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-…
Len Blavatnik's yacht Odessa II sailed from Antigua to St Martin on 12/30. Odessa II departed Antigua a few hours after Rupert Murdoch's N898NC landed there. Roman Abramovich's LX-GVI is still in Antigua.
DeVos' N260DV 12/26 Orlando-Grand Rapids-Headed to Caribbean. Their yacht SeaQuest was heading to their resort in Cape Eleuthera on 12/24 (last known position). N260DV's flight path is too far out to Atlantic for Bahamas but would bet right for St Martin/St Barths.
Len Blavatnik's yacht Odessa II sailed from St Martin to St Barths today (12/31), arrived about 2 hours ago.
Yacht Mogambo sailed to St Barths from St Martin on 12/26. The yacht is owned by either Khalid or Abdul-Aziz bin Ibrahim al Ibrahim.Their sister was a wife of the late King Fahd. Their brother Waleed was arrested in Saudi purge in November 2017 aljazeera.com/news/2017/11/d…
Oleg Deripaska's M-SAWO 1/2/18 Caribbean (St Martin?)-Innsbruck, Austria.
Roman Abramovich's P4-MES 1/2/18 St John's, Antigua-Moscow.
Oleg Deripaska's M-ALAY 1/2/18 Moscow-Grenoble-Friedrichshafen. His M-UGIC flew from Moscow to Friedrichshafen on 12/29 and is still there.
Vladimir Potanin's (Interros) OE-IPE 1/2/18 Moscow-Kuala Lumpur.
Viktor Vekselberg's (Renova/Bank of Cyprus) P4-MIS 1/1/18 Sydney-Queenstown.
Iskander Makhmudov's (Ural Mining and Metallurgical Company) OE-IIS 1/2/18 Miami-St John's, Antigua (landing now). en.wikipedia.org/wiki/Iskander_…
Oleg Deripaska's M-SAWO flew from Caribbean (St Martin?) to Insbruck, Austria earlier today (1/2/18). M-SAWO continued to Friedrichshafen after I posted the flight. All his three planes M-SAWO, M-UGIC and M-ALAY are in Friedrichshafen. What's in Friedrichshafen🤔
Andrey Vavilov's (Severnaya Neft) LX-GVV 1/2/18 Moscow-Chambery, France.
Rustem Teregulov's (Capital Development Bank) M-URUS 1/2/18 Moscow-Chambery, France-Moscow.
Another interesting yacht at St Barths for the New Year is Phoenix2 (sailed from Antigua). It belonged to the Poland's wealthiest man Jan Kulczyk (now to his family). He passed away in July 2015 from complications after minor heart surgery. Kulczyk had shady dealing involving...
...Polish politicians and president, Russian oil and steel companies, former KGB agent, etc... "Fears about Russian control of the Polish oil industry fuel a story involving the president, his wealthy friend and rumors of bribes" articles.latimes.com/2004/nov/30/wo…
"What Is The KGB Interested In?" from Polish newspaper Fakt halldor2.blogspot.com/2004/11/what-i…
Sub thread on North Korean oil smuggling from Russia and China. It happens a lot more often than we thought...
Alexander Frolov's (CEO of Evraz) D-ARKO 1/1/18 Moscow-Aspen. 1/3/18 Aspen-Denver-Munich.
Roman Abramovich's LX-GVI 1/2/18 St John's, Antigua-Tracker lost him near Turks and Caicos. 1/3/18 to St Petersburg.
Roustam Tariko's (Russian Standard Vodka/Bank) VP-BRT 1/3/18 Miami-Barbados-St John's, Antigua.
Tom Barrack (Colony Capital) N284CC 1/2/18 Hawaii-Los Angeles-Aspen-Los Angeles-Aspen🤨 1/3/18 Aspen-Santa Barbara-Los Angeles. ICYMI Alexander Abramov's (Evraz) D-ALEX is in Los Angeles and Alexander Frolov's (CEO of Evraz) D-ARKO was in Aspen 1/1-1/3/18🤔
Ronald Perelman's (MacAndrews & Forbes) N838MF 1/2/18 St Martin/St Barths-Teterboro.
Donald Trump's (so-called president of the USA) N757AF 1/1/18 Palm Beach-La Guardia.
Len Blavatnik's (Access Industries) N671LE 1/1/18 Stewart Int-Canouan, Saint Vincent and the Grenadines 1/2-1/2/18 Canouan-Seattle-Stewart Int.
Iskander Makhmudov's (Ural Mining and Metallurgical Company) OE-IIS 1/2/18 Miami-St John's, Antigua-Los Angeles.
Alexander Mosionzhik's (Uralkali) OE-IOO 1/2/18 London-Salvador, Brazil. He's also in Panama Papers.
"Sberbank reported that the money laundering system in the republic of Chechnya had been eliminated with no persons of interest or accused." " nothing is known of the head of the bank's whereabouts to this day"🤔 en.crimerussia.com/financialcrime…
"A significant number of former leading employees of law enforcement agencies of Russian Federation have celebrated this New Year in prison." Looks like there's a purge going on in Russia... en.crimerussia.com/corruption/mop…
'Russian State Duma deputy’s son graduates from American military college"🤨en.crimerussia.com/gromkie-dela/s…
"Russian Election Commission sues itself over candidate's residence permit"😂en.crimerussia.com/gover/russian-…
"Thieves in law 2017: Main events of criminal world" en.crimerussia.com/criminalauthor…
James Packer's (Crown Casinos) N888ZP 1/2/18 Aspen-Los Angeles. 1/3/18 Los Angeles-Aspen.
Roman Abramovich's P4-MES 1/3/18 Moscow-Tracker lost him again near Newfoundland. Looks like he was heading back to Caribbean.
New oligarch yacht arrived to St Barths on 1/3/18. AXIOMA, owned by Dmitry Pumpyansky (TMK Group/SKB Bank). The yacht is available for charter so it's not necessarily him on board. "TRUMP HANDS A TRADE VICTORY TO PUTIN AT UKRAINE’S EXPENSE" newsweek.com/trump-hands-tr…
Aras Agalarov's VP-CRO 1/2/18 Moscow-Tracker lost him near Myrtle Beach. He's a wee bit late for the party at Mar-a-Lago🤨 "Meet Aras Agalarov, The Russian Developer Connecting The Trumps And Putin" forbes.com/sites/bisnow/2…
Daniel Steinmetz's (Steinmetz Diamonds Group/Beny's brother) M-DSTZ 1/1/18 Bern, Switzerland-Tel Aviv.
Viktor Vekselberg's (Renova/Bank of Cyprus) P4-MIS 1/4/18 Queenstown, New Zealand-Mackay, Australia. His yacht Tango is sailing from Mackay.
Oleg Deripaska's M-SAWO 1/4/18 Friedrichshafen-Sochi. His M-UGIC and M-ALAY are still in Friedrichshafen.
Iskander Makhmudov's (Ural Mining and Metallurgical Company) OE-IIS 1/3-1/4/18 Los Angeles-Madrid, Spain. en.wikipedia.org/wiki/Iskander_…
Lukoil's VP-CLO 1/3/18 to Vienna. Meeting with Firtash? " In January 2015, the Security Service of Ukraine announced an investigation into whether Lukoil had financed separatists in Donbass." en.wikipedia.org/wiki/Lukoil
"Alfa-Bank to break contacts with defense enterprises over sanctions" en.crimerussia.com/gromkie-dela/a…
"Russian oligarchs sell their US assets fearing new sanctions"😏 en.crimerussia.com/oligarchs/russ…
Beauty Central LLC's N999LR 1/4-1/5/18 Hawaii-A little birdie told me it's flying to Saipan. Trump lawyer M Cohen has used Beauty Central's planes in the past to fly (at least) to St Martin.FBI raided the casino run by Trump protege in Saipan in March 2017 bloomberg.com/news/articles/…
Sheldon Adelson's (Las Vegas Sands/Interface Operations LLC) VP-BMS 12/23/17 Las Vegas-Tel Aviv. 1/5/18 Tel Aviv-Heading to the US (airborne). Interface Operations LLC is particularly interesting...
Sheldon Adelson had two companies that handled his family's personal affairs: Interface Operations LLC and AdFam LLC. AdFam is now inactive but Interface is still operational. It's managers are Sheldon and his wife... vegasinc.lasvegassun.com/business/legal…
Two of Sheldon Adelson's 17 planes are registered with Interface Operations Bermuda Ltd. which along with Adelson's other offshore entity Interface Operations Bermuda II Ltd appear on Paradise Papers...
Interface Operations Bermuda Ltd and Interface Operations Bermuda II Ltd officers...
"The Interface Group and Duane Morris LLP" Franklin H. Levy was a director and the Vice President of Interface Operations Bermuda Ltd 8/17/07-5/28/08 duanemorris.com/news/static/Du…
Theodore Cutler, who is listed as a “manager” at The Interface Group (USA) in corporate filings, is listed as an AIPAC (American Israel Public Affairs Committee) board member, according to AIPAC’s tax disclosures. lobelog.com/sheldon-adelso…
Sheldon Adelson provided one of his planes for Rudy Giuliani to use on his 2008 presidential campaign. Giuliani got air travel support also from Paul Singer, Donald Trump, Stephen Ross, Alticor Inc (DeVos company) and Zuffa LLC. nydailynews.com/news/politics/…
Oleg Deripaska's M-UGIC 1/5/18 Friedrichshafen-Moscow.
Alexander Abramov's (Evraz) D-ALEX 1/3-1/4/18 Los Angeles-Paris-Tracker lost him over Oman. 1/5/18 to London.
"Rogozin responds to Alfa-Bank’s refusal to work with defense enterprises" en.crimerussia.com/gover/rogozin-…
Len Blavatnik's (Access Industries) N737LE 1/5/18 Stewart Int-St George's, Grenada.
Iskander Makhmudov's (Ural Mining and Metallurgical Company) OE-IIS 1/3-1/4/18 Los Angeles-Madrid. 1/5/18 Madrid-Managua, Nicaragua.
Iskander Makhmudov had shady dealings with Glencore and of course he's on Panama Papers too.
Oleg Deripaska's M-UGIC 1/5/18 Friedrichshafen-Moscow-Abakan. Deripaska's M-SAWO 1/5/18 Sochi-Abakan. Putin is reportedly in Abakan area. Russian Special Flight Detachment's RA-96016 flew from Moscow to Abakan on 1/4/18
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 1/2/18 Moscow-Dubai. Shuvalov's tail number changed from M-GULF to LX-MOW in December 2017 and operator from Gumar Ltd, BVI to Global Jet Luxembourg.
Roman Abramovich's P4-MES 1/7/18 Caribbean-Newark.
Len Blavatnik's (Access Industries) N737LE 1/6-1/7/18 St George's, Grenada-Seattle.
Oleg Burlakov's (Stroylesbank) M-CCCP 1/5-1/6/18 Miami-Toronto-London-Tracer lost him near Paris (at the time altitude was 40,000ft). wealthx.com/dossier/oleg-l…
Rupert Murdoch's (Fox "News") N898NC 1/6/18 St John's, Antigua-Stewart Int.
Roustam Tariko's (Russian Standard Vodka/Bank) 1/7/18 St John's, Antigua-Bridgetown, Barbados.
Oleg Deripaska's M-ALAY 1/7/18 Friedrichshafen-Moscow.
Oleg Deripaska's M-UGIC 1/7/18 Abakan-Moscow (Putin is/was in Abakan area). 1/8/18 Moscow-Friedrichshafen. What's going on in Fridrichshafen? Deripaska's planes have been flying there multiple times since early December🤔
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 1/7/18 Dubai-Moscow.
Len Blavatnik's (Access Industries) N761LE 1/6-1/7/18 Stewart Int-Miami.
Rustem Teregulov's (Capital Development Bank) M-URUS 1/7/18 London-Miami. Now we have Blavatnik, Teregulov and Rybolovlev in Miami.Rybolylev flew there on 12/22, his original flight plan was for Palm Beach but had to be changed due to restricted airspace (Trump flew there 12/22)
Iskander Makhmudov's (Ural Mining and Metallurgical Company) OE-IIS 1/6/18 Managua, Nicaragua-Fort Myers, FL-Prague. Makhmudov has at least three planes.
Koch bros' N265K 1/7/18 Palm Beach-Raleigh/Durham-Teterboro. 1/8/18 Teterboro-Wichita.
"The vanity fair. What Russian oligarchs have spent their money for in 2017" Money might not buy you happiness but it buys you a LOT of toys... en.crimerussia.com/oligarchs/the-…
"Poisoned by letter: New details about Russian special services commander’s elimination" I wonder how many other Putin's enemies met their maker this way🤔 en.crimerussia.com/gromkie-dela/p…
Looks like Ananyev brothers fell out of Putin's favor... "Investigation to check co-owners of Promsvyazbank for links with Colonel Zakharchenko" en.crimerussia.com/financialcrime…
There's definitely something happening in Friedrichshafen... Spotted this still unidentified plane OE-HUG flying from Kiev to Minsk to St Petersburg on 1/7/18 and on 1/8/18 it flew to Friedrichshafen. It operates from Kiev and flies often to Minsk, Moscow and St Petersburg.
More flights to Friedrichshafen: VTB Bank's T7-OKY 12/5/17 Moscow-Friedrichshafen-Nice. Landing in Friedrichshafen lasted less than half an hour. This was three days before Deripaska's first flight to Friedrichshafen on 12/8/17.
VTB Bank's T7-SSM 12/13/17 Moscow-Cyprus-Friedrichshafen-Moscow. Landing in Friedrichshafen lasted about two and half hours.
I can't find anything that would connect Deripaska or VTB to Friedrichshafen🤨
Roustam Tariko's (Russian Standard Vodka/Bank) VP-BRT 1/7/18 Antigua-Barbados-Miami.
Viktor Vekselberg's (Renova/Bank of Cyprus) P4-MIS 1/8-1/9/18 Mackay-Cairns-Honolulu-Newark.
