Thread by @MacFinn44

"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👇

https://twitter.com/MacFinn44/status/889998656530767872

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🤔 

https://twitter.com/MacFinn44/status/890019382759481344

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.

https://twitter.com/MacFinn44/status/979643576089968640

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👇

https://twitter.com/GDarkconrad/status/1004971661505040385

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…

Air Force Two 6/20/18 Washington D.C.-Short landing near Roanoke, VA-D.C.🤨

Sergey Chemezov's (CEO of Rostec) P4-LIG 6/20/18 Moscow-Malta
"Vladimir Putin’s Old KGB Buddy Has Plans to Help Russia Survive Sanctions. Spy-turned-industrialist is spearheading an effort to turn derelict defense sites into modern high-tech campuses."
thedailybeast.com/vladimir-putin…

Andrey Vavilov's LX-GVV 6/20/18 Nice-London
"...Vavilov, a former Russian deputy finance minister and owner of an oil company, hired Rinat Akhmetshin to discredit a longtime adversary, a former Russian lawmaker named Egiazaryan..."
Tom Barrack is in London
nytimes.com/2017/07/15/wor…

Roman Abramovich's LX-GVI 6/20/18 Moscow-Nice
"Is Abramovich at last paying the price for being too close to Putin?"
theguardian.com/world/2018/may…

Andrei Skoch's (Metallo Invest/Solntsevskaya gang) P4-MGU 6/20/18 Moscow-Nice
ICYMI Skoch's P4-MGU flew to Seychelles day before Erik Prince met with Kirill Dmitriev there.
"Man behind MegaFon pictured with alleged Russian gangsters"
theguardian.com/world/2012/nov…

Russian Forbes made "breaking news" today when they "found" Igor Shuvalov's private jet (LX-MOW) even thought it's been well know over six months now😁
"New wings: the family of Igor Shuvalov was the owner of the aircraft for $ 70 million"
forbes.ru/milliardery/36…

"Karina Tsurkan was taken under arrest on suspicion of espionage. The board member of Inter RAO turned out to be a Russian national as opposed to the earlier claims that she was a Moldovan one. She gave up her Moldovan passport two years ago."
en.crimerussia.com/gromkie-dela/a…

"Accounts Chamber reveals violations for $11.8bn in Roscosmos. Recall that now the corporation is headed by Dmitry Rogozin, who oversaw the department being Deputy Prime Minister."
en.crimerussia.com/financialcrime…

"'He's a thief.' The US convicts mob Shulaya on racketeering charges, he faces up to 20 years' imprisonment. The criminal syndicate of the mob operated in several US states. Prosecutors described Shulaya as a "vor" (the Russian word for thief)"
en.crimerussia.com/criminalauthor…

"Leader of killers gang Aslan Gagiev being convoyed to Russia by plane despite 'aerophobia'. The crime boss, known by nickname Dzhako, is currently flying from Vienna to Moscow, accompanied by reps of the Russian National Central Bureau (NCB) of Interpol"
en.crimerussia.com/organizedcrime…

"Purges of thieves in law swept Armenia. The situation has changed for local crime bosses after the revolution."
en.crimerussia.com/criminalauthor…

"Two Sevastopol prosecutors detained for taking bribes. According to some reports, the amount of the bribe reached 1.1 million rubles ($17.200)."
@Prizrak_opery @JohnSchindller @edgar_kelwin
en.crimerussia.com/corruption/two…

"Koronelli, who informed the Argentine authorities about the discovery of cocaine in the back room of the embassy school, will be replaced by a deputy head of one of the departments of the Ministry of Foreign Affairs, Dmitry Feoktistov."
en.crimerussia.com/drugmafia/puti…

There's been a lot of questions about the Russian Ministry of Interior's RA-85135 flight to Joint Base Andrews yesterday (6/20). Mystery solved; It was Russia's Interior Minister Vladimir Kolokoltsev flying to the U.S. for the summit of police services.
chelorg.com/2018/06/21/kol…

"Italy Arrests 102 Mafia Suspects, Including Anti-Mafia Board Member"
occrp.org/en/27-ccwatch/…

Air Force Two 6/21/18 Washington D.C.-McAllen, TX
Melania stages another very expensive publicity stunt for the taxpayers. Did she really need to fly there on AF2?🙄
"Melania Trump makes surprise visit to border facilities"
cnn.com/2018/06/21/pol…

Rupert Murdoch's (Fox "News") N89NC 6/20/18 London-HPN-Albany 6/21/18 Albany-Stewart Int
"Disney, Do You Really Want to Give Murdoch More Money Right Now? It’s a gutsy move and it shows how shallow Disney’s carefully crafted progressive image really is"
gizmodo.com/disney-do-you-…

Roman Abramovich's LX-GVI 6/21/18 Nice-Riga (~2 hour landing)-Nice
@VeikoSpolitis
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com/news/articles/…

Gazprom's RA-09600 6/20/18 St Petersburg-Chisinau, Moldova
"Alexey Miller and Igor Dodon review cooperation between Gazprom and Moldova in gas sector"
gazprom.com/press/news/201…

Republic of Korea's (South Korea) Air Force 10001 6/21/18 Seoul-Moscow
"South Korea's Moon arrives in Russia for talks with Putin"
channelnewsasia.com/news/world/sou…

Nigerian Air Force's 5N-FGS 6/15/18 Nigeria-St Petersburg
Russia is taking over the world while Trump is playing golf or throwing tantrums on Twitter🙄
"Nigeria, Russia sign defence pact"
nan.ng/news/nigeria-r…

Darwin Deason's (en.wikipedia.org/wiki/Darwin_De…) N629KD 6/19/18 Addison Airport-Love Field 6/20/18 Dallas-Salerno-Nice
Deason has a huge penthouse near Love Field.
"Major Trump donor helped Pruitt pick EPA science advisers"
politico.com/story/2018/06/…

Darwin Deason's N629KD 3/24/17 Dallas-St Martin-Dallas
Deason's N629KD flew to St Martin on the same day as Roman Abramovich's both planes flew there from Aspen and when Robert Mercer and Carl Ichan's yachts were thew🤔
"Icahn and Deason oust Xerox CEO"
cnbc.com/2018/05/02/ica…

Darwin Deason's N629KD 3/14/18 Dallas-Atlanta-St Martin
Roman Abramovich's P4-MES 3/16/18 Newark-St Martin
Nice photo of both planes side by side in St Martin👇

Darwin Deason's N629KD 3/19/18 St Martin-Atlanta
Roman Abramovich's P4-MES 3/21/18 St Martin-London
"'I don’t think it’s impossible, that at some point the Kochs are going to get involved' said Doug Deason, a member of the Koch network" 2016
reuters.com/article/us-usa…

ICYMI Darwin Deason's N629KD 6/20/18 Dallas-Salerno-Nice
Roman Abramovich's LX-GVI 6/20/18 Moscow-Nice
Deason's N629KD and Abramovich's P4-MES/LX-GVI seem to meet up curiously often🤔

Also, Andrei Skoch's (Metallo Invest/Authority in Solntsevskaya gang) P4-MES flew from Moscow to Nice on 6/20/18. His P4-MES flew to Seychelles day before Erik Prince met the CEO of the Russian Direct Investment Fund Kirill Dmitriev there, remember/

https://twitter.com/MacFinn44/status/1009569723112218624

Sergey Chemezov's (CEO of Rostec) P4-LIG 6/21/18 Malta-Moscow
"Family of Rostec CEO makes over $3.2m in 2017"
The real amount is probably ten times higher
en.crimerussia.com/corruption/fam…

"The authorities of Panama and the British Virgin Islands have launched an investigation into the activities of International Media Overseas S.A. (IMO), associated with the famous Russian cellist Sergey Roldugin (Putin's front man)"👏👏👏😁
en.crimerussia.com/corruption/pan…

"Romania ready to bring support to Inter RAO board member Turcan (who has several passports, several citizenships - Russian, Moldovan and Romanian) accused of espionage."
en.crimerussia.com/gromkie-dela/r…

"Third World countries citizens that got Fan IDs leave Russia for Finland to obtain asylum. This is reported by YLE News referring to the representatives of the border service of the country."
Russia is using the World Cup to get rid of migrants🤨
en.crimerussia.com/gromkie-dela/m…

"The Investigative Committee is going to check leader of the gang Aslan Gagiev, who was extradited from Austria to Russia, for involvement in high-profile murders in the 1990s."
en.crimerussia.com/organizedcrime…

"Armenia detains over 30 thieves in law and mafia bosses. Searches in their houses turned up weapons, ammunition and drugs in most cases."
en.crimerussia.com/criminalauthor…

"Central Bank orders to check bank customers' gadgets. The Bank of Russia obliges banks to analyze the settings and parameters of devices that customers use when transferring funds to combat money laundering"🤔
en.crimerussia.com/gover/central-…

"Apparently, Andrey Boginskiy, Russian Helicopters CEO, also feels the impotence of his organization outsourcing its main functions. Or is this yet another embezzlement of public funds?"
My $100 says it's embezzlement🤑
en.crimerussia.com/gromkie-dela/a…

Government of Jordan's VQ-BNZ 6/21/18 Amman-Washington D.C. (landing now in Andrews AFB)
"Army Special Forces soldiers killed in Jordan were working for the CIA (2015)"
washingtonpost.com/world/national…

Leonid Mikhelson's (Novatek/Sanctioned by the US in 2014) T7-ARC 6/21/18 Moscow-Palermo-Moscow
"From Russia With Love: A Super-Chilled Prize for China"
bloomberg.com/news/articles/…

Kirill Minovalov's (Bank Avangard) D-AVAN 6/21/18 Moscow-Nice 6/22/18 Nice-Prague
"Kirill Minovalov - Owner of Avangard bank"
rusmafiozi-eng.blogspot.com/2012/11/kirill…

Vadim Novinsky's (Ukraine’s ‘Russian’ Oligarch) OE-HUG 6/21/18 Kiev-Kharkiv-Paris-Moscow
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin
"Vadim Novinsky: Ukraine’s ‘Russian’ Oligarch"
kyivpost.com/ukraine-politi…

Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 6/21/18 Kiev-Alicante-Kiev
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin
"In Moscow, more often than in Lviv: in Zhulyany registered airplane "person Medvedchuk"
facenews.ua/articles/2018/…

"Ukraine puts sanctions on United Russia party and Rotenberg brothers. Russian political parties and election commissions, as well as Arkady, Boris, Roman and Lilia Rotenbergs, fell under the Ukrainian sanctions."
@Prizrak_opery @JohnSchindller @OfeliyaDD
en.crimerussia.com/oligarchs/ukra…

"France appoints date of Russian Senator Kerimov's case consideration. The Russian Senator remains in Nice under a recognizance not to leave and €40-million-pledge."
en.crimerussia.com/financialcrime…

"Interior Ministry Head obtains visa despite US sanctions. Despite the sanctions, Interior Minister Vladimir Kolokoltsev managed to visit the United States. According to the General, 'there were no any problems entering the US.'"
en.crimerussia.com/gover/interior…

"Former Head of the General Administration for Economic Security and Combatting the Corruption (GUEBiPK) of the MIA Denis Sugrobov was placed in the punitive confinement (SHIZO) for refusing to wash the floors, the guards forced him to do it"
en.crimerussia.com/corruption/gen…

Tom Barrack's (Chairman of Trump's inauguration committee) N284CC 6/21-6/22/18 London-Aspen-Los Angeles
"Trump and the Case of the $107,000,000. No one seems to know how Team Trump managed to spend $107 million in donations for his inauguration"
rollingstone.com/politics/news/…

Rush Limbaugh's (Douchebag) N1EB 6/21/18 Palm Beach-HPN
"Rush Limbaugh Arrested on Prescription Drug Charges" 2006
nytimes.com/2006/04/28/us/…

Jeffrey Epstein's (convicted child molester) N212JE 6/20/18 Teterboro-Paris
"Protestor With Picture Asking "Who Is Jeffrey Epstein?" Showing Trump With Epstein Interrupts Trump Event"
realclearpolitics.com/video/2018/06/…

FBI's N616RK 6/18/18 Manassas-Reagan Int-Ottawa 6/20/18 Ottawa-Reagan Int-Manassas
Could the flight be connected to this?👇
"FBI Investigating Vancouver Trump Tower: Report"
huffingtonpost.ca/2018/03/02/fbi…

DeVos' N253DV 6/18/18 Grand Rapids-Nice (~40 min landing)-Zadar, Croatia
6/20/18 Zadar-Nice (~50 min landing)-Zadar
It looks like N253DV dropped someone off in Nice on 6/18 and picked them up on 6/20🤔

DeVos' N252DV 6/21/18 Grand Rapids-Naples (~1 hour landing)-Rome
Doesn't look like a family vacation, one of their planes is in Croatia and Betsy is probably in D.C. doing her best to destroy the education...

