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Juha Keskinen 🇺🇦 Profile picture
@MacFinn44
Mar 12, 2018 • 1079 tweets • >60 min read • Read on X
Roman Abramovich's LX-GVI 3/12/18 Riga-London.
"How Latvia Built Its Post-Soviet Money Pipeline. The scandal at the Latvian central bank is part of a bigger picture."
bloomberg.com/view/articles/…
Andrei Vavilov's (Severnaya Neft) LX-GVV 3/12/18 Moscow-Nice.
"From Russia With Cash: Seeding a Hedge Fund" NYT 2007
nytimes.com/2007/09/23/bus…
Viktor Vekselberg's (Renova/Bank of Cyprus) P4-MIS 3/12/18 Newark-London.
ICYMI Vekselberg's P4-MIS was in Washington D.C. on the Inauguration day.
"Following the Money: Russia, Cyprus, and the Trump Team’s Odd Business Dealings" Just Security 2017
justsecurity.org/39409/money-ru…
"Entrepreneur that reported corruption among officials found himself accused of murder"
Eerily similar case to Magnitsky's, he reported a tax evasion and then he was accused for it...
en.crimerussia.com/corruption/ent…
"Germany fears Chechen gangs may strengthen position. The German authorities are concerned about the penetration of armed gangs from Chechnya and the North Caucasus into the country."
@mr_ernst010 @Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin en.crimerussia.com/organizedcrime…
"Flowers as the main clue in Skripal’s poisoning case. The bouquet was delivered allegedly from friends of the late wife of the Main Intelligence Directorate (GRU) ex-Colonel with a request to deliver flowers on her grave."
en.crimerussia.com/gromkie-dela/f…
"Severstal owner is the most awarded 'businessman' in Russia. Alexei Mordashov is the only 'businessman' in Russia with five state awards. Alekperov, Bogdanov, Vekselberg, Rashnikov, Skoch and Usmanov have four of them each."
en.crimerussia.com/oligarchs/seve…
"Police seize "Putin. Results. 2018" report by oppositionist leaders. Politician Yashin assures that, despite the set-off of the run, the presentation of the report will take place next week."
en.crimerussia.com/gromkie-dela/o…
"Purge of ranks in Kingisepp Customs Office. Law enforcement structures busted Sergei Slepukhin, Head of the Kingisepp Customs Office."
en.crimerussia.com/corruption/pur…
"$228m land in Rublyovka sold for $7.2m. Its new owner is publisher of Inc. magazine Ivan Palikhata."🤨
Deal of the day in Russia...
en.crimerussia.com/gromkie-dela/2…
"British media say Berezovsky's son-in-law survived poisoning attempt. The incident was never made public. The British media named another victim of poisoning, Georgy Shuppe, a businessman and the ex son-in-law of the Russian oligarch Boris Berezovsky."
en.crimerussia.com/gromkie-dela/b…
"Another governor reshuffle expected right after presidential elections. The Kremlin named five persons that are likely to get fired."
There's no job security in Russia...
en.crimerussia.com/gover/another-…
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 3/12/18 Kiev-Minsk-St Petersburg-Nice-Geneva.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Behind The Scenes In Ukraine, Ties To Putin Help Power Broker Pull Strings" RFE 2016
rferl.org/a/ukraine-medv…
Is there a wildfire near Sacramento? Multiple Calfire aircraft airborne just North of Sacramento.
Donald Trump's (so-called president of the US) private jet N725DT NY or CT-Headed South. Tracker lost him near Wilmington, NC altitude 43,000ft.
Did Dumb Jr. fly to Panama to collect the letters ripped off of the Trump hotel😁
bloomberg.com/news/articles/…
"Scotland Yard interviews embattled Russian oligarchs within Skripal’s case, first suspects established. British law enforcement officers have two photos taken by the CCTV."
en.crimerussia.com/gromkie-dela/s…
"Defendants of 'cocaine case' call incident provocation. According to the defendants, the employees of the Russian MIA and FSB 'artificially created conditions for the accused to commit crimes, of which they are accused.'"
en.crimerussia.com/drugmafia/defe…
Kostyantyn Zhevago's (Ferrexpo) G-XXRS 3/12/18 Kiev-Zurich.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Ukraine topples oligarch Zhevago's bank for related party business" bne IntelliNews 2015
intellinews.com/ukraine-topple…
Roman Abramovich's P4-MES 3/12/18 London-Newark.
Getting too hot in London?🤔
"Nikolai Glushkov: Russian associate of leading Putin critic Boris Berezovsky found dead in UK"
independent.co.uk/news/uk/crime/…
Oleg Deripaska's M-UGIC 3/12/18 Maldives(?)-Moscow.
"Mandelson’s advisory group working with Deripaska’s EN+"
ft.com/content/57f8a2…
System Capital Management Group's (Rinat Akhmetov) M-SCMG 3/11/18 London-Rome-Geneva-Rome.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Ukraine's Richest Man Plays Both Sides of War's Frontline"
voanews.com/a/ap-rinat-akh…
Valeriy Khoroshkovskyi's (Former head of the SBU) M-YJET 3/12/18 Moscow-Nice-Sion(?)-London.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Khoroshkovsky was real ultimate beneficiary of EPIC during privatization of Ukrtelecom – SCM"
en.interfax.com.ua/news/economic/…
"Fugitive Russian businessman says he’s been spied on in London. According to the former owner of Russia's largest mobile phone retailer Euroset, he was followed by redneck spies cracking and eating sunflower seeds."
"Redneck spies"🤨🤔😁
en.crimerussia.com/gromkie-dela/f…
"Russian curler targeted in the 'cocaine affair'. Russian curler Denis Kilba has become involved the high-profile case targeting smuggling of 400 kg of cocaine from Argentina to Russia."
en.crimerussia.com/drugmafia/russ…
"Russian Foreign Intelligence Service to purchase alcohol for $80.9 thousand"
How much booze did they buy from Nunes connected vineyard🤔
en.crimerussia.com/gover/russian-…
"Moscow to ignore London's ultimatum till it gets access to Skripal case file. Moscow demands access to the toxic agent that was used to poison Skrypal."
en.crimerussia.com/gromkie-dela/m…
"Berezovsky's son-in-law quashes rumors about his poisoning. The hospitalization of Georgy Shuppe is not aligned with Russia's interference. The businessman says this to RBC's portal."🤔
en.crimerussia.com/gromkie-dela/b…
"Putin's predecessor in the post of FSB head speaks of international unwritten code on exchanged spies"
en.crimerussia.com/gromkie-dela/u…
"Former head of Moscow Criminal Intelligence (Viktor Trutnev) arrested over bribery"
Everyone in Russia are for sale and they come cheap. I wonder how many of them are bought by CIA, MI6, etc🤔
en.crimerussia.com/corruption/for…
"60 banks (in Russia) may lose their licenses in 2018. Five credit institutions are in the top-50."
en.crimerussia.com/gromkie-dela/6…
"No perpetrator found in London Ecoprombank official murder. The Investigative Committee in the Perm Region has suspended the probe into the death of businessman Ivan Shatrov in London"
Must be a "coincidence"; Russian murdered in London, probe suspended🙄
en.crimerussia.com/gromkie-dela/n…
"Putin comes to Dagestan amid anti-corruption cleanup. Earlier, the president had announced that the cleanup was to continue."
Looks like Dagestanis didn't pay Putin his share of the corruption...
en.crimerussia.com/gromkie-dela/p…
"Innovation technopolis Era, an independent organization of the MoD, a kind of 'military' version of the Skolkovo Innovation Center, is to be helmed by the President of the Kurchatov Institute Mikhail Kovalchuk, a brother of oligarch Yury Kovalchuk."🤔
en.crimerussia.com/gromkie-dela/d…
"Scotland Yard is looking for brunet man and blonde woman from Russia suspected of poisoning Skripal. A man and a woman pretending to be a couple were seen in several places near Sergei and Yulia Skripal."
en.crimerussia.com/gromkie-dela/s…
Roman Abramovich's LX-GVI 3/13/18 London-Newark.
Abramovich's other plane, P4-MES, flew from London to Newark last night (3/12)
Surely it has nothing to do with this👇🙄
"In 2011 Glushkov gave evidence in a court against fellow oligarch Roman Abramovich"
theguardian.com/uk-news/2018/m…
"Name Speaker of the Council of Federation Valentina Matvienko appears in 'cocaine case'. Businessman Andrey Kovalchuk, who is considered the organizer of smuggling, said that part of the things in the suitcases belonged to the senator."
en.crimerussia.com/drugmafia/name…
"Colonel Zakharchenko says he would testify against FSB officers. The law-enforcer continues to vehemently deny the accusations against him."
Dead man walking...
en.crimerussia.com/corruption/col…
Len Blavatnik's (Access Industries) N761LE 3/11-3/12 Moscow-Hong Kong. 3/13/18 Hong Kong-Shanghai.
"Kremlin-linked Billionaire, Netanyahu Friend Donated to Trump's Private Legal Fund"
haaretz.com/us-news/kremli…
Dmitry Rybolovlev's M-KATE 3/12-3/13/18 San Jose, Costa Rica-London.
"'Follow the money': Senator probes Trump's $95 million Palm Beach mansion sale."
abcnews.go.com/Politics/follo…
Jeffrey Epstein (Convicted child molester) N120JE 3/13/18 Paris-Teterboro.
"Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
Air Force Two 3/12/18 Washington D.C.-La Guardia. 3/13/18 La Guardia-Washington D.C.
What was AF 2 doing in La Guardia🤔
"Scotland Yard guards political refugees from Russia. The police started watching the houses of several Russian businessmen around the clock after Sergei Skripal got poisoned."
en.crimerussia.com/gromkie-dela/s…
"Russian Embassy in London to request consular access to Skripal’s daughter. Yulia Skripal is a Russian citizen."
To finish the job?
en.crimerussia.com/gromkie-dela/r…
"'All affected parties are afraid for their families' Crimea residents deprived of private property under pretext of nationalization?"
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
en.crimerussia.com/gromkie-dela/a…
"Ukrainian thieves in law launder money in Europe. In a number of European countries, Ukrainian criminal leaders are included in the list of top wanted criminals."
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
en.crimerussia.com/criminalauthor…
"Spain upbraids Russia for reluctance to team up in the Tambov mafia case. Spanish investigators claim the Russian authorities ignored their requests for providing information on the members of the organized crime group."
en.crimerussia.com/organizedcrime…
"FSB and Investigative Committee purchased programs for iPhones jailbreak. The Investigative Committee for the Volgograd region purchased a complex of UFED Touch2 for offline information retrieval produced by Cellebrite for 800 thousand rubles ($14.050)"
en.crimerussia.com/gover/fsb-and-…
"Interpol ex-officer convicted for creation of financial pyramid. A former policeman deceived Omsk businessmen for 200 million rubles ($3.5m)."
en.crimerussia.com/financialcrime…
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 3/12/18 Luton-Farnborough. 3/13/18 London-Cologne/Bonn.
Shuvalov's private jet just happened to be in London when "Russian exile Nikolai Glushkov found dead at his London home"🤔🤨
theguardian.com/uk-news/2018/m…
Viktor Vekselberg's (Renova/Bank of Cyprus) P4-MIS 3/14/18 London-Moscow.
If you don't like the heath, get out of London. Something to do with Nikolai Glushkov's death?🤔
"Cyprus is at the center of a circle of corruption surrounding Trump"
dallasnews.com/opinion/commen…
Kostyantyn Zhevago's (Ferrexpo) G-XXRS 3/13/18 Zurich-Kiev.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"HOW IMF AND WORLD BANK REPAIR THE UKRAINIAN BANKING SYSTEM — KONSTANTIN ZHEVAGO LIQUIDATED"
johnhelmer.net/how-imf-and-wo…
Roman Abramovich's LX-GVI 3/15/18 Newark-Moscow.
Litvinenko investigated Abramovich and was murdered in London, Glushkov testified against Abramovich and was found dead in London🤔
"Litvinenko investigating Abramovich money-laundering claims, court told"
theguardian.com/world/2015/mar…
Andrey Vavilov's (Severnaya Neft) LX-GVV 3/14/18 Nice-Moscow-Reykjavik.
"Hey, Mueller, You Should Check Out Iceland. That's where a shady Trump associate got some of his money. And where some investigators heard Russian footsteps."
bloomberg.com/view/articles/…
System Capital Management Group's (Rinat Akhmetov's company) M-SCMG 3/14/18 Rome-London.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Can Ukraine save itself from Vladimir Putin and the oligarchs?"
theguardian.com/commentisfree/…
Igor Sechin's (CEO of Rosneft) M-YOIL 3/14-3/15/18 Moscow-Vladivostok.
Vladivostok is near North Korea and a lot of Russian oil was/is smuggled to NK from Vladivostok🤔
"Russia's 'Darth Vader' Hellbent On Destroying Sistema"
forbes.com/sites/kenrapoz…
Vladivostok connection👇
"Three Russian companies are on the US list of entities sanctioned in connection with NK’s nuclear program. Two of them are oil companies and they belong to Eduard Khudainatov, ex-president of Rosneft and Sechin’s man for years."
warsawinstitute.org/korea-sanction…
Sberbank's RA-10203 3/15/18 Moscow-Cyprus.
"Trump's commerce secretary oversaw Russia deal while at Bank of Cyprus. Questions raised over Trump appointee Wilbur Ross and his ties to politically connected Russian oligarchs."
theguardian.com/us-news/2017/m…
"Case against ex-security chief of Berezovsky: secrecy of investigation, arms cache, and Ukrainian trace"
en.crimerussia.com/gromkie-dela/c…
"One flew over Yakutsk: plane lost 9 tons of gold worth $379m. At least nine tons of metal of value fell over board of the An-12 plane when it took off at the airport of Yakutsk, the capital of the Republic of Sakha (Yakutia)."
Oopsie😁
en.crimerussia.com/gromkie-dela/o…
"Thief in law Tyurik declared wanted. Kiev considers Vladimir Tyurin the mastermind of the contract murder of former State Duma deputy Denis Voronenkov."
No doubt contracted by Putin...
en.crimerussia.com/criminalauthor…
"Businessman and former FSB officer Konstantin Vasilyev shot dead in Stary Oskol. He worked at the Golitsin Institute of the FSB Frontier Forces in the rank of lieutenant colonel."
en.crimerussia.com/contractkillin…
"The structure of Vladimir Potanin increased its stake in Norilsk Nickel to 32.9%, buying 2.1% of the company's shares from Roman Abramovich's Crispian. Crispian will sell the remaining shares of Norilsk Nickel to Oleg Deripaska."
en.crimerussia.com/gromkie-dela/p…
"A Russian chemist who helped develop the Soviet-era nerve agent used to poison a former Russian double agent in southern England said only the Russian government could have carried out the attack with such a deadly and advanced toxin."
reuters.com/article/us-bri…
Dmitry Rybolovlev's M-KATE 3/15/18 London-Berlin.
"Cyprus is at the center of a circle of corruption surrounding Trump"
dallasnews.com/opinion/commen…
Oleg Deripaska's M-ALAY 3/15/18 Moscow-Friedrichshafen.
"Deripaska’s offshore manager revealed as the sole shareholder of a company that owns part of Trump’s Moscow developer"
@mr_ernst010
medium.com/@ScottMStedman…
Evraz's (Roman Abramovich/Alexander Abramov/Alexander Frolov/Eugene Shvidler) D-ALXX 3/15/18 Munich-JFK.
en.wikipedia.org/wiki/Evraz
"Argentina prosecuting Evraz Group (former) co-owner for laundering VTB bank money"
en.crimerussia.com/financialcrime…
Len Blavatnik's (Access Industries) N761LE 3/15/18 Shanghai-Missing 7 hours between the two circled dots-Tokyo.
"...Egged Taavura is owned by the government-owned Egged bus company, the Livnat family, the Nesher cement monopoly and the Blavatnik..."2015
haaretz.com/israel-news/bu…
Nestor Shufrych's (Ukrainian bandit) OE-ISN 3/15/18 Budapest-Geneva-Tel Aviv.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
VTB Bank's T7-SSM 3/15/18 Karlsruhe/Baden Baden-Cyprus.
Sberbank's RA-10203 flew from Moscow to Cyprus earlier today.
"Putin Rival Ties Kushner Meeting to Kremlin Bankers"
nbcnews.com/politics/white…
"Another Council of Federation member appears in case of Senator Kerimov. Some of the meetings took place in the cities of the USA – New York and Miami. Employees of Sberbank also were present there."
en.crimerussia.com/financialcrime…
"Novorossiysk Sea Port is now under control of 90s crime lord. New Director of the port Sergey Kireev was a defendant in several criminal cases initiated since the mid-90s and up to the present."
en.crimerussia.com/gromkie-dela/n…
"Tinkoff's daughter 'ashamed' to admit being Russian in London"
She's ashamed of being Russian in London but she has problem living off of her daddy's "dirty money"🤨
en.crimerussia.com/gromkie-dela/t…
Roman Abramovich's LX-GVI 2/15/18 Newark-Moscow-Heading back to the US.
LX-GVI landed in Moscow for about 10 hours.
"Roman Abramovich risks losing Chelsea FC – Matthew Syed"
101greatgoals.com/news/roman-abr…
Roman Abramovich's LX-GVI 2/16/18 landed in Newark ~2am local time.
Must've been something really important since Newark-Moscow-Newark flight time is almost twice as long as what LX-GVI's landing in Moscow lasted.
"Roman Abramovich doesn’t like drones!"
101greatgoals.com/news/social/ch…
Roman Abramovich's P4-MES 3/16/18 Newark-St Maarten.
P4-MES' flight is nothing unusual but the plane in front of it, N629KD, is really interesting. Thanks to @evenbev for sharing the photo...
N629KD is registered with DCS Aviation which is owned by Darwin and Doug Deason, Dallas based millionaires. Deason family backed Rick Perry's 2012 presidential campaign and Ted Cruz's 2016 before switching to back Trump and donated $1M to his campaign en.wikipedia.org/wiki/Darwin_De…
Doug Deason is a member of the Koch network.
"Exclusive: Billionaire Republican donors urge Kochs to back Trump" Reauters 2016
reuters.com/article/us-usa…
"Two North Texas billionaires hit donation cap to Trump Victory fund. Bank mogul Beal and Deason have already hit the $449,400 cap in donations to the Trump Victory fund since Trump's nomination became official last week."
bizjournals.com/dallas/news/20…
The Deasons also were presidential trustees in the Trump Victory Fund.
"Dallas millionaires continue to back Trump despite video" Fox "News" 2016
fox4news.com/news/dallas-mi…
Deason's N629KD flew from Dallas via Atlanta to St Maarten on 3/14/18 two days before Roman Abramovich's P4-MES.
Just another "coincidence" or something else?🤔
Arkady Rotenberg's (SGM Group) M-MAVP 3/15/18 Maldives-Moscow.
"Putin’s Shadow Cabinet and the Bridge to Crimea"
newyorker.com/magazine/2017/…
Rustem Teregulov's (Capital Development Bank) M-URUS 3/16/18 Tel Aviv-Moscow.
Russian Special Flight Detachment's RA-96018 3/15/18 Moscow-Simferopol, Ukraine (Crimea)-Moscow.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
Sberbank's RA-10203 3/16/18 Luxembourgh-Moscow.
"Sberbank and Yandex finalise $1bn ecommerce joint venture" FT 2017
ft.com/content/3c215b…
"Last case of former Moscow Criminal Police Chief. Trutnev was turned in by his former accomplices – FSB officers trying to extort 3 million rubles ($52.3 thousand) from the Director of Snegirev Research Technological Institute."
en.crimerussia.com/corruption/las…
"Man involved in "cocaine case" was close to Russian Interior Ministry. Ivan Bliznyuk was among those who arranged joint events of the Interior Ministries of Russia and Argentina, sources said."
en.crimerussia.com/drugmafia/man-…
"Scotland Yard looks into version of murder of Berezovsky's associate. The police suggest that Nikolay Glushkov died as a result of strangulation."
en.crimerussia.com/gromkie-dela/s…
"Russia starts its own prosecution in Yulia Skripal poisoning and Nikolai Glushkov murder. Investigators are ready for joint work with authorities of the UK"
That'll be like Devin Nunes' Keystone Cops meet Dumb and Dumber Trump-Russia investigation🤣🤣🤣
en.crimerussia.com/gromkie-dela/r…
Evraz's D-ALXX 3/17/18 JFK-Zurich.
Len Blavatnik's (Access Industries) N671LE 3/17/18 La Guardia-Miami.
"Special counsel probing flow of Russian-American money to Trump political funds"
abcnews.go.com/Politics/inves…
Andrey Vavilov's (Severnaya Neft) LX-GVV 3/14-3/16/18 Nice-Moscow-Reykjavik-Los Angeles-Reykjavik. 3/17/18 Reykjavik-Tel Aviv.
Landed in Los Angeles for ~15 hours.
"Unikombank, Vavilov Accused by Dubinin" Moscow Times 1997
old.themoscowtimes.com/sitemap/free/1…
VTB Bank's T7-SSM 3/16/18 Cyprus-London-Cyprus.
"A high-profile Russian partner of Ukraine’s top banker" OCCRP 2016
occrp.org/en/panamapaper…
VTB Bank's M-TSLT 3/16/18 Moscow-London-Nuremberg.
"Revealed: the $2bn offshore trail that leads to Vladimir Putin" The Guardian 2016
theguardian.com/news/2016/apr/…
Len Blavatnik's (Access Industries) N761LE 3/17/18 Tokyo-Moscow.
"Firm Linked to Putin Friend Smoothed Path for BP in Russia" OCCRP 2017
occrp.org/en/component/c…
"Individuals on Kremlin list hire lobbyists to assess implications for business. Yury Shefler and Valentin Gapontsev have turned to the American specialists."
en.crimerussia.com/gromkie-dela/i…
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 3/17/18 Moscow-Zurich.
"A Putin-Friendly Oligarch’s Top US Executive Donated $285,000 to Trump"
motherjones.com/politics/2017/…
Department of Justice's N996GA 3/18/18 Rammstein AFB, Germany-Washington D.C.
N996GA flew from D.C. to Rammstein on 3/11/18. Why would a DoJ jet fly to an AFB located on foreign soil and spend a week there🤔
Oleg Deripaska's M-UGIC 3/18/18 Moscow-Karlsruhe/Baden Baden-Basel.
Landing in Karlsruhe/Baden Baden lasted less than an hour.
"Oligarch linked to politicians 'ordered murder of banker’" The Telegraph 2012
telegraph.co.uk/finance/financ…
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 3/17/18 Geneva-Kiev.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Viktor Medvedchuk was identified by an earlier Ukrainian president as a former Russian intelligence agent,'100%'"
mcclatchydc.com/news/nation-wo…
Igor Sechin's (CEO of Rosneft) M-YOIL 3/18/18 Vladivostok-Moscow.
"Putin's friend and a no-show in court for Russia's landmark state oil bribery case"
independent.co.uk/news/world/eur…
Air Force Two 3/18/18 Washington D.C.-Heading toward Europe.
Who's going where and why?
VTB Bank's T7-SSM 3/18/18 Cyprus-London.
T7-SSM flies between Cyprus and London like a regular airliner, preparing for the sanctions or Brexit?
"The state-controlled bank is the first major lender to desert the UK following its decision to leave the EU"
express.co.uk/finance/city/7…
VTB Bank's M-TSLT 3/18/18 Nuremberg-London-Moscow.
"Trump Organization 'negotiated with sanctioned Russian bank in 2016'"
theguardian.com/us-news/2018/m…
Novatek's (Leonid Mikhelson's company) N550PM 3/18/18 Moscow-Zurich-Moscow.
N550PM is illegally registered in the US with Delaware Trust Co due to Mikhelson and Novatek being sanctioned by the US.
"Novatek seeks Saudi Aramco as partner in Arctic LNG-2"
reuters.com/article/us-rus…
"Lyubertsy election commission chairwoman dismissed over ballot stuffing"
Voter fraud in Russian election? That's unheard of🙄
en.crimerussia.com/gromkie-dela/l…
"Ukrainian law enforcers expel Moldovan underboss"
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
en.crimerussia.com/criminalauthor…
I've been informed that Sberbank's RA-10204 is pretty much Herman Gref's private jet which puts the flights below in to the whole new light👇
"While in Moscow in 2013, Trump had dinner with Herman Gref, the CEO of Sberbank "
businessinsider.com/mueller-russia…
Air Force Two 3/19/18 to Rammstein AFB, landed for ~1 hour. Tracker lost AF 2 over Romania, flight path indicates Middle East.
AF 2 needed refueling but usually that's done in Shannon, Ireland. DOJ's N996GA flew from Rammstein AFB to D.C. yesterday after spending a week there.
Roman Abramovich's LX-GVI 3/18/18 Newark-Aspen.
Last year Abramovich's both planes flew to Aspen at the end of March and Ivanka and Jared had their skiing vacay there at same time. Reunion this year or did Jared fly to Middle East on AF 2🤔dailymail.co.uk/news/article-4…
Len Blavatnik's (Access Industries) N671LE 3/18-3/19/18 Miami-Havanna(?)-St Martin.
Blavatnik's yacht Odessa II is anchored at St Martin. His N761LE is in Moscow, expect it to fly to St Martin shortly. Will it bring guests from Moscow?
haaretz.com/us-news/kremli…
"Helicopter carrying Ivanka, Jared Kushner suffers engine failure. It was forced to turn back from a flight to New York City and return to Washington DC. The incident occurred last Thursday, but details of the incident were only released Sunday night."
israelnationalnews.com/News/News.aspx…
Ronald Perelman's N838MF 3/19/18 Teterboro-Headed to St Martin.
His yacht C2 is at St Barths. Roman Abramovich's P4-MES flew to St Martin on 3/16, his yacht Eclipse is at St Barths. Len Blavatnik's N671LE flew to St Martin on 3/18, his yacht Odessa II is at St Barths🤔
Rupert Murdoch's sailing yacht Roseharty is moored in St Barths 3/19/18. Interesting to see if he joins the party with Abramovich, Blavatnik and Perelman.
"Rybkagate: oligarch’s private life price. 'Businessman' Oleg Deripaska requests 2 million rubles ($34.800) in his claim to Nastya Rybka and Alex Leslie as a compensation for moral damage, Znak.com reports"😁 en.crimerussia.com/gromkie-dela/r…
"More than 400 pieces of material evidence collected in case of murder of Berezovsky’s former associate. Nikolay Glushkov was found dead in his house in London on March 12."
en.crimerussia.com/gromkie-dela/m…
"Britain to exhume bodies of 2 Russian businessmen following Skripal poisoning. The bodies of Badri Patarkatsishvili and Alexander Perepelichny, who died under unclear circumstances, are going to be exhumed."
en.crimerussia.com/gromkie-dela/b…
"EU considering expulsion of Russian diplomats over Skripal scandal. Some of the EU states are considering the expulsion of Russian diplomats over the scandal around Sergei Skripal and his daughter Yulia, who got poisoned in the UK."
en.crimerussia.com/gromkie-dela/e…
"Russian businessman from Britain reports death threats. The letter with the ciphered text read: 'They came for Sergei, they will come for you as well.' He believes that under the name of Sergei they mentioned former GRU Colonel Sergei Skripal."
en.crimerussia.com/gromkie-dela/r…
"London to flatten wallets of Russian oligarchs. The new sanctions over the international scandal that started when Sergei Skripal got poisoned could affect whatever real estate Russians have in London."👏👏👏
en.crimerussia.com/oligarchs/lond…
"Chechen gangs downing Berlin. These gangs have already taken control of some highly profitable spheres of the criminal business of the German capital, for example, drug trafficking"
@mr_ernst010 @Prizrak_opery @SWISSUKRAINE @edgar_kelwin en.crimerussia.com/organizedcrime…
"Charges against defendants in case of Putin's residence toughened. Now, the defendants face up to 20 years in prison."
They stole from Putin and are still alive... I guess miracles do happen.
en.crimerussia.com/financialcrime…
Air Force Two 3/19/18 disappeared from tracker over Romania, reappeared almost on the same spot ~12 hours later and returned to Rammstein AFB. Judging by the flight path it went to Qatar or UAE. Usual flight path to Riyadh, Saudi Arabia goes over Italy-Mediterranean-Sinai.
Roman Abramovich's LX-GVI 3/19/18 Aspen-St Martin.
"Boris Berezovsky and Roman Abramovich, two of Russia’s most prominent oligarchs, squared off in a London courtroom (Nov 2012)" On 3/23/2013 Berezovsky was found dead at his home🤔
vanityfair.com/news/politics/…
Oleg Deripaska's M-ALAY 3/19/18 Friedrichshafen-Tokyo.
"Here Are The American Executives Who Are Working On Behalf Of Putin. In May 2009, Waldman filed paperwork with the DOJ indicating he would be working with Russian billionaire Oleg Deripaska..." 2014
businessinsider.com/american-execu…
Russian Special Flight Detachment's RA-96018 3/19/18 Moscow-Tokyo.
Deripaska's M-ALAY flew to Tokyo on the same day🤔
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 3/18/18 Moscow-Newark. 3/20/18 Newark-Atlanta.
"U.S. Traces US$7.5 Million from Russian Fraud Scheme uncovered by Magnitsky. Renaissance Capital, which has employed a string of KGB spies..."
occrp.org/en/component/c…
Leonid Mikhelson's (Novatek/Sanctioned by the US) T7-ARC 3/19/18 Moscow-Riga, Latvia.
"'Five Kings': Putin Insiders Reign In Government Contract Ranking" RFE 2016
rferl.org/a/putin-inside…
VTB Bank's T7-SSM 3/19/18 London-Cyprus.
"Andrei Kostin: Russia's most powerful financier and boss of 'Putin's piggy bank' defies the oligarch sterotypes"
independent.co.uk/news/business/…
Russian Special Flight Detachment's RA-96023 "The cocaine plane" 3/20/18 Moscow-London-Moscow.
"Russian diplomats kicked out over spy poisoning leave the UK."
news.sky.com/story/russian-…
Daniel Steinmetz's (Steinmetz Diamond Group) M-DSTZ 3/20/18 Tel Aviv-Warsaw-Paris.
"Jared Kushner had help building a real estate empire from a member of one of Israel’s wealthiest families."
nytimes.com/2017/04/26/us/…
Sergey Chemezov's (CEO of Rostec/Sanctioned by the US) P4-LIG 3/20/18 Moscow-Seattle.
What is Chemezov's private jet doing in the US🤨Did Trump give him a pass like he did with the Russian spy chiefs🤔
"Putin ally warns of arms race..."
washingtonpost.com/world/putin-al…
"Russia has started delivery of the S-400 Triumf air defence missile to China, negotiations for the sale to India of the system with a range of between 40 km and 400 km are at an 'advanced stage'. The missile system has also been bought by Turkey"
economictimes.indiatimes.com/news/defence/s…
Dmitry Rybolovlev's M-KATE 3/20/18 Berlin-Nice.
His yacht Anna is at anchor in Kingston, Jamaica.
"Justice Minister of Monaco Resigns over Murky Relationship with Russian Oligarch" OCCRP 2017
occrp.org/en/component/c…
"The murder of the Russian businessman and fellow of Boris Berezovsky remains undisclosed. Detectives of Scotland Yard believe that 68-year-old Nikolai Glushkov let a killer into his house himself."
en.crimerussia.com/gromkie-dela/n…
"Roskomnadzor gave Telegram 15 day to furnish the FSB with necessary data. The messenger must provide the FSB with the information necessary to decode messages within 15 days."
en.crimerussia.com/gromkie-dela/r…
"Durov says no to FSB’s demand for Telegram encryption keys"
They say that in public but how can anyone in Russia deny anything from FSB?
en.crimerussia.com/gromkie-dela/d…
"Policemаn and FSB officers detained for illegal migration scheme implementation'. Suspects received a large sum of money in the amount of 6 million rubles ($104.300), TASS reports"
You can buy 2 FSB officers and a MIA officer for $100k? That's a bargain!
en.crimerussia.com/corruption/pol…
"Kiev detains Professor, thief in law of 26, again. Earlier, he had been deported to Turkey with a 3-year ban on entry."