Dmitry Rybolovlev's M-KATE 1/8-1/9/18 Miami-Newark.
Oleg Deripaska's M-ALAY 1/9/18 Moscow-Heading to the US. Tracker lost him after he passed Ireland. A lot of oligarchs in the US🤔
Len Blavatnik's (Access Industries) N761LE 1/9/18 Miami-Montevideo, Uruguay. Blavatnik flies to Uruguay just after Eric Dumb Trump was there🤔🤨
Andrey Skoch's (Metallo Invest) P4-MGU 1/9/18 Moscow-Dubai.
Valeriy Khoroshkovskyi's (former head of the Security Service of Ukraine, former Minister of Finance and former First Vice Prime Minister) M-YJET 1/8/18 London-Innsbruck-Nice. en.wikipedia.org/wiki/Valeriy_K…
Nestor Shufrych's (former deputy secretary of the Nat Sec and Defense Council of Ukraine/Employed Manafort) OE-HSN 1/7/18 Lviv-Ivano Frankivsk-Vienna-Nice-Lviv. 1/8/18 Lviv-Kiev. businessinsider.com/manafort-russi…
"Volozh and Mints paid almost million euros for citizenship of Malta each. For the last three years, dozens of wealthy Russian businessmen and members of their families obtained Maltese passports." en.crimerussia.com/gromkie-dela/v…
“The US Treasury Secretary is a moron”: 'authoritative' businessman Robson comments on US sanctions against him" That'll get you off the sanctions list🤭 en.crimerussia.com/criminalauthor…
"Rostec and VTB to buy shares of the Angola bank Atlantico" 2014 article but new to me. rostec.ru/en/news/4272
"Russia's Share in the Supply of Weapons to African Countries Reaches 30%, current state of the oil market is being reflected in the purchasing capacity of African oil-producing countries." 2016 rostec.ru/en/news/4518991
Roman Abramovich's LX-GVI 1/9/18 St Petersburg-Cancun.
Len Blavatnik's (Access Industries) N737LE 1/9-1/10 Stewart Int-Boerdeaux. Blavatnik has (at least) four planes. One of his planes, N761LE, flew from Miami to Montevideo, Uruguay yesterday (1/9/18).
Dmitry Rybolovlev's M-KATE 1/10/18 Newark-London.
James Packer's (Crown Casinos) N888ZP 1/9/18 Aspen-Los Angeles-Aspen.
Sergey Chemezov's (CEO of Rostec) P4-LIG 1/9/18 Riga-Basel.
Oleg Deripaska's M-SAWO 1/10/18 Moscow-Innsbruck-Moscow.
Igor Shuvalov (First Deputy Prime Minister of Russia) LX-MOW 1/10/18 Moscow-Salzburg.
Aras Agalarov's VP-CRO 1/10/18 Miami-Teterboro-Newark-Headed to Caribbean🤔 "Exclusive: Powerful Russian Partner Boasts Of Ongoing Access To Trump Family" forbes.com/sites/noahkirs…
"Russia's Ministry of Labor allows officials not to declare cryptocurrencies. The recommendations are being developed by the MoL together with the Presidential Admin (Putin) and the Prosecutor General's Office (Chaika)" Did they just legalize corruption🤨en.crimerussia.com/gover/ministry…
"RIA Global is foreign agent in the US now. RIA Global, according to the US Justice Department, is controlled by the international news agency Rossiya Segodnya from Russia." en.crimerussia.com/gromkie-dela/r…
Roman Abramovich's P4-MES 1/11/18 St Martin-Newark.
Oleg Deripaska's M-ALAY 1/11/18 to Moscow, most likely from the US. Could be related to his lawsuit against Manafort and Gates. businessinsider.com/oleg-deripaska…
Viktor Vekselberg's (Renova/Bank of Cyprus) P4-MIS 1/11/18 Newark-Boston.
Roman Abramovich's LX-GVI 1/11/18 Cancun-St Petersburg.
"Deceit technology. Who is behind embezzlement of 3.5 billion rubles from Kompas Design Bureau? Rostec top managers Murad Safin and Ruslan Suleymanov had been laundering budget funds for several years via a bank belonging to the state corporation" en.crimerussia.com/corruption/dec…
Viktor Medvedchuk (Chairman of the pro-Russian Ukrainian Choice/Putin is the godfather of Medvedchuk's daughter Darina) P4-GEM 1/11/18 Kiev-Geneva. en.wikipedia.org/wiki/Viktor_Me…
James Packer (Crown Casinos) N888ZP 1/11/18 Aspen-Newark. "Casino magnate enjoys a lunch date with mystery woman in Aspen" 12/19/17 dailymail.co.uk/tvshowbiz/arti…
"A case of the ex: James Packer and former wife Erica reunite in Aspen after he debuts his new model girlfriend Kylie Lim... and Mariah's there too!" James Packer is a busy boy😏dailymail.co.uk/tvshowbiz/arti…
Aras Agalarov's VP-CRO 1/11-1/12/18 Miami-Teterboro-Headed to Caribbean. ICYMI he made exactly the same flight on 1/10/18 (the last screenshot). "The Trumps of Russia? How billionaire Agalarov family ended up in the spotlight" theguardian.com/world/2017/jul…
Viktor Vekselberg's (Renova/Bank of Cyprus) P4-MIS returned to Newark after ~4 hour landing in Boston on 1/11/18. ICYMI Vekselberg's P4-MIS was in Washington D.C. on the Inauguration Day. Who invited him? Wilbur Ross to whom he's connected through Bank of Cyprus?🤔
There was another oligarch jet in Washington D.C. on the Inauguration Day. Alexander Mashkevitch's (Eurasian Natural Resources Corp) M-AAAL flew to D.C. 1/19/17 and left 1/21/17. There are no photos or other mentions of him and Vekselberg being there. Who did they party with?🤔
Koch bros N265K 1/11/18 Wichita-Palm Springs.
Tetran Assets Ltd's M-BLUE 1/11/18 Tel Aviv-London-Puerto Plata, Dominican Republic. Tetran Assets is controlled by Nir Livnat who is the Executive Chairman of the Steinmetz Diamond Group and owns 25% of it.
VTB Bank's T7-OKY 1/10-1/11/18 Moscow-Luanda, Angola-Moscow. "Russia's VTB, Rostec buy 20 pct in Angola's Banco Privado Atlantico" Feb 2014. reuters.com/article/russia…
"VTB Angola, Standar Bank and PetroAfrica: the currency evasion triangle" 10/27/17 translate.google.com/translate?hl=e…
"US Department of State employee says he received requests from Russian oligarchs not to include them in new sanctions list" en.crimerussia.com/oligarchs/us-d…
"Russian politician Mitvol on US Treasury’s List of Kremlin Ruling Elite - 'Same old!' The list includes 568 banks, oil companies, as well as Russian, Ukrainian politicians, leaders of the self-proclaimed Donetsk and Lugansk People's Republics" en.crimerussia.com/oligarchs/russ…
"Russian recipe websites must disclose 'foreign agent' status. 'The provision applies to all information resources, from television channels and print media to social network users, medical or recipe sites, for instance' Pyotr Tolstoy said🙄en.crimerussia.com/gromkie-dela/r…
"Nasledie organized criminal group: Retirees’ savings flow away to Cyprus. Half a billion rubles ($8.8 million) invested into Nasledie (Heritage) Non-Governmental Savings Company disappeared after the bankruptcy of the financial organization" en.crimerussia.com/financialcrime…
"Another human rights defender kidnapped in Caucasus (Dagestan)" en.crimerussia.com/gromkie-dela/a…
Another Russian jet to Friedichshafen. Sibur's (Russian gas processing and petrochemicals company) M-SBUR 12/18/17 Moscow-Friedrichshafen. 1/5/18 Frierichshafen-Moscow. "Russia's Sibur says had NO DIRECT dealings with Wilbur Ross" reuters.com/article/us-par…
Tom Barrack's (Colony Capital) N284CC 1/12/18 Los Angeles-Aspen, landed ~20 minutes ago.
Eugene Shvidler's (Chairman of Millhouse LLC) LX-FLY 1/11/18 London-Headed to Caribbean. Most likely flew to St Barths, his yacht Le Grand Bleu is there.
Ronald Perelman's (MacAndrews & Forbes) N838MF 1/12/18 Teterboro-Heading to Caribbean. Most likely to St Kitts & Nevis, his yacht C2 is there. I'm sure the MF in his tail number stands for something else than MacAndrews & Forbes😉
Rupert Murdoch's (Fox "News") N89NC 1/11-1/12/18 Los Angeles-HPN-Stewart Int.
James Packer (Crown Casinos) N888ZP 1/12/18 Newark-Los Angeles.
I've been tracking this strange Saudi plane for a few weeks. Gulfstream G450 HZ-MS4C is registered with Saudi Armed Forces Medical Services and those planes are normally used for Medevac but this one flies to places where Saudi Arabia doesn't have troops or diplomatic reps...
...It has flown to the US several times (Houston, Colorado Springs, D.C., Buffalo, to name a few) and it flew to the US again today. HZ-MS4C 1/12/18 Saudi Arabia-London-Kohlmeyer Airport, Minnesota🤨
Oleg Deripaska's M-ALAY 1/12/18 Moscow-Riga. M-ALAY flew from the US to Moscow yesterday 1/11/18. "The Election was Riga'd ... Trump Jr, his Latvian bankers, and their Mexican drug cartel clients" dailykos.com/stories/2017/7…
HZ-MS4C (Saudi Armed Forces Medical Services) 1/13/18 Rochester, MN-Houston.
Len Blavatnik's (Access Industries) N673BF 1/12-1/13/18 Stewart Int-Rochester, MN-Los Angeles. N673LE made a short landing in Rochester where Saudi Armed Forces Medical Services' HZ-MS4C happened to be too🤔🤨
Andrey Vavilov's (Severnaya Neft) LX-GVV 1/12/18 Nice-Riga-Moscow. Looks like Riga is back on Vavilov's menu.
Roman Abramovich's LX-GVI 1/13/18 St Petersburg-London.
Andrey Skoch's (Metallo Invest) P4-MGU 1/12/18 London-Moscow. ICYMI Skoch's P4-MGU flew to Seychelles day before Eric Prince met Putin's envoy there. P4-MGU 1/9/17 Moscow-Dubai, UAE. 1/10/17 Dubai-Victoria, Seychelles. Why did P4-MGU stop in Dubai first (Prince lives in UAE)🤔
Jeffrey Epstein's N120JE 1/12/18 Teterboro-Palm Beach. Trump flew to Palm Beach on the same day as his child molesting buddy. A couple rounds of golf and some other sick activities in Shit-a-Hole?😡
"Gazprom’s main drilling contractor abandons offshore. The company is directly owned by Igor Rotenberg, Boris Rotenberg, and Aleksandr Zamyatin." And of course there's Cyprus in the mix🙄 
en.crimerussia.com/gromkie-dela/g…
"Former employee of Putin's administration reveals reason behind Ulyukaev case (He's Former Minister of Economic Development). According to the HSE professor, Ulyukaev came under investigation because he wanted to leave Putin's team." en.crimerussia.com/corruption/for…
"Ex-manager of Lenenergo (Aleksandr Federov) arrested over embezzlement dies. The body of Fedorov-Jr. was found in the house where he had been serving their sentence." They keep dropping like flies🤔 en.crimerussia.com/financialcrime…
Roman Abramovich's P4-MES 1/13/18 Newark-Headed to Caribbean. Probably flew back to St Barths, he's yacht Eclipse is there.
Dmitry Rybolovlev's M-KATE 1/14/18 London-Berlin-Basel.
Oleg Deripaska's M-ALAY 1/14/18 Riga-Moscow. Probably his wife, she shared photos of herself and a friend in Riga on social media yesterday.
Sberbank's RA-10204 1/14/18 Moscow-Milan. "Marc Kasowitz, Trump Lawyer, Also Represents a Russian Bank" nytimes.com/2017/08/02/wor…
Valeriy Khoroshkovskyi's (former Chief Executive Officer of Evraz, former head of the Security Service of Ukraine, former Minister of Finance, and former First Vice Prime Minister) M-YJET 1/14/18 Nice-Antalya. en.wikipedia.org/wiki/Valeriy_K…
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 1/14/18 Salzburg-Moscow.
Tetran Assets Ltd's M-BLUE 1/14/18 Puerto Plata, Dominican Republic-Teterboro. Tetran Assets is controlled by Nir Livnat who is the Executive Chairman of the Steinmetz Diamond Group and owns 25% of it.