Len Blavatnik's (Access Industries) N761LE 6/20/18 Moscow-Headed East, tracker lost him near Yekaterinburg 6/21/18 Reappeared near Moscow and flew to Nice 6/22/18 Nice-Verona or Brescia
Nice seem to be really popular nowadays🤔

Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 6/22/18 Moscow-Brescia
Quite a coincidence that Vekselberg and Blavatnik fly to the same area on the same day when Cohen is flipping🤔
"At Trump Tower, Cohen and Oligarch Discussed Russian Relations"
nytimes.com/2018/05/25/us/…

Andrei Skoch's (Metallo Invest/Solntsevskaya gang) P4-MGU 6/22/18 Nice-London-Nice
ICYMI P4-MGU flew to Seychelles day before Prince met with Kirill Dmitriev there
"General Shamanov and Lokomotiv coach Syomin suspected of having ties to Solntsevskaya gang"
en.crimerussia.com/organizedcrime…

VTB Bank's T7-OKY 6/22/18 London-Nice
VTB Bank's M-TSLT 6/22/18 Moscow-Nice-Moscow
ICYMI Darwin Deason's (part of Koch brothers' network) N629KD flew to Nice on 6/20/18
"How a network led by the billionaire Koch brothers is riding the Trump wave"
theguardian.com/us-news/2016/d…

Gazprom's OO-FFE 6/21/18 Helsinki-Reykjavik-Volgograd
Iceland? That's unusual for Gazprom 🤔
"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/…

Viktor Medvedchuk's (Putin's man in Ukraine) P4-GEM 6/22/18 Kiev-Moscow-Kiev
Direct flights between Ukraine and Russia are forbidden
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin
"Ukrainian oligarch could be missing link in Trump-Russia probe"
thehill.com/blogs/pundits-…

Oleg Tinkov's (Tinkoff Bank) M-TINK 6/22/18 Rotterdam-Moscow-Pisa-Nice
"Oleg Tinkov wants to make Putin the king and to settle in the Winter Palace"
intmassmedia.com/2017/06/16/ole…

Andrey Goncharenko's (CEO of a Gazprom subsidiary) LX-ZED 6/20/18 London-Nice
"Russian elite must reveal how they paid for UK property, say MPs"
theguardian.com/uk-news/2018/m…

"US Congress members demand sanctions against AFK Sistema Head Yevtushenkov."
en.crimerussia.com/oligarchs/us-c…

"Abramovich buys theater fined for showing The Death of Stalin. Roman Abramovich’s Millhouse Capital has been in control of a half of Pioner Cinema and a third of Khudozhestvenny since April this year"
en.crimerussia.com/oligarchs/abra…

"Former deputy prime minister of Crimea sentenced to 11.5 years. He was handcuffed in February at the airport of the Crimean capital city as he tried to flee to Moscow."
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @Ukrainolution @SWISSUKRAINE
en.crimerussia.com/corruption/for…

"Between Monaco and Moscow - lavish lifestyle of mob Oniani's daughter. Despite the ten-year sentence of thief in law Tariel Oniani (Taro), his daughter, 25-year-old Gvantsa Oniani, lives large."
en.crimerussia.com/criminalauthor…

"Putin and Medvedev's approval ratings plummet due to pension reform and gas prices. The President's approval rating has not dropped to such a level since December 2013."
en.crimerussia.com/gover/putin-an…

Len Blavatnik's (Access Industries) N761LE (flight from Brescia/Verona missing) 6/23/18 Southend-London
Viktor Vekselberg's M-YVVF is still in Brescia
"WAS VIKTOR VEKSELBERG BANKROLLING MICHAEL COHEN’S PRO-RUSSIA PEACE PLAN FOR UKRAINE?"
vanityfair.com/news/2018/06/v…

Len Blavatnik's (Access Industries) N737LE (flight to Nice missing) 6/22/18 Nice-London
His yacht Odessa II sailed from Nice to Imperia on 6/23/18

"Wanted head of Dagestan Medical & Social Examinations Bureau found in Ukraine. Makhachev did not wait for the police to arrest him and fled right after it searched his house. Makhachev's deputies were accused of regularly taking bribes."
en.crimerussia.com/corruption/wan…

I guess Lord Ashcroft doesn't want to talk about what he was doing in Palm Beach over the Tanksgiving 2017 when Trump was in Mar-a-Lago and why did he flew to Chisinau, Moldova, (one of Europe's money laundering centers) on 8/26/17 #LordAshcroft

When Lord Ashcroft flew to Chisinau on 8/26/17 he was coming from the direction of Molde, Norway when Deripaska's M-UGIC was there and Blavatnik's N761LE was in nearby Alesund. Deripaska's Yacht Elden was in Molde and it's tender was travelling btw Molde and Alesund #LordAshcroft

Rupert Murdoch's (Fox "News") N898NC Farnborough-RAF Brize Norton (~2 hour landing)-Nice
"Rupert Murdoch's Fortune Jumps By $1.2 Billion Following Disney's Latest Bid For Fox"
forbes.com/sites/maddiebe…

Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 6/24/18 Moscow-Nice
A lot of oligarchs and some Americans in Nice🤔
"Botswana Clash With Billionaires Could Tarnish Its Reputation As Resource Investor's Paradise"
forbes.com/sites/kenrapoz…

Sheldon Adelson's (Las Vegas Sands) VP-BMS 6/24/18 Tel Aviv-Basel
"Why GOP Mega-Donor Sheldon Adelson Is Mad, Bad and a Danger to the Republic" RollingStones 2012
rollingstone.com/politics/news/…

SCM Group's (Rinat Akhmetov's company/Ukrainian bandit) M-SCMG 6/23/18 London-Teterboro 6/24/18 Teterboro-London
@Prizrak_opery
"...In 2005, Manafort was hired by Rinat Akhmetov, a Ukrainian steel magnate who wanted to burnish his international image."
washingtonpost.com/news/worldview…

Vitaly Malkin's (Russian Senator 2004-13/"anti-Magnitsky pit-bull"/en.wikipedia.org/wiki/Vitaly_Ma…) M-VITB 6/24/18 Isle of Man-Athens-Teterboro
Where's Dumb Jr?🤔
"...Vitaly Malkin was in Washington (2012) to confront Congress over the Magnitsky bill..."
washingtonpost.com/world/europe/u…

Rinat Akhmetov's (SCM Group/Ukrainian bandit/Manafort) P4-RLA 6/24/18 Kiev-Geneva (~2 hour landing)-Kiev
@Prizrak_opery @OfeliyaDD
"...The man paying the exorbitant bills for these efforts was Rinat Akhmetov, who soon began calling Manafort his friend..."
time.com/5003623/paul-m…

Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 6/24/18 London-Anapa-Paris-Kiev
@Prizrak_opery @JohnSchindller @OfeliyaDD
"LVIV PROSECUTORS OFFICE SUSPECTS MILITARY OFFICIALS AND COMPANY WITH TIES TO KOZAK-MEDVEDCHUK BROTHERS OF HOUSING MACHINATIONS"
defence-anticor.in.ua/en/news/lvivsk…

Nestor Shufrych's (Ukrainian bandit/Manafort) OE-HSN 6/23/18 London-Nice-Valencia
His other plane OE-ISN has been in Budapest since 5/25/18
@Prizrak_opery @JohnSchindller @OfeliyaDD
"Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…

"Abramovich to sell part of Channel One Russia’s shares due to obtaining Israeli citizenship. The entrepreneur takes the plunge to bring the ownership structure in line with the law on media."
Why does he always look so miserable?
en.crimerussia.com/oligarchs/abra…

"Largest supplier of Russian Railways builds mansion on forest fund lands in Rublyovka. For this purpose, Andrey Bokarev has rented a plot of 2.4 hectares."
en.crimerussia.com/oligarchs/larg…

"Foreign investors withdraw record amount from Russian stock market. Over a week, Russian platforms lost $460 million."
Investors are sensing something🤔
en.crimerussia.com/gromkie-dela/f…

"Russian embassy hands ‘cocaine case’ file to Argentinian court for public trial. Defendants Bliznyuk and Chikalo keep insisting they have been wrongly accused by the 1st Secretary of the Russian embassy in Argentina who will testify as a witness in court"
en.crimerussia.com/drugmafia/russ…

"Brother of Dagestan ex-head owes his freedom to World Championship. Radzhab Abdulatipov, who has been detained at the Sheremetyevo airport, is now at large"
en.crimerussia.com/corruption/bro…

"Stavropol police look for hitmen who blew up businessman in his BMW X6. The hitmen drove on a Hummer and may be armed."
en.crimerussia.com/gromkie-dela/s…

"Anapa: mass detentions of persons of Caucasian nationality. There are both local residents and visitors among the detainees. All of them have spent three to five hours at the police station."
en.crimerussia.com/gromkie-dela/a…

Roman Abramovich's LX-GVI 6/25/18 Nice-Moscow-Nice
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com/news/articles/…

Arkady Rotenberg's (Stroygazmontazh group) M-MAVP 6/25/18 Moscow-Nice
"Building bridges pays off for Vladimir Putin’s friend Arkady Rotenberg"
thetimes.co.uk/article/buildi…

VTB Bank's M-SKSM 6/25/18 Milan-Moscow-Mumbai
"Will past cases come in the way of VTB’s bid for Essar Steel (India)? Russian bank insists its bid through Numetal is valid"
thehindubusinessline.com/news/will-past…

"Ex-deputy Khmel detained in Spain said to be leader of money-laundering OCG. Khmel is accused of non-payment of taxes in the amount of several million euros. The crime group of the fugitive deputy included representatives of various nationalities"
en.crimerussia.com/financialcrime…

"Canary jail. Fugitive Deputy Khmel laundered dirty Russian money in Spain. He had evaded taxes on his home grounds. He didn't want to pay those in his new motherland as well."
en.crimerussia.com/financialcrime…

"Son of Azerbaijani Ambassador to Moldova taken to St. Petersburg after detention. Emil Osmanov is detained by Belarusian fighters against organized crime."
en.crimerussia.com/organizedcrime…

"FSB suspects Turсan of furnishing Romania with schemes of electricity supply to Crimea and Donbass"
@Prizrak_opery @JohnSchindller @OfeliyaDD @SWISSUKRAINE
en.crimerussia.com/gromkie-dela/f…

