
en.crimerussia.com/financialcrime…
"County mogul. At whose expense deputy Khairov’s daughter buys up British real estate? The daughter of State Duma deputy Rinat Khairov bought one of the most expensive mansions in the British county of Surrey"
en.crimerussia.com/gover/county-m…
"MIA and ICR ask Poland to extradite ex-president of Kosmos. Chernyakov was detained when trying to cross the border of Poland and Ukraine with the Romanian passport in December last year."
en.crimerussia.com/corruption/mia…
"DNA of unknown to investigation people found on embassy suitcases from 362 kg of cocaine. Examination conducted in the framework of the investigation of smuggling almost 400 kg of cocaine from Argentina to Moscow gave unexpected results"
en.crimerussia.com/drugmafia/dna-…
"Moscow and St. Petersburg are among the most dangerous cities of the world. The Russian capital ranks 144th on the list."
It's because of all those windows people keep falling out...
en.crimerussia.com/gromkie-dela/m…
"Oleg Mikhailov, a full-time hired assassin of the Orekhovo-Medvedkovskaya gang, got married in IK-5, the Vologda prison for those convicted for life. The newlyweds will spend their three-day 'honeymoon' in jail"
en.crimerussia.com/organizedcrime…
Qatar Amiri Flight's 747 A7-HBJ 9/23/18 London-Paris
Stephen Schwarzman's (CEO of The Blackstone Group) N113CS flew from Teterboro to Paris on 9/22🤔
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY. Something More for Robert Mueller to Investigate?"
whowhatwhy.org/2018/03/28/tru…
Stephen Schwarzman's (CEO of The Blackstone Group) N113CS 9/23/18 Paris-Teterboro-Waterbury
"Kushners' Blackstone Connection Put on Display in Saudi Arabia. Since 2013, Blackstone has loaned more than $400 million to finance four Kushner Cos. deals"
bloomberg.com/news/articles/…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 9/23/18 Aspen-Los Angeles
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com/news/articles/…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 9/23-9/24/18 Montpellier-Teterboro(?)
Was he stopped by Mueller🤔
"Maryland elections company bought by Russian oligarch close to Putin. ByteGrid hosts voter registration, ballot delivery and more"
theguardian.com/us-news/2018/j…
Dmitry Rybolovlev's M-KATE 9/24/18 Bruges-Moscow
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 9/24/18 Brescia-Moscow
Andrei Skoch's (Metallo Invest) P4-MGU 9/24/18 Milan-Moscow
Putin summoned his minions?
Yuri Trutnev's (Former head of Alrosa/Senior adviser to Putin) 9H-TOR 9/23/18 Khabarovsk-Moscow-Guernsey
Does anyone know where Jim Mellon and/or Arron Banks are?
"Trutnev used Alrosa for himself"
rusletter.com/articles/yuri_…
OE-IBC (operated by Int Jet Mgmt/Unknown real owner) 9/13/18 Moscow-Berlin 9/17/18 Berlin-Los Angeles 9/18/18 LA-Teterboro 9/23/18 Teterboro-Moscow
The plane seem to operate from Moscow.
Was Rohrabacher in California 9/17-9/18?
N500QA (managed by Aircraft Guaranty Corp Trustee/Unknown real owner) 9/24/18 Doha, Qatar-Reykjavik-Teterboro
The plane has interesting flight history (including Skopje, Macedonia)
"American conservatives had a hand in the Macedonian fake news industry"
slate.com/technology/201…
FBI's N616RK 9/16-9/17/18 D.C.-Cairo, Egypt 9/19/18 Cairo-Qatar or UAE 9/20/19 Qatar or UAE-Amman, Jordan...
...FBI's N616RK 9/21/18 Amman, Jordan-Beirut, Lebanon-Amman 9/23/18 Amman-Helsinki, Finland 9/24/18 Helsinki-D.C.
Interesting and unusual Middle East tour. Also, Helsinki is an unusual destination for FBI...
"Finland detains Russian for money laundering"
en.crimerussia.com/financialcrime…
"Koreets from Tambovskaya OCG shot in St. Petersburg. Killer fled in white Mercedes. Former member of the Tambovskaya OCG, Sergey Yugay aka Koreets (Korean), was shot on Savushkin Street in St. Petersburg in the evening on Saturday, September 22."
en.crimerussia.com/organizedcrime…
"40 murders. Roslavsko-Dubrovskaya organized crime group to be judged again."
en.crimerussia.com/organizedcrime…
"On September 21, kingpin Vladimir Vagin, aka Vagon, hanged himself. 2 years earlier another thief in law Max Pioner also committed suicide. Vagon's lawyer does not believe in the version of suicide and intends to apply for a forensic medical examination"
en.crimerussia.com/criminalauthor…
"Guards of Summa group (Magomedov brothers company) arrested for murder attempt of combat sambo bronze prize winner of Russia"
en.crimerussia.com/gromkie-dela/g…
"Thief in law Leki Rustavsky detained with fake ID at Odessa airport. Rustavsky arrived in Odessa from Greece. Three hours later, he was flying to Istanbul"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Gazprom is out of world energy companies top division. According to S&P Global Platts, Gazprom collapses from the first rank to the 17th one. The US ExxonMobil tops the list. At the same time, LUKOIL joins the top. It comes in second"
en.crimerussia.com/gover/gazprom-…
"Hungary: Orban’s Friends Enjoy Luxury Yacht, Private Jet" by @OCCRP
occrp.org/en/27-ccwatch/…
"In Russia, Aslan “Big Brother” Gagiyev is called the “No. 1 killer.” He was the architect of the “Family,” an elite murder squad that killed dozens and included high-ranking law enforcement officials among its ranks."
occrp.org/en/28-ccwatch/…
FBI's N616RK returned from the Middle East tour via Helsinki, Finland on 9/24/18 it made short landings in Reagan Int and Manassas and flew to Kalamazoo🤔
Finnish Govt services have been hit by two large scale cyber attacks in the past two weeks.
yle.fi/uutiset/osasto…
Sheldon Adelson's (Las Vegas Sands) VP-BMS 9/24-9/25/18 Las Vegas-Nice
His yacht Queen Miri sailed from Genoa to Monacoon 9/24/18
"Why GOP Mega-Donor Sheldon Adelson Is Mad, Bad and a Danger to the Republic" RollingStones 2012
rollingstone.com/politics/polit…
Sergei Chemezov's (CEO of Rostec) private jet P4-LIG 9/23/18 Barcelona-Seattle
Chemezov has been sanctioned by the US since 2014.
"Vladimir Putin’s Old KGB Buddy Has Plans to Help Russia Survive Sanctions"
thedailybeast.com/vladimir-putin…
Sean Hannity's (Fox "News" bs artists/Trump's "senior adviser") N329PK 9/24/18 Dallas-Republic 9/25/18 Republic-Washington D.C.
