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"Libertarian gets in hospital with brain concussion following interrogation at Federal Security Service."
Even Russian Federal Security Service doesn't like Libertarians...
en.crimerussia.com/gromkie-dela/l…
"Rogozin sets up his own treasury. The contracts of Roscosmos will be supervised by Roscosmosbank"
Yeah, that'll fix the problem...
en.crimerussia.com/gover/rogozin-…
Stephen Schwarzman's (Blackstone) N113CS 4/12/19 Waterbury-Teterboro-Palm Beach
He's been flying a lot to PB in the past few months
"TRUMP, KUSHNER, RUSSIA AND THE BLACKSTONE MYSTERY. Something More for Robert Mueller to Investigate?"
whowhatwhy.org/2018/03/28/tru…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 4/12/19 London-Tel Aviv (~30m landing)-Moscow
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com/news/articles/…
Alexander Mashkevitch's (ENRC) M-AAAL 4/12/19 Palm Beach-Bahamas
His yacht Lady Lara is at anchor near Wax Cay, Bahamas. DeVos' yacht SeaQuest is at anchor near Shroud Cay, Bahamas, ~4 miles from Lady Lara.
DeVos' (Amway/Spectrum Health) N253DV 4/11/19 Grand Rapids-Cape Eleuthera
Bennett Goodman's (Sr. Managing Director in Stephen Schwarzman's Blackstone) N267DW 4/12-4/13/19 Augusta-D.C. (touch & go)-Morristown (touch & go)-HPN
Did he drop someone off in D.C. and Morristown or took someone from D.C. to Morristown. Trump's Bedminster golf course nearby.
Russian Direct Investment Fund's (Dmitriev?) LX-SIX 4/13/19 D.C.-Moscow
ICYMI Erik Prince met Dmitriev in Seychelles just b4 Trump's inauguration
Could RDIF be the 'mystery company'🤔
"Supreme Court rejects foreign company's bid to review Mueller subpoena"
edition.cnn.com/2019/03/25/pol…
Jwc Winter LLC's (J.W. Childs Associates Inc) N626JS 4/8/19 Bedford-Gdansk, Poland 4/11/19 Gdansk-Hamburg 4/13/19 Hamburg-Bedford
John Childs was busted in the same Florida prostitution sting as Robert Kraft
Rinat Akhmetov's (Ukrainian bandit/Manafort) P4-RLA flew to Hamburg 4/10
Jorge Paolo Lemann's (3G Capital/Swiss-Brazilian billionaire) VQ-BHA 4/12/19 Denver-Omaha (~1h landing)-Denver
Short landing in Omaha🤔
VQ-BHA was in Palm Springs, CA 1/25-1/29/19, big Koch network meeting there at the same time.
en.wikipedia.org/wiki/Jorge_Pau…
Dmitry Rybolovlev's M-KATE 4/12/19 Nice-London
"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…
Leonid Mikhelson's (Novatek/Sibur/Sanctioned by US in 2014) T7-ARC 4/12/19 Moscow-Budapest
Sándor Csányi's (banker to Hungary’s oligarchs/Orban) HA-LKZ 4/12/19 Milan-Budapest
"Putin's bank moves to Budapest, gets all conceivable privileges and immunities"
index.hu/english/2019/0…
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 4/13/19 Milan-Treviso (47m landing)-Karlsruhe/Baden Baden (33m landing)-Kiev
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM flew to Treviso 4/12/19
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-HSN 4/11/19 Kiev-Timisoara(?), Romania 4/12/19 Timisoara(?)-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Shufrych became the president of Ukrainian-American company 'West-Contrade' 1995"
en.wikipedia.org/wiki/Nestor_Sh…
Sberbank's RA-10204 4/12-4/13/19 San Francisco-Moscow
RA-10204 is normally used by Herman Gref, CEO of Sberbank, whom Trump met in Moscow in 2013
Sberbank's other jet, RA-10203, is still in SF
"Trump in Moscow: what happened at Miss Universe in 2013"
theguardian.com/us-news/2017/s…
BoraJet's (SBK Holding/Korkmaz)TC-YYA 4/12-4/13/19 Caracas, Venezuela-Istanbul
A lot of Turkish private jets to VEN
"Airline Intrigue With Mueller Tie Lands in US Court. Korkmaz is known for giving testimony in the investigation of Special Counsel Mueller"
courthousenews.com/airline-intrig…
YV3148 (Unknown private owner/Registered in Venezuela) 4/12/19 Ft Lauderdale-St Martin
N797M (G200 Leasing LLC) 4/9/19 Caracas, Venezuela-Palm Beach
N191GH (Bank of Utah Trustee) 4/11/19 Ft Lauderdale-Charallave, Venezuela 4/13/19 scheduled Charallave-Ft Lauderdale
N414TB (BEECH JET 324 LLC) 4/12/19 Caracas-Ft Lauderdale
All the jets registered in US.
Helenium Ltd's (operated by Execujet) OY-VIZ 4/13/19 London-Belize City en route
Don't spot many flights from London to Belize. 'Brexit bad boys'?
Helenium Ltd's address, PO BOX 227, CLINCH'S HOUSE, LORD STREET, is on Panama Papers
cc @peterjukes @carolecadwalla
Looks like there was some kind of meeting in Manchester 4/10/19...
VistaJst's (charter) 9H-VJX 4/9/19 D.C.-Newark-Manchester
RA-02799 (Russian private jet/Unknown owner) 4/10/19 St Petersburg-Billund-Manchester
1/3
cc @peterjukes @carolecadwalla
Zarakh Iliev (Russian billionaire property developer) M-HHHH 4/10/19 Moscow-Manchester
VP-CBF (operated by Insat Aero Russia/Real owner unknown) 4/10/19 Moscow-Manchester
2/3
cc @peterjukes @carolecadwalla
VistaJet's 9H-VJX 4/10/19 Manchester-Dublin
RA-02799 (Russian private jet/Unknown owner) 4/10-4/11/19 Manchester-London
Zarakh Iliev M-HHHH 4/10/19 Manchester-Basel
VP-CBF (Insat Aero Russia/Real owner unknown) 4/10-4/11/19 Manchester-Moscow
3/3
cc @peterjukes @carolecadwalla
Ihor Kolomoyskyi's (PrivatBank) OE-IOE 4/13/19 Geneva-Tel Aviv
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Billionaire Ukrainian Oligarch Ihor Kolomoisky Under Investigation by FBI"
thedailybeast.com/billionaire-uk…
Samer Foz's (Assad's 'frontman') M-SFOZ 4/13/19 Istanbul-Beirut
"Samer Foz Is a Primary Target of US Sanctions. The US Treasury Department has applied financial sanctions to a number of prominent supporters of the regime"
syrianobserver.com/EN/features/19…
"Russia’s richest senators. In 2017, the richest senators rating was topped by Suleyman Kerimov. However, after French authorities filed a case for tax evasion against him, he quickly lost his fortune"
en.crimerussia.com/gover/russia-s…
"Kadyrov to force Chechen media to fight 'foreign evil'. According to Kadyrov, it is necessary to change the work of the media in order to fight anti-Russian propaganda"
This is Trump's wet dream...
en.crimerussia.com/gover/kadyrov-…
"FSB suspects Abyzov of new crime as part of organized crime community. The Financial Counterintelligence Agency have referred materials associated with the case of Belgorod power engineers to the IC"
en.crimerussia.com/organizedcrime…
"Defendant in Abyzov case exposes money withdrawal abroad. The former minister is suspected of embezzling 4 billion rubles ($62.1 million) from Sibirskaya Energeticheskaya Kompaniya and Regionalnye Elektricheskie Seti"
en.crimerussia.com/organizedcrime…
"Infinity of St. Petersburg 'night governor'. Vladimir Kumarin-Barsukov has been charged with the murder of Galina Starovoitova. But this loud accusation may not be the last. Is the murder of Pavel Kapysh next?"
en.crimerussia.com/organizedcrime…
Larry Fink's (CEO of BlackRock) N3788B 4/13/19 Tel Aviv-Teterboro
"BlackRock won't cut ties with Saudis if it turns out the kingdom ordered Khashoggi's slaying" - Larry Fink
cnbc.com/2018/10/16/bla…
Alexander Mashkevitch's (ENRC) M-AAAL 4/12/19 Palm Beach-Bahamas 4/13-4/14/19 Bahamas-Verona
"How a Trump SoHo Partner Ended Up With Toxic Mining Riches From Kazakhstan"
bloomberg.com/news/features/…
Jorge Paolo Lemann's (3G Capital/Swiss-Brazilian billionaire) VQ-BHA 4/13/19 Denver-Omaha (~20m landing)-Chicago
VQ-BHA was in Palm Springs, CA 1/25-1/29/19, big Koch network meeting there at the same time.