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
en.crimerussia.com/criminalauthor…
"BFG-Kredit bank board chairman declared wanted over embezzlement of $34.7m. Pavel Doinov is put on the international wanted list, he is suspected of embezzling more than 2 billion rubles ($34.7m) from the credit institution."
en.crimerussia.com/financialcrime…
"Fima Banshchik. Old songs about the same? Aleksander Efimov, also known as Fima Banshchik (Fima the Bathhouse Attendant), is a notorious St. Petersburg ‘criminal authority’ whose biography has been depicted in Bandit Petersburg TV series."
en.crimerussia.com/organizedcrime…
Alexander Mashkevitch's (ENRC) yacht Lady Lara sailed from San Juan, Puerto Rico to La Romana, Dominican Republic today 3/20/18.
"Trump's business network reached alleged Russian mobsters"
usatoday.com/story/news/wor…
"Trump Organization Revives Project In Dominican Republic, Roiling Local Politics"
Is this why Mashkevitch frequents Dominican Republic. He has financed other Trump projects through Bayrock🤔
fastcompany.com/40526424/trump…
"Trump picks Dominican Republic envoy who helped him win Florida Jewish votes. Robin Bernstein is a founding member of the Mar-a-Lago resort, and she and her husband have served as insurers for some of the president's businesses"
More "coincidences"🤨
timesofisrael.com/trumps-pick-fo…
Alexander Mashkevitch's (ENRC) M-AAAL 3/20-3/21/18 Geneva-Verona-Moscow.
Mashkevitch's yacht Lady Lara sail from Puerto Rico to Dominican Republic yesterday.
"Donald Trump Settled a Real Estate Lawsuit, and a Criminal Case Was Closed"
nytimes.com/2016/04/06/us/…
Roman Abramovich's LX-GVI 3/20/18 St Martin-Teterboro.
"Roman Abramovich and other UK-based oligarchs called on to condemn the Kremlin over Salisbury attack"
Yeah, right. Like they would speak against Putin🙄
mirror.co.uk/news/politics/…
Roman Abramovich's P4-MES 3/21/18 St Martin-London.
Get your popcorn ready😁
"Russian oligarchs fight mine battle in London court. Roman Abramovich and Oleg Deripaska embroiled in row over control of Russia’s biggest mining company"
theguardian.com/business/2018/…
Alexander Abramov's (Evraz) D-ALEX 3/20/18 Paris-Bern-Paris. 3/21/18 Paris-London.
Viktor Medvedchuk's (Putin's point man in Ukraine)P4-GEM 3/21/18 Kiev-Moscow
Direct flights from Ukraine to Russia are prohibited🤨
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin "Leshchenko: Ally of Putin friend Medvedchuk rigging LPG market"
kyivpost.com/business/leshc…
Sergey Chemesov's (CEO of Rostec/Sanctioned by the US) P4-LIG 3/20/18 Seattle-Denver.
"Sanctioned Chemezov runs conglomerate with many foreign partners" Reuters 2014
reuters.com/article/ukrain…
Vladimir Gruzdev's (Former deputy of the State Duma/Former Officer of Foreign Intelligence Service of the Rus Fed) D-AGVS 3/10/18 Dubai-Moscow-London. 3/20/18 London-Berlin.
His plane was in London when Skripals were poisoned and Glushkov was murdered🤔 en.wikipedia.org/wiki/Vladimir_…
Dubai Air Wing's A6-GGP 3/17/18 London-Los Angeles. 3/20/18 Los Angeles-Miami. 3/21/18 Miami-Dubai.
Dubai Air Wing is the paramilitary airline of the government of Dubai, United Arab Emirates. The airline is used by the Dubai Royal Family as well as government officials.
"Father of poisoned FSB agent Alexander Litvinenko discloses name of alleged murderer. In his opinion, his son 'was poisoned several times, even in the hospital.'"
en.crimerussia.com/gromkie-dela/a…
"Sergei Lavrov asks Tokyo for help with Skripal investigation. The Minister spoke with his Japanese counterpart saying Moscow had been trying in vain to obtain information from the UK."
en.crimerussia.com/gromkie-dela/s…
"BBC: Greece detains Russian woman within Maltese journalist Caruana Galizia's death case. Galizia died in October last year when her car exploded."
en.crimerussia.com/gromkie-dela/b…
"Entire Crimea is not enough. Feud between Sevastopol Prosecutor and Governor. The conflict between Ovsyannikov and Shevchenko would inevitably result in the resignation of one of the rivals"
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
en.crimerussia.com/gromkie-dela/e…
"Czech Republic to extradite runaway corruption fighter to Russia. Former Head of the MIA Department of Economic Security and Anti-Corruption in Volgodonsk Grigory Karlov is accused of swindling on an especially large scale and bribe-taking."
en.crimerussia.com/corruption/cze…
"Sverdlovsk deputy called regional departments for fighting against economic crimes 'the epicenter of corruption'. According to the politician, entrepreneurs suffer from the actions of fighters for Economic Sec and Combatting the Corruption most of all"
en.crimerussia.com/corruption/sve…
A couple curious older flights that could be connected to Kushner's desperate seek for new financiers.
Saudi Finance Ministry's HZ-MF6 10/4-10/5/16 Paris-JFK. 10/6-10/7/16 JFK-Paris-Saudi.
"SAUDI CROWN PRINCE BOASTED THAT JARED KUSHNER WAS 'IN HIS POCKET'"
theintercept.com/2018/03/21/jar…
Saudi Finance Ministry's HZ-MF6 10/12-10/13/16 Saudi Arabia-Shannon-JFK. 10/15-10/16/16 JFK-Gander-Paris-Saudi.
Did Kushner's relationship with Saudis start earlier than the WAPO story says it did🤔
"How Kushner forged a bond with the Saudi crown prince"
washingtonpost.com/politics/how-j…
Saudi Finance Ministry's HZ-MF6 3/16/17 Saudi-Shannon-D.C. 3/18/17 D.C.-Shannon-Saudi.
HZ-MF6 has only ~30 recorded flights since 6/9/16. It flew to the US only 3 times. Twice to JFK just before the election and once to D.C. two weeks after the inauguration, Kushner in the WH🤔
The latest news on Kushner also rises more questions about Air Force Two's flight to the Middle East on 3/19/18. What was AF2's actual destination? Was Kushner on board and is so, who did he meet in the ME? And of course the most important one; WTF Jared?
So it wasn't Kushner or Pence on Air Force Two's day trip to Middle East. AF2 has been in Rammstein AFB since it returned from ME on 3/19/18. It's unlikely the pilots took it for a "joyride"...
Roman Abramovich's LX-GVI 3/21/18 Teterboro-Aspen.
Has anyone seen Ivanka lately🤔
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump" Bloomberg 2017
bloomberg.com/news/articles/…
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 3/21/18 Atlanta-Newark-Moscow.
"Russian billionaire Prokhorov keeps money in bank US suspects of money laundering and terrorist financing"
en.crimerussia.com/oligarchs/mikh…
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 3/21/18 returned to Kiev after ~7 hour landing in Moscow.
P4-GEM flew straight to Kiev from Moscow. Direct flights from Russia to Ukraine are prohibited.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
Leonid Mikhelson's (Novatek/Sanctioned by the US) T7-ARC 3/21/18 Riga-Moscow.
"The Russian Direct Investment Fund (RDIF) builds investors pool for Saudi Aramco IPO"
Erik Prince met with RDIF head Kirill Dmitriev in Seychelles in Jan 2017.
reuters.com/article/us-rus…
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 3/21/18 Moscow-Zurich.
"Trump’s pick for commerce secretary shares a business circle with Putin associates"
mcclatchydc.com/news/politics-…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 3/22/18 Moscow-Dubai.
"Nornickel Tycoons Said to Avoid Shoot-Out Sale in Share Dispute. Deripaska, Potanin have disagreement over Abramovich’s stake."
bloomberg.com/news/articles/…
Russian Special Flight Detachment's RA-96018 3/22/18 Tokyo-Hanoi.
"Top diplomats from Japan and Russia meet in Tokyo, keen on promoting joint economic projects on disputed islands."
japantimes.co.jp/news/2018/03/2…
"Spanish ‘laundromat’ of Russian mafia. Part III. The ongoing trial of ‘Russian mafia’ in Spain reveals new details of money laundering schemes used by Tambovsko-Malyshevskie organized criminal group."
en.crimerussia.com/organizedcrime…
"At a meeting of the Group of States against Corruption (GRECO) the Council of Europe assessed the level of corruption in Russia, as well as the measures taken to combat it, RBC reports."
en.crimerussia.com/corruption/cou…
"Boris Titov sent a list to the presidential administration on February 4 naming 17 entrepreneurs who are hiding from Russian justice in other countries, but would like to come back."
The first one who went back earlier was arrested immediately.
en.crimerussia.com/gromkie-dela/b…
"Moscow detains banker suspected of attempt on oligarch Gusinsky. Former leader of the Pravoslavnaya (Orthodox) party and former owner of a number of scandalous banks Vladimir Sipachev was detained in Moscow on Wednesday, March 21."
en.crimerussia.com/gromkie-dela/m…
"The Main Investigation Department of the MIA and the Department for Economic Security and Anti-Corruption in Moscow detained former State Duma deputy Vadim Varshavsky on suspicion of embezzling 2.5 billion rubles ($43.4m) from Petrokommerz Bank."
en.crimerussia.com/corruption/for…
"Telegram applies to ECHR after fine for refusal to disclose encryption keys. Earlier, Roskomnadzor demanded that Telegram disclose the keys to decrypt user messages within 15 days."
en.crimerussia.com/gromkie-dela/t…
"British Council to cease work in Russia amid diplomats crisis. The organization cancelled all planned events."
en.crimerussia.com/gromkie-dela/b…
Air Force Two 3/22/18 Rammstein AFB, Germany-Tracker lost AF2 when it was approaching Romanian airspace, alt 35,000ft, almost on the same spot tracer lost it on 3/19/18.
Flight path indicates Middle East. This is AF2's second similar trip in three days🤨 Who's flying on AF2🤔
Trump's going to Mar-a-Shithole again this weekend to waste another $3 million of taxpayer money.
Restricted airspace around Palm Beach from 5:45pm 3/23/18 to 4:00pm 3/25/18.
Roman Abramovich's P4-MES 3/23/18 London-St Martin (airborne).
"Roman Abramovich among Russians named on US potential sanctions list for first time"
telegraph.co.uk/news/2018/01/3…
I was wondering what happened to Farkhad Akhmedov but apparently he's just hiding from his ex-wife😁
"Farkhad Akhmedov is said to have used his Kremlin links to conceal his assets in a bid to avoid paying his wife"
thesun.co.uk/news/5869648/f…
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 3/22/18 Los Angeles-Aspen.
ICYMI Roman Abramovich's other plane, LX-GVI, flew from Teterboro to Aspen on 3/21/18.
"Italian prosecutor accuses Tom Barrack of $190M tax fraud"
therealdeal.com/la/2017/06/02/…
Koch brothers N265K 3/21-3/22/18 Aspen-Palm Beach.
Some golf with Trump? Interesting to see if Jeffrey Epstein flies to Palm Beach this time too.
"Inside the Koch Brothers' Toxic Empire" Rolling Stones 2014
rollingstone.com/politics/news/…
"FSB officers in Chechnya get involved in fight with policemen who detained them for buying alcohol"🤣🤣🤣
en.crimerussia.com/gromkie-dela/f…
Air Force Two 3/23/18 reappeared on the same spot over Hungary where it disappeared on 3/22/18. Landed in Rammstein AFB for ~1 hour, probably for refueling. Airborne over Ireland heading to the US.
Rinat Akhmetov's (Ukrainian bandit) P4-RLA 3/23/18 Kiev-Budapest.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Rinat Akhmetov pays record £136.4m for apartment at One Hyde Park" The Guardian 2011
theguardian.com/uk/2011/apr/19…
SCM Group's (Rinat Akhmetov's company) P4-SCM 3/22/18 Kiev-Milan-Kiev.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
SCM Holdings:
en.wikipedia.org/wiki/SCM_Holdi…
Best Fly's P4-BFY 3/18/18 Luanda, Angola-Cape Town, South Africa. 3/19/18 to Aspen.
Don't know if this flight is connected to anything but I don't see flights from Africa to Aspen every day.
"Chevron selects Bestfly for operations in Angola:
corporatejetinvestor.com/articles/chevr…
"Businessman from Titov's list fled the UK fearing for his life. Sergey Kapchuk is being pursued by unknown people, and his bank accounts are frozen."
en.crimerussia.com/gromkie-dela/b…
"Swiss authorities come to state defense company office with search warrant over weapon supplies to Russia. RUAG, a defense enterprise, is under suspicion."
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
en.crimerussia.com/corruption/swi…
"$8bn of sanction money withdrawn from Russia. All the funds that were transferred to Russia fearing US sanctions returned to foreign accounts."
en.crimerussia.com/gromkie-dela/8…
"Bloomberg reported on investigation targeting Kalashnikov USA. According to the agency, the prosecutor's office took interest in the company's applications for tax benefits, filed in 2015."
en.crimerussia.com/gromkie-dela/b…
"EU countries recall Ambassador to Russia over Skripal case. Swedish Prime Minister Stefan Löfven said that following the results of the summit in Brussels, the leaders of the EU countries decided to recall the Ambassador to Russia for Brussels summit."
en.crimerussia.com/gromkie-dela/e…
"Five EU countries are ready to expel Russian diplomats. France, Poland, Estonia, Latvia and Lithuania backed London."
en.crimerussia.com/gromkie-dela/f…
"Chemist Rink could supply criminals with Novichok back in the 90s. The criminal case on illegal distribution of this substance was marked "top secret" and fell flat."
en.crimerussia.com/gromkie-dela/c…
"Downfall of smuggling paradise. Far Eastern businessman drags down top customs functionaries. The arrest of famous Far Eastern businessman Rodion Tikhonov became a surprise for many people."
en.crimerussia.com/smuggling/down…
"Russian Forbes hard money billionaires. Just hard money were factored into."
en.crimerussia.com/oligarchs/russ…
"Germans concerned with growing dominance of Sheikh Khamzat clan. Thief in law Guli appointed Gastamirov, his proxies say."
@mr_ernst010
en.crimerussia.com/criminalauthor…
"Maria Maksakova complained about threats from Tyurik, mastermind of her husband's death. The widow of former State Duma deputy Denis Voronenkov told about SMS from her former civil husband."
en.crimerussia.com/criminalauthor…
"London intends to confiscate hidden property and funds on accounts of Russian officials in Britain."
They got the list from the US Treasury and the Financial Intelligence Department of the FBI. Igor Shuvalov could lose over $85 million😁
en.crimerussia.com/gromkie-dela/l…
Roman Abramovich's LX-GVI 3/23/18 Aspen-St Martin.
Ron Perelman's yacht C2 is anchored 200 yards from Abramovich's Eclipse at St Barths
"Roman Abramovich has bought a fourth townhouse to build his megamansion in New York City" BusinessInsider 2017
businessinsider.com/roman-abramovi…
Alexander Mashkevitch's (ENRC) M-AAAL 3/23/18 Moscow-Beijing.
"How a Trump SoHo Partner Ended Up With Toxic Mining Riches From Kazakhstan"
bloomberg.com/news/features/…
Andrey Vavilov's (Severnaya Neft) LX-GVV 3/23/18 Tel Aviv-Reykjavik-Los Angeles.
Vavilov's second trip to LA in a week, last one (3/16) lasted only ~15 hours🤔
In 2011 Vavilov employed Rinat Akhmetshin who was at Trump Tower meeting in 6/9/16.
nydailynews.com/news/politics/…
Len Blavatnik's (Access Industries) N671LE 3/23/18 La Guardia-Miami-Simon Bolivar airport near Santa Maria, Colombia.
His yacht Odessa II sailed from St Martin to St Barths today.
"GOP campaigns took $7.35 million from oligarch linked to Russia"
dallasnews.com/opinion/commen…
Sergey Chemezov's (CEO of Rostec/Sanctioned by the US) P4-LIG 3/23/18 Denver-Moscow.
"Sergei Chemezov is an influential part of an elite group of former spies and security men known as the Siloviki."
globalsecurity.org/military/world…
VTB Bank's T7-SSM 3/23/18 Cyprus-Moscow.
"Russia's VTB bank head Kostin shrugs off U.S. sanctions risk"
reuters.com/article/us-rus…
VTB Bank's T7-OKY 3/23/18 Moscow-London.
"Argentina prosecuting (former) Evraz Group co-owner for laundering VTB bank money."
en.crimerussia.com/financialcrime…
Arkady Rotenberg's (SGM Group) M-MAVP 3/24/18 Moscow-London-Moscow.
"Russian businessman and friend of Vladimir Putin loses bid to remain anonymous in dispute over money with his ex-wife."
independent.co.uk/news/uk/home-n…
Oleg Deripaska's M-ALAY 3/24/18 Tokyo-Seoul-Narita.
"EU citizenship for sale as Russian oligarch buys Cypriot passport. Oleg Deripaska joins hundreds of rich people who have bought Cypriot nationality."
theguardian.com/world/2018/mar…
Russian Special Flight Detachment's RA-96018 3/23/18 Hanoi-Moscow.
"Military and military-technical cooperation between Moscow and Hanoi meets criteria of the international law, Lavrov comments on Russia-Vietnam military cooperation."🤔
tass.com/defense/995722
Las Vegas Sand's (Sheldon Adelson's company) N108MS 3/23-3/24/18 San Jose-Las Vegas-Newark-Zurich.
"Trump considers Sheldon Adelson offer to pay for part of U.S. embassy in Jerusalem."
cbsnews.com/news/trump-con…
Andrey Vavilov's (Severnaya Neft) LX-GVV 3/24/18 Los Angeles-Dallas.
Daniel Steinmetz's (Steinmetz Diamond Group) M-DSTZ 3/23/18 Paris-Olbia (~4 hour landing)-Tel Aviv.
"Israeli Diamond Tycoons Listed in Leaked Panama Papers" Haaretz 2016
haaretz.com/israel-news/is…
Vnesheconombank's M-HAWK 3/24/18 Berlin-Moscow.
"Jared Kushner had a previously undisclosed meeting with the CEO of 'the bank that financed Vladimir Putin’s grandest ambitions'" BusinesInsider 2017
businessinsider.com/jared-kushner-…
Sberbank's RA-10203 3/22/18 Moscow-Simferopol, Ukraine. 3/24/18 Simferopol-Moscow.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Marc Kasowitz, Trump Lawyer, Also Represents a Russian Bank"
nytimes.com/2017/08/02/wor…
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 3/24/18 Kiev-Verona-Kiev.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
Rinat Akhmetov (SCM Group) P4-RLA 3/23/18 Kiev-Budapest-Milan. 3/25/18 Milan-Kiev.
Akhmetov's corporate jet P4-SCM 3/22/18 Kiev-Milan-Kiev.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Court freezes $820m of Ukrainian oligarch’s assets"
ft.com/content/1a92ba…
"4 Kutaisskaya OCG members and crime lord arrested for burglary in Spain"
en.crimerussia.com/criminalauthor…
"Deputy head of Bogorodskoe police dept tries to strangle major at meeting. Two police officers had a fight during a meeting at the police station in the north-east of Moscow."
When they're not busy taking bribes they fight each other😁
en.crimerussia.com/gromkie-dela/d…
"Chechen suspected of involvement in contract murders caught on video with Kadyrov. Journalists have noticed federally and internationally wanted criminal Shaa Turlaev on the video."
en.crimerussia.com/contractkillin…
"MIA Information Analysis System developer accused of causing $24.5m damage pleads guilty. Investigators expect AT Consulting Head Sergey Shilov to inform on his alleged accessories in the MIA in exchange for releasing him from jail under house arrest."
en.crimerussia.com/corruption/mia…
Nestor Shufrych's (Former deputy secretary of the Nat Sec and Defense Council of Ukraine/Yanukovych) OE-ISN 3/24/18 Tel Aviv-Cyprus-Disappeared from tracker over Morocco
Yulia Tymoshenko visited Israel at the same time🤔
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
Government of Qatar's A7-AAG 3/18/18 Qatar-London-Washington D.C. 3/20/18 D.C.-JFK-Heade NE
Kushners still trying to extort money from Qatar🤔
"JOSHUA KUSHNER MET WITH GOVERNMENT OF QATAR (Apr 2017)TO DISCUSS FINANCING IN THE SAME WEEK CHARLES KUSHNER DID"
theintercept.com/2018/03/23/jos…
"Deputy head of Crimean MIA department to be dismissed for drunk driving. his immediate superiors will also be punished."
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
en.crimerussia.com/gromkie-dela/d…
Abu Dhabi Amiri Flight's A6-ALN 3/22/18 UAE-Washington D.C. 3/24/18 D.C.-Dubai.
Abu Dhabi Amiri Flight is the organization responsible for air transport of the government of UAE.
"How 2 Gulf Monarchies Sought to Influence the White House"
nytimes.com/2018/03/21/us/…
"Shishkan (Oleg Shishkanov) to become crime lord No. 1 after Shakro Molodoy’s conviction. 53-year-old crime lord was backed by, among other, Zakhary Kalashov. Crime lords Vasya Voskres and Meliya will help him raise money."
en.crimerussia.com/criminalauthor…
Leonid Mikhelson's (Novatek/Sanctioned by the US) T7-ARC 3/25/18 Moscow-Beijing.
"Russia's Novatek signs agreement with China's CNPC on strategic cooperation"
reuters.com/article/us-chi…
Sberbank's RA-10203 3/25/18 Moscow-Basel.
"Developer Of Trump Tower Moscow Received Loan From Sanctioned Sberbank Three Weeks After Signing Letter Of Intent"
medium.com/@ScottMStedman…
Gazprom's RA-09601 Split, Croatia-Moscow.
"Russia's Gazprom says signs 10-year gas supply deal with Croatia's PPD" Reauters 2017
reuters.com/article/us-rus…
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 3/25/18 Moscow-Chambery.
"Bank accounts of Prokhorov in Cyprus frozen. The credit institution is accused by the U.S. Treasury of involvement in money laundering and arms sales."
en.crimerussia.com/gromkie-dela/b…
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 3/25/18 Zurich-Moscow.
"Trump’s pick for commerce secretary shares a business circle with Putin associates"
miamiherald.com/news/politics-…
"British Defense Secretary Gavin Williamson made a statement on Monday, March 26 saying that Britain is going to take action against Russian assets of dubious origin in response to the chemical attack in Salisbury and the poisoning Sergei Skripal."
en.crimerussia.com/gromkie-dela/u…
"Founder of MMM Ponzi scheme company Sergei Mavrodi died in Moscow. According to the preliminary version, the cause of the death of the businessman known for his frauds is a heart attack."
Mavrodi died from heart attack...🤔
en.crimerussia.com/gromkie-dela/f…
"All rise for the rich! The judges are not going to rest on the oars. At each congress, the people in long robes actively discuss what new privileges are required to make them independent."
en.crimerussia.com/gover/all-rise…
"Thief in law Ramaz Bagdadsky detained near Kiev. Previously, the thief had been repeatedly expelled from the country, but he returned every time."
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
en.crimerussia.com/criminalauthor…
"At the invitation of the head of the Security Service of Ukraine Vasily Hrytsak, on March 8, the head of the CIA, Mike Pompeo, visited Ukraine."
Pompeo visited Ukraine?
zn.ua/POLITICS/novyy…
"Police collect pledges of secrecy from parents who lost their children in Kemerovo fire. The police seize cameras and telephones of surrounding houses residents."🤨
en.crimerussia.com/gromkie-dela/p…
Vladimir Yakunin's (Former head of the Russian Railways) M-RZDC 3/25/18 Moscow-Riga-Moscow.
"How the family of Vladimir Putin’s US-sanctioned ally uses British companies to burnish its reputation."
qz.com/1037549/how-th…
Government of Saudi Arabia's (Crown Prince Mohammed bin Salman) HZ-HM1 3/19-3/20/18 Riyadh-D.C. 3/24/18 D.C.-Boston. 3/25/18 Boston-JFK.
"Over 20 People Were at the Table When Trump Met the Saudis. None Were Women" Just Trump, Kushner and other crooks...
nytimes.com/2018/03/21/us/…
Royal Embassy of Saudi Arabia HZ-124 3/19-3/20/18 Riyadh-D.C. 3/24/18 D.C.-Boston. 3/25/18 Boston-JFK.
"Saudi crown prince visits MIT as part of US tour"
bostonglobe.com/metro/2018/03/…
Royal Saudi Air Force HZ-101 3/19-3/20/18 Riyadh-Shannon-D.C. 3/23/18 D.C.-Boston-D.C. 3/24/18 D.C.-JFK.
Royal Saudi Air Force HZ-101 3/24/18 JFK-Shannon-Riyadh. 3/26/18 Riyadh-Shannon-JFK.
Royal Saudi Air Force HZ-102 3/19/18 Riyadh-D.C. 3/19/18. 3/24/18 D.C.-Boston-JFK.
Crown Prince Mohammed bin Salman and his huge entourage's planes are all in JFK. Meeting with Jared's daddy, Charles Kushner or Trump Org or both?
Royal Saudi Air Force HZ-103 3/24/18 Riyadh-Shannon-Newark.
More Saudis in NY/NJ than in Saudi Arabia🤨
Oleg Deripaska's M-ALAY 3/26/18 Narita, Tokyo-Moscow.
"Russian business mogul calls on Japan firms to join nuke project" The Japan Times 2008
japantimes.co.jp/news/2008/04/2…
Leonid Mikhelson's (Novatek/Sanctioned by the US) T7-ARC 3/27/18 Beijing-Heading to Moscow.
Andrey Vavilov's (Severnaya Neft) LX-GVV 3/26/18 Dallas-Paris-Nice-Moscow.
"Pardon of sins for 'night governor'? Vladimir Kumarin-Barsukov is a legendary person. His trials held on a regular basis in the last twenty years always feature elements of scandal."
en.crimerussia.com/organizedcrime…
"Why Ramzan Kadyrov's ex-adviser suspected of several killings freely moves around Chechnya?"
en.crimerussia.com/contractkillin…
"US-detained mafioso boxer Avtandil Khurtsidze refused bail. Avtandil Khurtsidze was arrested in New York in June 2017. He is suspected of having links to a Russian criminal syndicate, in particular, the thief in law Radzhen Shulaya."
en.crimerussia.com/organizedcrime…
"Orel businessman (Vladimir Mukhin) suspected of killing mob’s son. Thus, he is accused of four murders, one of which is the murder of the capital's official, as well as son of the criminal shot caller Ilya Vasin."
en.crimerussia.com/gromkie-dela/o…
"Greece detains Georgian robbers. The representative of the Ministry of Internal Affairs did not disclose the name of the gang leader."
en.crimerussia.com/organizedcrime…
"Cocaine case main defendant may stay in Germany. Kovalchuk, whom law enforcers in RUS and ARG consider the author of the scheme of large cocaine deliveries through diplomatic channels, turned out to be a stateless person, which may cause legal nuances."
en.crimerussia.com/drugmafia/coca…
"'Mikhail Lesin was bludgeoned to death by thugs'. His death was ruled an “accident,” with the coroner adding acute alcohol intoxication as a contributing cause of death."
I'd take a look into coroner's finances before and after the autopsy🤔
en.crimerussia.com/gromkie-dela/m…
Daniel Steinmetz's (Steinmetz Diamond Group) M-DSTZ 3/28/18 Tel Aviv-Cyprus-Tel Aviv.
"Kushner’s Financial Ties to Israel Deepen Even With Mideast Diplomatic Role."
nytimes.com/2018/01/07/bus…
Tetran Assets' (Controlled by Nir Livnat, Exec Chairman of Steinmetz Diamond Group) M-BLUE 3/28/18 Tel Aviv-Athens.
M-BLUE took off ~30 minutes before Daniel Steinmetz's M-DSTZ🤔
Sergey Chemezov's (CEO of Rostec) P4-LIG 3/27/18 Moscow-Barcelona. 3/29/18 Barcelona-Geneva.
"Talks on India, Russia fifth generation jet project; contract may be signed soon, says Sergey Chemezov"
financialexpress.com/india-news/tal…
Vitaly Mashitsky's (Chairman of Vimetco’s Board of Directors vimetco.com/about/directors) CS-DVV 3/27/18 Moscow-New Delhi.
"SERGEI CHEMEZOV’S FRIENDS VITALY MASHITSKY AND ROBERT MUGABE ARE GOING TO SPEND AT LEAST $600M TO START A PLATINUM MINE IN ZIMBABWE"
johnhelmer.org/?p=11824
Oleg Deripaska's M-ALAY 3/28/18 Moscow-Tokyo.
"The Russia-Japan Investment Fund (RJIF), founded by the Russian Direct Investment Fund (RDIF) and the Japan Bank of International Cooperation (JBIC), has invested in Oleg Deripaska's En+ Group, RDIF said."
rdif.ru/Eng_fullNews/2…
Rinat Akhmetov's (Ukrainian bandit) P4-RLA 3/29/18 Kiev-Dubai.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"New high profile arrest is a test for Ukraine’s anti-corruption agencies" Euromaidan Press 2017
euromaidanpress.com/2017/04/29/mar…
Nestor Shufrych's (Former deputy secretary of the Nat Sec and Defense Council of Ukraine/Yanukovych) OE-ISN 3/29/18 Appeared over Morocco-Geneva-Budapest.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
Russian Special Flight Detachment's RA-96023 "the cocaine plane" 3/29/18 Moscow-Ankara-Moscow.
"Spy Attack Widens Turkey’s Split With NATO Allies Over Russia"
bloomberg.com/news/articles/…
Looks like the so-called president is going to spend a long weekend in Mar-a-Shithole on taxpayers' dime, again😡
Restricted airspace around Palm Beach from 3/29/18 4:15pm to 4/1/18 4:00pm.
"FSB ordered messengers to disclose correspondence within 10 days. The FSB obliged "information dissemination organizers" (such as Telegram) to provide encryption keys to the government department within 10 days 'from the day the request was received.'"
en.crimerussia.com/gromkie-dela/f…
"New thief in law No. 1 to be elected via Telegram. The decision on his successor will be made on the day when a sentence on the "boss of all bosses" (Shakro Molodoy) of the Russian mafia is pronounced."
en.crimerussia.com/criminalauthor…
"'Boss of all bosses' of Russian mafia Shakro Molodoy sentenced to almost 10 years. The Nikulinsky District Court of Moscow reached a verdict in case of extortion, which defendants are thief in law Shakro Molodoy, and another 13 people."
en.crimerussia.com/criminalauthor…
"Paymaster of businessman Sergey Brudny’s assassination is taken from Hungary to Russia. 36-year-old Aleksandr Gebert was extradited the day before."
en.crimerussia.com/contractkillin…
"UK investigates Russian corruption on its territory. The first hearings took place on Wednesday, March 28. The Foreign Affairs Committee of the British House of Commons has launched an investigation into Russian corruption within the country."
en.crimerussia.com/gromkie-dela/u…
"Scotland Yard: Skripal was poisoned by front door of his house. New details of the Skripal investigation have surfaced."
en.crimerussia.com/gromkie-dela/s…
"Russian spy's daughter is 'conscious and talking' nearly a month after chemical attack."👏👏👏
telegraph.co.uk/news/2018/03/2…
"Kiev expels another mob. Thief in law Georgy Lobzhanidze, known as Kutsu, was detained the day before in the Ukrainian capital."
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
en.crimerussia.com/criminalauthor…
"The man who lost his family in Kemerovo fire says his cell was hacked, all pictures deleted. Also, his wife’s page on Vkontakte social net was hacked as well."
en.crimerussia.com/gromkie-dela/t…
"Inheritors of Kushchevskie gang. Fedor Streltsov, a major landowner of the Krasnodar krai, was named in 2011a full-fledged member of Tsapkovskie organized criminal group."
en.crimerussia.com/organizedcrime…
"Syrians Linked to Assad, Money Laundering, Bought Hungarian Golden Visas."
occrp.org/en/daily/7844-…
"Italy: Berlusconi Indicted on Corruption Charges."
occrp.org/en/daily/7830-…
"Private Security Companies Go Unchecked in Latin America. The study estimates the ratio to be four members of PMSCs to one police officer in Brazil, five to one in Guatemala, and seven to one in Honduras."