"Attempt on Odessa security firm Director occurred after row with thief in law Mindiya Goradze. The businessman’s subordinates earlier wounded the nephew of the crime boss"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5 en.crimerussia.com/criminalauthor…

"$234.000 stolen from Saudi fan in Moscow. A citizen of Saudi Arabia met with a swindler on June 24 at Mytnaya Street and handed him $110.000 and 120.000 euros for services."🙄
en.crimerussia.com/gromkie-dela/2…

"Orekhovskaya gang leader exacts revenge on common fund keeper. Details of the criminal case against businessman from Odintsovo Sergey Vyalkov, the testimony against which was given by life imprisoned Sergey Butorin, are disclosed."
en.crimerussia.com/organizedcrime…

Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 6/24-6/25/18 Olbia-Athens-Republic, Long Island 6/26/18 Republic-Teterboro
A lot of Trump supporting billionaires, like Robert Mercer, live nearby🤔
"Mahmudov Iskander Kakhramonovich - Russian Criminal"
rucriminal.info/en/dosje/73

Yuri Trutnev's (Deputy Prime Minister of Russia 8/31/13-5/7/18) 9H-TOR Moscow-Washington D.C.
Putin's senior adviser in D.C.🤨
"He (Rybolovlev) is known to be close to Yuri Trutnev, a senior adviser to Vladimir Putin"
theguardian.com/world/2017/oct…

"A Russian official has become a diamond tycoon and a billionaire. An important source of informal income Yuri Trutnev is Diamond Corporation 'Alrosa', which he oversees."
rusletter.com/articles/yuri_…

DeVos' N253DV 6/24-6/25/18 Zadar, Croatia-Baltimore Washington Int-Grand Rapids
One of DeVos' plane, N252DV, is in Rome.
"Alpha Bank, Putin, Trump and Betsy DeVos. Why the bizarre Russian-Trump computer connections?"
dailykos.com/stories/2017/3…

"Spain plans major swoop to arrest 142 Armenian mafia bosses including 6 thieves in law. Over a 1,000 agents of the National Police of Spain and the police of Catalonia, Interpol and Europol are involved in the operation"
en.crimerussia.com/criminalauthor…

"Spain launches operation against Armenian mafia. According to some information, the large-scale operation is aligned with the November arrests, during which 23 members of thief in law Kakhaber Shushanashvili’s gang were detained."
en.crimerussia.com/criminalauthor…

"State Duma may ban dual citizens from working in media. They will not be welcome in state corporations or the Central Bank either."
en.crimerussia.com/gromkie-dela/s…

"Chechnya power map: 65% of officials are Ramzan Kadyrov's friends and relatives. Amid recent appointments of several relatives and fellow villagers of Ramzan Kadyrov to leading positions in Chechnya, BBC has drawn a detailed map of power in the region"
en.crimerussia.com/gover/chechnya…

Jeffrey Epstein's (convicted child molester) N212JE 6/27/18 Paris-Teterboro
"Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…

Yuri Trutnev's (Deputy Prime Minister of Russia until 5/7/18/Senior adviser to Putin) 9H-TOR 6/27/18 Washington D.C.-Moscow
Less than 24 hour visit to D.C.
"Yuri Trutnev: Democracy ends where decision is made"
tass.com/politics/84558…

Russian Special Flight Detachment's RA-96023 6/26/18 Moscow-Luanda
Secretary of Russia’s Security Council Nikolai Patrushev to Angola. (former KGB/FSK/FSB high ranking officer/Litvinenko poisoning/Close friend of Putin en.wikipedia.org/wiki/Nikolai_P…)
tass.com/world/1011078

Koch brothers' N265K 6/25/18 Wichita-New Haven 6/26/18 New Haven-Teterboro-Wichita
What/Who is in New Haven/Bridgeport? Nestor Shufrych's (Ukrainian bandit) OE-ISN spent overnight there 5/20-5/21/18 before flying to D.C.🤔
"Kochs' war on Unions"
bloomberg.com/news/articles/…

Rush Limbaugh's (Douchebag) N1EB 6/25-6/26/18 Palm Beach-Los Angeles
"Rush Limbaugh Arrested On Drug Charges (2006)"
cbsnews.com/news/rush-limb…

"France asks to extradite Alexander Vinnik earlier arrested in Greece. Paris believes that French citizens suffered from the Russian’s actions."
en.crimerussia.com/gromkie-dela/f…

"WADA’s whistleblower Rodchenkov attempts suicide in Washington."
en.crimerussia.com/gromkie-dela/w…

Russian Special Flight Detachment's RA-96023 6/28/18 Luanda, Angola-Durban, South Africa
Nikolai Patrushev on board (Secretary of the Sec Council of Russia, former KGB/FSK/FSB/Litvinenko poisoning/Close friend of Putin)
en.wikipedia.org/wiki/Nikolai_P…

Nikolai Patrushev made a similar flight in 2015;
"Russian Security Chief Heads to South Africa and Angola for Talks. Putin has instructed Security Council Secretary Nikolai Patrushev to make a three-day working trip to South Africa and Angola..."
sputniknews.com/world/20151122…

This is strange... I was watching live flights yesterday and spotted an unknown private jet flying from Tel Aviv to Fargo, ND. Then, today I spotted an unknown private jet flying from Budapest to Fargo. Trump was in Fargo on Wednesday, did someone from his entourage stay behind🤔

"France drops all charges against Russia's senator Suleyman Kerimov. Kerimov was accused of non-payment of taxes worth 400 million euros." WTF?!😮
en.crimerussia.com/financialcrime…

"Prosecutor of Nice comments on Kerimov's new status in criminal case. Previously a defendant, the senator has become a witness in the case."
Kerimov goes from the suspect of $400M tax evasion to a witness😶
en.crimerussia.com/financialcrime…

"Polyus shares go up after dismissal of charges against Kerimov. The value of securities has risen by 7.6%, to 4,175 rubles ($66)."
en.crimerussia.com/financialcrime…

"Accounts, assets of Novorossiysk port attached as part of Magomedov brothers' case. Transneft (port shareholder) is trying to obtain the attachment."
en.crimerussia.com/financialcrime…

"OFK Bank president detained after searches. According to the investigation, Gordeev exceeded his official powers while running the bank, which resulted in a financial 'hole' in the organization's capital in the amount of 17.5 billion rubles ($277m)"
en.crimerussia.com/financialcrime…

"Transmashholding co-founder’s (Andrey Bokarev) mansion construction on Rublyovka recognized illegal. Transmashholding is the largest supplier of wagons for the Moscow metro. Also, in 2017, the company ranked 1st concerning contracts from Russian Railways"
en.crimerussia.com/oligarchs/tran…

"Deceased Svetotekhstroy leader suspected of $47.5m-theft from common fund. Leader of the Svetotekhstroy gang Sergey Deniskin was released in March of this year as doctors diagnosed cancer. None of his former comrades-in-arms came at the funeral"
en.crimerussia.com/organizedcrime…

"Most of Russian IT pros and scientists want to emigrate. 50% of Russian scientists, 52% of top managers, and 54% of IT specialists want to work abroad. 49% of engineers and 46% of doctors are ready to join them"
Can anyone blame them?🙄
en.crimerussia.com/gromkie-dela/m…

Donald Trump's (so-called president of the USA) private jet N757AF La Guardia-Heading East over Atlantic (airborne)
Another trip to Paris Dumb Jr.?🤔
"Donald Trump Jr.'s 2016 trip to Paris for lunch with Moscow-linked couple remains a puzzle"
latimes.com/politics/la-na…

N899NC Teterboro-Heading East over Atlantic(airborne)
N899NC departed from Teterboro almost at the same time as Trump's N757AF from La Guardia, both planes' flight path & current position is almost same. Rupert Murdoch has 2 known planes N89NC and N898NC could N899NC be his too🤔

Looks like N899NC is Rupert Murdoch's. So Trump's private jet N757AF and Murdoch's N899NC took off at the same time, N757AF from La Guardia and N899NC from Teterboro. Both planes have almost the same flight path and position. Are the planes heading to the same destination🤔

Do people actually have they vacations in Guantanamo Bay??😮
"IBC Airways offers public charter flights to Leeward Point Airport (NBW) at Guantanamo Bay."
They even offer one-way flights there🤨
flyibcair.com/destinations/g…

"One of Agalarov’s companies fined for poor-quality construction. 50 thousand rubles ($796.3 thousand) were recovered from Crocus International JSC for violations during the construction of the Central Ring Road and highway Don"
The sums don't add up...
en.crimerussia.com/oligarchs/one-…

"Kerimov case remains open. Law enforcement bodies are not going to drop all charges against the senator, even though the court ruled to do so."
Prosecutor dropped the charges but the investigators refuse to give up👏👏👏😁
en.crimerussia.com/financialcrime…

"Members of ‘Georgian mafia’ detained in Spain. It is known that two of the detainees are Russian citizens, another is a citizen of Georgia."
en.crimerussia.com/organizedcrime…

"Armenian special services search office of mob Armen Kanevskoy's brother. Last week Artem Harutyunyan was detained by the local police among other criminal mobs."
en.crimerussia.com/criminalauthor…

"Rosreestr classifies Sechin’s plot in Barvikha, indicates Russian Federation as owner. A year ago, President Vladimir Putin signed a law allowing the Federal Protective Service to classify information on property and assets of high-ranking officials."
en.crimerussia.com/gover/rosreest…

"How FSB patronized Colonel Zakharchenko. The robust support of high-ranking security officers allowed the former Head of the MIA General Administration for GUEBiPK Department T to deal with dirty business, ignoring the direct leadership."
en.crimerussia.com/corruption/how…

"Kadyrov seeks firm that will remove rubbish from his residence"
"Rubbish" is probably bodies rolled in carpets, bloody clothing, spent shell casings, etc...
en.crimerussia.com/gover/kadyrov-…

Donald Trump's (so-called president of the USA) N757AF 6/27-6/29/18 La Guardia-turned back and returned to La Guardia just before Newfoundland-La Guardia (11 hours)-Shannon
Trump's golf course in Ireland is near Shannon. How much this trip is going to cost to the taxpayers😒

Rupert Murdoch's (Fox "News") N899NC 6/28-6/29/18 Stewart Int-Teterboro-Girona, Spain
"'THIS WAS LACHLAN’S REVENGE': AS A MURDOCH SON MOVES TO CONSOLIDATE HIS POWER, RUPERT SAYS 'I’M STILL HERE'"
vanityfair.com/news/2018/06/r…

Len Blavatnik's (Access Industries) N761LE 6/28/18 London-Nice
"GOP campaigns took $7.35 million from oligarch linked to Russia"
dallasnews.com/opinion/commen…

Nestor Shufrych's (Ukrainian bandit/Manafort) OE-ISN 6/29/18 Riga-Moscow-Nice
ICYMI OE-ISN made a strange overnight visit to D.C. 5/21-5/22/18
"Manafort didn't just consult for Russian-backed politicians in Ukraine — he also helped them form a new party"
businessinsider.com/manafort-russi…

G-OGSE (группа компаний СНС/SNA group) 6/29/18 Moscow-London-Fancis S Gabreski (landed 23 minutes ago)
Don't know much about the company or the people behind it except what I read from Russian Wikipedia.
translate.google.com/translate?hl=e…

DeVos' N252DV 6/27/18 Rome-Naples
"Spectrum Health’s Role in the Trump-Russia Server Scandal"
teapainusa.wordpress.com/2017/07/10/spe…

Koch brothers' N265K 6/27/18 Aspen-Louisville
"The Koch Brothers Were Locked and Loaded for This Week's Union-Busting Supreme Court Ruling. They have a whole apparatus trained and ready to finish the job."
esquire.com/news-politics/…