N329PK had been in Dallas since 8/20/18
"Sean Hannity's real estate venture linked to fraudulent property dealer"
theguardian.com/media/2018/apr…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 9/24-9/25/18 Los Angeles-Newark
Probably his ex-wife Dasha Zhukova
"Abramovich’s wife and Ivanka’s friend Dasha Zhukova might fix up Trump’s team with Russian elite"
en.crimerussia.com/gromkie-dela/d…
Roman Abramovich's (Evraz/Millhouse) P4-MES 9/24-9/25/18 Moscow-Buffalo
"Has Anyone Seen Roman Abramovich? The Last Days of Londongrad."
I have😁
bloomberg.com/news/features/…
Viktor Medvedchuk's (Putin's point man in Ukraine/Putin is his daughter's godfather/Manafort) P4-GEM 9/25/18 Kiev-Moscow-Kiev
He's been flying between Kiev and Russia a lot lately🤔
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 9/25/18 Kiev-Nice-Moscow
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
"In Moscow, more often than in Lviv: in Zhulyany registered airplane 'person Medvedchuk'"
facenews.ua/articles/2018/…
Serhiy Lyovochkin's (Ukrainian politician/Manafort) T7-SLA 9/24/18 St Petersburg-Moscow
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
"MANAFORT-LYOVOCHKIN CONSPIRACY REVEALED IN THE MAIL HACK"
luxherald.com/0148-manafort-…
Sándor Csányi's (banker to Hungary’s oligarchs/Orban) HA-LKZ 9/24/18 Budapest-London-Budapest
Lőrinc Mészáros(?) (Hungarian politician/Orban) OE-LEM 9/24/18 Budapest-London 9/25/18 London-Budapest
"Hungary: Orban’s Friends Enjoy Luxury Yacht, Private Jet"
occrp.org/en/27-ccwatch/…
Nestor Shufrych's (Ukrainian bandit/Medvedchuk's minion/Manafort) OE-HSN 9/25/18 Budapest-Kiev
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
"Hungary warns of retaliation if Ukraine acts on dual citizenship spat."🤨
irishtimes.com/news/world/eur…
Rinat Akhmetov's (Ukrainian bandit/Manafort) P4-RLA 9/25/18 Kiev-Paris (~40 minute landing)-Kiev
@Prizrak_opery
"...Deripaska's relationship with Manafort began in the mid-2000s, when Manafort was a consultant for a Ukrainian oligarch, Rinat Akhmetov..."
washingtonpost.com/news/worldview…
"Russian detained in Oslo for espionage turns out to be Council of Federation employee. Oslo District Court took him into custody for two weeks because of the risk of destruction of evidence, the detainee is cooperating with the Oslo police"
en.crimerussia.com/gromkie-dela/r…
"Verzilov comes to his senses and tells how he feels in a tweet. Verzilov had been taken to a Berlin hospital with signs of poisoning. He started losing sight, speech and mobility."
en.crimerussia.com/gromkie-dela/v…
"Nadezhda Tolokonnikova says Pyotr Verzilov’s family is spied on in Berlin. Law enforcement authorities have taken Pyotr Verzilov and his family under their protection."
en.crimerussia.com/gromkie-dela/n…
"The special services believe that Russian Interior Ministry officials could have cooperated with the press to sell passport applications and border-crossing data of the two men suspected of poisoning the Skripals in Salisbury."
en.crimerussia.com/gromkie-dela/f…
"Billionaire Roman Abramovich is willing to sell the Chelsea football club because of his issues with the British visa and possible consequences of the US sanctions, Bloomberg reports"
Welcome to Deripaska's world of s**t, Roman😁
en.crimerussia.com/oligarchs/bloo…
"Shooting of Koreets from Tambovskaya organized crime ring can be revenge for killing of Badri Shengelia. Sergey Yugay attempted to gain control of the business that was ‘looked after’ by the murdered"
en.crimerussia.com/organizedcrime…
"Leader of transnational gang combat wing detained in Bishkek. Max is most cruel of the gang members. Interpol wanted Max since 2015"
en.crimerussia.com/organizedcrime…
"Lurk hacker rescinds plea deal. After hearing the public prosecutor (Kirov District Court in Yekaterinburg), the gang organizer decided to receive the term in the usual order."
en.crimerussia.com/financialcrime…
"Co-owner of Gazprom Spetsgazavtotrans arrested for attempted murder. According to investigation, Vladimir Tumaev wanted to get rid of his wife's creditor."
He was just following his marriage vows...
en.crimerussia.com/gromkie-dela/c…
Roman Abramovich's (Evraz) LX-GVI 9/26/18 Newark-Paris
The world is getting smaller and smaller for Abramovich. The UK refused to renew his visa earlier.
"Switzerland refused to grant Abramovich residence permit because of 'threat to public security'"
en.crimerussia.com/oligarchs/swit…
Roman Abramovich's (Evraz/Millhouse) P4-MES 9/24-9/26/18 Moscow-Buffalo (~12 hour landing)-Newark (~1 hour 45 min landing/His LX-GVI was in Newark)-Moscow
"How a Russian Steel Oligarch and Putin Ally Is Profiting from the Keystone XL Pipeline"
desmogblog.com/2017/02/13/abr…
Andrey Vavilov's (former first deputy finance minister of Russia, and the former Russian secretary of state) LX-GVV 9/25-9/26/18 Moscow-Reykjavik-HPN
"Vavilov engaged in conspiracy with Tymoshenkos and others, to convert $450M in UESU's debt settlements"
scribd.com/document/37487…
Len Blavatnik's (Access Industries) N761LE 9/25-9/26/18 Stewart Int-Teterboro-Nice
His yacht Odessa II is in Monaco
ICYMI Sheldon Adelson's VP-BMS Las Vegas-Nice 9/25 and his yacht Queen Miri is in Monaco
Two Blavatnik's ex-lobbyists are in Trump's admin👇
news.vice.com/en_ca/article/…
Andrei Skoch's (Metallo Invest) P4-MGU 9/25/18 Moscow-Hannover (touch & go)-Milan (~30min landing)-Nice
ICYMI Skoch's P4-MGU flew to Seychelles the day before Erik Prince met Kirill Dmitriev there
"Mueller probes Seychelles meetings..."
articles.nj.com/news/index.ssf…
Dmitry Rybolovlev's M-KATE 9/26/18 Moscow-Disappeared from the tracker near Florence, looks like he was heading to Nice. His yacht Anna is in Monaco.