en.wikipedia.org/wiki/Jorge_Pau…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 4/14/19 Treviso-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukraine Opens Treason Probe Against Pro-Russian Politician"
rferl.org/a/ukraine-open…
Vadim Ermolaev's (Ukrainian 'businessman') T7-DSD 4/13/19 Dnipro-Tel Aviv
Kolomoiskyi's OE-IOE flew to Tel Aviv 4/13/19
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Latvia to probe controversial supplier to Ukraine's Naftogaz (2013)"
intellinews.com/latvia-to-prob…
Sergei Chemezov's (CEO of Rostec/Putin's buddy from KGB) P4-LIG 4/14/19 Rome-Moscow
"Rostec and Polyus win auction for the largest gold deposit in Russia" 2017
planet360.info/en/rostec-and-…
"Mafiosi accused of serious crimes in Italy detained in Vyborg. The native of Moldova is suspected of participation in a crime community, extortions, robberies, drug transactions, and weapons storage in the EU"
en.crimerussia.com/organizedcrime…
"Before murder of St. Petersburg ‘hostel king’ was digging up dirt about officials. Vladimir Kulebakin set up a trade union to fight with the exaction of the Pargolovo administration"
en.crimerussia.com/contractkillin…
"Dvorkovich denies having invited Abyzov for his birthday party. The former minister is suspected of embezzling 4 billion rubles ($62.1 million) from Sibirskaya Energeticheskaya Kompaniya and Regionalnye Elektricheskie Seti"
en.crimerussia.com/gromkie-dela/d…
"Release of thief in law Taro marked by gathering and vetting of Aktan. Gafur Cherny, a member of the Brothers' Circle, contributed to the promotion of a newcomer to the thieves' ranks"
en.crimerussia.com/criminalauthor…
"Russian clergy income revealed: up to $15.5k a month. According to the law 'On Freedom of Conscience,' a priest cannot be an employee. However, the Russian Orthodox Church makes regular pension and insurance contributions for its confessors"
en.crimerussia.com/gromkie-dela/r…
Len Blavatnik's (Access Industries) N761LE 4/12/19 Amman, Jordan-Cairo
First time I've seen him in either one.
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
Dmitry Rybolovlev's M-KATE 4/14/19 London-Berlin
"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…
Jeffrey Epstein's (convicted child molester) N212JE 4/14/19 Us Virgin Islands-Palm Beach
"Unsealed Docs Reveal Disturbing New Details in Jeffrey Epstein Sex Abuse Case. How wealth, power, and famous friends protected the financier every step of the way"
rollingstone.com/culture/cultur…
Stephen Schwarzman's (CEO of Blackstone) N113CS 4/14/19 Palm Beach-Teterboro
Bennett Goodman's (Sr. Managing Director at Blackstone) N267DW 4/14/19 HPN-Palm Beach (~1h 30m landing)-HPN
Both jets took off at around same time, 3 hours after Epstein's N212JE landed
Eugene Shvidler's (chairman of Millhouse LLC/Abramovich) LX-FLY 4/14-4/15/19 St Martin-Teterboro
"Abramovich's great 'bromanski': bizarre boys' Scottish holiday with best friend and right-hand man" 2015
dailymail.co.uk/news/article-3…
Andrey Vavilov's (ex-1st deputy finance minister and sec of state of RUS) LX-GVV 4/11/19 Qatar-? 4/13/19 (probably) Riyadh-London 4/14-4/15/19 London-D.C.
"Vavilov engaged in conspiracy w/ Tymoshenkos to convert $450M in UESU's debt settlements"
scribd.com/document/37487…
Dmitry Rybolovlev's M-KATE 4/14-4/15/19 London-Berlin (~8h landing)-Dubai
Prigozhin's ('Putin's Chef)M-VITO is in Berlin
Russian Direct Investment Fund's (Dmitriev?) LX-SIX 4/14/19 Moscow-Dubai
ICYMI LX-SIX in D.C. 4/11-4/13/19
Prince/Dmitriev/Seychelles👇
theintercept.com/2017/11/28/bla…
Kostyantyn Zhevago's (Ukrainian 'businessman'/Ferrexpo) G-XXRS 4/13-4/14/19 D.C.-Boston (2h 16m landing)-Kiev
His 2nd flight to D.C. in two weeks. Made short landing in Boston both times🤔
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
kyivpost.com/business/ukrai…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 4/15/19 Kiev-Istanbul
The last time P4-GEM was in Istanbul was 7/26/18
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukraine Opens Treason Probe Against Pro-Russian Politician"
rferl.org/a/ukraine-open…
Vitaliy Khomutynnik's (UKR 'businessman' and politician)VP-CVH 4/12/19 Tel Aviv-Sion 4/14/19 Sion-Kiev
P4-AGL (Unknown owner) 4/12/19 Kiev-Sion 4/14/19 Sion-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Khomutynnik/Kolomoisky/Ukrnaftoburinnia"
en.interfax.com.ua/news/economic/…
Vadim Ermolaev's (Ukrainian 'businessman') T7-DSD 4/14/19 Tel Aviv-Dnipro
Kolomoiskyi's OE-IOE flew from Geneva to Tel Aviv 4/13/19
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Latvia to probe controversial supplier to Ukraine's Naftogaz (2013)"
intellinews.com/latvia-to-prob…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-HSN 4/15/19 Kiev-Kharkiv(?)-Tel Aviv
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
Valeriy Khoroshkovskyi's(Ex-1st Vice Prime Minister of UKR/Ex-head of the SBU)M-YJET 4/15/19 Cuneo-Nice (~1h landing)-Bucharest
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"The most startling move was the appt of Khoroshkovsky as head of the SBU"
rferl.org/a/Whos_The_Big…
Palmali Aviation's (Palmali Group) TC-MMM 4/15/19 St Petersburg-Riga (4m landing)-Kiev (1h 2m landing)-Istanbul
Regular in Kiev and Russia
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Palmali is owned by Azerbaijani Mubariz Mansimov (now legally Mübariz Gurbanoğlu)
Samer Foz's (Assad's 'frontman') M-SFOZ 4/14/19 Beirut-Qatar-Istanbul
According to the flight data M-SFOZ's wheels only touched the runway in Doha and it flew to Istanbul🤨
"Samer Foz Is a Primary Target of US Sanctions"
syrianobserver.com/EN/features/19…
God Nisanov's (Russian oligarch/organized crime) M-NGNG 4/15/19 Moscow-London
Fun fact; Nisanov's old jet, N678SC, was transferred to Steve Wynn's Wynn Aircraft III 12/2/14. Doesn't mean there's a connection but doesn't mean there isn't either
rumafia.net/en/dosje/191
Jim Mellon's M-ELON 4/15/19 London-Brussels (~30m landing)-Sion
cc @carolecadwalla @peterjukes
"Jim Mellon introduced Brexit ‘bad boys’ Nigel Farage and Arron Banks, and was a Leave EU ambassador"
#Brexit
opendemocracy.net/en/opendemocra…
"Sailors from British Navy nuclear submarine disrupt operation to track Russian submarines. Seven sailors of a nuclear submarine of Great Britain have been caught using cocaine. They were removed from service right before sailing"
Don't snort and dive...
en.crimerussia.com/gromkie-dela/s…
"Forbes: Kremlin 20 richest families. The family of the Presidential Envoy in the Volga Federal District, Igor Komarov, heads the list. The total income of Komarov and his wife is 659.3 million rubles ($10.2m)"
en.crimerussia.com/gover/forbes-k…
"Employees Moscow City Hall reveal their incomes. The Moscow government published their income declarations for 2018"
en.crimerussia.com/gover/employee…
"Vor Lavasoglu Batumsky goes on hunger strike in Turkish prison. The thief demands to extradite him to Georgia, where he was sentenced in absentia to 12 years in prison"
en.crimerussia.com/criminalauthor…
"Dato Surgutsky alienates entire criminal underworld by vetting new vor. A new member of the Sukhumsky's clan “reinvigorated” thieves in law"
en.crimerussia.com/criminalauthor…
"Thief in law Taro remains in voters list of Georgian Central Electoral Commission. It was previously reported that the thief in law did not have a Georgian citizenship"
en.crimerussia.com/criminalauthor…
"Leader of crime group Zakhar confesses to murders of 2 entrepreneurs and founder of his gang. The criminal - who is already serving his sentence in a colony - will face another term"
en.crimerussia.com/organizedcrime…
Tom Barrack's (Chairman of Trump's inaugural comt) N284CC 4/15/19 Miami-Bahamas (disappeared for ~2h 30m)-LA
A lot of short landings in Bahamas lately by familiar names🤔
"House Panel Probes Trump Advisers’ (Flynn/Barrack) Push for Saudi Nuclear Deal"
propublica.org/article/trump-…
Jeffrey Epstein's (convicted child molester) N212JE 4/16/19 Palm Beach-Teterboro 4/19/19 Teterboro-Paris 4/25/19 Paris-Morocco (missing 8h)-Paris 4/28/19 Paris-Teterboro
"Human trafficking in Morocco"
en.wikipedia.org/wiki/Human_tra…
Jeffrey Epstein's (convicted child molester) N120JE 4/7/19 Palm Beach-Atlanta 4/8/19 Atlanta-Cabo San Lucas 4/13/19 Cabo San Lucas-Atlanta
N120JE had been mothballed since 9/29/18 apart of a few test flights. Epstein's N212JE was at US Virgin Islands. Who did N120JE take to Cabo?