Ananyev brothers are pretty brave (or foolish) to return to Moscow since their Promsvyazbank is under investigation. Alexei Ananyev's OE-LAN 1/13/18 Geneva-Moscow. Dmitry Ananyev's OE-LDN 1/10/18 Vienna-Moscow. en.crimerussia.com/financialcrime…
Aras Agalarov's VP-CRO 1/14/18 to Moscow. He flew to the US 1/2/18 and flew between Miami-NY-Caribbean at least a couple times. I only got partial flight plans. Did he drop in at Shit-a-Hole to meet with Trump? theguardian.com/world/2017/jul…
Nestor Shufrych's (former deputy secretary of the Nat Sec and Defense Council of Ukraine/Yanukovych/Manafort) OE-HSN 1/14/18 Kiev-Uzhhorod-Milan Athens-Kiev. en.wikipedia.org/wiki/Nestor_Sh…
Vladimir Yakunin's (former president of Russian Railways/close associate of Putin/sanctioned by the US and Australia) M-RZDC 1/9/18 Moscow-Venice-Moscow. I don't know why I have let this crook fly under my radar... en.wikipedia.org/wiki/Vladimir_…
Vladimir Yakunin's son is a London based "investor" and got British citizenship in 2015. "Special Report - Russian Railways' family connections" Reuters July 2012 uk.reuters.com/article/uk-rus…
"British The Sunday Times of London reported about a mansion, which is owned by the son of Vladimir Yakunin, the former head of Russian Railways. Representatives of Andrey Yakunin confirmed to RBC, that he owns this property" rusletter.com/articles/londo…
"Putin associate (Vladimir Yakunin) opens Russia-friendly think tank in Berlin" 2016 @mr_ernst010 & @SWISSUKRAINE are you familiar with "Dialogue of Civilizations" based in Berlin? dw.com/en/putin-assoc…
"How the family of Vladimir Putin’s US-sanctioned ally uses British companies to burnish its reputation" Quartz July 2017 qz.com/1037549/how-th…
"Traces of Russian employee of Bombardier detained in Sweden lead to Yakunin. Hundreds of transactions of Bombardier pass through firms of people close to him" en.crimerussia.com/corruption/tra…
"Bombardier Sweden Investigated for Alleged Bribery in Azerbaijan" OCCRP March 2017 occrp.org/en/agentsofinf…
"Wringing Profits from the Russian Railways" OCCRP April 2016 occrp.org/en/panamapaper…
And of course Rohrabacher and his senior aide, Paul Behrends, met privately with Vladimir Yakunin🤨👇
"French authorities detain Swiss financier in Kerimov case. Alexander Studhalter is suspected of involvement in money laundering and tax evasion of the Russian Senator and oligarch." en.crimerussia.com/financialcrime…
"The Leningrad region’s main sea ‘window to the West’ may no longer be profitable after numerous scandalous arrests and smuggling investigations. The port war threatens one of the most important northwest projects of the Russian government." en.crimerussia.com/gromkie-dela/c…
"Son of former FSB Head to join Russian Railways board of directors. The son of Secretary of the Security Council of the Russian Federation Nikolay Patrushev, banker Dmitry Patrushev could join the Board of Directors of Russian Railways JSC." en.crimerussia.com/gover/son-of-f…
Oleg Deripaska's M-UGIC 1/14/18 Friedrichshafen-Moscow.
Rinat Akhmetov's (SCM Group/Party of Regions/Yanukovich/Manafort) P4-RLA 1/15/18 Kiev-Hamburg. "Akhmetov was pivotal in arranging a lasting relationship between his employee and close friend Manafort and defeated presidential candidate Viktor Yanukovich." en.wikipedia.org/wiki/Rinat_Akh…
Nestor Shufrych's (former deputy secretary of the Nat Sec and Defense Council of Ukraine/Party or Regions/Yanukovych/Manafort) OE-ISN 1/14/18 London-Fort Lauderdale or Miami. Trump's golfing in Shit-a-Hole🤔 en.wikipedia.org/wiki/Nestor_Sh…
Roustam Tariko's (Russian Standard Vodka/Bank) VP-BRT 1/15/18 Miami-HPN.
Rustem Teregulov's (Capital Development Bank) M-URUS 1/15/18 Miami-Moscow. Teregulov and Tariko arrived in Miami on the same day 1/8 and left on the same day 1/15. Tariko has stated that he's known Trump since mid-2000s.
Viktor Vekselberg's (Renova/Bank of Cyprus) 1/14/18 Newark-Moscow. I keep repeating this but ICYMI Vekseberg's P4-MIS and Alexander Mashkevitch's M-AAAL were in Washington D.C. on the Inauguration day 1/20/17.
Sberbank's RA-10204 1/14/18 Milan-Moscow.
Viktor Yanukovych's (former president of Ukraine currently in exile in Russia/Manafort's former employer) M-TSKW 1/15/18 Moscow-Sochi-Moscow. en.wikipedia.org/wiki/Viktor_Ya…
Vladimir Potanin's (Interros) OE-IPE 1/13/18 Moscow-London-Istanbul. 1/15/18 Istanbul-Moscow.
Farkhad Akhmedov's M-YFTA 1/13/18 Bodrum-Hannover. M-YFTA's last flight was on 8/27/17 after which Akhmedov disappeared. His yacht Luna has been in dry docks in Dubai at least since 11/3/17. I find it hard to believe he's been in Bodrum all this time...🤔
ICYMI Farkhad Akhmedov posted a photo on 3/6/17 of him and his son in Mar-a-Shithole. Trump was in Mar-a-Shithole 3/3-3/5/17.
"Skeletal remains since found in the driving seat are believed to be those of its owner, Mikus Alps, a Latvian who had fought with pro-Ukrainian volunteers against Russia's incursion into south-eastern Ukraine."🤔 washingtonexaminer.com/it-appears-rus…
"Ananyev returned to Russia for preparation of Vozrozhdeniye for sale. Dmitry Ananyev, another owner of Promsvyazbank, is still abroad." Dmitry Ananyev actually flew to Moscow from Vienna on 1/10 and Alexei from Geneva on 1/13. en.crimerussia.com/gromkie-dela/a…
I was surprised to see they were allowed to leave Russia since their bank (Promsvyazbank) is under investigation. Alexei Ananyev's OE-LAN 1/15/18 Moscow-Dubai. Dmitry Ananyev's OE-LDN 1/15/18 Moscow-Geneva.
Andrey Vavilov's (Severnaya Neft) LX-GVV 1/15/18 Moscow-Nice. @TrumpRussiaTies
Tom Barrack's (Colony Capital) N284CC 1/15/18 Aspen-Los Angeles.
James Packer's (Crown Casinos) N888ZP 1/15/18 Aspen-Los Angeles. Identical to Tom Barrack's flight👆
Roman Abramovich's P4-MES 1/16/18 Caribbean (St Martin/St Barths)-London.
Len Blavatnik's (Access Industries) N737LE 1/15/18 Stewart Int-Dover.
Len Blavatnik's (Access Industries) N761LE 1/16/18 Montevideo, Uruguay-Teterboro. Blavatnik's plane flew to Uruguay on 1/9 just a couple days after Eric Trump was there🤔
Dmytro Firtash's (RosUkrEnergo) 1/15/18 Karlsruhe/Baden Baden-Basel. D-AACM's previous flight was on 12/10/17 so it doesn't look like he's chartering out his plane. Also it wouldn't make much sense to anyone to charter a Boeing 737 for that short flight.
Vladislav Doronin's (founder of Moscow-based Capital Group) M-GRAN 1/13/18 Tokyo-LA. 1/14-1/15/18 LA-Teterboro. "In 2015, the NY Post recognized Doronin on their list of "The 20 biggest power players in NY City real estate." Trump plays in NY real estate🤔en.wikipedia.org/wiki/Vladislav…
Ronald Perelman's (MacAndrews & Forbes ) N838MF 1/15/18 Caribbean-Teterboro. His yacht C2 is in St Kitts & Nevis.
Rupert Murdoch's (Fox "News") N898NC 1/15/18 Los Angeles-Teterboro.
Rupert Murdoch's (corporate jet) N56L 1/15-1/16/18 Los Angeles-Salt Lake City-Los Angeles.
"30+ murdered officials and businessmen in account of ‘FSB fixer’ Kostya Bolshoy’s OCG. According to the investigation, Konstantin Piskarev has personally shot Head of Sergiev Posad Evgeny Dushko." en.crimerussia.com/organizedcrime…
"Doctors prohibited visiting Memorial human rights defender detained in Chechnya. The human rights defender cannot eat solid food out of severe pain." Sounds like they're treating him like Putin treated Magnitsky😟 en.crimerussia.com/gromkie-dela/d…
"No election polls available out of foreign agent law adoption. The largest organizer of public opinion polls in Russia Levada Center refused to publish data during the presidential elections." en.crimerussia.com/gromkie-dela/n…
"Chechen TV channel broadcasts apologies from relatives of woman who criticized Republic’s Head. Her relatives telling that she is of unsound mind" So in Chechnya if you criticize Ramzan Kadyrov you're insane😒en.crimerussia.com/gromkie-dela/c…
Dan Bilzerian's N701DB 1/12/18 Los Angeles-Palm Beach. 1/15/18 Palm Beach-St Kitts & Nevis. 1/16/18 St Kitts & Nevis-San Jose. Bilzerian flew to Palm Beach on the same day as Trump and Jeffrey Epstein🤔
Jeffrey Epstein's (convicted child molester) N120JE 1/16/18 Palm Beach-Cyril E King, US Virgin Islands.
Dubai Air Wing's A6-GGP 1/16/18 Dubai-Malta. Dubai Air Wing is the paramilitary airline of the government of Dubai, United Arab Emirates. The airline is used by the Dubai Royal Family, namely the Emir of Dubai, as well as government officials.
Government of Iran's EP-AGB 1/10/18 Iran-Moscow-Brussels. 1/11/18 Brussels-Iran.
Len Blavatnik's (Access Industries) N761LE 1/16/18 Blavetnik's plane flew from Montevideo, Uruguay to Teterboro today (1/16). His plane continued to Miami after ~1 1/2 landing in Teterboro after I posted the flight.
Koch bros' N265K 1/16/18 Wichita-Philadelphia-Teterboro.
"FSB detains Boris Berezovsky's security service ex-Head. Sources suggest links with mafia. Sergey Sokolov and two of his colleagues are suspected of illegal possession of weapons and involvement in false flag terrorist attacks." en.crimerussia.com/organizedcrime…
"Property redistribution in Peredelkino: Home of Anatoly Chubais in the center of corruption scandals." en.crimerussia.com/gromkie-dela/p…
"Unknown people set Memorial human rights center's office on fire after arrest of Chechen branch head. Two unknown men wearing masks set the office of the human rights center Memorial in Nazran on fire on the night of January 16-17" en.crimerussia.com/gromkie-dela/u…
Roman Abramovich's P4-MES 1/17/18 London-Moscow.
Oleg Deripaska's M-UGIC 1/17/18 Moscow-London.
Daniel Steinmetz's (Steinmetz Diamond Group/Brother of Beny Steinmetz) M-DSTZ 1/17/18 Tel Aviv-Salzburg.
Tetran Assets Ltd's M-BLUE 1/17/18 Teterboro-Tel Aviv. Tetran Assets is controlled by Nir Livnat who's also the Executive Chairman of Steinmetz Diamond Group and Managing Director/CEO of Steinmetz Group of Companies.
This might be a wee bit confusing but it looks like Alexander Mashkevitch has been to the US a couple times since 1/15/18 and in D.C. when Trump met with Kazakh dictator Nazarbayev on 1/16/18 and in Antigua at the same time as Abramovich and Blavatnik's planes...
Mashkevitch has/had a Bombardier Global 6000 tail number M-AAAL which has been put up for sale because he's been waiting for a delivery of a new Gulfstream. Global 6000's registration changed from M-AAAL to M-LAAA but the "operator" is still the same ALM Jet Ltd...
Mashkevitch's new Gulfstream GVI has been registered with the old M-AAAL tail number. Registration changes like this of ten confuses trackers for a little while before the catch up with the new registrations...
Private jets' call signs are often the same as their tail number. Here's a plane with callsign M-AAAL (tracker hasn't found the new registration yet) flying from London and heading toward the US/Caribbean on 12/22/17...
The next time the plane appear on the tracker is 12/28/17 flying from Miami-Caribbean. This time the tracker doesn't have a callsign for it but the ICAO code is the same. Every plane is issued a ICAO code which, to my understanding, follows the plane trough it's lifetime...
Trump was in Mar-a-Lago when the plane was in Miami👆The plane flies to to Antigua on 12/29/17. This time tracer got the callsign for it witch is M-AAAL and the ICAO core 424B05 is the same.
Mashkevitch's callsign M-AAAL 1/8/-1/9/18 Antigua-Grenada-London...
Mashkevitch's GVI 1/14/18 London-St Lucia. Again the tracker is missing the callsign but the ICAO code is the same...
Mashkevitch's callsign M-AAAL 1/15/18 St Lucia-Washington D.C.-Newark...
Mashkevitch's callsign M-AAAL 1/16/18 Newark-Washington D.C. Trump met with President Nursultan Nazarbayev of Kazakhstan on 1/16/18... cnbc.com/2018/01/16/kaz…
Mashkevitch's callsign M-AAAL 1/17/18 Washinton D.C.-Teterboro.
A couple other interesting planes in Teterboro: Koch bros' N265K, flew there on 1/16/18 and Vladislav Doronin's M-GRAN flew there on 1/15/18 "In 2015, the NY Post recognized Doronin on their list of "The 20 biggest power players in NY City real estate" en.wikipedia.org/wiki/Vladislav…
Oh, almost forgot... To those who were't aware Trump is connected to Mashkevich through Bayrock (Tevfik Arif & Felix Sater). usatoday.com/story/news/wor…
Tom Barrack's (Colony Capital) N284CC 1/17/18 to Teterboro. Probably just an other "coincidence"🙄
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 1/16/18 Moscow-Newark. M-RBUS landed on in Newark on 1/17/18. It's pretty crowded in NY🤔
And Viktor Vekselberg's (Renova) problems continue🤭Did he fall from Putin's grace again🤔"Prosecutor’s Office: ex-head of Renova organized criminal community" en.crimerussia.com/financialcrime…
Jeffrey Epstein's (convicted child molester) N120JE Cyril E King, US Virgin Islands-Teterboro. Epstein, Mashkevich and Trump share a "hobby"🤢🤮"Football Leaks: Kazakh moguls, the pal of Donald Trump, teen models and the yacht of the 'Father of the Turks'" theblacksea.eu/index.php?idT=…
Donald Trump's (so-called president of the USA) N757AF 1/17-1/18/18 La Guardia-Palm Beach. Sberbank's RA-10204 1/17-1/18/18 Moscow-Palm Beach or Miami. Where's Kushner🤔
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 1/18/18 Newark-Atlanta.
Roustam Tariko's (Russian Standard Vodka/Bank) VP-BRT 1/17/18 HPN-London-Moscow.