"From 2017: Yachts of Trump financial backer, Russian oligarch seen close together"
mypalmbeachpost.com/news/national-…
LX-SIX 9/25/18 Vienna-Nice
LX-SIX was Gennady Timchenko's but reportedly he sold it to Amerivo Holdings Limited, a subsidiary of the Russian Direct Investment Fund (RDIF). The CEO of RDIF is Kirill Dmitriev who Erik Prince met in Seychelles in Jan 2017
en.crimerussia.com/oligarchs/sanc…
This is pretty interesting... Planes to Nice 9/25-9/26/18, see the tweets👆
Len Blavatnik's N761LE
Sheldon Adelson VP-BMS
Andrei Skoch's P4-MGU (Seychelles/Erik Prince)
Kirill Dmitriev's/RDIF(?) LX-SIX (Seychelles/Erik Prince)
Dmitri Rybolovlev M-KATE
articles.nj.com/news/index.ssf…
"US to impose sanctions against 12 Russian companies. The Joint Stock Company Scientific-Research Institute 'Vektor,' Open Joint Stock Company Information Technology and Communication Systems, Infotex and others joined the list."
en.crimerussia.com/gromkie-dela/u…
"Steven Seagal wants to become Primorye Governor. The actor, who was granted Russian citizenship in 2016, said that his paternal ancestors were 'from here'"🤪
en.crimerussia.com/gover/steven-s…
"France detains Chechen on suspicion of preparing terrorist attack. The 18-year-old detainee supports ISIS (banned in the Russian Federation). However, he was just looking for information on the Internet, according to him"
ISIS banned in Russia? Really🙄
en.crimerussia.com/gromkie-dela/f…
"On September 25, another person from in the Titov's list - lawyer Dmitry Pankov - returned to Russia under a recognizance not to leave. He was accused of divulging commercial secret and collapse of the deal for 700 million rubles ($10.6m)"
en.crimerussia.com/gromkie-dela/a…
"The Anti-Corruption Foundation (FBK) has published an investigation according to which Anton Drozdov (Pension fund head) and his relatives own property worth 1B rubles. The income of the entire Drozdov family for the last nine years was only 79M rubles"
en.crimerussia.com/gromkie-dela/p…
"Attempt on deputy Bakhtiyar Adhamov: native of Chechnya arrested. Apti Murtazaev is taken from Ingushetia to St. Petersburg on September 24."
en.crimerussia.com/contractkillin…
"Road to Ingush capital blocked out of mass riot threat. Residents protest against the transfer of part of the Sunzhensky district to Chechnya."
I knew this would happen as soon as I learned Kadyrov formed his "land crab" committee😒
en.crimerussia.com/gromkie-dela/r…
"'Outrageous clown', 'Mexican cock'. Chechnya replies to McGregor's statements about Kadyrov"
Chechens call Irish man a 'Mexican cock'😮😂
en.crimerussia.com/gover/outrageo…
"Capital of Ingushetia: participants of rally against transfer of portion of land to Chechnya being detained. Meanwhile, the heads of regions Ramzan Kadyrov and Yunus-bek Yevkurov have already signed an agreement on consolidating the new border"
en.crimerussia.com/gromkie-dela/c…
"An attempt to transfer Tornike Gerasin, suspected of an attempt at Odessa public activist Oleg Mikhaylik, from the hospital to a pre-trial detention center ended with a shindig"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5 en.crimerussia.com/criminalauthor…
"Hublot watch and high tops for $1,500. Bosses of ‘Russian mafia’ on Brighton Beach to pay for lavish lifestyle and ties with relative of Shakro Molodoy"
en.crimerussia.com/organizedcrime…
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 9/25/18 Moscow-Nice
@Prizrak_opery @JohnSchindller
"The tax service of the Lviv oblast is now headed by three persons; Sergiy Medvedchuk, brother of Viktor Medvedchuk, Mykola Khomiak and Taras Kozak" 2003
khpg.org/en/index.php?i…
Viktor Medvedchuk's (Putin's point man in Ukraine/Putin is his daughter's godfather/Manafort) P4-GEM 9/26/18 Kiev-Geneva-Nice-Geneva
Sándor Csányi's (banker to Hungary’s oligarchs/Orban) HA-LKZ 9/26/18 Budapest-Geneva
Ihor Kolomoyskyi's (PrivatBank) OE-IOE is in Geneva
🤔
UR-USA 9/25/18 Odessa-Geneva-Kiev
Unconfirmed source says the plane is/has been used by Oleh Lyashko
"Oleh Lyashko, the party leader, announced that he was expelling Mr. Artemenko and called for an investigation by Ukraine’s intelligence service"
nytimes.com/2017/02/20/wor…
"Magomedov brothers give French police tip on Kerimov. The Magomedovs’ partner, businessman David Kaplan acted as mediator in transferring the information. It was after this that the senator was detained in Nice. Putin showed informal support for Kerimov"
en.crimerussia.com/financialcrime…
Donald Trump's (so-called president of the USA) private jet N725DT 9/26/18 Waterbury-Teterboro 9/27/18 Teterboro-Washington D.C. (~30min landing)-Waterbury
Dumb and/or dumber went to see their daddy?
DeVos' (Amway/Spectrum Health) N252DV 9/27/18 Grand Rapids-London
Len Blavatnik's (Access Industries) N761LE 9/27/18 Nice-London
"FBI investigation continues into 'odd' computer link between Russian bank and Trump Org (and Spectrum Health)"
cnn.com/2017/03/09/pol…
Andrey Vavilov's (Ex 1st deputy finance minister of Russia, and the former RUS secretary of state) LX-GVV 9/27/18 HPN-Koln/Bonn (1 hour landing)-Basel
"Vavilov engaged in conspiracy with Tymoshenkos and others, to convert $450M in UESU's debt settlements"
scribd.com/document/37487…
Tom Barrack's (Colony Capital/chairman of Trump's Inaugural Committee) N284CC 9/27/18 Los Angeles-Aspen (1 hour landing)-Los Angeles
"TOM BARRACK MADE A $1.5 MILLION LOAN TO PAUL MANAFORT"
theintercept.com/2017/11/06/pau…
Viktor Medvedchuk's (Putin's man in Ukraine/Putin is his daughter's godfather/Manafort) P4-GEM 9/27/18 Geneva-Kiev
Sándor Csányi's (banker to Hungary’s oligarchs/Orban) 9/27/18 HA-LKZ Geneva-Targu Mures, Romania-Budapest
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5
Nestor Shufrych's (Ukrainian bandit/Medvedchuk's minion/Manafort) OE-HSN 9/27/18 Kiev-Bucharest
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5 @edgar_kelwin "Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
"Russian banks purchase record amount of euro since 2014. Due to the threat of the US sanctions, Russia imported more than 2 billion euros (in the US dollar equivalent) in cash."