Wanna bet Erik Prince is involved in that too?
occrp.org/en/daily/7837-…
"U.K. Recovers Millions Lost in a Canadian Energy Corruption Case. After Glencore Plc bought the company in 2014, the corrupt proceeds entered British jurisdiction, according to the SFO ( Serious Fraud Office)."
Glencore is everywhere...
occrp.org/en/daily/7824-…
"Anonymous Generosity: the Foundations Sponsoring Putin’s Re-Election. The actual source of the foundations’ funding is not clear — so the Organized Crime and Corruption Reporting Project (OCCRP) decided to try to find out who was behind them."
occrp.org/en/daily/28-cc…
Alexander Abramov's (Evraz) D-ALEX 3/29/18 Munich-London-Tel Aviv.
Russian Special Flight Detachment's RA-96018 and RA-96023 "the cocaine palne" 3/30/18 Moscow-Heading to the US (airborne).
Are they going to Washington D.C. or Mar-a-Shithole where Trump is wasting taxpayers' money again🤔
US Dept of Justice's N996GA 3/25/18 Washington D.C.-Prague. 3/30/18 Prague-D.C.
N996GA was scheduled to return to D.C. on 3/26, after multiple delays it took off on 12:06am 3/30 (local time)
Did DOJ bring Russian hacker Nikulin from Czech to the US🤔
dw.com/en/russia-us-b…
Royal Saudi Air Force's (part of Saudi crown prince's entourage) HZ-101 3/29/18 JFK-Seattle-JFK.
HZ-101 landed in Seattle for ~2 hours.
"FBI must investigate Jared Kushner's links to Saudi Crown Prince Mohammad bin Salman."
independent.co.uk/news/world/ame…
Roman Abramovich's LX-GVI 3/30/18 St Martin-Moscow.
"This year (2012) Boris Berezovsky and Roman Abramovich, two of Russia’s most prominent oligarchs, squared off in a London courtroom"
Berezovsky was found dead at his home a few months later🤔
vanityfair.com/news/politics/…
Las Vegas Sands' (Sheldon Adelson) N108MS 3/28/18 Zurich-Vienna.
"EPA Signs Agreement With Israeli Company Recommended by Sheldon Adelson."
haaretz.com/us-news/epa-si…
Rinat Akhmetov's (Ukrainian bandit) P4-RLA 3/29/18 Kiev-Dubai-Kiev.
P4-RLA returned to Kiev after less than an hour landing in Dubai.
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Court freezes $820m of Ukrainian oligarch’s assets"
ft.com/content/1a92ba…
Vadim Novinsky's (Smart Holding Group) OE-HUG 3/29/18 Kiev-Thessaloniki-Moscow.
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Corruption Is Killing Ukraine's Economy"
forbes.com/sites/kenrapoz…
Nestor Shufrych's (Former deputy secretary of the Nat Sec and Defense Council of Ukraine/Yanukovych) OE-HSN 3/27-3/28/18 Kiev-Budapest-Kiev.
ICYMI his other plane OE-ISN flew to Budapest on 3/29/18.
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
Igor Sechin's (CEO of Rosneft) M-YOIL 3/28/18 Moscow-Basel.
"‘We need to talk about Igor’: the rise of Russia’s most powerful oligarch."
ft.com/content/dc7d48…
Russian Special Flight Detachment's RA-96018 and RA-96023 3/30/18 "the cocaine plane" landed in Washington D.C. this morning.
HZ-HM1 (Crown Prince of Saudi Arabia), HZ-124 (Royal Embassy of Saudi Arabia) and HZ-102 (Royal Air Force of Saudi Arabia) 3/30/18 JFK-Seattle.
"SAUDI CROWN PRINCE BOASTED THAT JARED KUSHNER WAS 'IN HIS POCKET'"
theintercept.com/2018/03/21/jar…
Royal Saudi Air Force HZ-101 3/30/18 JFK-Los Angeles.
Tom Barrack's (chairman of Trump's inaugural committee) N284CC has been in Los Angeles since 3/25
"...He (Barrack) then moved to Saudi Arabia, where he learned Arabic and befriended Saudi royals..."
United Arab Emirates Air Force's (Multi Role Tanker Transport en.wikipedia.org/wiki/Airbus_A3…) 1301 3/30/18 Al Ain-London-March Air Reserve Base near LA
"The A330 MRTT cabin can be modified to complex customisation suitable for VIP and guest missions"
Was that a military or VIP flight🤔
Roustam Tariko's (Russian Standard Vodka/Bank) VP-BRT 3/30/18 Moscow-Qatar.
"... In another meeting, Trump saw vodka tycoon Roustam Tariko, the founder of Russian Standard Corp., another Miss Universe sponsor, according to Tariko..."
bloomberg.com/news/articles/…
Donald Trump's (so-called president of the USA) private jet N757AF 3/29-3/30/18 La Guardia-D.C.-Cheyenne, WY.
"Ivanka Trump, Jared Kushner vacation in Wyoming"
billingsgazette.com/news/state-and…
Sberbank's RA-10203 and RA-10204 3/30/18 Basel-Moscow.
RA-10204 is used by Herman Gref, CEO of Sberbank.
ICYMI RA-10204 flew from Moscow to Miami and Trump's N757AF from La Guardia to Palm Beach on 1/18/18. Also, Trump met Gref in Moscow in 2013.
nytimes.com/2017/07/10/us/…
Koch brothers' N265K 3/29/18 Palm Beach-Raleigh, NC-Palm Beach.
A couple rounds of golf with Trump and then privatize America😒
"Inside the Conservative Push for States to Amend the Constitution"
nytimes.com/2016/08/23/us/…
James Simons' (Renaissance Technologies) N773MJ 3/29/18 Republic Airport-Teterboro-Headed to Caribbean (probably Antigua).
Simons' yacht Archimedes is anchored at Antigua. Also anchored at Antigua; Len Blavatnik's Odessa II and Ron Perelman's C2.
Alexander Mashkevitch's (ENRC) M-AAAL 3/30/18 UAE-London-Probably to Dominican Republic
His yacht Lady Lara is anchored near La Romana, Dom Rep
Is it coincidence Trump Org revived a project in Dom Rep and Mashkevitch financed Trump earlier through Bayrock?
fastcompany.com/40526424/trump…
Vladimir Yakunin's (Former head of Russian Railways/Sanctioned by the US) M-RZDC 3/29/18 Moscow-Volgograd-Belgrade. 3/30/18 Belgrade-Moscow.
"Russian Whistle-Blower Pulls Back Cover On Railways Corruption" RFE 2016
rferl.org/a/russia-railw…
VTB Bank's M-TSLT 3/30/18 Moscow-Rhodes.
Business or pleasure?
"Russia funded Facebook and Twitter investments through Kushner investor."
theguardian.com/news/2017/nov/…
FBI's N616RK 2/26/18 Manassas-Malta. 2/27/18 Malta-JFK. 2/2818 JFK-Manassas
FBI sent a team to help Maltese police to investigate Daphne Galizia's murder but that was back in Oct 2017. Who did they pick up? Could it have been Joseph Mifsud🤔
theshiftnews.com/2018/03/01/mys…
Novatek's (Leonid Mikhelson/Sanctioned by the US) N550PM 3/28/18 Moscow-Ho Chi Minh City. 3/29/18 Ho Chi Minh City-St Petersburg-Moscow.
The plane is illegally registered in the US due to sanctions.
"Novatek signs LNG MoU with Total and Siemens in Vietnam"
pipelineoilandgasnews.com/regionalintern…
HZ-HM1 (Crown Prince of Saudi Arabia), HZ-124 (Royal Embassy of Saudi Arabia) and HZ-102 (Royal Saudi Air Force) 3/31/18 Seattle-Los Angeles.
"Wooing Saudi Business, Tabloid Mogul Had a Powerful Friend: Trump"
nytimes.com/2018/03/29/bus…
VYB Bank's T7-SSM 3/30/18 Moscow-London-Phuket, Thailand.
"VTB Bank and Export-Import Bank of Thailand have agreed to expand their interbank cooperation with a view to supporting joint trade projects between Russia and the Kingdom of Thailand."🤔
vtb.com/group/press/ne…
"Owner of Summa group (Ziyavudin Magomedov) called in for questioning after searches. Neratka Telegram channel believes that the formal reason for the interrogation was the failure to pay taxes for 9 billion rubles ($156.9 million)"
en.crimerussia.com/gromkie-dela/o…
"Russian businessman-cum-informant Perepilichny’s death might have been murder, France says resuming probe amid Skripal scandal. The investigation suggests that the entrepreneur could have been poisoned while he was in Paris a day before his death."
en.crimerussia.com/gromkie-dela/r…
"UK estimates suspicious London property of Russian oligarchs at $1.200.000.000. According to the Finance Committee of the House of Commons, the property can be part of a money-laundering scheme."
en.crimerussia.com/gromkie-dela/u…
"Russia expels thief in law Shlyapa Jr. immediately after his release. Earlier, representatives of the National Police of Ukraine stated that Gegechkori was trying to design the citizenship of this country."
@Prizrak_opery @BorisBorisenko5 @JohnSchindller en.crimerussia.com/criminalauthor…
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 3/31/18 Moscow-Salzburg-Moscow.
"How a Putin Aide Gained $119 Million"
barrons.com/articles/SB500…
Vasily Anisimov's (Coalco) LX-NAD 3/30/18 Berlin-Zurich-Moscow.
"Vasily Anisimov, lent Dmytro Firtash the money to post 125 million euros in bail in Austria while the extradition request was being heard."
bloomberg.com/news/articles/…
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 3/31/18 Kiev-Verona-Kiev.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Reporters exposed several scandalous facts and schemes directly involving Mr Medvedchuk."
unian.info/politics/10015…
Qatar Amiri Flight's A7-HBJ 3/24/18 London-Miami. 3/25/18 Miami-LA
"Amiri Flight caters exclusively to the royal family and other VIP government staff."
Trump was in Mar-a-Lago 3/23-3/25🤔
"The private jets of luxury airline Amiri in Qatar are top secret"
news.com.au/travel/travel-…
"Britain threatens to shut down Putin's 'Den of Spies': UK Government plans to close north London trade mission in tit-for-tit row after Russia expels 150 diplomats from 24 countries."
dailymail.co.uk/news/article-5…
"Crime lord Guli’s enemy and his wife shot in France. Namazov aka Roma Shekinsky was seriously wounded; his wife died."
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
en.crimerussia.com/criminalauthor…
FBI's N616RK 3/30/18 Oklahoma City-Manassas-San Francisco.
Feds took Russian hacker Yevgeniy Nikulin to court in San Francisco.
"After international tug-of-war, Russian mega-hack suspect appears in SF court"
sfchronicle.com/business/artic…
VTB Bank's T7-SSM 3/31/18 Phuket-Doha, Qatar.
"Russia, Qatar move forward on military cooperation"
al-monitor.com/pulse/original…
"Russia's VTB CEO says ready to provide loan to CEFC for Rosneft stake. CEFC plans to buy a 14.16 percent stake in Rosneft from a consortium of Glencore and the Qatar Investment Authority. VTB was ready to provide a 5 billion euro loan under the deal."🤨
reuters.com/article/us-rus…
Russian Special Flight Detachment's RA-96018 3/31/18 Washington D.C.-Moscow. RA-96023 3/31/18 D.C.-JFK-Approaching Moscow.
Expelled Russian "diplomats" return to Moscow.
Las Vegas Sands' (Sheldon Adelson) N108MS 3/31-4/1/18 Vienna-Boston-Las Vegas.
"Sheldon Adelson Facilitated EPA Connection for Israeli Firm"
wsj.com/articles/sheld…
VTB Bank's M-TSLT 4/1/18 Moscow-Doha, Qatar.
VTB Bank's T7-SSM flew from Thailand to Doha 3/31. Possibly connected to the Rosneft deal.
"CEFC plans to buy a 14.16 percent stake in Rosneft from a consortium of Glencore and the Qatar Investment Authority."
reuters.com/article/us-rus…
"Ex-Senator (Magomed Magomedov) and brother of Summa owner detained for fraud"
en.crimerussia.com/financialcrime…
"Magomedov brothers now charged with creation of criminal community. In addition, the co-owner and director general of the Summa group are suspected of swindling on an especially large scale."
en.crimerussia.com/financialcrime…
"MIA GUEBiPK and FSB conduct searches in Summa group case in 25 regions."
Looks like Magomedov brothers are done🤔
en.crimerussia.com/financialcrime…
"Inteks construction company CEO Artur Maksidov arrested alongside Summa co-owners. It might have been the defendants in the Arena Baltika Stadium construction investigation who testified against the arrestees."
en.crimerussia.com/financialcrime…
Roman Abramovich's P4-MES 4/1/18 St Martin-London-Moscow.
"Russian oligarchs fight mine battle in London court. Roman Abramovich and Oleg Deripaska embroiled in row over control of Russia’s biggest mining company."
theguardian.com/business/2018/…
Roman Abramovich's LX-GVI 3/31/18 Moscow-St Martin. 4/1/18 St Martin-Teterboro.
"Roman Abramovich donates £14.5m to Israeli nuclear medicine research centre."
jewishnews.timesofisrael.com/roman-abramovi…
Sergey Chemezov's (CEO of Rostec) 4/1/18 Zurich-Barcelona-Moscow.
"India, Russia soon to sign contract to develop fifth-generation fighter aircraft: Rostec CEO"
firstpost.com/india/india-ru…
Sberbank's RA-10203 and RA-10204 4/1/18 Moscow-San Francisco.
Must be important, both planes are used by the top brass (RA-10204 is normally used by Herman Gref)
"...Agalarovs and Herman Gref hosted a dinner for Mr. Trump on the night of the pageant..."
nytimes.com/2017/07/10/us/…
Magomedov brothers must've pissed off Putin really bad🤔
"Court arrested Ziyavudin and Magomed Magomedov. The brothers are suspected of major fraud, gang creation, and embezzlement."
en.crimerussia.com/financialcrime…
"Ziyavudin Magomedov tried to leave for Miami on the eve of detention."
I wonder if he owns a condo in Trump's properties...
en.crimerussia.com/financialcrime…
"Ziyavudin Magomedov told the Tverskoy court that he had repeatedly drawn the attention of law enforcement agencies to the results of the audit at Obyedinennaya Zernovaya Kompaniya (OZK, United Grain Company)"
en.crimerussia.com/financialcrime…
"Search reveals Senator Magomedov’s unregistered military weapons. According to the investigation, billionaire Ziyavudin Magomedov’s older brother has access to the stolen 2.5 billion rubles ($43.6 million)"
en.crimerussia.com/gromkie-dela/s…
"FSB operatives have searched the offices of the Yakutsk Fuel and Energy Company and seized documents in the case initiated against the owners of the Summa group, Ziyavudin and Magomed Magomedov."
en.crimerussia.com/financialcrime…
Magomedov's are from Dagestan. Putin purged Dagestani politics a couple months ago and arrested almost all the top politicians who didn't manage to leave the country.
"Putin Cuts Legs Out from Under Medvedev" American Interest 2016
the-american-interest.com/2016/06/03/put…
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 4/2/18 Moscow-Salzburg.
M-VQBI in the OCCRP's article is his old plane.
occrp.org/en/paradisepap…
Daniel Steinmetz's (Steinmetz Diamond Group) M-DSTZ 4/2/18 Tel Aviv-Athens.
"Kushners Are Partners With One of Israel’s Wealthiest Families"
bloomberg.com/news/articles/…
Tetran Assets' (Controlled by Nir Livnat, Exec Chairman of Steinmetz Diamond Group) M-BLUE 4/2/18 Tel Aviv-Chambery or Geneva.
M-BLUE and Steinmetz's M-DSTZ seem to fly a lot on the same dates🤔
"The Fall of Beny Steinmetz..." Haaretz 2016
haaretz.com/israel-news/bu…
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 4/2/18 Miami-London-Amsterdam. 4/3/18 Amsterdam-San Marino.
"A visa-free for dirty money: transborder corruption, Russia and the west"
opendemocracy.net/od-russia/edit…
Oleg Deripaska's M-SAWO 4/2/18 Savannah, GA-St Martin.
M-SAWO was in Savannah Gulfstream plant (probably) for refitting 3/2-4/2/18.
Why did it fly to St Martin instead of back to Moscow🤔
"Deripaska’s EN+ appoints Lord Barker chairman" FT 2017
ft.com/content/a8fa48…
Andrei Goncharenko's (Former CEO of Gazprom Invest Yug) LX-ZED 4/1/18 London-Newark.
"...Andrei Goncharenko is known as a suspect in a criminal case pertaining to extortion of 3 billion rubles ($53.1 million) from Gazprom contractors..."
en.crimerussia.com/gromkie-dela/p…
Rosneft's OE-IRS 4/1/18 Doha, Qatar-Moscow.
Igor Sechin was in Qatar a few days ago👇
"Rosneft opens research and development center in Qatar."
offshoreenergytoday.com/rosneft-opens-…
"UAE Fund Eyes Stake In Gazprom Neft Unit. Mubadala and the Russian Direct Investment Fund (RDIF) were eyeing a 49% stake in Gazpromneft-Vostok, the owner of oilfields in the Tomsk region."
newsbase.com/topstories/uae…
Sergey Chemezov's (CEO of Rostec) 4/2-4/3/18 Moscow-Tunis-Last seen near Windhoek, Namibia (landing).
"Russia Makes Big Strides to Expand Arms Sales in Africa"
strategic-culture.org/news/2017/05/1…
Andrey Vavilov's (Severnaya Neft) LX-GVV 4/2/18 Moscow-Doha, Qatar. 4/3/18 Doha-Cyprus-Cairo.
A lot of Russians in Qatar recently🤔
"...Vavilov engaged in conspiracy with Tymoshenkos and others, to convert $450 million in UESU's debt settlements..."
scribd.com/document/37487…
SCM Group's (Rinat Akhmetov's company) M-SCMG 3/29/18 London-Istanbul. 4/2/18 Istanbul-London.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin
"Who did Manafort and Gates work for in Ukraine and Russia?"
washingtonpost.com/news/worldview…
Vadim Novinsky's (Smart Holding) OE-HUG 4/1/18 Moscow-Thessaloniki-Kiev-Thessaloniki. 4/2/18 Thessaloniki-Kiev.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5
"...Smart Holding has about a quarter at Metinvest the rest is owned by Rinat Akhmetov’s SCM..."
kyivpost.com/ukraine-politi…
"Roskomnadzor wages a war that Telegram may win. The requirement of Roskomnadzor to provide Telegram encryption keys to the FSB is about to expire on these days."
en.crimerussia.com/gromkie-dela/r…
"Russians who fled Russia for Europe are buying elite real estate in Moscow. Tightening of British legislation regarding real estate transactions and Kremlin report sanctions have become the reasons for this"
en.crimerussia.com/gromkie-dela/r…
"Anticorruption crusaders revealed violations at Summa facilities as early as 4 years ago. Contractor companies, included in Summa, supplied low-quality sand for construction of stadiums."
en.crimerussia.com/financialcrime…
"Yulia Skripal got access to "£150.000 secret bank account" before getting poisoned. The money belonged to Yulia's brother Alexander, who died last year in mysterious circumstances in St. Petersburg."

en.crimerussia.com/gromkie-dela/y…
"Interpol seeking out businessman Igor Tupalsky. Interpol posted a photo of the wanted Igor Tupalsky, as well as data on him on its website. It is clarified that in Russia he is accused of 'organizing a murder committed by an organized group'."
en.crimerussia.com/contractkillin…
"Property belonging to FSB Colonel Dmitry Senin, who was declared wanted in the spring of 2017, and his wife has been seized, as well as of another 10 people having close ties with the Senins."
en.crimerussia.com/corruption/arr…
"Former FSB Information Security Center (FSB) employee Dmitry Dokuchaev and entrepreneur Georgy Fomchenkov, who were accused of high treason, signed pre-trial agreements with a partial confession of guilt."
en.crimerussia.com/gromkie-dela/p…
"Aslan Gagiev suspected of orchestrating 60 assassinations to be extradited to Russia by train (from Austria)."
Russia got Gagiev, will America now get Firtash?😏
en.crimerussia.com/organizedcrime…
Gazprom's RA-09003 4/3/18 Moscow-Turin, Italy.
"Polytechnic University of Turin and Gazprom Neft sign partnership agreement"
researchitaly.it/en/news/oil-an…
Also, Intesa Sanpaolo's HQ is in Turin. Intesa facilitated the Rosneft/Qatar/Glencore deal. Is Gazprom in Turin for a deal🤔
"Intesa set for more Russia deals after winning Putin's favor over Rosneft"
reuters.com/article/us-rus…
Gazprom's RA-09607 4/3/18 Moscow-Ankara.
"Russia, Turkey discuss protocol on terms of laying Turkish Stream overland section. All decisions on the sea section were made and construction is in progress, the Russian energy minister said."
tass.com/economy/997466
Oleg Deripaska's M-SAWO 4/3/18 St Martin-Teterboro.
M-SAWO flew from Savannah, GA to St Martin on 4/2, who did it pick up from St Martin🤔
"Russian tycoon joins hunt for cheap batteries using sodium."
bnn.ca/russian-tycoon…
Andrei Goncharenko's (Former CEO of Gazprom Invest Yug) LX-ZED 4/4/18 Newark-Headed to Caribbean.
"A tour across London’s ‘Red Square’, tracing roots of dirty money" The Hindu 3/24/18
thehindu.com/news/internati…
Arkady Rotenberg's (SGM Group/Sanctioned by the US and EU) M-MAVP 4/4/18 Moscow-London. 4/5/18 London-Caribbean or South America.
"Putin’s Shadow Cabinet and the Bridge to Crimea"
newyorker.com/magazine/2017/…
VTB Bank's M-TSLT 4/5/18 Moscow-Cyprus-Moscow.
"Russian money streams through Cyprus" FT 2013
ft.com/content/3ac3f0…
Dmitry Rybolovlev's M-KATE 4/1/18 Bordeaux-Malaga. 4/2/18 Malaga-Nice.
"Justice Minister of Monaco Resigns over Murky Relationship with Russian Oligarch" OCCRP 2017
occrp.org/en/component/c…
Evraz's D-ALXX 4/1-4/318 Zurich-JFK (9 hour landing)-Budapest.
"Argentina prosecuting (former) Evraz Group co-owner for laundering VTB bank money"
en.crimerussia.com/financialcrime…
Daniel Steinmetz's (Steinmetz Diamond Group) 4/4/18 Athens-Budapest.
"Trump’s son-in-law, a top adviser, had help building a real estate empire from a member of one of Israel’s wealthiest families."
nytimes.com/2017/04/26/us/…
Len Blavatnik's (Access Industries) N761LE 4/1/18 London-Maribor, Slovenia.
"Putin’s allies pump millions into GOP campaigns through proxies — thanks to Citizens United"
rawstory.com/2017/12/putins…
James Simons' (Renaissance Technologies) N773MJ 4/2-4/3/18 Caribbean-Seattle-Teterboro-Republic.
Viktor Medvedchuk's (putin's point man in Ukraine) P4-GEM 4/4/18 Kiev-Minsk-Kiev. 4/5/18 Kiev-Moscow.
Direct flights between Ukraine and Russia are forbidden but Medvedchuk flies direct🤨@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin bloomberg.com/news/features/…
Rinat Akhmetov's (SCM Group/Ukrainian bandit) P4-RLA 4/5/18 Kiev-Dubai-London.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Who did Manafort and Gates work for in Ukraine and Russia?"
washingtonpost.com/news/worldview…
SCM Group's (Rinat Akhmetov's company) 4/5/18 Kiev-Zaporizhzhi-Kiev.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Dutch court orders freeze on Ukraine tycoon's assets"
reuters.com/article/us-ukr…
Valeriy Khoroshkovskyi's (former CEO of Evraz, former head of the Security Service of Ukraine, former Minister of Finance, and former First Vice Prime Minister) M-YJET 4/5/18 Sion-London.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
Rupert Murdoch's (Fox "News") N89NC 4/4-4/5/18 Stewart Int-Teterboro-London (~12 hour landing)-Heading toward Iceland.
"Saudi Prince Dines With Rupert Murdoch and (Disney CEO) Bob Iger as His Entourage Takes Selfies With Stars."
hollywoodreporter.com/news/saudi-pri…
"Disney Offers to Buy Sky News to Aid Rupert Murdoch’s Bid for Sky. The offer is meant to help Rupert Murdoch’s 21st Century Fox buy full control of Sky News’s parent company, the broadcaster Sky."
Disney and Fox in bed? What kind of babies they'll have😱
nytimes.com/2018/04/03/bus…
"The police of the Czech has detained the former chairman of the board of bankrupt bank Interkommerts Alexander Bugaevsky, who was put on the international wanted list on charges of multi-billion thefts of the bank's assets before its license was pulled"
en.crimerussia.com/financialcrime…
"Ivanovo region FSB rear Head arrested for bribe-taking. In total Koslunikov planned to get 1.6 million rubles ($27.700) from Spetsgarantstroy representatives."
You can buy a Regional Dept head of FSB for $27,700🤨I wonder how many CIA has bought🤔
en.crimerussia.com/corruption/iva…
"US working on new round of sanctions on Russian oligarchs. According to Reuters and Fox News, the sanctions that are going to affect 19 people and 5 organizations will be announced this week."
en.crimerussia.com/oligarchs/us-w…
"Ahead of new round of US sanctions, Kremlin declares absence of oligarchs"
"the Kremlin announced that there are no oligarchs in the country. No, they have not left their homeland, they are simply differently called in the Kremlin."🤣🤣🤣
en.crimerussia.com/oligarchs/krem…
"Oops! Along with hundreds of troll factory accounts, Facebook deletes one of Moscow Mayor’s depts page. A representative of the department confirmed the page's blocking, but could not name its grounds."🤣🤣🤣
en.crimerussia.com/gromkie-dela/f…
"UK locates secret Russian lab that manufactured Novichok. Security services believe that they have pinpointed the location of the confidential Russian laboratory that manufactured the nerve agent."
en.crimerussia.com/gromkie-dela/u…
"Murderer of Nefteyugansk mayor asks Supreme Court to send him to Ukraine. Earlier, Gennady Tsygelnik testified Mikhail Khodorkovsky, whom the investigation considers the organizer of the murder."
Another trumped up court case against Khodorkovsky?
en.crimerussia.com/gromkie-dela/m…
"Another Russian in Skripal case. British intelligence agencies have become interested in a Russian man who was on the same plane as Yulia Skripal flying from Moscow to London."
en.crimerussia.com/gromkie-dela/a…
"Côte d'Azur is far-far away. Family of detained Nizhny Novgorod Vice Speaker prefers to live in Cannes. The former Nizhny Novgorod Mayor is languishing in prison, while his relatives reside 3 thousand kilometers away from him."
en.crimerussia.com/corruption/c-t…
"Former head of Russian Basketball Federation detained in Montenegro. Dmitry Domani is suspected of swindling on an especially large scale. His extradition to Russia has begun."
en.crimerussia.com/financialcrime…
"During a meeting at a Moscow gas station in July 2016, entrepreneur and boxer Ayk Papoyan shot Lipetsk crime boss Karen Petrosyan over $1.7 million stolen by cashiers, which Petrosyan demanded back."
en.crimerussia.com/organizedcrime…
"Taro replacing Shakro? Old enemies reverse roles. Thieves’ world is on the edge of a new clans war."
en.crimerussia.com/criminalauthor…
"Billionaire Magomedov's money seized. Earlier, the judge refused to release them on bail of 2.5 billion rubles ($43.2m)."
en.crimerussia.com/financialcrime…
"Russian Union of Industrialists and Entrepreneurs head against arrest of billionaire Magomedov. He believes that keeping brothers in jail could frighten other entrepreneurs."
Yeah, stop frightening "entrepreneurs"😁
en.crimerussia.com/gromkie-dela/r…
"Berezovsky’s ex-guard Sergei Sokolov confessed to executing orders to falsify compromising materials on top-management of Toliattiazot and State Duma’s Speaker."
Confession obtained through torture?🤔
en.crimerussia.com/gromkie-dela/b…
Arkady Rotenberg's (SGM Group/Sanctioned by the US and EU) M-MAVP 4/5/18 London-St Lucia.
"Vladimir Putin’s oligarch pal loses bid to stay anonymous during court fight with ex-wife over his billions."🍿🍿🍿😁
dailymail.co.uk/news/article-5…
Russian Special Flight Detachment's RA-73026 4/5/18 Moscow-Toulouse-Moscow.
I can't find any reason why a Russian Special Flight Detachment's plane would fly to Toulouse🤨
Roman Abramovich LX-GVI 4/5/18 Teterboro-Headed to Caribbean, probably to St Martin. His other jet P4-MES 4/5/18 Moscow-Headed to Caribbean.
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com/news/articles/…
Oleg Deripaska's M-SAWO 4/6/18 Teterboro-Buffalo-Teterboro.
"Oleg Deripaska’s £1bn London flotation questioned as US freezes assets"
telegraph.co.uk/news/2018/04/0…
Andrey Vavilov's LX-GVV 4/6/18 Cairo-Cyprus-Doha, Qatar.
"Russia's Supreme Court has upheld charges of fraud and abuse of office against Andrei Vavilov" Russian News Room 4/7/18
WOW!😮 Looks like Vavilov is up to his eyeballs in you know what😉
news.russiannewsroom.com/details.aspx?i…
Dmitry Rybolovlev's M-KATE 4/6/18 Nice-Moscow.
"Russian billionaire relists Palm Beach lot for $42M. Rybolovlev raised the asking price about 8% for one of three lots carved from an estate he bought from Donald Trump"
therealdeal.com/miami/2018/01/…
Serzhan Zhumashov's (close aide of President of Kazakhstan Nursultan Nazarbayev) N777ZH 3/24/18 Toulon-Shannon-Orlando-Palm Beach. 4/2/18 Palm Beach-Savannah
Trump was in Mar-a-Shithole 3/23-3/25 and 3/29-4/1🤔
"Swedish bank 'loaned billions' to oligarch"
thelocal.se/20160406/swedi…
Serzhan Zhumashov's (close aide of President of Kazakhstan Nursultan Nazarbayev) N888DC 3/30 Maldives-Almaty 3/31 Almaty-Keflavik-Savannah.
"ICIJ’s latest report links influential Kazakh officials to offshore accounts"
enews.fergananews.com/news.php?id=35…
Saudi Crown Prince Mohammed bin Salman's HZ-HM1 4/5/18 Los Angeles-San Francisco
Royal Embassy of Saudi Arabia's HZ-124 4/5/18 Los Angeles-San Francisco
Royal Saudi Air Force's HZ-102 4/5/18 LA-SF
"Oprah, Rupert Murdoch, Harvard: Saudi Prince’s U.S. Tour"
nytimes.com/2018/04/06/wor…
Royal Saudi Air Force's HZ-101 Los Angeles-San Francisco-Los Angeles-San Francisco.
Air Force Two 4/5/18 Washington D.C.-La Guardia-Washington D.C.
Len Blavatnik's (Access Industries) N737LE Stewart Int-JFK-Miami.
"Bad Year For Russian Billionaires: Three Fight Over $2 Billion From Oil Deal"
forbes.com/sites/kenrapoz…
Qatar Amiri Flight's A7-HJJ 4/6/18 Qatar-Miami.
Qatar Amiri Flight caters exclusively to the royal family of Qatar and other VIP government staff.
One of Len Blavatnik's planes flew to Miami on 4/5, just another coincidence🤨
Stroygazconsulting's (Subsidiary of Gazprombank) 9H-LZM 3/24/18 Moscow-London 3/25/18 London-Guayaquil, Ecuador 4/2/18 Guayaquil-Cozumel-Cancun 4/6/18 Cancun-Merida-Mexico City.
London-Ecuador? Julian Assange is in Ecuadorian Embassy in London🤔
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 4/5/18 Kiev-Moscow-Kiev.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Bodyguards Attack RFE/RL Journalists, Ukrainian TV Crew At Kyiv Airport" RFE 2017
rferl.org/a/ukraine-medv…
Rinat Akhmetov's (SCM Group/Ukrainian bandit) P4-RLA 4/6/18 London-Kiev.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"FT: Ukraine's Rinat Akhmetov has $820m of assets frozen"
economics.unian.info/2332158-ft-ukr…
SCM Group's (Rinat Akhmetov's company) M-SCMG 4/6/18 London-Bern-London.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
SCM Holdings en.wikipedia.org/wiki/SCM_Holdi…
Nestor Shufrych's (Ukrainian parliamentarian/bandit) OE-HSN 4/6/18 Kiev-Tel Aviv.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
Vadim Novinsky's (Smart Holding Group) OE-HUG 4/5/18 Kiev-Tel Aviv.