Volga-Dnepr Airlines' Antonov An-124-100 1/17/18 Los Angeles-Palm Beach. 1/18/18 Palm Beach-Anchorage (airborne). An-124-100 is a huge transport plane, kinda odd to see it in Palm Beach. Are they moving Mar-a-Lago to Moscow?🤞
"Investtorgbank fugitive ex-president apprehended in Monaco." en.crimerussia.com/financialcrime…
"Who buys the most expensive apartments in Moscow?" en.crimerussia.com/gromkie-dela/w…
Tom Barrack's (Colony Capital) N284CC 1/18/18 Teterboro-Los Angeles.
Len Blavatnik's (Access Industries) N761LE Miami or Palm Beach-Teterboro.
"Some Samara region siloviki may follow Berezovsky’s guard to jail. The FSB and the Internal Security Service of the Ministry of Internal Affairs launched a large-scale check regarding law enforcement officers of the region."🤔 en.crimerussia.com/organizedcrime…
Jeffrey Epstein's (convicted child molester) N120JE is scheduled to fly from Teterboro to Paris tomorrow (1/20/18) #France #Paris If he was European and committed a crime like he did he wouldn't be let in the US🤨
Rinat Akhmetov's (SCM Group/Paul Manafort's close friend and former employee in Ukraine) P4-RLA 1/19/18 Hamburg-Kiev. en.wikipedia.org/wiki/Rinat_Akh…
Dmitriy Ananyev's (Promsvyazbank) OE-LDN 1/18 Geneva-Cyprus. Alexey Ananyev's (Promsvyazbank) OE-LAN 1/19/18 Moscow-Geneva-Cyprus. Their Promsvyazbank is under corruption investigation in Russia. en.crimerussia.com/financialcrime…
Vladislav Doronin's (Capital Group) M-GRAN 1/18/18 Teterboro-Miami. "Doronin was named one of the 'Kings of Russian Real Estate' by Forbes in 2014. In 2015, the NY Post recognized Doronin on their list of "The 20 biggest power players in NYC real estate" en.wikipedia.org/wiki/Vladislav…
Len Blavatnik's (Access Industries) N761LE 1/18/18 Miami-Teterboro-Stewart Int.
Koch bros' N265K 1/18/18 Teterboro-Wichita.
Rupert Murdoch's (Fox "News") N56L 1/18/18 Los Angeles-Teterboro-Washington D.C.
ExxonMobil's N100A 1/17/18 Dallas-Newark. 1/18/18 Newark-Dallas-Tyler-Dallas. N100A is the plane Rex Tillerson and Wayne Tracker used when they were the CEOs of Exxon😉
Sberbank's RA-10204 1/19/18 Miami-Moscow. ICYMI RA10204 flew from Moscow to Miami yesterday (1/18/18) and Trump's private jet N757AF flew from La Guardia to Palm Beach on the same day.
"French authorities allows ex-Senator Kerimov short visit to Russia"🤨 Not a good move, chances are he won't return to France... en.crimerussia.com/financialcrime…
"Robson: Sanctioned sponsor of thieves-in-law. In December 2017, the U.S. authorities have imposed sanctions against 7 thieves-in-law and 3 'businessmen'" en.crimerussia.com/criminalauthor…
VTB Bank's T7-OKY 1/19/18 Moscow-Cyprus-London-Moscow.
Bank Avangard's (President/Founder; Kirill Minovalov) D-AVAN 1/19/18 Moscow-Cyprus-Thessaloniki. rusmafiozi-eng.blogspot.com/2012/11/kirill…
So @washingtonpost makes a "Breaking News" story about Vekselberg being in Trump's tiny Inauguration. I've been tweeting about it since 5/7/17 and even forwarded the info to WAPO at the time. Also they again missed Alexander Machkevitch being there too. washingtonpost.com/politics/amid-…
Air Force 2 1/18/18 Washington D.C.-Belfast. 1/19/18 Belfast-Bangor, ME-Tracker lost AF 2 near Myrtle Beach (headed South, Palm Beach?). If Pence is in Middle East who's flying on AF 2🤔
Len Blavatnik's (Access Industries) N761LE 1/19/18 Stewart Int-Tracker lost him near Savannah. Was Blavatnik going to Mar-a-Shithole for #TrumpShutdownParty?
Alexander Mashkevitch's callsign M-AAAL 1/19/18 Teterboro-Headed to Caribbean or was he going to Mar-a-Shithole too for #TrumpShutdownParty🤔
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 1/19/18 Atlanta-Newark-Chambery, France.
Viktor Medvedchuk (Sanctioned by the US/Putin is godfather to his daughter/Manafort) P4-GEM 1/20/18 Geneva-Nice-Moscow. "Medvedchuk was identified by an earlier Ukrainian president as a former Russian intelligence agent, '100 percent.'" investigaterussia.org/media/2017-11-…
Rinat Akhmetov's (SCM Group) P4-RLA 1/20/18 Kiev-Geneva-Kiev. "Who did Manafort and Gates work for in Ukraine and Russia? In 2005, Manafort was hired by Rinat Akhmetov to burnish his international image." washingtonpost.com/news/worldview…
VTB Bank's M-TSLT 1/20/18 Moscow-Nice.
Oleg Deripaska's M-ALAY 1/20/18 Moscow-London.
Oleg Deripaska's M-UGIC 1/20/18 London-Moscow. Deripaska's M-ALAY flies from Moscow to London in the morning and his M-UGIC from London to Moscow at night🤔
Leonid Mikhelson's (Novatek/Sanctioned by the US) T7-ARC 1/21/18 Moscow-Cyprus-Moscow. "Paradise Papers Claim Ties Between Sanctioned Russian Firm and Wilbur Ross" themoscowtimes.com/news/paradise-…
Andrey Vavilov's (Severnaya Neft) LX-GVV 1/21/18 Nice-Riga-Nice. Interesting article on Vavilov (NY Times 2007): "From Russia With Cash: Seeding a Hedge Fund" nytimes.com/2007/09/23/bus…
"Alexander Vinnik charged with laundering of billions in US seeks asylum in Greece. Russian Alexander Vinnik, accused of laundering $4 billion through cryptocurrency exchange in the US, has petitioned for political asylum to the Greek authorities." en.crimerussia.com/financialcrime…
"Millions of euros stolen every year: ‘Russian mafia’ vs. German health insurance system. A trial of swindlers who managed to defraud the health insurance system is ongoing in Germany." en.crimerussia.com/organizedcrime…
"Hollywood nights for ‘nocturnal’ governor. It is finally 2018. Meanwhile, there is a new twist to the investigation against St. Petersburg crime lord Vladimir Barsukov-Kumarin." en.crimerussia.com/organizedcrime…
"Russian Colonel Funtov wanted through Interpol found dead in Croatia; investigators suspect suicide. Russia was looking for Dmitry Funtov with the help of Interpol as the alleged organizer of embezzlement of 680 million rubles ($12m)" en.crimerussia.com/corruption/rus…
"EU in fear of Georgian crime groups. Members of Georgian crime groups are particularly active in France, Greece, Germany, Italy and Spain." en.crimerussia.com/organizedcrime…
"Russian court shuts down Navalny campaign foundation. The court has abolished the fund Pyatoe Vremya Goda (Fifth season), which had maintained the work of Alexey Navalny’s campaign office." en.crimerussia.com/gromkie-dela/c…
"Businessman Traber now controls the most important seaports in St. Petersburg. New City Technologies (NKT) associated with the businessman redeemed 5.2 billion rubles ($91.8m) of the debt of the Transport and Logistics Complex (TLK) to Sberbank." en.crimerussia.com/gromkie-dela/b…
"US checks Russia’s neighboring countries for their readiness for war. The US intends to study the infrastructure of Belarus, Ukraine, Moldova, Finland and Poland for wartime conditions." en.crimerussia.com/gromkie-dela/u…
"The list of Davos attendees for 2018" Oleg Deripaska, Igor Bulantsev (Senior VP of Sberbank), Vladimir Lisin, Vladimir Evtushenkov (Sistema), Wilbur Ross, Trump... On the list. qz.com/1184584/the-li…
UK Treausry freezes assets of Andrei Lugovoi and Dmitri Kovtun (suspected of murdering Alexander Litvinenko in London in 2006)👇
Alexander Mashkevitch's (ENRC) M-AAAL 1/22/18 Florida or Cribbean-Riga-Zurich.
Viktor Medvedchuk's P4-GEM 1/21/18 Kiev-Uzhhorod-Kiev.
Igor Sechin's (CEO of Rosneft) M-YOIL 1/22/18 Moscow-Berlin-Moscow.
Nestor Shufrych's (former deputy secretary of the Nat Sec and Defense Council of Ukraine/Yanukovych/Manafort) OE-HSN 1/20/18 Kiev-Lyon. His other plane OE-ISN flew from London to Miami on 1/14/18 and is still there.
Trump's (so-called president of the USA) private jet N757AF 1/21/18 Palm Beach-La Guardia.
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 1/21/18 Geneva-London-New Delhi.
VTB Bank's M-TSLT 1/22/18 Moscow-Zurich-Nuremberg.
Daniel Steinmetz's (Steinmetz Diamond Group) M-DSTZ 1/21/18 Salzburg-Tel Aviv.
Tetran Assets Ltd's M-BLUE 1/21/18 Tel Aviv-Gaborone, Botswana. Tetran Assets is controlled by Steinmetz Diamond Group's CEO Nir Livnat, he also owns 25% of SDG.
Oleg Deripaska's M-ALAY 1/22/18 London-Moscow.
Alexei Ananyev's (Promsvyazbank/Technoserv) OE-LAN 1/21-1/22/18 Moscow-Bahrain-Moscow.
"Kerimov came back to Russia for three days and had meeting with Matviyenko. According to the press service of the Federation Council, the senator “should have returned to France by Monday”. However it is still unknown where is Kerimov." Not surprised🙄 en.crimerussia.com/financialcrime…
🚨🚨🚨"Former servicemen got unlimited access to computers of Kaspersky Lab clients. From now on, Russian law enforcement agencies have an opportunity to download any files from the computers, on which the system is installed.⁠"🚨🚨🚨 en.crimerussia.com/gromkie-dela/f…
"(Roman) Abramovich can't continue Chelsea stadium’s construction, as London family wants £20m for their Right to light. Since the XIX century, Londoners have the right to sunlight (Right to light)."🤭en.crimerussia.com/oligarchs/who-…
Suleiman Kerimov has returned to France. en.crimerussia.com/financialcrime…
"Real value of Kerimov's villa might be 5 times less the price he paid" Sounds eerily similar to Rybolovlev and Trump's property deal in Palm Beach🤔en.crimerussia.com/financialcrime…
"Moscow Basmanny Court sentenced in absentia the wife of former First Deputy Finance Minister of the Moscow region Alexey Kuznetsov, US citizen Janna Bullock, to 11 years in prison. She was found guilty of embezzling more than 11 billion rubles ($194m)" en.crimerussia.com/corruption/us-…
"Theory: Colonel Maksimenko helps Promsvyazbank for hefty price. Mikhail Maksimenko offered his help in the investigation into 1 billion rubles ($17.7m) stolen from a bank's branch in return for 2 millions in unknown currency." en.crimerussia.com/corruption/the…
"Counterintelligence colonels accused of security contracts fraud. A criminal case was handed over to the court against the colonels of the FSB counterintelligence service Andrei Kuternin and Alexei Kostenkov." en.crimerussia.com/corruption/cou…
"The Head of the Main Investigative Directorate (MID) of the Investigative Committee of Russia (ICR) for Moscow General Alexander Drymanov credited with taking a bribe from Shakro Molodoy." Some big heads rolling in Russia🤔 en.crimerussia.com/corruption/gen…
Vladislav Doronin's (Capital Group) M-GRAN 1/23/18 Miami-London. "Doronin was named one of the Kings of Russian Real Estate by Forbes in 2014. In 2015, the NY Post recognized Doronin on their list of The 20 biggest power players in NY City real estate." en.wikipedia.org/wiki/Vladislav…
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 1/23/18 New Delhi-Prague.
Viktor Medvedchuk's (chairman of the pro-Russian political organization Ukrainian Choice/Putin is the godfather of Medvedchuk's daughter Darina) P4-GEM 1/23/18 Moscow-Nice-Geneva. " Putin’s friend emerges from shadows in Ukraine" ft.com/content/097279…
"Around 1,700 private jets flying in to Davos over the course of the week" 1,700😱That's my sleep gone for a week😓dailymail.co.uk/travel/travel_…
"Who in Russia can afford educating children in expensive British private schools?" en.crimerussia.com/gromkie-dela/w…
Subthread on DAVOS 2018 flights👇
Rustem Teregulov's (Capital Development Bank) M-URUS 1/23/18 Moscow-Tel Aviv.
Gazprom's D-AGVA 1/22/18 Cyprus-Moscow-Helsinki.
Vladimir Potanin's (Interros) OE-IPE 1/22/18 Moscow-Jakarta.
Alexander Zanadvorov's (Seventh Continent) M-SQAR 1/19/18 Moscow-Miami. He is the former owner of Sobinbank which was investigated for international money laundering in 2000 "Two Russian Bankers Seen as Key In Bank of New York Investigation" wsj.com/articles/SB950…
Edward Berman's (Capital Group/Vladislav Doronin/Pavel Tyo) M-IGWT 1/22/18 Moscow-Tel Aviv. "No more than 10 major players will remain on the market" rusletter.com/articles/no_mo…
"Communist deputy lambastes Russian moneybags fleeing to Malta. Early in the year, 730 people with "typical Russian names, surnames and patronymics" were reported to be listed among those who became citizens of Malta." en.crimerussia.com/gover/communis…
"Rosneft insists on Schröder’s remuneration. Earlier, Igor Sechin had said that the former German chancellor had refused his salary. Rosneft considered it "wrong" not to pay for the work of the board of directors’ chairperson Schröder, RBC reported" en.crimerussia.com/gromkie-dela/r…
"Media-foreign agents may be blocked ahead of Russia's presidential elections. The plea for a boycott of national elections is a violation, which may entail blocking." en.crimerussia.com/gromkie-dela/m…
Peton changes ‘protection cover’. Former National Guard commander purchased 20% of the company. Peton , once a humble Bashkir company, wins huge contracts with Gazprom and a business community resembling so-called ‘Russian mafia’ from action movies." en.crimerussia.com/gromkie-dela/p…
"Russia to ban anonymous e-payments completely. The Central Bank of Russia also claims there should be a ban on fund withdrawals from online wallets and prepaid cards, while Rosfinmonitoring wants to impose mandatory identification of their owners." en.crimerussia.com/gover/russia-t…
"The Chechen lawyer of the head of human rights center Memorial branch in Grozny Oyub Titiyev had to leave the republic." en.crimerussia.com/gromkie-dela/l…
"Russian State Duma approved toughening of punishment under law on media-foreign agents" en.crimerussia.com/gover/state-du…
Roman Abramovich's LX-GVI 1/24/18 London-Moscow,
Len Blavatnik's (Access Industries) N761LE 1/24/18 Stewart Int-Teterboro-Boston.
