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Juha Keskinen 🇺🇦 Profile picture
@MacFinn44
Apr 28, 2018 • 1017 tweets • >60 min read • Read on X
"War between Potanin and Deripaska: One gets Nornickel, while the other – Nastya Rybka only"🤣🤣🤣

en.crimerussia.com/oligarchs/war-…
"Khloponin spokeswoman denies allegations that Prokhorov villa purchase was bribery. In turn, the head of Onexim Group stated that he would file a libel suit against FBK for dissemination misinformation about the bribe."
en.crimerussia.com/gromkie-dela/k…
"Russian plant where Novichok was produced to be demolished. Local authorities stated that toxic substances manufacture was in production here."
Putin's destroying the evidence?🤔
en.crimerussia.com/gromkie-dela/p…
"Thief in law Lasha Rustavsky hospitalized from court room. Leader of the Greek clan is accused of creating an organized crime community (OCC), which operated in Europe."
en.crimerussia.com/criminalauthor…
"Сhemist-medalist’s suicide note: Russia ignores intellectually gifted people. The young man writes in the suicide note that the FSB and the government are nightmarizing gifted people checking them."
en.crimerussia.com/gromkie-dela/s…
"Mother of deceased chemist lyceum student says he was under control of FSB. The mother of a 17-year-old chemist and lyceum student, who committed suicide in Dolgoprudny, told the MK how her son began to communicate with special services."
en.crimerussia.com/gromkie-dela/m…
Something's up in Russia... At least five Russian Special Flight Detachment's IL-96-300PUs and two Airbus A319-115CJs have been flying daily between Moscow, Sochi and St Petersburg since 4/24/18, very unusual🤔
Roman Abramovich's LX-GVI 4/29/18 Basel-Moscow
"Federation of Jewish Communities of Russia awards for his key role in developing Jewish life. The award is signed by Rabbi Alexander Boroda, FJCR president and the Chief Rabbi of Russia Berel Lazar."
jpost.com/Israel-News/Th…
Sergey Chemezov's (CEO of Rostec) P4-LIG 4/28/18 Barcelona-Malta-Malaga-Malta
"Rostec CEO Allows for Possibility of Selling S-400 Air Defense Systems to US"🤨
sputniknews.com/russia/2018021…
Alexander Mashkevitch's (ENRC) M-AAAL 4/28-4/29/18 Astana-Tel Aviv-Genoa-Miami
"How a Trump SoHo Partner Ended Up With Toxic Mining Riches From Kazakhstan"
bloomberg.com/news/features/…
"Greed pill. Sergey Lavrov’s son-in-law to take over pharmaceutical market?"
en.crimerussia.com/gromkie-dela/g…
"Federation Council reveals $430bn illegally withdrawn from Russia over 17 years."
en.crimerussia.com/financialcrime…
"Russians keep $47bn in British offshore. This amount is five times higher than the amount of funds of Russians stored in the UK itself."
en.crimerussia.com/gromkie-dela/r…
"Igor Rotenberg halves his stake in Tula Cartridge Plant due to sanctions"
A week before he was sanctioned he "sold" his share in TPS Real Estate to his sister who wasn't sanctioned...
en.crimerussia.com/oligarchs/igor…
"Wife of Federal Protective Service head earned more than entire FSB leadership in 2017. Marina Medvedeva, a member of the petrochemical company Sibur’s board and Director of Sibur for General Corporate Affairs, made 55.3 million rubles ($890,108)"
en.crimerussia.com/gover/wife-of-…
"Deputy head of Foreign Ministry’s Department for Diplomatic Corps suspected of OCG creation. Nazym Yusipov has been detained by security officials."
en.crimerussia.com/corruption/dep…
"MIA Lieutenant Colonel detained for protecting prostitute brothel."
He made $4.506 in three and half years😮Russian security services members are cheap to buy... I wonder how many CIA, MI6 and other western ICs own🤔
en.crimerussia.com/corruption/mia…
Qatar Amiri Flight's A7-HJJ 4/29/18 JFK-Heading to Qatar
"Qatar Amiri Flight is a VIP airline owned and operated by the government of Qatar. It operates worldwide charters on demand and caters exclusively to the royal family of Qatar and other VIP government staff"
Oleg Deripaska's M-SAWO 4/29/18 Moscow-Sochi
"MPs call for crackdown on Russian oligarchs using City to avoid sanctions. Government urged to impose tough measures following controversial London flotation of Oleg Deripaska’s En+ group."
theguardian.com/world/2018/apr…
Arkady Rotenberg's (SGM Group) M-MAVP 4/29/18 Moscow-Sochi
"Putin’s Shadow Cabinet and the Bridge to Crimea"
newyorker.com/magazine/2017/…
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 4/30/18 Kiev-Sochi-Kiev
Medvedchuk made another direct flight between UKR & RUS
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Profiting from War in Ukraine: the Role of Medvedchuk"
antac.org.ua/en/investigati…
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 5/1/18 Kiev-Anapa-Geneva
Second direct flight from #Ukraine to Russia in two days🤔
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Putin’s friend emerges from shadows in Ukraine"
ft.com/content/097279…
Russian Special Flight Detachment's Falcon 7X RA-09007 5/1/18 Moscow-Sochi-Moscow.
All the Special Flight Detachment and oligarch flights to Sochi makes me speculate Putin is there...
Roman Abramovich's LX-GVI 5/1/18 Moscow-Sochi-Moscow-Basel
"Oligarch Roman Abramovich sets to build a glamorous parking in Moscow"
russianconstruction.com/news-1/28704-o…
Dmitry Rybolovlev's M-KATE 5/1/18 Nice(?)-Madrid
"Trump-linked oligarch’s company goes bust as intrigue grows (Alevo, NC)"
miamiherald.com/news/nation-wo…
Koch brothers' N265K 4/28/18 Wichita-Palm Beach 4/29/18 Palm Beach-Teterboro
Sean Hannity's N329PK 4/28/18 Republic-Palm Beach 4/29/18 Palm Beach-HPN

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

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

en.crimerussia.com/oligarchs/fugi…
Another very interesting "coincidence"... Andrey Skoch's (Authority in Russian organized crime) P4-MGU 5/21/18 Moscow-London
Tom Barrack's N284CC 5/21/18 Paris-London
ICYMI Skoch's P4-MGU flew from Moscow via Dubai to Seychelles day before Prince met with Kirill Dmitriev there
Len Blavatnik's (Access Industries) N761LE 5/10/18 London-Nice 5/15/-5/16/18 Nice-Moscow 5/18/18 Moscow-Teterboro-Stewart Int.
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Len Blavatnik's (Access Industries) N761LE 5/24/18 Stewart Int-Teterboro-Miami 5/25/18 Miami Int-Opa-locka exec.
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
Alexander Abramov's (Evraz) D-ALEX 5/17/18 Munich-Toulouse-Bangor-Flagstaff 5/19/18 Flagstaff-Phoenix 5/20/18 Phoenix-Munich-Toulouse 5/21/18 Toulouse-Munich
Flagstaff? That's unusual...
"EVRAZ backs Trump tariff moves in general, seeks to exempt 'slab'"
chieftain.com/news/pueblo/ev…
"Deripaska withdrew from the board of directors of UC Rusal over US sanctions. Changes in company management became part of the plan to take it away from the sanctions"
Now watch Trump roll back the sanctions on Rusal😠
en.crimerussia.com/oligarchs/deri…
Sheldon Adelson (Las Vegas Sands) VP-BMS 5/8-5/9/18 Las Vegas-Washington D.C. 5/10-5/11/18 D.C.-Newark-Tel Aviv.
Adelson flew to Israel for the opening of the US embassy in Jerusalem but had time to stop in D.C. for...🤔
Sheldon Adelson VP-BMS 5/19-5/20/18 Tel Aviv-Beijing
"Coincidentally" while Adelson was in Beijing Russian Special Flight Detachment's RA-96023 flew from Moscow to Beijing on 5/21/18
Was Adelson in Beijing for casino business or was it another back channel meeting🤔
Sheldon Adelson VP-BMS 5/22/18 Beijing-Hong Kong
Russian Special Flight Detachment's RA-96023 ("the cocaine plane") 5/23-5/24/18 Beijing-Astana-Moscow
Russian politicians and oligarchs were busy at SPIEF 2018 in St Petersburg which started on 5/23/18, so who flew to Beijing🤔
Sheldon Adelson VP-BMS 5/23-5/24/18 Hong Kong-San Jose-Las Vegas.
"These Three Billionaires Paved Way For Trump’s Iran Deal Withdrawal. Adelson, Marcus, and Singer are getting exactly what paid for when they threw their financial weight behind Trump"
fpif.org/these-three-bi…
Sheldon Adelson also flew Guatemala's official delegation to Israel for the opening of the US embassy in Jerusalem.
N804MS 5/13/18 Las Vegas-Guatemala 5/14-5/15/18 Guatemala-Tel Aviv 5/17-5/18/18 Tel Aviv-Guatemala
Hard to believe Sheldon Adelson would've flown Guatemala's official delegation to Israel out goodness... I wonder what his true motivation was🤔
"After Outcry, Guatemala Admits: Sheldon Adelson Funded Flight to Israel for Embassy Move"
haaretz.com/world-news/ame…
Maybe this was reason for Adelson to fly Guatemala's official delegation to Israel? He sees them as allies of sorts👇
"Morales: Guatemala to move embassy to Jerusalem al-Quds"
(Guatemala opened its embassy in the occupied Jerusalem al-Quds on May 16)
presstv.com/Detail/2018/03…
But like Guatemala's human rights prosecutor Jordan Rodas said "You don't know if what he's doing is laying the groundwork for personal interests"
presstv.com/Detail/2018/05…
ICYMI there's a connection between Adelson and Rybolovlev too... "Last Oct. 30, 4 days before his second Charlotte visit and on the same day that Trump was in Las Vegas, Rybolovlev’s plane landed in LV and taxied to the private hangar of Sheldon Adelson"
charlotteobserver.com/news/politics-…
Arkady Rotenberg's (Stroygazmontazh Group/Sanctioned by the US and EU) M-MAVP 5/25/18 Moscow-Nice-London 5/26/18 London-St Petersburg.
"Germany to look into media reports on property allegedly owned by Russian oligarch Rotenberg despite sanctions"
en.crimerussia.com/oligarchs/germ…
Alexander Mashkevitch's (ENRC) M-AAAL 5/23/18 Brussels-St Petersburg-Riga 5/26/18 Riga-St Petersburg-Disappeared from tracker over Latvia 5/27/18 Kiev-Genoa-Geneva
One of Sheldon Adelson's planes N804MS has been in Genoa since 5/22/18
@VeikoSpolitis @Prizrak_opery @JohnSchindller
Len Blavatnik's (Access Industries) N761LE 5/24/18 Stewart Int-Teterboro-Miami 5/25/18 Miami-Teterboro-HPN
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Len Blavatnik's (Access Industries) N761LE 5/26/18 HPN-Odessa, Ukraine 5/27/18 Odessa-Kiev (1 hour landing)-Vilnus, Lithuania
This is the first time I've seen Blavatnik in Ukraine and/or Lithuania🤔
@VeikoSpolitis @Prizrak_opery @JohnSchindller @BorisBorisenko5 @edgar_kelwin
Nestor Shufrych's(Former secretary of the Nat Sec and Def Council of Ukraine/Yanukovych/Manafort)OE-ISN 5/16-5/17/18 Budapest-Moscow-Newark
@Prizrak_opery @JohnSchindller @BorisBorisenko5
"Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
Nestor Shufrych's (Former secretary of the Nat Sec and Def Council of Ukraine/Yanukovych/Manafort) OE-ISN 5/20/18 Newark-New Haven 5/21/18 New Haven Washington D.C.
New Haven?? Who did he meet in D.C.? Who was he lobbying for?🤨
@Prizrak_opery @JohnSchindller @BorisBorisenko5
Nestor Shufrych's (Former secretary of the Nat Sec and Def Council of Ukraine/Yanukovych/Manafort) OE-ISN 5/22/18 D.C.-London 5/24/18 London-Almaty 5/25/18 Almaty-Riga
Shufrych's flight is really curious...🤔
@VeikoSpolitis @Prizrak_opery @JohnSchindller @BorisBorisenko5
Aras & Emin Agalarov's VP-CRO 5/26-5/27/18 St Petersburg-Tracker lost VP-CRO near Myrtle Beach
VP-CRO is a Gulfstream and could be heading to Gulftream plant in Savannah... Or not...
"Trump Jr. And Emin Agalarov Stayed In Touch Throughout The Transition"
buzzfeed.com/chrisgeidner/t…
Donald Trump's (so-called president of the USA) private jet N757AF 5/27/18 La Guardia-Washington D.C.-La Guardia
Andrey Vavilov's LX-GVV 5/22/18 Moscow-St Petersburg-Tallinn 5/24/18 Tallinn-Chisinau, Moldova
@IlvesToomas @VeikoSpolitis
"...Between 2010 and 2014, at least $20.8 billion was laundered out of Russia, funneled into banks in Moldova and Latvia..."
qz.com/938504/the-top…
Andrey Vavilov's LX-GVV 5/25/18 Chisinau-London-Inverness-London 5/26/18 London-Chisinau-St Petersburg-Moscow
"Banks in Moldova and Latvia help Russians take billions of dollars out of their country bypassing strict money laundering rules (=Laundromat)."
dw.com/en/laundromat-…
US Dept of Justice N996GA 5/20/18 Manassas-Athens-Chania 5/27/18 Chania-Elefsis, Athens 5/29/18 Elefsis-Manassas(airborne)
Is DoJ bringing Russian hacker Vinnik to the US? Greece's Supreme Court granted his extradition to the US in Dec 2017 @JuliaDavisNews
cbsnews.com/news/russian-b…
DoJ's N996GA flight to Greece is similar to it's flight to Prague in March 2018 when they went to fetch Russian hacker Nikulin. They had to wait for a week in Prague before they got him on the plane.
Looks like DoJ and the Greeks stepped up with the hacker Alexander Vinnik's extradition after the Greek law enforcement officials discovered a planned assassination attempt on Vinnik earlier this month🤔
coindoo.com/assassination-…
Roman Abramovich's LX-GVI 5/28/18 Moscow-Tel Aviv.
Abramovich got Israeli citizenship today... Well, that was fast. I wonder what kind of gifties (bribes) he took to Netanyahu🤔
"Roman Abramovich becomes Israeli citizen"
en.crimerussia.com/oligarchs/roma…
"As a Jew, Abramovich is eligible for an Israeli passport – but it's hard to see how he could have automatically received citizenship"
haaretz.com/israel-news/.p…
"Putin orders Chaika and Bortnikov to deal with 'list of Titov'. Putin instructed the heads of law enforcement agencies to work out joint decisions on the persons included in the 'London list' of Boris Titov before June 23"
en.crimerussia.com/gover/putin-or…
"'The situation here is tense.' Russian oligarch Boris Mints moves to London with extended family. The O1 Group owner is known to have had a multibillion-ruble debt to creditors, which forced him to sell some of his assets and get the Maltese citizenship."
en.crimerussia.com/oligarchs/the-…
"Monolit bank management charged with $105.4m-embezzlement. Lawyer and businessman Dmitry Yakubovsky, known under the nickname General Dima (Solntsevskaya gang), was a member of the board of the Monolit bank from April 2012 to January 2013."
en.crimerussia.com/financialcrime…
"Russia to extradite Hollywood producer facing fraud charge to Armenia. The producer took almost $100 million from Vitaly Grigoryants, the owner of Armbusinessbank, to produce such blockbusters as Escape Plan and Broken City, but kept half of the sum."
en.crimerussia.com/financialcrime…
"Summa group owner's plane disappeared. Despite the attempts of the investigation, it was not possible to seize it, the whereabouts of the plane is unknown."
Not unknown, they just don't know how to find it😉
en.crimerussia.com/financialcrime…
Sheldon Adelson (Las Vegas Sands) VP-BMS 5/27/18 Las Vegas-Tracker lost him over Colombia 5/29/18 Rio de Janeiro- Sao Paolo
"...Adelson has been lobbying for the legalization of gambling in Brazil..."
casinonewsdaily.com/2018/02/07/las…
Gazprom's RA-09602 5/28-5/29/18 Moscow-St Petersburg-Tenerife-Santa Cruz, Bolivia
"Gazprom signs agreement with Bolivia’s YPFB" 11/28/17
hydrocarbons-technology.com/news/gazprom-s…
"Swiss media wins suit against billionaire Roman Abramovich"
@SWISSUKRAINE
en.crimerussia.com/oligarchs/swis…
"From 2017 to 2018 Russians are among the top three most active litigants in the Commercial Court of England and Wales. This reflects forced business emigration and the recognition of decisions of British courts around the world."
en.crimerussia.com/gromkie-dela/r…
"How the Skripals were saved. According to the doctors, they did not believe that the Skripals would survive, and the success of their treatment is explained by a basket of factors."
en.crimerussia.com/gromkie-dela/h…
💥💥This would be HUGE💥💥
"Cyprus may close bank accounts of Russians. The law will affect both Russian citizens and the Russians w/ Cypriot passports. The US Treasury officers made an ultimatum demanding to get rid of all accounts belonging to Russians."
en.crimerussia.com/gromkie-dela/c…
What makes it even funnier if Cyprus will close all the Russian bank accounts, including the Russians’ who have Cypriot nationality, is that Oleg Deripaska bought Cypriot nationality just last year🤣🤣🤣
theguardian.com/world/2018/mar…
"Abramovich is latest of more than 30 Russian Jewish tycoons to move to Israel. Many are drawn by tax breaks for new immigrants to Israel; others seek the advantages of an Israeli passport, such as visa-free entry to the European Union."
timesofisrael.com/abramovich-is-…
Alexander Abramov's (Evraz) 5/28/18 Nice-Milan 5/29-5/30/18 Milan-Newark (1 hour landing)-Fort Worth
Exxon Mobile's HQ is in Irving, TX just 26 miles from Fort Worth🤔
Len Blavatnik's (Access Industries) N761LE 5/30/18 Moscow-London.
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Sheldon Adelson (Las Vegas Sands) VP-BMS 5/30/18 Sao Paulo-Brazil
Adelson is lobbying hard to legalize gambling in Brazil.
"Brazil deputy fights sudden casino-only legislative push"
calvinayre.com/2018/03/01/cas…
"Ukrainian Ministry of Internal Affairs publishes identikit of Arkady Babchenko’s murderer. The murder of the Russian journalist in Kiev was committed on the evening of May 29."
en.crimerussia.com/gromkie-dela/u…
"Ukrainian police carried out the CCTV footages withdrawal on the day of the murder of Arkady Babchenko in the house where the journalist lived. Previously, the National Police in Kiev reported that they did not receive any information about threats."
en.crimerussia.com/gromkie-dela/m…
"Investigative Committee checks transactions of O1 Group belonging to runaway oligarch Boris Mints."
en.crimerussia.com/oligarchs/inve…
"No anonymity for Runet. The Investigative Committee proposed to abolish anonymity in the Russian segment of the Internet, normalize the registration procedure in social networks and introduce the duty to use reliable data to identify the user."
en.crimerussia.com/gover/no-anony…
Russian Special Flight Detachment's RA-96018 Moscow-Disappeared at North Korean border
Russian Special Flight Detachment's RA-96023 (Cocaine plane) Moscow-Disappeared while heading toward North Korea
"Russian foreign minister to hold talks in North Korea"
nypost.com/2018/05/30/rus…
"Colonel Zakharchenko’s $5m stolen. The Russian Investigative Committee has started checking the report that the funds seized from Dmitry Zakharchenko have been stolen. According to some reports, over $5 million has vanished from the Sberbank accounts."
en.crimerussia.com/corruption/col…
"Riga (Latvia) launched an investigation into the possible use of Latvian banks to funnel money from Russian funds to intervene in the politics of European countries. This could refer to a coup attempt in Montenegro, the agency notes."
en.crimerussia.com/gromkie-dela/r…
"Top-managers of Rosneft and LUKoil detained in case of gasoline underfill at petrol stations. According to the FSB, the swindlers acted throughout the south of Russia. A whole network was built to steal fuel from ordinary citizens."
en.crimerussia.com/financialcrime…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 5/29/18 Los Angeles-Teterboro 5/30/18 Teterboro-Washington D.C. (touch and go landing)-Las Vegas (~1 hour landing)-Washington D.C.
"Mueller team questions longtime Trump friend Tom Barrack"
nbcnews.com/politics/donal…
Roman Abramovich's LX-GVI 5/30/18 Tel Aviv-Moscow
Abramovich when to Tel Aviv to get his Israeli citizenship and returned to Moscow.
"Roman Abramovich Lands in Israel – but Has He Secretly Been an Israeli for Years?"
haaretz.com/israel-news/.p…
The Security Service of Ukraine (SBU) published a fragment of the negotiations between the alleged mastermind and hitman hired to kill Babchenko. en.crimerussia.com/gromkie-dela/u…
Poroshenko orders to enhance protection of Babchenko and his family. en.crimerussia.com/gromkie-dela/p…
“Thief in law Razhden Pitersky’s top aide pleads guilty in US court.” en.crimerussia.com/criminalauthor…
“Never leave its own behind. Russian authorities drag thieves in law out of troubles abroad”
en.crimerussia.com/criminalauthor…
“Guli strolling around St. Petersburg? No way. Turkey is reported to have declared the crime boss persona non grata.”
en.crimerussia.com/criminalauthor…
Alexander Abramov's (Evraz) D-ALEX 5/30/18 Landed in Fort Worth for ~8 hours 5/30-5/31/18 Fort Worth-London.
Fort Worth is only 26 miles from Irving where Exxon's HQ is located. Exxon's N100A has been in Irving since 5/14/18. N100A was used by Rex Tillerson when he was the CEO...
Dmitry Rybolovlev's M-KATE 5/31/18 Nice-Geneva-Basel
He's been laying low...