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 4/22-4/23/19 LA-Sao Paolo 4/24/19 Sao Paolo-Rio 4/25/19 Rio-Boca Raton
Haven't seen him in Brazil before🤔
"House Panel Probes Trump Advisers’ (Flynn/Barrack) Push for Saudi Nuclear Deal"
propublica.org/article/trump-…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 4/26/19 Boca Raton-LA 4/27/19 LA-Cabo San Lucas 4/28/19 Cabo-LA 4/30/19 LA-Nassau
Jeffrey Epstein's N120JE took someone to Cabo 4/8/19
"... Epstein is also a longtime friend of Tom Barrack..."
en.wikipedia.org/wiki/Jeffrey_E…
Len Blavatnik's (Access Industries) N761LE 4/17/19 Cairo-Boston (~1h landing)-Teterboro 4/18/19 Teterboro-Stewart Int 4/20/19 Stewart Int-Ft Lauderdale 4/22/19 Ft Lauderdale-Moscow
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
Len Blavatnik's (Access Industries) N761LE 4/26/19 Moscow-London 4/28/19 London-Teterboro-Stewart Int 4/30/19 Stewart Int-LaGuardia-London
Blavatnik spends very little time in US nowadays🤔
"Kremlin-linked Billionaire Donated to Trump's Private Legal Fund"
haaretz.com/us-news/kremli…
Len Blavatnik's (Access Industries) N671LE 4/23/19 London-Lisbon 4/24/19 Lisbon-Porto 4/25/19 Porto-London 4/28/19 London-Venice (~1h landing)-London
"Know Your Oligarch: A Guide to the Jewish Billionaires in the Trump-Russia Probe"
haaretz.com/us-news/know-y…
Individual-1's private jet N757AF 4/17/19 LaGuardia-Palm Beach 4/18/19 Palm Beach-LaGuardia-D.C.(~1h landing)-Disappeared over Nebraska 4/19/19 Denver(?)-Palm Beach
"Trump family’s alleged tax evasion would be 3x the typical evasion among the superwealthy"
marketwatch.com/story/trump-fa…
Individual-1's private jet N757AF 4/21/19 Palm Beach-LaGuardia-Stewart Int 4/26/19 Stewart Int-Disappeared near Lincoln, NE 4/28/19 Appeared near Lincoln-D.C. (~1h landing)-LaGuardia-Stewart Int
N757AF picked someone up from D.C. 4/18 and dropped them off 4/28
Alexander Mashkevitch's (ENRC) M-AAAL 4/19/19 Dubrovnik(?)-Nassau-Ft Lauderdale 4/26/19 Ft Lauderdale-Nassau
His yacht Lady Lara was in Nassau
"How a Trump SoHo Partner Ended Up With Toxic Mining Riches From Kazakhstan"
bloomberg.com/news/features/…
Alexander Mashkevitch's (ENRC) M-AAAL 4/28/19 Nassau-London (~40m landing)-Cozumel 4/29/19 Cozumel-Cancun
His yacht Lady Lara sailed from Nassau to Palm Beach 4/29. Why send your yacht to Palm Beach if you're in Mexico?🤨
Mashkevich/Bayrock/Trump
bloomberg.com/opinion/articl…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 4/18/19 Moscow-Teterboro 4/19/19 Teterboro-Nassau 4/21/19 Nassau-Teterboro
Haven't seen Abramovich's jets in Bahamas before🤔
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com/news/articles/…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 4/22/19 Teterboro-LA 4/24/19 LA-Teterboro 4/26/19 Teterboro-Paris 4/28/19 Paris-Geneva
"Roman Abramovich sells his assets to avoid sanctions"
en.crimerussia.com/oligarchs/roma…
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 4/17-4/18/19 Moscow-Newark 4/19/19 Newark-Atlanta
ICYMI Prokhorov, Blavatnik, Mashkevitch and Kairat Boranbayev seemingly had some kind of Russia/Kazakh oligarch meeting in Florence, Italy 3/29-3/31/19
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 4/20-4/21/19 Atlanta-Newark (~8h landing)-Moscow
"Russian oligarchs loved the bank known as FBME, which operated out of Cyprus and Tanzania. Then the U.S. Treasury forced it to shut down."
thedailybeast.com/the-shady-bank…
Alexey Repik's (R-Pharm/Trump's inauguration) M-FINE 4/29/19 Moscow-Teterboro
"Trump inauguration was crawling with Russians, and the FBI was watching"
nypost.com/2018/01/21/tru…
Sándor Csányi's (banker to Hungary’s oligarchs/Orban) HA-LKZ 4/18/19 Budapest-Moscow (~4h landing)-Budapest
Huge threat to EU👇
"Putin's bank moves to Budapest. Hungary will be obliged to provide diplomatic immunity to those dealing with the bank"
index.hu/english/2019/0…
Jim Mellon's M-ELON 4/18/19 Sion-Les 4/20/19 Les-Ibiza
cc @carolecadwalla @peterjukes
First time I see M-ELON in Les, airport for Courchevel ski resort, which is extremely popular with RUS oligarchs
"Mellon introduced #Brexit ‘bad boys’ Farage and Banks"
opendemocracy.net/en/opendemocra…
"Russia ranked second in world on outflow of dollar millionaires. Wealthy citizens prefer to live in Western countries and Australia."
en.crimerussia.com/oligarchs/russ…
"Forbes named most extravagant investments of wealthy Russians. Russia's richest business people spend money on private wineries, oyster farms, islands and a collection of Faberge eggs"
en.crimerussia.com/oligarchs/forb…
"Three Russians in top-10 richest sports team owners. Russian businessmen Aleksey Mordashov, Roman Abramovich, and Mikhail Prokhorov are in the top-10 world’s richest sports team owners"
en.crimerussia.com/oligarchs/thre…
"No extradition from London. Russian oligarchs settle in British capital. London fog conceals shady wealth from prying eyes"
en.crimerussia.com/oligarchs/no-e…
"Forbes finds most expensive mansions of Russian oligarchs in UK"
en.crimerussia.com/oligarchs/forb…
"Media learns about intention of businessman Lebedev to sell London’s TV channel"
en.crimerussia.com/oligarchs/medi…
"Heads of FSB, the Foreign Intelligence Service and the Prosecutor General's Office report on income"
en.crimerussia.com/gover/heads-of…
"Wife of FSO (Federal Protective Service) head earns nine times more husband in last year. The board member of the petrochemical company Sibur earned more than all the security officers"
en.crimerussia.com/gover/wife-of-…
"Medvedev’s guards put up drunken fight and lose it"😁
en.crimerussia.com/gromkie-dela/m…
"Ukrainian millionaire Pavel Klimets (Olymp/Bakhchisarai Crimean Distillery) re-arrested in Moscow. The director general of Olymp, Yulia Samoilova, was also arrested"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/corruption/ukr…
"Billionaire Tinkoff buys €100mn yacht to sail the Antarctic. Tinkoff has purchased the world's first yacht that can break the ice"
en.crimerussia.com/oligarchs/bill…
"Maria Butina, convicted in the US, said that former Senator Alexander Torshin, for whom she worked as an assistant, ended the relationship after her arrest"
What did you expect?🙄
en.crimerussia.com/gromkie-dela/e…
"Mass dismissals in FSB after arrest of Colonel Cherkalin. 27 employees have been sent into retirement. Until his detention, Kirill Cherkalin worked in the so-called bank department of the FSB Directorate ‘K’"
en.crimerussia.com/corruption/mas…
MNG Jet's (Turkish/real owner unknown) TC-TSR 4/30/19 Moscow-Caracas, Venezuela (1h 13m landing)-Punta Cana, Dom Rep
Who or what did TC-TSR fetch from Caracas?
PDVSA's (Venezuelan state oil company) YV2486 4/27-4/28/19 Caracas-Montevideo, Uruguay-Caracas 4/28/19 Caracas-Bermuda 4/29/19 Bermuda-Caracas
"Russia's sanctioned Rusfincorp to take on Venezuela's PDVSA accounts"
reuters.com/article/us-ven…
Stephen Schwarzman's (CEO of Blackstone) N113CS 5/1/19 Teterboro-D.C. (~3h landing)-Teterboro
"TRUMP, KUSHNER, RUSSIA AND THE BLACKSTONE MYSTERY"
whowhatwhy.org/2018/03/28/tru…
Roman Abramovich's (Evraz) P4-MES 5/1/19 Moscow-Seoul
Evraz's D-ALXX 4/30-5/1/19 Moscow-Seoul
Something to do with Trans Mountain pipeline to which Evraz is supplying 75% of the pipes but S-Korean steel is flooding 🇨🇦 and threatening their plant in Regina?
theglobeandmail.com/business/artic…
Sergei Chemezov's (CEO of Rostec) P4-LIG 5/1/19 Moscow-Istanbul
Andrey Vavilov's (ex-1st deputy finance minister and sec of state of RUS) LX-GVV 5/1/19 Appeared over Oman-Istanbul
"Rostec is working to complete S-400 deliveries to Turkey in May 2019"
tass.com/defense/1047984
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 4/30-5/1/19 Moscow-Shannon-Bonaire
Interesting destination, short distance from Venezuela🤔
"Bank accounts of billionaire Prokhorov in Cyprus frozen" Dec 2017
en.crimerussia.com/gromkie-dela/b…
"Securities transactions of company associated with Khotin suspended on London Stock Exchange. The day before, a significant shareholder of Yugra Bank, Alexey Khotin, was arrested (in Moscow)"
en.crimerussia.com/financialcrime…
"Ukraine involves Czech Republic and Turkey into battle against thieves in law and will jail them for title. Ukrainian security officials begin a new round of battle against crime bosses"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
Ihor Kolomoyskyi's (PrivatBank)OE-IOE 4/29/19 Tel Aviv-Geneva
Serhiy Lyovochkin's (Ukrainian politician/Manafort) T7-SLA 4/29/19 Moscow-Tel Aviv
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"MANAFORT-LYOVOCHKIN CONSPIRACY REVEALED IN THE MAIL HACK"
luxherald.com/0148-manafort-…
Rinat Akhmetov's (Ukrainian bandit/Manafort) P4-RLA 4/28/19 Kiev-Geneva (~1h landing)-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukrainian tycoon denies requesting or receiving 2016 polling data from Manafort"
cnn.com/2019/01/10/pol…
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 5/1/19 Kiev-Geneva
Meeting Kolomoiskyi?