en.crimerussia.com/gover/russian-…
"13.2 million Russians live below poverty line - Accounts Chamber Chairman. 'The poverty level remains high: 19.3 million people, and 13.2 million have income below the subsistence level,' Alexei Kudrin said"
I predict mass unrest in Russia's future...
en.crimerussia.com/gover/13-2-mil…
"Finland’s sting operation to catch alleged relative of thief in law Adu Zugdidsky for money-laundering. Zurab Shamugia lives in Latvia and enjoys certain dominance in the criminal circles of the country"
@VeikoSpolitis
en.crimerussia.com/criminalauthor…
"Banker Antonov moved to house arrest after he rolls on accomplice, pays $150.000 damages. The court reasoned that the man accused of embezzling 150 million rubles would not flee abroad, as the Lithuanian authorities were looking for him"
@VeikoSpolitis
en.crimerussia.com/financialcrime…
"Glavstroykompleks, the leading developer of the Leningrad region, is about to go bankrupt. Nikolai Pasyada, its General Director and ex-Vice Governor of the Leningrad Region, possesses the co-investors’ money and may leave the country any time."
en.crimerussia.com/financialcrime…
"Zhilkredit bank owner faces fraud charges. Anna Ribitskaya entered into loan agreements with one of the bank's investors under interest for a total of more than 1M rubles for 4 years. Subsequently she paid interest but did not return the principal amount"
en.crimerussia.com/financialcrime…
"Convicted for abduction of Lukoil Vice President and murder of Vinokur sentenced to major terms again. Igor Ryabokon has got 18 years and nine months in the penitentiary, Yuri Statsenko - 17 years"
en.crimerussia.com/gromkie-dela/c…
“'To shake Bastrykin’s armchair.' Italianets’ lawyer convinced essence of his defendant’s case lies in military and security forces’ fighting. Konstantin Trapaidze told why there are so many thinly veiled moments in this high-profile case"
en.crimerussia.com/gromkie-dela/t…
"Kursk sentences killer from Volobuev brothers' gang. Dmitry Lifinsky faced the life sentence, but signed a plea deal with the investigation and got 15 years"
en.crimerussia.com/organizedcrime…
"Chechnya and Ingushetia demolishing posts on border. On the eve, Magas siloviki detained protesters against the transfer of part of the lands of the Sunzhensky district of Ingushetia to Chechnya"
The next flashpoint?
en.crimerussia.com/gover/chechnya…
Robert Friedland's (Ivanhoe Capital/Mercenary miner) M-INER 9/26/18 Nice-London-Nice
His yacht Seahorse is in Monaco
Chris Cline's ('The New Coal King') yacht Mine Games is anchored 2000ft from Seahorse
"The mercenary miner: Robert Friedland goes to Asia"
thefreelibrary.com/The+mercenary+…
This article might partially explain why Steve Job's turned out to be bit of a brick👇
"Jobs' College Mentor Was A Drug Dealer Turned Mining Magnate. At the time he was on parole from federal prison after he got caught with 24,000 hits of LSD worth $125k"
businessinsider.com/steve-jobs-rob…
Ronald Perelman's ( MacAndrews & Forbes) N636MF 9/27/18 Teterboro-Paris
"Perelman: I Love Donald Trump, He's a Good Friend"
Stephen Schwarzman's (CEO of The Blackstone Group) N113CS 9/27-9/28/18 Waterbury-HPN-Liege, Belgium
Liege is unusual destination for Schwarzman🤔
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY. Something More for Robert Mueller to Investigate?"
whowhatwhy.org/2018/03/28/tru…
Sean Hannity's (Fox "News" bs artists/Trump's "senior adviser") N329PK 9/28/18 Washington D.C.-Teterboro-Republic
"Sean Hannity's real estate venture linked to fraudulent property dealer"
theguardian.com/media/2018/apr…
“Chepiga’s fellow villagers recognize him in Ruslan Boshirov. One of the villagers also said that Chepiga was enrolled to the Far Eastern Higher All-Arms Command School (DVOKU), and then began to serve in the GRU. Everyone in the village knew about this"
en.crimerussia.com/gromkie-dela/-…
"Ex-head of Federal Security Guard Service goes to Switzerland under assumed name to avoid US sanctions. Yevgeny Murov was added to the US sanctions list in May 2014, he was issued a passport in the name of an Arkady Petrovich Ivanov"
en.crimerussia.com/gover/ex-head-…
"Ex-banker detained in Ukraine in case over $15m-theft from Pushkino bank. Alexey Alyakin was put on the international wanted list"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/financialcrime…
"Shootings, bullets, and thieves’ pooled cash fund. Who masterminded murder of Shengelia and attempted assassination of Koreets? St. Petersburg: Tambovskie OCG is walking tall again, while the city regains the status of the ‘criminal capital’ of Russia."
en.crimerussia.com/gromkie-dela/s…
"Head of Loginovskaya sentenced to life imprisonment. Another gang’s leader gets 15 years in strict regime colony. Multiple murders are on the bloody gang’s record."
en.crimerussia.com/organizedcrime…
Len Blavatnik's (Access Industries) N761LE 9/28/18 London-Marseille
His Yacht Odessa II is in Marseille
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
"Sergei Skripal worked for 4 NATO countries turning in Russian spies. The former GRU colonel worked for Western intelligence services declassifying information about Russian spies that operated abroad."
en.crimerussia.com/gromkie-dela/s…
"The niece of the GRU ex-Colonel, Sergei Skripal, poisoned in Salisbury, gets into accident. She was driving along the road, as her foreign car suddenly lost the wheel"
Looks like Putin got bored with throwing people out of windows...
en.crimerussia.com/gromkie-dela/v…
"Killed in CAR journalist Orkhan Dzhemal investigated supply of weapons to private military companies. A supply of weapons from the Ministry of Defense, which he wanted to shoot, was to take place at that date."
en.crimerussia.com/gromkie-dela/k…
"The Insider web-portal discovered that the role of witnesses (during the official search) that is supposed to be taken on by bystander or neighbors are often performed by freelance police agents."
en.crimerussia.com/gromkie-dela/i…
"Defense Minister wants general who got in Chechnya’s war-driven coma out of hospital as treatment is 'too expensive'."