Sheldon Adelson's (Las Vegas Sands) VP-BMS 6/29/18 Basel-Tel Aviv
"SHELDON ADELSON DONATES TO 5 REPUBLICAN CANDIDATES WHO OPPOSED IRAN DEAL. The donations came week after Trump announced that he would withdraw the US from the Iran nuclear agreement"
jpost.com/American-Polit…

N518QS (Possibly Ben Heller, Ny property developer/Major GOP donor) 6-29-18 Teterboro-Nice-London. Scheduled to fly to Love Field, Dallas tomorrow.
Normally NetJets' planes have between 6 and 12 fractional owners but N518QS has only Heller's B M H Realty.
opensecrets.org/news/2015/04/r…

Roman Abramovich's LX-GVI 6/28/18 Moscow-Nice-Cagliari
A lot of undesirables visiting Nice/Monaco...
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com/news/articles/…

Alexander Mashkevitch's (ENRC) M-AAAL 6/27-6/28/18 Astana-Santiago de Compostela-Madrid
"Mueller is now looking into more mysterious meetings in the Seychelles. Kazakh billionaire Mashkevich is also said to have been at the Seychelles around that time"
businessinsider.com/mueller-invest…

Aleksandr Frolov's (CEO of Evraz) D-ARKO 6/23/18 London-Headed NW, tracker lost him between Iceland and Greenland 6/29/18 Alaska(?) Vancouver(?)-Teterboro
"75% of steel for Trans Mountain Pipeline expansion will come from (Evraz) Regina plant"
cbc.ca/news/canada/ca…

Timur Kulibayev's (Kazakh oligarch/Son-in-law of president Nazarbayev) M-DADA 6/28/18 Milan-Girona
Rupert Murdoch's N889NC flew to Girona yesterday 6/29
"Trump dreamed of his name on towers across former Soviet Union"
miamiherald.com/news/politics-…

Timur Kulibayev bought prince Andrew's house at Sunninghill Park in 2007, for £3m over the asking price. Kinda like Rybolovlev bought Trump's house in Palm Beach over the asking price🤔
Also, Andrew & Epstein🤮
"Prince Andrew and the Kazakh billionaire"
theguardian.com/uk/2010/nov/29…

Air Force Two 6/29/18 Brazil-Washington D.C.-Marion or Kokoma, IN-D.C.
Who was flown to Indiana on taxpayers' dime and why?

Len Blavatnik's (Access Industries) N761LE 6/30/18 Nice-Moscow
"Bad Year For Russian Billionaires: Three Fight Over $2 Billion From Oil Deal"
forbes.com/sites/kenrapoz…

Koch brothers' N265K 6/29-6/30/18 Louisville-Los Angeles-San Jose-Wichita
"How the Koch Brothers Are Killing Public Transit Projects Around the Country"
nytimes.com/2018/06/19/cli…

Bulat Utemuratov's (Kazakh oligarch) M-BADU 6/25/18 Nice-Los Angeles
"The Kazakhgate Relay: From Bulat Utemuratov to Mukhtar Ablyazov"
opensourceinvestigations.com/belgium/kazakh…

Russian Special Flight Detachment's RA-96023 6/30/18 Durban-Moscow
Nikolai Patrushev (Secretary of the Sec Council of Russia, ex-KGB/FSK/FSB en.wikipedia.org/wiki/Nikolai_P…)
"How two South African women stopped Zuma and Putin’s $76 billion Russian nuclear deal"
qz.com/1260877/how-tw…

Yuri Trutnev's (Deputy Prime Minister of Russia until 5/7/18/Senior adviser to Putin) 9H-TOR 6/29/18 Moscow-Pisa-Genoa
"Who runs Russia with Putin? One such individual is Yuri Trutnev."
bbc.com/news/world-eur…

Roman Abramovich's LX-GVI 6/30/18 Cagliari-St Petersburg
"This year Boris Berezovsky and Roman Abramovich, two of Russia’s most prominent oligarchs, squared off in a London courtroom"
And shortly after Berezovsky was found dead at his home🤔
vanityfair.com/news/politics/…

Nestor Shufrych's (Ukrainian bandit/Manafort) OE-HSN 6/27/18 Valencia-Ibiza-Copenhagen-Ibiza-Valencia 6/29/18 Valencia-Ibiza-Nice
His other plane OE-ISN flew to Nice earlier on 6/29
"Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…

Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 6/29/18 Nice-Olbia
ICYMI OE-IIS made a curious flight to Republic airport, Long Island 6/25-6/26, stayed overnight and flew to Nice via Teterboro. Sean Hannity's N329PK landed in Republic ~4 hours before OE-IIS departed.

Iskander Makhmudov's (Ural Mining and Metals) OE-IIH 6/28/18 Moscow-Nice 6/29/18 Nice-Moscow
Makhmudov has at least four private jets.
"MIA of the Russian Federation has closed the criminal case instituted in 2009 by Spain against Deripaska and Makhmudov"
en.crimerussia.com/oligarchs/mia-…

Arkady Rotenberg's (Stroygazmontazh Group) M-MAVP 6/29/18 Nice-Moscow
"How to Hide a Russian Fortune on the French Riviera"
occrp.org/en/investigati…

Sberbank's RA-10204 6/29/18 Moscow-Nice
RA-10204 is basically Sberbank's CEO Herman Gref's private jet.
"He (Trump)met with Gref, the CEO of Russia’s biggest state-owned bank, Sberbank (Michael Cohen and Rob Goldstone were also present at these meetings)"
themoscowproject.org/collusion/trum…

VTB Bank's M-TSLT 6/29/18 Moscow-Nice-London-Nice
"...Felix Sater, who boasted that he had lined up financing for a Trump Tower in Moscow with VTB Bank, which is under US sanctions..."
theguardian.com/us-news/2018/m…

VTB Bank's M-SKSM 6/29-6/30/18 Moscow-Nice-London-Moscow-Dalaman-Nice
That's some web they weaved🤨
"Russian-born businessman Felix Sater has confirmed a bombshell detail in the Russia investigation"
businessinsider.com/felix-sater-co…

Kirill Minovalov's (Avangard Bank Pjsc) D-AVAN 6/29/18 Moscow-Pisa-Nice 6/30/18 Nice-Izmir
"Russian Mafiozi: Kirill Minovalov - Owner of Avangard bank"
rusmafiozi-eng.blogspot.com/2012/11/kirill…

Oleg Tinkoff's (Tinkoff Bank) M-TINK 6/24/18 Nice-Moscow-Pisa-Nice
"Russia: Tinkoff Bank Is ‘Almost Ready’ To Issue ‘TinCoin’ Cryptocurrency"
cointelegraph.com/news/russia-ti…

Ilan Shor's (Moldovan "businessman" en.wikipedia.org/wiki/Ilan_Shor)
M-ILAN 6/29-6/30/18 Anapa-Moscow-Nice-Olbia
"The mayor of Orhei who is now free after being sentenced to 7 and half years in the billion case, does not give up the increased security measures"
en.crimemoldova.com/news/investiga…

Gennady Timchenko's (Volga Group) LX-SIX 6/28/18 Nice-Moscow 6/29/18 Moscow-Nice
You can't cast a stone in Nice/Monaco without hitting an oligarch🤨
"Timchenko vs. Sechin. Conflict between Putin’s Friends"
warsawinstitute.org/timchenko-vs-s…

"Deripaska refuses to borrow subsidized loan from Promsvyazbank. The Russian government offered assistance to the oligarch, but he refused to accept it."
en.crimerussia.com/corruption/der…

"Moscow creates bank to help it avoid US sanctions. Promsvyazbank will become a ‘special-purpose bank’ serving the Russian defence industry"
ft.com/content/90c73f…

"Promsvyazbank board membership to be classified in order to avoid sanctions. The credit organization is planned to become a captive bank for the state defense order."
en.crimerussia.com/gromkie-dela/p…

"Rosneft Takes Irish Detour Around Sanctions With Moscow Bank. CBOM propped up by Russian oil giant, raised money in Dublin. Shell company sold $500 million of bonds in February"
bloomberg.com/news/articles/…

A project on the move of the primary state corporation to St. Petersburg marked with another land acquisition. Gazprombank became the owner of the most expensive piece of land near the Gulf of Finland and the oldest sanatorium in St. Petersburg Dunes"
en.crimerussia.com/gover/resort-f…

"Court dismisses MIA motion to arrest attorney in Vneshprombank embezzlement. Oras was targeted due to the fact that he is the CEO of OOO Novafinans that Bedzhamov, Markus, and Glushakova, Vneshprombank managers, used to embezzle billions of rubles.
en.crimerussia.com/financialcrime…

Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 6/30/18 Los Angeles-Aspen-Los Angeles
"Mueller team questions longtime Trump friend Tom Barrack"
nbcnews.com/politics/donal…

Len Blavatnik's (Access Industries) N761LE 7/1/18 Moscow-HPN-Stewart Int
N737LE 6/30/18 Nice-La Guardia-Stewart Int
"GOP campaigns took $7.35 million from oligarch linked to Russia"
dallasnews.com/opinion/commen…

Rupert Murdoch's (Fox "News") N899NC 7/1/18 Girona-Tracker lost him near Pamplona
Timur Kulibayev's (son-in-law of Kazakh president Nazarbayev/B.T.A. Bank/Silk Road Group/Putin) M-DADA 7/1/18 Girona-Almaty (airborne)
"Trump’s Business of Corruption"
newyorker.com/magazine/2017/…

Qatar Amiri Flight's A7-MBK 6/24/18 Rome-Cyprus-Shannon 6/25/18 to Washington D.C. 6/28/18 D.C.-JFK 6/30-7/1/18 JFK-Paris-Qatar
"Qatar Amiri Flight is a VIP airline and caters exclusively to the royal family of Qatar and other VIP government staff"
Kushner
vanityfair.com/news/2018/05/k…

Government of Qatar's A7-AAG 6/30/18 London-JFK (landed ~3:30pm) 7/1/18 JFK-London (dept ~5:20am)
Unusual amount of Qatari flights to NY and D.C. in the past few months, likely connected to Kushners' extorting money from them🤔
"Kushner's Qatari miracle"
thinkprogress.org/jared-kushners…

"Son of ex-ambassador of Moldova to Russia shot in Chisinau. The son of a well-known political scientist, former Ambassador of Moldova to Russia, a member of the first parliament of the country Anatoly Tseranu, was murdered in Chisinau on June 29."
en.crimerussia.com/gromkie-dela/s…

"The last part of the Yarovaya Law, which requires online services, Internet providers, and cellular companies to store the content of voice calls and text messages of Russians becomes effective as of today"
Isn't that what Facebook's been doing for years?
en.crimerussia.com/gover/yarovaya…

"North Ossetia: Press Secretary of FSB Border Management commits suicide. The young girl’s body was found at her place"
Forgive me if I'm a we bit skeptical about Russian suicides...
en.crimerussia.com/gromkie-dela/n…

"Sheikh Khamzat, Ramzan Kadyrov and Caucasus Muslims Department. There appeared evidence of the connection between the crime boss and the religious organization"
en.crimerussia.com/criminalauthor…

"Thieves in law fold operations for duration of FIFA World Cup after conversations with the law enforcement officials"
en.crimerussia.com/criminalauthor…

"Chuvashia police detained 90 buses with Brazilian fans. They were heading for Kazan after attending the match France - Argentina, were made to get off the buses. Law enforcers copied their devices and searched them."
Russian ICE...
en.crimerussia.com/gromkie-dela/c…

"FIFA deprives Maradona of fees for indecent gestures at World Cup. The football player was making indecent gestures while sitting in the stands during the third round match between Argentina and Nigeria (2:1)."
en.crimerussia.com/gromkie-dela/f…

Interesting coincidence in the UK/Ireland... Trump's private jet flew from La Guardia to Shannon, Ireland on 6/29/18. On 6/30/18 ICS Aero SM Srl's (Alexander Rovt) T7-PRM flew to Manchester from Kiev(?), the same plane flew Giuliani from London to Kharkiv 11/11/17...