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"To Moscow more often than to Lviv: the plane of 'Medvedchuk’s man' was registered in Zhulyany"
facenews.ua/articles/2018/…
Valeriy Khoroshkovskyi's (Ex-Minister of Finance and Ex-1st Vice Prime Minister of Ukraine/Ex-head of the SBU) M-YJET 5/1/19 London-Geneva (~1h landing)-Chisinau
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
rferl.org/a/Whos_The_Big…
"Peskov’s daughter leaves traineeship in European parliament for study in Moscow. Peskova had been an assistant of Aymeric Chauprade. He was a member of the international supervisors at the referendum in Crimea and actively supports its joining to Russia"
en.crimerussia.com/gover/peskov-s…
"Undeserved vacation. Boris Mints who escaped to England expected to return home"
en.crimerussia.com/oligarchs/unde…
"Russian authorities deny the existence of family ties between the wife of Dmitry Medvedev, Svetlana Medvedeva, and the owners of the Miratorg holding, Viktor and Aleksandr Linnik"
en.crimerussia.com/gover/governme…
"‘Vodka baron’ Pavel Klimets: what put Ukrainian businessman behind Russian bars"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/corruption/vod…
"Georgia to extradite person accused of murder of investigator Shishkina"
en.crimerussia.com/contractkillin…
"Georgia helped to detain 10 thieves in law abroad. At the same time, the country's Interior Ministry conducted 10 international special operations, within the framework of which 166 criminals were detained"
en.crimerussia.com/criminalauthor…
Jeffrey Epstein's (convicted child molester) N212JE 5/5/19 US Virgin Islands-Teterboro
"How a future Trump Cabinet member gave a serial sex abuser the deal of a lifetime"
miamiherald.com/news/local/art…
FBI's N616RK 4/27-4/28/19 Manassas-Malta 4/29/19 Malta-Sri Lanka
"FBI assisting Sri Lanka authorities with probe of bomb attacks: FBI"
reuters.com/article/us-sri…
FBI's N616RK 5/2/19 Sri Lanka-Kuala Lumpur, Malaysia 5/3/19 Kuala Lumpur-Disappeared over Philippines 5/6/19 Hawaii-JFK-Manassas
"Malaysia extradites ex-Goldman banker to US over 1MDB scandal. Roger Ng was temporarily surrendered to the US on 3 May 2019"
ft.com/content/59acd6…
Stephen Schwarzman's (Blackstone) N113CS 5/3/19 Teterboro-Palm Beach 5/5/19 Palm Beach-Teterboro-Waterbury
"TRUMP, KUSHNER, RUSSIA AND THE BLACKSTONE MYSTERY"
whowhatwhy.org/2018/03/28/tru…
Len Blavatnik's (Access Industries) N761LE 5/3-5/4/19 London-JFK-Stewart Int
Blavatnik's N737LE 5/5-5/6/19 London-JFK
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
Richard LeFrak's (CEO of LeFrak/Trump's Infrastructure Adviser) N212LF 5/2-5/3/19 Teterboro-Tel Aviv
Do they celebrate Infrastructure Week in Israel, too?
"Trump Ties to Infrastructure Advisers Roth, LeFrak Run Deep"
bloomberg.com/news/articles/…
Alexey Repik's (R-Pharm/Trump's inauguration) M-FINE 5/1/19 San Francisco-Teterboro 5/5/19 Teterboro-Raleigh, NC
Raleigh is a new one for M-FINE🤔
"Trump inauguration was crawling with Russians, and the FBI was watching"
nypost.com/2018/01/21/tru…
Roustam Tariko's (Russian Standard Group) VP-BRT 5/3/19 Moscow-Wilmington, NC 5/4/19 Wilmington-Miami-Cancun
VP-BRT flew past Wilmington ~300 miles b4 turning back🤨 Tariko and Trump go way back
ICYMI Alexander Mashkevitch's (ENRC) M-AAAL was in Cancun
bloomberg.com/news/articles/…
Roustam Tariko's (Russian Standard Group) VP-BRT 5/5-5/6/19 Cancun-Miami
Alexander Mashkevitch's (ENRC) M-AAAL 5/6/19 Cancun-Genoa-Naples-Rome
"Trump, Russia and a Shadowy Business Partnership (Mashkevitch/Bayrock/Trump)"
bloomberg.com/opinion/articl…
Alexander Mashkevitch's yacht Lady Lara sailed from Nassau to Palm Beach 4/29/19 moored for 12 1/2 hours and headed to Gibraltar
His M-AAAL flew 4/28/19 from Nassau-London-Nassau-Cozumel
Why send the yacht to Palm Beach for half a day if you're in Mexico??
bloomberg.com/news/features/…
James Simons' (Renaissance Technologies) N773MJ 5/3/19 Republic-Teterboro-D.C. 5/5/19 D.C.-Teterboro-Republic
"Trump backer Mercer was reportedly pushed out of secretive hedge fund's leadership by the founder"🤔
cnbc.com/2017/11/07/mer…
Roman Abramovich's (Evraz)P4-MES 5/3/19 Seoul-Moscow 5/4/19 Moscow-Tel Aviv
Evraz's D-ALXX 5/5/19 Seoul-Moscow
Immigrates to Israel? He's been there only a few times in the past 3 years🤨
"Abramovich immigrates to Israel, becomes country’s richest citizen"
timesofisrael.com/chelsea-owner-…
David Yakobashvili's (one of the founders of JSC Wimm-Bill-Dann) M-BHBH 5/2/19 Tbilisi, Georgia-Tel Aviv
"...Behind Trinity were two businessmen with serious criminal connections, David Yakobashvili and Gavriil Yushvaev..."
occrp.org/en/investigati…
Aras Agalarov's VP-CRO 5/1/19 Moscow-Dubai 5/4/19 Dubai-Seychelles
ICYMI VP-CRO made a very strange flight 3/28-3/30/19 from Moscow-Nassau, landed for 16h 12m and returned to Moscow
"A Series Of Suspicious Money Transfers Followed The Trump Tower Meeting"
buzzfeednews.com/article/anthon…
N777YY (Owner hiding behind a trustee) 4/19/19 D.C.-Ft Lauderdale-Panama City-Ft Lauderdale 4/21/19 Ft Lauderdale-Caracas 4/25/19 Caracas-Ft Lauderdale
The type of plane and livery are popular w/ Govt contractors and PMCs. 24y old jet, so not a huge loss if something goes wrong.
HiFly's (Aviation lease company, leases to govts/companies/individuals) CS-TQY 5/6/19 Buenos Aires, Argentina-Caracas, Venezuela
A few times in Caracas since 2/5/19 and in AFBs, normally closed to civilian planes, like 3/4-3/5/19 Nellis AFB, 3/20-3/21/19 Joint Base Andrews...
Valeriy Khoroshkovskyi's (Ex-Minister of Finance and Ex-1st Vice Prime Minister of Ukraine/Ex-head of the SBU) M-YJET 5/2/19 Chisinau-Tivat, Montenegro 5/6/19 Tivat-Al Ain, UAE
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
rferl.org/a/Whos_The_Big…
"Kuwait court allows release of Russian woman sentenced to 10 years on bail of $65mn. Maria Lazareva is the head of Kuwait and Gulf Link Transport Company, an investment company that supplies food to American soldiers in Kuwait"
Security risk, anyone?
en.crimerussia.com/financialcrime…
"Billionaire Abramovich not willing to sell Chelsea. British media report that the Russian regularly gets offers to sell the club."
en.crimerussia.com/oligarchs/bill…
“'Lukashenko Family's Purse': how Russia doles out money to Belarus and why ex-banker Alexey Khotin is detained in Moscow"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/financialcrime…
"Former Lukashenko's security chief accused of accepting bribe from Russian company"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/corruption/for…
"In Belarus, Director General of the state telecom operator Beltelecom, Sergey Sivodedov, was caught taking a bribe from a Russian for assistance in the supply of equipment."