Nestor Shufrych's OE-HSN flew from Kiev to Tel Aviv on 4/6/18🤔
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Vadim Novinsky: Ukraine’s ‘Russian’ Oligarch"
kyivpost.com/ukraine-politi…
Victor Pinchuk's (EastOne Group LLC) OE-LEO 4/4/18 Kiev-Minsk-Kiev 4/5/18 Kiev Paris 4/6/18 Paris-Kiev
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Trump Foundation Took Donations From Controversial Ukrainian Clinton Donor"
abcnews.go.com/Business/trump…
Oleksandr Gerega's (Epicenter) OE-IGO 4/4-4/5/18 Sevilla-Barcelona-Kiev.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Family ties that bind parliament"
kyivpost.com/article/conten…
Victor Polishchuk's (Technopolis) M-ARVY 4/4/18 Dubai-Kiev.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"NBU fails to stop massive financial fraud at looted Bank Mikhailovsky"
kyivpost.com/article/conten…
"Salisbury doctors: Skripal on the mend. Doctors of the clinic, in which Sergei Skripal and his daughter Yulia have been since March 4 this year, talk about the recovery of both."👏👏👏
en.crimerussia.com/gromkie-dela/s…
"Russian Investigative Committee to question Yulia Skripal’s boyfriend. The spy’s daughter had lived with Stepan Vikeev for the last two years."
en.crimerussia.com/gromkie-dela/r…
"Alleged place of Novichok production named. This concerns a military research institute in the city of Shikhany, Saratov region."
en.crimerussia.com/gromkie-dela/t…
"Deripaska's companies lose $ 2.5 billion due to US sanctions. At the same time, shares of state companies, whose top managers were placed on the blacklist, reacted modestly."😁
en.crimerussia.com/oligarchs/deri…
"Roskomnadzor files lawsuit to block Telegram. The claim was filed with the Tagansky District Court of Moscow."
en.crimerussia.com/gromkie-dela/r…
"Internet Ombudsman: Telegram blocking is ridiculous in terms of technology. Telegram team confrontation with Roskomnadozor is a 'shields and swords war,' which is 'meaningless and illogical.'"
en.crimerussia.com/gromkie-dela/i…
"Owners of the Summa group Magomedov brothers are charged. Ziyavudin and Magomed Magomedovs are accused of fraud for 2.5 billion rubles ($43.4m) and the creation of a criminal community."
en.crimerussia.com/financialcrime…
"Naberezhnye Chelny court refused to consider Complex 52 as a criminal gang. Alleged organizer of the gang Lenar Yusupov and his accomplices were acquitted under Art. 210 of the Criminal Code."
en.crimerussia.com/organizedcrime…
"Emissaries of criminal clans attending the Urals. According to the Head of the Directorate for Combating Organised Crime in the Sverdlovsk region (OBOP), his department sent more than 50% of gangs' cases to the court last year."
en.crimerussia.com/criminalauthor…
"Ex-Head of GUEBiPK Ministry of Internal Affairs Denis Sugrobov was convoyed to a colony located in the Ryazan region. Earlier, the Supreme Court of the Russian Federation reduced Sugrobov's term from 22 to 12 years."
en.crimerussia.com/corruption/gen…
Roman Abramovich's LX-GVI 4/7/18 St Martin-Moscow.
"In the year he was murdered, Alexander Litvinenko was investigating suspicions that Abramovich, was involved in money-laundering and illegal land purchases, the high court has heard." The Guardian 2015
theguardian.com/world/2015/mar…
Oleg Deripaska's M-UGIC 4/7/18 Basel-Moscow.
"Sanctions on Russian tycoon Deripaska will create global ripples"
reuters.com/article/us-usa…
Oleg Deripaska's M-SAWO 4/7/18 Teterboro-Heading to Moscow (airborne).
"U.S. Sanctions Turn Putin Tycoons Into International Pariahs"
bloomberg.com/news/articles/…
Len Blavatnik's (Access Industries) N761LE 4/7/18 Maribor, Slovenia-St Petersburg.
"Kremlin-linked Billionaire, Netanyahu Friend Donated to Trump's Private Legal Fund"
haaretz.com/us-news/kremli…
Sberbank's RA-10204 San Francisco-Moscow
RA-10204 is often used by the CEO of Sberbank, Herman Gref. Sberbank's RA-10203 is still in SF. Both flew to SF from Moscow on 4/1
"...Agalarovs and Gref hosted a dinner for Trump on the night of the pageant..."
nytimes.com/2017/07/10/us/…
VTB Bank's M-TSLT and T7-OKY 4/7/18 Moscow-Seychelles.
"Blackwater founder held secret Seychelles meeting to establish Trump-Putin back channel"
denverpost.com/2017/04/03/bla…
Vladimir Potanin's (Interros) OE-LUC 4/3-4/4/18 Moscow-Oslo-Newark. 4/6/18 Newark-London. 4/7/18 London-Oslo-Moscow.
"Russian billionaire Potanin buys 2 percent of Nornickel from Abramovich"
reuters.com/article/us-rus…
Alexander Zhukov's (father of Roman Abramovich’s (ex?) wife, Dasha) HB-JRE 3/24/18 London-Belfast-Toronto 3/26/18 Toronto-London
"Alexander Zhukov: what we know about the Russian oil magnate, linked to a network of offshore companies by the Panama Papers"
theguardian.com/world/2016/sep…
Gennady Timchenko's (Sanctioned by the US in 2014) LX-SIX 4/7/18 Moscow-Abu Dhabi.
"Gennady Timchenko denies Putin links made him one of Russia's top oligarchs" The Guardian 2014
theguardian.com/world/2014/mar…
"Head of MIA Anti-Corruption Directorate in Nizhny Novgorod caught stealing welfare money. The officer has been embezzling veterans’ welfare money for 10 years."
His price was $4,322... CIA and MI6 should buy them all😏
en.crimerussia.com/financialcrime…
"Moscow MIA investigator caught drug trafficking. The Moscow police have detained a group of drug traffickers distributing psychotropic substances on an especially large scale."
en.crimerussia.com/drugmafia/mosc…
"Man accused of $4mn fraud extradited from Germany to Russia. The man born in 1964, who shall remain nameless, and who is accused in committing crimes, has worked as a specialist in the security department of a commercial bank."
@mr_ernst010
en.crimerussia.com/financialcrime…
"Ukrainian police detain assassin wanted in EU on thief in law Umka’s birthday"
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
en.crimerussia.com/criminalauthor…
"Russian thieves’ attempt to appoint their mafia enforcer in Tashkent fails. Crime lord Abbas Khodzhaev, detained in Tashkent in September 2017 on charges of attempting to sell drugs, can get away with it."
en.crimerussia.com/criminalauthor…
Vadim Novinsky's (Smart Holding Group) OE-HUG 4/7/18 Tel Aviv-Kiev-Kharkiv-Kiev.
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Vadim Novinsky: Ukraine’s ‘Russian’ Oligarch"
kyivpost.com/ukraine-politi…
Daniel Steinmetz's (Steinmetz Diamond Group) M-DSTZ 4/6/18 Budapest-Vienna.
"Trump’s son-in-law Jared Kushner linked to Israel’s Steinmetz family"
telegraph.co.uk/business/2017/…
Tetran Assets' (Controlled by Nir Livnat, Exec Chairman of Steinmetz Diamond Group) M-BLUE 4/6/18 Chambery-Tel Aviv.
"The Fall of Beny Steinmetz, Once Israel's Richest Man"
haaretz.com/israel-news/bu…
United Arab Emirates Air Force's Airbus A330-243 MRTT 1301 4/7/18 Al Ain-?-Marrakesh, Morocco.
"Morocco & UAE, Two Friends with Special Bonds" 2015
northafricapost.com/10080-morocco-…
Len Blavatnik's (Access Industries) N761LE 4/8/18 St Petersburg-Moscow.
"GOP campaigns took $7.35 million from oligarch linked to Russia"
dallasnews.com/opinion/commen…
Roman Abramovich's P4-MES 4/8/18 St Martin-Newark.
"Roman Abramovich & Alisher Usmanov Could Lose Chelsea & Arsenal Stakes Amid Growing Russia Trouble"
90min.com/posts/6007762-…
Roman Abramovich's LX-GVI 4/8/18 Moscow-Chicago, landing in O'hare right now.
LX-GVI is often used by Abramovich's (ex?) wife Dasha Zhukova.
"Who Is Ivanka Trump's Close Friend Dasha Zhukova?"
townandcountrymag.com/society/money-…
Sergey Chemezov's (CEO of Rostec) P4-LIG 4/7-4/8/18 Windhoek, Namibia-Tunis-Moscow.
"Russia's Rostec Looks to Africa to Boost Arms Exports" Moscow Times 2015
themoscowtimes.com/articles/russi…
Vladimir Yakunin's (Former president of Russian Railways) 4/8/18 M-RZDC Moscow-Tartu, Estonia-Moscow.
"Special Report - Russian Railways' family connections" Reuters 2012
uk.reuters.com/article/uk-rus…
Donald Trump's (so-called president of the USA) private jet N757AF 4/8/18 Cheyenne-Washington D.C.-La Guardia.
"Ivanka Trump, Jared Kushner vacation in Wyoming"
seattletimes.com/nation-world/i…
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 4/7/18 Nuremberg-Innsbruck-Rome.
"The 3 biggest names on the latest Russia sanctions list have all popped up in the investigation surrounding Trump"
businessinsider.com/russia-sanctio…
Andrey Vavilov's LX-GVV 4/8/18 Doha, Qatar-Dubai-Muscat, Oman-Moscow.
"Meet the Shady Characters Who Live Inside One of New York City's Most Luxurious Apartment Buildings"
complex.com/style/2015/02/…
Rustem Teregulov's (Capital Development Bank) M-URUS 4/8/18 Moscow-Dubai-Moscow.
Nestor Shufrych's (Former deputy secretary of the Nat Sec and Defense Council of Ukraine/Yanukovych) OE-HSN 4/7/18 Tel Aviv-Kiev.
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Manafort’s Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
Daniel Steinmetz's (Steinmetz Diamond Group) M-DSTZ 4/8/18 Vienna-Tel Aviv.
"Jared Kushner’s Business Interests in Israel Revealed in Full"
haaretz.com/us-news/.premi…
KRET JSC's (Concern Radio-Electronic technologies) RA-67242 4/4/18 Moscow-Tel Aviv 4/5/18 Tel Aviv-Moscow 4/8/18 Moscow-Tel Aviv
KRET JSC (part of Rostec) is specialized on electronic warfare🤔
bloomberg.com/research/stock…
Interesting bedtime reading...👇
ICDS's report on Russia's Electronic Warfare Capabilities to 2025
icds.ee/fileadmin/medi…
"Russian businesspeople affected by sanctions need support, Volodin says. The US government is trying to curb Russia’s development, according to the Russian State Duma speaker."
Looks like Duma makes taxpayers to pay what the sanctioned oligarchs lose🙄
en.crimerussia.com/gover/russian-…
"Sergei and Yulia Skripal offered new identities with CIA help"
thetimes.co.uk/article/sergei…
"Russia demands UK to extradite 61 economic offenders. This is reported by Russian Prosecutor General Yury Chaika."
Those 61 must be the oligarchs who refused to pay Putin.
en.crimerussia.com/gromkie-dela/r…
"Chaika: UK failed to take action knowing about threat to Litvinenko’s life"
So Chaika is saying it's UK's fault Putin murdered Litvinenko because they failed to take action🙄
en.crimerussia.com/gromkie-dela/c…
"Ex-head of Rosselkhozbank Ingushetia branch put on wanted list. The authorities insisted on launching a criminal investigation against the former head of Rosselkhozbank Ingushetian branch for loaning money that the debtors did not have to repay."
en.crimerussia.com/financialcrime…
"Head of MIA Directorate in Tatarstan arrested when taking $100k bribe. The ICR and FSB caught the police lieutenant colonel red-handed. Other high-ranking MIA official may end up being defendants as well."
Yet another MIA head arrested for taking bribes🤑
en.crimerussia.com/corruption/hea…
On 4/5/18 US State Dept approved $1.3b arms sale to Saudi. On 4/6/18 Jared Kushner "found" $1.2b to buy out Vornado’s portion of the debt on 666 Fifth Ave. On 4/8/18 Jared and Ivanka flew to D.C. from their vacay in Wyoming, on the same day Saudi Govt's 737 flew SF-Houston-D.C.🤔
Saudi Crown Prince Mohammed bin Salman's HZ-HM1 4/718 San Francisco-Houston 4/8/18 Houston-Paris.
Rouyal Saudi Air Force's HZ-101 4/7-4/8/18 San Francisco-Houston-Paris.
"Saudi crown prince begins European tour in Paris"
reuters.com/article/us-fra…
Rouyal Saudi Air Force's HZ-103 4/7/18 Riyadh-Paris.
Royal Embassy of Saudi Arabia's HZ-124 4/7/18 San Francisco-Houston. 4/8/18 Houston-Paris-Riyadh.
Roustam Tariko's (Russian Standard Corp) VP-BRT 4/9/18 Dusseldorf-Newark.
"...Tariko said he met Trump separately during his visit to Moscow after first getting to know him in the mid-2000s during business trips to New ..."
bloomberg.com/news/articles/…
Russian Special Flight Detachment's RA-96019 4/8/18 Moscow-Teheran. 4/9/18 Teheran-Moscow.
"Iran Bids $3.7B for Joint Railway Project with Russia. On 4/9, a delegation of State Duma and reps of state companies and ministries held an official visit to Iran"
sputniknews.com/middleeast/201…
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 4/9/18 Kiev-Friedrichshafen.
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller @mr_ernst010
"Trump campaign had at least 18 undisclosed contacts with Russians: sources"
reuters.com/article/us-usa…
Rinat Akhmetov's (SCM Group/Ukrainian bandit) P4-RLA 4/9/18 Kiev-Zaporizhzhi-Kiev.
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"...In 2005, Manafort was hired by Akhmetov, who wanted to burnish his international image..."
washingtonpost.com/news/worldview…
Sergey Chemezov's (CEO of Rostec) P4-LIG 4/9/18 Moscow-Riga.
"The Curious Case of Latvia's Banking Scandal"
atlanticcouncil.org/blogs/new-atla…
Dmitry Rybolovlev's M-KATE 4/9/18 Moscow-Cyprus.
"Donald Trump, the unwanted Palm Beach mansion and the Russian fertilizer king"
chicagotribune.com/classified/rea…
SCM Group's (Rinat Akhmetov's company) P4-SCM 4/9/18 Kiev-Olbia-Paris.
en.wikipedia.org/wiki/SCM_Holdi…
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
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 4/9/18 London-Berlin.
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
Stroygazconsulting's (Subsidiary of Gazprombank) 9H-LZM 4/8/18 Mexico City-Moscow.
"Gazprom comes to Mexico" Russia Beyond 2012
rbth.com/articles/2012/…
Gazprom's OO-GPP 4/7/18 Moscow-Dubai 4/8/18 Dubai-St Petersburg.
"UAE Fund (Mubadala) Eyes Stake In Gazprom Neft Unit"
newsbase.com/topstories/uae…
"Rusal shares plunge sharply on U.S. sanctions. Rusal of Oleg Deripaska states that its inclusion in the US sanctions list could result in a technical default on a number of its loan obligations, Interfax reports, citing the company's announcement."😁
en.crimerussia.com/gromkie-dela/r…
"Russian oligarchs lose almost $12 billion in one day. The stock market collapse has seriously affected the wealthiest people in Russia. And they are not only the businessmen from the US sanctions list."
Easy come, easy go😉
en.crimerussia.com/oligarchs/russ…
"Russian Government to support companies under U.S. sanctions. Today, the shares of many Russian companies plunge at world stock exchanges, and the ruble goes down."
One thing that's common in Russia and the US is that taxpayers pay for everything😒
en.crimerussia.com/oligarchs/russ…
"Kremlin report businessman Araz Agalarov redeems his plane from American bank given confiscation threats. The bank demanded an urgent repayment of a $20 million loan taken against the security of the aircraft."😁
en.crimerussia.com/oligarchs/krem…
"Thief in law Giya Kutaissky murdered in Turkey. A conflict with another criminal boss, Nodar Rustavsky, could have triggered the incident."
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
en.crimerussia.com/criminalauthor…
"Giya Kutaissky’s murder may provoke war among thieves. The thief in law shot in Turkey the day before was close to one of the underworld leaders, Lasha Rustavsky."
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
en.crimerussia.com/criminalauthor…
"Licensed killers. A story resembling criminal fiction but involving real people has been recently made public in Saratov. It turned out that a gang of contract killers had operated in the city for years under the disguise of a private security company."
en.crimerussia.com/organizedcrime…
"3 policemen arrested in case of Kadyrov’s ex-plenipotentiary in Ukraine. Investigators believe the policemen were complicit in the kidnapping of financier Ali Zakriev in 2014."
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
en.crimerussia.com/gromkie-dela/3…
"Spanish prosecutor's office reduces term for State Duma deputy Reznik. The state prosecutor asks to sentence a Russian parliamentarian, who is a defendant in the case of the Russian mafia, to five years in prison and a fine of € 30 million."
en.crimerussia.com/gromkie-dela/s…
"FSB to collect data on foreigners employed by telecom operators. VimpelCom has received a few dozen prescriptions on violations due to failure to provide data on foreign employees and contractors to the FSB."
Does RenTec still own shares in VimpelCom?
en.crimerussia.com/gromkie-dela/f…
"Media found out details of Skripals' poisoning. Britain is ready to grant Yulia Skripal political asylum."
en.crimerussia.com/gromkie-dela/m…
Roman Abramovich's LX-GVI 4/9/18 Chicago-Teterboro. 4/10/18 Teterboro-Boston.
"Chelsea’s Roman Abramovich loses $534 million in a day"
101greatgoals.com/news/chelseas-…
Roman Abramovich's P4-MES 4/10/18 Newark-Heading to Moscow (airborne).
Government of Saudi Arabia's HZ-102 4/10/18 Washington D.C.-Paris.
"Saudi could take part in military response in Syria: Crown Prince"
reuters.com/article/us-mid…
Alexander Abramov's (Evraz) D-ALEX 4/9-4/10/18 Osaka-Tel Aviv-Munich-Vienna.
Alexander Frolov (CEO of Evraz) D-ARKO 4/10/18 Moscow-Teterboro.
"Russian billionaires bet big on U.S. steel market" Reuters 2008
reuters.com/article/us-ste…
"Glencore boss Ivan Glasenberg quits as Rusal director after US slaps sanctions on Russian firms"
independent.co.uk/news/business/…
"Between Summa and jail. The fate of billionaire Ziyavudin Magomedov. The government has started the promised budget maneuvering using a time-tested way to replenish the treasury – imprisonment of oligarchs."
en.crimerussia.com/financialcrime…
"Russian oligarchs lose $15 billion one day after US sanctions"
It went up from yesterday's $12 billion...
en.crimerussia.com/oligarchs/russ…
"Russia to create offshores to back sanctions-affected oligarchs. According to Vedomosti, the corresponding bill has already been drafted by the Ministry of Economic Development."
Heads up US Treasury!
en.crimerussia.com/oligarchs/russ…
"Giga Petriashvili aka Professor wounded in Kutaissky murder.The man who was with the thief in law at the time of the murder has been identified"
Petriashvili was deported from Ukraine in March
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
en.crimerussia.com/criminalauthor…
Len Blavatnik's (Access Industries) N761LE 4/10-4/11/18 Moscow-Maribor, Slovenia-JFK-Stewart Int.
"Special counsel probing flow of Russian-American money to Trump political funds"
abcnews.go.com/Politics/inves…
James Simons' (Renaissance Technologies) N773MJ 4/10/18 Republic Airport-Teterboro-Vancouver.
"Renaissance Hedge Fund Tumbles 5.4% After Correction Warning"
bloomberg.com/news/articles/…
Sberbank's RA-10203 4/10/18 San Francisco-Moscow.
"Russia's largest bank, Sberbank, faces corporate raiding lawsuit in U.S." Russia Beyond 2017
rbth.com/business/2017/…
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 4/10/18
Moscow-Salzburg.
"The Kremlin’s $220 Million Man"
foreignpolicy.com/2014/10/29/the…
Viktor Medvedchuk (Putin's point man in Ukraine) P4-GEM 4/9/18 Kiev-Friedrichshafen-Basel 4/10/18 Basel-Nice
@Prizrak_opery @edgar_kelwin @BorisBorisenko5 @JohnSchindller @mr_ernst010
"Tank engines from Friedrichshafen via Ukraine to Thailand" Seemoz 2010
translate.google.com/translate?hl=e…
SCM Group's (Rinat Akhmeto's company/Ukrainian bandit) P4-SCM 4/11/18 Paris-Kiev
@Prizrak_opery @edgar_kelwin @BorisBorisenko5 @JohnSchindller
Vadim Novinsky's (Ukraine’s ‘Russian’ Oligarch/Smart Holding) OE-HUG 4/10/18 Kiev-Minsk-St Petersburg
@Prizrak_opery @edgar_kelwin @BorisBorisenko5 @JohnSchindller
"A gang of raiders Novinsky survives at all times"
envadimnovinskiy.wordpress.com/2016/03/10/a-g…
If this flight data is correct (usually it is), Yevgeny Prigozhin's (Putin's chef), M-VITO visited Syria on 4/6/18
M-VITO 4/6/18 Sochi-Beirut-Syria-Beirut-Sochi-St Petersburg
"Putin ally's private army behind attack on U.S.-backed forces?"
cbsnews.com/news/russia-vl…
"Law enforcers will question Ukrainian Elmira Medynskaya, with whom one of the key witnesses (Perepilichny) in the case of Sergey Magnitsky clandestinely met in Paris shortly before his death."
@Prizrak_opery @edgar_kelwin @BorisBorisenko5 @JohnSchindller
en.crimerussia.com/gromkie-dela/a…
"Prosecutor José Grinda shows threatening letter from Russian mafia in Spanish court. Madrid Court accepted the letter with threats from Ilya Traber to the prosecutor as evidence the defendants are guilty."
en.crimerussia.com/organizedcrime…
"Case against vodka tycoon Shefler closed. The ICR has announced the termination of the criminal proceedings against the businessman."
en.crimerussia.com/financialcrime…
"Roskomnadzor blocks nearly 300 Google domains due to a walkie-talkie application called Zello. IP addresses and domains are placed in the ban register of on the basis of the request of the Prosecutor General's Office."
en.crimerussia.com/gover/roskomna…
Russian Air Force's Ilyushin IL62-M RA-86559 4/10/18 Moscow-Teheran 4/11/18 Teheran-Moscow.
"While we were sleeping, Russia, Iran and Turkey made an ominous deal"
charlotteobserver.com/opinion/articl…
Roman Abramovich's LX-GVI 4/11/18 Boston-Moscow.
"Vladimir Putin, Roman Abramovich, and the £25 million yacht" The Telegraph 2016
telegraph.co.uk/news/worldnews…
KRET JSC's (Concern Radio-Electronic technologies) RA-67242 4/11/18 Tel Aviv-Cyprus 4/12/18 Cyprus-Moscow.
KRET JSC (part of Rostec) is specialized on electronic warfare.
globalsecurity.org/military/world…
Dmitry Rybolovlev's M-KATE 4/12/18 Cyprus-Geneva
"Senate Democrat wants documents from Trump’s 2008 sale of Florida estate to Russian billionaire"
nydailynews.com/news/politics/…
Leonid Mikhelson's (Novatek/Sanctioned by the US) T7-ARC 4/11/18 Moscow-Cyprus
"From Utah, Secretive Help for a Russian Oligarch and His Jet"
nytimes.com/2017/11/06/wor…
Novatek's (Leonid Mikhelson's company/Sanctioned by the US) N550PM Karlsruhe/Baden Baden-Moscow 4/12/18
The plane is illegally registered in the US due to sanctions.
"Novatek seeks Saudi Aramco as partner in Arctic LNG-2"
reuters.com/article/us-rus…
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 4/11/18 Rome-Dubrovnik, Croatia.
"The 3 biggest names on the latest Russia sanctions list have all popped up in the investigation surrounding Trump"
businessinsider.com/russia-sanctio…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE and OE-LUC 4/12/18 Moscow-Dubai.
"Russia's wealthiest oligarchs lose $16bn in the day after US imposes sanctions. Siberian nickel miner Vladimir Potanin saw $2.25bn wiped off his fortune"
independent.co.uk/news/business/…
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 4/12/18 Salzburg-Dubai.
"RUSSIA’S DEPUTY PM CALLS TO ‘PREPARE’ FOR END OF SANCTIONS SOON" Newsweek 2017
You couldn't have gotten that more wrong, Igor🤣🤣🤣
newsweek.com/russias-deputy…
Russian Special Flight Detachment's Dassault Falcon 7X RA-09007 4/11/18 Bordeaux-Moscow.
James Simons' (Renaissance Technologies) N773MJ 4/12/18 Vancouver-Teterboro-Republic airport.
"Trump backer Mercer was reportedly pushed out of secretive hedge fund's leadership by the founder" CNBC 2017
cnbc.com/2017/11/07/mer…
Rush Limbaugh's (Douchebag) N1EB 4/11/18 Palm Beach-Teterboro (touch and go landing)-Palm Beach.
"Rush Limbaugh Fled by Private Jet after telling Florida Residents that Hurricane Irma was a HOAX and they shouldn’t Evacuate"
londonwebnews.com/2017/09/12/rus…
"Yulia Skripal declines Russian embassy and her cousin help. Scotland Yard published a new statement of the daughter of former GRU Colonel Sergei Skripal."
en.crimerussia.com/gromkie-dela/y…
"Londongrad blockade. Britain questions transparency of Russian oligarchs’ money"
en.crimerussia.com/oligarchs/lond…
"Nice Office of Public Prosecutor allowed Kerimov to leave France five times. Earlier, only two visits of the Senator to Moscow were reported."
en.crimerussia.com/financialcrime…
"Banker Vladimir Antonov is alleged founder of OCC. The investigators will check him for involvement in a fraud in 10 banks."
en.crimerussia.com/financialcrime…
"Ulyukaev: verdict was passed based on principle 'a little bird told'"
en.crimerussia.com/corruption/uly…
"Six suspects in murder of Giya Kutaissky arrested in Turkey. The murder of a kingpin close to Lasha Shushanashvili (Lasha Rustavsky) took place last Sunday in the Turkish city of Antalya."
en.crimerussia.com/criminalauthor…
"Deputy Head of the FSB Economic Security Service for the region Sergey Gudovannyi and Head of the M Department Pavel Cheremshantsev are detained. They are charged with taking a bribe of 1.5 million rubles ($23.400)."
en.crimerussia.com/organizedcrime…
"Roskomnadzor asks court to block Telegram ASAP, i.e. already on April 13. Earlier, Telegram had refused to give its encryption keys to the FSB stating that it contradicted the company’s beliefs."
en.crimerussia.com/gromkie-dela/r…
"Kremlin: there are no oligarchs in Russia; Russians: yes there are. 94% of the polled have no doubt that there are oligarchs in Russia, against just 3% of Russians saying that there are none."😂😂😂
en.crimerussia.com/oligarchs/krem…
Air Force Two 4/11/18 Washington D.C.-Headed South.
"Ivanka traveled to Lima, Peru, on Wednesday evening to attend the Summits of the America"
"Jared Kushner and Vice President Mike are to join her in Peru"
They travel on different planes on our dime🤨
dailymail.co.uk/femail/article…
"Russian deputies propose to produce American goods in Russia disregarding rightholders"
Maybe they start making Trump ties and Ivanka's clothing line without paying licence fees🤣🤣🤣
en.crimerussia.com/gromkie-dela/r…
"Pavel Durov: Telegram will take care of ban - users don’t have to do anything. However, Durov does not guarantee the app will be 100% available without a VPN service."
en.crimerussia.com/gromkie-dela/p…
FBI's N616RK 4/5-4/6/18 Manassas-Reagan Int-Shannon-Tel Aviv. 4/9/18 Tel Aviv-Riyadh 4/10/18 Riyadh-UAE.
It's as if Mueller/FBI is following Kushner's money trail🤔
"Kushner’s Financial Ties to Israel Deepen Even With Mideast Diplomatic Role"
nytimes.com/2018/01/07/bus…
FBI's N616RK 4/13/18 appeared over northern Saudi Arabia-Shannon-Reagan Int-Manassas.
Very reliable source said N616RK went to Qatar before flying back to the US.
"SAUDI AND EMIRATI PRINCES FEUD OVER WHO HAS MORE CONTROL OF JARED KUSHNER"
vanityfair.com/news/2018/03/s…
Alexander Frolov's (CEO of Evraz) D-ARKO 4/13/18 Teterboro-Moscow.
"GRU has been watching Sergey Skripal and his daughter Yulia for at least the last 5 years. This was stated in a letter to Jens Stoltenberg, Secretary General of NATO, by Mark Sedwill, national security adviser of the British government."
en.crimerussia.com/gromkie-dela/g…
"Taromancy. Authoritative thief-in-law to change thieves’ world? Despite the successful election of a placeholder for the supreme Russian thief’s throne, the criminal world is likely on the verge of another spiral of confrontation between its clans."
en.crimerussia.com/criminalauthor…
Roman Abramovich's LX-GVI 4/13/18 Moscow-Newark
"...Roman Abramovich – who recently gained Jersey residency rights..."🤔
Jersey is a small tax haven island in English Channel.
jerseyeveningpost.com/news/2018/01/0…
"After a Tax Crackdown, Apple Found a New Shelter for Its Profits. The tech giant has found a tax haven in the island of Jersey." The New York Times 2017
nytimes.com/2017/11/06/wor…
Oleg Deripaska's M-SAWO 4/14/18 Moscow-Krasnodar
"US sanctions could wipe out Russian oligarch Oleg Deripaska's Rusal"👏👏😁
money.cnn.com/2018/04/13/inv…
Roustam Tariko's (Russian Standard Corp) VP-BRT 4/14/18 Newark-London-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/…
Roman Abramovich's LX-GVI 4/14/18 Newark-Moscow.
LX-GVI flew from Newark to Moscow on the same day as Roustam Tariko's VP-BRT and both know Trumps🤔
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com/news/articles/…
Andrey Vavilov's (former Russian finance minister and secretary of state) LX-GVV 4/14/18 Moscow-Chisinau, Moldova 4/15/18 Moldova-Bangor-Washington D.C.
LX-GVV flew to Moldova before flying to D.C.🤔
"The Russian Laundromat Exposed"
occrp.org/en/laundromat/…
"Swiss laboratory confirms Skripals were poisoned with Novichok gas. Earlier, Sergey Lavrov said that the Swiss experts had deemed it possible that the former GRU colonel and his daughter could have been poisoned with a substance called BZ."
en.crimerussia.com/gromkie-dela/s…
"Details of Sergei Skripal son’s strange death in St. Petersburg come to light. Alexander Skripal died in 2017."
en.crimerussia.com/gromkie-dela/d…
"British court recovers $140mn from Vladimir Kekhman in Bank of Moscow's favor. The court recognized that the former head of JFC Group of Companies had received a loan by providing forged documents."
en.crimerussia.com/financialcrime…
"Singer Grigory Leps suspected of links to Brothers’ Circle denied entrance to UK. The popular Russian singer Grigory Leps (real last name Lepsveridze) has been denied a visa to the UK without explanation."
en.crimerussia.com/criminalauthor…
"Irakly Khutu kicked out of Ukraine. According to the SBU, the 37-year-old representative of the Sukhumi thieves’ clan had been supervising the criminal circles’ activity in the Odessa region."