Putin treats Russian VETs the same way Trump treats the American ones...
en.crimerussia.com/gromkie-dela/d…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 8/29/18 Newark-London
"Maryland elections company bought by Russian oligarch close to Putin. ByteGrid hosts voter registration, ballot delivery and more"
theguardian.com/us-news/2018/j…
"Former journalist of the Center for Investigation Management Sergey Kanev, known for investigating into Petrov and Boshirov, left Russian in haste, fearing provocation. Allegedly, Kanev is now in the Baltics."
en.crimerussia.com/gromkie-dela/j…
"A PMC group Patriot may be involved with the murder of journalists in the Central African Republic. This is reported by Dozhd TV channel referring to its own sources, including an officer of the Ministry of Defense and an intelligence agencies veteran"
en.crimerussia.com/gromkie-dela/j…
"Film director Oleg Sentsov convicted to 20 years in a colony has been taken to the Labytnangi City Hospital. In the institution, he should undergo medical examination, as well as receive consultation of doctors"
en.crimerussia.com/gromkie-dela/s…
"British tabloid The Sun claims that the most likely candidate for the purchase of the Chelsea football club from Russian billionaire Roman Abramovich is co-founder of Microsoft Paul Allen."
en.crimerussia.com/oligarchs/the-…
"Current Prosecutor of Dagestan earmarked for Yury Chaika’s post for purging the region. enis Popov may soon head the Prosecutor General's Office of the Russian Federation"
Putin's not happy with Chaika?
en.crimerussia.com/gover/current-…
"Where is money? How Russia confiscates corrupt officials' Porsche, apartments and bars of gold. The State Duma passed a law on the replenishment of the Pension Fund with corrupt officials' money"
en.crimerussia.com/corruption/whe…
"Thief in law Guli sends his messengers to Odessa. The influential Azerbaijani thief in law is trying to establish cooperation of crime groups in the Odessa region"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5 @Ukrainolution
en.crimerussia.com/criminalauthor…
"Fish king Vitaly Orlov’s company being searched. His former business partner Aleksander Tugushev accused Orlov of multimillion embezzlement."
en.crimerussia.com/financialcrime…
"Almost $30,5 billion to be spent on insurance of MIA employees. In July, Russian Prime Minister Dmitry Medvedev determined that this would be VTB Insurance"
That sounds like a dodgy deal🤔
en.crimerussia.com/gover/almost-3…
Sergey Chemezov's (CEO of Rostec/Sanctioned by the US) P4-LIG 9/28/18 Seattle-Barcelona
"Putin’s Old KGB Buddy Has Plans to Help Russia Survive Sanctions. Chemezov is spearheading an effort to turn derelict defense sites into modern high-tech campuses"
thedailybeast.com/vladimir-putin…
Russian Special Flight Detachment's RA-96023 9/24/18 Moscow-JFK-D.C. 9/28/18 D.C.-JFK 9/29/18 JFK-Moscow
Official reason was probably the UNGA in NY, why did the plane fly to D.C.🤔
The same plane flew the Russian spy chiefs to meet Pompeo in Jan 2018
washingtonpost.com/world/national…
"Candidate for post of Donetsk People’s Republic head blown up in Donetsk. As a result of the incident, three more people have been injured"
@Prizrak_opery @JohnSchindller @OfeliyaDD
The terrorists are having serious infighting in occupied Ukraine...
en.crimerussia.com/gromkie-dela/c…
Len Blavatnik's (Access Industries) N761LE 9/29/18 Marseille-Moscow
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Len Blavatnik's (Access Industries) N671LE 9/29/18 London-Marseille 9/30/18 Marseille-Nice-London
"Kremlin-linked Billionaire, Netanyahu Friend Donated to Trump's Private Legal Fund"
haaretz.com/us-news/kremli…
Stephen Schwarzman's (CEO of The Blackstone) N113CS 9/29/18 Liege-Toulon 9/30-10/1/18 Toulon-Teterboro
Blavatnik's N761LE took of from Marseille, 41 miles from Toulon, 6 hours after Schwarzman landed
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY"
whowhatwhy.org/2018/03/28/tru…
Stephen Schwarzman's (CEO of The Blackstone) N113CS 9/30-10/1/18 Toulon-Teterboro
"Trump’s China whisperer: How billionaire Schwarzman has sought to keep the Trump close to Beijing"
washingtonpost.com/politics/trump…
DeVos' (Amway/Spectrum Health) N253DV 9/29/18 London-Paris
Roman Abramovich's (Evraz/Millhouse) LX-GVI 9/29/18 Moscow-Paris
"FBI investigation continues into 'odd' computer link between Russian bank and Trump Org (and Spectrum Health)"
cnn.com/2017/03/09/pol…
"Victims of Red Swan. What unites deaths of thieves in law Vagon and Max Pioner in IK-11. On September 21, Vladimir Vagin, one of the most influential Slavic thieves in law, was discovered at the end of the rope in his cell IK-11"
en.crimerussia.com/criminalauthor…
"Controlled collection of common fund. 6 members of thieves in law Lavasoglu Batumi and Dzheyran Khonsky's OCG arrested in Georgia. Members of the OCG sent half of the common fund to living in France mother of the thief in law Georgy Poladishvili"
en.crimerussia.com/criminalauthor…
Jeffrey Epstein's (convicted child molester) N120JE 9/29/18 Teterboro-Springfield
His N212JE 9/29/18 MacArthur-Teterboro (landed b4 N120JE took off) 9/30-10/1/18 Teterboro-Palm Beach
Epstein's N212JE had been in Paris since 7/21/18 and slipped back in the US unnoticed (no record)
Sheldon Adelson's (Las Vegas Sands) VP-BMS 9/30-10/1/18 Las Vegas-Singapore
"Bribery, Money-Laundering, And Islamophobia: The Sheldon Adelson Story The Media Forgot" MediaMatters 2014
mediamatters.org/blog/2014/03/3…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 10/1/19 Paris-London
"In the year he was murdered, Alexander Litvinenko was investigating suspicions that Roman Abramovich, was involved in money-laundering and illegal land purchases"
theguardian.com/world/2015/mar…
Richard LeFrak's (CEO of LeFrak/Trump's Infrastructure Adviser) N212LF 10/1/18 HPN-London
Selling America's Infrastructure to London's Russian oligarchs?
"Trump Ties to Infrastructure Advisers Roth, LeFrak Run Deep"
bloomberg.com/news/articles/…
"The main condition for the return of Oleg Sentsov to the territory of Ukraine is the extradition of Russian citizens convicted in the United States: Viktor Bout and Konstantin Yaroshenko, as well as Maria Butina"🤨
Trump got his excuse to let Butina go😒
en.crimerussia.com/gromkie-dela/v…
"UK court refuses to extradite former Trust Bank owner to Russia. Magistrates' Court ruled that Ilya Yurov persecution was politically motivated because of his connections with Khodorkovsky."
en.crimerussia.com/financialcrime…
"Moscow arrested Nikolai Rudkovsky, Ukraine’s former Minister of Transport, who had been wanted in the case of an attack on the Russian embassy in Kiev. He allegedly threw a stone at the embassy in June 2014"
He's facing 10 years in prison for that🙄
en.crimerussia.com/gromkie-dela/u…
"RBС confirms CrimeRussia information on Senator Arashukov’s criminal case in UAE. It was in August when CrimeRussia reported that the Senator is suspected of falsification of residence permits which allowed to become a member of the Federation Council"
en.crimerussia.com/gromkie-dela/s…
"About 40 thieves in law used to operate in Kiev. According to Abroskin, all of Ukraine is divided between mobs by regions, and they are controlled from outside the country"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"There was a confrontation between reps of the Turkish and Greek thieves’ clans in Turkey, which resulted in the beating of 31-year-old Irakly Rekhviashvili better known as Tarzan in front of a dozen thieves, as well as stripping him of his title"
Tarzan??
en.crimerussia.com/criminalauthor…
"Georgia detains 39 people for belonging to thievish world in 2018. In Europe, 127 Georgian citizens and 12 Georgian thieves in law were detained for participation in the mobs' gang in 2018, the Georgian Interior Ministry reported."
en.crimerussia.com/criminalauthor…
"How jail No 7 staff tortures prisoners. New shocking footages hit the Web, but, according to the prisoners, the most humiliating and cruel tortures were not filmed."