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 1/24/18 Chambery, France-Moscow. "The Shady Bank Where This Russian NBA Owner Stashed Money" thedailybeast.com/the-shady-bank…
Alexei Ananyev's (former co-owner of Promsvyazbank) OE-LAN 1/23-1/24 Moscow-Tashkent, Uzbekistan-Istanbul-Moscow. He's been flying a lot and to unusual destinations after his bank became under investigation🤔"Central Bank has evidence against Promsvyazbank"en.crimerussia.com/financialcrime…
Nestor Shufrych's (former deputy secretary of the Nat Sec and Defense Council of Ukraine/Party of Regions/Yanukovych/Manafort) OE-ISN 1/23/18 Miami-JFK. "Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe" bloomberg.com/news/features/…
Andrey Vavilov's (Severnaya Neft) LX-GVV 1/24/18 Nice-Moscow.
"Plaza lawyers sued Andrey Vavilov for defamation on Wednesday in Manhattan Supreme Court. Lawsuit alleges that actress Maryana Tsaregradskaya soured deal" Daily News 2008 nydailynews.com/news/money/pla…
Jeffrey Epstein's (convicted child molester) N120JE 1/21/18 Teterboro-Paris. 1/23/18 Paris-London. Scheduled 1/25/18 London-Paris.
"Russia's banker hiding in London pays $200.000 to American lobbying firm to get US visa"
BGR Group was founded in 1991 by Ed Rogers and Haley Barbour. In 2013 its three largest clients were the India, Ukraine Chevron Corp. and the State of Kazakhstan. en.crimerussia.com/financialcrime…
"Russian Vice PM says no oligarchs in Russia, only 'good businessmen'" Can't😂stop😂laughing🤣🤣🤣en.crimerussia.com/oligarchs/russ…
"Colonel Maksimenko says FSB officers threatened to kill him for not giving false evidence" en.crimerussia.com/corruption/col…
Alexander Abramov's (Evraz) D-ALEX 1/25/18 Paris-Dublin-Paris-Munich. A quick pint of Guinness in Dublin? With whom?🤔
"Russian oligarch (Roman) Abramovich pours $30m into Tel Aviv Center for Nanoscience and Nanotechnology"🧐🤔🤨en.crimerussia.com/oligarchs/russ…
"Chechen Memorial activist Oyub Titiev nowhere to be found, lawyer says. The Human Rights Center posted on Telegram that another Titiev’s lawyer did not show up in court either."😨en.crimerussia.com/gromkie-dela/c…
Roustam Tariko's (Russian Standard Vodka/Bank) VP-BRT 1/26/18 Moscow-Dubai.
Rustem Teregulov's (Capital Development Bank) M-URUS has been flying between Maldives and India since 1/21/18. Currently in Colombo, Sri Lanka🤔"Study Finds India Is Asia's Most Corrupt Country" forbes.com/sites/suparnag…
"Failed subterfuge. Ex-security chief of Boris Berezovsky arrested" en.crimerussia.com/organizedcrime…
"Included in sanctions list Robson (Ruben Tatulian) calls reports on ties with criminals "fake" and threatens to sue US Treasury"😁en.crimerussia.com/criminalauthor…
"Almost $360.000 stolen from would-be crypto-currency miners. Egor Volkov promised to supply the future miners with equipment, but after receiving the money he disappeared." en.crimerussia.com/financialcrime…
"Final ban: Putin's opponent Navalny runs out of his last chance at 2018 presidential election"😡en.crimerussia.com/gromkie-dela/p…
Russian Special Flight Detachment's Airbus A319-115CJ RA-73026 1/26/18 Moscow-Reykjavik-Moscow.
"Hey, Mueller, You Should Check Out Iceland. That's where a shady Trump associate got some of his money. And where some investigators heard Russian footsteps." bloomberg.com/view/articles/…
"US Ambassador urges Russia not to react too emotionally to "Kremlin report". According to John Huntsman, the Congress may decide not to disclose the report."🤨en.crimerussia.com/gover/us-ambas…
"Krasnodar region: FSB Economic Security Department head arrested for extortion. In Krasnodar, the FSB Main Directorate has arrested Head of the FSB Directorate Economic Security Department in the Krasnodar region Denis Melnikov." en.crimerussia.com/corruption/kra…
"FBI explains Lesin’s mysterious death. The bureau believes that alcohol is to blame for the tragic death of the former Russian minister of press."🤔🤨 en.crimerussia.com/gromkie-dela/f…
"Kaspersky Lab comments on links to FSB. A company representative has denied its top managers’ implication in security forces." Kaspersky denied? Shocking🙄en.crimerussia.com/gromkie-dela/k…
Roustam Tariko's (Russian Standard Vodka/Bank) VP-BRT 1/27/18 Dubai-Chambery, France-Moscow. Chambery seem to have been pretty popular destination with oligarchs in the past 5-6 weeks🤔
Roman Abramovich's LX-GVI 1/26-1/27/18 Moscow-Tracer lost him over UAE. Flight path suggest India/Maldives.
VTB Bank's T7-SSM 1/26/18 London-Moscow-Cyprus-Berlin. 1/28/18 Berlin-Nice.
Dmitry Ananyev's (former co-owner of Promsvyazbank) OE-LDN 1/28/18 Cyprus-Nice. "Police look into background of Promsvyazbank head Dmitry Ananyev" en.crimerussia.com/gromkie-dela/p…
Nestor Shufrych's (former deputy secretary of the Nat Sec and Defense Council of Ukraine/Party of Regions/Yanukovych/Manafort) OE-ISN 1/27/18 JFK-London-Kiev.
"Bloomberg tells how Manafort brought pro-Russian party to Rada despite Crimea annexation"
unian.info/politics/19371…
Igor Shuvalov's (Deputy Prime Minister of Russia) LX-MOW 1/28/18 Moscow-Salzburg.
"The Kremlin’s $220 Million Man. Igor Shuvalov is supposed to have the cleanest hands in the Kremlin. So where’d he get a quarter of a billion dollars?" foreignpolicy.com/2014/10/29/the…
Sibur's M-SBUR 1/26/18 Moscow-Vienna-Moscow.
"Ross-Linked Firm Expanded Ties to Russia's Sibur After Sanctions" bloomberg.com/news/articles/…
Jeffrey Epstein's (convicted child molester) N120JE 1/27/18 Paris-Teterboro.
"Dozens of Russian oligarchs hire lawyers to avoid hitting the 'Kremlin report'. According to the media, 'businessmen try' to lobby their interests in Washington via lawyers to avoid falling under US sanctions."
Would be nice to know who all they hired🤔 en.crimerussia.com/oligarchs/doze…
"Gafur Rakhimov sanctioned by US for supporting thieves to head Amateur International Boxing Association. The US believe Gafur Rakhimov is a leader of the organized crime of Uzbekistan, which controls drug trafficking." en.crimerussia.com/criminalauthor…
"Three suspects in Voronenkov’s murder flee Ukraine. Crime lord Vladimir Tyurin aka Tyurik, ordered the hit to get even. It so happened that his interests coincided with those of the FSB." en.crimerussia.com/gromkie-dela/t…
"Russian who attempted to transport $142k diamonds abroad detained at Domodedovo. The Russian citizen was going to fly to Tel Aviv." Diamonds? Smuggling? Tel Aviv? Steinmetz?🤔 en.crimerussia.com/smuggling/russ…
"Man wanted for killing Khanty-Mansi prosecutor videotapes message to Russian president." en.crimerussia.com/contractkillin…
Igor Sechin's (CEO of Rosneft) M-YOIL 1/25/18 Moscow-Paris. 1/27/18 Paris-Firenze.
"Fabled ruler: Who paid for ‘Little Europe’ in Central Russia? Under the disguise of city needs, the local kinglet had satisfied his own whims at the federal expense & cheated contractors when he was short of money." Cheated contractors? Sounds like Trump. en.crimerussia.com/corruption/fab…
"Putin's Press Secretary says Kremlin Report is US’s attempt to influence Russia’s March Presidential Elections" Well, of course he would say that🙄en.crimerussia.com/gromkie-dela/p…
"Navalny’s headquarters member detained for drugs distribution" Putin's two favorite TRUMPed up charges; Corruption and drugs. en.crimerussia.com/gromkie-dela/n…
"Arrested ex-wannabe for Governor of Pskov region passed away in hospital. 49-year-old Alexey Burnatsev allegedly died of an acute myocardial infarction." Still dropping like flies... en.crimerussia.com/financialcrime…
"'I've lost everything.' Last boss of old Russian mafia in America wants to return to homeland" Well, boo hoo😒en.crimerussia.com/criminalauthor…
"Kremlin Report: How will the new mechanism of sanctions work?" en.crimerussia.com/gromkie-dela/k…
"Economic Security and Anti-Corruption Dept officers prosecute innocent people to meet quota, face trial." en.crimerussia.com/corruption/rus…
Rinat Akhmetov's (SCM Group) P4-RLA 1/29/18 Kiev-Geneva. "Who did Manafort and Gates work for in Ukraine and Russia? In 2005, Manafort was hired by Rinat Akhmetov to burnish his international image." washingtonpost.com/news/worldview…
Rustem Teregulov's (Capital Development Bank) M-URUS 1/29/18 Tel Aviv-Moscow.
Leonid Mikhelson's (Novatek/Sibur/Sanctioned by the US) T7-ARC From?-Moscow-Cyprus-Moscow. "Paradise Papers Claim Ties Between Sanctioned Russian Firm and Trump Associate (Wilbur Ross)" themoscowtimes.com/news/paradise-…
Andrey Vavilov's (Severnaya Neft) LX-GVV 1/29/18 Moscow-Nice.
"See the $68M Time Warner PH of a Shady Russian Billionaire"
ny.curbed.com/2015/2/13/9992…
"Russian oligarch, Vasily Anisimov, proud to be featured in Kremlin List and live in country with best brains and women." His plane was in Switzerland during Davos 2018. He's a property developer and lives sometimes in NY. Trump's a NY property developer🤔 en.crimerussia.com/gromkie-dela/r…
"Russian Parliament offers to decriminalize cybercrimes. The bill proposes to exclude the arrest, restraint, and imprisonment from the types of criminal penalties for corruption-related crimes and computer information fraud..."🤨 en.crimerussia.com/gover/russian-…
"Battle for Telegram: over 7,000 users to sue FSB. Magistrates Court fined Telegram 800.000 rubles ($14.300) on October 16 last year for refusing to comply with the FSB request for data that was to be used to decode messages." en.crimerussia.com/gromkie-dela/b…
"Chechen leader Kadyrov on Kremlin Report: 'Great cry and little wool!' According to the Head of Chechnya, the US authorities take on interference in the internal political processes in Russia, and its arrogance 'has no boundaries.'" en.crimerussia.com/gromkie-dela/c…
"Crime lord Arnold Spivakovsky (Tamm) released from Spanish prison on 750k-euro bail." He's the chairman of Intourist (old KGB travel company) board of directors, top manager of Segezha Group, which is part of Vladimir Yevtushenkov's Sistema. en.crimerussia.com/organizedcrime…
Viktor Medvedchuk (Pro-Russian Ukrainian Choice/Putin is the godfather of Medvedchuk's daughter/Manafort) P4-GEM 1/30/18 Kiev-Moscow. Meeting with his master in Kremlin🤔"Trump campaign had at least 18 undisclosed contacts with Russians (and Ukrainians) reuters.com/article/us-usa…
VTB Bank's T7-OKY 1/28/18 Moscow-London-Nice. 1/29/18 Nice-Moscow.
VTB Bank's T7-SSM 1/28-1/29/18 Berlin-Nice-Cyprus-Nice.
Andrey Skoch's (Metallo Invest) P4-MGU 1/30/18 Moscow-Munich.
"Man behind MegaFon pictured with alleged Russian gangsters" theguardian.com/world/2012/nov…
Roustam Tariko's (Russian Standard Vodka/Bank) VP-BRT 1/30/18 Moscow-Warsaw.
"Trump's Two Nights of Parties in Moscow (2013) Echo Years Later" bloomberg.com/news/articles/…
Valeriy Khoroshkovskyi's (former Chief Executive Officer of Evraz, former head of the Security Service of Ukraine, former Minister of Finance, and former First Vice Prime Minister) M-YJET 1/28/18 Tel Aviv-Nice. 1/30/18 Nice-London-Basel. en.wikipedia.org/wiki/Valeriy_K…
Sibur's M-SBUR 1/30/18 Moscow-St Gallen, Switzerland. Sibur and it's shareholders are were sanctioned by the US in 2014. "Ross-Linked Firm Expanded Ties to Russia's Sibur After Sanctions" bloomberg.com/news/articles/…
DeVos' N260DV 1/27/18 Grand Rapids-Palm Springs. Koch brothers' network summit in Palm Springs.