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
en.crimerussia.com/criminalauthor…
"UK preparing sanctions against Russian oligarchs. According to The Sunday Times, restrictions, in particular, will be imposed on Oleg Deripaska, Viktor Vekselberg and Roman Abramovich. All three have assets in the UK."
en.crimerussia.com/oligarchs/uk-p…
"Oleg Deripaska’s Rusal drops to historic low. As compared to Friday, securities of the aluminum company dropped by more than 16% - to 1.62 Hong Kong dollar ($0.21). At 08:30 Moscow time, the shares were 24.51% cheaper, 1.54 Hong Kong dollars ($0.19)."
en.crimerussia.com/oligarchs/oleg…
"Сentral Bank concealed Vekselberg’s stake in two banks. Earlier, the Central Bank reported that it managed to restrict access to information on the relations between banks and individuals and companies that faced sanctions."
en.crimerussia.com/oligarchs/sent…
"Japan refuses to buy aluminum from Deripaska’s Rusal. Japanese companies began to search for new suppliers of aluminum due to fear of falling under the US sanctions and the inability to pay Rusal with dollars."😁
en.crimerussia.com/oligarchs/reut…
"France to complete Kerimov investigation by end of year. Provencal Prosecutor’s Office has not provided the case file to the Russian Federation yet."
en.crimerussia.com/financialcrime…
"The Tverskoy Court of Moscow has seized more than $1 million belonging to the co-owners of Summa, Ziyavudin and Magomedov Magomedovs."
en.crimerussia.com/financialcrime…
"Ex-head of company under Rosatom is now defendant in Vostochniy Cosmodrome corruption case. Former Dedal CEO Sergey Fedyaev is accused of embezzlement of funds allocated for ensuring the cosmodrome safety."
en.crimerussia.com/corruption/ex-…
"Chief of Biysk Administration for Economic Security detained for illegal banking activity. Head of OEBiPK was a member of a criminal group that solicited tens of millions of rubles from clients to settle accounts of fictitious organizations."
en.crimerussia.com/corruption/chi…
Air Force One 4/16/18 Washington D.C.-Palm Beach
Air Force Two 4/16/18 Washington D.C.-Palm Beach-Washington D.C.
Alexander Mashkevich's (ENRC) M-AAAL 4/16-4/17/18 Moscow-Tel Aviv-Santiago de Compostela-Havanna.
His yacht Lady Lara is somewhere in Cuba.
"How a Trump SoHo Partner Ended Up With Toxic Mining Riches From Kazakhstan"
bloomberg.com/news/features/…
Rush Limbaugh's (Douchebag) N1EB 4/15-4/16/18 Palm Beach-Los Angeles-Palm Beach.
"Given sanctions Vekselberg failed to sell gold-mining asset. GV Gold, controlled by the shareholders of Lanta Bank, refused to buy Gold of Kamchatka from Renova and its beneficiary Vekselberg."
Deripaska is not the only one hitting hard times😁
en.crimerussia.com/oligarchs/give…
"Roskomnadzor vs Telegram: over 16 million IP addresses blocked so far."
en.crimerussia.com/gromkie-dela/r…
"Russia’s Prosecutor General condemns Roskomnadzor for slow blocking process. Yuri Chaika pointed to drawbacks in the work of Russia’s media censor."
Chaika is not happy😁
en.crimerussia.com/gromkie-dela/r…
"Durov willling to donate millions of dollars to proxy servers and VPNs. The founder of Telegram thanked Apple, Google, Amazon and Microsoft for choosing not to support the censorship."
More bad news for Chaika😁
en.crimerussia.com/gromkie-dela/d…
"General of Perm FSIN’s Main Directorate sentenced to 12 years in colony and loses 4 kg of coins he received as bribes. Aleksander Sokolov took not only valuable things but also land plots, package tours and cash as bribes."
en.crimerussia.com/corruption/gen…
"Ministry of defense beats bribe amount record. Businessman Aleksey Kalitin has paid a kickback to military service representatives in the amount of 648 million rubles ($10.4 million)."
en.crimerussia.com/corruption/min…
"Moldavian authorities expel Kazakh thief in law Semipalatinsky. He intended to establish a channel for transfer of drugs from Kazakhstan through Moldova. In 2017 Semipalatinsky was detained in Ukraine and deported."
@Prizrak_opery @edgar_kelwin en.crimerussia.com/criminalauthor…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 4/17-4/18/18 Los Angeles-London
London is not a typical destination for Barrack. Maybe a quick visit to Ecuadorian embassy🤔
"Close friend of Trump investigated over alleged €170m tax evasion"
theguardian.com/world/2017/may…
Rupert Murdoch's (Fox "News") N89NC 4/17-4/18/18 Stewart Int-Teterboro-Shannon-Tracker lost him over Iran.
Normally Murdoch stops at London but hasn't been there since Fox's London office was raided.
"Fox's London office raided in market abuse inquiry"
theguardian.com/media/2018/apr…
Sheldon Adelson's (Las Vegas Sands) VP-BMS 4/16/18 Newark-Washington D.C. 4/17-4/18/18 D.C.-Tel Aviv
Adelson flew to D.C. a day before Trump flew to Mar-a-Shithole and the to Tel Aviv🤔
"Why GOP Mega-Donor Adelson Is Mad, Bad and a Danger to the Republic"
rollingstone.com/politics/news/…
Andrey Vavilov's (former secretary of state and first deputy finance minister of Russia) LX-GVV 4/18/18 Washington D.C.-Miami
RICO case against Tymoshenko, her husband, Vavilov and others in Southern District Court of NY
scribd.com/document/37487…
Andrey Guryev's (Phosagro) OE-LJG 4/13/18 Hong Kong-Khaborovs 4/14/18 to San Diego 4/18/18 San Diego-Anchorage-Tokyo
"Putin's Russia: One Man's Story Of Corruption & Persecution"
eutoday.net/news/business-…
Rinat Akhmetov (Ukrainian bandit) P4-RLA 4/18/18 Kiev-Hamburg
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Ukraine's Richest Man Plays Both Sides of War's Frontline"
voanews.com/a/ap-rinat-akh…
Vadim Novinsky's (Smart Holding) OE-HUG 4/17/18 St Petersburg-Moscow-Minsk-Anapa-Tel Aviv 4/18/18 Tel Aviv-Kharkiv-Kiev
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"A gang of raiders Novinsky survives at all times"
envadimnovinskiy.wordpress.com/2016/03/10/a-g…
Oleksandr Yaroslavsky's (Development Construction Holding) M-CLAB 4/18/18 London-Geneva
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
Meeting with Kolomoisky?
"Tatneft to continue litigations with Ukrainian businessmen in London court"
en.interfax.com.ua/news/economic/…
Oleksandr Tislenko's (Altcom) P4-ANG 4/18/18 Kiev(?)-Geneva
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Alexander Tislenko confirms the willingness of Altcom in consolidation of the cooperation with Turkmenistan"
tdh.gov.tm/news/en/articl…
Gazprom's RA-09602 4/18/18 Moscow-Dammam-Riyadh
"Russia's Gazprom, Saudi Aramco to form joint coordination committee"
reuters.com/article/us-rus…
"Sanctions left (Viktor Vekselberg's) Renova deprived of $132 million. The group did not receive the dividends due to it for 2017 from its Swiss companies Sulzer and Oerlikon."😁
en.crimerussia.com/gromkie-dela/s…
"Police rummaged Moscow Raceway's administration."
The race is owned by Rustem Teregulov. Another oligarch going down🤔
en.crimerussia.com/gromkie-dela/p…
"Moscow arrested former deputy chairman of the Rossiyskiy Kredit Bank board Dmitry Glazachev, who was the main witness in the case initiated against former head and owner of this credit institution Anatoly Motylev."
en.crimerussia.com/financialcrime…
"Special operation in Greece and France: Lasha Shushanashvili, thieves, and rapper Kabu among detainees. The police have raided a large mob summit of the ‘Greek clan’ in Thessaloniki."
en.crimerussia.com/criminalauthor…
"Several hundred mobs gathered in Yerevan to commemorate birthday of thief in law Armen Kanevskoy. The thief in law died in 2010. Mobs arranged a dinner for 700 people in his honor. It is noted that thieves' gathering was not planned."
en.crimerussia.com/criminalauthor…
"Rovshan Lenkoransky’s 'godson' fights with Guli over lost dominance in Moscow. It has emerged that the thief in law Haji Beylagansky has been gathering an army of supporters for a new war in the Russian capital."
en.crimerussia.com/criminalauthor…
"Roskomnadzor blocks Volvo and Gett in bid to finally ban Telegram. On April 17, Russian Volvo dealers found themselves unable to serve most customers, including those who turned for maintenance work."
en.crimerussia.com/gromkie-dela/r…
"Telegram ban in Russia jeopardizes Amazon and Google. Roskomnadzor head stated that the situation around the ban is a serious challenge for Amazon and Google."
en.crimerussia.com/gromkie-dela/t…
"Facebook might be next to be blocked, Roskomnadzor states. Alexander Zharov has noted, he has regular meetings with Facebook representatives twice a year."
They can't block Facebook... Facebook helped Putin to elect Trump😒
en.crimerussia.com/gromkie-dela/f…
"More than 60 companies affected by IP-addresses blocking in battle against Telegram."
en.crimerussia.com/gromkie-dela/m…
Roman Abramovich's P4-MES 4/18/18 Moscow-Nice.
"Russian firms and rouble hit heavily by Trump sanctions"
theguardian.com/business/2018/…
Air Force Two 4/18/18 Washington D.C.-Palm Beach 4/19/18 Palm Beach-D.C.
"Paint me yellow and call me a cab"🙄
"Arkady Rotenberg's partners hire US lobbyists. Billionaires Alexander Skorobogatko and Alexander Ponomarenko hired professional lobbyists (Qorvis MSLGROUP) in the US, after they got into the so-called ‘Kremlin list’"
en.crimerussia.com/oligarchs/arka…
"The new year of 2018 has just begun, while smugglers of the northwest are eagerly waiting for the ‘black days’ to pass. New sanctions threaten to further hinder the already-complicated shady trade."
en.crimerussia.com/smuggling/smug…
"European law enforcers defeat Lasha Shushanashvili’s clan: wives were assisting mobs. All key members of the group were detained in the unprecedented operation in France and Greece."
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller en.crimerussia.com/criminalauthor…
"Roskomnadzor and cell phone carriers run out of the ways to block Telegram. All the efforts to ban the messenger have been fruitless and the Russian media censor has to invent new ways to execute the court decision."😁
en.crimerussia.com/gromkie-dela/r…
"Despite the ban of Telegram messenger, the State Duma, the Federation Council, the Kremlin and the government continue to use it, RBC explained. Deputies from the profile committee explain this by the need to 'check how the law is being executed.'" Sure😉
en.crimerussia.com/gromkie-dela/r…
Dmitry Rybolovlev's M-KATE 4/19/18 Geneva-Nice.
"Dmitry Rybolovlev turned Monaco into a hotbed of Russian corruption"
rusletter.com/articles/dmitr…
Roman Abramovich's P4-MES 420/18 Nice-Zurich-Nice
"Chelsea owner admits he paid out billions in bribes" Independent 2008
independent.ie/world-news/eur…
Gennady Timchenko's (Volga Group) LX-SIX 4/17/18 Moscow-Bahrain-Riyadh 4/19/18 Riyadh-Abu Dhabi-Moscow.
"Gennady Timchenko denies Putin links made him one of Russia's top oligarchs" The Guardian 2014
theguardian.com/world/2014/mar…
Oleg Deripaska's M-SAWO 4/19-4/20/18 Moscow-Beijing
"Deripaska’s Swedish Smelter Faces Soaring Power Bill. Smelter suspended from Nordic power exchange Nord Pool."
bloomberg.com/news/articles/…
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 4/19/18 Dubai-Salzburg
"Russian elite must reveal how they paid for UK property, say MPs"
theguardian.com/uk-news/2018/m…
Vnesheconombank's M-HAWK 4/20/18 Moscow-Abu Dhabi
"Kushner Met With Russian Banker Who Is Putin Crony, Spy School Grad"
nbcnews.com/news/us-news/k…
Andrey Vavilov's (en.wikipedia.org/wiki/Andrey_Va…) LX-GVV 4/19-4/20/18 Miami-Bangor-Chisinau, Moldova
LX-GVV flew from Chisinau to D.C. on 4/15/18 and from D.C. to Miami on 4/18/18
"The Global Laundromat: how did it work and who benefited?"
theguardian.com/world/2017/mar…
James Simons' (Renaissance Technologies) N773MJ 4/19/18 Republic-Teterboro-Amsterdam
"Trump backer Mercer was reportedly pushed out of secretive hedge fund's leadership by the founder"
cnbc.com/2017/11/07/mer…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 4/19-4/20/18 London-Los Angeles.
Overnight trip to London... Assange?🤔
"TRUMP'S INAUGURATION MONEY IS STILL MISSING ONE YEAR AFTER HIS ADMINISTRATION TOOK CONTROL OF THE WHITE HOUSE"
newsweek.com/trump-inaugura…
Air Force Two 4/20/18 Washington D.C.-Greensboro
"Mike Pence is in Greensboro on Friday to attend a private fundraiser for Rep. Mark Walker."
myfox8.com/2018/04/20/vic…
"State Duma Speaker proposes criminal liability for abiding by US sanctions. Vyacheslav Volodin, chairman of the lower house of parliament, proposed to introduce a ban on the implementation of US sanctions in Russia."😂😂😂
en.crimerussia.com/gover/volodin-…
"18 VPNs and proxy services banned in battle against Telegram. After the process of Telegram blocking started, founder of the messenger Pavel Durov began to pay grants in bitcoins to VPN and proxy administrators."
en.crimerussia.com/gromkie-dela/1…
"The real reason for blocking Telegram in Russia is intentions of the messenger’s creator Pavel Durov to launch his own blockchain platform Telegram Open Network (TON) with Gram crypto currency."🤔
en.crimerussia.com/gromkie-dela/f…
"The jury in the St. Petersburg court found former Federal Drug Control Service employee, two-time European champion in kickboxing Alexander Bolshakov guilty in drug trafficking from Uruguay and illegal possession of weapons."
en.crimerussia.com/drugmafia/jury…
"Chechen crime boss Akhmed Shalinsky to form his own clan. The thief in law can leave the colony as early as in the beginning of summer."
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
en.crimerussia.com/criminalauthor…
Oleg Deripaska's M-SAWO 4/20/18 Beijing-Tokyo
"Crime bosses vs Deripaska. It is rumored that the notorious Tambov crime community was involved in the loss of Oleg Deripaska's company"
en.crimerussia.com/organizedcrime…
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 4/20/18 Salzburg-Moscow
"Russian elite must reveal how they paid for UK property, say MPs"
theguardian.com/uk-news/2018/m…
Vadim Novinsky's (Smart Holding) OE-HUG 4/20/18 Kiev-Minsk-St Petersburg
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Quiet Oligarchs: Rich Powers Behind the Fighting in Ukraine" NBC 2014
nbcnews.com/business/econo…
SCM Group's (Rinat Akhmetov, Ukrainian bandit) P4-SCM 4/20/18 Kiev-Thessaloniki-Athens-Thessaloniki-Kiev
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
SCM Group's (Rinat Akhmetov, Ukrainian bandit) M-SCMG 4/20/18 London-Thessaloniki-Athens-Thessaloniki-London
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"There’s ‘major breakthrough’ in Skripal case. British law enforcers suggest that the suspects were able to return to Russia."
en.crimerussia.com/gromkie-dela/t…
"Russian government to create special structure for helping companies under sanctions. After the introduction of restrictions, their financial losses amount to billions."
en.crimerussia.com/gover/russian-…
"Head of company developing drones for Ministry of Defense arrested in Kazan. Alexander Gomzin was charged with misappropriation of state funds."
en.crimerussia.com/financialcrime…
"FBI to help National Police of Ukraine in fight against thieves in law."
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
en.crimerussia.com/criminalauthor…
"Three prisoners in Simferopol pre-trial detention found dead."
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
en.crimerussia.com/gromkie-dela/t…
Roman Abramovich's P4-MES 4/21/18 Nice-Moscow.
"Chelsea Owner Roman Abramovich Suffers $543m Loss in a Day Amid Ongoing Russia Tensions"
90min.com/posts/6028192-…
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 4/21/18 Nice-Kiev
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
Russian Special Flight Detachment's RA-96019 4/19/18 Moscow-Simferopol 4/20/18 Simferopol-Moscow
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
Is the flight connected to this?👇
"Three prisoners in Simferopol pre-trial detention found dead"
en.crimerussia.com/gromkie-dela/t…
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 4/22/18 Moscow-Tel Aviv.
"Mikhail Prokhorov, Nets owner, paid Russian Olympic athlete millions of rubles to keep quiet amid doping scandal"
nydailynews.com/sports/basketb…
Sheldon Adelson's (Las Vegas Sands) VP-BMS 4/21-4/22/18 Tel Aviv-Las Vegas
"Las Vegas Sands Doubles Sheldon Adelson Pay to $26.1 Million"
bloomberg.com/news/articles/…
"Skripals’ case: one of the suspects is ex-FSB officer. Scotland Yard believes that one of the main suspects in the poisoning of ex-GRU Colonel Sergei Skripal and his daughter Yulia is the former FSB agent with the codename Gordon."
en.crimerussia.com/gromkie-dela/s…
"Police sketch of FSB officer suspected in Skripal case posted. The British police believe that the former secret service agent has fled to Russia."
en.crimerussia.com/gromkie-dela/p…
"Vekselberg’s $1.5-2bn Renova assets frozen due to US sanctions. Earlier, Viktor Vekselberg reported the freezing of foreign currency accounts, the risks of enterprise shutdown in Europe"
en.crimerussia.com/oligarchs/veks…
"Judge in YUKOS case may be replaced by FSB special operation participant."
en.crimerussia.com/gover/judge-in…
"Kadyrov says respect for human rights is higher in Chechnya than in US"
This is like straight from the Onion🤣🤣🤣
en.crimerussia.com/gromkie-dela/k…
Qatar Amiri Flight's A7-HJJ 4/22/18 Qatar-JFK
"Qatar Amiri Flight caters exclusively to the royal family of Qatar and other VIP government staff."
Meeting with Jared's daddy again?🤔
"Jared Kushner’s Father Met with Qatar’s Finance Minister in April(2017)"
slate.com/news-and-polit…
Evraz's (Abramovich/Abramov/Frolov) D-ALXX 4/22/18 Moscow-JFK
D-ALXX and Qatar Amiri Flight's A7-HJJ landed in JFK within hour of each other🤔
"How a Russian Steel Oligarch and Putin Ally Is Profiting from the Keystone XL Pipeline"
desmogblog.com/2017/02/13/abr…
Alexander Mashkevich's (ENRC) M-AAAL 4/22/18 Havana-London-Moscow
"How a Trump SoHo Partner Ended Up With Toxic Mining Riches From Kazakhstan"
bloomberg.com/news/features/…
Roman Abramovich's LX-GVI 4/22/18 Moscow-Basel
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com/news/articles/…
Oleg Deripaska's M-SAWO 4/23/18 Tokyo-Beijing
"US Treasury willing to unseat Deripaska. The US department said it might lift sanctions from Rusal if its Head abdicates."
en.crimerussia.com/oligarchs/us-t…
Len Blavatnik's (Access Industries) N761LE 4/22-4/23/18 Stewart Int-HPN-London
"GOP campaigns took $7.35 million from oligarch linked to Russia"
dallasnews.com/opinion/commen…
Vnesheconombank's M-HAWK 4/22/18 Dubai-Moscow
"The Russian bank whose boss met with Jared Kushner keeps popping up as the Trump-Putin story unfolds"
businessinsider.com/what-is-veb-pu…
Vadim Novinsky's (Smart Holding) OE-HUG 4/22/18 St Petersburg-Munich-St Petersburg
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Vadim Novinsky: Ukraine’s ‘Russian’ Oligarch"
kyivpost.com/ukraine-politi…
Ihor Kolomoyskyi's (former Governor of Dnipropetrovsk Oblast) OE-IOE 4/22/18 Paris-Genova
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"UK court freezes $2.5bn of Ukraine oligarchs’ assets."
ft.com/content/4bc2f4…
SCM Group's (Rinat Akhmetov's company/Ukrainian bandit) M-SCMG 4/23/18 London-Nice-London
"...In 2005, Manafort was hired by Rinat Akhmetov, a Ukrainian steel magnate who wanted to burnish his international image..."
washingtonpost.com/news/worldview…
"The Bell: 'Kremlin List' hits Sberbank venture fund and Vekselberg's assets. The SBT Venture Capital II is to sell the share of the oligarch."
en.crimerussia.com/oligarchs/the-…
"From thieves in law to the Greeks. The police of three countries (Georgia, Greece and France) dubbed a large-scale raid on criminals from the former Soviet Union, operating in Europe, Caucase Normandie."
en.crimerussia.com/criminalauthor…
"Every ninth convicted of corruption in 2017 turned out to be law enforcer. 871 persons of convicted in 2017 have worked in governmental and local government bodies."
Only every ninth?😮
en.crimerussia.com/corruption/eve…
Evraz's (Abramovich/Abramov/Frolov) D-ALXX 4/24/18 JFK-Berlin
"Argentina prosecuting Evraz Group (former) co-owner for laundering VTB bank money"
en.crimerussia.com/financialcrime…
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 4/24/18 Los Angeles-Washington D.C.
"Rick Gates Terminated by Tom Barrack’s Firm After Indictment. Gates was advising firm on data centers, radio towers, media"
bloomberg.com/news/articles/…
Oleg Deripaska's M-SAWO 4/23/18 Toky-Beijing-Moscow
"Deripaska and his enterprises were preparing for sanctions. According to Reuters’ sources, En+ tried to convert loans in dollars into other currencies."
en.crimerussia.com/oligarchs/deri…
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 4/23/18 Tel Aviv-Moscow
"Bank accounts of billionaire Prokhorov in Cyprus frozen. The credit institution is accused by the U.S. Treasury of involvement in money laundering and arms sales"
en.crimerussia.com/gromkie-dela/b…
Sergey Chemezov's (CEO of Rostec) P4-LIG 4/23/18 Riga-Moscow-Vienna
"Rostec and Prosecutor General son's (Igor Chaika) company to collect and recycle garbage"
en.crimerussia.com/gromkie-dela/r…
Sberbank's RA-10204 4/23/18 Moscow-Chisinau, Moldova
RA-10204 is normally used by Herman Gref.
"... While in Moscow in 2013, Trump had dinner with Herman Gref, the CEO of Sberbank..."
businessinsider.com/mueller-russia…
VTB Bank's T7-SSM 4/24/18 Moscow-Cyprus
"Trump Organization did negotiate with a sanctioned Russian bank in 2016"
qz.com/1231677/trump-…
Vadim Novinsky's (Smart Holding) OE-HUG 4/23/18 St Petersburg-Minsk-Zaporizhzhia
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"A gang of raiders Novinsky survives at all times"
envadimnovinskiy.wordpress.com/2016/03/10/a-g…
"First Deputy Prime Minister Shuvalov to lose his seat in Russian government. According to the source from the government apparatus, Igor Shuvalov wants to jump ship"
en.crimerussia.com/gover/first-de…
"Prokhorov buys Khloponin’s Italian villa via offshore company. Media assumed the house could cost the businessman €6.5 million to €20 million"
en.crimerussia.com/oligarchs/prok…
"Igor Rotenberg sold a share in TPS Real Estate a week before sanctions. The new beneficiary of the construction firm became the businessman’s sister Liliya Rotenberg."
And that's how you go around the sanctions😠
en.crimerussia.com/oligarchs/igor…
"St. Petersburg Public Monitoring Commission head jailed for lobbying interests of Kolya Bes gang member."
en.crimerussia.com/gromkie-dela/s…
"Central Bank supervisor arrested in case of fraud. Alexey Yurgilevich extorted 150 thousand euro from the leadership of the BKF bank."
en.crimerussia.com/financialcrime…
"Gang creation accusation levelled against bankers who stole Roscosmos' $98m. According to the investigation, more than 10 people were members of the gang controlled by ex-managers of Fundservicebank."
en.crimerussia.com/financialcrime…
"Thief in law Guli to conquer the Baltics. Local law enforcers are afraid of a showdown between the people of Guli and local kingpin Adu Zugdidsky"
en.crimerussia.com/criminalauthor…
"Thief in Law Tengiz Charaya (Tengo Galsky) was deported from Ukraine to Turkey. Tengiz Charaya was repeatedly convicted for grave and especially grave crimes, including for attempted murder"
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
en.crimerussia.com/criminalauthor…
"Rosfinmonitoring (Federal Financial Monitoring Service) analyzed the data of the Panama Papers and the Paradise Papers and discovered thousands of offshore companies through which the Russians laundered billions of rubles." en.crimerussia.com/gromkie-dela/r…
"Major American and European banks enquired on 'Kremlin Report' persons. Democratic congressmen want to put more pressure both on the persons affected by the sanctions list and on credit institutions that cooperate with them."
en.crimerussia.com/gromkie-dela/m…
"Aluminum still rapidly cheapening after US Treasury’s statement on Rusal."
en.crimerussia.com/oligarchs/alum…
"Ukrainian police launch large-scale operation against thieves in law in Dnieper. Sergey Oleynik (Umka), Sergey Svodin (Svodik) and other thieves in law face searches. Police seize weapons"
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
en.crimerussia.com/criminalauthor…
"FSB will get access to personal and biometric data of citizens to ensure country’s security. The draft has been published on a web portal of normative legal acts."
en.crimerussia.com/gover/fsb-will…
Russian Special Flight Detachment's RA-96023 4/22/18 Moscow-Beijing 4/24/18 Beijing-Sochi 4/25/18 Sochi-Moscow
"RUSSIA AND CHINA WILL HOLD WAR GAMES IN ASIA, CHECKING U.S. MILITARY POWER IN PACIFIC"
newsweek.com/russia-china-h…
Russian Special Flight Detachment's RA-73026 4/24/18 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/…
Alexander Abramov's (Evraz) D-ALEX 4/24-4/25/18 Paris-Newark
"...media have suggested Poroshenko was working behind the scenes to block the seizure of the Nikopol stake, so that Pinchuk could proceed with its sale to Vekselberg and Abramov (2005)..."
articles.chicagotribune.com/2005-09-27/new…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 4/25-4/26/18 Washington D.C.-Los Angeles
"A record $107 million was raised for Trump’s inauguration. So where did it all go? No one will say."
usatoday.com/story/news/pol…
Rupert Murdoch's (Fox "News") N898NC 4/24/18 Stewart Int-Teterboro-Washington D.C. 4/25/18 D.C.-Teterboro-Stewart Int
"Donald Trump and Rupert Murdoch: inside the billionaire bromance"
theguardian.com/us-news/2017/j…
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 4/24-4/25/18 Moscow-Dubai-Moscow
"First Deputy Prime Minister Shuvalov to lose his seat in Russian government"
en.crimerussia.com/gover/first-de…
"Deripaska plans to retain control over Rusal. According to some reports, the oligarch counts on the fact that European governments can persuade the US to ease sanctions."
en.crimerussia.com/oligarchs/http…
"Russia: 200 oligarchs' fortune exceeds reserves of Central Bank. The state does not seek to combat the growing social disparity and continues to support the enrichment of a particular group of the richest Russians."
en.crimerussia.com/oligarchs/russ…
"Magomedov brothers to be checked for involvement in murder of Central Bank deputy head. Kozlov and his driver were shot on September 14, 2006."
en.crimerussia.com/gromkie-dela/m…
"State Duma deputy Valery Gazzaev transpires to helm a Spanish company MARCH-MURCH 2011 SL. The same investigation reads that since 2018 his son Vladimir Gazzaev has also been the Director of another Spanish company, VGMO DEPORTES COSTA DEL SOL SL."
en.crimerussia.com/gover/state-du…
"New spiral of velvet revolution in Armenia: intervention of mysterious Russian billionaire. The People's Prime Minister against money bag."
en.crimerussia.com/gromkie-dela/n…
"Putin reports on creation of all-powerful strike system. Russian President Vladimir Putin told how young specialists created the world's most advanced combat strike system in seven years."🤔
en.crimerussia.com/gover/putin-re…
Air Force Two 4/26-4/27/18 Washington D.C.-Brussels
"Pompeo arrives in Brussels for first overseas trip as secretary of State"
thehill.com/homenews/admin…
Donald Trump's (so-called president of the USA) private jet N757AF 4/27/18 La Guardia-Washington D.C.-La Guardia
"Russian lawyer who met with Trump Jr. says she is an informant"
cbsnews.com/news/russian-l…
Len Blavatnik's (Access Industries) N761LE 4/27/18 London-Moscow
"Kremlin-linked Billionaire, Netanyahu Friend Donated to Trump's Private Legal Fund"
haaretz.com/us-news/kremli…
Alexander Abramov's (Evraz) D-ALEX 4/27/18 JFK-Paris-Disappeared from the tracker over Morocco
"Evraz Ruled To Have Illegally Rigged Vanadium Prices, After Being Found Guilty Of Rigging Coking And Steel Prices" Business Insider 2011
businessinsider.com/firstever-russ…
Evraz's (Abramovich/Abramov) D-ALXX 4/27-4/28/18 Berlin-JFK
"Feds fine Evraz steel in Pueblo more than $103,000 over safety violations"
Denver Post 2016
denverpost.com/2016/07/15/evr…
SMG Group's (Rinat Akhmetov's company/Ukrainian bandit) M-SCMG 4/27/18 London-Bermuda
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Courts freeze $3.32 billion in assets of 3 top (Ukrainian) oligarchs"
kyivpost.com/ukraine-politi…
"Deripaska to reduce hi stake in En+ due to sanctions. Deripaska gave a 'material consent' to reduce his stake in En+ below 50%. An independent Chairman of the Board of Directors of En+ , Lord Baker, made him such an offer."
en.crimerussia.com/oligarchs/deri…
"Rusal may change board of directors in bid to avoid US sanctions. The company believes it could get independence from Oleg Deripaska this way."
en.crimerussia.com/oligarchs/rusa…
"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…
"Thief in law Lasha Rustavsky hospitalized from court room. Leader of the Greek clan is accused of creating an organized crime community (OCC), which operated in Europe."
en.crimerussia.com/criminalauthor…
"Сhemist-medalist’s suicide note: Russia ignores intellectually gifted people. The young man writes in the suicide note that the FSB and the government are nightmarizing gifted people checking them."
en.crimerussia.com/gromkie-dela/s…
"Mother of deceased chemist lyceum student says he was under control of FSB. The mother of a 17-year-old chemist and lyceum student, who committed suicide in Dolgoprudny, told the MK how her son began to communicate with special services."
en.crimerussia.com/gromkie-dela/m…
Something's up in Russia... At least five Russian Special Flight Detachment's IL-96-300PUs and two Airbus A319-115CJs have been flying daily between Moscow, Sochi and St Petersburg since 4/24/18, very unusual🤔
Roman Abramovich's LX-GVI 4/29/18 Basel-Moscow
"Federation of Jewish Communities of Russia awards for his key role in developing Jewish life. The award is signed by Rabbi Alexander Boroda, FJCR president and the Chief Rabbi of Russia Berel Lazar."
jpost.com/Israel-News/Th…
Sergey Chemezov's (CEO of Rostec) P4-LIG 4/28/18 Barcelona-Malta-Malaga-Malta
"Rostec CEO Allows for Possibility of Selling S-400 Air Defense Systems to US"🤨
sputniknews.com/russia/2018021…
Alexander Mashkevitch's (ENRC) M-AAAL 4/28-4/29/18 Astana-Tel Aviv-Genoa-Miami
"How a Trump SoHo Partner Ended Up With Toxic Mining Riches From Kazakhstan"
bloomberg.com/news/features/…
"Greed pill. Sergey Lavrov’s son-in-law to take over pharmaceutical market?"
en.crimerussia.com/gromkie-dela/g…
"Federation Council reveals $430bn illegally withdrawn from Russia over 17 years."
en.crimerussia.com/financialcrime…
"Russians keep $47bn in British offshore. This amount is five times higher than the amount of funds of Russians stored in the UK itself."
en.crimerussia.com/gromkie-dela/r…
"Igor Rotenberg halves his stake in Tula Cartridge Plant due to sanctions"
A week before he was sanctioned he "sold" his share in TPS Real Estate to his sister who wasn't sanctioned...
en.crimerussia.com/oligarchs/igor…
"Wife of Federal Protective Service head earned more than entire FSB leadership in 2017. Marina Medvedeva, a member of the petrochemical company Sibur’s board and Director of Sibur for General Corporate Affairs, made 55.3 million rubles ($890,108)"
en.crimerussia.com/gover/wife-of-…
"Deputy head of Foreign Ministry’s Department for Diplomatic Corps suspected of OCG creation. Nazym Yusipov has been detained by security officials."
en.crimerussia.com/corruption/dep…
"MIA Lieutenant Colonel detained for protecting prostitute brothel."