Torture is rampant in Russian prisons...
en.crimerussia.com/gover/how-jail…
"Video: explosion kills Donetsk People's Republic leader (terrorist) Zakharchenko"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/gromkie-dela/v…
Sean Hannity's (Fox "News" bs artists/Trump's "senior adviser") N329PK 9/30-10/1/18 Dallas-Republic
"Sean Hannity's real estate venture linked to fraudulent property dealer"
theguardian.com/media/2018/apr…
“'He was considered blatnoy.' Chepiga’s former fellow officers tell story of his career advancement. According to three officers, the Colonel was a straight-A student, however quite mediocre at field activities."
en.crimerussia.com/gromkie-dela/h…
"Source: Chepiga awarded Hero of Russia for Yanukovych’s exportation from Ukraine. Investigative journalist Kanev, who fled abroad because of the threat of arrest, reported that"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/gromkie-dela/s…
"Ex-owner of Ergobank Barmin sentenced to 8 years' imprisonment. Former chairman of the board Vyacheslav Barmin appropriated more than 750 million rubles ($11.4m) from the cash department of a credit institution."
en.crimerussia.com/financialcrime…
"Russian billionaires grow $18.4 bln richer since beginning of year. Leonid Mikhelson remains the most wealthy oligarch. He has earned $4.93 billion for three quarters of this year."
en.crimerussia.com/oligarchs/russ…
DeVos' (Amway/Spectrum Health) N253DV 10/1-10/2/18 Grand Rapids-Gary, Indiana (stop & go) Seoul
"Alpha Bank, Putin, Trump and Betsy DeVos. Why the bizarre Russian-Trump computer connections?"
dailykos.com/stories/2017/3…
Ronald Perelman's N636MF 10/2/18 Paris-Turkey (missing two hours)-Teterboro
N636MF most likely made a short landing in Bodrum or Dalaman, both popular with Russians
DeVos' N252DV has been in Paris since 9/29/18
"Perelman: I Love Donald Trump"
Roman Abramovich's (Evraz/Millhouse) LX-GVI 10/1/18 Paris-London (4h landing)-Moscow
Abramovich's P4-MES 10/1-10/2/18 Moscow-Dublin (1h 30m landing)-Newark
P4-MES took off from Moscow 2 hours after LX-GVI landed. Both planes were in the US last week(scroll up to see the flights)
Alexander Abramov's (Evraz) D-ALEX 10/1/18 Munich-Paris 10/2/18 Paris-Dublin
Abramovich's P4-MES made flightwise unnecessary stop in Dublin on his way to the US (see the tweet above)
Ronald Perelman's N636MF and DeVos' N252DV were in Paris.
Andrey Vavilov's (former RUS secretary of state) LX-GVV 10/1/18 Karlsruhe/Baden Baden-HPN (1h 30m landing)-JFK
LX-GVV was in HPN 9/26-9/27🤔
"Vavilov engaged in conspiracy with Tymoshenkos and others, to convert $450M in UESU's debt settlements"
scribd.com/document/37487…
Dmitry Rybolovlev's M-KATE 10/2/18 Thessaloniki-Geneva
"From 2017: Yachts of Trump financial backer, Russian oligarch seen close together"
mypalmbeachpost.com/news/national-…
Viktor Medvedchuk's (Putin's man in Ukraine/Putin is his daughter's godfather/Manafort) P4-GEM 10/2/18 Kiev-Moscow 10/3/18 Moscow-Kiev
Direct flights between Ukraine and Russia are forbidden.
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
Qatar Amiri Flight's A7-MBK 10/1/18 Washington D.C.-JFK (1h landing)-Miami (2h Landing)-Quito, Ecuador
A7-MBK had been in D.C. since 9/21
"THE KUSHNERS ARE FINALLY GETTING THAT SWEET, SWEET QATARI CASH"
vanityfair.com/news/2018/05/k…
Charles Simonyi's (Hungarian immigrant/Microsoft/Trump & GOP donor) N786CS 9/30-10/1/18 Seattle-Florence 10/2/18 Florence-Toulon-Stockholm
Schwarzman's (Blackstone) N113CS was in Toulon 9/29-9/30. Don't know if the flights are connected but Toulon is unusual destination for both.
For a high ranking intelligence officer he doesn't seem to be very intelligent🤨
"Skripal refuses to believe Moscow involved in poisoning. The ex-spy said he supported the Kremlin’s policy and the Crimea annexation"
en.crimerussia.com/gromkie-dela/s…
"Missing deputies arrested on suspicion of conspiracy against Kadyrov return home. Detained Chechen deputies Idris Gaibov and Shamil Magomaev, allegedly suspected of plotting against Ramzan Kadyrov in the summer of 2018, returned home"
en.crimerussia.com/gromkie-dela/m…
Len Blavatnik's (Access Industries) N761LE 10/4/18 Moscow-Chester (~4h landing)-Cardiff
Chester and Cardiff are unusual destinations for him🤔
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Darwin Deason's (Trump/Kochs/All things bad) N629KD 10/3/18 Dallas-Disappeared near Albania
His yacht Apogee is sailing to Mykonos
Giuliani is a partner of Deason’s private equity firm Giuliani Deason Capital Interests
Deason/Trump/Pruitt👇
politico.com/story/2018/06/…
Koch brothers' N265K 10/3/18 Wichita-Washington D.C.
Panic meeting on Kavanaugh shitstorm?