...On 7/2/18 Trump's UK based helicopter G-TRMP was flying in the area and seemed to be heading to Ireland before it disappeared from the tracker. T7-PRM flew from Manchester(?) most likely to Moscow on 7/1/18 and from there to Spain(?) before flying to Kiev on 7/2/18.

Trump's private jet N757AF 7/2/18 Shannon-Returning to the US (airborne)
"Michael Cohen must be making Donald Trump very nervous right about now"
cnn.com/2018/07/02/pol…

Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 7/1/18 Los Angeles-Aspen-Los Angeles
He made exactly the same flight on 6/30/18
"No one seems to know how Team Trump managed to spend $107 million in donations for his inauguration"
rollingstone.com/politics/polit…

DeVos' N252DV 7/1/18 Naples-Grand Rapids
"Meet the New Kochs: The DeVos Clan’s Plan to Defund the Left. They beat Big Labor in its own backyard. Next up: your state?" Mother Jones 2014
motherjones.com/politics/2014/…

David Siegel's (Westgate Resorts) N269WR 6/28/18 Ft Lauderdale-Louisville-Ft Lauderdale
Coincidentally Koch brother's N265K was in Loisville 6/27-6/29/18
"Timeshare mogul David Siegel: Trump is best thing 'since I discovered sex'"
orlandosentinel.com/business/brink…

Sean Hannity's (Trump's senior "adviser/Fox "News") N329PK 7/2/18 Republic-Ft Mayers
"Hannity Rallies With GOP Reps. Ron DeSantis and Matt 'The Alci' Gaetz in Florida"
mediaite.com/tv/hannity-ral…

Len Blavatnik's (Access Industries) N761LE 7/1-7/2/18 Moscow-HPN-Stewart Int-Barcelona (~2 1/2 hour landing)-Paris
Sergey Chemezov's (CEO of Rostec) P4-LIG 7/2/18 Barcelona-Verona-Moscow
Blavatnik's N761LE landed and took off before Chemezov's P4-LIG departed from Barcelona.

Abu Dhabi Amiri Flight's A6-ALN 7/1/18 UAE-Landed near Rochester, MN
"Abu Dhabi Amiri Flight is the organization responsible for air transport of the government of Abu Dhabi"
Visiting Mayo Clinic?

Aleksandr Frolov's (CEO of Evraz) D-ARKO 7/1-7/2/18 Teterboro-Moscow
"75% of steel for Trans Mountain Pipeline expansion will come from (Evraz) Regina plant"
cbc.ca/news/canada/ca…

Larry Ellison's (Oracle) N817GS Chicago-London
"Ousted NSC Official (Ezra Cohen-Watnick) Takes Job at Oracle" Just Security 2017
justsecurity.org/44897/ousted-n…

Dmitry Rybolovlev's M-KATE 6/30/18 Preveza(?)-Nice-Paris
Giuliani and Gingrich were in Paris...
"Rudy Giuliani calls for Iran regime change at rally linked to extreme group"
theguardian.com/us-news/2018/j…

Oleg Deripaska's M-SAWO 7/2/18 to Cyprus
"Calls for peer to cut ties with Russian oligarch Oleg Deripaska after he hired former spy chief"
telegraph.co.uk/news/2018/06/3…

"Russian Senator Kerimov gets his passport back and returns to Russia. France drops all charges against the Senator."
Despite the prosecutor dropped the charges the investigators refused to give up.
en.crimerussia.com/financialcrime…

"Russia and China working on 'alternative Internet'. Russia has got interested in the ideas of Fang Binxing, the creator of the Chinese Fire Wall."
Alternative Internet🤔Probably full of Alternative Facts🙄
en.crimerussia.com/gromkie-dela/r…

"Europol seize €5.7m’s worth of crypto money from darknet traders. Austria and Spain conducted a joint special operation to detain the cybercriminals."
en.crimerussia.com/organizedcrime…

"Sochi restaurant that served Putin and Medvedev faces utilities' war. According to restaurateur Karpukhin, the problems arose because of his conflict with the ex-President of South Ossetia and the co-owner of the building where the institution is located"
en.crimerussia.com/gromkie-dela/s…

"Every third young Russian wants to leave for good. In 2014-2017, the share of those who thought of emigration fluctuated in the range of 21-26%."
en.crimerussia.com/gromkie-dela/e…

"Court quashes life sentence of Directorate for Combating Organised Crime ex-Head. Rinat Salekhov now faces 25 years in the colony."
en.crimerussia.com/organizedcrime…

Len Blavatnik's (Access Industries) N737LE 7/2-7/3/18 Stewart Int-La Guardia-Nice (~1 hour landing)-Paris
ICYMI N761LE 7/1-7/2/18 Moscow-HPN-Stewart Int-Barcelona (~2 1/2 hour landing)-Paris
Are Giuliani and Gingrich still in Paris?
middleeasteye.net/news/trump-all…

"4 arrested in bomb plot against Iran dissident meeting that included Giuliani, Gingrich"
marketwatch.com/story/4-arrest…

Dmitri Rybolovlev's M-KATE 7/2/18 Paris-Naples-Tracker lost him shortly after he departed from Naples
M-KATE flew to Paris on 6/30/18
Rybolovlev, Blavatnik, Giuliani and Gingrich in Paris at the same time🤔

Sean Hannity's (Trump's senior "adviser/Fox "News" bullshitter) N329PK 7/3/18 Pensacola-Republic
"Sean Hannity stumps for Matt Gaetz and Ron DeSantis in Pensacola"
pnj.com/story/news/pol…

David Siegel's (Westgate Resorts) N269WR 7/3/18 Salt Lake City-Ft Lauderdale
"Timeshare mogul David Siegel: Trump is best thing 'since I discovered sex'"
Also, his wife Jackie (Queen of Versailles) dated Trump before she married David🤢🤢🤮
orlandosentinel.com/business/brink…

ICYMI David Siegel's N269WR made a strange less than 5 hour landing in Prague on 8/12/16 which is in the time frame Steele Dossier alleges Michael Cohen went to Prague to pay the Russian hackers.

https://twitter.com/MacFinn44/status/1002721863339036673

Rush Limbaugh's (Douchebag) N1EB 7/2/18 Palm Beach-Los Angeles-Boston
"Rush Limbaugh Arrested On Drug Charges (2006)"
cbsnews.com/news/rush-limb…

Jeffrey Epstein's (convicted child molester) N212JE 6/30/18 Teterboro-Palm Beach
Trump's N757AF and Epstein's N212JE side by side in West Palm Beach on 1/12/13.
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…

Alexander Mashkevitch's (ENRC) M-AAAL 7/2-7/3/18 Valencia-Ibiza-Astana, Kazakhstan
"Trump, Russia and a Shadowy Business Partnership. A marketing document Bayrock once circulated noted that Mashkevich was one of Bayrock's primary sources of funding"
bloomberg.com/view/articles/…

🚨🚨🚨This is VERY interesting... Government of Qatar's A7-AAG 6/30/18 London-JFK (landed ~3:30pm) 7/1/18 JFK (departed ~5:30am)-London (~1h landing)-Moscow
From JFK (via London) to Moscow🤨
"THE KUSHNERS ARE FINALLY GETTING THAT SWEET, SWEET QATARI CASH"
vanityfair.com/news/2018/05/k…

Oleg Deripaska's M-SAWO 7/3/18 Cyprus-Podgoriga, Montenegro
Deripaska supposedly had to give up his private jets due to sanctions but M-SAWO is still flying to same destinations as before🤔

Roman Abramovich's LX-GVI 7/3/18 Moscow-Nice
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com/news/articles/…

"Sanctions force Timchenko to sell private jet. The new owner is a Cyprus-based Amerivo Holdings Limited which is a subsidiary of the Russian Direct Investment Fund (RDIF)"🤨
ICYMI Erik Prince met with the CEO of the RDIF in Seychelles in Jan 2017
en.crimerussia.com/oligarchs/sanc…

"Billionaire Timchenko’s company to land contract worth $104.5 million for road expansion in Zhukovsky. Stroytransgaz was the only participant in the contest, organized by the authorities of the Moscow region."
en.crimerussia.com/oligarchs/bill…

"Myaso: Promsberbank ex-Chairman opens up about funneling $21 billion from Russia through Moldova. Boris Fomin said he was ready to specify both the names of the group organizers and their major clients."

en.crimerussia.com/financialcrime…

"Russian billionaires get $3.3 billion richer since beginning of 2018. It was Leonid Mikhelson who has boosted his wealth the most as the board chairman of NOVATEK and the majority shareholder of Sibur. He made $2.23 billion between January and July 2018"
en.crimerussia.com/oligarchs/russ…

"Thieves in law get counted; billionaires among them revealed. Guli is considered to be the most dangerous and influential of them."
en.crimerussia.com/criminalauthor…

"Police reveal Sberbank VIP-clients funds' scam. The Ministry of Internal Affairs reported on the detention of nine members of the criminal group."

en.crimerussia.com/organizedcrime…

"Government implements unpopular reforms during 2018 FIFA World Cup. While the people rejoice at the national team’s achievements, the Government implements unpopular reforms under all the shouting"
In the USA the dictator uses Twitter for distraction🙄
en.crimerussia.com/gover/governme…

"Authors who work with ‘foreign agents’ media may soon get the same status. The authors of the amendments are Vice-Speaker of the State Duma Pyotr Tolstoy and Chairman of the Information Policy Committee Leonid Levin."
en.crimerussia.com/gromkie-dela/r…

"Georgia detains Turkish man complicit in slaying Russian pilot in Syria in 2015. Kurtulush played a pivotal role in the criminal group, which operated in the largest cities of the country, including Ankara, Istanbul, and Izmir"
en.crimerussia.com/gromkie-dela/g…

"Brother of Moscow Region deputy prosecutor killed in Istra district. The criminals took the documentation of the victim's SUV, but they did not have enough time to steal the car."
en.crimerussia.com/gromkie-dela/b…

Russian Special Flight Detachment's RA-96019 7/2-7/3/18 Moscow-Beijing
"RUSSIA AND CHINA ARE CLOSER THAN EVER BEFORE, BEIJING SAYS AS IT LAUNCHES TRADE WAR WITH TRUMP"
newsweek.com/russia-and-chi…

Sberbank's RA-10204 7/3/18 Moscow-Astana, Kazakhstan
RA-10204 is basically Sberbank's CEO Herman Gref's private jet. Alexander Mashkevitch's M-AAAL flew to Astana earlier today. Both Gref and Mashkevich are connected to Trump.
bloomberg.com/news/articles/…

Missed this one earlier.. Qatar Amiri Flight's A7-HHM 6/19-6/20/18 Moscow-Los Angeles 7/3/18 Los Angeles-London-Qatar(airborne)
Qatar Amiri Flight caters exclusively the royal family and VIP government staff
"Tom Barrack has several business ties to Qatar"
businessinsider.com/trump-tom-barr…

"Karina Turcan detained for espionage was under FSB cultivation for three years. Special services monitored telephone conversations of the Inter RAO board member."
en.crimerussia.com/gromkie-dela/k…