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/corruption/dir…
“'It is not sufficient just to gather people and dub them mafia.' Case against Mark Bronovsky charged with creation of organized criminal group collapses in court"
en.crimerussia.com/organizedcrime…
“'You can be a thief in law only in Russia': authorities give crime lords time and opportunity to leave country, but nobody uses it"
Putin's trying to export thief in laws?
en.crimerussia.com/criminalauthor…
"War is coming? ‘Thief in law’ Guli made claims against. A few ‘thieves in law’ are trying to get his position in the Russian markets"
en.crimerussia.com/criminalauthor…
"No second round. How Gafur Cherny’s protege set him, himself and Taro's clan up. The attempt to coronate the new thief in law by representatives of the Kutaisi clan ended in complete failure"
en.crimerussia.com/criminalauthor…
"The Borispol District Court of the Kyiv region has arrested thief in law Botir Rakhimov (Batyr Bukharsky) with his subsequent extradition to Spain"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 5/6/19 Kiev-Dusseldorf (57m landing)-Moscow
Any idea why Dusseldorf? @Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Tom Barrack's (Chairman of Trump's inaugural committee)N284CC 5/6/19 Bahamas-Teterboro (~1h landing)-LA
Ronald Perelman's (MacAndrews & Forbes )N838MF 5/6/19 Bahamas-Teterboro
"House Panel Probes Trump Advisers’ (Flynn/Barrack) Push for Saudi Nuclear Deal"
propublica.org/article/trump-…
Len Blavatnik's (Access Industries) N761LE 5/6/19 Stewart Int-Teterboro (~1h landing)-LA
Blavatnik's N737LE 5/7/19 LaGuardia-London
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
Hamilton “Tony” James' (Executive Vice Chairman of Blackstone) N345XB 5/6/19 Teterboro-Miami
Jonathan Gray's (President & COO of Blackstone) N898MJ 5/6/19 Teterboro-Miami
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY"
whowhatwhy.org/2018/03/28/tru…
Eugene Shvidler's (chairman of Millhouse LLC/Abramovich) LX-FLY 5/6/19 London-Nice
Roman Abramovich's (Evraz/Millhouse) P4-MES 5/7/19 Tel Aviv-Nice
"Switzerland suspects Abramovich of links with crime and money laundering"
en.crimerussia.com/oligarchs/swit…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM Kiev-Chisinau (49m landing)-Anapa (5h 20m landing)-Nice
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukraine Opens Treason Probe Against Pro-Russian Politician"
rferl.org/a/ukraine-open…
"Ghost hunt. Role of shady financier Barkovsky in prosecution of Ramzan Tsitsulaev, former Envoy of Chechen President. Recently, he has been arrested in Germany"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gromkie-dela/g…
"Prosecution requested 25 years' imprisonment for killer Chelentano. The team of killers of Anatoly Radchenko was part of a criminal group of Alexander Trunov and was engaged in the elimination of businesspeople and crime bosses"
en.crimerussia.com/organizedcrime…
"Vor Kazbek Ryzhiy arrested in Moscow in case of entrepreneur kidnapping. Three of his accomplices have been placed in custody"
en.crimerussia.com/criminalauthor…
Sean Hannity's (Fox "News" bs artists) N329PK 5/7/19 Republic-Miami (~30m landing)-Palm Beach
Jeffrey Epstein's (convicted child molester) N212JE 5/8/19 Teterboro-Palm Beach
"We Found Billionaire Pedophile Jeffrey Epstein’s Secret Charity"
thedailybeast.com/jeffrey-epstei…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 5/7/19 LA-Teterboro 5/8/19 Teterboro-LA
"House Panel Probes Trump Advisers’ (Flynn/Barrack) Push for Saudi Nuclear Deal"
propublica.org/article/trump-…
Stephen Schwarzman's (CEO of Blackstone) N113CS 5/7/19 Watebury-HPN-D.C. 5/8-5/9/19 D.C.-Miami (~18h landing)-Seville
ICYMI Hamilton “Tony” James' (Executive Vice Chairman of Blackstone) N345XB and Jonathan Gray's (President & COO of Blackstone) N898MJ flew to Miami 5/6/19
Russian Direct Investment Fund's (Kirill Dmitriev?)LX-SIX 5/9/19 Malaga-Bergamo
Stephen Schwarzman's N113CS landed in Seville (127mi/~2h from Malaga) ~5am UTC, LX-SIX took off from Malaga ~9:40am. Meeting?
Schwarzman was a board member of RDIF 2011-2014(?)
businessinsider.com/russian-invest…
Hamilton “Tony” James' (Executive Vice Chairman of Blackstone) N345XB 5/9/19 Miami-Teterboro
Jonathan Gray's (President & COO of Blackstone) N898MJ 5/9/19 Miami-Dallas (~14h landing)-Teterboro
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY"
whowhatwhy.org/2018/03/28/tru…
Alexey Repik's (R-Pharm/Trump's inauguration) M-FINE 5/7-5/8/19 San Francisco-Great Falls, MT (refueling)-Moscow
"Trump inauguration was crawling with Russians, and the FBI was watching"
nypost.com/2018/01/21/tru…
Alexander Abramov's (Evraz) D-ALEX 5/7-5/8/19 Munich-Paris (~12h landing)-Newark
"How a Russian Steel Oligarch and Putin Ally Is Profiting from the Keystone XL Pipeline"
desmogblog.com/2017/02/13/abr…
Len Blavatnik's (Access Industries) N761LE 5/8/19 LA-Teterboro 5/9/19 Teterboro-Bedford-Teterboro
Blavatnik's N671LE 5/9/19 London-LaGuardia-Stewart Int
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
Rinat Akhmetov's (Ukrainian bandit/Manafort) P4-RLA 5/7/19 Kiev-Bodrum (~1h landing)-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukrainian tycoon denies requesting or receiving 2016 polling data from Manafort"
cnn.com/2019/01/10/pol…
Serhiy Lyovochkin's (Ukrainian politician/Manafort) T7-SLA 5/7/19 Tel Aviv-Rotterdam/Hague 5/9/19 Rotterdam/Hague-Geneva
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"MANAFORT-LYOVOCHKIN CONSPIRACY REVEALED IN THE MAIL HACK"
luxherald.com/0148-manafort-…
Dmitry Bosov (Alltech Group/Arctic Mining Company) P4-DBB 5/2/19 Los Angeles-Pisa 5/3/19 Pisa-Moscow-Genova
P4-DBB flew to LA 4/21-4/22/19
"The Prosecutor's Office of the Russian Federation asked the Italian authorities for the extradition of Dmitry Bosov"
en.crimerussia.com/financialcrime…
"Founder of Petroneft Holding, Roman Trushev, has been arrested in absentia in the criminal case of injecting dirty oil into the Druzhba pipeline. Trushev’s exact whereabouts are currently unknown. Rumor has it he may be hiding in Germany"
en.crimerussia.com/gromkie-dela/p…
"Three more people were detained in the case of the illegal release of Chechen thief in law Aziz Batukayev, better known as Aziz, from the Kyrgyz colony, including representative of Health Ministry"
en.crimerussia.com/criminalauthor…
"Sex offender Jeffrey Epstein has been quietly working for years to construct a new compound on Great St. James island off the East End of St. Thomas, adding to a massive real estate portfolio that also includes neighboring Little St. James island"
virginislandsdailynews.com/news/epstein-b…
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 5/8/19 Moscow-Vitebsk (2h 44m landing)-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"MP Taras Kozak becomes new owner of 112 Ukraine TV channel"
112.international/society/mp-tar…
"Daughter of Russian trucker tricks NY silver-spooners out of $200k. Other guests at parties attended by the girl included Macaulay Culkin, businessman Martin Shkreli and other respected rich people"
I hope she got most of the $200k from Shkreli😁
en.crimerussia.com/gromkie-dela/d…
"Journalist Sergey Dorenko dies in Moscow. He was riding a motorcycle when he felt sick. The death was due to natural causes"
Russian 'natural causes' are usually windows🤔
en.crimerussia.com/gromkie-dela/j…
"Security forces conduct searches in Mash editorial office. According to some reports, the visit of law enforcement officers is associated with a plane crash in Sheremetyevo"
en.crimerussia.com/gromkie-dela/s…
Ronald Perelman's (MacAndrews & Forbes/Revlon) N636MF 5/10/19 Teterboro-D.C. (~7h landing)-Teterboro
"Perelman: I Love Donald Trump, He's a Good Friend"
Richard LeFrak's (CEO of LeFrak/Trump's Infrastructure Adviser) N212LF 5/9/19 Tel Aviv-London
"Trump Ties to Infrastructure Advisers Roth, LeFrak Run Deep"
bloomberg.com/news/articles/…
Stephen Schwarzman's (CEO of Blackstone) N113CS 5/10/19 Seville-Treviso (~1h landing)-Milan
ICYMI Russian Direct Investment Fund's (Kirill Dmitriev?) LX-SIX flew from Malaga to Bergamo (37mi from Milan) 5/9
Alexander Mashkevitch's (ENRC) M-AAAL flew to Milan 5/8
Len Blavatnik's (Access Industries) N761LE 5/10/19 Teterboro-Miami
"Kremlin-linked Billionaire Donated to Trump's Private Legal Fund"
haaretz.com/us-news/kremli…
Alexander Abramov's (Evraz) D-ALEX 5/10/19 Newark-Paris (~30m landing)-Munich
"How a Russian Steel Oligarch and Putin Ally Is Profiting from the Keystone XL Pipeline"
desmogblog.com/2017/02/13/abr…
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 5/10/19 Amsterdam-Gabreski
What is he doing in the Hamptons🤔
"Russian billionaire Iskander Makhmudov, suspected of having links with mafia, paid €300.000 to Macron's ally Vincent Craze"
en.crimerussia.com/oligarchs/medi…
Dmitry Rybolovlev's M-KATE 5/10/19 Basel-Nice (~2h 30m landing)-London
Roman Abramovich's (Evraz) P4-MES 5/10/19 Nice-Moscow
P4-MES took off after M-KATE's visit
"Trump claims no ties to Russia. Here’s how he made millions from one of its wealthiest men"
politico.com/magazine/story…
"Dorenko's older daughters went to the police. Ekaterina and Ksenia demanded to prohibit the second wife of their father to cremate his body. They believe that in this way she is trying to hide the traces of poisoning"
en.crimerussia.com/gromkie-dela/p…
Jeffrey Epstein's (convicted child molester) N212JE 5/12/19 Palm Beach-US Virgin Islands
"Prosecutors finally want to hear from Jeffrey Epstein’s victims"
miamiherald.com/news/state/flo…
Len Blavatnik's (Access Industries) N761LE 5/12/19 Miami-Moscow
Blavatnik's N671LE 5/12/19 London-Florence (~1h 30m landing)-London
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
Stephen Schwarzman's (CEO of Blackstone) N113CS 5/12/19 Milan-Verona (~1h landing)-Teterboro
Russian Direct Investment Fund's (Kirill Dmitriev?) LX-SIX 5/12/19 Milan-Venice (~30m landing)-Moscow
Alexander Mashkevitch's (ENRC) M-AAAL 5/11/19 Milan-Venice-Genoa-Luxembourg
🤔
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 5/12/19 Nice-Kiev
Serhiy Lyovochkin's (Ukrainian politician/Manafort) T7-SLA 5/12/19 Nice-~2h landing near Brescia-Moscow
"MANAFORT-LYOVOCHKIN CONSPIRACY REVEALED IN THE MAIL HACK"
luxherald.com/0148-manafort-…
Ihor Kolomoyskyi's (PrivatBank) OE-IOE 5/11/19 Geneva-Tel Aviv (~4h 30m landing)-Geneva
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukraine reverses nationalization of Israeli tycoon’s bank"
timesofisrael.com/ukraine-revers…
Vitaliy Khomutynnik's (Ukrainian 'businessman' and politician) VP-CVH 5/10/19 Bali-Dubai 5/12/19 Dubai-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"MP Khomutynnik jointly with Kolomoisky is co-owner of Ukrnaftoburinnia" 2016
en.interfax.com.ua/news/economic/…
DoJ's N996GA 5/12/19 Manassas-San Salvador (1h 15m landing)-Manassas
First time I've seen N996GA in Salvador. Short landing, pick up/drop off?🤔
Another Russian 'falls' out of window...