"Trump-linked oligarch’s company goes bust as intrigue grows" Miami Herald 8/18/17
miamiherald.com/news/nation-wo…
Goverment of Tatarstan's RA-67216 5/31/18 Moscow-Sochi-Cyprus-Riga
From Cyprus to Riga...🤔
@VeikoSpolitis
"The top 50 global banks allegedly involved in a $21 billion Russian money-laundering scheme"
qz.com/938504/the-top…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 5/31/18 Washington D.C.-Teterboro 6/1/18 Teterboro-Los Angeles
"Trump friend Tom Barrack was interviewed by special counsel team in December"
cnn.com/2018/05/05/pol…
Sean Hannity's (Fox "News") N329PK 6/1/18 Teterboro-Los Angeles
"Watch Fox News' Shep Smith truth-squad Sean Hannity's 'spygate' claims"
theweek.com/speedreads/776…
Las Vegas Sands' N804MS 5/30/18 Genoa-Valencia, Spain.
"Sheldon Adelson Folds in Spain" New Yorker 2013
newyorker.com/business/curre…
Sheldon Adelson's (Las Vegas Sands) VP-BMS 5/31/18 Brazil-Los Angeles-Las Vegas.
"Paul Ryan and Sheldon Adelson Met in Las Vegas and Paul Ryan Made a Complete Mockery of Campaign Finance Rules"
esquire.com/news-politics/…
US Coast Guard's N640W/02 5/30/18 D.C.-Miami-El Paso 5/31-6/1/18 El Paso-Nogales-D.C.
DHS Secretary Kirstjen Nielsen used N640W to fly to Davos 2018 in Jan.
"In Nogales, DHS chief decries 'lawlessness' at border"
nogalesinternational.com/news/in-nogale…
US Coast Guard's N640W/02 5/23/18 D.C.-Republic-D.C.
DHS' Kirstjen Nielsen use N640W often. Did Nielsen visit USCG in Long Island? Just a thought... Sean Hannity and Robert Mercer have houses near Republic airport...
Daniel Steinmetz's (Steinmetz Diamond Group) M-DSTZ 5/29/18 Tel Aviv-Olbia.
Olbia is a playground for the Russian oligarchs.
"President Trump’s son-in-law had help building a real estate empire from a member of one of Israel’s wealthiest families."
nytimes.com/2017/04/26/us/…
Tetran Assets' (Controlled by Nir Livnat, Exec Chairman of Steinmetz Diamond Group) M-BLUE has an interesting flight history for May 2018; Malta, Morocco, Moscow, Teterboro and Dominican Republic. Haven't seen M-BLUE flying to Moscow before🤔
"Cypriot compliance services now want Russian bank account owners to explain the grounds for all their transactions over the past 15 years. Those who cannot or will not explain the sources of their funds will be forced to close the accounts."👏👏👏😁
en.crimerussia.com/gromkie-dela/c…
"Roman Abramovich gives up idea of obtaining British visa. Roman Abramovich has taken back his British visa application."
en.crimerussia.com/oligarchs/roma…
"The Times divulges Abramovich's plans to sell Chelsea for 1.2 billion euros. As the reputable English paper The Times reports, now the Russian entrepreneur intends to sell Chelsea to cover his expenditures on the club in full."
en.crimerussia.com/oligarchs/the-…
"US extends deadline for investors to sell their assets in Deripaska’s companies. Previously, the US authorities imposed another deadline - May 7, now August 5."
But of course they did. Trump's sanctions on Russia/Russians is turning into a joke🙄
en.crimerussia.com/oligarchs/u-s-…
"Fugitive ex-parliamentarian from LDPR Ashot Yeghiazaryan sentenced to 7 years in absentia. CEO of Europark in Moscow Maxim Klyuchin and the deputy’s brother Artem Yeghiazaryan also hide from the investigation in the United States."
en.crimerussia.com/financialcrime…
"Accomplices of Moldovan drug lord engaged in organization of drug trafficking detained in Belarus. Belarusian media have revealed details about the activities of the OCG Borman, which supplies large consignments of hashish from North Africa."
en.crimerussia.com/drugmafia/acco…
Could this flight be connected to Cohen's 2016 trip to Prague👇
David Siegel's (Westgate Resorts) N269WR 8/10/16 Ft Lauderdale-Aspen-Charlotte 8/11/16 Charlotte-Amsterdam 8/12/16
"Timeshare mogul David Siegel: Trump is best thing 'since I discovered sex'"
orlandosentinel.com/business/brink…
David Siegel's (Westgate Resorts) N269WR 8/12/16 Amsterdam-Prague-Burgas, Bulgaria
Less than five hour landing in Prague between ~8:45am and ~1:30pm🤔
"Just a sobering reminder that Donald Trump and Jackie Siegel (David's wife) used to date. "
orlandoweekly.com/Blogs/archives…
"Sources: Mueller has evidence Cohen was in Prague in 2016, confirming part of dossier"
mcclatchydc.com/news/politics-…
David Siegel's (Westgate Resorts) N269WR 8/12/16 landing in and taking off from Prague (times are on UTC).
"Orlando Timeshare Mogul Hosts Trump In Vegas. Trump has been a vocal supporter and friend of David Siegel for more than a decade"
eastorlandopost.com/orlando-timesh…
Len Blavatnik' (Access Industries) N761LE 6/1/18 London-Blefast
N737LE 6/1/18 HPN-London-Belfast
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Len Blavatnik' (Access Industries) N671LE Stewart Int-Miami
"Bad Year For Russian Billionaires: Three Fight Over $2 Billion From Oil Deal"
forbes.com/sites/kenrapoz…
Rupert Murdoch's (Fox "News") N89NC 6/1-6/2/18 Los Angeles-HPN-Stewart Int
Murdoch's other plane N898NC has been in London since 5/24/18
"Rupert Murdoch and President Trump: A Friendship of Convenience"
nytimes.com/2017/12/23/bus…
Ronald Perelman's (MacAndrews & Forbes) N838MF 6/1/18 Teteroro-Tracker lost him near the Bahamas
His yacht C2 is in La Ciotat, France
"Perelman: I Love Donald Trump, He's a Good Friend"
bloomberg.com/news/videos/20…
Alexander Mashkevitch's (ENRC) 6/2/18 Genoa-Luxembourg
"Trump, Russia and a Shadowy Business Partnership. An insider describes the Bayrock Group, its links to the Trump family and its mysterious access to funds. It isn't pretty."
bloomberg.com/view/articles/…
Dmitry Rybolovlev's M-KATE 6/2/18 Basel-Geneva-Amsterdam
"Russian scrutinised for ties to Trump investigated in Monaco. Rybolovlev allegedly violated privacy of Tania Rappo and used political influence against former art dealer."
theguardian.com/world/2017/oct…
Igor Sechin's (CEO of Rosneft) M-YOIL 6/1/18 Moscow-St Petersburg-Paris 6/2/18 Paris-Rome
"The 'Darth Vader' of Russia: meet Igor Sechin, Putin's right-hand man"
vox.com/world/2017/2/8…
David Siegel's (Westgate Resorts) N269WR 6/2/18 Ft Lauderdale-New Orleans-St Martin
"Timeshare mogul David Siegel: Trump is best thing 'since I discovered sex'"
orlandosentinel.com/business/brink…
Roustam Tariko's (Russian Standard Group) VP-BRT 6/2/18 Moscow-Olbia
"Trump's Two Nights of Parties in Moscow Echo Years Later"
bloomberg.com/news/articles/…
Rinat Akhmetov (Ukrainian bandit/SCM Group/Yanukovych/Manafort) P4-RLA 6/2/18 Kiev-Genoa-Kiev-Vienna
M-SCMG (SCM Group) 6/1/18 London-Monfalcone
P4-SCM (SCM Group) 6/2/18 Bodrum-Kiev-Bodrum
@Prizrak_opery @BorisBorisenko5 @JohnSchindller @edgar_kelwin washingtonpost.com/news/worldview…
Here's an interesting visitor to the US👇
M-FINE (Noristevo Investment Ltd) 6/1-6/2/18 Moscow-Chicago
Haven't found the owner yet and there's not much info on Noristevo.
The plane was near Washington D.C. on the day of Trump's tiny inauguration (see the next tweet)
M-FINE (Noristevo Investment Ltd) 1/17/17 Teterboro-Baltimore Washington Int 1/22/17 Baltimore Washington Int-Oakland.
Mashkevitch and Vekselberg were in D.C. but M-FINE is not either ones plane. Could it be Alexey Repik's (R-Pharm) who was also there🤔
washingtonpost.com/politics/amid-…
Well, this is an interesting "coincidence"👇
M-FINE (Noristevo) 5/28/18 Moscow-Viru Viru Int, Santa Cruz, Bolivia 5/29-5/30/18 Viru Viru Int-Moscow
Gazprom's RA-09602 5/28/18 Moscow-St Petersburg-Tenerife-Viru Viru Int 5/29/18 Viru Viru Int-Tenerife-Moscow
sweetcrudereports.com/2017/11/28/gaz…
"Deripaska re-registers his French real estate, makes his mother and brother the owners, tries to avoid facing problems due to sanctions."
This is how easy it is to go around the sanctions🙄
But look at Deripaska's face...Llike a deer in headlights😁
en.crimerussia.com/oligarchs/deri…
"Deripaska is negotiating the sale of part of his share in the GAZ Group in the hope of removing US sanctions from the company. US Trreasury gave the company a chance to leave the sanctions list"
Let me guess... He's selling it to his mother and brother😒
en.crimerussia.com/oligarchs/bloo…
"Head of ICR Main Office of Investigations in Moscow Alexander Drymanov resigns due to FSB investigation. However, the parties may have struck a deal, sources say. Drymanov’s resignation will be the price he has to pay for freedom in this scenario."
en.crimerussia.com/gover/head-of-…
"Andrei Rostik’s ascension to power: from gang to Yalta mayorship. Yalta residents know their former Mayor, who was detained in Moscow, as an active member of Greki (Greeks) criminal group."
@Prizrak_opery @BorisBorisenko5 @JohnSchindller @edgar_kelwin en.crimerussia.com/organizedcrime…
"Investigation into case of hitmen gang from Tyumen FSB office completed. The ICR Main Military Investigations Directorate was in charge of the investigation. The case will be referred to the court in the near future."
FSB officers moonlighted as hitmen...
en.crimerussia.com/gromkie-dela/i…
Len Blavatnik's (Access Industries) N761LE 6/2/18 Belfast-London
Len Blavatnik's (Access Industries) N737LE 6/2-6/3/18 Belfast-JFK-HPN-Stewart Int
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
Sea Hannity's (Fox "News") N329PK 6/2-6/3/18 Los Angeles-Teterboro-Republic
"Donald Trump and Sean Hannity Like to Talk Before Bedtime"
Hannity reads bedtime stories to Trump😁
nymag.com/daily/intellig…
Alexander Mashkevitch's (ENRC) M-AAAL 6/2/18 Genoa-Luxembourg-Riga
"...The Icelandic company, FL Group, was identified in a Bayrock investor presentation as a “strategic partner,” along with Alexander Mashkevich..."
@VeikoSpolitis #Riga #Latvia
nytimes.com/2016/04/06/us/…
Vladimir Potanin's (Interros) OE-IPE 6/3/18 London-Chisinau, Moldova
Moldova is one of the Russian money laundering centers.
"War between Potanin and Deripaska: One gets Nornickel, while the other – Nastya Rybka only"🤣🤣🤣
en.crimerussia.com/oligarchs/war-…
Vasily Anisimov's (Coalco) LX-NAD 6/3/18 Moscow-Nice
ICYMI Anisimov "loaned" Firtash the money for his bail
"Since his arrest he has received another loan in order to pay his bail: $155 million from Vasily Anisimov who heads the Russian Judo Federation..."
reuters.com/article/russia…
Arkady Rotenberg's (Stroygazmontazh Group) M-MAVP 6/3/18 St Petersburg-London-Nice
"How to Hide a Russian Fortune on the French Riviera."
occrp.org/en/investigati…
Rinat Akhmetov's (Ukrainian bandit) P4-RLA 6/3/18 Vienna-Kiev
@Prizrak_opery @BorisBorisenko5 @JohnSchindller "...Deripaska's relationship with Manafort began in the mid-2000s, when Manafort was a consultant for a Ukraine-based oligarch, Rinat Akhmetov..."
washingtonpost.com/news/worldview…
"SBU: Rogozin attempted to organize series of murders in Ukraine? According to the SBU, Rogozin, who decided to prove his loyalty after being fired from the government, is behind the whole operation"🤨
@Prizrak_opery @BorisBorisenko5 @JohnSchindller en.crimerussia.com/gromkie-dela/s…
"Chichvarkin reveals Khodorkovsky's secret trip to Donetsk. He had spent 2 or 3 days in Donetsk. He was then advised to immediately leave the self-proclaimed republic. Otherwise, it could end badly for him, he was told..."
@Prizrak_opery @JohnSchindller
en.crimerussia.com/gromkie-dela/c…
"London checks wealth of 150 foreigners, most of them Russians. Donald Toon, Director of the National Crime Agency (NCA) for Economic Crime & Cyber Crime, has revealed the number of people under suspicion who own 'property of unexplained origin.'"👏👏👏😃
en.crimerussia.com/oligarchs/lond…
"‘Cocaine Empire’ of Federal Drug Control Service. The mastermind behind the international drug trafficking scheme was not prosecuted. He is reportedly also employed in law enforcement."
@edgar_kelwin
en.crimerussia.com/drugmafia/coca…
"Ex-Deputy Head of the MIA Directorate of Economic Security and Anti-Corruption in Transbaikal region Aleksey Chechurin has been sentenced to eight years and nine months in a colony for receiving bribes"
en.crimerussia.com/corruption/for…
Sergey Chemezov's (CEO of Rostec/Barred from entering the US in 2014) P4-LIG 6/3/18 Bacelona-Fort Worth🤨
ICYMI Alexander Abramov's (Evraz) D-ALEX made ~8 hour landing in Forth Worth on 5/30/18
ExxonMobile's HQ is in Irving, only 26 miles from Fort Worth🤔
thedailybeast.com/vladimir-putin…
Sberbank's RA-10204 5/30/18 Moscow-Ft Lauderdale 6/2/18 Ft Lauderdale-Moscow
RA-10204 is normally used by Herman Gref the CEO of Sberbank
"...While in Moscow in 2013, Trump had dinner with Herman Gref..."
businessinsider.com/mueller-russia…
Gennady Timchenko's (Volga Group/Sanctioned by the US in 2014) LX-SIX 6/3/18 Moscow-Olbia (landing now)
"Timchenko’s shadow looms over DESFA (Greece’s state-owned gas network operator) sale.
oligarchsinsider.com/2018/03/14/tim…
"MIA considers putting Deutsche Bank ex-top manager on wanted list. The Court considers arresting Tim Wiswell, a US citizen and the former head of the Deutsche Bank Russian Trading Branch"
en.crimerussia.com/financialcrime…
Len Blavatnik's (Access Industries) N761LE 6/3/18 London-HPN-Stewart Int
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Las Vegas Sands' (Sheldon Adelson) N804MS 6/3/18 Valencia-Ibiza-San Jose
"Follow The Money: Three Billionaires Paved Way For Trump’s Iran Deal Withdrawal"
lobelog.com/three-billiona…
Alisher Usmanov's (Metallo Invest) M-IABU 6/3/18 Olbia-Moscow-Toshkent
"Senators Urge Adding Usmanov To Official Oligarch List, Citing Paradise Papers Revelations"
icij.org/investigations…
Dmitry Rybolovlev's M-KATE 6/3/18 Amsterdam-Berlin
"From 2017: Yachts of Trump financial backer, Russian oligarch seen close together"
mypalmbeachpost.com/news/national-…
Igor Sechin's (CEO of Rosneft) M-YOIL 6/3/18 Rome-Moscow
"Qatar is reportedly in talks to buy a large share in Newsmax and is taking a nearly 19 percent stake in Rosneft"
Newsmax=Christopher Ruddy, Trump's buddy. That 19% of Rosneft is floating around🤔
haaretz.com/middle-east-ne…
Russian Special Flight Detachmen's RA-96018 6/3/18 Moscow-Quingdao, China
"RUSSIA AND CHINA TIES ‘CLOSEST IN ALL OF HISTORY’ AS PUTIN PLANS TRIP TO QINGDAO"
Spotted only one plane, maybe it's the forward security detail?
newsweek.com/russia-and-chi…
Russian Special Flight Detachmen's RA-96023 ("the cocaine plane") 6/2-6/3/18 Moscow-Johannesburg, South Africa
"How two South African women stopped Zuma and Putin’s $76 billion Russian nuclear deal"
qz.com/1260877/how-tw…
It's really hard to find almost two years old flights that would match with Michael Cohen's trip to Prague in 2016 but here's one possibility👇
N73SL appeared on the tracker over North Sea on 8/20/16 and flew to Leipzig, judging by the flight plan it was coming from the US...
N73SL is registered with Adams Aviation Services Inc (Trustee) in Wilmington, DE.
They seem to be based in Dallas. From their FB page: "Adams Aviation Services, Inc., Dallas, Texas. is a trust company servicing our international/foreign clients."
facebook.com/Adams-Aviation…
Adams Aviation Services, Inc's N73LS 8/21/16 Leipzig-Olbia.
N73LS landed in Leipzig at ~1:30pm local time on 8/20/16 and took off at ~9am local time on 8/21/16. Would have given Cohen plenty of time to drive to Prague and back to Leipzig.
💥💥💥💥
"Central Bank of Cyprus ordered companies to close offshore accounts starting June 4. From now on a foreign company will need to provide docs in respect of the ultimate beneficial owner, including justification of the source of income and welfare"
en.crimerussia.com/oligarchs/cent…
Deripaska bought Cypriot nationality only a few months ago🤣🤣🤣
"Oleg Deripaska joins hundreds of rich people who have bought Cypriot nationality"
theguardian.com/world/2018/mar…
Dmitry Ananyev's (Former co-owner of Promsvyazbank) 6/3/18 Moscow-Riga
"Promsvyazbank ex-owner abandoning Russian assets."
@VeikoSpolitis #Riga #Latvia
en.crimerussia.com/gromkie-dela/p…
Ihor Surkis' (Ukrainian "businessman") P4-GIS 6/3/18 Kiev-Nice
Also Vasily Anisimov and Arkady Rotenberg flew to Nice today.
"Ukraine's 'shadow government' investigated for money laundering" Intellinews 2015
@Prizrak_opery @BorisBorisenko5 @JohnSchindller intellinews.com/ukraine-s-shad…
Vladimir Potanin's (Interros/Norilsk Nickel) 6/4/18 Chisinau-Houston
The only connection between Potanin and Houston I found is Norilsk hired a Houston lobbying/law firm Baker Botts to help with the acquisition of Stillwater, Montana mining co in 2000s'
bakerbotts.com/news/2003/06/b…
Baker Botts has been involved with a few interesting companies; Barrick Gold, Azerbaijan International Operating Company, Norilsk , Interros Holdings, Ivanhoe Mines, Ivanhoe Energy, etc
Ivanhoe companies are owned by the mercenary miner Robert Friedland
bakerbotts.com/people/b/baker…
Sergey Chemezov's (CEO of Rostec) P4-LIG 6/4/18 Fort Worth-Chicago
Chemezov and Rostec were sanctioned in 2014 so what is his private plane doing in the US? P4-LIG landed in O'Hare which is close AAR Corp HQ in Wood Dale. AAR is a Govt contractor with links to Erik Prince
"Following Prince’s departure, Blackwater changed its name several times and came under new ownership. In 2010 it sold EP Aviation and other aviation assets to AAR. Around 60 ex-Blackwater aircraft continue to be registered in EP Aviation’s name"
thedailybeast.com/blackwater-air…
Hardly a "coincidence" that 3 Russian oligarchs' planes flew to Texas within 5 days;
Alexander Abramov's D-ALEX 5/30/18 landed in Ft Worth for ~8 hours
Sergey Chemezov's P4-LIG 6/3/18 Barcelona-Ft Worth 6/4/18 Ft Worth-Chicago
Vladimir Potanin's OE-IPE 6/4/18 Chisinau-Houston
Alexander Mashkevitch's (ENRC) 6/4/18 Riga-Astana
"How a Trump SoHo Partner Ended Up With Toxic Mining Riches From Kazakhstan"
@VeikoSpolitis #Riga #Latvia
bloomberg.com/news/features/…
Roman Abramovich's P4-MES 6/4/18 Moscow-Basel
"Abramovich may be arrested if he violates the rules of entry into the country for business visitors. Immigration rules for biz visitors, altered in May, may have a impact on his activities related to Chelsea"
en.crimerussia.com/oligarchs/brit…
Iskander Makhmudov's (UGMK) OE-IIH 6/4/18 Moscow-Riga (~1 1/2 hour landing)-Moscow
"Thanks to this immunity, for example, the names of oligarchs Makhmudov and Deripaska are not to be found on any Interpol wanted lists..."