"Medvedev signs resignation of Rosprirodnadzor’s (The Federal Service for Supervision of Use of Natural Resources) head."
en.crimerussia.com/gover/medvedev…

"Nationalist from Chita Yevgeny Krasnoyarov was sentenced to life imprisonment for serial killings motivated by national hatred. The man has been killing gypsies and immigrants from Tajikistan for ten years − from 2006 to 2016."
en.crimerussia.com/gromkie-dela/n…

Qatar Amiri Flight's A7-HHM 7/4/18 Los Angeles-Nice
Looks like A7-HHM flied a bogus flight plan, they were supposed to fly from LA via London to Qatar🤔
Qatar Amiri Flight caters exclusively the royal family and VIP government staff

Las Vegas Sand's (Sheldon Adelson's company) N339LS 7/1/18 Las Vegas-Paris 7/4/18 Paris-Zurich-Nice
Giuliani and Gingrich were in Paris 6/30-?, are they still there?
"Trump allies Giuliani, Gingrich tell Paris rally end is near for Iran's rulers"
middleeasteye.net/news/trump-all…

Serzhan Zhumashov's (close aide of president Nazarbayev) N888DC 7/1/18 Almaty-Paris 7/3/18 Paris-Almaty
Panama Papers
"Swedish bank 'loaned billions' to oligarch using tax havens, for a construction project in Moscow" Trump Tower Moscow?
thelocal.se/20160406/swedi…

Larry Ellison's (Oracle) N817GS 7/4/18 London-Nice
His yacht Musashi is sailing near Nice
"Ousted NSC Official (Ezra Cohen-Watnick) Takes Job at Oracle"
justsecurity.org/44897/ousted-n…

Roman Abramovich's LX-GVI 7/4/18 Nice-Moscow
Just in time to celebrate the 4th with the republiCON members of congress in Moscow
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com/news/articles/…

Rupert Murdoch's (Fox "News") N899NC Spain-Bangor-Bridgeport or New Haven, CT-Stewart Int
One of his planes, N898NC, is in Nice and Rupert with Jerry Hall are in St Tropez so who's flying on N899NC? His sons or minions or ex?
dailymail.co.uk/tvshowbiz/arti…

Planes in Paris at the same time...
Len Blavatnik's N761LE 7/2- and N737LE 7/3-
Las Vegas Sands N339LS 7/1-7/4
Serzhan Zhumasovs N888DC 7/1-7/3
Dmitry Rybolovlev's M-KATE 6/30-7/2
Andrey Melnichenko's M-YBBJ 7/1-
Alexander Abramov's D-ALEX 7/3-7/3
Giuliani and Gingrich 6/30-?🤔

Richard LeFrak's (CEO of LeFrak/Trump's Infrastructure Adviser) N212LF 6/26/18 HPN-Barcelona 6/29/18 Barcelona-Nice 7/1/18 Nice-Athens (~2 hour landing)-Nice
"Trump Infrastructure Adviser 'In Favor' of Gas Tax Hike"
usnews.com/news/articles/…

"VEB (Vnesheconombank) to get another $15.8bn to fulfill Putin's May decrees."
Did Kushners bleed VEB dry? Kushner met VEB's Chairman Sergey Gorkov in New York in Dec 2016.
en.crimerussia.com/gover/veb-to-g…

"Russians complain of unprecedented material standing deterioration since 2009. The indicator exceeded the level of the previous year by 18% and became a record since 2009 when 28% of Russians complained about financial woes."
en.crimerussia.com/gromkie-dela/r…

"Azerbaijani related to Guli’s Ukrainian business partner killed in Kiev. The contract killing occurred in the center of Kiev the day before"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5 en.crimerussia.com/criminalauthor…

"Irkutsk 'authority' Frantsuz's car shot in front of passers-by. A Toyota Ipsum was driven by 32-year-old D. Solovyov, also known as Frantsuz (Frenchman). In the city, he ostensibly handled issues related to debts. Solovyov died from the wounds received"
en.crimerussia.com/criminalauthor…

"Former head of Moscow region district might be killed out of business redistribution. This is the primary version of the investigators."
en.crimerussia.com/gromkie-dela/f…

"Police looking for fan who stole Investigative Committee's sign plate. Photos of people posing with a sign plate stolen from the ICR building on Rozhdestvenka Street were spread over the Internet."😂😂😂
en.crimerussia.com/gromkie-dela/p…

Sheldon Adelson's (Las Vegas Sands) VP-BMS 7/5/18 Tel Aviv-Barcelona
Las Vegas Sands' N804MS 7/5/18 Las Vegas-Hanscom Field-Barcelona
"Adelson’s Maccabee Task Force set up to battle anti-Israel activism on US campuses"
Adelson going against Trump's Nazis🤔
timesofisrael.com/how-sheldon-ad…

Koch brothers' N265K 7/4/18 Aspen-Los Angeles-Aspen
"Inside the Koch Brothers’ Toxic Empire" Rollong Stones 2014
rollingstone.com/politics/polit…

Rupert Murdoch's (Fox "News") N898NC 7/5/18 Nice-Teterboro-Stewart Int
Murdoch and Jerry Hall
"Jerry Hall and Rupert Murdoch are going strong two years after wedding as they sun themselves on romantic holiday"
metro.co.uk/2018/07/03/jer…

Len Blavatnik's (Access Industries) N737LE 7/5/18 Paris-Nice
His N761LE is still in Paris.
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…

Roman Abramovich's LX-GVI 7/5/18 Moscow-Nice
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com/news/articles/…

Iskander Makhmudov's (Transmashholding) OE-IIH 7/5/18 Zurich-Nice
“'Transmachholding' : between corruption and state mafia"
ecosprinter.eu/blog/transmach…

Russian Special Flight Detachment's RA-96019 7/5/18 Beijing-Moscow
"RUSSIA AND CHINA DECLARE CLOSER MILITARY TIES IN 'NEW STAGE' AS THEY RESIST U.S."
newsweek.com/russia-china-d…

"New private military Russian company in Syria. According to sources, there is professional Russian military personnel in Patriot PMC."
Competition to Prigozhin's Wagner Group? I wonder who's behind it🤔
en.crimerussia.com/gromkie-dela/n…

"Foreign equipment purchased for Yarovaya’s anti-terror law despite Putin’s order. Network carriers decided to use imported systems to store telephone conversations."
en.crimerussia.com/gover/foreign-…

"Another attempt of the investigators to prosecute the former Governor of the Chelyabinsk Region via his confidant Belousov has failed. While Yurevich is hiding abroad, Belousov has safely entrenched himself in the State Duma of the Russian Federation."
en.crimerussia.com/corruption/fug…

"‘Kus’ them: Spain nabs 129 members of Armenian-Georgian gang run by Shushanashvili’s thieves in law. Seven of the detainees turned out to be thieves in law."
en.crimerussia.com/criminalauthor…

"Only defendant in case of Oplot leader shooting in Gorky. Nikolay Didkovsky was eliminated as an unnecessary witness."
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5 @edgar_kelwin
en.crimerussia.com/gromkie-dela/o…

"General Varchuk, arrested for bribe-taking, accused of pressuring witnesses. Former Deputy Commander-In-Chief of the Internal Troops of the Ministry of Internal Affairs of the Russian Federation (now Rosgvardiya), in the pre-trial detention center."
en.crimerussia.com/corruption/gen…

"Lieutenant colonel of Investigative Committee for St. Petersburg detained for $100 thousand bribe. According to some reports, the detainee supervised the investigation of crimes committed in the Leningrad Region."
en.crimerussia.com/corruption/lie…

"State Duma boasts deputies’ pension in run-up to pension reform. The pension of a State Duma deputy is from 46 to 63 thousand rubles ($728 to 997). The average pension of a citizen of the Russian Federation is about 13 thousand rubles ($205)"
en.crimerussia.com/gover/state-du…

"World Cup outshines pension reform, still 90% go against it. The negative attitude of the overwhelming majority of the population towards raising the retirement age, combined with the impact of other factors, has influenced the overall climate in society"
en.crimerussia.com/gromkie-dela/w…

Len Blavatnik's (Access Industries) N761LE 7/6/18 Moscow-Nice
Flight from Paris to Moscow missing
His N737LE flew from Paris to Nice on 7/5/18
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…

Richard LeFrak's (CEO of LeFrak/Trump's Infrastructure Adviser) N212LF 7/6/18 Nice-Francis S Gabreski-HPN
"Trump Ties to Infrastructure Advisers Roth, LeFrak Run Deep"
bloomberg.com/news/articles/…

Roman Abramovich's LX-GVI 7/5-7/6/18 Nice-Moscow-Nice
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com//news/articles…

Iskander Makhmudov's (Ural Mining and Metals) OE-IIH 7/6/18 Nice-Moscow
"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…

Qatar Amiri Flight's A7-HHM 7/6/18 Nice-Kazan(?)-Nice
Qatar Amiri Flight caters exclusively to the royal family of Qatar and other VIP govt staff.
They fly a lot to the US and Russia nowdays🤔
THE KUSHNERS ARE FINALLY GETTING THAT SWEET, SWEET QATARI CASH
vanityfair.com/news/2018/05/k…

Rinat Akhmetov's (SCM Group/Manafort) P4-RLA 7/5/18 Kiev-Nice-Kiev
SCM Group's M-SCMG 7/6/18 London-Nice-London
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5 "Who did Manafort and Gates work for in Ukraine and Russia?"
washingtonpost.com/news/worldview…

Viktor Medvedchuk's (Ukrainian bandit/Manafort) P4-GEM 7/6/18
Direct flights between Ukraine and Russia are forbidden
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
"Manafort’s Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…

"Billionaire Kerimov escapes international justice for the third time."😞
en.crimerussia.com/financialcrime…

"Deripaska’s ex-partner, associated with Podolskaya gang, becomes owner of Golden Mile compound in Ostozhenka. The project was handed to Sergey Popov for debts from the former beneficiary of Peresvet Bank."
en.crimerussia.com/organizedcrime…

"Timchenko's former top-managers to build luxury hotel in Syria. The project is estimated at $90 million."
Russian luxury hotel in Syria🤨How long till there's a Trump Tower Damascus?🙄
en.crimerussia.com/oligarchs/timc…

"Prosecutor General's Office opens new case against Alexander Vinnik detained in Greece. The co-owner of crypto-exchange BTC-e was accused of a particularly large fraud."
The US, France and Russia want him but who's going to get him?
en.crimerussia.com/financialcrime…

"Ex-head of Rostekhnazor for North-West admits guilt in fraud worth 4.7 billion rubles (74.3 million USD)."
Rostekhnadzor is the supervisory body of the Government of Russia on ecological, technological and nuclear issues.
en.crimerussia.com/financialcrime…

"Emirates (UAE) company Tawazun to participate in project Cortege. The Cortege project, aimed at developing sedan, SUV, minivan and limousine cars, was launched in 2012 on the personal commission of Russian President Vladimir Putin."
en.crimerussia.com/gover/emirates…

"Rusnano invests hundreds of million dollars in placebo 'nano-gel'. Clinical tests of Flexiseq ointment have not proved its effectiveness. The drug was to be distributed by a friend of a Rusnano senior executive"
Another day another scam in Russia...
en.crimerussia.com/corruption/rus…

"'I made everyone follow the thievish rules in the US'. The criminal authority of Georgian origin has become the most influential Russian mobster in New York."
en.crimerussia.com/criminalauthor…

"Thief in law Lasha Rustavsky goes to France. The Court of Appeal in Greece approved the extradition of thief in law Lasha Shushanashvili (Lasha Rustavsky) to France."
en.crimerussia.com/criminalauthor…

NetJets' N100QS 7/6/18 HPN-Moscow
Direct US-reg private flights between are pretty rare nowadays and it's difficult to say if this flight is connected to the World Cup or something else. N100QS has 4 share owners, one of them is GoDaddy's Robert Parsons.

