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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" https://www.bloomberg.com/news/articles/2018-02-01/putin-touts-first-gas-delivery-to-u-s-amid-sanctions-strife …pic.twitter.com/6xhtJlXiZG
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 @OfeliyaDDpic.twitter.com/RIZIvYeNMR
Roman Abramovich's (Evraz/Millhouse) LX-GVI 7/27/18 Nice-Lisbon-Nice "Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump" https://www.bloomberg.com/news/articles/2017-08-18/billionaire-ally-of-putin-socialized-with-kushner-ivanka-trump …pic.twitter.com/sztNOWrThc
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?" https://www.vanityfair.com/news/2018/06/victor-vekselberg-michael-cohen-andrii-artemenko-russia-ukraine …pic.twitter.com/rcOdlHahi6
Tom Barrack's (chairman of Trump's inaugural committee) N284CC 7/27/18 London-Aspen "Disastrous Deal Staggers Trump Ally Thomas Barrack" https://www.forbes.com/sites/forbesdigitalcovers/2018/07/09/disastrous-deal-staggers-trump-ally-thomas-barrack/ …pic.twitter.com/0l1XjlOu0J
"Russian tax havens welcome oligarchs. The new laws are designed to attract companies registered abroad and affected by sanctions." https://en.crimerussia.com/oligarchs/russian-tax-havens-welcome-oligarchs/ …
"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." https://en.crimerussia.com/gromkie-dela/bloomberg-learns-about-maria-butina-s-ties-to-rockefeller-scion/ …
"Dagestan: Pre-election ‘purge’ 2.0" https://en.crimerussia.com/corruption/dagestan-pre-election-purge-2-0/ …
"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
https://en.crimerussia.com/criminalauthorities/ukraine-creates-office-of-strategic-investigations-to-deal-with-thieves-in-law/ …
"Court takes head of NPO Lavochkina into custody. Head of the enterprise’s directorate Yekaterina Averyanova has also been taken into custody." https://en.crimerussia.com/financialcrimes/court-takes-head-of-npo-lavochkina-into-custody/ …
"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." https://en.crimerussia.com/financialcrimes/lawyer-placed-on-wanted-list-in-case-of-npo-lavochkina-found-on-baikal/ …
"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" https://en.crimerussia.com/oligarchs/ransom-for-billionaire-who-is-trying-to-squeeze-money-from-st-petersburg-oligarch/ …
"Mob Alexander Zhestokov shot dead in Novokuznetsk. The killer, dressed in black, shot at Zhestokov's back several times." https://en.crimerussia.com/criminalauthorities/mob-alexander-zhestokov-shot-dead-in-novokuznetsk/ …
"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." https://en.crimerussia.com/criminalauthorities/version-mob-zhestokov-s-murder-is-a-revenge-for-podgora-s-death/ …
"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." https://en.crimerussia.com/criminalauthorities/akhmed-sutuly-unleashes-war-against-tajik-mafia/ …
"All visa application centres may fold up in Russia. They will not meet MPs’ requirements." https://en.crimerussia.com/gromkie-dela/all-visa-application-centres-may-lay-off-in-russia/ …
"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." https://en.crimerussia.com/drugmafia/colombian-drug-cartel-puts-out-70-000-hit-on-sniffer-dog/ …
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" https://www.desmogblog.com/2017/02/13/abramovitch-putin-keystone-xl-steel …pic.twitter.com/oo28GqFLjH
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...
https://www.reuters.com/article/us-india-killings/he-looked-like-a-terrorist-how-a-drive-in-rural-india-ended-in-a-mob-attack-and-a-lynching-idUSKBN1KJ09R …pic.twitter.com/qus8HPzP9F
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
https://www.businessinsider.com/jared-kushner-russia-vnesheconombank-ceo-putin-2017-3 …pic.twitter.com/ZGVK2UACVK
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" https://www.mypalmbeachpost.com/news/national-govt--politics/from-2017-yachts-trump-financial-backer-russian-oligarch-seen-close-together/gI074W3JLqvEYrQ0hm9zlN/ …pic.twitter.com/fZVsDVQqwj
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 @OfeliyaDDpic.twitter.com/jD9PV2xeP9
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...pic.twitter.com/ZAHxdjFdGz
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)pic.twitter.com/dZc789TuMS
OE-LPZ has been to the US beforehttps://twitter.com/MacFinn44/status/938658624032903169 …
pic.twitter.com/UMrwdtHZKR"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."
https://en.crimerussia.com/financialcrimes/thessaloniki-court-grants-russia-s-second-request-to-extradite-vinnik/ …
"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" https://en.crimerussia.com/drugmafia/germany-extradited-cocaine-case-defendant-kovalchuk-to-russia/ …
"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?" https://en.crimerussia.com/contractkillings/sixth-sense-of-serdyukov-mystery-behind-the-murder-of-uec-ueia-top-manager-yuri-yashin/ …
"‘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" https://en.crimerussia.com/gromkie-dela/church-businessman-dismissed-by-patriarch-kirill-may-be-prosecuted/ …
"Magomedovs’ Summa selling development project in Moscow. St. Petersburg-based Seven Suns Development is the buyer." https://en.crimerussia.com/financialcrimes/magomedovs-summa-selling-development-project-in-moscow/ …
"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"https://themoscowtimes.com/news/north-korean-slaves-building-key-russian-world-cup-stadium-57602 …
"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 https://en.crimerussia.com/criminalauthorities/mob-guli-s-ally-killed-on-wrangles/ …
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