@VeikoSpolitis #Riga #Latvia
opendemocracy.net/od-russia/edit…
Roustam Tariko's (Russian Standard Group) VP-BRT 6/3/18 Olbia-Amsterdam
"The Day Trump Came to Moscow: Oligarchs, Miss Universe and Nobu"
bloomberg.com/news/articles/…
Valeriy Khoroshkovskyi's (Ex-Minister of Finance/1st Vice Prime Minister/head of the SBU) M-YJET 6/1/18 London-Chisinau 6/2/18 Chisinau-London 6/4/18 London-Nice
"Khoroshkovsky was real ultimate beneficiary of EPIC during privatization of Ukrtelecom–SCM"
en.interfax.com.ua/news/economic/…
Ilan Shor's (Moldovan "businessman") M-ILAN 6/4/18 Moscow-Nice
"The great Moldovan bank robbery. A confidential report has blamed 28-year-old businessman, Ilan Shor..." BBC 2015
bbc.com/news/magazine-…
"Controversial visit: Guilty of $1billion theft, Ilan Shor, made a visit to the European Parliament. The verdict was pronounced in June by the Chişinău District Court, which then released him from home arrest."🤨Moldova.Org 2017
moldova.org/en/controversi…
Russian Special Flight Detachment's RA-96018 6/4/18 Beijing-Moscow
"China Buys Record Amount of Russian Soy as It Shuns U.S. Growers"
bloomberg.com/news/articles/…
Vasily Anisimov's (Coalco) LX-NAD 6/4/18 Nice-Moscow
"...The lawyers also say American officials tried to block the transfer of funds sent by Vasily Anisimov, a Russian oligarch, to pay Mr. Firtash’s bail..."
nytimes.com/2014/05/07/wor…
"Europe wages war on Russian oligarchs as London and Cyprus tighten regulations for banking operations. London and Cyprus have tightened the regulations for banking operations, and the accounts belonging to Russians face blocking."
en.crimerussia.com/oligarchs/euro…
"British Parliament urges to oust Russia from Interpol. Parliamentarians noted in a letter to the Head of the MIA that Russia's participation in the Interpol system allowed it to repeatedly demand the arrest of @BillBrowder."
Kick them out of Interpol👏👏
en.crimerussia.com/gromkie-dela/b…
"Maxim Sokov leaves presidential post of Deripaska’s En+ Group. A week earlier, Deripaska announced he would also leave the post of board chairman and reduce his stake in the company."
en.crimerussia.com/oligarchs/maxi…
Deripaska thinks everyday "it can't get any worse" but it does, much worse👇😁
"Ukraine expels thief in law Khidir. He crossed the border after the official change of names and documents. As soon as the siloviki realized that thief in law Khidir was in the capital, the man was detained."
@Prizrak_opery @JohnSchindller @edgar_kelwin en.crimerussia.com/criminalauthor…
Government of Qatar's A320-232 A7-AAG 5/28/18 Qatar-Dublin-JFK 5/31/18 JFK-Washington D.C. 6/1/18 D.C.-Orlando
"THE KUSHNERS ARE FINALLY GETTING THAT SWEET, SWEET QATARI CASH. Qatar, under siege, opens its pocketbook to help save 666 Fifth."
vanityfair.com/news/2018/05/k…
Russian Special Flight Detachment's RA-96023 ("The cocaine plane") 6/4/18 Johannesburg-Vienna
Did the Russians make the one last push for the nuclear deal?
"No more nuclear deal between South Africa and Russia"
itnewsafrica.com/2018/06/no-mor…
Russian Special Flight Detachment's RA-96016 (Putin) 6/5/18 to Vienna
Russian Special Flight Detachment's RA-96022 6/5/18 to Vienna
Both planes flew to Vienna from South, did they make a detour around Ukraine to avoid the European airspace?
"'Russia Not Aiming To Divide EU,' Putin Says Ahead Of Austria Visit."
I call BS😒
rferl.org/a/russia-ahead…
In Vienna with Putin:
Igor Sechin's (Rosneft) M-YOIL 6/4/18 Moscow-Vienna
Vladimir Yakunin's (Ex-president of Russian Railways) M-RZDC 6/5/18 Moscow-Vienna
VTB's M-TSLT 6/5/18 Moscow-Vienna
"Vladimir Yakunin says world is on the border 'of real hot war'"
bbc.com/news/av/world-…
VTB Bank's T7-SSM 6/4/18 London-Moscow-Cyprus
Surprisingly few Russian flights to Cyprus but a lot to and from London🤔
"Europe wages war on Russian oligarchs as London and Cyprus tighten regulations for banking operations"
en.crimerussia.com/oligarchs/euro…
Sberbank's RA-10203 6/5/18 Moscow-Zagreb, Croatia
"Marc Kasowitz, Trump Lawyer, Also Represents a Russian Bank"
nytimes.com/2017/08/02/wor…
Dmitry Rybolovlev's M-KATE 6/5/18 Berlin-Nice
"Rybolovlev’s Monaco Connections Becoming a Serious Issue in France"
artmarketmonitor.com/2017/09/14/ryb…
"Swiss banks freeze 1 billion francs on Vekselberg's accounts. The credit organizations are trying to avoid the US sanctions."😃
Neither one of Vekselberg's planes have been airborne since mid April which is unusual.
en.crimerussia.com/oligarchs/swis…
Arkady Rotenberg's (Stroygazmontazh) M-MAVP 6/5/18 Nice-Moscow
"(Igor, Arkady's son) Rotenberg’s company becomes contractor of Rostec’s ‘junk’ project."
en.crimerussia.com/oligarchs/rote…
"'Putin's chef' Prigozhin to mine gold in Sudan. The agreement on obtaining several concessions for exploration and production was signed about 6 months ago but its details are disclosed only now"
ICYMI Prigozhin runs Wagner Group mercenaries in Syria
en.crimerussia.com/gromkie-dela/p…
"Europol crushes Armenian gang of former tennis players that made money betting on fixed matches. The criminal group consisted of 13 members and operated in Belgium."
en.crimerussia.com/organizedcrime…
DeVos' N253DV 5/30-5/31 Grand Rapids-Venice 6/5/18 Looks like N253DV took off from Croatia (flight to Croatia missing)-Athens
Betsy is in D.C. messing with school safety. Who's flying on N253DV🤔
"Betsy DeVos: School safety commission won't focus on guns"
cnn.com/2018/06/05/pol…
VTB Bank's M-SKSM 6/3/18 Moscow-Venice (~1 1/2 hour landing)-Moscow
Was DeVos' N253DV still in Venice when M-SKSM made the short landing there🤔
"The company was trying to secure financing for a Trump Tower in Moscow from Russia's VTB Bank..."
businessinsider.com/felix-sater-co…
Rush Limbaugh's (Douchebag) N1EB 6/3-6/4/18 Palm Beach-Cape Girardeau-Teterboro-Boston (Logan)
Touch and go landings in Cape Girardeau and Teterboro🤨
M-FINE (Noristevo) 6/4/18 Chicago-Boston (~1 hour landing in Logan) 6/4/18 Boston-Windsor Locks, CT
Limbaugh's N1EB is in Logan
M-FINE operates from Moscow and is without a doubt owned by a Russian. It was in Baltimore-Washington Int 1/17-1/22/17 (Trump's inauguration on 1/20/17)
Gazprom's OO-GPP 6/4/18 St Petersburg-Vienna
Putin is in Vienna with a bunch of oligarchs.
"Putin visits his best buddy in the EU: Austria's Sebastian Kurz"
global.handelsblatt.com/politics/putin…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-HSN 6/4/18 Odessa-Kiev 6/5/18 Kiev-Geneva
@Prizrak_opery @JohnSchindller @BorisBorisenko5 @edgar_kelwin
"Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
Gulf Helicopters (Qatar) A7-GAB Malta-Libya(?) Oil Rig(?)-Malta🤨
"Qatar and Arab powers are already at war…in Libya"
washingtonexaminer.com/qatar-and-arab…
"Scotland Yard tells about Skripals’ movements on day of poisoning. As of now, 900 people were interviewed, 4000 hours of records from surveillance cameras were examined, which helped to restore the course of events."
en.crimerussia.com/gromkie-dela/s…
"General from Spetsstroy (The Federal Agency for Special Construction, subordinated to the Ministry of Defense) abducted and tortured with soldering iron for several days. The victim had to pay 100 million rubles to be released."
en.crimerussia.com/gromkie-dela/g…
ExxonMobil's N100A 6/5/18 Dallas-Washington D.C.
N100A flew to D.C. day after Chemezov's (CEO of Rostec) P4-LIG made a 1 day visit to Dallas. Tillerson used N100A when he was the CEO of Exxon, maybe it was the current CEO Darren Woods. This is the plane's 1st flight since 5/14/18
Sergey Chemezov's (CEO of Rostec) P4-LIG 6/5/18 Chicago-Seattle
Chemezov and Rostec were sanctioned by the US in 2014.
"Vladimir Putin’s Old KGB Buddy Has Plans to Help Russia Survive Sanctions"
thedailybeast.com/vladimir-putin…
Rosneft's OE-IRA 6/5/18 Moscow-Beijing
"Qatar Steps In to Buy Rosneft Stake After China Deal Collapses"
bloomberg.com/news/articles/…
Air Force Two 6/6/18 Washington D.C.-Reykjavik-Helsinki, Finland
What is AF2 doing in Finland? Who all flew to Finland (Pence is in D.C.)? Helsinki would be a good spot to have a little get together with Russians...
#Helsinki #Finland
Rupert Murdoch's (Fox "News") N89NC 6/5/18 Stewart Int-HPN 6/6/18 HPN-London
"Rupert Murdoch free to take full control of Sky, if he sells Sky News"
independent.co.uk/news/business/…
Rush Limbaugh's (Douchebag) N1EB 6/5-6/6/18 Boston-Palm Beach
Koch brother's N265K 6/5/18 Aspen-Wichita-Teterboro-Allentown 6/6/18 Allentown-Teterboro-Wichita
"David Koch Steps Down From Business and Conservative Political Group"
Somehow I think it doesn't chances anything... The devil can't get rid off his horns.
nytimes.com/2018/06/05/us/…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 5/5/18 Houston-San Diego 6/6/18 San Diego-Miami
"Russia's Former Head of Privatization (Kokh) Faces Bribery Charge. Uneximbank acknowledged that Kokh and Potanin, the head of the bank, are close friends"
nytimes.com/1997/10/02/wor…
Gennady Timchenko's (Volga Group) LX-SIX 6/5-6/6/18 London-Jeddah, Saudi Arabia
"...Gazprombank and Gazfond sell Sibur to businessman Leonid Mikhelson and oil-trader Gennady Timchenko, an old friend of Putin..."
reuters.com/investigates/s…
Leonid Mikhelson's (Novatek) T7-ARC 6/6/18 Moscow-Beijing
"China to expand role in Novatek’s Arctic gas development (2017)"
highnorthnews.com/china-to-expan…
Igor Sechin's (CEO of Rosneft) M-YOIL 6/5-6/6/18 Vienna-Beijing
He was in a hurry, flew over Moscow without landing.
ICYMI Rosneft's OE-IRA flew to Beijing yesterday.
"China Energy Firm CEFC Defaults After Rosneft Deal Fails"
bloomberg.com/news/articles/…
Russian Special Flight Detachment's RA-96018 6/6/18 Moscow-Heading to Beijing
Putin will visit Beijing on 6/8/18
"Kremlin aide highlights cooperation with China as Russia’s foreign policy priority"
tass.com/politics/10079…
"(Russian) Central Bank suspects withdrawal of $4.1bn-assets from banks under sanation (Otkritie, Binbank, and Promsvyazbank)"
en.crimerussia.com/financialcrime…
"Investigators determine approximate time of poison application to Skripals’ front door. The nerve agent had been applied no more than a day until they lost consciousness.)
en.crimerussia.com/gromkie-dela/i…
"Armenian MPs vouch for crime lord Alik Noratussky. He is currently under investigation for a high-profile case of double murder at a beauty salon."
en.crimerussia.com/criminalauthor…
"Reporter of Franco-German TV channel Arte detained in Russia. Later, the journalist said that he was fined 500 rubles ($8) because he took photos of the aluminum plant belonging to Rusal."
en.crimerussia.com/gromkie-dela/r…
"Members of Georgian gang go on trial in France. The trial of three dozen members of the Caucasian criminal group, accused of acquiring property obtained by criminal means, and laundering money."
en.crimerussia.com/organizedcrime…
Sean Hannity's (Fox "News") N329PK 6/7/18 Republic-Greensboro-HPN
Did Hannity fly to Greensboro to show someone how to smash their cell phone properly😏
"Galaxy Brain Sean Hannity Advises Mueller Targets to Smash Their Cell Phones"
rollingstone.com/politics/news/…
Gennady Timchenko's (Volga Group/Sanctioned by the US in 2014) LX-SIX 6/7/18 Jeddah, Saudi Arabia-Beijing
"Gennady Timchenko denies Putin links made him one of Russia's top oligarchs"🤣🤣🤣
theguardian.com/world/2014/mar…
Vnesheconombank's M-HAWK 6/6/18 Moscow-Beijing
Putin is visiting China tomorrow, a lot of Russian govt, business and private jets airborne now to Beijing
"The Russian bank whose boss met with Jared Kushner keeps popping up as the Trump-Putin story unfolds"
businessinsider.com/what-is-veb-pu…
Johnsonville (Sausages) LLC's N600JV 6/1/18 Sheboygan, WI-St Petersburg 6/4/18 St Petersburg-Moscow🤔
Don't see too many US reg planes flying to Russia nowadays...
"Brat or not? Or, How Johnsonville's links to politics make Bratfest questionable"
isthmus.com/opinion/opinio…
Johnsonville (Sausages) LLC's N600JV 6/7/18 Moscow-Dresden
"Death sentence upheld. ‘Russian mafiosi’ to pay for murders of Kingiseppskie gang leader and four businessmen in USA. Crimes committed by a ‘Russian mafia group’ are often compared w/ the deeds of Charles Manson’s Family by the severity of their felonies"
en.crimerussia.com/organizedcrime…
"Greece takes down helpers of Georgian mafioso who tortured grandmother of famous basketball player. The robbers took all the valuables from the house while threatening with a hot iron."
en.crimerussia.com/organizedcrime…
"Minister of Internal Affairs of Ukraine Avakov says during the IX National Expert Forum, organized by the Gorshenin Institute, that from 80 to 100 thieves in the law are living on the territory of the country"
@Prizrak_opery @JohnSchindller @edgar_kelwin en.crimerussia.com/criminalauthor…
"Agency for CIS Affairs' employee detained in Cyprus over $48.400-fraud. Marina Solinova has been detained by Interpol."
en.crimerussia.com/financialcrime…
"General who attempted to buy post of Dagestani Interior Minister arrested. Magomed Khizriev is charged with giving a bribe of $6 million."
en.crimerussia.com/corruption/gen…
"$4.1m-ruble seized from kidnappers of Spetsstroy General. Both suspects are currently detained"
en.crimerussia.com/gromkie-dela/4…
"Putin replied to question about Abramovich and thieves with money. The President admitted: he was so rude to oligarchs that he cannot cite it."
en.crimerussia.com/gover/putin-re…
"Money from a barrel. Stealers of $1.6 million from Spetsstroy Deputy Head open up about paid-for motive. The men suspected of torture and stealing money claim that they executed the order of certain creditors."
en.crimerussia.com/gromkie-dela/m…
"Wife of MP with $80.600-income owns luxurious apartment worth $6.4m. wife of State Duma deputy Leonid Slutsky has a three-story penthouse in the Kutuzovskaya Riviera residential complex worth 400 million rubles."
Slutsky? Well, that's an... unusual name😏
en.crimerussia.com/corruption/wif…
Government of Qatar's A7-AAG 6/6/18 Orlando-Dublin 6/7/18 Dublin-Heading to Qatar
ICYMI A7-AAG stopped at JFK 5/28-6/1/18 and at D.C. 5/31-6/1/18
"THE KUSHNERS ARE FINALLY GETTING THAT SWEET, SWEET QATARI CASH"
vanityfair.com/news/2018/05/k…
Turkish Air Force's Airbus A400M 6/6/18 Ankara-RAF Mildenhall 6/7/18 RAF Mildenhall-Lakehurst Naval Air Weapons Center
"Turkey threatens US over bill seeking to halt weapons sales"
defensenews.com/congress/2018/…
Russian Air Force's IL62-M RA-86561 6/7/18 Moscow-Latakia, Syria
"Putin says Russia not planning to withdraw from Syria yet"
reuters.com/article/us-rus…
"Putin names India, China and Russia as ‘major players’ in Shanghai Cooperation Organisation. PM Modi said, “Russia is India’s old-time friend. We share long-standing historical ties, and Mr President (Putin) is my personal friend and a friend of India"🤔
moneycontrol.com/news/trends/cu…
The mystery why Air Force Two flew to Helsinki, Finland on 6/6/18 is solved👇
Russian Special Flight Detachment's RA-96016 (Putin), RA-96022 and RA-96023 6/7/18 Moscow-Beijing
"Putin: Cooperation With China at 'Unprecedented Level'"
usnews.com/news/world/art…
Vladimir Yakunin's (Former head of Russian Railways/Ex-KGB) M-RZDC 6/7/18 Moscow-Beijing
Yakunin seems to Putin's flavor of the month, he was in Vienna with Putin on 6/5-6/6/18
How Putin’s US-sanctioned ally uses British companies to burnish its reputation
qz.com/1037549/how-th…
VTB Bank's M-TSLT 6/7/18 Moscow-St Petersburg-Moscow-Beijing
"The company was trying to secure financing for a Trump Tower in Moscow from Russia's VTB Bank through a local developer."
businessinsider.com/felix-sater-co…
Oleg Deripaska's M-SAWO 6/6-6/7/18 Moscow-Beijing
Looks like Deripaska still has one jet in his use...
"Oleg Deripaska, Russian oligarch under siege for Putin ties"
ft.com/content/08f230…
"Directors at Russia’s En+ working with Rothschild to get firm off U.S. blacklist: source"
reuters.com/article/us-usa…
Arkady Rotenberg's (Stroygazmontazh Group) M-MAVP 6/8/18 Moscow-Nice
"International sanctions can be ruinous for business. That is, unless your name is Arkady Rotenberg, you’re a close friend of Vladimir Putin"
projekte.sueddeutsche.de/paradisepapers…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 6/7-6/8/18 Miami-Chisinau, Moldova
Britain and Cyprus started crack down on Russian dark money and Russian flights to Moldova increased🤔
Sergey Chemesov's (CEO of Rostec/Sanctioned by the US in 2014) P4-LIG 6/7/18 Seattle-Moscow
"Corruption, a Witness, and Murder in a Prison Cell"
warsawinstitute.org/corruption-a-w…
Rush Limbaugh's (Douchebag) N1EB 6/7/18 Palm Beach-HPN
"Rush Limbaugh Arrested On Drug Charges" CBS 2006
cbsnews.com/news/rush-limb…
ExxonMobil's N100A 6/7/18 Washington D.C.-Rome
"Exxon Mobil Unit Sells Italy Refinery, Fuel Terminals to Algeria"
bloomberg.com/news/articles/…
DeVos' N253DV 6/8/18 Athens-Heading to the US (airborne)
"FBI investigation continues into 'odd' computer link between Russian bank and Trump Organization (and DeVos' Spectrum Health)"
cnn.com/2017/03/09/pol…
Sheldon Adelson's (Las Vegas Sands) VP-BMS 6/8/18 Las Vegas-Athens
DeVos' N253DV left Athens at ~11:30am (local time) and Adelson's VP-BMS arrived at ~5:30pm (local time). First time I see either one in Athens🤔
"Sheldon Adelson: the casino mogul driving Trump's Middle East policy. The Las Vegas billionaire gave Republicans $82m for the 2016 elections and his views, notably staunch support for Netanyahu’s Israel, are now the official US line"
theguardian.com/us-news/2018/j…
Viktor Medvedchuk's Ukrainian bandit/Putin is his daughter's godfather) P4-GEM 6/8/18 Kiev-Nice
"Journalists investigate Medvedchuk's role in Ukraine. Reporters exposed several scandalous facts and schemes directly involving Mr Medvedchuk."
unian.info/politics/10015…
"The Russian Interior Ministry has stopped prosecuting the financier Bill Browder for buying Gazprom shares allegedly at an understated price, his lawyer Alexander Antipov told RIA Novosti."
en.crimerussia.com/financialcrime…
"Russian Fed Pen Service finds US-made spy gear in its warehouses. The gear could bring the whole prison system of Russia under the control of the West."
Russia took over America, America takes over Russian prison system. Doesn't seem like a fair trade🤔
en.crimerussia.com/gromkie-dela/r…
"Moldova detains Kitaets’ underboss. Nikuşor represents the interests of the thief in law in the south of Moldova."
en.crimerussia.com/criminalauthor…
"New allegations levelled against Rusnano (government-owned joint-stock company) top-manager. Andrey Gorkov does not admit his guilt. The charge was put forward the day before the arrest over the first case was over."
en.crimerussia.com/financialcrime…
"Tver Minister for ensuring oversight functions detained in case of rogue cops gang. Several operatives of the Moscow CID of the Directorate of Internal Affairs of Moscow led by the brother of the Tver Minister are suspected of extortion and bribe-taking"
en.crimerussia.com/corruption/tve…
"'Cryptocurrency king' Vinnik arrested in absentia in Moscow. The Ministry of Internal Affairs instituted criminal proceedings after his confession to cyber fraud worth 750 million rubles ($12 m). Currently, Vinnik is in prison in Athens."
en.crimerussia.com/financialcrime…
Air Force One (New callsign: "Air Farce One" when Trump's on board) 6/8/18 Washington D.C.-Bagotville
Trump probably misspelled it as "Bigotville" and was more than happy to go😉
"Donald Trump calls for G7 to readmit Russia"
theguardian.com/world/2018/jun…
Iskander Makhmudov's (UGMK Holding) OE-IIS 6/4/18 Prague-Tallinn, Estonia 6/5/18 Tallinn-San Francisco
"..Thanks to this immunity, for example, the names of oligarchs Iskander Makhmudov and Oleg Deripaska are not to be found on any Interpol wanted lists.."
opendemocracy.net/od-russia/edit…
"British diplomat comments on Russian money audit in London. According to him, the UK has become less tolerant to those who violate UK laws."
"Less tolerant"🤨 Shouldn't you be intolerant to those who violate your laws?
en.crimerussia.com/gromkie-dela/b…
"Russian watchdog unblocks seven million IP-addresses. Roskomnadzor confirms the unblocking of 7 million IP-addresses previously blocked in connection with the court decision over Telegram."
en.crimerussia.com/gover/russian-…
"Economic Development Minister Ulyukaev placed in colony for rapists and murderers. The ex-Minister will serve his term in Tver IK-1."