"Koch brothers are backing a new firm to invest in disruptive tech in bid to challenge government regulations"🤔cnbc.com/2018/01/29/koc…
Russian Special Flight Detachment's Airbus A319-115CJ RA-73026 1/30/18 Moscow-Reykjavik-Moscow. This is the 2nd time the plane flies to Iceland in four days🤔
"Hey, Mueller, You Should Check Out Iceland."
bloomberg.com/view/articles/…
"Rogozin (Deputy Prime Minister of Russia): damages from sanctions against military-industrial complex equal hundreds of billions dollars"
Let's hope so😏en.crimerussia.com/gover/rogozin-…
"Rabbi with US citizenship left Russia after FSB accused him of supporting extremism" en.crimerussia.com/gromkie-dela/r…
"Oligarchs from Kremlin Report lost $1 billion in 24 hours, After the publication of the Kremlin Report" en.crimerussia.com/gromkie-dela/o…
"Kremlin List real estate: what new possible sanctions may bring about. Many developers and large owners of overseas real estate got into the Kremlin Report of the US Treasury." en.crimerussia.com/gromkie-dela/k…
"Pearl General. Vladimir Zaritsky, ex-Commander in Chief of Missile Forces, to build hotel in Crimea. The funding source for the general’s hotel raises serious concerns. Who is going to pay for the construction of the ‘Crimean Pearl’?"🤔 en.crimerussia.com/gromkie-dela/p…
Roman Abramovich's LX-GVI 1/31/18 Moscow-London.
Len Blavatnik's (Access Industries) N671LE 1/29/18 Stewart Int-Moscow.
"How Putin's proxies helped funnel millions into GOP campaigns" dallasnews.com/opinion/commen…
Viktor Medvedchuk's (Pro-Russian Ukrainian Choice/Putin is the godfather of Medvedchuk's daughter/Manafort) P4-GEM 1/30/18 Kiev-Moscow-Kiev-Minsk. 1/31/18 Minsk-Kiev. "Leshchenko: Ally of Putin friend Medvedchuk rigging LPG market" kyivpost.com/business/leshc…
"Nosta Bank shareholder almost killed near Moscow business center." en.crimerussia.com/gromkie-dela/n…
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 1/31/18 Moscow-Tel Aviv.
"Mikhail Prokhorov on U.S. list of oligarchs. What’s it mean? Not much" netsdaily.com/2018/1/30/1694…
"Robbery report turns up unexpectedly expensive property of Culture Ministry employee Anna Muradyan, 26. Muradyan’s luxurious lifestyle could only be supported by a salary bigger than that of Minister Vladimir Medinsky" en.crimerussia.com/gromkie-dela/r…
Anatoly Sedykh's (United Mettalurgical Company, OMK) 9H-OMK 1/30-1/31/18 Moscow-Dubai-Moscow.
"ROSATOM and OMK plan to implement joint projects"🤔 rosatom.ru/en/press-centr…
"Another criminal case initiated upon $8.8m-embezzlement at International Space Station upgrade. For example, the reports indicate that some of the work was done by 40 people, but in reality there were only six employees engaged." en.crimerussia.com/corruption/ano…
VTB Bank's T7-SSM 1/31/18 Nice-Cyprus.
VTB Bank's M-TSLT 1/30/18 Moscow-London-Moscow-London.
Something to do with this?👉"UK ‘Magnitsky-style’ sanctions come into force 31 Jan." europeansanctions.com/2018/01/26/uk-…
Air Force Two 1/30/18 Washington D.C.-Dayton-Washington D.C.
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 1/31/18 Salzburg-Dubai.
"Igor Shuvalov, Russia’s deputy prime minister, is supposed to have the cleanest hands in the Kremlin. So where’d he get a quarter of a billion dollars?" foreignpolicy.com/2014/10/29/the…
"Berdsk Interior Ministry Head accused of ties with mafia." Mafia state employee accused of ties with Mafia?😏en.crimerussia.com/financialcrime…
"(Russian) Presidential airline plunders budget. The Investigative Committee Main Investigative Department is investigating a criminal case of fraud against the leadership of the 224th Flight Unit airline." en.crimerussia.com/corruption/pre…
"Moscow’s Domodedovo international airport ‘leaves’ Malta for the Netherlands. Dmitry Kamenshchik transferred one of his structures, through which he owns Domodedovo airport, from Malta to the Netherlands."🤔 en.crimerussia.com/gromkie-dela/d…
"After shooting at Four Seasons Hotel Umar Dzhabrailov bought Patriot shooting gallery. Among the customers are security service of Rostec RT Okhrana (Security), federal state unitary enterprise NTC Okhrana and Sberbank of Russia." en.crimerussia.com/gromkie-dela/a…
Oleg Deripaska's M-ALAY 1/31/18 Moscow-London.
Alexander Frolov's (CEO of Evraz) D-ARKO 1/2/18 Moscow-Berlin.
"(Evraz) Partners of Roman Abramovich, Alexander Abramov and Alexander Frolov, after paying dividends will grow rich by $86 million and $42.9 million, respectively." en.crimerussia.com/oligarchs/abra…
Rinat Akhmetov's (SMG Group/Party of Regions/Yanukovich/Manafort) P4-SCM 1/2/18 Kiev?-Geneva.
"How Manafort Helped Elect Russia's Man in Ukraine.. The man paying the exorbitant bills for these efforts was an early backer of the Party of Regions, Akhmetov" time.com/5003623/paul-m…
Len Blavatnik's (Access Industries) N737LE 1/31/18 Stewart Int-La Guardia-Francis S Gobreski-La Guardia-Stewart Int🤔
Blavatnik flew often to Gobreski, Long Island before the election but hardly ever after that. One of his planes, N671LE, flew to Moscow on 1/29.
Dmytro Firtash's (RosUkrEnergo) D-AACM 1/30/18 Basel- Karlsruhe/Baden Baden.
D-AACM operates from Karlsruhe/Baden Baden and flew to Basel on 1/15. Doesn't seem to make much sense to use Boeing 737 for a 100 mile trip. Firtash is grounded in Austria, who's using his plane?
Leonid Mikhelson's (Novatek/Sibur/Both sanctioned by the US) T7-ARC 1/31/18 Moscow-St Petersburg-Cyprus.
"Paradise Papers Claim Ties Between Sanctioned Russian Firm and Trump Associate" themoscowtimes.com/news/paradise-…
Tom Barrack's (COLONy Capital) N284CC 2/1/18 Los Angeles-San Francisco.
"Italian prosecutor accuses Barrack of $190M tax fraud. Allegation is over the sale of luxury Sardinian properties to Qatar Holding" therealdeal.com/la/2017/06/02/…
Ronald Perelman's (MacAndrews & Forbes ) N838MF 1/29-1/30/18 Teterboro-Chicago. 1/31/18 Chicago-Teterboro.
"Ron Perelman Accused of Draining Kid's Inheritance to Fight Former In-Laws" No wonder Trump loves him🙄 dnainfo.com/new-york/20130…
Yevgeni Giner's (VS Energy/Former president of CSKA Moscow soccer club) 9H-BVJ 1/23/18 Moscow-Barcelona.
Giner sold his controlling stake in CSKA to Roman Abramovich's son Arkady in 2017. Giner is often tied to organized crime. rusmafiozi-eng.blogspot.com/2011/04/gangst…
"One of the Chechen lawyers of Oyub Titiev, the head of the Grozny branch of Memorial, Aslan Telhigov, left the republic because of the pressure from the investigation, as reported Novaya Gazeta." en.crimerussia.com/gromkie-dela/t…
VTB Bank's M-TSLT 2/1/18 London-Moscow.
Air Force Two 2/1/18 Washington D.C.-Travis AFB, CA-Heading toward Hawaii.
Who's vacationing on our money this time🤔
"Person detained in Chechnya for drugs tells about electrocuting in basement and lectures of mullah. According to a resident of Grozny, he was held in a damp room for two weeks were together with two hundred other detainees." en.crimerussia.com/gromkie-dela/p…
"Former Prorector of Petersburg University of Service and Economics arrested in absentia and placed on wanted list. Solovyov is accused of organizing the murder of a high-ranking official of the Petersburg Administration and his former boss, Viktorov." en.crimerussia.com/contractkillin…
Gennady Timchenko's (Volga Group) LX-SIX 1/26/18 Luxembourg-Zurich-Newark. 1/27/18 Newark-Savannah (probably for refitting). Timchenko and Volga Group are sanctioned by the US so he most likely wasn't on board. "Putin’s man in China: Gennady Timchenko" theglobeandmail.com/report-on-busi…
"Thieves’ pooled cash fund in Spain: The kingdom clamps down on money laundering operations of Russian mafia. In addition to other offences, MONEY LAUNDERING charges were always laid against them." en.crimerussia.com/criminalauthor…
"Spain extradites Russian programmer accused of hacking sites to the US. The Spanish police reported that they handed over PYOTR LEVASHEV who was arrested on April 7 last year, to the US Marshals Service."👏👏👏en.crimerussia.com/gromkie-dela/s…
"FSB finds another person of interest in case of Shakro Molodoy in London. Investigators believe that businessman Dmitry Smychkovsky helped liberate Andrei Kochyukov the assistant 'thief-in-law'." en.crimerussia.com/corruption/fsb…
"Russia's Finance Ministry suggests creating crypto-currency trading offshores. At the same time, the Central Bank has previously offered the miners to sell a digital currency outside of Russia."🤨en.crimerussia.com/gromkie-dela/w…
"Bankrupt ordered to disclose Bitcoin wallet ID. On February 26, the court will decide whether Tsarkov’s crypto currency could be used to settle with the creditors." en.crimerussia.com/gromkie-dela/b…
"Another Kemerovo deputy governor targeted by investigation? Coal business ins and outs." en.crimerussia.com/gromkie-dela/a…
"Vodka King looses his private aircraft. The court continues to seize offshore assets of ex-Senator Alexander Sabadash." Boo hoo... en.crimerussia.com/financialcrime…
"Court allows Novaya Gazeta reporter Ali Feruz to leave Russia. Feruz is accused of violating the rules of entry to Russia or the regime of stay in the country (part 3.1 of Art. 18.8 of the Russian Code of Administrative Offenses)." en.crimerussia.com/gromkie-dela/c…
"UK to review legality of Russian First Deputy Prime Minister’s (Igor Shuvalov) luxury apartment purchase in London. The apartment located in the heart of the British capital was acquired for 688 million rubles ($16.4m, £1.3m)."😁 en.crimerussia.com/gromkie-dela/u…
"Moscow Prosecutor's Office takes interest in bankrupt Roscosmos structure." en.crimerussia.com/gromkie-dela/m…
"Deposit Insurance Agency discloses Tatfondbank and Intechbank violations. In Tatfondbank and Intechbank, which licenses were revoked in March 2017, "dubious transactions" and "mass financial schemes" were discovered. This was confirmed by the DIA." en.crimerussia.com/financialcrime…
Trump's flying to Mar-a-Shithole today to practice his crawl again. Restricted airspace at Palm Beach from 2/2/18 5:15pm to 2/4/18 8:30pm. miami.cbslocal.com/2018/02/02/tru…
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 2/1/18 Tel Aviv-Nice. 2/2/18 Nice-Newark. From Israel to the US🤔
"Report: Alleged Yahoo hacker worked at Prokhorov bank. Igor Sushchin worked for Renaissance Capital as a security director." finance.yahoo.com/news/report-al…
Alexander Abramov's (Evraz) D-ALEX 2/2/18 Vienna-Dakar, Senegal.
"Evraz boss in bribery suit. The suit is being contested by Abramov and Viktor Vekselberg (2006)" theguardian.com/business/2006/…
Roman Abramovich's (Evraz/Millhouse LLC) P4-MES 2/2/18 Basel-London-Moscow.
"Litvinenko investigating Abramovich money-laundering claims, court told. Police told Russian mafia investigation was likely to see him arrested in Spain for money laundering" theguardian.com/world/2015/mar…
Rinat Akhmetov's (Pro Russian Party of Regions/Yanukovych/Manafort) P4-RLA 2/2/18 Geneva-Kiev-Lyon.
"Ukraine's Oligarchs: A Who's Who Guide" Vice News 2014 news.vice.com/article/ukrain…
Air Force One landed in Palm Beach 2/2/18.
I feel sorry for the AF 1's flight crew. The job used to be coveted and they used to fly dignitaries but now AF 1 has been reduced to a flying sewage truck😞
Andrei Vavilov's (Severnaya Neft) LX-GVV 2/2/18 Nice-London-Nice.
"Russia: Quiet Flows The Dark Money On The Hudson" valuewalk.com/2015/02/russia…
James Simons' (Renaissance Technologies) N773MJ 2/2/18 Republic Airport-Atlanta-Minneapolis.
Super Bowl weekend? Is Bob there too? "Bob Mercer Would Even Take A Loan From Jim Simons’ Son To Get More Of That Sweet, Sweet Medallion Action" dealbreaker.com/2017/08/robert…
VTB Bank's T7-OKY 2/2/18 Moscow-Paris.
Sberbank's RA-10203 2/2/18 Moscow-Sevastopol(?).
Aleksandr Frolov's (CEO of Evraz) D-ARKO 2/2-2/3/18 Berlin-London-Teterboro, landed a few minutes ago (tracker works on UTC time hence the 2/3 date).
"MPs question reports of citizenship bribery" (Estonia 2005) baltictimes.com/news/articles/…
Vladislav Doronin's (Capital Group/Aman Resorts/OKO Group) M-GRAN 2/2-2/3/18 Moscow-Reykjavik-Palm Beach/Miami area.
"In 2015, the NY Post recognized Doronin on their list of 'The 20 biggest power players in NYC real estate.'" You think Trump knows him?😉fortune.com/2014/09/04/ama…
Koch bros' N265K 2/1/18 Wichita-Palm Springs.
Jeffrey Epstein's (convicted child molester) N120JE 2/2/18 Teterboro-Palm Beach. This is the 2nd time Epstein flies to Palm Beach on the same day as Trump, 1st time was 1/12/18. Once, maybe a coincidence, twice...