*between the US and Moscow

Got confirmation, M-FINE is Alexey Repik's (R-Pharm). He's one of the Russian oligarchs who were in D.C. for Trump's tiny inauguration.

https://twitter.com/MacFinn44/status/1003005765068771328

Charles Simonyi's (Hungarian immigrant/Microsoft/Valkyrie 7X/Trump and GOP donor) N786CS 7/6/18 Seattle-Nice
His yacht SKAT is in St Tropez
en.wikipedia.org/wiki/Charles_S…

Darwin Deason's (Trump/Kochs/All things bad) N629KD 7/6-7/7/18 Nice-Teterboro-Dallas
Giuliani is a partner of Deason’s at Giuliani Deason Capital Interests, a private equity firm
"How a network led by the billionaire Koch brothers is riding the Trump wave"
theguardian.com/us-news/2016/d…

NetJets' N100QS 7/7/18 Moscow-London
Looks like N100QS' flight had nothing to do with the World Cup. It flew from HPN to Moscow yesterday (7/6)

Sean Hannity's (Fox "News" bs artist) N329PK 7/6/18 Republic-Winston Salem-Ft Mayers
"Sean Hannity's real estate venture linked to fraudulent property dealer"
theguardian.com/media/2018/apr…

"How Tambovskaya gang nightmarizes Deripaska. Today, Smolny's thresholds face the new challenger, Piter concern, the company of criminal world lord Vladimir Barsukov-Kumarin"
No break for Deripaska😁 When will he become too much of a burden to Putin🤔
en.crimerussia.com/oligarchs/how-…

Evraz's (Abramovich, Abramov, Frolov) D-ALXX 7/5/18 Moscow-Reykjavik-Seattle 7/6-7/7/18 Seattle-Tokyo(?)
"75% of steel for Trans Mountain Pipeline expansion will come from (Evraz's) Regina plant
cbc.ca/news/canada/ca…

Roman Abramovich's (Evraz) LX-GVI 7/8/18 Nice-St Petersburg
Abramovich's yacht Eclipse was spotted at Isle of Capri, just off the coast of Naples on 7/7/18
weaintgotnohistory.sbnation.com/chelsea-fc-tra…

"The upcoming violence between the clans of Kutaissky (shot in April 2018), which was headed by Alpaidze (Alfason) after his death, and that of another influential thief in law Dzhangveladze (Merab Sukhumsky) force thieves to strengthen security measures"
en.crimerussia.com/criminalauthor…

"Thief in law Dato Agdzhabedinsky expelled from Ukraine for the second time in 2 months"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5 Why don't they throw them in prison? They just keep coming back🙄
en.crimerussia.com/criminalauthor…

Jeffrey Epstein's (convicted child molester) N212JE 7/8/18 Palm Beach-US Virgin Islands
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…

Qatar Amiri Flight's A7-MBK 7/8/18 Helsinki, Finland-Qatar
Flight from Paris missing
Helsinki is unusual destination for Qatari Govt flights especially just a week before Trump meet Putin there🤔
"KUSHNERS ARE FINALLY GETTING THAT SWEET, SWEET QATARI CASH"
vanityfair.com/news/2018/05/k…

Nestor Shufrych's (Ukrainian bandit/Manafort) OE-ISN 7/8/18 Nice-Washington D.C.
This is OE-ISN's second flight to D.C. in six weeks🤔
@Prizrak_opery @JohnSchindller @OfeliyaDD
"Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…

"Oleg Deripaska sells property development shares to Rosgvardiya director’s son-in-law. Yuri Chechikhin is now one the oligarch’s partners. According to the Anti-Corruption Foundation, he is the husband of Anna Zolotova, the daughter of Viktor Zolotov"
en.crimerussia.com/oligarchs/oleg…

"Suspected of corruption Prikamye head ex-adviser buys coffee shop in New York. Kirill Markevich emigrated to the US two years ago, when a criminal case was initiated against him"
Only the Russian criminals are welcome to Trump's America😠
en.crimerussia.com/corruption/sus…

"Results of thieves’ and functionaries’ rule over Armenia. The current purge in the Armenian circles of power launched by new Prime Minister Nikol Pashinyan exposed unbelievably close ties between the authorities and thieves-in-law"
en.crimerussia.com/criminalauthor…

"Shadow government controls Karachay-Cherkessia. Despite the semblance of calm, there has been a serious behind-the-scenes struggle in the higher echelons of power in Karachay-Cherkessia for many years"
en.crimerussia.com/gromkie-dela/s…

"Chechnya reveals conspiration against Kadyrov. According to some reports, the group led by ex-head of the republic Alukhanov tried to prevent Ramzan Kadyrov’s rise of power"
Kadyrov shouldn't be in power, there's a reason why he's called "Putin's Monster"
en.crimerussia.com/gromkie-dela/c…

"$8m allocated to future technology class for 200 officials. The Data-Driven Management program will be training Chief Data Officers (CDO) beginning on July 10 in Vladivostok"🤔
en.crimerussia.com/gover/8m-alloc…

"State Duma deputy beaten to a pulp. Sergei Zhigarev was hospitalized after the incident, but then refused to stay in the hospital."
en.crimerussia.com/gromkie-dela/s…

"Ex-head of Sovetsky Bank board of directors, who is person of interest in case of banker Antonov, placed on wanted list. Stanislav Mitrushin is charged with fraud."
en.crimerussia.com/financialcrime…

"Relatives of deceased head of company Stroyimpuls demand from Ministry of Defense to give them 15 buildings in Moscow city center."🤨
en.crimerussia.com/financialcrime…

"Tatarstan MIA Col employs 12-year-old daughter of his friend. To make sure the 22-year-old girl receives a good salary, the officer forged a non-existent record of service according to the papers, she worked in the security agencies from the age of 12"😂
en.crimerussia.com/gromkie-dela/t…

Nestor Shufrych's (Ukrainian bandit/Manafort) OE-ISN 7/9-7/10/18 Washington D.C.-Vienna 7/10/18 Vienna-Jeddah
This is the 2nd time OE-ISN has been to D.C. in six weeks. Dimitry Firtash is grounded in Vienna fighting extradition to the US. Flight to Jeddah is a mystery to me🤔

Nestor Shufrych's (Ukrainian bandit/Manafort) OE-ISN 7/10/18 Jeddah, Saudi Arabia-Cyprus.
"Manafort didn't just consult for Russian-backed politicians in Ukraine — he also helped them form a new party"
businessinsider.com/manafort-russi…

Len Blavatnik's (Access Industries) N761LE 7/10-7/11/18 Nice-Barcelona-Moscow
Sheldon Adelson's VP-BMS has been in Barcelona since 7/5/18
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…

Rupert Murdoch's (Fox "News") N89NC 7/8-7/9/18 Stewart Int-HPN-London
N899NC 7/8/18 Stewart Int-Teterboro 7/9/18 Teterboro-London
"Comcast parries Rupert Murdoch's Sky bid with £26bn offer."
theguardian.com/business/2018/…

Sean Hannity's (Fox "News" bs artist) N329PK 7/11/18 Republic-London
"Sean Hannity's real estate venture linked to fraudulent property dealer"
theguardian.com/media/2018/apr…

Donald Trump's (so-called president of the USA) private jet N757AF 7/11/18 La Guardia-Washington D.C.
Probably one or both of his idiot sons...
"Emin Agalarov Contradicts Donald Trump Jr. Over Trump Tower Call"
thedailybeast.com/emin-agalarov-…

Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 7/10/18 Los Angeles-Aspen
"Close friend of Trump investigated over alleged €170m tax evasion"
theguardian.com/world/2017/may…

Koch brothers' N265K 7/11/18 Wichita-Aspen
"Inside the Koch Brothers’ Toxic Empire"
rollingstone.com/politics/polit…

Jeffrey Epstein's (convicted child molester) N212JE 7/10/18 US Virgin Islands-Teterboro
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…

Alexander Abramov's (Evraz) D-ALEX 7/9/18 Munich-Paris-Francis S Gabreski, Long Island 7/10/18 Gabreski-Boise, ID
Richard LeFrak's (Trump's Infrastructure Adviser) N212LF 7/10/18 HPN-Gabreski-HPN
LeFrak's landing in Gabreski lasted ~1 1/2 hours and he departed before Abramov🤔

Alexander Mashkevitch's (ENRC) M-AAAL 7/11/18 St Petersburg-Moscow
"How a Trump SoHo Partner Ended Up With Toxic Mining Riches From Kazakhstan"
bloomberg.com/news/features/…

Dmitry Rybolovlev's M-KATE 7/10/18 Moscow-St Petersburg-Moscow
"From 2017: Yachts of Trump financial backer, Russian oligarch seen close together"
mypalmbeachpost.com/news/national-…

Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 7/9/18 Moscow-St Petersburg 7/11/18 Moscow-St Petersburg
"Who is Viktor Vekselberg, the Russian oligarch linked to Trump lawyer Michael Cohen?"
nbcnews.com/politics/donal…

Qatar Amiri Flight's A7-HJJ 7/10/18 Nice-St Petersburg-Moscow 7/11/18 Moscow-Nice-Tracker lost him over northern Italy
Qatar Amiri Flight caters exclusively to the royal family of Qatar and other VIP government staff

Qatar Executive's (en.wikipedia.org/wiki/Qatar_Exe… …) A7-CGA 7/9/18 China (Hong Kong?)-St Petersburg 7/11/18 St Petersburg-Moscow

Government of Qatar's A7-AAG 7/9/18 Nice-St Petersburg 7/11/18 St Petersburg-Moscow
"Russia, Qatar move forward on military cooperation"
al-monitor.com/pulse/original…

Falcon Aviation Services' A6-VPS 7/9/18 Abu Dhabi-St Petersburg 7/11/18 St Petersburg-Bangor, ME
Quite a meeting they had in St Petes. A6-VPS has been in Bangor about 7 1/2/ hours which is a wee bit unusual since Bangor is normally just a refueling stop. Who flew to the US on it?

"Greece expels Russian diplomats for meddling in domestic affairs. The diplomats are accused of interference in internal affairs, attempted collection and dissemination of information, and bribery of government officials."
en.crimerussia.com/gromkie-dela/g…

"Germany deprives Russia’s MP of Reinhardsbrunn Castle. The German authorities considered that Anatoly Ostryagin had acquired the architectural monument to launder offshore money."
@mr_ernst010 @SWISSUKRAINE
en.crimerussia.com/gromkie-dela/g…

"Operation KUS targets Armenian and Georgian ‘mafia’ in Spain. The Spanish police continue purging the country from criminal ‘authorities’ who have relocated to the Mediterranean from post-Soviet republics."
en.crimerussia.com/criminalauthor…

"Businessman Vladimir Golchevsky declared Orekhovskaya gang member, now on international wanted list. The entrepreneur was ratted out by killers."
en.crimerussia.com/organizedcrime…

"Guli’s proxy and Apraksin Dvor owner detained in St. Petersburg. He was going to be 'crowned’ in the near future."
en.crimerussia.com/criminalauthor…

"Orlovskaya Niva owner is abducted. Armed robbers attacked owner of the Orlovskaya Niva agroholding Sergey Budagov. Earlier Budagov had told reporters that someone tried to take over his company"
en.crimerussia.com/raidergrabs/or…

"Knives, iron bars, broken stick. Kyrgyz thugs collect 'tribute' on behalf of thief in law."
en.crimerussia.com/criminalauthor…

"Two-thirds of Russians believe in New World Order. More and more Russians are convinced that the interests of the 'world government' contradict Russia's public policy."
en.crimerussia.com/gromkie-dela/t…

Air Force One 7/12/18 Brussels-London
The so-called president Trump getting ready to meet the Queen. I hope she'll pull a sickie.