Looks like Putin wants him dead but suffer first...
en.crimerussia.com/corruption/eco…
"Killers of business partner of Rosneft Head’s (Igor Sechin) ex-wife Marina Sechina caught. Law enforcers have conducted a special operation in Moscow and Nalchik."
en.crimerussia.com/gromkie-dela/k…
"The thief in law Zakhary Kalashov aka Shakro Molodoy had a meeting with his crony Andrei Kochuykov (Italianets) before he was arrested. The meeting was supervised (arranged) by Alexei Kramarenko, the former head of the Investigation Department"🤨
en.crimerussia.com/organizedcrime…
Something's up in Zagrab, Croatia. Normally I spot maybe one flight there every other month.
Sberbank's RA-10203 6/5/18 Moscow-Zagreb-Moscow
VTB Bank's 6/7/18 M-SKSM St Petersburg-Zagreb-Moscow-London
Vasily Anisimov's (paid Firtash's bail) LX-NAD 6/8/18 Moscow-Zagreb-Moscow
Did one of the companies who paid Michael Cohen for access to Trump provide him the flight to Germany in 2016 where he allegedly landed before heading to Prague to pay off the Russian hackers?👇
Novartis International AG, a Swiss multinational pharmaceutical company based in Basel, Switzerland, signed a one-year contract for $100,000 a month with Michael Cohen for "seeking advice on the new administration’s public health policy"
theguardian.com/business/2018/…
In February 2018 @Ojo_Publico revealed that Japat AG, a Swiss based air charter company, has been part of the Corporate Flight Division of Novartis since 2002 and that Novartis executives use Japat AG for their private flights.
translate.google.com/translate?hl=e…
Japat AG/Novartis' M-MNAA 8/31/16 Basel-Morristown
Trump's Bedminster golf course is just a stone throw from Morristown airport.
Japat AG/Novartis' M-MNAA 9/1-9/2/16 Morristown-Munich-Basel
Landing in Munich lasted only a few minutes, just enough to kick someone with a briefcase full of money out of the plane. Munich is about four hours from Prague.
Japat AG/Novartis' planes have flown to the US and Morristown quite often but they have always returned to Basel. 9/1-9/2/16 flight was the only one landing in Germany first and and the landing lasted only a few minutes.
The strange thing is that Japat AG/Novartis' M-MNAA changed the registration right after the flight. The registration was switched from the Isle of Man (M-reg) to Swiss (HB-reg). That usually causes the trackers miss a few days of flights before they catch up with the new reg.
@Ojo_Publico's original article on Novartis and Japat AG
paradisepapers.ojo-publico.com/investigacion/…
Sheldon Adelson's (Las Vegas Sands) 6/9/18 Athens-Hamburg
"GOP Donor Sheldon Adelson's Company to Pay $9 million in Bribery Case" Fortune 2016
fortune.com/2016/04/07/she…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 6/9/18 Chisinau, Moldova-Moscow
"Botswana Clash With Billionaires Could Tarnish Its Reputation As Resource Investor's Paradise" Forbes 2017
forbes.com/sites/kenrapoz…
Roman Abramovich's LX-GVI 6/9/18 Moscow-London-Moscow
"Roman Abramovich turns down offer to sell Chelsea for £2 billion"
en.crimerussia.com/oligarchs/roma…
Aleksandr Frolov's (CEO of Evraz) 6/9/18 Moscow-Podgoriga, Montenegro 6/10/18 Podgoriga-Moscow
Alexander Mashkevich's (ENRC) M-AAAL 6/6/18 Beijing(?) 6/9/18 Beijing(?)-Ibiza.
His yacht Lady Lara is in Ibiza
"Trump, Russia and a Shadowy Business Partnership."
bloomberg.com/view/articles/…
Lost the track on Jeffrey Epstein when he stopped using his N120JE in mid-March and started using his mothballed N212JE. N212JE had been in Savannah since 8/2/17 so I wasn't keeping eye on it until a couple days ago when I saw it airborne just by chance...
Both of Jeffrey Epstein's planes, N120JE and N212JE, are registered in 6100 Red Hook Quarter B3, St. Thomas, US Virgin Islands. N120JE with JEGE LLC and N212JE with PLAN D LLC. Also, Epstein is listed in the New York state sex offender registry residing at the same address...
Also registered in 6100 Red Hook Quarter B3, St. Thomas is a company called Liquid Funding Ltd of which Jeffrey Epstein is the chairman and director. Liquid Funding Ltd must be a new entry on Paradise Papers, can't recall seeing it there before...🤔
There's a Liquid Funding Ltd in the UK but I'm not sure if it's connected to Epstein's company...
liquidfunding.co.uk/11.html
Here's a nice photo of Jeffrey Epstein's N212JE and Donald Trump's N757AF side by side in West Palm Beach airport on 1/12/2013...
Jeffrey Epstein's (convicted child molester) N212JE 6/9/18 Teterboro-Santa Fe, NM
Epstein's Zorro Ranch is near Santa Fe. Allegedly Alan Dershowitz molested underage girl(s) there when visiting Epstein.
"Sex slave suit: NM was a location used"
abqjournal.com/521794/sex-sla…
"‘Hitman’ Tsymbalyuk tells how he was preparing Babchenko's murder. The former participant in military operations in Ukraine began to cooperate with the Security Service of Ukraine immediately after he received the ‘order.’"
@Prizrak_opery @JohnSchindller
en.crimerussia.com/gromkie-dela/h…
"Viktoria Skripal complains of accusations of treason. The niece of Sergei Skripal, who was poisoned in the British Salisbury, says that the local housing cooperative thinks she is a British spy."
en.crimerussia.com/gromkie-dela/v…
"Russian Ambassador gets robbed in Romania. The pickpockets have stolen a wallet and a diplomatic certificate from the ambassador."
en.crimerussia.com/gromkie-dela/r…
"Ex-wife of fugitive Kosmos R&D Head Chernyakov beaten and robbed in his business partner’s house. Ekaterina was staying at her friends of the family's place in the Ramensky district of the Moscow region when intruders broke into the house."🤔
en.crimerussia.com/gromkie-dela/e…
"Come to a boil. Whose arrest will terminate FSB clean-up in Krasnodar region? Krasnodar security forces seriously set out to the construction market of the region."
en.crimerussia.com/corruption/com…
"Ingushetia: Resident of Nazran goes missing after detention by FSB. A resident of Ingushetia Sultan Aliev has reported his cousin Ibragim missing. Ibragim had been detained by FSB officers."
en.crimerussia.com/gromkie-dela/i…
"Investigators: Magomed Makhachev has mansions and clinic in Germany. The list of the runaway official’s property took three and a half pages, and its total cost is several billion rubles."
en.crimerussia.com/corruption/inv…
"Сourt reveals assets seized from Magomedov brothers. Four cars, two apartments, and shares in the authorized capitals of several companies have been seized. Appeals have already been filed on 14 decisions."
en.crimerussia.com/financialcrime…
"Rapper Roma Zhigan spotted at crime lord Nika Gagarinsky’s wedding. 36-year-old crime lord Nikolay Dgebuadze’s wedding shed light on the balance of powers in the criminal community"
en.crimerussia.com/criminalauthor…
"During the preliminary examination, there were no signs of violence on the body of (journalist) Kuashev - neither physical injuries, nor gunshot or stab wounds. Later, an injection mark was found in the auxiliary area on the body of the murdered"
en.crimerussia.com/gromkie-dela/d…
"Russians arrested for alleged smuggling of drugs from Argentina ask Moscow for help. They insist that Vorobiev, the First Secretary of the Russian embassy in Argentina, set them in an attempt to 'protect himself and other criminals and drug diplomats'”🤔
en.crimerussia.com/drugmafia/russ…
Russian Special Flight Detachment's RA-96023 6/12/18 Moscow-Johannesburg
2nd visit to South Africa in June.
"China, Russia Mounting Growing Challenge to US in Africa"
voanews.com/a/china-russia…
VTB Bank's M-SKSM 6/12/18 Moscow-Alicante
"Gibraltar—Marbella. Russian oligarchs hide their Spanish assets offshore. Mansions in Marbella purchased by Russians officially belong to offshore companies incorporated in Gibraltar, British Overseas Territory."
en.crimerussia.com/oligarchs/gibr…
"Il planes state corp cancels $165k tender for procurement of Audi A8 on lease for Dmitry Rogozin’s son"😁
en.crimerussia.com/gromkie-dela/i…
"Ex-adviser to Roscosmos CEO re-accused of bribery in bid to release executive director. The lawyers accused of fraud asked Yuri Chaika to resume the trial against Valentina Rakitina, who had tried to free her husband for 80 million rubles ($1.3m)."
en.crimerussia.com/financialcrime…
Tetran Assets' M-BLUE 6/13/18 Tel Aviv-Johannesburg
Tetran Assets is controlled by Nir Livnat, Executive Chairman of Steinmetz Diamond Group and owns 25% of it.
Russian Special Flight Detachment's RA-96023 flew to Johannesburg today.
Tom Barrack's (Chaiman of Trump's inauguration committee) 6/13-6/14/18 Mexico City-El Paso-Aspen (flight to Mexico missing)
Koch brother's N265K 6/11/18 Detroit-Mexico City (flight from Mexico missing)
6/13/18 Detroit(?)-Corpus Christi-Wichita
Barrack and Kochs in Mexico City🤨
Air Force Two 6/13/18 Washington D.C.-Dallas-D.C.
"Mike Pence spoke to the Southern Baptist Convention, and some Baptists weren't pleased"
dallasnews.com/life/faith/201…
Len Blavatnik's (Access Industries) N761LE 6/12/18 Stewart Int-Teterboro-Moscow
"Bad Year For Russian Billionaires: Three Fight Over $2 Billion From Oil Deal"
forbes.com/sites/kenrapoz…
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 6/11/18 San Francisco-Guadalajara 6/12/18 Guadalajara-Frankfurt
Makhmudov in Mexico at the same time as Barrack and Kochs🤔
"Iskander Makhmudov: how an engineer-translator became a billionaire"
rusletter.com/articles/iskan…
"Russian politicians, businesspeople and thieves in law's property discovered in Dubai. The investigation into the matter was published by OCCRP, supported by Transparency International."
en.crimerussia.com/gromkie-dela/r…
"Kaspersky Lab freezes partnership with Europol. The decision is made against the backdrop of a European Parliament’s new motion on the cyber defense."
Read between the lines; "On FSB's orders".
en.crimerussia.com/gromkie-dela/k…
"FSB and Roskomnadzor want Telegram messenger to change its architecture in order to hand over encryption keys. Representatives of the messenger have repeatedly told about the technical impossibility to hand over the keys."
en.crimerussia.com/gromkie-dela/f…
"Putin fires Internet adviser German Klimenko. Also, presidential adviser Sergey Grigorov and presidential aides Vladimir Kozhin and Yevgeny Shkolov lost their jobs."
en.crimerussia.com/gover/putin-fi…
"Croatia FM denies extradition of Russian businessman from Titov's list to Moscow."
en.crimerussia.com/gromkie-dela/c…
"The way of Hadzhi. Thief-in-law from clan led by Rovshan Lenkoransky made career on murders of Ded Khasan’s associates."
en.crimerussia.com/criminalauthor…
"Detainee murdered in Ingushetia after his relatives' appeal to Republic Head. The FSB claimed that the man had been murdered while attempting to escape."
en.crimerussia.com/gromkie-dela/d…
Air Force Two 6/14/18 Washington D.C.-La Guardia-D.C.
Trump's N757AF (based in La Guardia) has been flying in the past couple days, it's been transmitting but doesn't show the location on tracker.
Rupert Murdoch's (Fox "News") N89NC 6/14/18 Stewart Int- Francis S Gobreski-Teterboro-Stewart Int
Landing in Gobreski lasted ~1 1/2 hours, looks like Murdoch had a meeting with someone in Westhampton.
Dmitry Rybolovlev's M-KATE 6/12/18 Basel-Moscow(?) 6/14/18 Moscow-Paris
"Trump and the Oligarch. He claims no ties to Russia. Here’s how he made millions from one of its wealthiest men."
politico.com/magazine/story…
Roman Abramovich's LX-GVI 6/13-6/14/18 Moscow-Nice
"Putin's Pet Oligarch Roman Abramovich Is Now Israel's Richest Man. But Is He Worthy of Citizenship?"
haaretz.com/opinion/.premi…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 6/13/18 Moscow-Ibiza 6/14/18 Ibiza-Moscow
"Russian billionaire Potanin buys 2 percent of Nornickel from Abramovich"
reuters.com/article/us-rus…
"Former FSB deputy director takes charge of Deripaska’s company. Pechenik served as deputy director of the FSB and oversaw the counterintelligence department. He was in charge of asset protection in Basic Element."🤔
en.crimerussia.com/oligarchs/form…
"Fugitive oligarch Kapchuk took off from Serbia to Moscow after surrendering to authorities. He arrives in Moscow on June 15, 2018, 'under Titov's personal guarantee, that there will be no arrests, no persecution,'"
Let's see how that works out for him...
en.crimerussia.com/gromkie-dela/f…
"Businessman accused of stealing $32.1m from Gazprom Neft put on international wanted list. Valery Drellet left Russia in September 2016, when the criminal case was not initiated yet."
en.crimerussia.com/financialcrime…
"Thief in law Kolya Kirgiz’s Dubai property detected. He lives in the upscale district of Dubai Marina, in which the average cost of an apartment is about half a million dollars."
en.crimerussia.com/criminalauthor…
"Russia’s MP calls to punish 'jerks' for making fun of Russian football team. 'We will introduce a fine of 10 thousand rubles for them. So they will have no money left for beer and chips.'"🤭
en.crimerussia.com/gromkie-dela/r…
"Prosecutor General: Russia will not let Bill Browder 'sleep peacefully'."
Just let it go Yuri🙄
en.crimerussia.com/financialcrime…
Ronald Perelman's yacht C2 sailed to Genoa on 6/12/18
Oleg Deripaska's yacht Queen K has been in Genoa at least since 5/26/18
Perelman's N838MF disappeared from tracker on 6/15/18 heading toward Bahamas
"Perelman: I Love Donald Trump, He's a Good Friend"
bloomberg.com/news/videos/20…
Other yachts in Genoa: Ann Walton Kroenke's (Stan Kroenke's wife) Aqiula and Prince Alwaleed Bin Talal's Kingdom 5KR (ex-Trump Princess). Perelman's C2 is in different harbor in Genoa.
"Stan Kroenke donated $1million to Donald Trump's inauguration fund"
independent.co.uk/sport/football…
"Prince Alwaleed Bin Talal Reveals Secret Deal Struck to Exit Ritz After 83 Days. One of the world’s richest men opens up about his confinement by the Saudi government."
bloomberg.com/news/features/…
"Evgeny Prigozhin (Putin's chef/Wagner Group) is on the news due to yet another scandal. Many Moscow schools are suing Prigozhin’s Konkord for not supplying food for school children."
en.crimerussia.com/oligarchs/scho…
"Spanish prosecutor: Britain's contribution to fighting Russian organised crime is 'zilch'. Jose Grinda condemned the UK’s lack of cooperation in a fight with the organized crime which has gone increasingly global."
en.crimerussia.com/organizedcrime…
"Head of Jamilco, distributor of world's fashion brands, detained in Moscow at Interpol’s request. Jamil Khaled, who heads the distributor company of the world famous brands Versace, DKNY, Escada, Timberland and New Balance, is to be extradited to France."
en.crimerussia.com/gromkie-dela/h…
"Pyza seizes Galsky district communal funds from Georgian crime lords. The Gudautskaya gang crime lords laid claim to the title of the No. 1 gang in Abkhazia's Galsky district that is on the border with Georgia."
en.crimerussia.com/criminalauthor…
Rupert Murdoch's (Fox "News") N898NC 6/16/18 London-Dublin
N89NC 6/17/18 Stewart In-HPN 6/18/18 HPN-London
"Murdoch has agreed to sell much of 21st Century Fox’s assets to the Walt Disney. But Comcast has made an offer that complicates the situation"
nytimes.com/2018/06/18/bus…
Koch brother's N265K 6/17-6/18/18 Wichita-Los Angeles-Teterboro-Fancis S Gobreski-Wichita
N265K landed in Gobreski at ~11pm and took off at ~9am. Murdoch's N89NC landed there for ~1 1/2 on 6/14/18. Who do they go meet there🤔
alternet.org/news-amp-polit…
Sheldon Adelson's VP-BMS 6/15/18 appeared on tracker over Serbia and disappeared near Turkey 6/18/18 Cyprus-Tel Aviv
His yacht Queen Miri is in Rhodes
"Sheldon Adelson gives $30 million in bid to save House GOP majority — and could give more this year"
cnbc.com/2018/05/10/she…
DeVos' N252DV 6/13/18 appeared on tracker near Moscow and disappeared near Delhi, India 6/18-6/19/18 reappeared near Delhi-Helsinki-Heading to the US airborne
"FBI investigation continues into odd computer link between Russian bank and Trump Organization"
cnn.com/2017/03/09/pol…
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 6/16-6/17/18 Frankfurt-Athens-La Guardia 6/18/18 La Guardia-San Francisco
"A visa-free for dirty money: transborder corruption, Russia and the west"
opendemocracy.net/od-russia/edit…
Roman Abramovich's LX-GVI 6/17/18 Milan-Nice 6/18/18 Nice-Moscow
"The hunt for Roman Abramovich in playground of super rich"
news.sky.com/story/the-hunt…
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 6/16/18 Munich-Odessa-Kiev 6/17/18 Kiev-Salerno-London-Kiev
@Prizrak_opery @JohnSchindller @OfeliyaDD
"In Moscow, more often than in Lviv: in Zhulyany registered airplane "person Medvedchuk"
facenews.ua/articles/2018/…
Viktor Medvedchuk's (Putin's man in Ukraine)P4-GEM 6/17/18 Nice-Salerno-Milan 6/18/18 Milan-Kiev
@Prizrak_opery @JohnSchindller @OfeliyaDD
Medvedchuk and Kozak made short landings in Salerno on the same day🤔
Putin’s friend emerges from shadows in Ukraine
ft.com/content/097279…
Vadim Novinsky's (Ukraine’s ‘Russian’ Oligarch) OE-HUG 6/15/18 Kiev-Minsk-St Petersburg-Moscow-St Petersburg-Cherepovets 6/17/18 Cherepovets-St Petersburg 6/19/18 St Petersburg-Minsk-Kiev
@Prizrak_opery @JohnSchindller @OfeliyaDD
kyivpost.com/ukraine-politi…
Leonid Mikhelson's (Novatek/Sibur/Sanctioned by the US in 2014) T7-ARC 6/15/18 Moscow-Sochi-Cyprus 6/17/18 Cyprus-Moscow
ICYMI Sheldon Adelson's VP-BMS flew from Cyprus to Tel Aviv on 6/18/18
"10% stake in SIBUR to be sold to China’s Silk Road Fund" 2016
sibur.ru/en/press-cente…
"Strabag refuses to pay dividends to Deripaska in view of sanctions. Rasperia Trading the Russian oligarch owns controls 25.9% of the construction giant."
en.crimerussia.com/oligarchs/stra…
"The murder of businessman Mikhail Lanin in 2011 was an echo of a criminal case against a gang of fixers selling supreme posts in governmental structures and state companies of the Russian Federation for millions of euros."
en.crimerussia.com/contractkillin…
"Russian mafia laundering money through German property. German real estate is currently on the rise, but it is poorly controlled."
@mr_ernst010 @SWISSUKRAINE
en.crimerussia.com/organizedcrime…
"Russian Oligarch throws his 17 yo daughter’s wedding for almost $800 thousand. The dress alone of Irina Chigirinskaya cost 14 million rubles ($219.7 thousand)."
en.crimerussia.com/oligarchs/russ…
"US-jailed pilot Yaroshenko to meet with his family soon. The family of Russian Konstantin Yaroshenko, who is doing time in an American prison for drug trafficking, will visit the convict for the first time in seven years."
en.crimerussia.com/gromkie-dela/u…
"France sentences two Georgian kingpins to 10 years' imprisonment. In France, thieves in law Gia Elerdzhiya and Kareleika are imprisoned."
en.crimerussia.com/criminalauthor…
"The investigation estimated the damage in the case of embezzlement during construction of the president’s residence in Novo-Ogaryovo at 1.5 billion rubles (~23 million USD); the amount has increased almost six times compared to the original calculations."
en.crimerussia.com/corruption/dam…
Air Force Two 6/19/18 Washington D.C.-Syracuse-Philadelphia
Mike Pence on fundraising tour on taxpayers' dime, again.
"Hundreds of protesters greet VP Pence as he arrives at Syracuse fundraiser"
syracuse.com/news/index.ssf…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 6/19-6/20/18 Los Angeles-London
"Mueller team questions longtime Trump friend Tom Barrack"
nbcnews.com/politics/donal…
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 6/19/18 San Francisco-Tallinn, Estonia
"MIA closes Spain-initiated case against Russian billionaires allegedly linked to Izmaylovskaya gang"
en.crimerussia.com/oligarchs/mia-…
VTB Bank's M-TSLT 6/19/18 Beijing-Moscow-St Petersburg-Moscow
"Russia’s VTB Partners With China’s Alipay Partners To Develop Russian Merchant Network"
russia-briefing.com/news/russias-v…
"Ex-wife of Deripaska has affair with Abramovich’s partner. Some Russian media calls Gorodilov 'a part of Abramovich's team.'"