"Thief in law safe conduct does not protect underboss. Employees of the Security Service of Ukraine (SBU) detained a man of Caucasian origin in Zhytomyr, who was on the international wanted list on suspicion of involvement in the murder." en.crimerussia.com/criminalauthor…
"The Senior Accountant of the Administration for the Krasnoselsky District of the Ministry of Internal Affairs (MIA) charged with embezzlements has been released under home arrest after providing the names of all her accomplices to the investigation."😏 en.crimerussia.com/corruption/new…
"Defendant in case of Gazpromneft’s subsidiary head bribery to go on remand after heart surgery." Revaz Porfirov was the Deputy Head of the Russian Federal Service for Ecological, Technological and Nuclear Supervision Northern Ural Directorate. en.crimerussia.com/corruption/def…
"Ex-Deputy Minister of Sports of Crimea detained in Ukraine. The Security Service of Ukraine has detained former Deputy Minister of Sports of Crimea at the Kalanchak checkpoint in the Kherson region"👏👏👏en.crimerussia.com/gromkie-dela/e…
"Russian programmer (Pyotr Levashov) charged with hacking in US says he’s not guilty at the first hearing in the Connecticut court " If he really said that then he must be innocent🤪en.crimerussia.com/gromkie-dela/r…
"40 depositors of Tatfondbank and Intekhbank detained outside Tatarstan president’s office. OVD-Info notes that during the visit of Vladimir Putin to Tatarstan on January 25, four depositors of the local banks holding signs in his support were detained." en.crimerussia.com/gromkie-dela/4…
"Russian billionaires became richer by $17bln in January 2018" See how well the old sanctions work?🙄 en.crimerussia.com/oligarchs/russ…
Air Force Two From?-Sydney 2/3/18🤨
AF 2 flew yesterday (2/2) from D.C. to Travis AFB, CA. Tracker lost AF 2 when he was heading toward Hawaii on the same day after a short landing in Travis. Which ones of Trump's crooked members of the cabinet are uncounted for?🤔
💥Alexander Mashkevich's (ENRC) M-AAAL 2/3/18 From?-Lincoln, NE(?)-Miami (~11 hour landing)-Santo Domingo🤨Mashkevich bought recently a new plane and transferred M-AAAL to it. Tracker doesn't recognize it yet but the Isle of Man plane register shows that the ICAO code is the same
Mashkevich's M-AAAL (ICAO 424B05) was missing for a few days until it appeared on tracker flying near Lincoln, NE. M-AAAL was picking altitude which indicates he landed in Lincoln or nearby...
...Mashkevich's M-AAAL (ICAO 424B05) then flew to Miami (Opa Locka Airport) where it landed just after 11pm local time on 2/2/18 and took off just after 10am 2/3/18 and flew to Santo Domingo. 11 hours in Miami is plenty of time to make it to Mar-a-Shithole and back...
...So, there are two shitbags who like underage girls in West Palm beach (Trump and Epstein) and one was in Miami (Mashkevich)🤔"Kazakh-Israeli Industrialist Avoids 'Sex Yacht' Arrest. Thirteen girls, including two minors were detained" forward.com/schmooze/13204…
Leonid Mikhelson's (Novatek/ Sanctioned by the US) T7-ARC 2/3/18 Cyprus-Tirana, Albania-Cyprus-Tirana-Cyprus🤨
What was so important that he had to fly to Tirana twice on the same day🤔"Combating Corruption in Albania: Superman, Where Are You?" huffingtonpost.com/fron-nahzi/com…
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 2/3/18 Moscow-Cyprus.
ICYMI his other plane, P4-MIS, was in D.C. on the inauguration day. "Head of VimpelCom unit resigns amid probe into executives linked to billionaire Viktor Vekselberg" FT 2016 ft.com/content/cdd65d…
James Simons' (Renaissance Technologies) M773MJ 2/3/18 Minneapolis-Rockford, IL.
"Russian oligarchs to declare their accounts and property in UK. The British authorities will now demand an explanation from Russian citizens as to where they got the money for luxury living."😮👏👏👏😁en.crimerussia.com/oligarchs/russ…
"Ex-Dagestan head to be questioned in case of Dagestan Construction Minister kidnapping." en.crimerussia.com/gromkie-dela/e…
"(Russian) Federal Penitentiary Service cuts budget for prisoners’ food: $1.2 a day per person. The Service has returned 1.2 billion rubles ($21,2 million) saved on the food for prisoners to the budget."😮$1.20 doesn't buy a lot of baloney even in Russia. en.crimerussia.com/gover/federal-…
"In December, the business ombudsman (Presidential candidate Boris Titov) promised to ask Putin to allow businessmen who are defendants in criminal cases to return home provided they repay damage to Russia." Like asking lambs to come to a slaughterhouse🙄 en.crimerussia.com/gromkie-dela/l…
"Airborne officers detained in Pskov for selling soldiers' rations to pub." 😮
That ought to do something to the troops moral and motivation. en.crimerussia.com/gromkie-dela/a…
"Ukrainian police to set up unit for combating thieves in law. It is expected that the ‘revival’ of the Directorate for Combating Organized Crime will be completed by the end of the year." en.crimerussia.com/criminalauthor…
Oleg Deripaska's M-SAWO 2/4/18 Moscow-Frankfurt.
Leonid Mikhelson's (Novatek/Sanctioned by the US) T7-ARC 2/4/18 Cyprus-Moscow.
"The Trump administration is up to its neck in Russians" chicagotribune.com/news/opinion/c…
Daniel Steinmetz's (Steinmetz Diamond Group) M-DSTZ 2/4/18 Nuremberg-St Moriz-Tel Aviv.
"Bribe Cases, a Jared Kushner Partner and Potential Conflicts" nytimes.com/2017/04/26/us/…
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 2/5/18 Newark-Moscow.
"RUSSIAN AUTHORITIES SEARCH OFFICES OF BROOKLYN NETS OWNER MIKHAIL PROKHOROV" newsweek.com/vladimir-putin…
Alexander Mashkevitch's (ENRC) M-AAAL 2/4/18 London-St Martin/St Barths(?)-Santo Domingo-Teterboro. His yacht Lady Lara is at Gustavia, St Barths.
"ENRC investigated for bribery in Africa and Kazakhstan" The Guardian 2013 theguardian.com/business/2013/…
"Former Head of the regional (Rostov) Ministry of Internal Affairs Bureau of Internal Affairs Nikolay Germashev is detained, and then imprisoned." They'll run out of MIA officers soon🤔en.crimerussia.com/gromkie-dela/r…
"Thief Guli takes ransom for Ukrainian businessmen in bitcoin. The thief in law is accused of trying to redistribute spheres of influence in Ukraine." en.crimerussia.com/criminalauthor…
"Dagestani mopping up: former Minister of Education detained. Now the ex-official is taken for interrogation to the FSB Office." Some big heads rolling in Dagestan... en.crimerussia.com/corruption/dag…
"Dagestani Prime-Minister suspected of budgetary funds embezzlement" WOW!😮en.crimerussia.com/corruption/dag…
"Detained Dagestani officials charged with gang creation"
They formed GOP in Dagestan😄en.crimerussia.com/corruption/det…
"(The ex-head of the republic) Abdulatipov condemns arrests of Dagestani top officials"
But of course he does. All the arrested were in his adminitration🙄en.crimerussia.com/corruption/abd…
"Roman Abramovich applies for Swiss residence permit"
Right after British officials demanded Russians to show where they got the money for their luxury mansions (he lives in London)🤔en.crimerussia.com/oligarchs/roma…
"Glorious times of Russian mafia: Boris Nayfeld, Razhden Shulaya and other mobsters in the US. The Russian mafia took over the US, tired of this all and just wants home."
Bye bye Ivan👋en.crimerussia.com/criminalauthor…
"FSB becomes main Internet regulator. Agora international human rights group reported on the the intelligence service taking control over the Russian Internet." FSB controls the internet and Kaspersky works for them🤔en.crimerussia.com/gover/fsb-beco…
"Kremlin (Putin) scuttled hopes of businessmen lawbreakers to return from England to homeland" en.crimerussia.com/gromkie-dela/k…
"PM of Georgia declares war on thieves in law. Appealing to reps of the thieves, as well as aiding and abetting the activities of the criminal world and organizing mob summits is to be considered a crime."
Aiding and abetting wasn't a crime before?!🤨 en.crimerussia.com/criminalauthor…
Alexander Frolov (CEO of Evraz) D-ARKO 2/5/18 Teterboro-San Diego.
"Co-owners of Evraz Alexander Abramov and Alexander Frolov reduced their share in total by 0.3%" rusletter.com/articles/co-ow…
Andrey Vavilov's (Severnaya Neft) LX-GVV 2/5/18 Nice-Moscow-Basel.
"Russia: Vavilov Denies Russian Central Bank Charges" 1997 rferl.org/a/1085875.html
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 2/5/18 Cyprus-Moscow.
"Meet Gawker’s New Boss: ‘Russia’s Richest Man,’ Viktor Vekselberg (2016)" ibtimes.com/meet-gawkers-n…
Oleg Deripaska's M-SAWO 2/5/18 Frankfurt-Moscow.
"Manafort’s Russia connection: What you need to know about Oleg Deripaska" washingtonpost.com/news/worldview…
"Russian hacker Levashov 'tortured' in the US prison, his lawyer says. 'He scrounged toothpaste and a brush, Pyotr is forced to sit in the cell 24 hours a day without any reasons, which is illegal, and I call it torture,' the lawyer says." en.crimerussia.com/gromkie-dela/r…
"Accused of embezzling money for Defense Ministry submarines found dead in jail."
A lot of Russians who steal from the government (Putin) die in pre-trial detention centers. en.crimerussia.com/financialcrime…
"Water bottle bongs found during searches at Dagestani PM’s"
I wonder if that had any affect on his decision making in official businesses😏en.crimerussia.com/corruption/dag…
"European banks intensify checks of Russian clients. The financial institution(s) will start asking the client(s) for additional information for each transaction." 👏👏👏😁en.crimerussia.com/gromkie-dela/e…
Sberbank's RA-10203 and RA-10204 2/5/18 Moscow-Sochi.
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 2/5/18 Dubai-Salzburg.
"Vladimir Putin's crony flies his wife's prized Corgis by PRIVATE JET..." (in the article they have his old tail number M-VQBI)
dailymail.co.uk/news/article-3…
Air Force Two 2/5/18 Sydney-Headed NW. Lost him shortly after take off.
Alexander Mashkevitch's (ENRC) M-AAAL 2/5-2/6/18 Teterboro-Santo Domingo.
"ENRC's Trio: the three billionaires who own 35pc" telegraph.co.uk/finance/newsby…
Alexander Frolov's (Evraz) D-ARKO 2/6/18 San Diego-Berlin.
"Evraz announces $1.3bn loss and share buy-back" FT 2015
Roman Abramovich's LX-GVI 2/6/18 London-Teterboro. His other plane flew from Basel to Moscow via London.
"Roman Abramovich applies for Swiss residence permit" en.crimerussia.com/oligarchs/roma…
"Oligarchs from “Titov’s list” say that they do not want to return to Russia. What they really want to achieve is termination of criminal prosecutions, because of which they had to leave the country."
Who can blame them?😏en.crimerussia.com/oligarchs/olig…
"Vice-PM (Dmitry Rogozin) urged Investigative Committee to battle with uncontrolled carve-out of shares of defense enterprises" en.crimerussia.com/gover/vice-pm-…
"Thief in law Gega Ozurgetsky detained in Kiev. The aim of the thief in law was an attempt to take control of criminal groups on the territory of Ukraine." @Prizrak_opery en.crimerussia.com/criminalauthor…
"Investigative Committee to be either decapitated or disbanded: agency’s board was ignored in the Kremlin."🤔en.crimerussia.com/gover/investig…
"Former head of the Dagestan Government sent to pre-trial detention facility for two months. Abdusamad Gamidov said that he was insulted and did not admit his guilt." en.crimerussia.com/financialcrime…
Tom Barrack's (chairman of Trump's inaugural committee/Colony Capital) N284CC 2/5/18 Los Angeles-Beirut(?). 2/6/18 Beirut-Dubai.
"Close friend of Trump investigated over alleged €170m tax evasion (in Italy)" theguardian.com/world/2017/may…
"Putin's 6-year income disclosed. The 2011-2016 revenues of Russian President Vladimir Putin amount to more than 38.5 million rubles ($673.000)"
Umm... Yeah, right🙄en.crimerussia.com/gover/russian-…
"Sberbank Head's wife uses $17m from Moscow budget to build road to her rich-kids school. Krost, a company that survives due to Sberbank loans, performed all the works."
Just business as usual😉en.crimerussia.com/gromkie-dela/g…
"Russian businessmen listed in Kremlin Report run into first difficulties in US. Their reputation and prospective deals are jeopardized. Many Russians started withdrawing their assets from the US in August, when the impending sanctions were first announced"en.crimerussia.com/gromkie-dela/r…
"Deputy head of Tatarstan Ministry of Health, who was placed under house arrest, found dead. Elena Shishmareva was suspected of swindling and abuse of office."🤔en.crimerussia.com/financialcrime…
"Dagestani officials banned from traveling abroad. Dagestani high-ranking officials face the ban. It will be in effect until anti-corruption commission’s investigation termination." en.crimerussia.com/corruption/dag…
"Airplane used by FSB special forces identified. The plane arrived in Dagestan on the eve of the detention of the Republic’s high-ranking officials. Almost all its movements end up in sensational arrests."
This pretty much tells you who's behind the purge. en.crimerussia.com/oligarchs/airp…
"Names of entrepreneurs who want to return to Russia disclosed. The list includes the former Deputy Minister of Agriculture and owner of the Marta holding."
I can see blunt force traumas in their future if they go back to Russia, Putin never forgive😒en.crimerussia.com/gromkie-dela/l…
Alexander Mashkevitch's (ENRC) M-AAAL 2/6/18 Teterboro-Santo Domingo-Orlando. 2/7/18 Orlando-Santo Domingo-Miami.