"One of the key witnesses in the case of football players Pavel Mamaev and Alexander Kokorin, Ekaterina Bobkova, fell out of the window. Bobkova was hospitalized in Prague in a serious condition"
en.crimerussia.com/gromkie-dela/m…
Len Blavatnik's (Access Industries) N671LE 5/13/19 London-Florence (~30m landing)-London
N671LE made similar flight to Florence yesterday
Blavatnik's N761LE flew from Miami to Moscow yesterday
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
Jonathan Gray's (President & COO of Blackstone) N898MJ 5/13/19 HPN-London
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY
Something More for Robert Mueller to Investigate?"
whowhatwhy.org/2018/03/28/tru…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 5/13/19 Kiev-Friedrichshafen (6h 32m landing)-Kiev
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukraine Opens Treason Probe Against Pro-Russian Politician"
rferl.org/a/ukraine-open…
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 5/13/19 Kiev-Paris (1h 44m landing)-Kiev
Ihor Kolomoyskyi's (PrivatBank) OE-IOE 5/13/19 Geneva-Paris (~1h landing)-Geneva
"Billionaire Ukrainian Oligarch Ihor Kolomoisky Under Investigation by FBI"
thedailybeast.com/billionaire-uk…
Rinat Akhmetov's (Ukrainian bandit/Manafort) P4-RLA 5/13/19 Kiev-Basel
Akhmetov put Manafort and Konstantin Kilimnik together
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Akhmetov denies requesting or receiving 2016 polling data from Manafort"
cnn.com/2019/01/10/pol…
Roustam Tariko's (Russian Standard Group) VP-BRT 5/13/19 Miami-Modesto
"...Tariko said he met Trump separately during his visit to Moscow after first getting to know him in the mid-2000s during business trips to New..."
bloomberg.com/news/articles/…
"Former Deputy Head of FSB capital construction department arrested for bribes. The testimony was given by those arrested for the theft of 400 million rubles from the department"
en.crimerussia.com/corruption/for…
"'Cars were cut into small pieces.' details of murders committed by Kostya Bolshoy’s gang revealed. Moscow Region’s court has carried out preliminary hearings on the case of the leader of the group - Konstantin Piskarev"
en.crimerussia.com/organizedcrime…
"Serpukhov: lecturer of military academy branch blows up on projectile. Zhulega found a (WWII) military projectile in a field, brought it to the his mother-in-law’s garage and tried to disassemble it: he squeezed it in a vice and began to saw"
WTF??🙄
en.crimerussia.com/gromkie-dela/s…
"NBA star beaten in Latvia. Dallas power forward Kristaps Porziņģis got into a fight with a group of Russians in Latvia"
en.crimerussia.com/gromkie-dela/n…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 5/14/19 LA-Teterboro
"House Panel Probes Trump Advisers’ (Flynn/Barrack) Push for Saudi Nuclear Deal"
propublica.org/article/trump-…
Roustam Tariko's (Russian Standard Group) VP-BRT 5/14/19 Modesto-Seattle
"...Tariko said he met Trump separately during his visit to Moscow after first getting to know him in the mid-2000s during business trips to New..."
bloomberg.com/news/articles/…
Alexey Repik's (R-Pharm/Trump's inauguration) M-FINE 5/14/19 Moscow-Great Falls, MY (refueling?)-Oakland
"Trump inauguration was crawling with Russians, and the FBI was watching"
nypost.com/2018/01/21/tru…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 5/14/19 Kiev-Basel
Rinat Akhmetov's (Ukrainian bandit/Manafort) P4-RLA took off from Basel 1/2/ hour ago, P4-GEM landed ~6 1/2 hours ago🤔
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Alijan Ibragimov's (ENRC) OO-NGI 5/13/19 Brussels-Kiev (~1h landing)-Nur Sultan (Astana)
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Kazakh Mining Tycoons Accuse Lawyer of Conspiracy (attempt to derail the UK’s biggest bribery investigation)"
occrp.org/en/daily/8352-…
Valeriy Khoroshkovskyi's (Ex-Minister of Finance and Ex-1st Vice Prime Minister of Ukraine/Ex-head of the SBU) M-YJET 5/14/19 Dubai-Landing in Tivat, Montenegro
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5

rferl.org/a/Whos_The_Big…
APA Leasing, Inc's Kalispell, MT (operated by Prescott Support Co) N768KD 5/13/19 Stuttgart-Kiev 5/14/19 Stuttgart-Warsaw (~1h landing)-Stuttgart
Kalispell is full of surprises. Prescott is a Govt contractor and flew CIA rendition flights. It flies under U.S. Transportation Comm.
Speaking about CIA rendition flights... Fun fact; Franklin Graham's Samaritan Purse bought one of the planes that flew the rendition flights.
"Frankie Bought a Torture Taxi"
fareport.noblogs.org/post/2011/11/1…
Richard LeFrak's (CEO of LeFrak/Trump's Infrastructure Adviser) N212LF 5/12/19 London-HPN 5/14/19 HPN-Teterboro-Santa Rosa
"Trump Ties to Infrastructure Advisers Roth, LeFrak Run Deep"
bloomberg.com/news/articles/…
Stephen Schwarzman's (CEO of Blackstone) N113CS 5/14/19 Waterbury-Teterboro-Seattle
Larry Fink's (CEO of BlackRock) N3788B 5/14/19 Aspen-LA-Seattle
"Blackstone or BlackRock, confused? Schwarzman and Fink actually did it on purpose"
cnbc.com/2017/06/22/bla…
Charles Simonyi's (Hungarian immigrant/Microsoft/Trump & GOP donor) N786CS 5/12-5/13/19 Seattle-Verona 5/14/19 Verona-Milan 5/15/19 Milan-Seattle
Doesn't look like a vacation flight
ICYMI Schwarzman's (Blackstone) N113CS and Fink's (BlackRock) N3788B flew to Seattle 5/14/19
Robert Mercer's yacht Sea Owl is sailing from San Diego to Seattle, ETA 5/17/19
Interesting to see if Schwarzman's (Blackstone) N113CS and Fink's (BlackRock) N3788B will still be in Seattle
"Nigel Farage and Robert Mercer at Trump Tower"
Len Blavatnik's (Access Industries) N761LE 5/15/19 Moscow-maybe Vilnus-Kyiv
This is only the 2nd time he's jet has been in Ukraine in the past 3 years. Something to do w/ this?👇
"Giuliani cancelled visit to Ukraine"
theguardian.com/us-news/2019/m…
Len Blavatnik's (Access Industries) N671LE 5/15/19 London-Caen-Antibes
His yacht Odessa II is at anchor just outside Antibes
Andrei Skoch's (Metallo Invest/Solntsevskaya gang/With Erik Prince in Seychelles) P4-MGU 5/14/19 London-Antibes
His yacht Madame Gu is moored in Antibes
David Geffen's N221DG 5/15/19 Teterboro-Antibes
His yacht Rising Sun sailed from Cannes to Antibes today
ICYMI Geffen was yachting in Croatia w/ Ivanka, Jared and Wendy Deng in Aug 2016, Rybolovlev was Dubrovnik at the same time👇
dailykos.com/stories/2017/3…
Koch's N345K 5/14/19 Wichita-D.C. (~3h 30m landing)-Wichita
"David Koch, Billionaire Tea Party Funder, Is in Jeffrey Epstein's Black Book"
browardpalmbeach.com/news/david-koc…
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 5/15/19 Gabreski-Raleigh, NC
"Hidden transactions of a Russian oligarch at Swedbank"
news.postimees.ee/6533233/hidden…
Dmitry Rybolovlev's M-KATE 5/15/19 London-Berlin
"Trump claims no ties to Russia. Here’s how he made millions from one of its wealthiest men"
politico.com/magazine/story…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 5/15/19 Dubai-Cyprus
"Maryland elections company bought by Russian oligarch close to Putin. ByteGrid hosts voter registration, ballot delivery and more"
theguardian.com/us-news/2018/j…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 5/14/19 Basel-Kyiv
Rinat Akhmetov's (Ukrainian bandit/Manafort) P4-RLA 5/14/19 Basel-Kyiv
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Akhmetov, Manafort and polling data👇
cnn.com/2019/01/10/pol…
Roman Abramovich's (Evraz) P4-MES 5/14-5/15/19 Moscow-Tel Aviv (~10h landing)-Boston, landed a few minutes ago
P4-MES hasn't to US for a long time. Why Boston and not the usual NY?