Deripaska is having really rough time😁
en.crimerussia.com/oligarchs/ex-w…
"Illegal residence of Rotenberg's partner found on Rublyovka. Development of nature reserve area (42.5 hectares) is conducted under the guise of the reconstruction of the sanatorium."
en.crimerussia.com/oligarchs/ille…
"Magomedov brothers' case: Commercial Port of Vladivostok accounts attached. The owner of the Summa Group and his brother are accused of fraud, embezzlement, and organization of the criminal community."
en.crimerussia.com/financialcrime…
"‘Kyrgyz laundromat’ still smurfing global money? The clampdown on the ‘Baltic laundromat’ hasn’t destroyed the global cash-out market. ‘Black cash’ is still laundered at the state level."
en.crimerussia.com/financialcrime…
"Ex-parliamentarian Vladimir Khmel arrested in Spain for laundering millions of euros. The former parliamentarian stole money when investing in real estate and avoided paying taxes in the amount of 17 million euros."
en.crimerussia.com/financialcrime…
"Will Russia safe crime lord Taro, Shakro associate, from extradition to Spain? Tariel Oniani obtained a Russian citizenship illegally, the Migration Service believes."
en.crimerussia.com/criminalauthor…
"Thief in law Kakha Rustavsky serving 15-year term gets 10 more years in French prison. In 2019, the thief in law will face another trial in France, this time on charges of organizing a murder."
en.crimerussia.com/criminalauthor…
"Armenian court arrests Don Pipo. The National Security Service of Armenia detained Asatryan soon after his arrival to the country."
en.crimerussia.com/criminalauthor…
"Russian Venture Company board member detained over $20m-embezzlement. According to the investigation, the accused stole money under the guise of investing in the production of solar batteries in the US."
Someone ought to look into Alion Energy Inc...
en.crimerussia.com/financialcrime…
"Titov’s list includes 20 Russian entrepreneurs. As the press service of the business Ombudsman explained, he learns about 276 criminal cases initiated against businessmen on far-fetched charges. All the victims turned to the apparatus of Titov themselves"
en.crimerussia.com/gromkie-dela/t…
"Inter RAO Board member Karina Tsurkan arrested for espionage. The Lefortovo court sent the top-manager to a pre-trial detention center."
en.crimerussia.com/gromkie-dela/i…
"Russia’s Deputy Minister of Energy searched soon after top manager Tsurkan's arrest on spy charges. The searches were held at Deputy Energy Minister Vyacheslav Kravchenko's office."
en.crimerussia.com/gromkie-dela/d…
"Nana Hernandez Getashvili, architect accused of stealing money from Rostec head Chemezov, no longer under in-absentia arrest. The Europe’s best architect of 2014 is accused of two counts of major fraud."
en.crimerussia.com/financialcrime…
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/
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.
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.
Charles Simonyi's (Hungarian immigrant/Microsoft/Valkyrie 7X/Trump and GOP donor) N786CS 7/6/18 Seattle-Nice
His yacht SKAT is in St Tropez
en.wikipedia.org/wiki/Charles_S…
Darwin Deason's (Trump/Kochs/All things bad) N629KD 7/6-7/7/18 Nice-Teterboro-Dallas
Giuliani is a partner of Deason’s at Giuliani Deason Capital Interests, a private equity firm
"How a network led by the billionaire Koch brothers is riding the Trump wave"
theguardian.com/us-news/2016/d…
NetJets' N100QS 7/7/18 Moscow-London
Looks like N100QS' flight had nothing to do with the World Cup. It flew from HPN to Moscow yesterday (7/6)
Sean Hannity's (Fox "News" bs artist) N329PK 7/6/18 Republic-Winston Salem-Ft Mayers
"Sean Hannity's real estate venture linked to fraudulent property dealer"
theguardian.com/media/2018/apr…
"How Tambovskaya gang nightmarizes Deripaska. Today, Smolny's thresholds face the new challenger, Piter concern, the company of criminal world lord Vladimir Barsukov-Kumarin"
No break for Deripaska😁 When will he become too much of a burden to Putin🤔
en.crimerussia.com/oligarchs/how-…
Evraz's (Abramovich, Abramov, Frolov) D-ALXX 7/5/18 Moscow-Reykjavik-Seattle 7/6-7/7/18 Seattle-Tokyo(?)
"75% of steel for Trans Mountain Pipeline expansion will come from (Evraz's) Regina plant
cbc.ca/news/canada/ca…
Roman Abramovich's (Evraz) LX-GVI 7/8/18 Nice-St Petersburg
Abramovich's yacht Eclipse was spotted at Isle of Capri, just off the coast of Naples on 7/7/18
weaintgotnohistory.sbnation.com/chelsea-fc-tra…
"The upcoming violence between the clans of Kutaissky (shot in April 2018), which was headed by Alpaidze (Alfason) after his death, and that of another influential thief in law Dzhangveladze (Merab Sukhumsky) force thieves to strengthen security measures"
en.crimerussia.com/criminalauthor…
"Thief in law Dato Agdzhabedinsky expelled from Ukraine for the second time in 2 months"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5 Why don't they throw them in prison? They just keep coming back🙄
en.crimerussia.com/criminalauthor…
Jeffrey Epstein's (convicted child molester) N212JE 7/8/18 Palm Beach-US Virgin Islands
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
Qatar Amiri Flight's A7-MBK 7/8/18 Helsinki, Finland-Qatar
Flight from Paris missing
Helsinki is unusual destination for Qatari Govt flights especially just a week before Trump meet Putin there🤔
"KUSHNERS ARE FINALLY GETTING THAT SWEET, SWEET QATARI CASH"
vanityfair.com/news/2018/05/k…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-ISN 7/8/18 Nice-Washington D.C.
This is OE-ISN's second flight to D.C. in six weeks🤔
@Prizrak_opery @JohnSchindller @OfeliyaDD
"Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
"Oleg Deripaska sells property development shares to Rosgvardiya director’s son-in-law. Yuri Chechikhin is now one the oligarch’s partners. According to the Anti-Corruption Foundation, he is the husband of Anna Zolotova, the daughter of Viktor Zolotov"
en.crimerussia.com/oligarchs/oleg…
"Suspected of corruption Prikamye head ex-adviser buys coffee shop in New York. Kirill Markevich emigrated to the US two years ago, when a criminal case was initiated against him"
Only the Russian criminals are welcome to Trump's America😠
en.crimerussia.com/corruption/sus…
"Results of thieves’ and functionaries’ rule over Armenia. The current purge in the Armenian circles of power launched by new Prime Minister Nikol Pashinyan exposed unbelievably close ties between the authorities and thieves-in-law"
en.crimerussia.com/criminalauthor…
"Shadow government controls Karachay-Cherkessia. Despite the semblance of calm, there has been a serious behind-the-scenes struggle in the higher echelons of power in Karachay-Cherkessia for many years"
en.crimerussia.com/gromkie-dela/s…
"Chechnya reveals conspiration against Kadyrov. According to some reports, the group led by ex-head of the republic Alukhanov tried to prevent Ramzan Kadyrov’s rise of power"
Kadyrov shouldn't be in power, there's a reason why he's called "Putin's Monster"
en.crimerussia.com/gromkie-dela/c…
"$8m allocated to future technology class for 200 officials. The Data-Driven Management program will be training Chief Data Officers (CDO) beginning on July 10 in Vladivostok"🤔
en.crimerussia.com/gover/8m-alloc…
"State Duma deputy beaten to a pulp. Sergei Zhigarev was hospitalized after the incident, but then refused to stay in the hospital."
en.crimerussia.com/gromkie-dela/s…
"Ex-head of Sovetsky Bank board of directors, who is person of interest in case of banker Antonov, placed on wanted list. Stanislav Mitrushin is charged with fraud."
en.crimerussia.com/financialcrime…
"Relatives of deceased head of company Stroyimpuls demand from Ministry of Defense to give them 15 buildings in Moscow city center."🤨
en.crimerussia.com/financialcrime…
"Tatarstan MIA Col employs 12-year-old daughter of his friend. To make sure the 22-year-old girl receives a good salary, the officer forged a non-existent record of service according to the papers, she worked in the security agencies from the age of 12"😂
en.crimerussia.com/gromkie-dela/t…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-ISN 7/9-7/10/18 Washington D.C.-Vienna 7/10/18 Vienna-Jeddah
This is the 2nd time OE-ISN has been to D.C. in six weeks. Dimitry Firtash is grounded in Vienna fighting extradition to the US. Flight to Jeddah is a mystery to me🤔
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-ISN 7/10/18 Jeddah, Saudi Arabia-Cyprus.
"Manafort didn't just consult for Russian-backed politicians in Ukraine — he also helped them form a new party"
businessinsider.com/manafort-russi…
Len Blavatnik's (Access Industries) N761LE 7/10-7/11/18 Nice-Barcelona-Moscow
Sheldon Adelson's VP-BMS has been in Barcelona since 7/5/18
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Rupert Murdoch's (Fox "News") N89NC 7/8-7/9/18 Stewart Int-HPN-London
N899NC 7/8/18 Stewart Int-Teterboro 7/9/18 Teterboro-London
"Comcast parries Rupert Murdoch's Sky bid with £26bn offer."
theguardian.com/business/2018/…
Sean Hannity's (Fox "News" bs artist) N329PK 7/11/18 Republic-London
"Sean Hannity's real estate venture linked to fraudulent property dealer"
theguardian.com/media/2018/apr…
Donald Trump's (so-called president of the USA) private jet N757AF 7/11/18 La Guardia-Washington D.C.
Probably one or both of his idiot sons...
"Emin Agalarov Contradicts Donald Trump Jr. Over Trump Tower Call"
thedailybeast.com/emin-agalarov-…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 7/10/18 Los Angeles-Aspen
"Close friend of Trump investigated over alleged €170m tax evasion"
theguardian.com/world/2017/may…
Koch brothers' N265K 7/11/18 Wichita-Aspen
"Inside the Koch Brothers’ Toxic Empire"
rollingstone.com/politics/polit…
Jeffrey Epstein's (convicted child molester) N212JE 7/10/18 US Virgin Islands-Teterboro
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
Alexander Abramov's (Evraz) D-ALEX 7/9/18 Munich-Paris-Francis S Gabreski, Long Island 7/10/18 Gabreski-Boise, ID
Richard LeFrak's (Trump's Infrastructure Adviser) N212LF 7/10/18 HPN-Gabreski-HPN
LeFrak's landing in Gabreski lasted ~1 1/2 hours and he departed before Abramov🤔
Alexander Mashkevitch's (ENRC) M-AAAL 7/11/18 St Petersburg-Moscow
"How a Trump SoHo Partner Ended Up With Toxic Mining Riches From Kazakhstan"
bloomberg.com/news/features/…
Dmitry Rybolovlev's M-KATE 7/10/18 Moscow-St Petersburg-Moscow
"From 2017: Yachts of Trump financial backer, Russian oligarch seen close together"
mypalmbeachpost.com/news/national-…
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 7/9/18 Moscow-St Petersburg 7/11/18 Moscow-St Petersburg
"Who is Viktor Vekselberg, the Russian oligarch linked to Trump lawyer Michael Cohen?"
nbcnews.com/politics/donal…
Qatar Amiri Flight's A7-HJJ 7/10/18 Nice-St Petersburg-Moscow 7/11/18 Moscow-Nice-Tracker lost him over northern Italy
Qatar Amiri Flight caters exclusively to the royal family of Qatar and other VIP government staff
Qatar Executive's (en.wikipedia.org/wiki/Qatar_Exe… …) A7-CGA 7/9/18 China (Hong Kong?)-St Petersburg 7/11/18 St Petersburg-Moscow
Government of Qatar's A7-AAG 7/9/18 Nice-St Petersburg 7/11/18 St Petersburg-Moscow
"Russia, Qatar move forward on military cooperation"
al-monitor.com/pulse/original…
Falcon Aviation Services' A6-VPS 7/9/18 Abu Dhabi-St Petersburg 7/11/18 St Petersburg-Bangor, ME
Quite a meeting they had in St Petes. A6-VPS has been in Bangor about 7 1/2/ hours which is a wee bit unusual since Bangor is normally just a refueling stop. Who flew to the US on it?
"Greece expels Russian diplomats for meddling in domestic affairs. The diplomats are accused of interference in internal affairs, attempted collection and dissemination of information, and bribery of government officials."
en.crimerussia.com/gromkie-dela/g…
"Germany deprives Russia’s MP of Reinhardsbrunn Castle. The German authorities considered that Anatoly Ostryagin had acquired the architectural monument to launder offshore money."
@mr_ernst010 @SWISSUKRAINE
en.crimerussia.com/gromkie-dela/g…
"Operation KUS targets Armenian and Georgian ‘mafia’ in Spain. The Spanish police continue purging the country from criminal ‘authorities’ who have relocated to the Mediterranean from post-Soviet republics."
en.crimerussia.com/criminalauthor…
"Businessman Vladimir Golchevsky declared Orekhovskaya gang member, now on international wanted list. The entrepreneur was ratted out by killers."
en.crimerussia.com/organizedcrime…
"Guli’s proxy and Apraksin Dvor owner detained in St. Petersburg. He was going to be 'crowned’ in the near future."
en.crimerussia.com/criminalauthor…
"Orlovskaya Niva owner is abducted. Armed robbers attacked owner of the Orlovskaya Niva agroholding Sergey Budagov. Earlier Budagov had told reporters that someone tried to take over his company"
en.crimerussia.com/raidergrabs/or…
"Knives, iron bars, broken stick. Kyrgyz thugs collect 'tribute' on behalf of thief in law."
en.crimerussia.com/criminalauthor…
"Two-thirds of Russians believe in New World Order. More and more Russians are convinced that the interests of the 'world government' contradict Russia's public policy."
en.crimerussia.com/gromkie-dela/t…
Air Force One 7/12/18 Brussels-London
The so-called president Trump getting ready to meet the Queen. I hope she'll pull a sickie.
Donald Trump's (so-called president of the USA) private jet N757AF 7/12/18 La Guardia-Aberdeen.
N757AF flew from La Guardia to D.C. and back on 7/11/18
Can't be a coincidence Trump's private jet flies to Aberdeen on the same day as Trump flies to London on Air Force One...
Yevgeny Prigozhin's (Putin's "Chef"/Wagner Group) M-VITO 7/11/18 St Petersburg-Beirut 7/12/18 Beirut-Tracker lost him over Syria 7/12/18 Syria-Egypt-Sochi
"Putin ally's private army behind attack on U.S.-backed forces?"
cbsnews.com/news/russia-vl…
Alexander Mashkevitch's (ENRC) M-AAAL 7/12/18 Moscow-Genoa
VTB Bank's M-SKSM 7/12/18 Moscow-Genoa-Moscow
"Trump, Russia and a Shadowy Business Partnership"
bloomberg.com/view/articles/…
Rupert Murdoch's (Fox "News") N89NC 7/11/18 London-Los Angeles(?)
N899NC 7/12/18 London-US (airborne)
You know it's bad when even Murdoch's people bail out of London when Trump arrives😁
"'Idiot': Murdoch mocked Trump after phone call on immigration"
theguardian.com/us-news/2018/j…
"Aluminum King to fit new armor? The American sanctions hit hard at the business of Russian ‘Aluminum King’. Oleg Deripaska is forced to get rid of his assets."
en.crimerussia.com/oligarchs/alum…
"Bloomberg names Russian oligarchs who made profit before meeting between Putin and Trump. Fortunes of Alekperov, Timchenko and Mikhelson grow against the background of the rally on the stock market."
en.crimerussia.com/oligarchs/bloo…
"Former member of Inter RAO board Turcan accused of cooperation with Moldovan special services."
en.crimerussia.com/gromkie-dela/f…
"Poland denies extradition of Russian deputy complicit in $177-thousand fraud. A court in Warsaw has released Dmitry Gordeev, who was arrested in absentia in Novosibirsk in 2011."
en.crimerussia.com/financialcrime…
"Ex-head of bank Sovetsky, who is person of interest in the case of banker Antonov, placed on international wanted list. Antonov himself is now in custody. The businessman is the ex-owner of the British football club Portsmouth"
en.crimerussia.com/financialcrime…
"Black Colonel. The former Head of the MIA Administration for Combating Organized Crime was arrested in 2007 for a number of high-profile crimes and has already served 11 years in ‘Black Dolphin' penal colony"
en.crimerussia.com/organizedcrime…
"Police turn out to be the most corrupt body in Russia. In the first half of the year, most of the officers who were dismissed out of bribery turned out to be employees of the Ministry of Internal Affairs, e.g. the police"
en.crimerussia.com/corruption/pol…
"New criminal case initiated against ex-Vympel SWAT commander convicted for ghost employees. it turned out that the honored general had become a defendant in a new case of swindling on an especially large scale; this time, on two occasions"
en.crimerussia.com/corruption/new…
"(Georgian) Mob Ramaz declared persona non grata in the Russian Federation. The thief in law was released from IK-3 after seven years of imprisonment. Immediately after his release, he was placed in a special detention center for illegal migrants"
en.crimerussia.com/criminalauthor…
"Russian governors getting fired to switch focus from unpopular pension reform. The Kremlin will try to use corruption scandals to distract people from the real issues."
en.crimerussia.com/gover/russian-…
"Lieutenant Colonel Yakimenko, the head of the Leninsky police department of Rostov-on-Don, has been dismissed after 10 kg of drugs had been found in the office of Vladislav Sergeev, the head of the anti-drug unit and his subordinate"
en.crimerussia.com/drugmafia/head…
Donald Trump's (so-called president of the USA) private jet N757AF continued to Prestwick, Glasgow after ~9 hour landing in Aberdeen
Air Force One is heading to Prestwick later today.
"Trump to spend time in Scotland schmoozing 40 businessmen..."
dailyrecord.co.uk/news/scottish-…
"Abramovich buys $40m London penthouse despite visa issues"🤨
en.crimerussia.com/oligarchs/abra…
"Greece decides to extradite ‘crypto-currency king’ Vinnik to France. Athens is ready to extradite the Russian citizen to Paris in an expedited manner."
Looks like Greece made a compromise between the US and Russia🤔
en.crimerussia.com/financialcrime…
"Law enforcers prevent withdrawal of $803.7m from Russia. When exactly the attempt was made and who implemented it, the Head of the Federal Financial Monitoring Service (Rosfinmonitoring) did not specify."
en.crimerussia.com/financialcrime…
"Kabardino-Balkaria initiates case over theft of VEB's $17.6m. The local enterprise did not return the loan taken from the bank. It is noteworthy that the pledge for it was 26 land plots owned by the municipality."
en.crimerussia.com/financialcrime…
"FSB searches St. Petersburg Criminal Investigation Department Deputy Head’s apartment. Investigative measures are conducted within divulging state secrets case."
en.crimerussia.com/gromkie-dela/f…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 7/12/18 Aspen-Los Angeles
Koch Brother's N265K 7/12/18 Aspen-Monterey-Santa Rosa
"TOP TRUMP ALLY TOM BARRACK MADE A $1.5 MILLION LOAN TO PAUL MANAFORT"
theintercept.com/2017/11/06/pau…
DeVos' N253DV 7/12-7/13/18 Grand Rapids-Teterboro (~1 3/4 hour landing)-Aspen
"DeVos Has Scuttled More Than 1,200 Civil Rights Probes Inherited From Obama"
propublica.org/article/devos-…
Sheldon Adelson's (Las Vegas Sands) VP-BMS 7/13/18 Ibiza-Heading to the US
Adelson's N804MS 7/13/18 Ibiza-Tel Aviv
Adelson's yacht Queen Miri is sailing from Ibiza to Corfu
"Why GOP Mega-Donor Sheldon Adelson Is Mad, Bad and a Danger to the Republic"
rollingstone.com/politics/polit…
Len Blavatnik's (Access Industries) N737LE 7/13/18 Montpellier(?)-Nice
His other plane N761LE flew from Barcelona to Moscow on 7/11
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
Igor Sechin's (CEO of Rosneft) M-YOIL 7/11/18 Moscow-Valencia 7/13/18 Valencia-Moscow
Russian Direct Investment Fund's LX-SIX 7/12/18 Moscow-Valencia
The plane used to belong to Gennady Timchenko but apparently he had to sell it due to sanctions in June.
reuters.com/article/us-ukr…
Roman Abramovich's (Evraz) LX-GVI 7/12/18 Moscow-Montpellier-Madrid 7/13/18 Madrid-Moscow
"75% of steel for Trans Mountain Pipeline expansion will come from (Evraz) Regina plant"
cbc.ca/news/canada/ca…
Andrei Skoch's (Metallo Invest/Solntsevskaya gang) P4-MGU 7/12/18 Munich-Nice
"A plane linked to the Russian government flew into the Seychelles the day before a secret meeting that Mueller is investigating"
businessinsider.com/seychelles-mee…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 7/13/18 Munich-Nice
"Maryland told its voter registration vendor financed by Russian oligarch"
cbsnews.com/news/maryland-…
Dmitry Rybolovlev's M-KATE 7/13/18 Moscow-Riga(?)
@VeikoSpolitis
"Between 2010 and 2014, at least $20.8 billion was laundered out of Russia, funneled into banks in Moldova and Latvia..."
qz.com/938504/the-top…
Aras Agalarov's VP-CRO 7/13/18 Savannah-Teterboro-Moscow
The plane was at the Gulfstream plant in Savannah for maintenance/refitting, not sure why it flew to Teterboro before Moscow
"Trump Jr Kept in Touch With Kremlin-Connected Agalarov During Transition"
thedailybeast.com/report-trumps-…
Ronald Perelman's (MacAndrews & Forbes) N838MF 7/9/18 Teterboro-Paris-Greece
His yacht C2 sailed from Mykonos to Spetses 7/8-7/9/18
"Perelman: I Love Donald Trump, He's a Good Friend"
Robert Friedland's (mercenary miner) yacht Seahorse at anchor near Ron Perelman's yacht C2
Friedland has a long history of mining in the troubled spots around the world.