He made $4.506 in three and half years😮Russian security services members are cheap to buy... I wonder how many CIA, MI6 and other western ICs own🤔
en.crimerussia.com/corruption/mia…
Qatar Amiri Flight's A7-HJJ 4/29/18 JFK-Heading to Qatar
"Qatar Amiri Flight is a VIP airline owned and operated by the government of Qatar. It operates worldwide charters on demand and caters exclusively to the royal family of Qatar and other VIP government staff"
Oleg Deripaska's M-SAWO 4/29/18 Moscow-Sochi
"MPs call for crackdown on Russian oligarchs using City to avoid sanctions. Government urged to impose tough measures following controversial London flotation of Oleg Deripaska’s En+ group."
theguardian.com/world/2018/apr…
Arkady Rotenberg's (SGM Group) M-MAVP 4/29/18 Moscow-Sochi
"Putin’s Shadow Cabinet and the Bridge to Crimea"
newyorker.com/magazine/2017/…
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 4/30/18 Kiev-Sochi-Kiev
Medvedchuk made another direct flight between UKR & RUS
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Profiting from War in Ukraine: the Role of Medvedchuk"
antac.org.ua/en/investigati…
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 5/1/18 Kiev-Anapa-Geneva
Second direct flight from #Ukraine to Russia in two days🤔
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Putin’s friend emerges from shadows in Ukraine"
ft.com/content/097279…
Russian Special Flight Detachment's Falcon 7X RA-09007 5/1/18 Moscow-Sochi-Moscow.
All the Special Flight Detachment and oligarch flights to Sochi makes me speculate Putin is there...
Roman Abramovich's LX-GVI 5/1/18 Moscow-Sochi-Moscow-Basel
"Oligarch Roman Abramovich sets to build a glamorous parking in Moscow"
russianconstruction.com/news-1/28704-o…
Dmitry Rybolovlev's M-KATE 5/1/18 Nice(?)-Madrid
"Trump-linked oligarch’s company goes bust as intrigue grows (Alevo, NC)"
miamiherald.com/news/nation-wo…
Koch brothers' N265K 4/28/18 Wichita-Palm Beach 4/29/18 Palm Beach-Teterboro
Sean Hannity's N329PK 4/28/18 Republic-Palm Beach 4/29/18 Palm Beach-HPN

"New Book (2016) Exposes Koch Brothers' Guide To Infiltrating The Media"
alternet.org/news-amp-polit…
Ronald Perelman's (MacAndrews & Forbes) N838MF 5/1/18 Teterboro-Wichita-Teterboro
What else is in Wichita except the Kochs and Koch Industries HQ🤔

"Perelman: I Love Donald Trump, He's a Good Friend - YouTube"
Jeffrey Epstein's (convicted child molester) 4/27/18 Teterboro-US Virgin Islands-Palm Beach
So we had Kochs, Hannity and Epstein in Palm Beach at the same time🤨
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
"Britain agreed on Tuesday to order its overseas territories such as the Cayman Islands and the British Virgin Islands to make secretive company ownership information public by the end of 2020 to try to tackle corruption and tax avoidance."😃
reuters.com/article/uk-bri…
Len Blavatnik's (Access Industries) N761LE 5/1/18 Moscow-Tbilisi, Georgia 5/2-5/3/18 Tbilisi-JFK
"Bad Year For Russian Billionaires: Three Fight Over $2 Billion From Oil Deal (Blavatnik, Vekselberg and Lebedev"
forbes.com/sites/kenrapoz…
Len Blavatnik's (Blavatnik Family Foundation) N673BF 5/2-5/3/18 Stewart Int-Cyprus
"...Vekselberg also serves as the president of an offshore company in the Bahamas called Sual International, where one of his vice presidents is Len Blavatnik..."
mcclatchydc.com/news/politics-…
Evraz's D-ALXX 5/3/18 JFK-Miami
"Under Trump, Made in America Is Losing Out to Russian Steel"
bloomberg.com/news/articles/…
Roman Abramovich's LX-GVI 5/2/18 Basel-Nice
"Roman Abramovich faces trial over Sibneft in Switzerland. The Russian billionaire will be tried for an unpaid debt to the European Bank for Reconstruction and Development."
en.crimerussia.com/oligarchs/roma…
"Record number of Russians seek US asylum in 2017. According to Radio Svoboda, the US Citizenship and Immigration Service received 2,644 applications for asylum before September 2017, which is almost 40% more than the year before."🤔
en.crimerussia.com/gromkie-dela/r…
Vadim Novinsky's (Smart Holding) OE-HUG 5/2/18 St Petersburg-Cyprus
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
Also in Cyprus; Blavatnik's N673BF and VTB Bank's T7-SSM
"Vadim Novinsky: Ukraine’s ‘Russian’ Oligarch"
kyivpost.com/ukraine-politi…
"Tortured to death by mistake: Antimos’s family member among US pastor’s murderers in Odessa"
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
en.crimerussia.com/organizedcrime…
"Rosgosstrakh ex-owner's brother, Sergey Khachaturov, arrested in the case of misappropriation of over 1B rubles ($15.7m), tried to escape criminal prosecution on the territory of Ukraine"
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
en.crimerussia.com/financialcrime…
“'Rather than fighting thieves in law, all Ukraine does is whitewashing.' But in reality, no one judges or punishes them, the expert believes."🤔
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
en.crimerussia.com/criminalauthor…
"Former Head of Simferopol suspected of official powers abuse. The ex-Mayor is suspected of abuse of official powers."
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
en.crimerussia.com/gromkie-dela/f…
"World's most powerful drug syndicate eliminated by Russian intelligence."
en.crimerussia.com/drugmafia/worl…
"Roskomnadzor reported on blocking 50 anonymizers and VPN services. Roskomnadzor has blocked 50 anonymizers and VPN services, which provided access to Telegram messenger, Vadim Subbotin, Deputy Head of the agency told Interfax."
en.crimerussia.com/gromkie-dela/r…
"A high-profile case of three Smolensk traffic cops who were prosecuted and received suspended sentences after they detained an assistant to the prosecutor for violating the traffic rules got a twist."
The cops ended up in prison😮
en.crimerussia.com/gromkie-dela/s…
"Media reveal photos of Russian Su-30 that allegedly crashed in Syria. The Russian Su-30SM fighter jet crashed after it took off from the Khmeimim air base."
en.crimerussia.com/gromkie-dela/m…
Is there a connection between Rudy Giuliani, Javelin anti-tank missile sale/delivery to Ukraine and Ukraine halting cooperation with Mueller investigation🤔
Giuliani visited Kharkiv, Ukraine in Nov 2017...
rawstory.com/2017/11/rudy-g…
...Giuliani joined Trump's legal team in Russia probe at the end of April 2018...
chicagotribune.com/news/sns-bc-us…
...The US delivered the Javelin anti-tank missiles to Ukraine at the end of April 2018...
"'They have already been delivered,' a U.S. State Department official confirmed on April 30 in response to an RFE/RL query on the handover of Javelins."
rferl.org/amp/javelin-mi…
...Ukraine halted cooperation with Mueller investigation...
"...The order to halt investigations into Mr. Manafort came in early April..."
nytimes.com/2018/05/02/wor…
Len Blavatnik's (Access Industries) N673LE 5/2-5/3/18 Stewart Int-Cyprus 5/3-5/4/18 Cyprus-Riyadh-Shannon-Orlando
~10 hour landing in Cyprus and ~2 hour landing in Riyadh
Doesn't look like a vacation flight🤔
Evraz's D-ALXX 5/3/18 JFK-Miami-Washington D.C. 5/5/18 D.C.-Nice
"EVRAZ backs Trump tariff moves in general, seeks to exempt 'slab'"
chieftain.com/news/pueblo/ev…
Roman Abramovich's LX-GVI 5/4/18 Nice-Moscow
"Directors’ share sales undermine Evraz steel"
thetimes.co.uk/article/direct…
"US releases ex-head of Rosatom subsidiary from jail. In 2014, the US AG accused TENAM Corp president, Mikerin, of taking $1.7 million’s worth of bribes for giving no-bid contracts for the transportation of Russian uranium to the US to the same company."
en.crimerussia.com/financialcrime…
"A fugitive ex-deputy willing to return to Russia to partake in Immortal Regiment march. Sergey Kapchuk wrote about this in an open appeal to the citizens of the Russian Federation."
en.crimerussia.com/gromkie-dela/a…
"US sanctioned Russian businessman Mordashov asks PM for benefits for his company. According to the media, the company has problems with liquidity."
en.crimerussia.com/oligarchs/owne…
"The Guardian: UK plans to strengthen anti-Russia alliance. British diplomats plan to use the G7, the G20, Nato and the European Union to try to deepen the alliance against Russia."
en.crimerussia.com/gromkie-dela/t…
I've been away since 5/5 and returned yesterday. Felt great to get away from Trump's s**t for a wee bit but now I have a mountain of stuff to catch up with😓I'm sorry if my disappearance caused concern to anyone😊
Since the recent breaking news about the Dec 2016 Trump Tower meeting between Qatari investor and Trump transition officials it's good time to remind Tom Barrack and Manafort's vacation to Myconos and strange, very short excursion to Qatar in Aug 2016👇
Tom Barrack's N284CC flew to to Qatar on 12/2/16 and landed there only for ~10 hours. This was 10 days before the Qatari investor Al-Rumaihi met with Trump transition officials in Trump Tower on 12/12/16. Was Barrack in Qatar to set up the meeting🤔 
Tom Barrack's N284CC made another curiously timed flight to Qatar on 5/13/18. That was at around the time all kinds of news on Qatar/Trump/Cohen broke out🤔N284CC flew from Qatar to Paris on 5/19/18 and from Paris to London on 5/21/18. sunlightfoundation.com/2018/05/10/thi…
Tom Barrack's N284CC 5/22/18 London-Teterboro.
5/23/18 Teterboro-Washington D.C.-Los Angeles.
N284CC landed in D.C. only for 6 hours. From Qatar via London, Paris and Teterboro to D.C.🤔
Some bad news for the plane tracking... "Deripaska renounced 3 private jets driven by sanctions". He'll needs a plane to get around but if he doesn't buy one and start using charters tracking him will be next to impossible😞en.crimerussia.com/oligarchs/deri…
More trouble for Deripaska😁
"VTB head announces discontinuation of cooperation with Deripaska’s business"
en.crimerussia.com/oligarchs/kost…
...And more😄
"Deripaska’s Rusal, world’s largest aluminum producer, loses top-management over US sanctions. The company's Director General Alexandra Buriko resigned on May 23."
en.crimerussia.com/oligarchs/rusa…
...Aaaand more😆
"Ukraine blacklists Deripaska, Miller and Vekselberg. In addition to them, the updated sanctions list includes businessman Igor Rotenberg, Suleyman Kerimov, VTB board chairman Andrey Kostin. Sanctions are also imposed on Deripaska’s Rusal"
en.crimerussia.com/oligarchs/ukra…
It's not easy for Roman Abramovich either😁
"UK wants Abramovich to disclose income sources amid visa extension ordeal. London requested the information from the Russian oligarch to decide whether to extend his visa."
en.crimerussia.com/oligarchs/uk-w…
...Aaand Abramovich's visa extension to the UK was denied😄
"No UK visa renewal for Roman Abramovich. The oligarch has been denied entry to the United Kingdom for more than three weeks."
en.crimerussia.com/oligarchs/no-u…
Roman Abramovich's visa extension to the UK was denied so he's applying for Israeli passport🤔
"Roman Abramovich goes for Israeli citizenship after UK visa denial. Since the UK refused to extend Abramovich's visa, he is going to obtain an Israeli passport"
en.crimerussia.com/oligarchs/roma…
Igor Shuvalov (current First Deputy Prime Minister of Russia) may head Vnesheconombank🤔 ICYMI Jared Kusner met with Vnesheconombank CEO Sergey Gorkov in Dec 2016.
en.crimerussia.com/gover/igor-shu…
Interesting "coincidence"... Sean Hannity's (Fox "News") N329PK 5/20/18 Republic (Long Island)-Greensboro, NC-Grand Rapids, MI-Republic.
DeVos' N255DV 5/20/18 Atlanta, GA-Greensboro, NC. 5/21/18 Greensboro-Grand Rapids.
DeVos' home and businesses are based in Grand Rapids/Ada, MI
"US resident becomes defendant in theft of 195mn tons of oil from Russia organized by Khodorkovsky back in 2003. Pavel Ivlev is accused of misappropriation or embezzlement of someone else's property on an especially large scale..." 🤔
en.crimerussia.com/financialcrime…
"Leaking ‘cover’. Inquest against co-owners of Summa Group (Magomedov brothers) affects high-ranked enforcement functionaries"
en.crimerussia.com/corruption/lea…
"Fugitive businessman Kapchuk asks Putin for protection after surrendering to Russia. The former deputy claims that the Western special services are after him."

en.crimerussia.com/oligarchs/fugi…
Another very interesting "coincidence"... Andrey Skoch's (Authority in Russian organized crime) P4-MGU 5/21/18 Moscow-London
Tom Barrack's N284CC 5/21/18 Paris-London
ICYMI Skoch's P4-MGU flew from Moscow via Dubai to Seychelles day before Prince met with Kirill Dmitriev there
Len Blavatnik's (Access Industries) N761LE 5/10/18 London-Nice 5/15/-5/16/18 Nice-Moscow 5/18/18 Moscow-Teterboro-Stewart Int.
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Len Blavatnik's (Access Industries) N761LE 5/24/18 Stewart Int-Teterboro-Miami 5/25/18 Miami Int-Opa-locka exec.
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
Alexander Abramov's (Evraz) D-ALEX 5/17/18 Munich-Toulouse-Bangor-Flagstaff 5/19/18 Flagstaff-Phoenix 5/20/18 Phoenix-Munich-Toulouse 5/21/18 Toulouse-Munich
Flagstaff? That's unusual...
"EVRAZ backs Trump tariff moves in general, seeks to exempt 'slab'"
chieftain.com/news/pueblo/ev…
"Deripaska withdrew from the board of directors of UC Rusal over US sanctions. Changes in company management became part of the plan to take it away from the sanctions"
Now watch Trump roll back the sanctions on Rusal😠
en.crimerussia.com/oligarchs/deri…
Sheldon Adelson (Las Vegas Sands) VP-BMS 5/8-5/9/18 Las Vegas-Washington D.C. 5/10-5/11/18 D.C.-Newark-Tel Aviv.
Adelson flew to Israel for the opening of the US embassy in Jerusalem but had time to stop in D.C. for...🤔
Sheldon Adelson VP-BMS 5/19-5/20/18 Tel Aviv-Beijing
"Coincidentally" while Adelson was in Beijing Russian Special Flight Detachment's RA-96023 flew from Moscow to Beijing on 5/21/18
Was Adelson in Beijing for casino business or was it another back channel meeting🤔
Sheldon Adelson VP-BMS 5/22/18 Beijing-Hong Kong
Russian Special Flight Detachment's RA-96023 ("the cocaine plane") 5/23-5/24/18 Beijing-Astana-Moscow
Russian politicians and oligarchs were busy at SPIEF 2018 in St Petersburg which started on 5/23/18, so who flew to Beijing🤔
Sheldon Adelson VP-BMS 5/23-5/24/18 Hong Kong-San Jose-Las Vegas.
"These Three Billionaires Paved Way For Trump’s Iran Deal Withdrawal. Adelson, Marcus, and Singer are getting exactly what paid for when they threw their financial weight behind Trump"
fpif.org/these-three-bi…
Sheldon Adelson also flew Guatemala's official delegation to Israel for the opening of the US embassy in Jerusalem.
N804MS 5/13/18 Las Vegas-Guatemala 5/14-5/15/18 Guatemala-Tel Aviv 5/17-5/18/18 Tel Aviv-Guatemala
Hard to believe Sheldon Adelson would've flown Guatemala's official delegation to Israel out goodness... I wonder what his true motivation was🤔
"After Outcry, Guatemala Admits: Sheldon Adelson Funded Flight to Israel for Embassy Move"
haaretz.com/world-news/ame…
Maybe this was reason for Adelson to fly Guatemala's official delegation to Israel? He sees them as allies of sorts👇
"Morales: Guatemala to move embassy to Jerusalem al-Quds"
(Guatemala opened its embassy in the occupied Jerusalem al-Quds on May 16)
presstv.com/Detail/2018/03…
But like Guatemala's human rights prosecutor Jordan Rodas said "You don't know if what he's doing is laying the groundwork for personal interests"
presstv.com/Detail/2018/05…
ICYMI there's a connection between Adelson and Rybolovlev too... "Last Oct. 30, 4 days before his second Charlotte visit and on the same day that Trump was in Las Vegas, Rybolovlev’s plane landed in LV and taxied to the private hangar of Sheldon Adelson"
charlotteobserver.com/news/politics-…
Arkady Rotenberg's (Stroygazmontazh Group/Sanctioned by the US and EU) M-MAVP 5/25/18 Moscow-Nice-London 5/26/18 London-St Petersburg.
"Germany to look into media reports on property allegedly owned by Russian oligarch Rotenberg despite sanctions"
en.crimerussia.com/oligarchs/germ…
Alexander Mashkevitch's (ENRC) M-AAAL 5/23/18 Brussels-St Petersburg-Riga 5/26/18 Riga-St Petersburg-Disappeared from tracker over Latvia 5/27/18 Kiev-Genoa-Geneva
One of Sheldon Adelson's planes N804MS has been in Genoa since 5/22/18
@VeikoSpolitis @Prizrak_opery @JohnSchindller
Len Blavatnik's (Access Industries) N761LE 5/24/18 Stewart Int-Teterboro-Miami 5/25/18 Miami-Teterboro-HPN
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Len Blavatnik's (Access Industries) N761LE 5/26/18 HPN-Odessa, Ukraine 5/27/18 Odessa-Kiev (1 hour landing)-Vilnus, Lithuania
This is the first time I've seen Blavatnik in Ukraine and/or Lithuania🤔
@VeikoSpolitis @Prizrak_opery @JohnSchindller @BorisBorisenko5 @edgar_kelwin
Nestor Shufrych's(Former secretary of the Nat Sec and Def Council of Ukraine/Yanukovych/Manafort)OE-ISN 5/16-5/17/18 Budapest-Moscow-Newark
@Prizrak_opery @JohnSchindller @BorisBorisenko5
"Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
Nestor Shufrych's (Former secretary of the Nat Sec and Def Council of Ukraine/Yanukovych/Manafort) OE-ISN 5/20/18 Newark-New Haven 5/21/18 New Haven Washington D.C.
New Haven?? Who did he meet in D.C.? Who was he lobbying for?🤨
@Prizrak_opery @JohnSchindller @BorisBorisenko5
Nestor Shufrych's (Former secretary of the Nat Sec and Def Council of Ukraine/Yanukovych/Manafort) OE-ISN 5/22/18 D.C.-London 5/24/18 London-Almaty 5/25/18 Almaty-Riga
Shufrych's flight is really curious...🤔
@VeikoSpolitis @Prizrak_opery @JohnSchindller @BorisBorisenko5
Aras & Emin Agalarov's VP-CRO 5/26-5/27/18 St Petersburg-Tracker lost VP-CRO near Myrtle Beach
VP-CRO is a Gulfstream and could be heading to Gulftream plant in Savannah... Or not...
"Trump Jr. And Emin Agalarov Stayed In Touch Throughout The Transition"
buzzfeed.com/chrisgeidner/t…
Donald Trump's (so-called president of the USA) private jet N757AF 5/27/18 La Guardia-Washington D.C.-La Guardia
Andrey Vavilov's LX-GVV 5/22/18 Moscow-St Petersburg-Tallinn 5/24/18 Tallinn-Chisinau, Moldova
@IlvesToomas @VeikoSpolitis
"...Between 2010 and 2014, at least $20.8 billion was laundered out of Russia, funneled into banks in Moldova and Latvia..."
qz.com/938504/the-top…
Andrey Vavilov's LX-GVV 5/25/18 Chisinau-London-Inverness-London 5/26/18 London-Chisinau-St Petersburg-Moscow
"Banks in Moldova and Latvia help Russians take billions of dollars out of their country bypassing strict money laundering rules (=Laundromat)."
dw.com/en/laundromat-…
US Dept of Justice N996GA 5/20/18 Manassas-Athens-Chania 5/27/18 Chania-Elefsis, Athens 5/29/18 Elefsis-Manassas(airborne)
Is DoJ bringing Russian hacker Vinnik to the US? Greece's Supreme Court granted his extradition to the US in Dec 2017 @JuliaDavisNews
cbsnews.com/news/russian-b…
DoJ's N996GA flight to Greece is similar to it's flight to Prague in March 2018 when they went to fetch Russian hacker Nikulin. They had to wait for a week in Prague before they got him on the plane.
Looks like DoJ and the Greeks stepped up with the hacker Alexander Vinnik's extradition after the Greek law enforcement officials discovered a planned assassination attempt on Vinnik earlier this month🤔
coindoo.com/assassination-…
Roman Abramovich's LX-GVI 5/28/18 Moscow-Tel Aviv.
Abramovich got Israeli citizenship today... Well, that was fast. I wonder what kind of gifties (bribes) he took to Netanyahu🤔
"Roman Abramovich becomes Israeli citizen"
en.crimerussia.com/oligarchs/roma…
"As a Jew, Abramovich is eligible for an Israeli passport – but it's hard to see how he could have automatically received citizenship"
haaretz.com/israel-news/.p…
"Putin orders Chaika and Bortnikov to deal with 'list of Titov'. Putin instructed the heads of law enforcement agencies to work out joint decisions on the persons included in the 'London list' of Boris Titov before June 23"
en.crimerussia.com/gover/putin-or…
"'The situation here is tense.' Russian oligarch Boris Mints moves to London with extended family. The O1 Group owner is known to have had a multibillion-ruble debt to creditors, which forced him to sell some of his assets and get the Maltese citizenship."
en.crimerussia.com/oligarchs/the-…
"Monolit bank management charged with $105.4m-embezzlement. Lawyer and businessman Dmitry Yakubovsky, known under the nickname General Dima (Solntsevskaya gang), was a member of the board of the Monolit bank from April 2012 to January 2013."
en.crimerussia.com/financialcrime…
"Russia to extradite Hollywood producer facing fraud charge to Armenia. The producer took almost $100 million from Vitaly Grigoryants, the owner of Armbusinessbank, to produce such blockbusters as Escape Plan and Broken City, but kept half of the sum."
en.crimerussia.com/financialcrime…
"Summa group owner's plane disappeared. Despite the attempts of the investigation, it was not possible to seize it, the whereabouts of the plane is unknown."
Not unknown, they just don't know how to find it😉
en.crimerussia.com/financialcrime…
Sheldon Adelson (Las Vegas Sands) VP-BMS 5/27/18 Las Vegas-Tracker lost him over Colombia 5/29/18 Rio de Janeiro- Sao Paolo
"...Adelson has been lobbying for the legalization of gambling in Brazil..."
casinonewsdaily.com/2018/02/07/las…
Gazprom's RA-09602 5/28-5/29/18 Moscow-St Petersburg-Tenerife-Santa Cruz, Bolivia
"Gazprom signs agreement with Bolivia’s YPFB" 11/28/17
hydrocarbons-technology.com/news/gazprom-s…
"Swiss media wins suit against billionaire Roman Abramovich"
@SWISSUKRAINE
en.crimerussia.com/oligarchs/swis…
"From 2017 to 2018 Russians are among the top three most active litigants in the Commercial Court of England and Wales. This reflects forced business emigration and the recognition of decisions of British courts around the world."
en.crimerussia.com/gromkie-dela/r…
"How the Skripals were saved. According to the doctors, they did not believe that the Skripals would survive, and the success of their treatment is explained by a basket of factors."
en.crimerussia.com/gromkie-dela/h…
💥💥This would be HUGE💥💥
"Cyprus may close bank accounts of Russians. The law will affect both Russian citizens and the Russians w/ Cypriot passports. The US Treasury officers made an ultimatum demanding to get rid of all accounts belonging to Russians."
en.crimerussia.com/gromkie-dela/c…
What makes it even funnier if Cyprus will close all the Russian bank accounts, including the Russians’ who have Cypriot nationality, is that Oleg Deripaska bought Cypriot nationality just last year🤣🤣🤣
theguardian.com/world/2018/mar…
"Abramovich is latest of more than 30 Russian Jewish tycoons to move to Israel. Many are drawn by tax breaks for new immigrants to Israel; others seek the advantages of an Israeli passport, such as visa-free entry to the European Union."
timesofisrael.com/abramovich-is-…
Alexander Abramov's (Evraz) 5/28/18 Nice-Milan 5/29-5/30/18 Milan-Newark (1 hour landing)-Fort Worth
Exxon Mobile's HQ is in Irving, TX just 26 miles from Fort Worth🤔
Len Blavatnik's (Access Industries) N761LE 5/30/18 Moscow-London.
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Sheldon Adelson (Las Vegas Sands) VP-BMS 5/30/18 Sao Paulo-Brazil
Adelson is lobbying hard to legalize gambling in Brazil.
"Brazil deputy fights sudden casino-only legislative push"
calvinayre.com/2018/03/01/cas…
"Ukrainian Ministry of Internal Affairs publishes identikit of Arkady Babchenko’s murderer. The murder of the Russian journalist in Kiev was committed on the evening of May 29."
en.crimerussia.com/gromkie-dela/u…
"Ukrainian police carried out the CCTV footages withdrawal on the day of the murder of Arkady Babchenko in the house where the journalist lived. Previously, the National Police in Kiev reported that they did not receive any information about threats."
en.crimerussia.com/gromkie-dela/m…
"Investigative Committee checks transactions of O1 Group belonging to runaway oligarch Boris Mints."
en.crimerussia.com/oligarchs/inve…
"No anonymity for Runet. The Investigative Committee proposed to abolish anonymity in the Russian segment of the Internet, normalize the registration procedure in social networks and introduce the duty to use reliable data to identify the user."
en.crimerussia.com/gover/no-anony…
Russian Special Flight Detachment's RA-96018 Moscow-Disappeared at North Korean border
Russian Special Flight Detachment's RA-96023 (Cocaine plane) Moscow-Disappeared while heading toward North Korea
"Russian foreign minister to hold talks in North Korea"
nypost.com/2018/05/30/rus…
"Colonel Zakharchenko’s $5m stolen. The Russian Investigative Committee has started checking the report that the funds seized from Dmitry Zakharchenko have been stolen. According to some reports, over $5 million has vanished from the Sberbank accounts."
en.crimerussia.com/corruption/col…
"Riga (Latvia) launched an investigation into the possible use of Latvian banks to funnel money from Russian funds to intervene in the politics of European countries. This could refer to a coup attempt in Montenegro, the agency notes."
en.crimerussia.com/gromkie-dela/r…
"Top-managers of Rosneft and LUKoil detained in case of gasoline underfill at petrol stations. According to the FSB, the swindlers acted throughout the south of Russia. A whole network was built to steal fuel from ordinary citizens."
en.crimerussia.com/financialcrime…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 5/29/18 Los Angeles-Teterboro 5/30/18 Teterboro-Washington D.C. (touch and go landing)-Las Vegas (~1 hour landing)-Washington D.C.
"Mueller team questions longtime Trump friend Tom Barrack"
nbcnews.com/politics/donal…
Roman Abramovich's LX-GVI 5/30/18 Tel Aviv-Moscow
Abramovich when to Tel Aviv to get his Israeli citizenship and returned to Moscow.
"Roman Abramovich Lands in Israel – but Has He Secretly Been an Israeli for Years?"
haaretz.com/israel-news/.p…
The Security Service of Ukraine (SBU) published a fragment of the negotiations between the alleged mastermind and hitman hired to kill Babchenko. en.crimerussia.com/gromkie-dela/u…
Poroshenko orders to enhance protection of Babchenko and his family. en.crimerussia.com/gromkie-dela/p…
“Thief in law Razhden Pitersky’s top aide pleads guilty in US court.” en.crimerussia.com/criminalauthor…
“Never leave its own behind. Russian authorities drag thieves in law out of troubles abroad”
en.crimerussia.com/criminalauthor…
“Guli strolling around St. Petersburg? No way. Turkey is reported to have declared the crime boss persona non grata.”
en.crimerussia.com/criminalauthor…
Alexander Abramov's (Evraz) D-ALEX 5/30/18 Landed in Fort Worth for ~8 hours 5/30-5/31/18 Fort Worth-London.
Fort Worth is only 26 miles from Irving where Exxon's HQ is located. Exxon's N100A has been in Irving since 5/14/18. N100A was used by Rex Tillerson when he was the CEO...
Dmitry Rybolovlev's M-KATE 5/31/18 Nice-Geneva-Basel
He's been laying low...
"Trump-linked oligarch’s company goes bust as intrigue grows" Miami Herald 8/18/17
miamiherald.com/news/nation-wo…
Goverment of Tatarstan's RA-67216 5/31/18 Moscow-Sochi-Cyprus-Riga
From Cyprus to Riga...🤔
@VeikoSpolitis
"The top 50 global banks allegedly involved in a $21 billion Russian money-laundering scheme"
qz.com/938504/the-top…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 5/31/18 Washington D.C.-Teterboro 6/1/18 Teterboro-Los Angeles
"Trump friend Tom Barrack was interviewed by special counsel team in December"
cnn.com/2018/05/05/pol…
Sean Hannity's (Fox "News") N329PK 6/1/18 Teterboro-Los Angeles
"Watch Fox News' Shep Smith truth-squad Sean Hannity's 'spygate' claims"
theweek.com/speedreads/776…
Las Vegas Sands' N804MS 5/30/18 Genoa-Valencia, Spain.
"Sheldon Adelson Folds in Spain" New Yorker 2013
newyorker.com/business/curre…
Sheldon Adelson's (Las Vegas Sands) VP-BMS 5/31/18 Brazil-Los Angeles-Las Vegas.
"Paul Ryan and Sheldon Adelson Met in Las Vegas and Paul Ryan Made a Complete Mockery of Campaign Finance Rules"
esquire.com/news-politics/…
US Coast Guard's N640W/02 5/30/18 D.C.-Miami-El Paso 5/31-6/1/18 El Paso-Nogales-D.C.
DHS Secretary Kirstjen Nielsen used N640W to fly to Davos 2018 in Jan.
"In Nogales, DHS chief decries 'lawlessness' at border"
nogalesinternational.com/news/in-nogale…
US Coast Guard's N640W/02 5/23/18 D.C.-Republic-D.C.
DHS' Kirstjen Nielsen use N640W often. Did Nielsen visit USCG in Long Island? Just a thought... Sean Hannity and Robert Mercer have houses near Republic airport...
Daniel Steinmetz's (Steinmetz Diamond Group) M-DSTZ 5/29/18 Tel Aviv-Olbia.
Olbia is a playground for the Russian oligarchs.
"President Trump’s son-in-law had help building a real estate empire from a member of one of Israel’s wealthiest families."
nytimes.com/2017/04/26/us/…
Tetran Assets' (Controlled by Nir Livnat, Exec Chairman of Steinmetz Diamond Group) M-BLUE has an interesting flight history for May 2018; Malta, Morocco, Moscow, Teterboro and Dominican Republic. Haven't seen M-BLUE flying to Moscow before🤔
"Cypriot compliance services now want Russian bank account owners to explain the grounds for all their transactions over the past 15 years. Those who cannot or will not explain the sources of their funds will be forced to close the accounts."👏👏👏😁
en.crimerussia.com/gromkie-dela/c…
"Roman Abramovich gives up idea of obtaining British visa. Roman Abramovich has taken back his British visa application."
en.crimerussia.com/oligarchs/roma…
"The Times divulges Abramovich's plans to sell Chelsea for 1.2 billion euros. As the reputable English paper The Times reports, now the Russian entrepreneur intends to sell Chelsea to cover his expenditures on the club in full."
en.crimerussia.com/oligarchs/the-…
"US extends deadline for investors to sell their assets in Deripaska’s companies. Previously, the US authorities imposed another deadline - May 7, now August 5."