"Switzerland suspects Abramovich of links with crime and money laundering"
en.crimerussia.com/oligarchs/swit…
"Russian citizen to appear before US court for selling documentation for F-16 fighter aircraft. Tischenko bought the documentation from an American Kenneth Sullivan on eBay. The Russian faces up to 10 years in prison"
en.crimerussia.com/gromkie-dela/r…
"Personal data of 360 thousand Russians became available in the public domain. Among them are passports of former Vice-Prime Ministers of the government Anatoly Chubais and Arkady Dvorkovich"
en.crimerussia.com/gromkie-dela/p…
"Director General of the Space Device Engineering Research Institute, Yury Yaskin, has resigned remotely, sending his notice from abroad. He left the country (allegedly for a business trip) after an inspection started at the enterprise"
en.crimerussia.com/corruption/hea…
"Head of company developing drone for Defense Ministry arrested on charges of multi-million embezzling"
en.crimerussia.com/financialcrime…
"Prosecutor-General's Office to seize property of another ex-head of district and millionaire. This is about 407 real property items, 4 cars, and money equivalent of property that had already been seized"
en.crimerussia.com/corruption/pro…
“'Power structures want to eat.' Forbes’ experts explain mass arrests of businessmen. According to the report by St. Petersburg’s Institute for the Rule of Law, around 10 thousand persons a year are convinced in economical cases"
en.crimerussia.com/gover/power-st…
"Magnitogorsk MP asks for political asylum in US. The public figure and former chief physician was accused of embezzling about $ 540.000"
en.crimerussia.com/corruption/mag…
"Head of the unit No. 2 of the Department 'K’ of the FSB Economic Security Service, Kirill Cherkalin has been charged with Bribe-Taking worth $850 thousand"
en.crimerussia.com/corruption/hea…
"New wave of migrants to Italy is associated with thief in law Merab Sukhumsky. Illegals are now ferried on fashionable yachts that are not suspicious to the police"
en.crimerussia.com/criminalauthor…
"Thief in law Nedelya's henchmen enter European states with false passports. Searches at members of the criminal gang also turned up weapons, ammunition and many cell phones"
en.crimerussia.com/criminalauthor…
"Bulgaria: Russian woman detained on accusation of swindling. Russian law enforcement authorities had been searching for the woman through Interpol in a case into swindling on an especially large scale"
en.crimerussia.com/financialcrime…
"Man involved in murder of Investigator Evgeniya Shishkina from Moscow region searched in Krasnodar region"
en.crimerussia.com/contractkillin…
"Mafia boss Sasha Kushner who returned to Belarus detained at 'gathering'. The fact that Kushner moved to Turkey transpired in the spring of 2016"
Kushner? Jared's brother from another mother?😉
en.crimerussia.com/criminalauthor…
"The US Dept of Treasury expands Magnitsky Act and imposes sanctions against the Terek-based special guard unit in Chechnya and its commander Abuzayd Vismuradov. Vismuradov turns to be one of the 3 main associates of the Head of Chechnya, Ramzan Kadyrov"
en.crimerussia.com/gromkie-dela/u…
"An unknown person published secret data about Russian satellites from the presentation of Saturn PJSC on one of the Russian websites. The info indicates spacecrafts which have not yet been announced, their number, launch dates and development companies"
en.crimerussia.com/gromkie-dela/c…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 5/16-5/17/19 Teterboro-D.C. (~7h landing)-LA
He doesn't fly to D.C. that often. Panic over Flynn news?
"House Panel Probes Trump Advisers’ (Flynn/Barrack) Push for Saudi Nuclear Deal"
propublica.org/article/trump-…
Stephen Schwarzman's (CEO of Blackstone) N113CS 5/16/19 Seattle-Teterboro-Waterbury
Larry Fink's (CEO of BlackRock) N3788B 5/16/19 Seattle-HPN-Teterboro
Roustam Tariko's (Russian Standard Group) VP-BRT 5/16/19 Seattle-Oakland
Tariko and Trump have known each other since mid-2000s
Individual-1's private jet N757AF 5/15-5/16/19 Stewart Int-Charlotte (~1h landing)-Aberdeen-Glasgow
Eric Trump flew 40 businessmen to Aberdeen in July 2018 to meet Donald
"Eric flew into Aberdeen on a private Trump plane along with 40 business associates"
dailyrecord.co.uk/news/scottish-…
Roman Abramovich's (Evraz) P4-MES 5/16/19 Boston-Bedford (~15h landing)-Newark 5/17/19 Newark-Nice
His yacht Eclipse is at anchor near David Geffen's Rising Sun in Golfe Juan (near Nice)
Geffen, Jared, Ivanka, Wendy Deng & Rybolovlev in Croatia Aug 2016👇
dailykos.com/stories/2017/3…
Len Blavatnik's (Access Industries) N761LE 5/16/19 Kiev-Nice
His yacht Odessa II is in Cannes
Dmitry Rybolovlev's M-KATE 5/16/19 Berlin-Paris (~1h landing)-Nice (~1h landing)-Basel
His older yacht Anna I is in Cannes near Odessa II. His new yacht, also Anna, is in Amsterdam docks
Other yachts of interest in Cannes 5/16/19;
Alexey Reznikovich's (Letter One/Vimpelcom) Belongers
Bob Manoukian's (HSBC Bank Armenia/Dorchester Hotel/Sultan of Brunei) Siran
Yuri Milner's (Facebook/Twitter/WhatsApp/etc) Andromeda
superyachtfan.com/yacht-andromed…
Other yachts of interest in Cannes 5/16/19;
Dmitry Pumpyansky's (SKB-Bank/TMK Group, 12 pipeline plants in US) Axioma
Lakshmi Mittal's (ArcelorMittal, world's largest steel producer) Amevi
Prince Turki Bin Abdulaziz's (grandson of the late King Abdulazziz of Saudi Arabia) Sarah
Andrey Vavilov's (ex-1st deputy finance minister and sec of state of RUS) LX-GVV 5/16/19 Moscow-Nice
"Vavilov engaged in conspiracy w/ Tymoshenkos to convert $450M in UESU's debt settlements"
scribd.com/document/37487…
DeVos' (Amway/Spectrum Health) N252DV and N253DV 5/16/19 Grand Rapids-Las Vegas
Interesting to see DeVos' planes in Sin City🤔
"Was There a Connection Between a Russian Bank and Trump Campaign (and Spectrum Health)?"
newyorker.com/magazine/2018/…
Stephen Schwarzman's (CEO of Blackstone) N113CS 5/17/19 Waterbury-Teterboro-Palm Beach
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY. Something More for Robert Mueller to Investigate?"
whowhatwhy.org/2018/03/28/tru…
Individual-1's private jet N757AF 5/18/19 Glasgow-Ireland
Eric Trump flew 40 businessmen to Aberdeen in July 2018 to meet Donald
"Eric flew into Aberdeen on a private Trump plane along with 40 business associates"
dailyrecord.co.uk/news/scottish-…
DeVos' (Amway/Spectrum Health) N252DV 5/17/19 Las Vegas-Grand Rapids-LV
DeVos' N255DV 5/17/19 Santa Barbara-LV
DeVos' N253DV flew Grand Rapids-LV 5/16
Roustam Tariko's (Russian Standard Group) VP-BRT 5/17-5/18/19 Oakland-LV
Tariko and Trump have known each other since mid-2000s
Roman Abramovich's (Evraz/Millhouse) LX-GVI 5/17/19 Geneva-Moscow (~1h landing)-Nice
His yacht Eclipse is in Golfe Juan
Len Blavatnik's (Access Industries) yacht Odessa II sailed to Golfe Juan 5/18/19
Jerry Jones' (Dallas Cowboys) yacht Bravo Eugenia sailed to Golfe Juan 5/17/19
Ihor Kolomoyskyi's (PrivatBank) OE-IOE 5/17/19 Geneva-Nice 5/18/19 Nice-Vienna
Meeting with Firtash?
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Billionaire Ukrainian Oligarch Ihor Kolomoisky Under Investigation by FBI"
thedailybeast.com/billionaire-uk…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 5/17/19 Kyiv-Lviv
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukraine Opens Treason Probe Against Pro-Russian Politician"
rferl.org/a/ukraine-open…
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 5/17/19 Kyiv-Minsk (1h 10m landing)-Abu Dhabi (46m landing)-Kyiv
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"MP Taras Kozak becomes new owner of 112 Ukraine TV channel"
112.international/society/mp-tar…
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 5/18/19 Moscow-Tivat, Montenegro
His yacht Tango is in Tivat
ICYMI Valeriy Khoroshkovskyi's (Ex-Minister of Finance and Ex-1st Vice Prime Minister of Ukraine/Ex-head of the SBU) M-YJET flew from Dubai to Tivat 5/14/19
Jeffrey Epstein's (convicted child molester) N212JE 5/18/19 US Virgin Islands-Palm Beach
ICYMI Stephen Schwarzman's (CEO of Blackstone) N113CS flew to Palm Beach 5/17
N212JE and N113CS have been in PB often at the same times🤔
miamiherald.com/news/state/flo…
FBI's N616RK 5/18/19 Manassas-San Salvador (~2h landing)-Manassas
Is Trump's bootlicker Barr still in El Salvador?