"Rio Tinto unit Turquoise Hill targeted by Mongolian Anti-Corruption Authority"
afr.com/business/minin…
"Uzbekistan strikes Gafur Cherny off wanted list. At the same time, the Head of the International Boxing Association, Gafur Rakhimov, is still subject to US sanctions."
en.crimerussia.com/criminalauthor…
"Head of chartered airline associated with founder of Tez Tour taken into custody. Meschansky Court of Moscow sent Evgeny Filatov, the CEO of the iFly charter airline, into custody"
en.crimerussia.com/corruption/hea…
"Sea by codes of the underworld. Sergey Zirinov was sentenced to 22 years in jail but as it turned out nothing has changed since his imprisonment. The former parliamentarian is after the agroholding of Oleg Deripaska"
Everyone wants a piece of Deripaska😁
en.crimerussia.com/organizedcrime…
Donald Trump's (so-called president of the USA) private jet N757AF 7/14/18 Prestwick, Glasgow-Shannon
Eric Trump and 40 "businessmen" going to Trump's golf course near Shannon
"Donald Trump to spend 'private' weekend in Scotland schmoozing 40 businessmen"
dailyrecord.co.uk/news/scottish-…
Sean Hannity's (Fox "News" bs artists/Trump's "senior adviser") N329PK 7/14/18 London-Helsinki
"Shell company tied to Fox 'News' host bought homes through Jeff Brock, who was charged in 2016 with fraud and conspiracy"
theguardian.com/media/2018/apr…
Jeffrey Epstein's (convicted child molester) N212JE 7/13/18 Teterboro-Palm Beach
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
Alexander Abramov's (Evraz) D-ALEX 7/14/18 Boise, ID-Paris
D-ALEX spent four days in Boise.
"75% of steel for Trans Mountain Pipeline expansion will come from (Evraz) Regina plant"
cbc.ca/news/canada/ca…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 7-14-18 Moscow-Nice
"No visa, no worries: Roman Abramovich buys £30m pad"
mansionglobal.com/articles/no-vi…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 7/14/18 Nice-Moscow
"Maryland AG probing Russian oligarch's purchase of state election system software"
thehill.com/homenews/state…
Viktor Medvedchuk's (Putin's point man in Ukraine/Manafort) P4-GEM 7/13/18 Pula, Croatia-Moscow-Odessa
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5 "Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
Viktor Medvedchuk's (Putin's point man in Ukraine/Manafort)P4-GEM 7/14/18 Odessa-Bodrum, Turkey
Ronald Perelman's N838MF 7/13/18 flight path is broken up so I don't know where he was coming from but it made a very short landing in Lux or Belgium and looks like it flew to Bodrum🤨
Another suspicious death in Russia👇
"Petr Ofitserov convicted alongside Navalny in Kirovles case dies. Ofitserov was taken to hospital with a concussion and a head injury. Ofitserov may have suffered the injuries due to an epilepsy seizure"
en.crimerussia.com/financialcrime…
"Fugitive ex-deputy head of Ministry of Agriculture won’t sue £30mn in London. The British Court of Appeal refused to consider a lawsuit of former Deputy Minister Aleksey Bazhanov."
en.crimerussia.com/corruption/fug…
"Thief in law Turok’s OCG arrested in Austria on Moldova’s request. Russian citizen Beslan Khabilaev, sought by the Moldova Prosecutor's Office for Combating Organized Crime and Special Cases, was arrested in Austria for 30 days earlier this week"
en.crimerussia.com/criminalauthor…
Viktor Medvedchuk's (Ukrainian bandit/Putin/Manafort) P4-GEM 7/13/18 Pula, Croatia-Moscow-Odessa 7/14/18 Odessa-Bodrum
Rinat Akhmetov (Ukrainian bandit/Manafort) P4-RLA 7/16/18 Kiev-Olbia-Bodrum
Bandit summit in Bodrum🤔
@Prizrak_opery @JohnSchindller @OfeliyaDD @SWISSUKRAINE
"Russia to curb aluminum import to back sanctioned Rusal. It is planned to increase aluminum products import tariffs and oblige state companies to purchase aluminum from Russian enterprises. UC Rusal is the only primary aluminum producer in the country"
en.crimerussia.com/oligarchs/russ…
"$200k in Bosco sack. ICR General Drymanov may face trial in Shakro Molodoy's bribery case. Denis Nikandrov, a former deputy head of the ICR Main Moscow Office of Investigations, entered a plea deal and testified against his former superior"
en.crimerussia.com/corruption/200…
"OCG members of thief in law Guli’s enforcer in Odessa get detained. July 14, officers of the National Police of Ukraine have neutralized an ethnic crime group headed by a certain Sadik"
@Prizrak_opery @JohnSchindller @OfeliyaDD @SWISSUKRAINE @edgar_kelwin en.crimerussia.com/criminalauthor…
Air Force One 7/16-7/17/18 Helsinki-Washington D.C.
So-called president Trump returned from #TreasonSummit
Sean Hannity's (Fox "News" bs artist) N329PK 7/16-7/17/18 Helsinki-JFK-Republic
Hannity returned from #TreasonSummit. He doesn't normally fly to JFK, who did he drop off?
"Hannity's real estate venture linked to fraudulent property dealer"
theguardian.com/media/2018/apr…
Koch brothers' N265K 7/15-7/16/18 Santa Rosa-Wichita-Washington D.C. 7/17/18 D.C.-Wichita
Panic flight to give instructions to the republiCON members of Congress in their pocket after the disastrous #TreasonSummit?
Dmitri Rybolovlev's M-KATE 7/14/18 Riga-Moscow 7/16/18 Moscow-Nice
"Latvia banks still complicit in money laundering, claims US"
ft.com/content/9784ba…
Roman Abramovich's (Evraz) 7/16/18 Nice-Olbia-Nice
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com/news/articles/…
Daniel Steinmetz's (Steinmetz Diamonds) M-DSTZ 7/16/18 Olbia-Tel Aviv
"Kushners Are Partners With One of Israel’s Wealthiest Families"
bloomberg.com/news/articles/…
Arkady Rotenberg's (Stroygazmontazh Group) M-MAVP 7/16/18 Nice-Moscow
"Putin’s Shadow Cabinet and the Bridge to Crimea. Why the Russian President’s childhood judo partner is leading the country’s most ambitious construction project."
newyorker.com/magazine/2017/…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 7/16/18 Nice-Geneva
"Maryland election contractor has ties to Russian oligarch"
cnn.com/2018/07/16/pol…
Aras and Emin Agalarov's VP-CRO 7/15/18 Moscow-Riga 7/16/18 Riga-Moscow
"Trump Jr. And Emin Agalarov Stayed In Touch Throughout The Transition"
buzzfeed.com/chrisgeidner/t…
Jeffrey Epstein's (convicted child molester) N212JE 7/16/18 Palm Beach-Teterboro
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
"ECHR awards €20.000 to Politkovskaya family. Her children Ilya Politkovsky and Vera Politkovskaya, her mother Raisa Mazepa and sister Elena Kudimova had filed a complaint with the ECHR against an ineffective investigation of their mother’s murder."
en.crimerussia.com/contractkillin…
Russia needs money and FIFA awarded them the World Cup🤔
"World Cup fans spent roughly $1.5 billion in Moscow. The Mayor of Moscow, Sergey Sobyanin, reported on the rapid recovery of the city's expenditures on the tournament."
en.crimerussia.com/gromkie-dela/w…
"State Duma backs idea to create tax havens in Russia for oligarchs affected by sanctions. The dedicated committee recommended that the draft be adopted in the first reading."
en.crimerussia.com/oligarchs/stat…
"MIA investigates embezzlement during Yamal LNG construction. The damage that the only private liquefied natural gas producer in Russia suffered from the actions of its contracts may exceed 300m rubles ($4.8m)."
en.crimerussia.com/financialcrime…
"Fake citizenship and access to state secrets. Former Ukrainian officials get supreme posts in Crimea"
@Prizrak_opery @JohnSchindller @OfeliyaDD @SWISSUKRAINE @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/corruption/fak…
"Ex-head of Moscow Criminal Intelligence faces 10 years for mediating bribe extortion. Three officers of the Moscow FSB office are defendants in the criminal case heard by the Moscow Garrison Military Court along with the retired MIA Major-General Trutnev"
en.crimerussia.com/corruption/ex-…
US-Dept of Justice's N996GA 7/16/18 Washington D.C.-Malta 7/17/18 Malta-Tunis 7/17/18 Tunis-Lansing,MI 7/18/18 Lansing-D.C.
Has the flight to Malta something to do with Joseph Mifsud or Caruana Galizia's murder? Either way, why the flights to Tunis and Lansing??🤨
"Businessman from the 90s to complete Golden Mile. Only Deripaska is not happy with the news–Popov may attract public attention to some dark episode he would like to forget for good"
Only a matter of time when Putin offers Deripaska a cup of Polonium tea😉
en.crimerussia.com/organizedcrime…
"Police nab thieves’ summit; Antik and Batumsky competing over turf. Police interrupted a thieves' summit at a restaurant named Parmezan in the city of Izmail, Odessa region"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Ten mobs detained in Georgia. Earlier it was reported that participants in the thieves' gathering, including a representative from Goradze Koba, were detained in Odessa"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Unknown robbed house of Moscow Prosecutor General's Office 'grey cardinal'."
en.crimerussia.com/gromkie-dela/u…
"Moscow Prosecutor General's Office 'grey cardinal' armed robbery – details. Details of the armed robbery of former Head of the Prosecutor General's Office for priority cases General Vladimir Lyseiko have been disclosed"
en.crimerussia.com/gromkie-dela/m…
Could Alexey Repik (R-Pharm) be Maria Butina's secret oligarch "funder"? Alexey Repik has links to Putin and attended Trump's inauguration as did Butina...
nzherald.co.nz/business/news/…
...According to the court filing Butina's "funder's" real-time net worth is $1.2 billion. Alexey Repik's real-time net worth is $2.1 billion. $1.2 billion in the court filing could be a typo or intentional mistake in order not to give too much info on the "funder"...
...The court filing also says that Butina's funder "often travels to the United States". Alexey Repik's M-FINE has been to the US 21 times since June 2016, spending from a couple days to a few weeks at a time. Three last flights to the US👇
...Repik's M-FINE usually flies to CA (SF/Oakland, LA and SD) and has been twice to D.C. 1/17-1/22/17 Trump's inauguration and 10/26-10/28/17. He has a reason to fly to the US, his R-Pharm operates in the US. It's located in NJ, where he's been only twice.
rpharm-us.com/pages/contact/…
... Alexey Repik is well connected; Repik and Putin, Repik and Lavrov, Repik and Shuvalov, Repik and Sechin...
...Repik and Trump, Repik and Pompeo, etc...
"Changes have been introduced into the strategy of Russian metallurgical industry development that was scheduled to run until 2030: they are supposed to help Oleg Deripaska’s US-sanctioned company Rusal to sell aluminum in the domestic market"
en.crimerussia.com/oligarchs/meta…
"Larisa Markus, ex-President of failed Foreign Economic Industrial Bank (Vneshprombank) made a deal with the investigation and named her brother Georgy Bedzhamov the mastermind behind the embezzlements and siphoning off funds from the bank"
en.crimerussia.com/financialcrime…
"General Drymanov was behind secret meeting of Shakro and Italianets. The thief in law was brought to the ICR to convince Kochuykov to confess, which could have given the investigators a reason for changing the verdict of the kingpin to a softer one"
en.crimerussia.com/corruption/gen…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-ISN 7/18/18 Cyprus-Teterboro
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin
"Manafort brought pro-Russian party to Rada despite Crimea annexation. Shufrych says the party paid Manafort roughly $1M"
unian.info/politics/19371…
"Donetsk People’s Republic sentenced gang member to death penalty."
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5 @SWISSUKRAINE
en.crimerussia.com/organizedcrime…
"Versailles mansion of TagAZ owner searched. French siloviki conducted searches and seizure of documents in the Versailles estate of the former owner of the TagAZ plant, Mikhail Paramonov."
en.crimerussia.com/oligarchs/vers…
"The Moscow Garrison Military Court sentenced Lieutenant-General Vyacheslav Varchuk, who had previously held the post of Deputy Chief Commander of the Interior Troops of the Russian MIA, to six years in a strict-regime penal colony"
en.crimerussia.com/corruption/mia…
"Russian Foreign Ministry uses Telegram despite its blocking. She stressed that the Ministry of Foreign Affairs had consulted with Roskomnadzor."
en.crimerussia.com/gover/russian-…
"Istanbul police detain daughter of former Chechen Migration Service head, widow of ISIS 'Minister of War'. Seda Dudurkaeva had fled to Syria a few years ago."
en.crimerussia.com/gromkie-dela/i…
After months of searching I FINALLY found Stephen Schwarzman's (Blackstone) private jet🥳Also found private jets of three Blackstone Execs'; Jonathan Gray (President & COO), Hamilton James (Exec Vice Chaiman) and Bennett Goodman (Managing Dir & Founder of GSO Cap partners)...
...Schwarzman and the Blackstone Execs bought private jets and registered them with the LLCs they created for the purpose. Then they "leased" the planes to Blackstone as business jets but use them as their private jets, probably a nice tax write off...
...Blackstone leased N345XB from XB Partners LLC on 2/27/15. The Manager of XB Partners is Hamilton E. James, Exec Vice Chairman of Blackstone. The contract was signed by John Magliano, then a Senior Advisor and Managing Director of Tax at Blackstone
blackstone.com/the-firm/our-p…...
...On 8/7/17 Blackstone leased two jets. N267DW from GBBX Associates LLC, Managed by Bennett Goodman, Sr. Managing Director of Blackstone blackstone.com/the-firm/our-p… and N898MJ from GH4 Partners LLC, Managed by Jonathan Gray, President & COO of Blackstone blackstone.com/the-firm/our-p…...
...Schwarzman's private jets have been leased to Blackstone through 113SC LLC since 2007. The latest contract was signed on 2/15/15 when Schwartzman bought a new G650ER. The contract was signed by John Magliano for both parties (Schwarzman is president of 113SC)...
...Although Schwarzman's name doesn't appear in any official document it is definitely his, it's been in same places at the same time as him; Beijing 9/10/16. Palm Beach 2/9-2/13/17 when Schwarzman celebrated his 70th birthday in Mar-a-Lago...
townandcountrymag.com/the-scene/part…
...In Riyadh on 10/23/17 for Future Investment Initiative Conference and In Mykonos 7/7-7/9/18 where Schwarzman and his wife were celebrating Bronson Van Wyck's birthday.
dailymail.co.uk/news/article-5…
Len Blavatnik's (Access Industries) N761LE 7/19/18 Nice-Riga 7/20-7/21/18 Riga-Nice-Riga-Nice
That's... Unusual🤔
"Latvia banks still complicit in money laundering, claims US"
ft.com/content/9784ba…
Iskander Makhmudov's (Ural Mining and Metallurgical Company) OE-IIS 7/19/18 East coast of Africa (Tanzania?)-Malaga-HPN
“'Transmachholding' : between corruption and state mafia"
ecosprinter.eu/blog/transmach…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-ISN 7/20/18 Teterboro-Cyprus
ICYMI OE-ISN was in Washington D.C. 7/8-7/10/18
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5
"Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
Viktor Medvedchuk's (Putin's point man in Ukraine/Manafort) P4-GEM 7/19/18 Bodrum-Dubrovnik-Kiev 7/21/18 Kiev-Anapa-Kiev
Rinat Akhmetov (Ukrainian bandit/Manafort) P4-RLA 7/18/18 Bodrum-Olbia-Budapest-Warsaw-Minsk
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5
Rinat Akhmetov (Ukrainian bandit/Manafort) P4-RLA 7/19/18 Minsk-Kiev-Olbia 7/21/18 Olbia-Kiev
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5
"Who did Manafort and Gates work for in Ukraine and Russia?"
washingtonpost.com/news/worldview…
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 7/20/18 Zurich-Dubrovnik
His yacht Tango sailed from Tivat, Montenegro to Dubrovnik on 7/19/18 and is now cruising near Rovinj, Croatia
"Viktor Vekselberg Was Questioned by Mueller’s Investigators"
nytimes.com/2018/05/04/us/…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 7/21/18 Nice-Moscow
"The dangerous world of Roman and Russia's oligarchs" Mirror 2012
mirror.co.uk/news/uk-news/r…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-HSN 7/20/18 Bodrum-Nice
Medvedchuk, Akhmetov and Shufrych's planes in Bodrum at the same time🤨
Also Kolomoyskyi's plane was in the area but don't know it it was in Bodrum
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5
"Company that belongs to Rothenberg's structures found guilty of cartel collusion. The FAS accused Transstroymehanizatsiyu of collusion in the reconstruction of airports the damage of which amounted 24.7 billion rubles ($ 390 million)"
en.crimerussia.com/oligarchs/comp…
"Spy Maria Butina's US targets. The case of arrested on suspicion of espionage Maria Butina gets new details. Several unusual suspects have already appeared."
en.crimerussia.com/gromkie-dela/s…
"How many successful businessmen were members of Orekhovskie gang? An international warrant has been issued against businessman Vladimir Golchevsky."
en.crimerussia.com/organizedcrime…
"The influential Georgian thief in law Koba Shemazashvili, whom the US authorities had put on the Brothers’ Circle list along with other thieves in 2013, has been hiding in Armenia by the name of a Ukraine national Arkady Martirosyan for two years."
en.crimerussia.com/criminalauthor…
"Thief in law Batumsky sentenced to 12 years’ imprisonment in Georgia. However, the thief, who is currently dividing the spheres of influence in Ukraine’s Odessa region with Antimoz Kukhilava through his representatives, has been sentenced in absentia"
en.crimerussia.com/criminalauthor…
"Lithuanian killer from Klok gang goes on hunger strike in Ural colony. In Lithuania, Romas Zamolskis was wanted for the murders of policemen and collectors, but he was prosecuted by Russian justice."
en.crimerussia.com/organizedcrime…
Jeffrey Epstein's (convicted child molester) N212JE 7/21/18 Teterboro-Paris
"ALEXANDER ACOSTA, DONALD TRUMP’S LABOR NOMINEE, GRILLED ON SECRET DEAL FOR BILLIONAIRE SEX OFFENDER JEFFREY EPSTEIN"
newsweek.com/epstein-sex-of…
"Company that belongs to Rothenberg's structures found guilty of cartel collusion. The FAS accused Transstroymehanizatsiyu of collusion in the reconstruction of airports the damage of which amounted 24.7 billion rubles ($ 390 million)."
en.crimerussia.com/oligarchs/comp…
"Medvedev proposes to outsource North Caucasus’ energy assets to Rosseti and Gazprom for debts. The heads of the North Caucasus regions are to ensure a total repayment of arrears for the supplied energy resources."
en.crimerussia.com/gover/medvedev…
"Must buy! Legendary factories go under the hammer. Recently, on the free ads website Avito.ru quite an unusual offer appeared among the proposals to buy used things, cars, etc. – about the sale of Tushinsky Mashinostroitelny Zavod (TMZ)"
en.crimerussia.com/gromkie-dela/m…
"TsNIImash scientist arrested in case of high treason. The Lefortovo Court of Moscow can neither confirm nor deny information about the arrest, referring to the case's sensitivity."
en.crimerussia.com/gromkie-dela/t…
"Employee of TsNIIMash Russian research institute accused of classified data conveyance in favor of NATO countries. Subsequently, this information was fed with the North Atlantic Treaty Organization special services."
en.crimerussia.com/gromkie-dela/t…
"Investigators find $7.8mn in fridge of St. Petersburg accountant. Six months ago, a sofa stuffed with cash was already found the woman’s apartment."
Maybe she doesn't trust Russian banks😁
en.crimerussia.com/financialcrime…
"Global Slavery Index: over 800.000 people living in 'modern slavery' in Russia. Russia occupied the 64th place in the spread of slavery, however, joined the top ten countries by the total number of slaves on the territory of the state."
en.crimerussia.com/gromkie-dela/g…
"Man convicted for Nemtsov’s murder gets roughed up in punitive confinement. Zaur Dadaev, who is imprisoned for the murder of politician Boris Nemtsov, may soon be put in stricter conditions of detention."
en.crimerussia.com/contractkillin…
"Bondarenko, Saratov Region Duma deputy of the Communist Party, was summoned to the IC Investigations Directorate in the region after publicly speaking about the irresponsibility of federal officials and authors of the bill on raising the retirement age"
en.crimerussia.com/gover/communis…
Len Blavatnik's (Access Industries) N737LE 7/20/18 La Guardia-Nice 7/21/18 Nice-Washington D.C. 7/23/18 D.C.-Naples (~1 1/2 hour landing)-Perugia
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 7/22-7/23/18 Los Angeles-Aspen (~40min landing)-Fargo (~30min landing-London
Fargo keeps popping up...🤔
"TOP TRUMP ALLY TOM BARRACK MADE A $1.5 MILLION LOAN TO PAUL MANAFORT"
theintercept.com/2017/11/06/pau…
Government of Qatar's A7-AAG 7/22/18 Malaga-London
Qatar Amiri Flight's A7-MBK 7/22/18 Stockholm-London
Is Barrack meeting Qataris in London?
"...Barrack, a real-estate billionaire and close ally of Trump, has several business ties to Qatar..."
businessinsider.com/trump-tom-barr…
Evraz's (Abramovich, Abramov, Frolov) D-ALXX 7/22/18 Tokyo-Seattle 7/23/18 Seattle-London
Russians seem to like to visit Seattle...
"75% of steel for Trans Mountain Pipeline expansion will come from (Evraz's) Regina plant"
cbc.ca/news/canada/ca…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 7/22/18 Moscow-London 7/23/18 London-Nice
"Oligarchs and ‘unexplained wealth’: London’s rich Russians. Poisoning of ex-spy Sergei Spkripal has renewed scrutiny of Russian money in London."
irishtimes.com/news/world/oli…
Arkady Rotenberg's (Stroygazmontazh Group) M-MAVP 7/23/18 St Petersburg-Moscow-Nice
Arkady Rotenberg - ICIJ Offshore Leaks Database
offshoreleaks.icij.org/stories/arkady…
VTB Bank's M-TSLT 7/23/18 Moscow-Nice
"Trump Organization 'negotiated with sanctioned Russian bank in 2016'"
theguardian.com/us-news/2018/m…
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 7/23/18 Dubrovnik-Venice-Moscow
Vekselberg's P4-MIS 7/23/18 Moscow-Basel
"Michael Cohen met a Russian oligarch in Trump Tower, then took $1 million from his cousin"
qz.com/1289544/michae…
"Karachay-Cherkessia – ‘pocket republic’ of Senator Arashukov. Part I. Rumors have been circulating recently that the Karachay-Cherkess Republic may become the next region to undergo a change of power a la Dagestan."
en.crimerussia.com/gromkie-dela/k…
"Police detain Crimean gang extorting money on behalf of region head."