But of course they did. Trump's sanctions on Russia/Russians is turning into a joke🙄
en.crimerussia.com/oligarchs/u-s-…
"Fugitive ex-parliamentarian from LDPR Ashot Yeghiazaryan sentenced to 7 years in absentia. CEO of Europark in Moscow Maxim Klyuchin and the deputy’s brother Artem Yeghiazaryan also hide from the investigation in the United States."
en.crimerussia.com/financialcrime…
"Accomplices of Moldovan drug lord engaged in organization of drug trafficking detained in Belarus. Belarusian media have revealed details about the activities of the OCG Borman, which supplies large consignments of hashish from North Africa."
en.crimerussia.com/drugmafia/acco…
Could this flight be connected to Cohen's 2016 trip to Prague👇
David Siegel's (Westgate Resorts) N269WR 8/10/16 Ft Lauderdale-Aspen-Charlotte 8/11/16 Charlotte-Amsterdam 8/12/16
"Timeshare mogul David Siegel: Trump is best thing 'since I discovered sex'"
orlandosentinel.com/business/brink…
David Siegel's (Westgate Resorts) N269WR 8/12/16 Amsterdam-Prague-Burgas, Bulgaria
Less than five hour landing in Prague between ~8:45am and ~1:30pm🤔
"Just a sobering reminder that Donald Trump and Jackie Siegel (David's wife) used to date. "
orlandoweekly.com/Blogs/archives…
"Sources: Mueller has evidence Cohen was in Prague in 2016, confirming part of dossier"
mcclatchydc.com/news/politics-…
David Siegel's (Westgate Resorts) N269WR 8/12/16 landing in and taking off from Prague (times are on UTC).
"Orlando Timeshare Mogul Hosts Trump In Vegas. Trump has been a vocal supporter and friend of David Siegel for more than a decade"
eastorlandopost.com/orlando-timesh…
Len Blavatnik' (Access Industries) N761LE 6/1/18 London-Blefast
N737LE 6/1/18 HPN-London-Belfast
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Len Blavatnik' (Access Industries) N671LE Stewart Int-Miami
"Bad Year For Russian Billionaires: Three Fight Over $2 Billion From Oil Deal"
forbes.com/sites/kenrapoz…
Rupert Murdoch's (Fox "News") N89NC 6/1-6/2/18 Los Angeles-HPN-Stewart Int
Murdoch's other plane N898NC has been in London since 5/24/18
"Rupert Murdoch and President Trump: A Friendship of Convenience"
nytimes.com/2017/12/23/bus…
Ronald Perelman's (MacAndrews & Forbes) N838MF 6/1/18 Teteroro-Tracker lost him near the Bahamas
His yacht C2 is in La Ciotat, France
"Perelman: I Love Donald Trump, He's a Good Friend"
bloomberg.com/news/videos/20…
Alexander Mashkevitch's (ENRC) 6/2/18 Genoa-Luxembourg
"Trump, Russia and a Shadowy Business Partnership. An insider describes the Bayrock Group, its links to the Trump family and its mysterious access to funds. It isn't pretty."
bloomberg.com/view/articles/…
Dmitry Rybolovlev's M-KATE 6/2/18 Basel-Geneva-Amsterdam
"Russian scrutinised for ties to Trump investigated in Monaco. Rybolovlev allegedly violated privacy of Tania Rappo and used political influence against former art dealer."
theguardian.com/world/2017/oct…
Igor Sechin's (CEO of Rosneft) M-YOIL 6/1/18 Moscow-St Petersburg-Paris 6/2/18 Paris-Rome
"The 'Darth Vader' of Russia: meet Igor Sechin, Putin's right-hand man"
vox.com/world/2017/2/8…
David Siegel's (Westgate Resorts) N269WR 6/2/18 Ft Lauderdale-New Orleans-St Martin
"Timeshare mogul David Siegel: Trump is best thing 'since I discovered sex'"
orlandosentinel.com/business/brink…
Roustam Tariko's (Russian Standard Group) VP-BRT 6/2/18 Moscow-Olbia
"Trump's Two Nights of Parties in Moscow Echo Years Later"
bloomberg.com/news/articles/…
Rinat Akhmetov (Ukrainian bandit/SCM Group/Yanukovych/Manafort) P4-RLA 6/2/18 Kiev-Genoa-Kiev-Vienna
M-SCMG (SCM Group) 6/1/18 London-Monfalcone
P4-SCM (SCM Group) 6/2/18 Bodrum-Kiev-Bodrum
@Prizrak_opery @BorisBorisenko5 @JohnSchindller @edgar_kelwin washingtonpost.com/news/worldview…
Here's an interesting visitor to the US👇
M-FINE (Noristevo Investment Ltd) 6/1-6/2/18 Moscow-Chicago
Haven't found the owner yet and there's not much info on Noristevo.
The plane was near Washington D.C. on the day of Trump's tiny inauguration (see the next tweet)
M-FINE (Noristevo Investment Ltd) 1/17/17 Teterboro-Baltimore Washington Int 1/22/17 Baltimore Washington Int-Oakland.
Mashkevitch and Vekselberg were in D.C. but M-FINE is not either ones plane. Could it be Alexey Repik's (R-Pharm) who was also there🤔
washingtonpost.com/politics/amid-…
Well, this is an interesting "coincidence"👇
M-FINE (Noristevo) 5/28/18 Moscow-Viru Viru Int, Santa Cruz, Bolivia 5/29-5/30/18 Viru Viru Int-Moscow
Gazprom's RA-09602 5/28/18 Moscow-St Petersburg-Tenerife-Viru Viru Int 5/29/18 Viru Viru Int-Tenerife-Moscow
sweetcrudereports.com/2017/11/28/gaz…
"Deripaska re-registers his French real estate, makes his mother and brother the owners, tries to avoid facing problems due to sanctions."
This is how easy it is to go around the sanctions🙄
But look at Deripaska's face...Llike a deer in headlights😁
en.crimerussia.com/oligarchs/deri…
"Deripaska is negotiating the sale of part of his share in the GAZ Group in the hope of removing US sanctions from the company. US Trreasury gave the company a chance to leave the sanctions list"
Let me guess... He's selling it to his mother and brother😒
en.crimerussia.com/oligarchs/bloo…
"Head of ICR Main Office of Investigations in Moscow Alexander Drymanov resigns due to FSB investigation. However, the parties may have struck a deal, sources say. Drymanov’s resignation will be the price he has to pay for freedom in this scenario."
en.crimerussia.com/gover/head-of-…
"Andrei Rostik’s ascension to power: from gang to Yalta mayorship. Yalta residents know their former Mayor, who was detained in Moscow, as an active member of Greki (Greeks) criminal group."
@Prizrak_opery @BorisBorisenko5 @JohnSchindller @edgar_kelwin en.crimerussia.com/organizedcrime…
"Investigation into case of hitmen gang from Tyumen FSB office completed. The ICR Main Military Investigations Directorate was in charge of the investigation. The case will be referred to the court in the near future."
FSB officers moonlighted as hitmen...
en.crimerussia.com/gromkie-dela/i…
Len Blavatnik's (Access Industries) N761LE 6/2/18 Belfast-London
Len Blavatnik's (Access Industries) N737LE 6/2-6/3/18 Belfast-JFK-HPN-Stewart Int
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
Sea Hannity's (Fox "News") N329PK 6/2-6/3/18 Los Angeles-Teterboro-Republic
"Donald Trump and Sean Hannity Like to Talk Before Bedtime"
Hannity reads bedtime stories to Trump😁
nymag.com/daily/intellig…
Alexander Mashkevitch's (ENRC) M-AAAL 6/2/18 Genoa-Luxembourg-Riga
"...The Icelandic company, FL Group, was identified in a Bayrock investor presentation as a “strategic partner,” along with Alexander Mashkevich..."
@VeikoSpolitis #Riga #Latvia
nytimes.com/2016/04/06/us/…
Vladimir Potanin's (Interros) OE-IPE 6/3/18 London-Chisinau, Moldova
Moldova is one of the Russian money laundering centers.
"War between Potanin and Deripaska: One gets Nornickel, while the other – Nastya Rybka only"🤣🤣🤣
en.crimerussia.com/oligarchs/war-…
Vasily Anisimov's (Coalco) LX-NAD 6/3/18 Moscow-Nice
ICYMI Anisimov "loaned" Firtash the money for his bail
"Since his arrest he has received another loan in order to pay his bail: $155 million from Vasily Anisimov who heads the Russian Judo Federation..."
reuters.com/article/russia…
Arkady Rotenberg's (Stroygazmontazh Group) M-MAVP 6/3/18 St Petersburg-London-Nice
"How to Hide a Russian Fortune on the French Riviera."
occrp.org/en/investigati…
Rinat Akhmetov's (Ukrainian bandit) P4-RLA 6/3/18 Vienna-Kiev
@Prizrak_opery @BorisBorisenko5 @JohnSchindller "...Deripaska's relationship with Manafort began in the mid-2000s, when Manafort was a consultant for a Ukraine-based oligarch, Rinat Akhmetov..."
washingtonpost.com/news/worldview…
"SBU: Rogozin attempted to organize series of murders in Ukraine? According to the SBU, Rogozin, who decided to prove his loyalty after being fired from the government, is behind the whole operation"🤨
@Prizrak_opery @BorisBorisenko5 @JohnSchindller en.crimerussia.com/gromkie-dela/s…
"Chichvarkin reveals Khodorkovsky's secret trip to Donetsk. He had spent 2 or 3 days in Donetsk. He was then advised to immediately leave the self-proclaimed republic. Otherwise, it could end badly for him, he was told..."
@Prizrak_opery @JohnSchindller
en.crimerussia.com/gromkie-dela/c…
"London checks wealth of 150 foreigners, most of them Russians. Donald Toon, Director of the National Crime Agency (NCA) for Economic Crime & Cyber Crime, has revealed the number of people under suspicion who own 'property of unexplained origin.'"👏👏👏😃
en.crimerussia.com/oligarchs/lond…
"‘Cocaine Empire’ of Federal Drug Control Service. The mastermind behind the international drug trafficking scheme was not prosecuted. He is reportedly also employed in law enforcement."
@edgar_kelwin
en.crimerussia.com/drugmafia/coca…
"Ex-Deputy Head of the MIA Directorate of Economic Security and Anti-Corruption in Transbaikal region Aleksey Chechurin has been sentenced to eight years and nine months in a colony for receiving bribes"
en.crimerussia.com/corruption/for…
Sergey Chemezov's (CEO of Rostec/Barred from entering the US in 2014) P4-LIG 6/3/18 Bacelona-Fort Worth🤨
ICYMI Alexander Abramov's (Evraz) D-ALEX made ~8 hour landing in Forth Worth on 5/30/18
ExxonMobile's HQ is in Irving, only 26 miles from Fort Worth🤔
thedailybeast.com/vladimir-putin…
Sberbank's RA-10204 5/30/18 Moscow-Ft Lauderdale 6/2/18 Ft Lauderdale-Moscow
RA-10204 is normally used by Herman Gref the CEO of Sberbank
"...While in Moscow in 2013, Trump had dinner with Herman Gref..."
businessinsider.com/mueller-russia…
Gennady Timchenko's (Volga Group/Sanctioned by the US in 2014) LX-SIX 6/3/18 Moscow-Olbia (landing now)
"Timchenko’s shadow looms over DESFA (Greece’s state-owned gas network operator) sale.
oligarchsinsider.com/2018/03/14/tim…
"MIA considers putting Deutsche Bank ex-top manager on wanted list. The Court considers arresting Tim Wiswell, a US citizen and the former head of the Deutsche Bank Russian Trading Branch"
en.crimerussia.com/financialcrime…
Len Blavatnik's (Access Industries) N761LE 6/3/18 London-HPN-Stewart Int
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Las Vegas Sands' (Sheldon Adelson) N804MS 6/3/18 Valencia-Ibiza-San Jose
"Follow The Money: Three Billionaires Paved Way For Trump’s Iran Deal Withdrawal"
lobelog.com/three-billiona…
Alisher Usmanov's (Metallo Invest) M-IABU 6/3/18 Olbia-Moscow-Toshkent
"Senators Urge Adding Usmanov To Official Oligarch List, Citing Paradise Papers Revelations"
icij.org/investigations…
Dmitry Rybolovlev's M-KATE 6/3/18 Amsterdam-Berlin
"From 2017: Yachts of Trump financial backer, Russian oligarch seen close together"
mypalmbeachpost.com/news/national-…
Igor Sechin's (CEO of Rosneft) M-YOIL 6/3/18 Rome-Moscow
"Qatar is reportedly in talks to buy a large share in Newsmax and is taking a nearly 19 percent stake in Rosneft"
Newsmax=Christopher Ruddy, Trump's buddy. That 19% of Rosneft is floating around🤔
haaretz.com/middle-east-ne…
Russian Special Flight Detachmen's RA-96018 6/3/18 Moscow-Quingdao, China
"RUSSIA AND CHINA TIES ‘CLOSEST IN ALL OF HISTORY’ AS PUTIN PLANS TRIP TO QINGDAO"
Spotted only one plane, maybe it's the forward security detail?
newsweek.com/russia-and-chi…
Russian Special Flight Detachmen's RA-96023 ("the cocaine plane") 6/2-6/3/18 Moscow-Johannesburg, South Africa
"How two South African women stopped Zuma and Putin’s $76 billion Russian nuclear deal"
qz.com/1260877/how-tw…
It's really hard to find almost two years old flights that would match with Michael Cohen's trip to Prague in 2016 but here's one possibility👇
N73SL appeared on the tracker over North Sea on 8/20/16 and flew to Leipzig, judging by the flight plan it was coming from the US...
N73SL is registered with Adams Aviation Services Inc (Trustee) in Wilmington, DE.
They seem to be based in Dallas. From their FB page: "Adams Aviation Services, Inc., Dallas, Texas. is a trust company servicing our international/foreign clients."
facebook.com/Adams-Aviation…
Adams Aviation Services, Inc's N73LS 8/21/16 Leipzig-Olbia.
N73LS landed in Leipzig at ~1:30pm local time on 8/20/16 and took off at ~9am local time on 8/21/16. Would have given Cohen plenty of time to drive to Prague and back to Leipzig.
💥💥💥💥
"Central Bank of Cyprus ordered companies to close offshore accounts starting June 4. From now on a foreign company will need to provide docs in respect of the ultimate beneficial owner, including justification of the source of income and welfare"
en.crimerussia.com/oligarchs/cent…
Deripaska bought Cypriot nationality only a few months ago🤣🤣🤣
"Oleg Deripaska joins hundreds of rich people who have bought Cypriot nationality"
theguardian.com/world/2018/mar…
Dmitry Ananyev's (Former co-owner of Promsvyazbank) 6/3/18 Moscow-Riga
"Promsvyazbank ex-owner abandoning Russian assets."
@VeikoSpolitis #Riga #Latvia
en.crimerussia.com/gromkie-dela/p…
Ihor Surkis' (Ukrainian "businessman") P4-GIS 6/3/18 Kiev-Nice
Also Vasily Anisimov and Arkady Rotenberg flew to Nice today.
"Ukraine's 'shadow government' investigated for money laundering" Intellinews 2015
@Prizrak_opery @BorisBorisenko5 @JohnSchindller intellinews.com/ukraine-s-shad…
Vladimir Potanin's (Interros/Norilsk Nickel) 6/4/18 Chisinau-Houston
The only connection between Potanin and Houston I found is Norilsk hired a Houston lobbying/law firm Baker Botts to help with the acquisition of Stillwater, Montana mining co in 2000s'
bakerbotts.com/news/2003/06/b…
Baker Botts has been involved with a few interesting companies; Barrick Gold, Azerbaijan International Operating Company, Norilsk , Interros Holdings, Ivanhoe Mines, Ivanhoe Energy, etc
Ivanhoe companies are owned by the mercenary miner Robert Friedland
bakerbotts.com/people/b/baker…
Sergey Chemezov's (CEO of Rostec) P4-LIG 6/4/18 Fort Worth-Chicago
Chemezov and Rostec were sanctioned in 2014 so what is his private plane doing in the US? P4-LIG landed in O'Hare which is close AAR Corp HQ in Wood Dale. AAR is a Govt contractor with links to Erik Prince
"Following Prince’s departure, Blackwater changed its name several times and came under new ownership. In 2010 it sold EP Aviation and other aviation assets to AAR. Around 60 ex-Blackwater aircraft continue to be registered in EP Aviation’s name"
thedailybeast.com/blackwater-air…
Hardly a "coincidence" that 3 Russian oligarchs' planes flew to Texas within 5 days;
Alexander Abramov's D-ALEX 5/30/18 landed in Ft Worth for ~8 hours
Sergey Chemezov's P4-LIG 6/3/18 Barcelona-Ft Worth 6/4/18 Ft Worth-Chicago
Vladimir Potanin's OE-IPE 6/4/18 Chisinau-Houston
Alexander Mashkevitch's (ENRC) 6/4/18 Riga-Astana
"How a Trump SoHo Partner Ended Up With Toxic Mining Riches From Kazakhstan"
@VeikoSpolitis #Riga #Latvia
bloomberg.com/news/features/…
Roman Abramovich's P4-MES 6/4/18 Moscow-Basel
"Abramovich may be arrested if he violates the rules of entry into the country for business visitors. Immigration rules for biz visitors, altered in May, may have a impact on his activities related to Chelsea"
en.crimerussia.com/oligarchs/brit…
Iskander Makhmudov's (UGMK) OE-IIH 6/4/18 Moscow-Riga (~1 1/2 hour landing)-Moscow
"Thanks to this immunity, for example, the names of oligarchs Makhmudov and Deripaska are not to be found on any Interpol wanted lists..."
@VeikoSpolitis #Riga #Latvia
opendemocracy.net/od-russia/edit…
Roustam Tariko's (Russian Standard Group) VP-BRT 6/3/18 Olbia-Amsterdam
"The Day Trump Came to Moscow: Oligarchs, Miss Universe and Nobu"
bloomberg.com/news/articles/…
Valeriy Khoroshkovskyi's (Ex-Minister of Finance/1st Vice Prime Minister/head of the SBU) M-YJET 6/1/18 London-Chisinau 6/2/18 Chisinau-London 6/4/18 London-Nice
"Khoroshkovsky was real ultimate beneficiary of EPIC during privatization of Ukrtelecom–SCM"
en.interfax.com.ua/news/economic/…
Ilan Shor's (Moldovan "businessman") M-ILAN 6/4/18 Moscow-Nice
"The great Moldovan bank robbery. A confidential report has blamed 28-year-old businessman, Ilan Shor..." BBC 2015
bbc.com/news/magazine-…
"Controversial visit: Guilty of $1billion theft, Ilan Shor, made a visit to the European Parliament. The verdict was pronounced in June by the Chişinău District Court, which then released him from home arrest."🤨Moldova.Org 2017
moldova.org/en/controversi…
Russian Special Flight Detachment's RA-96018 6/4/18 Beijing-Moscow
"China Buys Record Amount of Russian Soy as It Shuns U.S. Growers"
bloomberg.com/news/articles/…
Vasily Anisimov's (Coalco) LX-NAD 6/4/18 Nice-Moscow
"...The lawyers also say American officials tried to block the transfer of funds sent by Vasily Anisimov, a Russian oligarch, to pay Mr. Firtash’s bail..."
nytimes.com/2014/05/07/wor…
"Europe wages war on Russian oligarchs as London and Cyprus tighten regulations for banking operations. London and Cyprus have tightened the regulations for banking operations, and the accounts belonging to Russians face blocking."
en.crimerussia.com/oligarchs/euro…
"British Parliament urges to oust Russia from Interpol. Parliamentarians noted in a letter to the Head of the MIA that Russia's participation in the Interpol system allowed it to repeatedly demand the arrest of @BillBrowder."
Kick them out of Interpol👏👏
en.crimerussia.com/gromkie-dela/b…
"Maxim Sokov leaves presidential post of Deripaska’s En+ Group. A week earlier, Deripaska announced he would also leave the post of board chairman and reduce his stake in the company."
en.crimerussia.com/oligarchs/maxi…
Deripaska thinks everyday "it can't get any worse" but it does, much worse👇😁
"Ukraine expels thief in law Khidir. He crossed the border after the official change of names and documents. As soon as the siloviki realized that thief in law Khidir was in the capital, the man was detained."
@Prizrak_opery @JohnSchindller @edgar_kelwin en.crimerussia.com/criminalauthor…
Government of Qatar's A320-232 A7-AAG 5/28/18 Qatar-Dublin-JFK 5/31/18 JFK-Washington D.C. 6/1/18 D.C.-Orlando
"THE KUSHNERS ARE FINALLY GETTING THAT SWEET, SWEET QATARI CASH. Qatar, under siege, opens its pocketbook to help save 666 Fifth."
vanityfair.com/news/2018/05/k…
Russian Special Flight Detachment's RA-96023 ("The cocaine plane") 6/4/18 Johannesburg-Vienna
Did the Russians make the one last push for the nuclear deal?
"No more nuclear deal between South Africa and Russia"
itnewsafrica.com/2018/06/no-mor…
Russian Special Flight Detachment's RA-96016 (Putin) 6/5/18 to Vienna
Russian Special Flight Detachment's RA-96022 6/5/18 to Vienna
Both planes flew to Vienna from South, did they make a detour around Ukraine to avoid the European airspace?
"'Russia Not Aiming To Divide EU,' Putin Says Ahead Of Austria Visit."
I call BS😒
rferl.org/a/russia-ahead…
In Vienna with Putin:
Igor Sechin's (Rosneft) M-YOIL 6/4/18 Moscow-Vienna
Vladimir Yakunin's (Ex-president of Russian Railways) M-RZDC 6/5/18 Moscow-Vienna
VTB's M-TSLT 6/5/18 Moscow-Vienna
"Vladimir Yakunin says world is on the border 'of real hot war'"
bbc.com/news/av/world-…
VTB Bank's T7-SSM 6/4/18 London-Moscow-Cyprus
Surprisingly few Russian flights to Cyprus but a lot to and from London🤔
"Europe wages war on Russian oligarchs as London and Cyprus tighten regulations for banking operations"
en.crimerussia.com/oligarchs/euro…
Sberbank's RA-10203 6/5/18 Moscow-Zagreb, Croatia
"Marc Kasowitz, Trump Lawyer, Also Represents a Russian Bank"
nytimes.com/2017/08/02/wor…
Dmitry Rybolovlev's M-KATE 6/5/18 Berlin-Nice
"Rybolovlev’s Monaco Connections Becoming a Serious Issue in France"
artmarketmonitor.com/2017/09/14/ryb…
"Swiss banks freeze 1 billion francs on Vekselberg's accounts. The credit organizations are trying to avoid the US sanctions."😃
Neither one of Vekselberg's planes have been airborne since mid April which is unusual.
en.crimerussia.com/oligarchs/swis…
Arkady Rotenberg's (Stroygazmontazh) M-MAVP 6/5/18 Nice-Moscow
"(Igor, Arkady's son) Rotenberg’s company becomes contractor of Rostec’s ‘junk’ project."
en.crimerussia.com/oligarchs/rote…
"'Putin's chef' Prigozhin to mine gold in Sudan. The agreement on obtaining several concessions for exploration and production was signed about 6 months ago but its details are disclosed only now"
ICYMI Prigozhin runs Wagner Group mercenaries in Syria
en.crimerussia.com/gromkie-dela/p…
"Europol crushes Armenian gang of former tennis players that made money betting on fixed matches. The criminal group consisted of 13 members and operated in Belgium."
en.crimerussia.com/organizedcrime…
DeVos' N253DV 5/30-5/31 Grand Rapids-Venice 6/5/18 Looks like N253DV took off from Croatia (flight to Croatia missing)-Athens
Betsy is in D.C. messing with school safety. Who's flying on N253DV🤔
"Betsy DeVos: School safety commission won't focus on guns"
cnn.com/2018/06/05/pol…
VTB Bank's M-SKSM 6/3/18 Moscow-Venice (~1 1/2 hour landing)-Moscow
Was DeVos' N253DV still in Venice when M-SKSM made the short landing there🤔
"The company was trying to secure financing for a Trump Tower in Moscow from Russia's VTB Bank..."
businessinsider.com/felix-sater-co…
Rush Limbaugh's (Douchebag) N1EB 6/3-6/4/18 Palm Beach-Cape Girardeau-Teterboro-Boston (Logan)
Touch and go landings in Cape Girardeau and Teterboro🤨
M-FINE (Noristevo) 6/4/18 Chicago-Boston (~1 hour landing in Logan) 6/4/18 Boston-Windsor Locks, CT
Limbaugh's N1EB is in Logan
M-FINE operates from Moscow and is without a doubt owned by a Russian. It was in Baltimore-Washington Int 1/17-1/22/17 (Trump's inauguration on 1/20/17)
Gazprom's OO-GPP 6/4/18 St Petersburg-Vienna
Putin is in Vienna with a bunch of oligarchs.
"Putin visits his best buddy in the EU: Austria's Sebastian Kurz"
global.handelsblatt.com/politics/putin…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-HSN 6/4/18 Odessa-Kiev 6/5/18 Kiev-Geneva
@Prizrak_opery @JohnSchindller @BorisBorisenko5 @edgar_kelwin
"Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
Gulf Helicopters (Qatar) A7-GAB Malta-Libya(?) Oil Rig(?)-Malta🤨
"Qatar and Arab powers are already at war…in Libya"
washingtonexaminer.com/qatar-and-arab…
"Scotland Yard tells about Skripals’ movements on day of poisoning. As of now, 900 people were interviewed, 4000 hours of records from surveillance cameras were examined, which helped to restore the course of events."
en.crimerussia.com/gromkie-dela/s…
"General from Spetsstroy (The Federal Agency for Special Construction, subordinated to the Ministry of Defense) abducted and tortured with soldering iron for several days. The victim had to pay 100 million rubles to be released."
en.crimerussia.com/gromkie-dela/g…
ExxonMobil's N100A 6/5/18 Dallas-Washington D.C.
N100A flew to D.C. day after Chemezov's (CEO of Rostec) P4-LIG made a 1 day visit to Dallas. Tillerson used N100A when he was the CEO of Exxon, maybe it was the current CEO Darren Woods. This is the plane's 1st flight since 5/14/18
Sergey Chemezov's (CEO of Rostec) P4-LIG 6/5/18 Chicago-Seattle
Chemezov and Rostec were sanctioned by the US in 2014.
"Vladimir Putin’s Old KGB Buddy Has Plans to Help Russia Survive Sanctions"
thedailybeast.com/vladimir-putin…
Rosneft's OE-IRA 6/5/18 Moscow-Beijing
"Qatar Steps In to Buy Rosneft Stake After China Deal Collapses"
bloomberg.com/news/articles/…
Air Force Two 6/6/18 Washington D.C.-Reykjavik-Helsinki, Finland
What is AF2 doing in Finland? Who all flew to Finland (Pence is in D.C.)? Helsinki would be a good spot to have a little get together with Russians...
#Helsinki #Finland
Rupert Murdoch's (Fox "News") N89NC 6/5/18 Stewart Int-HPN 6/6/18 HPN-London
"Rupert Murdoch free to take full control of Sky, if he sells Sky News"
independent.co.uk/news/business/…
Rush Limbaugh's (Douchebag) N1EB 6/5-6/6/18 Boston-Palm Beach
Koch brother's N265K 6/5/18 Aspen-Wichita-Teterboro-Allentown 6/6/18 Allentown-Teterboro-Wichita
"David Koch Steps Down From Business and Conservative Political Group"
Somehow I think it doesn't chances anything... The devil can't get rid off his horns.
nytimes.com/2018/06/05/us/…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 5/5/18 Houston-San Diego 6/6/18 San Diego-Miami
"Russia's Former Head of Privatization (Kokh) Faces Bribery Charge. Uneximbank acknowledged that Kokh and Potanin, the head of the bank, are close friends"
nytimes.com/1997/10/02/wor…
Gennady Timchenko's (Volga Group) LX-SIX 6/5-6/6/18 London-Jeddah, Saudi Arabia
"...Gazprombank and Gazfond sell Sibur to businessman Leonid Mikhelson and oil-trader Gennady Timchenko, an old friend of Putin..."
reuters.com/investigates/s…
Leonid Mikhelson's (Novatek) T7-ARC 6/6/18 Moscow-Beijing
"China to expand role in Novatek’s Arctic gas development (2017)"
highnorthnews.com/china-to-expan…
Igor Sechin's (CEO of Rosneft) M-YOIL 6/5-6/6/18 Vienna-Beijing
He was in a hurry, flew over Moscow without landing.
ICYMI Rosneft's OE-IRA flew to Beijing yesterday.
"China Energy Firm CEFC Defaults After Rosneft Deal Fails"
bloomberg.com/news/articles/…
Russian Special Flight Detachment's RA-96018 6/6/18 Moscow-Heading to Beijing
Putin will visit Beijing on 6/8/18
"Kremlin aide highlights cooperation with China as Russia’s foreign policy priority"
tass.com/politics/10079…
"(Russian) Central Bank suspects withdrawal of $4.1bn-assets from banks under sanation (Otkritie, Binbank, and Promsvyazbank)"
en.crimerussia.com/financialcrime…
"Investigators determine approximate time of poison application to Skripals’ front door. The nerve agent had been applied no more than a day until they lost consciousness.)
en.crimerussia.com/gromkie-dela/i…
"Armenian MPs vouch for crime lord Alik Noratussky. He is currently under investigation for a high-profile case of double murder at a beauty salon."
en.crimerussia.com/criminalauthor…
"Reporter of Franco-German TV channel Arte detained in Russia. Later, the journalist said that he was fined 500 rubles ($8) because he took photos of the aluminum plant belonging to Rusal."
en.crimerussia.com/gromkie-dela/r…
"Members of Georgian gang go on trial in France. The trial of three dozen members of the Caucasian criminal group, accused of acquiring property obtained by criminal means, and laundering money."
en.crimerussia.com/organizedcrime…
Sean Hannity's (Fox "News") N329PK 6/7/18 Republic-Greensboro-HPN
Did Hannity fly to Greensboro to show someone how to smash their cell phone properly😏
"Galaxy Brain Sean Hannity Advises Mueller Targets to Smash Their Cell Phones"
rollingstone.com/politics/news/…
Gennady Timchenko's (Volga Group/Sanctioned by the US in 2014) LX-SIX 6/7/18 Jeddah, Saudi Arabia-Beijing
"Gennady Timchenko denies Putin links made him one of Russia's top oligarchs"🤣🤣🤣
theguardian.com/world/2014/mar…
Vnesheconombank's M-HAWK 6/6/18 Moscow-Beijing
Putin is visiting China tomorrow, a lot of Russian govt, business and private jets airborne now to Beijing
"The Russian bank whose boss met with Jared Kushner keeps popping up as the Trump-Putin story unfolds"
businessinsider.com/what-is-veb-pu…
Johnsonville (Sausages) LLC's N600JV 6/1/18 Sheboygan, WI-St Petersburg 6/4/18 St Petersburg-Moscow🤔
Don't see too many US reg planes flying to Russia nowadays...
"Brat or not? Or, How Johnsonville's links to politics make Bratfest questionable"
isthmus.com/opinion/opinio…
Johnsonville (Sausages) LLC's N600JV 6/7/18 Moscow-Dresden
"Death sentence upheld. ‘Russian mafiosi’ to pay for murders of Kingiseppskie gang leader and four businessmen in USA. Crimes committed by a ‘Russian mafia group’ are often compared w/ the deeds of Charles Manson’s Family by the severity of their felonies"
en.crimerussia.com/organizedcrime…
"Greece takes down helpers of Georgian mafioso who tortured grandmother of famous basketball player. The robbers took all the valuables from the house while threatening with a hot iron."
en.crimerussia.com/organizedcrime…
"Minister of Internal Affairs of Ukraine Avakov says during the IX National Expert Forum, organized by the Gorshenin Institute, that from 80 to 100 thieves in the law are living on the territory of the country"
@Prizrak_opery @JohnSchindller @edgar_kelwin en.crimerussia.com/criminalauthor…
"Agency for CIS Affairs' employee detained in Cyprus over $48.400-fraud. Marina Solinova has been detained by Interpol."
en.crimerussia.com/financialcrime…
"General who attempted to buy post of Dagestani Interior Minister arrested. Magomed Khizriev is charged with giving a bribe of $6 million."
en.crimerussia.com/corruption/gen…
"$4.1m-ruble seized from kidnappers of Spetsstroy General. Both suspects are currently detained"
en.crimerussia.com/gromkie-dela/4…
"Putin replied to question about Abramovich and thieves with money. The President admitted: he was so rude to oligarchs that he cannot cite it."
en.crimerussia.com/gover/putin-re…
"Money from a barrel. Stealers of $1.6 million from Spetsstroy Deputy Head open up about paid-for motive. The men suspected of torture and stealing money claim that they executed the order of certain creditors."
en.crimerussia.com/gromkie-dela/m…
"Wife of MP with $80.600-income owns luxurious apartment worth $6.4m. wife of State Duma deputy Leonid Slutsky has a three-story penthouse in the Kutuzovskaya Riviera residential complex worth 400 million rubles."