"Inside the Koch Brothers’ Toxic Empire" RollingStones 2014
rollingstone.com/politics/polit…
Sean Hannity's (Fox "News" BS artists/Trump's "senior adviser") N329PK 10/4/18 Washington D.C.-Republic
"Sean Hannity's real estate venture linked to fraudulent property dealer"
theguardian.com/media/2018/apr…
Sheldon Adelson's (Las Vegas Sands) VP-BMS 10/3/18 Singapore-Tokyo
"Why GOP Mega-Donor Sheldon Adelson Is Mad, Bad and a Danger to the Republic" RollingStones 2012
rollingstone.com/politics/polit…
DeVos' (Amway/Spectrum Health) N252DV 10/3-10/4/18 Paris-Grand Rapids
"FBI investigation continues into 'odd' computer link between Russian bank and Trump Org (and Spectrum Health)"
cnn.com/2017/03/09/pol…
DeVos' (Amway/Spectrum Health) N260DV 10/2-10/3/18 Hawaii-Cairns, Australia
"Meet the New Kochs: The DeVos Clan’s Plan to Defund the Left. They beat Big Labor in its own backyard. Next up: your state?" Mother Jones 2014
motherjones.com/politics/2014/…
Roman Abramovich's (Evraz) P4-MES 10/3-10/4/18 Newark-Moscow
Andrey Vavilov's (former RUS secy of state) LX-GVV 10/3/18 JFK-Shannon-Disappeared at Turkey/Iran border, possibly heading to UAE
This is the 2nd time in 10 days they made a short flights to the US at the same time🤔
"Turkish journalists believe Chepiga-Boshirov participated in liquidation of Chechen terrorist. Ruslan Boshirov, suspected of poisoning Sergei and Yulia Skripal, may be involved in the murder of Chechen militants field commander Abdulvakhid Edelgiriyev."
en.crimerussia.com/gromkie-dela/t…
"Remains of fourth victim found at plane crash site. Earlier it was reported about three victims of the crash - Deputy Prosecutor General of the Russian Federation Sahak Karapetyan, his nephew Arek and pilot Stanislav Mikhnov"
en.crimerussia.com/gromkie-dela/r…
"Russia's Finance Minister reveals dedollarization scheme. In July of this year, VTB President Andrey Kostin launched an initiative to de-dollarize the Russian economy."
en.crimerussia.com/gover/finance-…
"Rallies and shootings in Ingushetia over border dispute with Chechnya. The republic’s capital took to the streets in another impromptu rally."
en.crimerussia.com/gromkie-dela/r…
"Billionaire Rybolovlev files $380-million lawsuit against Sotheby’s. 'Mr. Rybolovlev’s latest desperate lawsuit is entirely without merit,' Sotheby’s said in a statement."
en.crimerussia.com/oligarchs/bill…
"Head of Rosneft Sechin buys apartment in Moscow for $ 15 million. The area of the apartment is a little less than of a hockey pitch and occupies five floors."
en.crimerussia.com/corruption/hea…
"Rosselkhozbank chairman, who used to live next door with Putin, secretly owns real estate and yacht in Monaco. The value of the Monaco apartment and the yacht equals Boris Listov’s 17 annual salaries"
en.crimerussia.com/gover/rosselkh…
"Russian businessman purchases recording studio of Beatles producer. Maxim Demin used to work for Tatneft. In the mid-2000s, he moved to London and started dealing with oil trading. In 2013, Demin became a 100 percent owner of Bournemouth FC"
en.crimerussia.com/oligarchs/russ…
"The co-owner of the largest Russian Railways’ contractor - 1520 Group - Valery Markelov has been arrested on suspicion of passing a $30.5 million bribe to the Col. Zakharchenko. However, the investigators believe that the amount may be much higher"
en.crimerussia.com/corruption/fed…
"The family of the O1 Group founder Boris Mints has purchased a hotel DoubleTree by Hilton Cheltenham in Great Britain located 150 km from London. Back home, the oligarch used to own O1 Properties, however, gave it for debts and left the country."
en.crimerussia.com/oligarchs/fami…
"Interior Ministry Police General Romanyuk detained in Moscow lived next door to thief in law Pichuga. They lived so close that there was no fence between the ex-police officer and thief’s plots of land."
en.crimerussia.com/corruption/pol…
"FSB detains former head of FSIN communications center for defense orders fraud. The former head of the FSIN, Igor Shaykov, is suspected of stealing money allocated for the purchase of computers to work with classified data"
en.crimerussia.com/corruption/fsb…
"Colonel (Dmitry) Zakharchenko’s civil wife escapes from Russia after arrest of businessman Markelov. According to sources close to Marina Semynina, she fled either to the United States or the UK."
en.crimerussia.com/corruption/col…
"Mob Kopei’s business-partner masterminded his murder. The Ministry of Internal Affairs has uncovered a contract killing of a 48-year-old entrepreneur."
en.crimerussia.com/criminalauthor…
Ronald Perelman's ( MacAndrews & Forbes) N636MF 10/5/18 Teterboro-Venice (1h landing)-Mantova/Parma area
His yacht C2's AIS has been switched off since 9/20, last spotted at La Ciotat (between Marseille and Toulon)
"I Love Donald Trump, He's a Good Friend"
Donald Trump's (so-called president of the USA) N725DT 10/4/18 Waterbury-MacArthur (~5h landing)-Waterbury
His other jet N757AF has been in MacArthur since 9/21
"Trump family’s alleged tax evasion would be triple the typical evasion among the superwealthy"
marketwatch.com/story/trump-fa…
Stephen Schwarzman's (CEO of The Blackstone Group) N113CS 10/5/18 Teterboro-Marseille or Toulon
This is the 2nd time in a week he flies to that area🤔
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY. Something More for Robert Mueller to Investigate?"
whowhatwhy.org/2018/03/28/tru…
Richard LeFrak's (CEO of LeFrak/Trump's Infrastructure Adviser) N212LF 10/5/18 London-Paris
Qatar Amiri Flight's A7-HJJ 10/4/18 Karlsruhe/Baden Baden-Dusseldorf (4h landing)-Paris
"Trump Ties to Infrastructure Advisers Roth, LeFrak Run Deep"
bloomberg.com/news/articles/…
Sheldon Adelson's (Las Vegas Sands) VP-BMS 10/5/18 Tokyo-Las Vegas
"These Three Billionaires Paved Way For Trump’s Iran Deal Withdrawal"
fpif.org/these-three-bi…
DeVos' (Amway/Spectrum Health) N253DV 10/5/18 Seoul-Short landing somewhere in Japan-Grand Rapids
"Alpha Bank, Putin, Trump and Betsy DeVos. Why the bizarre Russian-Trump computer connections?"