Donald Trump's (so-called president of the USA) private jet N757AF 7/12/18 La Guardia-Aberdeen.
N757AF flew from La Guardia to D.C. and back on 7/11/18
Can't be a coincidence Trump's private jet flies to Aberdeen on the same day as Trump flies to London on Air Force One...

Yevgeny Prigozhin's (Putin's "Chef"/Wagner Group) M-VITO 7/11/18 St Petersburg-Beirut 7/12/18 Beirut-Tracker lost him over Syria 7/12/18 Syria-Egypt-Sochi
"Putin ally's private army behind attack on U.S.-backed forces?"
cbsnews.com/news/russia-vl…

Alexander Mashkevitch's (ENRC) M-AAAL 7/12/18 Moscow-Genoa
VTB Bank's M-SKSM 7/12/18 Moscow-Genoa-Moscow
"Trump, Russia and a Shadowy Business Partnership"
bloomberg.com/view/articles/…

Rupert Murdoch's (Fox "News") N89NC 7/11/18 London-Los Angeles(?)
N899NC 7/12/18 London-US (airborne)
You know it's bad when even Murdoch's people bail out of London when Trump arrives😁
"'Idiot': Murdoch mocked Trump after phone call on immigration"
theguardian.com/us-news/2018/j…

"Aluminum King to fit new armor? The American sanctions hit hard at the business of Russian ‘Aluminum King’. Oleg Deripaska is forced to get rid of his assets."
en.crimerussia.com/oligarchs/alum…

"Bloomberg names Russian oligarchs who made profit before meeting between Putin and Trump. Fortunes of Alekperov, Timchenko and Mikhelson grow against the background of the rally on the stock market."
en.crimerussia.com/oligarchs/bloo…

"Former member of Inter RAO board Turcan accused of cooperation with Moldovan special services."
en.crimerussia.com/gromkie-dela/f…

"Poland denies extradition of Russian deputy complicit in $177-thousand fraud. A court in Warsaw has released Dmitry Gordeev, who was arrested in absentia in Novosibirsk in 2011."
en.crimerussia.com/financialcrime…

"Ex-head of bank Sovetsky, who is person of interest in the case of banker Antonov, placed on international wanted list. Antonov himself is now in custody. The businessman is the ex-owner of the British football club Portsmouth"
en.crimerussia.com/financialcrime…

"Black Colonel. The former Head of the MIA Administration for Combating Organized Crime was arrested in 2007 for a number of high-profile crimes and has already served 11 years in ‘Black Dolphin' penal colony"
en.crimerussia.com/organizedcrime…

"Police turn out to be the most corrupt body in Russia. In the first half of the year, most of the officers who were dismissed out of bribery turned out to be employees of the Ministry of Internal Affairs, e.g. the police"
en.crimerussia.com/corruption/pol…

"New criminal case initiated against ex-Vympel SWAT commander convicted for ghost employees. it turned out that the honored general had become a defendant in a new case of swindling on an especially large scale; this time, on two occasions"
en.crimerussia.com/corruption/new…

"(Georgian) Mob Ramaz declared persona non grata in the Russian Federation. The thief in law was released from IK-3 after seven years of imprisonment. Immediately after his release, he was placed in a special detention center for illegal migrants"
en.crimerussia.com/criminalauthor…

"Russian governors getting fired to switch focus from unpopular pension reform. The Kremlin will try to use corruption scandals to distract people from the real issues."
en.crimerussia.com/gover/russian-…

"Lieutenant Colonel Yakimenko, the head of the Leninsky police department of Rostov-on-Don, has been dismissed after 10 kg of drugs had been found in the office of Vladislav Sergeev, the head of the anti-drug unit and his subordinate"
en.crimerussia.com/drugmafia/head…

Donald Trump's (so-called president of the USA) private jet N757AF continued to Prestwick, Glasgow after ~9 hour landing in Aberdeen
Air Force One is heading to Prestwick later today.
"Trump to spend time in Scotland schmoozing 40 businessmen..."
dailyrecord.co.uk/news/scottish-…

"Abramovich buys $40m London penthouse despite visa issues"🤨
en.crimerussia.com/oligarchs/abra…

"Greece decides to extradite ‘crypto-currency king’ Vinnik to France. Athens is ready to extradite the Russian citizen to Paris in an expedited manner."
Looks like Greece made a compromise between the US and Russia🤔
en.crimerussia.com/financialcrime…

"Law enforcers prevent withdrawal of $803.7m from Russia. When exactly the attempt was made and who implemented it, the Head of the Federal Financial Monitoring Service (Rosfinmonitoring) did not specify."
en.crimerussia.com/financialcrime…

"Kabardino-Balkaria initiates case over theft of VEB's $17.6m. The local enterprise did not return the loan taken from the bank. It is noteworthy that the pledge for it was 26 land plots owned by the municipality."
en.crimerussia.com/financialcrime…

"FSB searches St. Petersburg Criminal Investigation Department Deputy Head’s apartment. Investigative measures are conducted within divulging state secrets case."
en.crimerussia.com/gromkie-dela/f…

Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 7/12/18 Aspen-Los Angeles
Koch Brother's N265K 7/12/18 Aspen-Monterey-Santa Rosa
"TOP TRUMP ALLY TOM BARRACK MADE A $1.5 MILLION LOAN TO PAUL MANAFORT"
theintercept.com/2017/11/06/pau…

DeVos' N253DV 7/12-7/13/18 Grand Rapids-Teterboro (~1 3/4 hour landing)-Aspen
"DeVos Has Scuttled More Than 1,200 Civil Rights Probes Inherited From Obama"
propublica.org/article/devos-…

Sheldon Adelson's (Las Vegas Sands) VP-BMS 7/13/18 Ibiza-Heading to the US
Adelson's N804MS 7/13/18 Ibiza-Tel Aviv
Adelson's yacht Queen Miri is sailing from Ibiza to Corfu
"Why GOP Mega-Donor Sheldon Adelson Is Mad, Bad and a Danger to the Republic"
rollingstone.com/politics/polit…

Len Blavatnik's (Access Industries) N737LE 7/13/18 Montpellier(?)-Nice
His other plane N761LE flew from Barcelona to Moscow on 7/11
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…

Igor Sechin's (CEO of Rosneft) M-YOIL 7/11/18 Moscow-Valencia 7/13/18 Valencia-Moscow
Russian Direct Investment Fund's LX-SIX 7/12/18 Moscow-Valencia
The plane used to belong to Gennady Timchenko but apparently he had to sell it due to sanctions in June.
reuters.com/article/us-ukr…

Roman Abramovich's (Evraz) LX-GVI 7/12/18 Moscow-Montpellier-Madrid 7/13/18 Madrid-Moscow
"75% of steel for Trans Mountain Pipeline expansion will come from (Evraz) Regina plant"
cbc.ca/news/canada/ca…

Andrei Skoch's (Metallo Invest/Solntsevskaya gang) P4-MGU 7/12/18 Munich-Nice
"A plane linked to the Russian government flew into the Seychelles the day before a secret meeting that Mueller is investigating"
businessinsider.com/seychelles-mee…

Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 7/13/18 Munich-Nice
"Maryland told its voter registration vendor financed by Russian oligarch"
cbsnews.com/news/maryland-…

Dmitry Rybolovlev's M-KATE 7/13/18 Moscow-Riga(?)
@VeikoSpolitis
"Between 2010 and 2014, at least $20.8 billion was laundered out of Russia, funneled into banks in Moldova and Latvia..."
qz.com/938504/the-top…

Aras Agalarov's VP-CRO 7/13/18 Savannah-Teterboro-Moscow
The plane was at the Gulfstream plant in Savannah for maintenance/refitting, not sure why it flew to Teterboro before Moscow
"Trump Jr Kept in Touch With Kremlin-Connected Agalarov During Transition"
thedailybeast.com/report-trumps-…

Ronald Perelman's (MacAndrews & Forbes) N838MF 7/9/18 Teterboro-Paris-Greece
His yacht C2 sailed from Mykonos to Spetses 7/8-7/9/18
"Perelman: I Love Donald Trump, He's a Good Friend"

Robert Friedland's (mercenary miner) yacht Seahorse at anchor near Ron Perelman's yacht C2
Friedland has a long history of mining in the troubled spots around the world.
"Rio Tinto unit Turquoise Hill targeted by Mongolian Anti-Corruption Authority"
afr.com/business/minin…

"Uzbekistan strikes Gafur Cherny off wanted list. At the same time, the Head of the International Boxing Association, Gafur Rakhimov, is still subject to US sanctions."
en.crimerussia.com/criminalauthor…

"Head of chartered airline associated with founder of Tez Tour taken into custody. Meschansky Court of Moscow sent Evgeny Filatov, the CEO of the iFly charter airline, into custody"
en.crimerussia.com/corruption/hea…

"Sea by codes of the underworld. Sergey Zirinov was sentenced to 22 years in jail but as it turned out nothing has changed since his imprisonment. The former parliamentarian is after the agroholding of Oleg Deripaska"
Everyone wants a piece of Deripaska😁
en.crimerussia.com/organizedcrime…

Donald Trump's (so-called president of the USA) private jet N757AF 7/14/18 Prestwick, Glasgow-Shannon
Eric Trump and 40 "businessmen" going to Trump's golf course near Shannon
"Donald Trump to spend 'private' weekend in Scotland schmoozing 40 businessmen"
dailyrecord.co.uk/news/scottish-…

Sean Hannity's (Fox "News" bs artists/Trump's "senior adviser") N329PK 7/14/18 London-Helsinki
"Shell company tied to Fox 'News' host bought homes through Jeff Brock, who was charged in 2016 with fraud and conspiracy"
theguardian.com/media/2018/apr…

Jeffrey Epstein's (convicted child molester) N212JE 7/13/18 Teterboro-Palm Beach
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…

Alexander Abramov's (Evraz) D-ALEX 7/14/18 Boise, ID-Paris
D-ALEX spent four days in Boise.
"75% of steel for Trans Mountain Pipeline expansion will come from (Evraz) Regina plant"
cbc.ca/news/canada/ca…

Roman Abramovich's (Evraz/Millhouse) LX-GVI 7-14-18 Moscow-Nice
"No visa, no worries: Roman Abramovich buys £30m pad"
mansionglobal.com/articles/no-vi…

Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 7/14/18 Nice-Moscow
"Maryland AG probing Russian oligarch's purchase of state election system software"
thehill.com/homenews/state…

Viktor Medvedchuk's (Putin's point man in Ukraine/Manafort) P4-GEM 7/13/18 Pula, Croatia-Moscow-Odessa
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5 "Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…

Viktor Medvedchuk's (Putin's point man in Ukraine/Manafort)P4-GEM 7/14/18 Odessa-Bodrum, Turkey
Ronald Perelman's N838MF 7/13/18 flight path is broken up so I don't know where he was coming from but it made a very short landing in Lux or Belgium and looks like it flew to Bodrum🤨

Another suspicious death in Russia👇
"Petr Ofitserov convicted alongside Navalny in Kirovles case dies. Ofitserov was taken to hospital with a concussion and a head injury. Ofitserov may have suffered the injuries due to an epilepsy seizure"
en.crimerussia.com/financialcrime…