Curious flights🤔
"ENRC wins right of appeal in bid to keep corruption investigation secret" The Telegraph Oct 2017 telegraph.co.uk/business/2017/…
Len Blavatnik's (Access Industries) N671LE 2/3/18. Moscow-Tel Aviv. 2/7/18 Tel Aviv-London.
"GOP campaigns took $7.35 million from oligarch linked to Russia" Did the money come from Blavatnik or did Kremlin send it through him🤔dallasnews.com/opinion/commen…
Len Blavatnik's (Access Industries) N737LE 2/5/18 Stewart Int-Dallas. 2/6-2/7/18 Dallas-Limerick-Abu Dhabi. Bavatnik has at least four planes.
Interestingly it was Dallas News who uncovered Blavatnik's multi million $$$ donations to Trump/GOP.
Alexander Frolov's (CEO of Evraz) D-ARKO 2/7/18 Berlin-Moscow-Vienna.
ICYMI Frolov flew from San Diego to Berlin yesterday.
Roustam Tariko's (Russian Standard Vodka/Bank) VP-BRT 2/6/18 Chambery, France-Abu Dhabi-Moscow.
Tariko has known Trump since mid-2000s and met him privately in Moscow in 2013. "Trump's Two Nights of Parties in Moscow Echo Years Later" bloomberg.com/news/articles/…
"Siloviki announce locking up of thieves in law. They have also recognized Guli’s influence, the links between some thieves and the Federal Protective Service, as well as the so-called ‘oranges’ among the Ukrainian thieves in law." en.crimerussia.com/criminalauthor…
Jeffrey Epstein's (convicted child molester) N120JE 2/7/18 Palm Beach-US Virgin Islands-Palm Beach, landing in 30 minutes.
"Trump's Labor nominee Acosta cut deal with billionaire in underage sex abuse case" chicagotribune.com/news/nationwor…
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 2/7/18 Moscow-Chambery.
"Russian super-rich on very slippery slope. Courchevel has become a playground for Russians"
Chambery is only 15 miles from Courchevel and is the nearest airport. telegraph.co.uk/news/worldnews…
Rossiya Special Flight Detachment (Putin Force One) RA-96016 2/6/18 Moscow-St Petersburg(?)-Krasnoyarsk-Novosibirsk.
Rossiya Special Flight Detachment RA-96022 2/6/18 Moscow-St Petersburg(?)-Krasnoyarsk-Novosibirsk.
RA-96022 usually accompanies Putin's RA-96016.
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 2/7/18 Moscow-Sochi.
ICYMI Vekselberg's other plane (P4-MIS) was in D.C. on the inauguration day.
"The head of Viktor Vekselberg’s American subsidiary helped finance Trump’s inauguration." motherjones.com/politics/2017/…
Vladimir Yakunin's (Ex-head of Russian Railways) M-RZDC 2/7/18 Moscow-Sochi.
"Bombardier and the Putin connection. As head of Rus Railways Yakunin developed a close relationship with key figures at Canada's flagship transportation company, Bombardier Inc." theglobeandmail.com/report-on-busi…
"'It’s a frame-up': Ex-head of Kizlyar district of Dagestan, Andrey (Yusup) Vinogradov, involved in murders denies his guilt" en.crimerussia.com/contractkillin…
"The businessmen from the “Titov’s list,” who hide abroad and want to return to Russia told RBC about their expectations. They count on impartiality and closure of trumped-up cases against them."
Good luck with that🙄en.crimerussia.com/gromkie-dela/b…
Roman Abramovich's LX-GVI 2/7-2/8/18 Teterbor-Los Angeles.
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump" bloomberg.com/news/articles/…
"France allows Russian Senator Kerimov to visit Russia again. The Senator will visit Russia "for compassionate reasons"; until the end of the week he must return to Nice." en.crimerussia.com/financialcrime…
"Police explain their units in Dagestan. Several high-ranking officials were arrested on fraud charges and the govt of the region was dismissed. The dept calls the redeployment of the units 'a regular situation'."
That's a "regular situation in Dagestan?🤨en.crimerussia.com/gromkie-dela/p…
"Why Planes Could Still Vanish Into Thin Air Like MH370" bloomberg.com/news/features/…
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 2/6/18 Salzburg-Moscow-Sochi. 2/7/18 Sochi-Moscow.
"How a Putin Aide Gained $119 Million" barrons.com/articles/SB500…
Alexander Mashkevitch's (ENRC) M-AAAL 2/8/18 Miami(?)-Santo Domingo, Dominican Republic. This is 3rd time he flies to DR in 3 days. "Coincidence"?👇🤨
"Trump Organization ‘close to an agreement’ on DR development — despite pledging ‘no new foreign deals’" rawstory.com/2018/02/trump-…
"Guli to conquer criminal Ukraine? His activities have already affected the Azerbaijani diaspora in Russia. Now the time has come for Ukraine." @Prizrak_opery en.crimerussia.com/criminalauthor…
"Ukrainian industrial baron nailed in Moscow. The founder of the Industrial Union of Donbass, one of the largest metallurgical companies in Ukraine, Oleg Mkrtchan, was arrested in Moscow." @Prizrak_opery en.crimerussia.com/financialcrime…
"As it turned out, the poker club was in the apartment of Viktor Bout, the man US had convicted for arms trade"
Bout is serving 25 year sentence at the Marion medium-security prison in Illinois. The movie Lord of War (Nicholas Cage) is based on Bout en.crimerussia.com/gromkie-dela/u…
"8 stab wounds found on body of Tatarstan Health Minister Deputy. The preliminary inference suggests Elena Shishmareva, who was under house arrest on suspicion of abuse of authority and fraud, committed suicide."
Stabbed herself 8 times??🤨 en.crimerussia.com/gromkie-dela/8…
"Former owner of Vitas Bank detained for swindling of 570 million rubles in the Netherlands. Vasily Baranov was placed on the international wanted list in 2016." en.crimerussia.com/financialcrime…
"Traffic inspectors are no longer authorized to force judges to take blood alcohol tests or to complete on-site reports for violations they committed. The Prosecutor's Office staff has enjoyed the same privileges for a while now."
Umm... What?🤨 en.crimerussia.com/gover/traffic-…
Viktor Medvedchuk's (Putin is the godfather of his daughter/Yanukovych/Manafort) P4-GEM 2/8/18 Kiev-Nice-St Moriz. @Prizrak_opery "Putin’s friend emerges from shadows in Ukraine" FT 2017 ft.com/content/097279…
Leonid Mikhelson's (Novatek/Sanctioned by the US) T7-ARC 2/8/18 Moscow-Bahamas. His yacht Pacific is at anchor near Pipe Cay, Bahamas.
"Paradise Papers: Trump commerce secretary's business links with Putin family laid out in leaked files" theguardian.com/news/2017/nov/…
"Russia's state media watchdog to check Facebook"
Not enough bots, Putin?🙄
en.crimerussia.com/gromkie-dela/r…
Tom Barrack's (Chairman of the Trump's Inaugural Committee) N284CC 2/8/18 Dubai-Heading back to the US (airborne over Germany).
He is investigated in Italy for $190 million tax fraud and "TOP TRUMP ALLY BARRACK MADE A $1.5 MILLION LOAN TO PAUL MANAFORT" theintercept.com/2017/11/06/pau…
"The spokesman for the Russian President says that anti-corruption crusade is consistently carried out throughout the country."
By the sound of it Putin is going to purge other regions too🤔 en.crimerussia.com/corruption/ant…
Tom Barrack's (Chairman of the Trump's Inaugural Committee) N284CC 2/9/18 From Dubai-London-Los Angeles.
"Trump Associate & “Slumlord” Tom Barrack Resigns One Day After Probe of Housing Crisis" democracynow.org/2017/6/12/trum…
Tetran Assets' (Controlled by Nir Livnat, Exec chairman of Steinmetz Diamond Group) M-BLUE 2/4/18 Tel Aviv-Bangor, ME-Teterboro 2/8/18 Teterboro-Puerto Plata, DR.
Alexander Mashkevich's M-AAAL is in DR, he has Israeli citizenship & Trump Plans New Project In Dominican Republic🤔
Oleg Deripaska'a M-ALAY 2/9/18 Moscow-London.
"Oleg Deripaska, oligarch linked to Putin, vows to sue Navalny for 'false allegations' of bribing deputy PM with yacht ride and escorts"
Another show trial against Navalny where Putin has already ordered the sentence and the judge just pass it on🙄 en.crimerussia.com/gromkie-dela/o…
Accordin to Navalny Deripaska flew from Montenegro to Norway and met secretly Deputy Prime Minister Sergei Prikhodko on a yacht in Molde between 8/5/16 and 8/7/16. qz.com/1202800/alexey…
I found the flights: Deripaska's M-UGIC 8/5/16 Montenegro-Molde. 8/7/16 Molde-Moscow.
"Thailand detains Russian hacker on US request. Sergey Medvedev is suspected of participation in an international hacker network engaged in fraud. After the detention $3 million in cryptocurrency was found on his e-wallet."👏👏👏 en.crimerussia.com/gromkie-dela/t…
"(Russian) Nuclear center engineers used computing capacity of manufacturing equipment for cryptocurrency mining."
They ought to change the name of the country to Corruptia🙄 en.crimerussia.com/gromkie-dela/n…
"Kudrin, the head of the Center for Strategic Research (CSR), admits Kremlin Report affected Russian companies"
Even though Drumpf refuse to implement the sanctions (on Putin's order) there are some effets😁 en.crimerussia.com/gromkie-dela/k…
"Russian suspect in murder of Cypriot crime lord Ernest Leonidis was shot and killed in Limassol yesterday."
"There's something rotten in Cyprus" -Shakespeare 2000 en.crimerussia.com/criminalauthor…
"Yuri Chaika to visit Dagestan amid anti-corruption purge. The Prosecutor General will discuss the situation with head of the republic Vasilyev and will present candidatures for a new head of the regional supervisory agency."
Chaika is Putin's executioner. en.crimerussia.com/corruption/yur…
"Person from “Titov’s list” arrested in absentia after publication of document. In August 2017, it was reported that Ryzhov was detained by the US police and he could be expelled from the country because of violation of immigration laws." en.crimerussia.com/gromkie-dela/p…
Roman Abramovich's LX-GVI 2/9/18 Los Angeles-Teterboro-St Louis.
First time I see Abramovich's plane flying to St Louis. Anything interesting happening there? Didn't Christopher Steele tell to keep eye on Roman and Dasha?🤔
"Artur Molodoy rats out Ruben Tatulian. The protege of Giya Kutaissky and Alfason, who is in the Rostov pre-trial detention center, ratted out Ruben Tatulian."
Ruben Tatulian AKA "Robson" was sanctioned by the US Treasury in Dec 2017 under the Kingpin Act en.crimerussia.com/criminalauthor…
U.S. DEPARTMENT OF THE TREASURY: Transnational Criminal Organizations Designations, Designations Removals, and Designations Updates; ​Kingpin Act Designations Updates 12/22/2017 treasury.gov/resource-cente…
Len Blavatnik's (Access Industries) N737LE 2/8-2/9/18 Abu Dhabi-Shannon-Dallas.
N737LE flew from Dallas to Abu Dhabi on 2/6-2/7 who did it pick up and drop off?🤨
ICYMI Tom Barrack's N284CC flew to UAE on 2/6 and flew back to the US on the same day as Blavatnik's plane🤔
Len Blavatnik's (Access Industries) N671LE 2/9/18 London-Headed to Caribbean. Tracker lost him over Atlantic.
Len Blavatnik's (Access Industries) N673BF 2/9/18 Stewart Int-JFK-St John's, Antigua.
Who did it pick up from JFK? Murdoch's plane landed in Teterboro 9 hours before🤔
Blavatnik's yacht Odessa II is in Antigua.
Murdoch's sailing yacht Roseharty arrived to Antigua today (2/9).
Rupert Murdoch's (Fox "News") N89NC 2/9/18 Los Angeles-Teterboro-Stewart Int.
"Rupert Murdoch's American Scandals: All the corruption exposed in England – hacking, political payoffs, dirty cops, hush-money settlements – is also happening here" rollingstone.com/politics/news/…
Viktor Medvedchuk's (Putin is the godfather of his daughter/Yanukovych/Manafort) P4-GEM 2/9/18 St Moriz-Nice. @Prizrak_opery @SWISSUKRAINE
"Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe" bloomberg.com/news/features/…
Alisher Usmanov's (Metallo Invest) M-IABU 2/9/18 Munich-London.
"US senators are lobbying to sanction Putin’s top cop and Arsenal FC’s co-owner"
qz.com/1184804/us-sen…
Andrey Skoch's (Metallo Invest) P4-MGU 2/8/18 London-Nice-London.
ICYMI Skoch's P4-MGU flew to Seychelles when Prince met Putin's envoy.
"(Skoch) dismisses RUS media reports he smuggled arms for Solntsevskaya and worked for the Soviet KGB as a 'fantasy'." ft.com/content/728090…
"Oyub Titiev’s, the arrested head of the Chechen Memorial (human rights group) house in Chechnya to be demolished to build shopping center."😮😢 en.crimerussia.com/gromkie-dela/o…
"European Parliament calls for immediate release of human rights defender Oyub Titiev." en.crimerussia.com/gromkie-dela/e…
Vladimir Yevtushenkov's (AFK Sistema) P4-AFK 2/9/18 Moscow-London.
"The Man (Evgeny Mulyukov) Who Blew a Whistle on Basneft Before Everyone Else" readrussia.com/2016/10/23/the…
"Rosneft's suit collapses Sistema's shares by 30%. The oil and gas company is trying to sue 106 billion rubles ($1.8 billion).⁠" en.crimerussia.com/gover/rosneft-…

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More from @MacFinn44

Jul 6, 2018
"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."
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Another day another scam in Russia...
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May 1, 2018
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Second direct flight from #Ukraine to Russia in two days🤔
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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
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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
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
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
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

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