Slutsky? Well, that's an... unusual name😏
en.crimerussia.com/corruption/wif…
Government of Qatar's A7-AAG 6/6/18 Orlando-Dublin 6/7/18 Dublin-Heading to Qatar
ICYMI A7-AAG stopped at JFK 5/28-6/1/18 and at D.C. 5/31-6/1/18
"THE KUSHNERS ARE FINALLY GETTING THAT SWEET, SWEET QATARI CASH"
vanityfair.com/news/2018/05/k…
Turkish Air Force's Airbus A400M 6/6/18 Ankara-RAF Mildenhall 6/7/18 RAF Mildenhall-Lakehurst Naval Air Weapons Center
"Turkey threatens US over bill seeking to halt weapons sales"
defensenews.com/congress/2018/…
Russian Air Force's IL62-M RA-86561 6/7/18 Moscow-Latakia, Syria
"Putin says Russia not planning to withdraw from Syria yet"
reuters.com/article/us-rus…
"Putin names India, China and Russia as ‘major players’ in Shanghai Cooperation Organisation. PM Modi said, “Russia is India’s old-time friend. We share long-standing historical ties, and Mr President (Putin) is my personal friend and a friend of India"🤔
moneycontrol.com/news/trends/cu…
The mystery why Air Force Two flew to Helsinki, Finland on 6/6/18 is solved👇
Russian Special Flight Detachment's RA-96016 (Putin), RA-96022 and RA-96023 6/7/18 Moscow-Beijing
"Putin: Cooperation With China at 'Unprecedented Level'"
usnews.com/news/world/art…
Vladimir Yakunin's (Former head of Russian Railways/Ex-KGB) M-RZDC 6/7/18 Moscow-Beijing
Yakunin seems to Putin's flavor of the month, he was in Vienna with Putin on 6/5-6/6/18
How Putin’s US-sanctioned ally uses British companies to burnish its reputation
qz.com/1037549/how-th…
VTB Bank's M-TSLT 6/7/18 Moscow-St Petersburg-Moscow-Beijing
"The company was trying to secure financing for a Trump Tower in Moscow from Russia's VTB Bank through a local developer."
businessinsider.com/felix-sater-co…
Oleg Deripaska's M-SAWO 6/6-6/7/18 Moscow-Beijing
Looks like Deripaska still has one jet in his use...
"Oleg Deripaska, Russian oligarch under siege for Putin ties"
ft.com/content/08f230…
"Directors at Russia’s En+ working with Rothschild to get firm off U.S. blacklist: source"
reuters.com/article/us-usa…
Arkady Rotenberg's (Stroygazmontazh Group) M-MAVP 6/8/18 Moscow-Nice
"International sanctions can be ruinous for business. That is, unless your name is Arkady Rotenberg, you’re a close friend of Vladimir Putin"
projekte.sueddeutsche.de/paradisepapers…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 6/7-6/8/18 Miami-Chisinau, Moldova
Britain and Cyprus started crack down on Russian dark money and Russian flights to Moldova increased🤔
Sergey Chemesov's (CEO of Rostec/Sanctioned by the US in 2014) P4-LIG 6/7/18 Seattle-Moscow
"Corruption, a Witness, and Murder in a Prison Cell"
warsawinstitute.org/corruption-a-w…
Rush Limbaugh's (Douchebag) N1EB 6/7/18 Palm Beach-HPN
"Rush Limbaugh Arrested On Drug Charges" CBS 2006
cbsnews.com/news/rush-limb…
ExxonMobil's N100A 6/7/18 Washington D.C.-Rome
"Exxon Mobil Unit Sells Italy Refinery, Fuel Terminals to Algeria"
bloomberg.com/news/articles/…
DeVos' N253DV 6/8/18 Athens-Heading to the US (airborne)
"FBI investigation continues into 'odd' computer link between Russian bank and Trump Organization (and DeVos' Spectrum Health)"
cnn.com/2017/03/09/pol…
Sheldon Adelson's (Las Vegas Sands) VP-BMS 6/8/18 Las Vegas-Athens
DeVos' N253DV left Athens at ~11:30am (local time) and Adelson's VP-BMS arrived at ~5:30pm (local time). First time I see either one in Athens🤔
"Sheldon Adelson: the casino mogul driving Trump's Middle East policy. The Las Vegas billionaire gave Republicans $82m for the 2016 elections and his views, notably staunch support for Netanyahu’s Israel, are now the official US line"
theguardian.com/us-news/2018/j…
Viktor Medvedchuk's Ukrainian bandit/Putin is his daughter's godfather) P4-GEM 6/8/18 Kiev-Nice
"Journalists investigate Medvedchuk's role in Ukraine. Reporters exposed several scandalous facts and schemes directly involving Mr Medvedchuk."
unian.info/politics/10015…
"The Russian Interior Ministry has stopped prosecuting the financier Bill Browder for buying Gazprom shares allegedly at an understated price, his lawyer Alexander Antipov told RIA Novosti."
en.crimerussia.com/financialcrime…
"Russian Fed Pen Service finds US-made spy gear in its warehouses. The gear could bring the whole prison system of Russia under the control of the West."
Russia took over America, America takes over Russian prison system. Doesn't seem like a fair trade🤔
en.crimerussia.com/gromkie-dela/r…
"Moldova detains Kitaets’ underboss. Nikuşor represents the interests of the thief in law in the south of Moldova."
en.crimerussia.com/criminalauthor…
"New allegations levelled against Rusnano (government-owned joint-stock company) top-manager. Andrey Gorkov does not admit his guilt. The charge was put forward the day before the arrest over the first case was over."
en.crimerussia.com/financialcrime…
"Tver Minister for ensuring oversight functions detained in case of rogue cops gang. Several operatives of the Moscow CID of the Directorate of Internal Affairs of Moscow led by the brother of the Tver Minister are suspected of extortion and bribe-taking"
en.crimerussia.com/corruption/tve…
"'Cryptocurrency king' Vinnik arrested in absentia in Moscow. The Ministry of Internal Affairs instituted criminal proceedings after his confession to cyber fraud worth 750 million rubles ($12 m). Currently, Vinnik is in prison in Athens."
en.crimerussia.com/financialcrime…
Air Force One (New callsign: "Air Farce One" when Trump's on board) 6/8/18 Washington D.C.-Bagotville
Trump probably misspelled it as "Bigotville" and was more than happy to go😉
"Donald Trump calls for G7 to readmit Russia"
theguardian.com/world/2018/jun…
Iskander Makhmudov's (UGMK Holding) OE-IIS 6/4/18 Prague-Tallinn, Estonia 6/5/18 Tallinn-San Francisco
"..Thanks to this immunity, for example, the names of oligarchs Iskander Makhmudov and Oleg Deripaska are not to be found on any Interpol wanted lists.."
opendemocracy.net/od-russia/edit…
"British diplomat comments on Russian money audit in London. According to him, the UK has become less tolerant to those who violate UK laws."
"Less tolerant"🤨 Shouldn't you be intolerant to those who violate your laws?
en.crimerussia.com/gromkie-dela/b…
"Russian watchdog unblocks seven million IP-addresses. Roskomnadzor confirms the unblocking of 7 million IP-addresses previously blocked in connection with the court decision over Telegram."
en.crimerussia.com/gover/russian-…
"Economic Development Minister Ulyukaev placed in colony for rapists and murderers. The ex-Minister will serve his term in Tver IK-1."
Looks like Putin wants him dead but suffer first...
en.crimerussia.com/corruption/eco…
"Killers of business partner of Rosneft Head’s (Igor Sechin) ex-wife Marina Sechina caught. Law enforcers have conducted a special operation in Moscow and Nalchik."
en.crimerussia.com/gromkie-dela/k…
"The thief in law Zakhary Kalashov aka Shakro Molodoy had a meeting with his crony Andrei Kochuykov (Italianets) before he was arrested. The meeting was supervised (arranged) by Alexei Kramarenko, the former head of the Investigation Department"🤨
en.crimerussia.com/organizedcrime…
Something's up in Zagrab, Croatia. Normally I spot maybe one flight there every other month.
Sberbank's RA-10203 6/5/18 Moscow-Zagreb-Moscow
VTB Bank's 6/7/18 M-SKSM St Petersburg-Zagreb-Moscow-London
Vasily Anisimov's (paid Firtash's bail) LX-NAD 6/8/18 Moscow-Zagreb-Moscow
Did one of the companies who paid Michael Cohen for access to Trump provide him the flight to Germany in 2016 where he allegedly landed before heading to Prague to pay off the Russian hackers?👇
Novartis International AG, a Swiss multinational pharmaceutical company based in Basel, Switzerland, signed a one-year contract for $100,000 a month with Michael Cohen for "seeking advice on the new administration’s public health policy"
theguardian.com/business/2018/…
In February 2018 @Ojo_Publico revealed that Japat AG, a Swiss based air charter company, has been part of the Corporate Flight Division of Novartis since 2002 and that Novartis executives use Japat AG for their private flights.
translate.google.com/translate?hl=e…
Japat AG/Novartis' M-MNAA 8/31/16 Basel-Morristown
Trump's Bedminster golf course is just a stone throw from Morristown airport.
Japat AG/Novartis' M-MNAA 9/1-9/2/16 Morristown-Munich-Basel
Landing in Munich lasted only a few minutes, just enough to kick someone with a briefcase full of money out of the plane. Munich is about four hours from Prague.
Japat AG/Novartis' planes have flown to the US and Morristown quite often but they have always returned to Basel. 9/1-9/2/16 flight was the only one landing in Germany first and and the landing lasted only a few minutes.
The strange thing is that Japat AG/Novartis' M-MNAA changed the registration right after the flight. The registration was switched from the Isle of Man (M-reg) to Swiss (HB-reg). That usually causes the trackers miss a few days of flights before they catch up with the new reg.
@Ojo_Publico's original article on Novartis and Japat AG
paradisepapers.ojo-publico.com/investigacion/…
Sheldon Adelson's (Las Vegas Sands) 6/9/18 Athens-Hamburg
"GOP Donor Sheldon Adelson's Company to Pay $9 million in Bribery Case" Fortune 2016
fortune.com/2016/04/07/she…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 6/9/18 Chisinau, Moldova-Moscow
"Botswana Clash With Billionaires Could Tarnish Its Reputation As Resource Investor's Paradise" Forbes 2017
forbes.com/sites/kenrapoz…
Roman Abramovich's LX-GVI 6/9/18 Moscow-London-Moscow
"Roman Abramovich turns down offer to sell Chelsea for £2 billion"
en.crimerussia.com/oligarchs/roma…
Aleksandr Frolov's (CEO of Evraz) 6/9/18 Moscow-Podgoriga, Montenegro 6/10/18 Podgoriga-Moscow
Alexander Mashkevich's (ENRC) M-AAAL 6/6/18 Beijing(?) 6/9/18 Beijing(?)-Ibiza.
His yacht Lady Lara is in Ibiza
"Trump, Russia and a Shadowy Business Partnership."
bloomberg.com/view/articles/…
Lost the track on Jeffrey Epstein when he stopped using his N120JE in mid-March and started using his mothballed N212JE. N212JE had been in Savannah since 8/2/17 so I wasn't keeping eye on it until a couple days ago when I saw it airborne just by chance...
Both of Jeffrey Epstein's planes, N120JE and N212JE, are registered in 6100 Red Hook Quarter B3, St. Thomas, US Virgin Islands. N120JE with JEGE LLC and N212JE with PLAN D LLC. Also, Epstein is listed in the New York state sex offender registry residing at the same address...
Also registered in 6100 Red Hook Quarter B3, St. Thomas is a company called Liquid Funding Ltd of which Jeffrey Epstein is the chairman and director. Liquid Funding Ltd must be a new entry on Paradise Papers, can't recall seeing it there before...🤔
There's a Liquid Funding Ltd in the UK but I'm not sure if it's connected to Epstein's company...
liquidfunding.co.uk/11.html
Here's a nice photo of Jeffrey Epstein's N212JE and Donald Trump's N757AF side by side in West Palm Beach airport on 1/12/2013...
Jeffrey Epstein's (convicted child molester) N212JE 6/9/18 Teterboro-Santa Fe, NM
Epstein's Zorro Ranch is near Santa Fe. Allegedly Alan Dershowitz molested underage girl(s) there when visiting Epstein.
"Sex slave suit: NM was a location used"
abqjournal.com/521794/sex-sla…
"‘Hitman’ Tsymbalyuk tells how he was preparing Babchenko's murder. The former participant in military operations in Ukraine began to cooperate with the Security Service of Ukraine immediately after he received the ‘order.’"
@Prizrak_opery @JohnSchindller
en.crimerussia.com/gromkie-dela/h…
"Viktoria Skripal complains of accusations of treason. The niece of Sergei Skripal, who was poisoned in the British Salisbury, says that the local housing cooperative thinks she is a British spy."
en.crimerussia.com/gromkie-dela/v…
"Russian Ambassador gets robbed in Romania. The pickpockets have stolen a wallet and a diplomatic certificate from the ambassador."
en.crimerussia.com/gromkie-dela/r…
"Ex-wife of fugitive Kosmos R&D Head Chernyakov beaten and robbed in his business partner’s house. Ekaterina was staying at her friends of the family's place in the Ramensky district of the Moscow region when intruders broke into the house."🤔
en.crimerussia.com/gromkie-dela/e…
"Come to a boil. Whose arrest will terminate FSB clean-up in Krasnodar region? Krasnodar security forces seriously set out to the construction market of the region."
en.crimerussia.com/corruption/com…
"Ingushetia: Resident of Nazran goes missing after detention by FSB. A resident of Ingushetia Sultan Aliev has reported his cousin Ibragim missing. Ibragim had been detained by FSB officers."
en.crimerussia.com/gromkie-dela/i…
"Investigators: Magomed Makhachev has mansions and clinic in Germany. The list of the runaway official’s property took three and a half pages, and its total cost is several billion rubles."
en.crimerussia.com/corruption/inv…
"Сourt reveals assets seized from Magomedov brothers. Four cars, two apartments, and shares in the authorized capitals of several companies have been seized. Appeals have already been filed on 14 decisions."
en.crimerussia.com/financialcrime…
"Rapper Roma Zhigan spotted at crime lord Nika Gagarinsky’s wedding. 36-year-old crime lord Nikolay Dgebuadze’s wedding shed light on the balance of powers in the criminal community"
en.crimerussia.com/criminalauthor…
"During the preliminary examination, there were no signs of violence on the body of (journalist) Kuashev - neither physical injuries, nor gunshot or stab wounds. Later, an injection mark was found in the auxiliary area on the body of the murdered"
en.crimerussia.com/gromkie-dela/d…
"Russians arrested for alleged smuggling of drugs from Argentina ask Moscow for help. They insist that Vorobiev, the First Secretary of the Russian embassy in Argentina, set them in an attempt to 'protect himself and other criminals and drug diplomats'”🤔
en.crimerussia.com/drugmafia/russ…
Russian Special Flight Detachment's RA-96023 6/12/18 Moscow-Johannesburg
2nd visit to South Africa in June.
"China, Russia Mounting Growing Challenge to US in Africa"
voanews.com/a/china-russia…
VTB Bank's M-SKSM 6/12/18 Moscow-Alicante
"Gibraltar—Marbella. Russian oligarchs hide their Spanish assets offshore. Mansions in Marbella purchased by Russians officially belong to offshore companies incorporated in Gibraltar, British Overseas Territory."
en.crimerussia.com/oligarchs/gibr…
"Il planes state corp cancels $165k tender for procurement of Audi A8 on lease for Dmitry Rogozin’s son"😁
en.crimerussia.com/gromkie-dela/i…
"Ex-adviser to Roscosmos CEO re-accused of bribery in bid to release executive director. The lawyers accused of fraud asked Yuri Chaika to resume the trial against Valentina Rakitina, who had tried to free her husband for 80 million rubles ($1.3m)."
en.crimerussia.com/financialcrime…
Tetran Assets' M-BLUE 6/13/18 Tel Aviv-Johannesburg
Tetran Assets is controlled by Nir Livnat, Executive Chairman of Steinmetz Diamond Group and owns 25% of it.
Russian Special Flight Detachment's RA-96023 flew to Johannesburg today.
Tom Barrack's (Chaiman of Trump's inauguration committee) 6/13-6/14/18 Mexico City-El Paso-Aspen (flight to Mexico missing)
Koch brother's N265K 6/11/18 Detroit-Mexico City (flight from Mexico missing)
6/13/18 Detroit(?)-Corpus Christi-Wichita
Barrack and Kochs in Mexico City🤨
Air Force Two 6/13/18 Washington D.C.-Dallas-D.C.
"Mike Pence spoke to the Southern Baptist Convention, and some Baptists weren't pleased"
dallasnews.com/life/faith/201…
Len Blavatnik's (Access Industries) N761LE 6/12/18 Stewart Int-Teterboro-Moscow
"Bad Year For Russian Billionaires: Three Fight Over $2 Billion From Oil Deal"
forbes.com/sites/kenrapoz…
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 6/11/18 San Francisco-Guadalajara 6/12/18 Guadalajara-Frankfurt
Makhmudov in Mexico at the same time as Barrack and Kochs🤔
"Iskander Makhmudov: how an engineer-translator became a billionaire"
rusletter.com/articles/iskan…
"Russian politicians, businesspeople and thieves in law's property discovered in Dubai. The investigation into the matter was published by OCCRP, supported by Transparency International."
en.crimerussia.com/gromkie-dela/r…
"Kaspersky Lab freezes partnership with Europol. The decision is made against the backdrop of a European Parliament’s new motion on the cyber defense."
Read between the lines; "On FSB's orders".
en.crimerussia.com/gromkie-dela/k…
"FSB and Roskomnadzor want Telegram messenger to change its architecture in order to hand over encryption keys. Representatives of the messenger have repeatedly told about the technical impossibility to hand over the keys."
en.crimerussia.com/gromkie-dela/f…
"Putin fires Internet adviser German Klimenko. Also, presidential adviser Sergey Grigorov and presidential aides Vladimir Kozhin and Yevgeny Shkolov lost their jobs."
en.crimerussia.com/gover/putin-fi…
"Croatia FM denies extradition of Russian businessman from Titov's list to Moscow."
en.crimerussia.com/gromkie-dela/c…
"The way of Hadzhi. Thief-in-law from clan led by Rovshan Lenkoransky made career on murders of Ded Khasan’s associates."
en.crimerussia.com/criminalauthor…
"Detainee murdered in Ingushetia after his relatives' appeal to Republic Head. The FSB claimed that the man had been murdered while attempting to escape."
en.crimerussia.com/gromkie-dela/d…
Air Force Two 6/14/18 Washington D.C.-La Guardia-D.C.
Trump's N757AF (based in La Guardia) has been flying in the past couple days, it's been transmitting but doesn't show the location on tracker.
Rupert Murdoch's (Fox "News") N89NC 6/14/18 Stewart Int- Francis S Gobreski-Teterboro-Stewart Int
Landing in Gobreski lasted ~1 1/2 hours, looks like Murdoch had a meeting with someone in Westhampton.
Dmitry Rybolovlev's M-KATE 6/12/18 Basel-Moscow(?) 6/14/18 Moscow-Paris
"Trump and the Oligarch. He claims no ties to Russia. Here’s how he made millions from one of its wealthiest men."
politico.com/magazine/story…
Roman Abramovich's LX-GVI 6/13-6/14/18 Moscow-Nice
"Putin's Pet Oligarch Roman Abramovich Is Now Israel's Richest Man. But Is He Worthy of Citizenship?"
haaretz.com/opinion/.premi…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 6/13/18 Moscow-Ibiza 6/14/18 Ibiza-Moscow
"Russian billionaire Potanin buys 2 percent of Nornickel from Abramovich"
reuters.com/article/us-rus…
"Former FSB deputy director takes charge of Deripaska’s company. Pechenik served as deputy director of the FSB and oversaw the counterintelligence department. He was in charge of asset protection in Basic Element."🤔
en.crimerussia.com/oligarchs/form…
"Fugitive oligarch Kapchuk took off from Serbia to Moscow after surrendering to authorities. He arrives in Moscow on June 15, 2018, 'under Titov's personal guarantee, that there will be no arrests, no persecution,'"
Let's see how that works out for him...
en.crimerussia.com/gromkie-dela/f…
"Businessman accused of stealing $32.1m from Gazprom Neft put on international wanted list. Valery Drellet left Russia in September 2016, when the criminal case was not initiated yet."
en.crimerussia.com/financialcrime…
"Thief in law Kolya Kirgiz’s Dubai property detected. He lives in the upscale district of Dubai Marina, in which the average cost of an apartment is about half a million dollars."
en.crimerussia.com/criminalauthor…
"Russia’s MP calls to punish 'jerks' for making fun of Russian football team. 'We will introduce a fine of 10 thousand rubles for them. So they will have no money left for beer and chips.'"🤭
en.crimerussia.com/gromkie-dela/r…
"Prosecutor General: Russia will not let Bill Browder 'sleep peacefully'."
Just let it go Yuri🙄
en.crimerussia.com/financialcrime…
Ronald Perelman's yacht C2 sailed to Genoa on 6/12/18
Oleg Deripaska's yacht Queen K has been in Genoa at least since 5/26/18
Perelman's N838MF disappeared from tracker on 6/15/18 heading toward Bahamas
"Perelman: I Love Donald Trump, He's a Good Friend"
bloomberg.com/news/videos/20…
Other yachts in Genoa: Ann Walton Kroenke's (Stan Kroenke's wife) Aqiula and Prince Alwaleed Bin Talal's Kingdom 5KR (ex-Trump Princess). Perelman's C2 is in different harbor in Genoa.
"Stan Kroenke donated $1million to Donald Trump's inauguration fund"
independent.co.uk/sport/football…
"Prince Alwaleed Bin Talal Reveals Secret Deal Struck to Exit Ritz After 83 Days. One of the world’s richest men opens up about his confinement by the Saudi government."
bloomberg.com/news/features/…
"Evgeny Prigozhin (Putin's chef/Wagner Group) is on the news due to yet another scandal. Many Moscow schools are suing Prigozhin’s Konkord for not supplying food for school children."
en.crimerussia.com/oligarchs/scho…
"Spanish prosecutor: Britain's contribution to fighting Russian organised crime is 'zilch'. Jose Grinda condemned the UK’s lack of cooperation in a fight with the organized crime which has gone increasingly global."
en.crimerussia.com/organizedcrime…
"Head of Jamilco, distributor of world's fashion brands, detained in Moscow at Interpol’s request. Jamil Khaled, who heads the distributor company of the world famous brands Versace, DKNY, Escada, Timberland and New Balance, is to be extradited to France."
en.crimerussia.com/gromkie-dela/h…
"Pyza seizes Galsky district communal funds from Georgian crime lords. The Gudautskaya gang crime lords laid claim to the title of the No. 1 gang in Abkhazia's Galsky district that is on the border with Georgia."
en.crimerussia.com/criminalauthor…
Rupert Murdoch's (Fox "News") N898NC 6/16/18 London-Dublin
N89NC 6/17/18 Stewart In-HPN 6/18/18 HPN-London
"Murdoch has agreed to sell much of 21st Century Fox’s assets to the Walt Disney. But Comcast has made an offer that complicates the situation"
nytimes.com/2018/06/18/bus…
Koch brother's N265K 6/17-6/18/18 Wichita-Los Angeles-Teterboro-Fancis S Gobreski-Wichita
N265K landed in Gobreski at ~11pm and took off at ~9am. Murdoch's N89NC landed there for ~1 1/2 on 6/14/18. Who do they go meet there🤔
alternet.org/news-amp-polit…
Sheldon Adelson's VP-BMS 6/15/18 appeared on tracker over Serbia and disappeared near Turkey 6/18/18 Cyprus-Tel Aviv
His yacht Queen Miri is in Rhodes
"Sheldon Adelson gives $30 million in bid to save House GOP majority — and could give more this year"
cnbc.com/2018/05/10/she…
DeVos' N252DV 6/13/18 appeared on tracker near Moscow and disappeared near Delhi, India 6/18-6/19/18 reappeared near Delhi-Helsinki-Heading to the US airborne
"FBI investigation continues into odd computer link between Russian bank and Trump Organization"
cnn.com/2017/03/09/pol…
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 6/16-6/17/18 Frankfurt-Athens-La Guardia 6/18/18 La Guardia-San Francisco
"A visa-free for dirty money: transborder corruption, Russia and the west"
opendemocracy.net/od-russia/edit…
Roman Abramovich's LX-GVI 6/17/18 Milan-Nice 6/18/18 Nice-Moscow
"The hunt for Roman Abramovich in playground of super rich"
news.sky.com/story/the-hunt…
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 6/16/18 Munich-Odessa-Kiev 6/17/18 Kiev-Salerno-London-Kiev
@Prizrak_opery @JohnSchindller @OfeliyaDD
"In Moscow, more often than in Lviv: in Zhulyany registered airplane "person Medvedchuk"
facenews.ua/articles/2018/…
Viktor Medvedchuk's (Putin's man in Ukraine)P4-GEM 6/17/18 Nice-Salerno-Milan 6/18/18 Milan-Kiev
@Prizrak_opery @JohnSchindller @OfeliyaDD
Medvedchuk and Kozak made short landings in Salerno on the same day🤔
Putin’s friend emerges from shadows in Ukraine
ft.com/content/097279…
Vadim Novinsky's (Ukraine’s ‘Russian’ Oligarch) OE-HUG 6/15/18 Kiev-Minsk-St Petersburg-Moscow-St Petersburg-Cherepovets 6/17/18 Cherepovets-St Petersburg 6/19/18 St Petersburg-Minsk-Kiev
@Prizrak_opery @JohnSchindller @OfeliyaDD
kyivpost.com/ukraine-politi…
Leonid Mikhelson's (Novatek/Sibur/Sanctioned by the US in 2014) T7-ARC 6/15/18 Moscow-Sochi-Cyprus 6/17/18 Cyprus-Moscow
ICYMI Sheldon Adelson's VP-BMS flew from Cyprus to Tel Aviv on 6/18/18
"10% stake in SIBUR to be sold to China’s Silk Road Fund" 2016
sibur.ru/en/press-cente…
"Strabag refuses to pay dividends to Deripaska in view of sanctions. Rasperia Trading the Russian oligarch owns controls 25.9% of the construction giant."
en.crimerussia.com/oligarchs/stra…
"The murder of businessman Mikhail Lanin in 2011 was an echo of a criminal case against a gang of fixers selling supreme posts in governmental structures and state companies of the Russian Federation for millions of euros."
en.crimerussia.com/contractkillin…
"Russian mafia laundering money through German property. German real estate is currently on the rise, but it is poorly controlled."
@mr_ernst010 @SWISSUKRAINE
en.crimerussia.com/organizedcrime…
"Russian Oligarch throws his 17 yo daughter’s wedding for almost $800 thousand. The dress alone of Irina Chigirinskaya cost 14 million rubles ($219.7 thousand)."
en.crimerussia.com/oligarchs/russ…
"US-jailed pilot Yaroshenko to meet with his family soon. The family of Russian Konstantin Yaroshenko, who is doing time in an American prison for drug trafficking, will visit the convict for the first time in seven years."
en.crimerussia.com/gromkie-dela/u…
"France sentences two Georgian kingpins to 10 years' imprisonment. In France, thieves in law Gia Elerdzhiya and Kareleika are imprisoned."
en.crimerussia.com/criminalauthor…
"The investigation estimated the damage in the case of embezzlement during construction of the president’s residence in Novo-Ogaryovo at 1.5 billion rubles (~23 million USD); the amount has increased almost six times compared to the original calculations."
en.crimerussia.com/corruption/dam…
Air Force Two 6/19/18 Washington D.C.-Syracuse-Philadelphia
Mike Pence on fundraising tour on taxpayers' dime, again.
"Hundreds of protesters greet VP Pence as he arrives at Syracuse fundraiser"
syracuse.com/news/index.ssf…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 6/19-6/20/18 Los Angeles-London
"Mueller team questions longtime Trump friend Tom Barrack"
nbcnews.com/politics/donal…
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 6/19/18 San Francisco-Tallinn, Estonia
"MIA closes Spain-initiated case against Russian billionaires allegedly linked to Izmaylovskaya gang"
en.crimerussia.com/oligarchs/mia-…
VTB Bank's M-TSLT 6/19/18 Beijing-Moscow-St Petersburg-Moscow
"Russia’s VTB Partners With China’s Alipay Partners To Develop Russian Merchant Network"
russia-briefing.com/news/russias-v…
"Ex-wife of Deripaska has affair with Abramovich’s partner. Some Russian media calls Gorodilov 'a part of Abramovich's team.'"
Deripaska is having really rough time😁
en.crimerussia.com/oligarchs/ex-w…
"Illegal residence of Rotenberg's partner found on Rublyovka. Development of nature reserve area (42.5 hectares) is conducted under the guise of the reconstruction of the sanatorium."
en.crimerussia.com/oligarchs/ille…
"Magomedov brothers' case: Commercial Port of Vladivostok accounts attached. The owner of the Summa Group and his brother are accused of fraud, embezzlement, and organization of the criminal community."
en.crimerussia.com/financialcrime…
"‘Kyrgyz laundromat’ still smurfing global money? The clampdown on the ‘Baltic laundromat’ hasn’t destroyed the global cash-out market. ‘Black cash’ is still laundered at the state level."
en.crimerussia.com/financialcrime…
"Ex-parliamentarian Vladimir Khmel arrested in Spain for laundering millions of euros. The former parliamentarian stole money when investing in real estate and avoided paying taxes in the amount of 17 million euros."
en.crimerussia.com/financialcrime…
"Will Russia safe crime lord Taro, Shakro associate, from extradition to Spain? Tariel Oniani obtained a Russian citizenship illegally, the Migration Service believes."
en.crimerussia.com/criminalauthor…
"Thief in law Kakha Rustavsky serving 15-year term gets 10 more years in French prison. In 2019, the thief in law will face another trial in France, this time on charges of organizing a murder."
en.crimerussia.com/criminalauthor…
"Armenian court arrests Don Pipo. The National Security Service of Armenia detained Asatryan soon after his arrival to the country."
en.crimerussia.com/criminalauthor…
"Russian Venture Company board member detained over $20m-embezzlement. According to the investigation, the accused stole money under the guise of investing in the production of solar batteries in the US."
Someone ought to look into Alion Energy Inc...
en.crimerussia.com/financialcrime…
"Titov’s list includes 20 Russian entrepreneurs. As the press service of the business Ombudsman explained, he learns about 276 criminal cases initiated against businessmen on far-fetched charges. All the victims turned to the apparatus of Titov themselves"
en.crimerussia.com/gromkie-dela/t…
"Inter RAO Board member Karina Tsurkan arrested for espionage. The Lefortovo court sent the top-manager to a pre-trial detention center."
en.crimerussia.com/gromkie-dela/i…
"Russia’s Deputy Minister of Energy searched soon after top manager Tsurkan's arrest on spy charges. The searches were held at Deputy Energy Minister Vyacheslav Kravchenko's office."
en.crimerussia.com/gromkie-dela/d…
"Nana Hernandez Getashvili, architect accused of stealing money from Rostec head Chemezov, no longer under in-absentia arrest. The Europe’s best architect of 2014 is accused of two counts of major fraud."
en.crimerussia.com/financialcrime…

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