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/financialcrime…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-ISN 7/22/18 Cyprus-Moscow 7/23-7/24/18 Moscow-Khartoum, Sudan (~7 hour landing)-Lanseria (Johannesburg), South Africa
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
Vnesheconombank's (VEB)M-HAWK 7/24-7/25/18 Moscow-Johannesburg
Nestor Shufrych's OE-ISN flew to Johannesburg on 7/24🤔
"Russian banker linked to Jared Kushner ousted from VEB. Sergei Gorkov to be replaced at ailing state lender by Putin ally Igor Shuvalov"
ft.com/content/419238…
Len Blavatnik's (Access Industries) N737LE 7/24/18 Perugia-Stewart Int
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Dmitry Rybolovlev's M-KATE 7/24/18 Nice-Berlin
"From 2017: Yachts of Trump financial backer, Russian oligarch seen close together"
mypalmbeachpost.com/news/national-…
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 7/25/18 Moscow-Zurich
"Summa co-owner Magomedov accuses Vekselberg and Blavatnik of seizing Nizhnevartovskneftegaz. The Russian oligarchs will go to court in the USA."
en.crimerussia.com/oligarchs/summ…
Aras and Emin Agalarov's VP-CRO 7/25/18 Moscow-Bodrum, Turkey-Moscow
"Senate transcripts show Trump was closer with Russian oligarch Aras Agalarov than previously known"
theweek.com/speedreads/773…
"MMA world champion Fedor Emelianenko states FBI ups him an offer. The Telegraph linked the FBI's interest in the champion with his fights under the auspices of the Trump’s organization"
en.crimerussia.com/gromkie-dela/f…
"Italy nabs ex-senator Krivitsky. The former politician has been taken into custody on Russia’s arrest warrant."
en.crimerussia.com/corruption/ita…
"Murdered journalist Denis Suvorov had sock in mouth. Details of the brutal murder of a TV host in Nizhny Novgorod are disclosed."
en.crimerussia.com/gromkie-dela/m…
"Shadow of ‘night Governor' covers St.Petersburg Criminal Investigation Department."
en.crimerussia.com/organizedcrime…
"Head of extra-departmental guard of Samara’s National Guard detained for taking bribe from PSC associated with OCG Zakonovskie"
en.crimerussia.com/organizedcrime…
"Bloody showdowns of Tajik mafia in Moscow. The gang’s backbone comprised of former officers of Tajik security agencies."
en.crimerussia.com/criminalauthor…
Russian Special Flight Squadron's four planes 7/25-7/26/18 Moscow-Johannesburg
RA-96016 (Putin)
RA-96019
RA-96022
RA-96023
"Ramaphosa to Putin: weak economy means South Africa can't sign nuclear deal yet"
reuters.com/article/us-saf…
Vladimir Yakunin's (Former head of Russian Railways/ex-KGB) M-RZDC 7/25/18 Moscow-Johannesburg
"Oligarch gets an assist from U.S. academics in whitewashing Russia’s reputation"
thinkprogress.org/why-are-these-…
Gennady Timchenko's (Volga Group) LX-SIX 7/26/18 Moscow-Johannesburg
Timchenko supposedly sold his jet to Amerivo Holdings (subsidiary of the Russian Direct Investment Fund) in June because the sanctions made it "impossible for him to fly it", I call BS...
en.crimerussia.com/oligarchs/sanc…
Gennady Timchenko's (Volga Group) LX-SIX 7/27/18 Johannesburg-Nice-Pula, Croatia-Nice.
"Putin’s Oligarch Pal Is ‘Afraid’ About First Gas Delivery to U.S. Fuel from Yamal LNG project that Putin backed went to Boston"
bloomberg.com/news/articles/…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-ISN 7/23/18 Moscow-Khartoum (~7h landing)-Lanseria, Johannesburg 7/27/18 Lanseria-Heading to Europe
What was an Ukrainian oligarch doing in Johannesburg at the same time as Putin and Russian oligarchs🤔
@Prizrak_opery @OfeliyaDD
Roman Abramovich's (Evraz/Millhouse) LX-GVI 7/27/18 Nice-Lisbon-Nice
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com/news/articles/…
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 7/27/18 Zurich-Venice
His yacht Tango is moored in Venice.
"WAS VIKTOR VEKSELBERG BANKROLLING MICHAEL COHEN’S PRO-RUSSIA PEACE PLAN FOR UKRAINE?"
vanityfair.com/news/2018/06/v…
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 7/27/18 London-Aspen
"Disastrous Deal Staggers Trump Ally Thomas Barrack"
forbes.com/sites/forbesdi…
"Russian tax havens welcome oligarchs. The new laws are designed to attract companies registered abroad and affected by sanctions."
en.crimerussia.com/oligarchs/russ…
"Bloomberg learns about Maria Butina’s ties to Rockefeller scion. According to the prosecution, 68-year-old George O'Neill Jr. hosted a private dinner, gathering high-ranking Russians and representatives of the American Republican Party."
en.crimerussia.com/gromkie-dela/b…
"Dagestan: Pre-election ‘purge’ 2.0"
en.crimerussia.com/corruption/dag…
"Ukraine creates Office of Strategic Investigations to deal with thieves in law. The Office will have subdivisions in Odessa, Kharkiv, Lviv, Dnepropetrovsk, and Kiev."
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Court takes head of NPO Lavochkina into custody. Head of the enterprise’s directorate Yekaterina Averyanova has also been taken into custody."
en.crimerussia.com/financialcrime…
"Lawyer placed on wanted list in case of NPO Lavochkina found on Baikal. The lawyer left for an aquabike festival and said that he would soon return to Moscow."
en.crimerussia.com/financialcrime…
"Ransom for billionaire: Who is trying to squeeze money from St. Petersburg oligarch? Last week, the media have been actively discussing the mysterious disappearance of businessman Maksim Yakovlev, shareholder of the Kirov Plant"
en.crimerussia.com/oligarchs/rans…
"Mob Alexander Zhestokov shot dead in Novokuznetsk. The killer, dressed in black, shot at Zhestokov's back several times."
en.crimerussia.com/criminalauthor…
"Version: mob Zhestokov’s murder is a revenge for Podgora's death. Alexander Zhestokov had been a member of a significant criminal group headed by Vladimir Podgorny. The latter was shot several years ago."
en.crimerussia.com/criminalauthor…
"Akhmed Sutuly unleashes war against Tajik mafia. Several car service centers, the owners of which did not want to obey the new ‘underboss,’ have been burned in the Moscow region."
en.crimerussia.com/criminalauthor…
"All visa application centres may fold up in Russia. They will not meet MPs’ requirements."
en.crimerussia.com/gromkie-dela/a…
"Urabeños, which is considered to be Colombia’s most powerful criminal organization, has put out a $70.000 hit on a drug-sniffing German shepherd Sombra after she helped authorities discover nearly 10 tons of the group’s cocaine."
en.crimerussia.com/drugmafia/colo…
Evraz's (Abramovich, Abramov, Frolov) D-ALXX 7/24/18 London-Appleton, WI-Washington D.C. 7/27/18 D.C.-Naples-Olbia
"How a Russian Steel Oligarch and Putin Ally Is Profiting from the Keystone XL Pipeline"
desmogblog.com/2017/02/13/abr…
Vasily Anisimov's ( Coalco/head of the Russian Judo Federation) LX-NAD 7/25/18 Moscow-Johannesburg 7/27/18 Johannesburg-Cyprus-Moscow
Anisimov was part of Putin's entourage to South Africa🤔
Anisimov "lent" Firtash $155 million for his bail in Austria...
reuters.com/article/us-ind…
Vnesheconombank's M-HAWK 7/28/18 Johannesburg-Sao Paolo, Brazil
Sao Paolo airport's code is GRU😁
"Jared Kushner had a previously undisclosed meeting with the CEO of 'the bank that financed Vladimir Putin’s grandest ambitions'" Business Insider 2017
businessinsider.com/jared-kushner-…
Dmitry Rybolovlev's M-KATE 7/27/18 Berlin-Hamburg 7/28/18 Hamburg-Bern
"From 2017: Yachts of Trump financial backer, Russian oligarch seen close together"
mypalmbeachpost.com/news/national-…
Knickerbocker Aviation's N403TB 7/26/18 Teterboro-Shannon-Rivne, Ukraine 7/29/18 Rivne-Shannon-Teterboro
Andrey Pannikov (ex-KGB) has extensive businesses in the are and his M-LION has been in Rivne since 7/23/18. N403TB's flight is NOT a "coincidence"
@Prizrak_opery @OfeliyaDD
Air Force Two 7/27/18 Washington D.C.-Headed East 7/28/18 Coming from East-Ottawa
Where did AF2 go after it disappeared from the tracker and who's on it (Pence is in D.C.)? Europe? Africa? Middle East? It was "missing" ~20 hours...🤔
Another visitor from Moscow to Long Island👇
OE-LPZ (operated by International Jet Management/Zeptair. Real owner unknown) 7/28/18 Moscow-Francis S Gabreski (Westhampton)
OE-LPZ has been to the US before👇
"Thessaloniki court grants Russia’s second request to extradite Vinnik. Greek courts also agreed on extradition of the 'crypto-currency king' to France and the United States. The Minister of Justice of Greece will take the final decision on this issue."🤨
en.crimerussia.com/financialcrime…
"Germany extradited 'cocaine case' defendant Kovalchuk to Russia. Entrepreneur Andrey Kovalchuk, who is accused in Russia of smuggling almost 400 kg of cocaine from Argentina to Russia through diplomatic channels, has been convoyed from Germany to Russia"
en.crimerussia.com/drugmafia/germ…
"Sixth sense of Serdyukov. Mystery behind the murder of UEC–UEIA top manager Yuri Yashin. Could the crime be caused by overwhelming corruption in the United Engine Corporation?"
en.crimerussia.com/contractkillin…
"‘Church’ businessman dismissed by Patriarch Kirill may be prosecuted. Director General of the largest enterprise of the Russian Orthodox Church Sofrino – Parkhaev – has been dismissed from all posts after the meeting of the Supreme Council of the Church"
en.crimerussia.com/gromkie-dela/c…
"Magomedovs’ Summa selling development project in Moscow. St. Petersburg-based Seven Suns Development is the buyer."
en.crimerussia.com/financialcrime…
"The laborers, who work for the St. Petersburg-based Seven Suns, work seven days a week, live in inhumane conditions and sleep in shipping containers. One of the workers was even found dead in a shipping container not far from the construction site"
themoscowtimes.com/news/north-kor…
"Mob Guli's ally killed on wrangles (in Odessa). According to tattoos (thievish stars), the murdered was also the thief in law."
@Prizrak_opery @OfeliyaDD @JohnSchindller @edgar_kelwin @BorisBorisenko5 en.crimerussia.com/criminalauthor…
"Murder of Orekhovskaya OCG leaders Silvester to never be solved. Even 24 years after the death of the founder of the infamous organized crime group, Timofeev, there are many people who wish to take revenge for him, sources in the police circles believe"
en.crimerussia.com/organizedcrime…
"In unusual move, five Air Koryo (North Korean) planes head to Vladivostok on Monday. Three of the flights for cargo purposes, airport says."
Breaking the sanctions in a broad daylight🤔
nknews.org/2018/07/in-unu…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-ISN 7/29-7/30/18 Moscow-Vladivostok 7/31/18 Vladivostok-
5 North Korean planes to Vladivostok on 7/30/18
OE-ISN has been to the US 3 times since 5/1718, twice in D.C. and once in Teterboro and in Johannesburg with Putin July 18🤨
Air Force Two 7/29/18 Ottawa-Washington D.C. 7/30/18 D.C.-Columbus-D.C.
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 7/29-7/30/18 Aspen-Los Angeles-San Jose-Aspen
"Disastrous Deal Staggers Trump Ally Thomas Barrack"
forbes.com/sites/forbesdi…
Len Blavatnik's (Access Industries) N761LE 7/30-7/31/18 Shannon-Morocco (disappeared for 2h)-Moscow
N761LE spent a week in Shannon, did Blavatnik stay in Trump's Golf Links & Hotel Doonbeg near Shannon🤔
"2 Trump admin officials were Blavatnik's lobbyists"
news.vice.com/en_ca/article/…
Jeffrey Epstein's (convicted child molester) N212JE 7/29/18 Paris-Teterboro
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
Iskander Makhmudov's (Ural Mining and Metallurgical Company) OE-IIS 7/28/18 Olbia-Los Angeles 7/30/18 Los Angeles-Budapest, Hungary
“'Transmachholding' : between corruption and state mafia"
ecosprinter.eu/blog/transmach…
Alexander Mashkevitch's (ENRC/Bayrock) M-AAAL 7/30/18 Genoa-Tel Aviv
"Trump, Russia and a Shadowy Business Partnership. A marketing document Bayrock once circulated noted that Mashkevich was one of Bayrock's primary sources of funding"
bloomberg.com/view/articles/…
Arkady Rotenberg's (Stroygazmontazh Group) M-MAVP 7/29/18 Moscow-Sochi
"EU slaps sanctions on six Russian groups over Crimea bridge. The companies include three firms - PJSC Mostotrest, SGM and Stroygazmontazh Most OOO -controlled by billionaire Rotenberg"
reuters.com/article/us-rus…
Russian Special Flight Squadron's RA-96023 7/31-8/1/18 Moscow-Singapore
"Singapore-Russia ties extend beyond economic sphere: PM Lee"
channelnewsasia.com/news/singapore…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-ISN 8/1/18 Moscow-Riga
OE-ISN has flown to interesting places lately; Twice to Washington D.C., once to Teterboro, Johannesburg with Putin, Vladivostok when 5 North Korean jets were there, etc but hasn't been in Ukraine in months🤔
VTB Bank's M-SKSM 7/31/18 Cyprus-Dubai-Cyprus
"The company was trying to secure financing for a Trump Tower in Moscow from Russia's VTB Bank through a local developer"
businessinsider.com/felix-sater-co…
That looks more like a professional hit (2 in the left side of chest and 1 in the head) than a Muslim rebel execution... Wagner🤔
"Russian journalists killed in CAR questioned before execution. The Russians were killed by Muslim rebels, local media say."
en.crimerussia.com/gromkie-dela/r…
"Ministry of Internal Affairs gives new names of those involved in Magomedov brothers group. The prosecution brought criminal community charges against three managers of the Summa Group."
en.crimerussia.com/financialcrime…
"Magomedovs’ offshore companies headed by their guards and drivers. The investigation established a significant amount of property located abroad, including in France."
en.crimerussia.com/financialcrime…
"Billionaire Rotenberg’s son gets career offer to play hockey in Canada. Arkady Rotenberg will not be able to see his son’s games because of the sanctions, however."
en.crimerussia.com/oligarchs/bill…
"Officers of FSB’s Dept. 'M' who probed corruption in FSIN get under arrest. They are suspected of fraudulent alienation of 50% of a company that owned a construction market in Moscow."
en.crimerussia.com/corruption/off…
"Major-General Alexander Ogloblin that abducted more than 460 million rubles ($7.3m) wanted to cooperate with the investigation in the hope of the release. However, the law enforcers had enough evidence."
en.crimerussia.com/corruption/inv…
"Ded Hasan’s godson decrowned for appropriating Shakro Molodoy’s millions. It turned out that Surik Andizhansky failed to give several million dollars due to Kalashov."
en.crimerussia.com/criminalauthor…
"(Odessa) Lawyer extorts 40 thousand dollars from client threatening with thief in law Guli."
@Prizrak_opery @OfeliyaDD @JohnSchindller @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Iran and Belarus signed a sensational contract for the supply of oil and are ready to 'strike out' Russia"🤨
dialog.ua/business/15738…
"Russian journalists (murdered in CAR) planned to shoot gold mines controlled by Lobaye Invest (subsidiary of security firm Lobaye). Lobaye is affiliated with M-Invest, a company of Yevgeny Prigozhin ("Putin's Chef"), the alleged sponsor of PMC Wagner."
grani-ru-org.appspot.com/Politics/World…
Jeffrey Epstein's (convicted child molester) N120JE 7/31-8/1/18 Springfield, MA-MacArthur, Long Island-Palm Beach
His N212JE has been in Paris since 7/21/18
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
Sean Hannity's (Fox "News" bs artists/Trump's "senior adviser") N329PK 7/31/18 Republic-Teterboro-Ft Lauderdale 8/1/18 Ft Lauderdale-Republic 8/3/18 Republic-San Diego
"Sean Hannity's real estate venture linked to fraudulent property dealer"
theguardian.com/media/2018/apr…
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 8/1/18 Aspen-Teterboro 8/3/18 Teterboro-Aspen-Teterboro
"TOP TRUMP ALLY TOM BARRACK MADE A $1.5 MILLION LOAN TO PAUL MANAFORT"
theintercept.com/2017/11/06/pau…
Len Blavatnik's (Access Industries) N761LE 8/3-8/4/18 Moscow-Landed in NY or NJ
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
"Deripaska refuses to follow OFAC's requirements for relief of sanctions on Rusal. The oligarch described the terms of the US Department of the Treasury as a bail-out."
en.crimerussia.com/oligarchs/deri…
"Russian billionaires become richer by $13.9 billion year to date. The fortune of 24 Russian billionaires has grown by $13.956B in the Bloomberg Billionaires Index. According to the rating, the wealthiest Russian is head of Severstal Alexey Mordashov."
en.crimerussia.com/oligarchs/russ…
"Bodies of journalists slain in CAR taken to Paris. According to various sources, the bodies of the Russian journalists will be delivered from Paris to Moscow by another plane. It is expected that this will happen on the night of Sunday, August 5"
en.crimerussia.com/gromkie-dela/b…
"Unknown exploded Pension Fund’s entrance. The blast of an unknown explosive device damaged the front door."
Looks like Russians are not happy with the "pension reform"
en.crimerussia.com/gromkie-dela/u…
"TsNIIMash scientist conveys information on Avangard and Kinzhal missiles complex to NATO. Earlier it was reported that the scientist is suspected of giving classified intelligence to the von Karman Institute of Fluid Dynamics in Belgium."
en.crimerussia.com/gromkie-dela/t…
"Amsterdam police detain Russian citizen on suspicion of financing ISIS. At the request of German special services, a Russian citizen suspected of financing the Islamic State has been detained at the Amsterdam airport."
en.crimerussia.com/gromkie-dela/a…
"Gang named after oligarch Mikhalchenko. According to our sources, a few days ago, once-powerful oligarch Dmitry Mikhalchenko has been charged with creation of a criminal community and leadership in it."
en.crimerussia.com/organizedcrime…
"Notorious bribe-taker. How 'Ufa’s Zakharchenko' gained his millions. The Bashkir Interior Ministry faces a new scandal including a fighter against corruption. Rail Mirgaleev of the Bureau of Internal Affairs (BIA), turned out to be a millionaire."
en.crimerussia.com/corruption/not…
"Prosecutor General Yury Chaika has refused to confirm the indictment in the criminal case of Human Trafficking (Art. 127.1 of the Russian Criminal Code), initiated on the application of Olga Mirimskaya (former participant in the Forbes 50 richest women)"
en.crimerussia.com/gromkie-dela/c…
"Ex-CEO of design bureau arrested as part of embezzlement case. The investigation against Nikolai Maslyaev is connected with performance of a multibillion contract on construction of arms factories in Venezuela."
en.crimerussia.com/financialcrime…
"Italy releases ex-Senator Krivitsky. The former politician had been taken into custody on Russia’s arrest warrant."
en.crimerussia.com/corruption/ita…
"Official aligned with mob Lera Sumskoy shot dead. Official of Sumy's city council Anatoly Zhuk was fired point-blank in the head and back."
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
“The National Police of Ukraine detained thief in law Nadir Salifov aka Guli's envoy as a result of a joint operation of Ukrainian security officials”
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
Abu Dhabi Amiri Flight's A6-AUH 7/27-7/28/18 Rabat, Morocco-Chicago 7/29/18 Chicago-Washington D.C. 8/4/18 D.C.-Heading E
en.wikipedia.org/wiki/Abu_Dhabi…
Erik Prince's mercenaries in UAE, Prince connected AAR ("bought" his EP Aviation/Blackwater) aarcorp.com near O'Hare...🤔
Vnesheconombank's M-HAWK 7/28/18 Johannesburg-Sao Paolo, Brazil 7/29/18 Sao Paolo-Lima, Chile 7/30/18 Lima-Kingston, Jamaica 8/1/18 Kingston-Minsk-Moscow
Doesn't look like a vacation flight...
"Igor Shuvalov picked to head state development bank VEB"
reuters.com/article/us-rus…
Alexey Repik's (R-Pharm) M-FINE 8/2/18 Mugla (Dalaman), Turkey-Moscow 8/2-8/3/18 Moscow-Nairobi, Kenya 8/3/18 Nairobi-Bodrum
"In the crowd at Trump’s inauguration, members of Russia’s elite anticipated a thaw between Moscow and Washington"
washingtonpost.com/politics/amid-…
Oleg Deripaska visited Molde again at the end of July 2018. Molde was made famous by "Rybkagate", Deripaska's meeting with Prikhodko with several "escorts" in Aug 2016. A few interesting things happened around this latest visit which could be connected...
rferl.org/a/russia-derip…
...Deripaska's Elden sailed from Russia to Molde stopping in a few places on the way and arrived in Molde 7/27/18. Deripaska's M-SAWO flew from Moscow to Molde on the same day. He was supposed to give up his three private jets due to sanctions but at least M-SAWO is still his...