dailykos.com/stories/2017/3…
Koch brothers' N265K 10/4/18 Washington D.C.-Wichita
If Susan Collins really was sitting on the fence on Kavanaugh, did the Kochs fly to D.C. to make up her mind with a promise of massive campaign donation🤔
"Inside the Koch Brothers' Toxic Empire"
rollingstone.com/politics/polit…
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 10/3/18 Dortmund-Tel Aviv 10/4/18 Tel Aviv-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…
Nestor Shufrych's (Ukrainian bandit/Yanukovych/Manafort) OE-HSN 10/4/18 Kiev-Palma or Ibiza
Vitaliy Khomutynnik's VP-CVH 10/5/18 Kiev-Palma or Ibiza
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
Khomutynnik/Kolomoisky 2016👇
en.interfax.com.ua/news/economic/…
Sándor Csányi's (banker to Hungary’s oligarchs/Orban) HA-LKZ 10/4/18 Moscow-Budapest-London
Lőrinc Mészáros (Hungarian politician/Orban) OE-LEM 10/4/18 Budapest-London
Valeriy Khoroshkovskyi is in London
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
Vadim Ermolaev's (Ukrainian 'businessman' and investor) T7-DSD 10/2/18 Vienna-London 10/5/18 London-Milan
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
"Latvia to probe controversial supplier to Ukraine's Naftogaz (2013)"
intellinews.com/latvia-to-prob…
"Bellingcat ready to disclose name of second suspect in Skripal case. The journalists will announce the real name of Chepiga-Boshirov’s partner at a meeting of the British Parliament."
en.crimerussia.com/gromkie-dela/b…
"Hacking secret services, ransomware and cyberattacks. Details emerged of accusations of 7 Russians brought by US Justice Dept. The Netherlands, Great Britain and Canada have joined the accusations of cyberattacks brought by the U.S. Department of Justice"
en.crimerussia.com/gromkie-dela/h…
"Interpol President Meng Hongwei has been detained by the police of China. Hongwei also holds the post of deputy minister in the Ministry of Public Security of the People's Republic of China"
en.crimerussia.com/gromkie-dela/m…
"Italian police catches one of most dangerous Cosa Nostra members. The Italian authorities have been looking for the man since 2016 for involvement in a triple murder in the north of the country."
en.crimerussia.com/organizedcrime…
"A mafia hitman who went straight is demanding €1 million in damages from a television network after his 14-year-old daughter learned about his murderous former life from a TV drama."
en.crimerussia.com/organizedcrime…
"Police detain boss of all bosses of Israeli mafia. Nika Izrailsky was captured in Belarus on his way home from Moscow."
en.crimerussia.com/criminalauthor…
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 10/5-10/6 Teterboro-Washington D.C. (1 hour landing)-Rotterdam
OE-IIS made 1 hour landing in D.C. at ~5pm local time, day before #Kavanaugh vote🤨
"A visa-free for dirty money: Russia and the west"
opendemocracy.net/od-russia/edit…
DeVos' (Amway/Spectrum Health) N253DV 10/1-10/2/18 Grand Rapids-Gary-Seoul 10/5/18 Seoul-Grand R
RUS Special Flight Det RA-96014 10/3/18 Moscow-Seoul 10/6 Seoul-Moscow
Amway has an office in Seoul but quite a "coincidence" considering Alfa bank's server connection with Spectrum🤔
Ronald Perelman's ( MacAndrews & Forbes) N636MF 10/6/18 Mantova area-maybe Dalaman/Antalya, Turkey (missing 1 3/4 hours)-Paris-Mantova area

Alexander Mashkevich's (ENRC) M-AAAL 10/6/18 Geneva-Mantova area-Dubrovnik(?)-Brussels-Montenegro-Moscow

Did they meet in Mantova area🤔
"Picture of Chepiga-Boshirov’s driver’s license published. According to the OSAGO insurance policies database, this driver's license is indeed registered in the name of Anatoly Vladimirovich Chepiga."
en.crimerussia.com/gromkie-dela/p…
"Russians invested €155mn in Greece in 5 years to get residence permit. From the beginning of this year to August, Russian citizens bought property worth €10.1 million."
en.crimerussia.com/gromkie-dela/r…
"Evidence against Aleksey Krapivin, the 2018 leader of Forbes magazine’s rating dubbed as The Kings of the State Order, the son of late ex-Adviser to Vladimir Yakunin, Andrey Krapivin, was given by one of the witnesses in the case of Colonel Zakharchenko"
en.crimerussia.com/corruption/son…
"Thieves in law Yura Lazarevsky and Zaur Nakhichevansky released. Both crime bosses, who served their time for possession of drugs, are well known in the criminal environment."
en.crimerussia.com/criminalauthor…

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More from @MacFinn44

Juha Keskinen 🇺🇦 Profile picture
May 1, 2018
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 5/1/18 Kiev-Anapa-Geneva
Second direct flight from #Ukraine to Russia in two days🤔
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Putin’s friend emerges from shadows in Ukraine"
ft.com/content/097279…
Russian Special Flight Detachment's Falcon 7X RA-09007 5/1/18 Moscow-Sochi-Moscow.
All the Special Flight Detachment and oligarch flights to Sochi makes me speculate Putin is there...
Roman Abramovich's LX-GVI 5/1/18 Moscow-Sochi-Moscow-Basel
"Oligarch Roman Abramovich sets to build a glamorous parking in Moscow"
russianconstruction.com/news-1/28704-o…
Read 1026 tweets
Juha Keskinen 🇺🇦 Profile picture
Apr 28, 2018
"War between Potanin and Deripaska: One gets Nornickel, while the other – Nastya Rybka only"🤣🤣🤣

en.crimerussia.com/oligarchs/war-…
"Khloponin spokeswoman denies allegations that Prokhorov villa purchase was bribery. In turn, the head of Onexim Group stated that he would file a libel suit against FBK for dissemination misinformation about the bribe."
en.crimerussia.com/gromkie-dela/k…
"Russian plant where Novichok was produced to be demolished. Local authorities stated that toxic substances manufacture was in production here."
Putin's destroying the evidence?🤔
en.crimerussia.com/gromkie-dela/p…
Read 1017 tweets
Juha Keskinen 🇺🇦 Profile picture
Mar 31, 2018
"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…
Read 1137 tweets
Juha Keskinen 🇺🇦 Profile picture
Mar 12, 2018
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…
Read 1079 tweets
Juha Keskinen 🇺🇦 Profile picture
Feb 8, 2018
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…
Read 837 tweets
Juha Keskinen 🇺🇦 Profile picture
Dec 31, 2017
James Packer (Crown Casinos) N888ZP 12/30 Los Angeles-Aspen. N888ZP was missing three and half hours after it passed Salt Lake City.
Igor Makarov (Areti Group) P4-MAK 12/30-12/31 Geneva-Jacksonville. aretigroup.com/#main-info
Vnesheconombank's M-HAWK 12/30 Moscow-Riga-Moscow. Jared Kushner met with the bank's CEO Sergei Gorkov in December 2016. The bank is sanctioned by the US and EU. businessinsider.com/jared-kushner-…
Read 547 tweets

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