...On 7/28/18 Deripaska's Elden and it's tender Severnaya Ten were at anchor near Molde in a remote bay, perfect for some quiet time or for a meeting. Elden has been in the same bay before and I bet that's where it was when Deripaska met with Prikhodko...
telegraph.co.uk/news/2018/02/0…
...7/26-7/28/18 the US registered NetJets' N212QS flew from Bangor to London to Alesund, 37 miles from Molde by boat (when Blavatnik visited Deripaska's Elden he flew to Alesund). N212QS has nine "timeshare" owners, more about that later...
...On 7/28/18 US registered N99KZ flew from Olbia to Molde. N99KZ is registered with Bank of Utah Trustee but the real owner is Novair which is a subsidiary of Kuoni Travel which is not that interesting but remember the CEO's name; Zubin Karkaria...
...Zubin Karkaria is also the CEO of VFS Global ("Visa Facilitation Services"). VFS has "58 client govts , offering a range of visa, permit, passport, consular, identity and citizen services". Think about the amount of personal info VFS has access to en.wikipedia.org/wiki/VFS_Global...
...On the same day as N212QS landed in Alesund and N99KZ landed in Molde there was a high speed craft spotted next to Elden and Severnaya Ten which suggest that someone went there. Deripaska landed in Molde the day before so it most likely wasn't him...
...On 7/28/18 N212QS filed flight plan for a quick flight to Amsterdam and back for the following day but scrapped it 7/29. Instead of N212QS flying to Amsterdam, NetJets Europe's CS-DXX flew from Amsterdam to Alesund and again there was a high speed craft near Elden...
...N212QS flew from Alesund via Bangor (refueling) to San Diego. Remember the nine "timeshare" owners of N212QS? There's only one I was able to connect to San Diego; Liberty Citation Inc...
...Liberty Citation Inc signed the Aircraft Timeshare Agreement with NetJets on 11/4/16 and it was signed by Liberty Citation's Vice President Craig Troyer who is also the Senior Vice President, Deputy General Counsel and Assistant Secretary of Liberty Media Corporation...
... According to the Liberty Media Corp's SEC filing Liberty Citation Inc is a subsidiary of Liberty Media corporation and Liberty Media Holdings LLC is based in San Diego...
sec.gov/Archives/edgar…
...There was yet another high speed craft spotted next to Elden on 7/30/18. On the same day N99KZ flew from Molde to Paris and Deripaska's M-SAWO was spotted flying to Moscow from South. Don't know when he left but must've been really early, he was landing in Moscow at 10am UTC..
...Deripaska's yacht Elden and it's tender Severnaya Ten sailed from that remote bay to Molde harbor on 7/31/18.
"The Spanish National Police dealt another powerful blow to organized crime from the CIS countries in the province of Malaga. In the Andalusian city of Marbella, which is known as the residence of Russian criminals and thieves in law since the late 90's"
en.crimerussia.com/criminalauthor…
"Police of Ukraine disrupts mob summit of crime lords. In the Kirovograd region, police officers have detained more than 30 crime lords."
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/criminalauthor…
OE-LPZ (operated by International Jet Management/Zeptair. Real owner unknown) 8/1/18 Gabreski-Washington D.C. 8/3/18 D.C.-Olbia-Vienna.
Notice the multiple flights to and from Moscow (Vnukovo) on it's flight history and some other interesting places. Who's flying on this plane🤔
Tracker updated flight path for Len Blavatnik's (Access Industries) N761LE 8/3-8/4/18 flight from Moscow. It landed in Francis S Gabreski airport in Long Island before heading to Stewart Int. Gabreski gets all kinds of interesting visitors🤔
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 8/6/18 Nantucket-Los Angeles
Flight to Nantucket missing but N284CC was in Teterboro on 8/3
"TOM BARRACK MADE A $1.5 MILLION LOAN TO PAUL MANAFORT" #ManafortTrial
theintercept.com/2017/11/06/pau…
Rupert Murdoch's (Fox "News") N89NC 8/4/18 HPN-Stewart Int 8/5-8/6/18 Stewart Int-Martha's Vineyard-Los Angeles
Company for Dershowitz?
"Alan Dershowitz laments being ‘shunned’ on Martha’s Vineyard"
www0.bostonglobe.com/lifestyle/name…
Bennett Goodman's (Sr. Managing Director in Stephen Schwarzman's Blackstone) N267DW 8/5/18 HPN-Morristown (under 1h landing)-Washington D.C.-Tracker lost him over Labrador heading to Europe(?)
Morristown is the nearest airport to Trump's Bedminster golf course where he's now🤔
Jeffrey Epstein's (convicted child molester) N120JE 8/5/18 Palm Beach-US Virgin Islands
Dan Bilzerian's (All American douchebag) N701DB 8/6/18 Los Angeles-US Virgin Islands, landing in 12 minutes
"London is poised to submit extradition request for two Russians suspected of Novichok poisoning. According to the British media, the request will be sent to the Russian authorities in the nearest future."
en.crimerussia.com/gromkie-dela/l…
"Viktor Vekselberg and Leonard Blavatnik presented documents indicating that ex-Senator Leonid Lebedev that claims $2 billion for the sale of TNK-BP may deceive the court. This may be the ground for discontinuance."
en.crimerussia.com/oligarchs/veks…
"Farkhad Akhmedov keeps back ex-wife's £453m. Mr. Justice Haddon-Cave told the family division of the high court that Farkhad Akhmedov, a former oil and gas trader who made his fortune in the Russian energy business, was in contempt of court"
en.crimerussia.com/oligarchs/fark…
"FBI detains four Russians suspected of money laundering. One of the suspects was detained in Boston and taken to New York; another two are currently in Los Angeles. The location of the last is being identified." Trump Tower?
en.crimerussia.com/financialcrime…
"Arrested for Voronenkov's murder falls unconscious during court hearing. Tarasenko refused to eat in protest against the lawlessness of the Ukrainian prosecutor's office"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/gromkie-dela/a…
"Arabian dossier: Senator Arashukov criminally charged in UAE. Rauf Arashukov, Senator from the Karachay-Cherkess Republic, is again facing expulsion from the Council of the Federation"
en.crimerussia.com/gromkie-dela/a…
"Spanish police nab crime lords Artem Saratovsky, Chia, Ika Sukhumsky and others. The operation on the detention of crime lords took place during a gathering in one of the restaurants in Marbella"
en.crimerussia.com/organizedcrime…
"Kingpins Artem Saratovsky, Ika Sukhumsky and Chia arrested amid battle for European shares fund. he detention of the crime lords became a blow on Merab Sukhumsky‘s (Merab Dzhangveladze’s) clan. Chia, Ika and Artem Saratovsky are his closest associates."
en.crimerussia.com/criminalauthor…
"Leader of Shaltay-Boltay hacker group gets out of jail. The term of imprisonment for Vladimir Anikeev was recalculated according to the new law."
Probably employed by GRU after the release🙄
en.crimerussia.com/gromkie-dela/l…
"Ex-State Duma deputy Misha Khokhol to be tried for arranging triple murder in Cyprus. The final charge has been brought against Glushchenko over the murder of businessman Vyacheslav Shevchenko, his business partner Yury Zorin, and their interpreter."
en.crimerussia.com/contractkillin…
"Blatter has claimed that his fellow executive committee (Exco) members ignored advice that Qatar was incapable of hosting a World Cup when they voted to award the competition to the Gulf state."
FIFA is almost as corrupted as Trump's administration🙄
en.crimerussia.com/gromkie-dela/s…
"Mail ru proposes to pardon all convicted for likes and shares. At the end of June, State Duma deputies Sergey Shargunov and Alexey Zhuravlev drafted a bill on the abolition of criminal liability for reposts on the Internet."
en.crimerussia.com/gromkie-dela/m…
Jeffrey Epstein's (convicted child molester) N120JE 8/6/18 US Virgin Islands-Teterboro
Dan Bilzerian's (All American douchebag) N701DB 8/7/18 US Virgin Islands-Los Angeles
"(Trump's) Labor nominee Acosta cut deal with billionaire guilty in sex abuse case"
washingtonpost.com/politics/labor…
"US reveals names of Russians detained by FBI for money laundering. The fraudsters performed the scheme with shell companies. The damage from the gang’s activity was estimated at about $4.5 million."
en.crimerussia.com/financialcrime…
Alexander Abramov's (Evraz) D-ALEX 8/4-8/5/18 Naples-Shannon-Los Angeles
"75% of steel for Trans Mountain Pipeline expansion will come from (Evraz's) Regina plant"
cbc.ca/news/canada/ca…
Alexander Abramov's (Evraz) D-ALEX 8/6/18 Los Angeles-Aspen 8/7/18 Aspen-LA
D-ALEX made exactly the same flights on the same dates last year🤔
"Evraz Regina to Manufacture Majority of Trans Mountain Pipes"
weldingsource.org/evraz-regina-m…
"Shaltay-Boltay’s leader to write a book, FSB opposes it. The Federal Security Service fears that in his book dedicated to the hacker group’s operation, Anikeev may disclose sensitive data."
en.crimerussia.com/gromkie-dela/s…
"FSB agent tries to recruit Open Russia movement press-secretary. In the conversation, the man promised a reliable defense and a breathtaking career. 'You can build a career. Otherwise, you are at risk,' Gryaznevich quotes the words of the FSB officer."
en.crimerussia.com/gromkie-dela/f…
"Chechen siloviki demand killer of Ural 'authority’ be released. Instead, they promise to send a Chechen man, who will give a confession and will serve a prison term for him."🤨
en.crimerussia.com/criminalauthor…
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 8/7-8/8/18 Los Angeles-Aspen
"No one seems to know how Team Trump managed to spend $107 million in donations for his inauguration"
rollingstone.com/politics/polit…
Las Vegas Sands' (Sheldon Adelson) N804MS 8/7/18 Las Vegas-Tel Aviv
"Follow The Money: Three Billionaires Paved Way For Trump’s Iran Deal Withdrawal"
lobelog.com/three-billiona…
Sheldon Adelson's (Las Vegas Sands) VP-BMS 8/7/18 Las Vegas-Palermo
His yacht Queen Miri is sailing from Palermo to Riposto, Sicily
Also, Donald Burns' yacht Chasseur in Riposto, arrived on 8/4/18. I know his name has popped up somewhere but can't remember where🤔
Dmitry Rybolovlev's yacht Anna stopped in Riposto, Sicily on 8/7/18 on it's way from Capri to his private island Skorpios in Greece.
Dmitry Rybolovlev's M-KATE 8/6/18 Bern-St Petersburg 8/7/18 St Petersburg-Moscow 8/8/18 Moscow-Preveza (nearest airport to his private island Skorpios)
His yacht is at anchor at Skorpios.
Ronald Perelman's (MacAndrews & Forbes) N636MF 8/7/18 Teterboro-Charlotte-Teterboro-Bangor 8/8/18 Bangor-Teterboro
Bangor is a wee bit unusual place to visit, it normally serves as a refueling spot for long distance flights.
bloomberg.com/news/videos/20…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 8/5/18 Nice-Moscow 8/7/18 Moscow-Vilnus
"Kinder Morgan, the pipeline’s original developer, signed a deal last year with EVRAZ North America to produce 75 per cent of the piping needed for Trans Mountain"
thestar.com/calgary/2018/0…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 8/6/18 Moscow-Manila
"Russia's Former Head of Privatization (Alfred R. Kokh) Faces Bribery Charge. Uneximbank acknowledged that Mr. Kokh and Vladimir Potanin, the head of the bank, are close friends" 1997
nytimes.com/1997/10/02/wor…
VTB Bank's M-TSLT 8/3/18 Nuremberg-Reykjavik-Moscow-Reykjavik 8/4-8/5/18 Reykjavik-Malaga-Nice-Sochi-Moscow-Riga-Moscow
That jet is busy as a bee🤔
"Hey, Mueller, You Should Check Out Iceland. That's where a shady Trump associate got some of his money"
bloomberg.com/view/articles/…
VTB Bank's M-SKSM 8/4/18 Cyprus-Moscow-Ivanovo-Moscow-Dalaman 8/5/18 Dalaman-Nice-Pisa-Baden Baden-Moscow 8/7/18 Moscow-Genoa-Moscow
"Felix Sater boasted that he had lined up financing for Trump Tower in Moscow with VTB Bank, which is under US sanctions."
theguardian.com/us-news/2018/m…
VTB Bank's T7-OKY 8/7/18 Cyprus-Rhodes-Dalaman-Sochi
Dalaman, Turkey seem to trending with the Russian business and private jets🤔
"Andrei Kostin: Russia's most powerful financier and boss of 'Putin's piggy bank' defies the oligarch sterotypes"
independent.co.uk/news/business/…
"The US considers declaring Russia sponsor of terrorism. The US Senators are going to consider this decision as part of new round of sanctions against Russia."
en.crimerussia.com/gromkie-dela/t…
"US Department of State may impose sanctions on Russian billionaire Yevtushenkov (principal shareholder of AFK Sistema)"...
en.crimerussia.com/oligarchs/us-d…
..."One of the detainees in the case of Russian Mafia, who was arrested at the beginning of this week in Spain, Russian citizen Arnold Spivakovsky, appeared to be the manager of AFK Sistema"...
en.crimerussia.com/organizedcrime…
..."Civil Guard of Spain considers Arnold Spivakovsky (AFK Sistema) one of the leaders of the widely known in Russia and beyond Solntsevskaya OCG, close to another leader of the criminal gang Semyon Mogilevich, who is wanted by the US FBI and Interpol"
en.crimerussia.com/organizedcrime…
"Russian billionaires sue each other in USA by gangsta rules. The Supreme Court of the State of New York has recently accepted the second lawsuit against Vekselberg and his old friend Leonard Blavatnik"
en.crimerussia.com/oligarchs/russ…
"Billionaire Vladimir Potanin sells 75-meter yacht Anastasia for €75 million. This is the second largest deal in the world yacht market this year."
en.crimerussia.com/oligarchs/bill…
"Special Forces ex-commander accused of attack on local shot caller convoyed to Lipetsk region and, allegedly, cut off his ear."
en.crimerussia.com/gromkie-dela/s…
"Rostov developer credited with murder of competitors and death of Ded Hasan’s minion. The former head of the Vant Construction has been charged with the murder of a dozen competitors as part of Les’s gang."
Literally killing off the competition...
en.crimerussia.com/contractkillin…
"‘Shadow’ financier Kostya Bayker arrested in Moscow. The investigation believes Konstantin Kuramshin has appropriated 150 million rubles ($2.3m) through the delivery of goods from abroad."
en.crimerussia.com/financialcrime…
"Accused of gang ties ex-Mayor of Yalta released from jail. Andrey Rostenko was released, as the investigation did not seek to extend the measure of restraint."
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
en.crimerussia.com/organizedcrime…
Donald Trump's (so-called president of the US) private jet N757AF 8/8-8/9/18 La Guardia-Newark-Glasgow
Did Eric fly more businessmen to his daddy's golf course in Scotland?
"Donald Trump to spend time in Scotland schmoozing 40 businessmen"
dailyrecord.co.uk/news/scottish-…
"US to impose sanctions against Russia for nerve attack in UK. The US Department of State blames Russia for the nerve agent attack."
en.crimerussia.com/gromkie-dela/t…
"FBI arrests more Russians over major fraud and money laundering. Several people claiming to be Russian citizens have been detained in the United States, spokesman for the Russian consulate in New York Alexey Topolsky told RIA Novosti."
en.crimerussia.com/financialcrime…
"Russian hacker Nikulin to be checked for mental capacity in US prison. Lawyers of Russian Yevgeniy Nikulin, extradited from the Czech Republic to the United States in 2018 and accused of hacking, requested a detailed psychiatric examination of his client"
en.crimerussia.com/gromkie-dela/r…
"RIA FAN correspondent introduced UN 'fixer' to journalists killed in CAR. The agency is associated with the ‘troll factory’ and Yevgeny Prigozhin ('Putin's Chef' who also runs Wagner Group)"
Not a surprising "coincidence"😒
en.crimerussia.com/gromkie-dela/r…
"The family of Security Council Secretary Nikolay Patrushev is trying to take control of one of the key enterprises of the Russian missile-building industry – Takticheskoye Raketnoye Vooruzheniye - KTRV (Tactical Missile Armament Corporation)"
en.crimerussia.com/gover/nikolay-…
Len Blavatnik's (Access Industries) N761LE 8/8/18 Stewart Int-East Hampton (touch and go)-Boston 8/9/18 Boston-Gabreski (touch and go)-Stewart Int
Blavatnik's N671LE 8/8/18 Stewart Int-East Hampton (touch and go)-LaGuardia 8/9/18 LaGuardia-East Hampton (touch and go)-Stewart Int
Are Blavatnik's N761LE and N671LE's flights connected to Trump's N757AF's flight from LaGuardia to Glasgow? N761LE touch and go landing in East Hampton on 8/8 ~8am local time and continued to boston. N671LE touch and go in East Hampton ~9am and continued to LaGuardia...
...Trump's private jet N757AF took off from LaGuardia 8/8/18 ~3pm local time and landed in Glasgow, Scotland on 8/9/18
Jim Mellon's (Business partner of Brexit “Bad Boy” Arron Banks) M-ELON 8/9/18 Ibiza-Edinburgh-Glasgow
Mellon flew to Glasgow on the same day as Trump's private jet N757AF🤔
"Mellon invested in Russian Alrosa in 2016 and in their 2013 IPO with RDIF"
medium.com/@wsiegelman/br…

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More from @MacFinn44

Juha Keskinen 🇺🇦 Profile picture
Jul 6, 2018
"Emirates (UAE) company Tawazun to participate in project Cortege. The Cortege project, aimed at developing sedan, SUV, minivan and limousine cars, was launched in 2012 on the personal commission of Russian President Vladimir Putin."
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...
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Juha Keskinen 🇺🇦 Profile picture
May 1, 2018
Viktor Medvedchuk's (Putin's point man in Ukraine) P4-GEM 5/1/18 Kiev-Anapa-Geneva
Second direct flight from #Ukraine to Russia in two days🤔
@Prizrak_opery @BorisBorisenko5 @edgar_kelwin @JohnSchindller
"Putin’s friend emerges from shadows in Ukraine"
ft.com/content/097279…
Russian Special Flight Detachment's Falcon 7X RA-09007 5/1/18 Moscow-Sochi-Moscow.
All the Special Flight Detachment and oligarch flights to Sochi makes me speculate Putin is there...
Roman Abramovich's LX-GVI 5/1/18 Moscow-Sochi-Moscow-Basel
"Oligarch Roman Abramovich sets to build a glamorous parking in Moscow"
russianconstruction.com/news-1/28704-o…
Read 1026 tweets
Juha Keskinen 🇺🇦 Profile picture
Mar 31, 2018
"Britain threatens to shut down Putin's 'Den of Spies': UK Government plans to close north London trade mission in tit-for-tit row after Russia expels 150 diplomats from 24 countries."
dailymail.co.uk/news/article-5…
"Crime lord Guli’s enemy and his wife shot in France. Namazov aka Roma Shekinsky was seriously wounded; his wife died."
@Prizrak_opery @SWISSUKRAINE @BorisBorisenko5 @edgar_kelwin @JohnSchindller
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FBI's N616RK 3/30/18 Oklahoma City-Manassas-San Francisco.
Feds took Russian hacker Yevgeniy Nikulin to court in San Francisco.
"After international tug-of-war, Russian mega-hack suspect appears in SF court"
sfchronicle.com/business/artic…
Read 1137 tweets
Juha Keskinen 🇺🇦 Profile picture
Mar 12, 2018
Roman Abramovich's LX-GVI 3/12/18 Riga-London.
"How Latvia Built Its Post-Soviet Money Pipeline. The scandal at the Latvian central bank is part of a bigger picture."
bloomberg.com/view/articles/…
Andrei Vavilov's (Severnaya Neft) LX-GVV 3/12/18 Moscow-Nice.
"From Russia With Cash: Seeding a Hedge Fund" NYT 2007
nytimes.com/2007/09/23/bus…
Viktor Vekselberg's (Renova/Bank of Cyprus) P4-MIS 3/12/18 Newark-London.
ICYMI Vekselberg's P4-MIS was in Washington D.C. on the Inauguration day.
"Following the Money: Russia, Cyprus, and the Trump Team’s Odd Business Dealings" Just Security 2017
justsecurity.org/39409/money-ru…
Read 1079 tweets
Juha Keskinen 🇺🇦 Profile picture
Feb 8, 2018
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 2/6/18 Salzburg-Moscow-Sochi. 2/7/18 Sochi-Moscow.
"How a Putin Aide Gained $119 Million" barrons.com/articles/SB500…
Alexander Mashkevitch's (ENRC) M-AAAL 2/8/18 Miami(?)-Santo Domingo, Dominican Republic. This is 3rd time he flies to DR in 3 days. "Coincidence"?👇🤨
"Trump Organization ‘close to an agreement’ on DR development — despite pledging ‘no new foreign deals’" rawstory.com/2018/02/trump-…
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Read 837 tweets
Juha Keskinen 🇺🇦 Profile picture
Dec 31, 2017
James Packer (Crown Casinos) N888ZP 12/30 Los Angeles-Aspen. N888ZP was missing three and half hours after it passed Salt Lake City.
Igor Makarov (Areti Group) P4-MAK 12/30-12/31 Geneva-Jacksonville. aretigroup.com/#main-info
Vnesheconombank's M-HAWK 12/30 Moscow-Riga-Moscow. Jared Kushner met with the bank's CEO Sergei Gorkov in December 2016. The bank is sanctioned by the US and EU. businessinsider.com/jared-kushner-…
Read 547 tweets

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