DoJ's N996GA made similar flight from Manassas to San Salvador 5/12, landed for 1h 15m
"Barr to travel to El Salvador"
thehill.com/policy/interna…
David Siegel's (Westgate Resorts/Trump's buddy)N269WR 5/17/19 Los Angels-Las Vegas
DeVos' three private jets & Roustam Tariko's VP-BRT are in LV
N269WR landed in Prague on 8/12/16 for less than five hours within the same time frame as Steele’s dossier says Michael Cohen was there
Steve Wynn's (Ronna McDaniel's favorite sexual offender)N711WR Teterboro-Palm Beach (~1h landing)-Teterboro
His yacht Aquarius sailed from Savannah, GA 5/15, heading to Gibraltar ETA 5/25
"Republicans take $400k from casino mogul accused of sexual assault"
politico.com/story/2019/05/…
Las Vegas Sands' (Sheldon Adelson) N108MS 5/15/19 Las Vegas-Newark 5/17/19 Newark-Bedford
Was Sheldon or his wife in Trump's fundraiser?
Also, Roman Abramovich's (Evraz) P4-MES was in Newark 5/16-5/17/19
"Trump departs New York City following fundraiser"
abc7ny.com/politics/presi…
John Rosatti's (Colombo crime family/John Staluppi/Trump Cadillacs) N1JR 5/17/19 Palm Beach-Biggin Hill, London
Farage's house is next to Biggin Hill and he's at least as crooked as Rosatti🤔
"Trump Limos' developer's first licensing deal was with mafioso"
thesmokinggun.com/documents/cele…
💥💥💥Robert W Lourie's (head of Futures Research at Renaissance Technologies/ESSSEAFF Aviation/Pink Sands Holdings/Prediction LLC)
5/15/19 MacArthur-Savannah 5/16-5/17/19 Savannah-Moscow 5/18/19 Moscow-Zagreb 5/19/10 Zagreb-MacArthur en route
bsa-hq.org/about/lourie.p…
Robert W Lourie's ((head of Futures Research at Renaissance Technologies) companies ESSSEAEFF Avi, Pink Sands Holdings and Prediction are listed in his home address as are two other men; Israeli math professor Gideon Maschler and Eric G Gorley, "figure in the hacker community"🤨
Robert W Lourie (head of Futures Research at Renaissance Technologies), Israeli math prof Gideon Maschler and Eric G Gorley, "figure in the hacker community" are connected through Stony Brook Uni
Rentec employees have donated more than $500M to Stony Brook
newsday.com/long-island/ed…
According to this article Robert Mercer didn't really leave Renaissance Technologies, he just stepped down from his role as co-CEO
"...would step down from his role as co-CEO of Renaissance on Jan. 1, 2018, but remain active on the firm’s research side..."
newsday.com/long-island/ed…
Robert W Lourie's (head of Futures Research at Renaissance Technologies) ESSSEAEFF has two jets, N770MK and N885AR. ESSSEAEFF was set up by Loeb Block & Partners LLP and they are on Paradise Papers. I don't know if other companies are connected to Laurie or Renaissance Tech
Robert W Lourie's (head of Futures Research at Renaissance Tech) Pink Sands share(d) address with RenTec but it's registered in Bermuda. On 10/8/16 Pink Sands received a yacht called Prediction which is currently sailing from Palm Beach to Port Jefferson, LI (near Lourie's home)
Robert W Lourie's (head of Futures Research at Renaissance Technologies) yacht Prediction was named after one of his companies, Prodiction LLC, which was registered in Florida 3/26/08. He also has/had a sailing yacht Lord Jim, or is that James "Jim" Simons', CEO of RenTec?🤔
Why did Robert W Lourie's (head of Futures Research at Renaissance Technologies) N770MK fly to Moscow 5/16-5/18/19? Why is there a well known hacker listed in his home address? Why Robert Mercer is still active in RenTec after James Simons 'ousted' him?🤔
newsday.com/long-island/ed…
Ihor Kolomoyskyi's (PrivatBank) OE-IOE 5/19/19 Vienna-Geneva
Rinat Akhmetov's (Ukrainian bandit/Manafort) P4-RLA 5/19/19 Kyiv-Geneva
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Akhmetov denies requesting/receiving 2016 polling data from Manafort"
cnn.com/2019/01/10/pol…
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 5/18/19 Kyiv-Lviv
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 5/19/19 Lviv-Kyiv (1h 19m landing)-Athens
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
rferl.org/a/ukraine-open…
Kostyantyn Zhevago's (Ferrexpo) G-XXRS 5/19/19 Kyiv-Nice
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukraine in danger of never recovering stolen billions"
kyivpost.com/business/ukrai…
Vitaliy Khomutynnik's (Ukrainian 'businessman'/politician) VP-CVH 5/18/19 Kyiv-Ibiza (~1h landing)-Palma 5/19/19 Palma-Ibiza
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"MP Khomutynnik jointly with Kolomoisky is co-owner of Ukrnaftoburinnia" 2016
en.interfax.com.ua/news/economic/…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-HSN 5/19/19 Kyiv-Kharkiv (~30m landing)-Hannover (~1h landing)-Kyiv
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
"In the Kirovograd region of Ukraine, the security officials busted a mob summit organized by the local crime lord nicknamed Futbalist"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
Individual-1's private jet N757AF 5/19/19 Ireland-LaGuardia-Charlotte 5/20/19 5/20/19 Charlotte-Stewart Int
"Trump family’s alleged tax evasion would be 3x the typical evasion among the superwealthy"
marketwatch.com/story/trump-fa…
Stephen Schwarzman's (CEO of Blackstone) N113CS 5/19/19 Palm Beach-HPN 5/20/19 HPN-Waterbury
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY. Something More for Robert Mueller to Investigate?"
whowhatwhy.org/2018/03/28/tru…
Len Blavatnik's (Access Industries) N761LE 5/19/19 Nice-Verona (~1h landing)-Nice
Blavatnik's N671LE 5/19/19 Nice-London
"Kremlin-linked Billionaire Donated to Trump's Private Legal Fund"
haaretz.com/us-news/kremli…
Andrey Vavilov's (ex-1st deputy finance minister and sec of state of RUS) LX-GVV 5/19/19 Nice-Moscow
Kostyantyn Zhevago's (Ferrexpo) G-XXRS 5/19/19 Nice-Kyiv
"Vavilov engaged in conspiracy w/ Tymoshenkos to convert $450M in UESU's debt settlements"
scribd.com/document/37487…
Kostyantyn Zhevago's (Ferrexpo) G-XXRS 5/20/19 Kyiv-Zurich (1h 15m landing)-Geneva
Rinat Akhmetov's (Ukrainian bandit/Manafort) P4-RLA and Ihor Kolomoyskyi's (PrivatBank) OE-IOE are in Geneva
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 5/20/19 Tivat, Montenegro-Tel Aviv
Valeriy Khoroshkovskyi's (Ex-Minister of Finance and Ex-1st VP Minister of Ukraine/Ex-head of the SBU) M-YJET 5/20/19 Tivat-Vilnus-Moscow
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Alexey Repik's (R-Pharm/Trump's inauguration) M-FINE 5/19-5/20/19 Oakland-Great Falls, MT (refueling)-Landing in Moscow
"Trump inauguration was crawling with Russians, and the FBI was watching"
nypost.com/2018/01/21/tru…
"Ex-GRU officer featured in Russian interference in US elections report accused of creating financial pyramid. The former Head of a group of military unit 74455 of the Main Directorate of the GRU, Andrey Nikolenko, was accused of fraud"
en.crimerussia.com/financialcrime…
"Orenburg investigators opened a criminal case on the murder of local businessman Andrey Bakharev (Director of a Gazpromtrans branch), his wife and driver. The bodies were found on the morning of May 20"
en.crimerussia.com/contractkillin…
"The fortune of the Governor of the Krasnoyarsk Krai is estimated at 1.5 billion rubles ($23.2 million). Aleksander Uss had never worked in business structures – he is a career governmental official"🤔
en.crimerussia.com/gover/assets-o…
"Searches at FSB Colonel Cherkalin’s reveal vehicle collection and 'oval office' besides the earlier $190m. Earlier, searches in the counterintelligence officer’s apartment uncovered 12 billion rubles’ worth of cash, which was seized"
en.crimerussia.com/corruption/sea…
"Security officials preparing hard response to coronation of Beso Rustavsky. The nephew of Shakro Molodoy Kuso, who restored the status of a mob, has already been arrested"
en.crimerussia.com/criminalauthor…
Len Blavatnik's (Access Industries) N761LE 5/20/19 Nice-London
His N671LE flew from Nice to London 5/19/19
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
DeVos' N252DV 5/20/19 LV-Grand Rapids
DeVos' N255DV 5/20/19 LV-D.C.
Roustam Tariko's VP-BRT 5/19-5/20/19 LV-HPN
Tariko and Trump have known each other since mid-2000s
"Was There a Connection Between a RUS Bank and Trump Campaign (and Spectrum Health)?"
newyorker.com/magazine/2018/…
Jeffrey Epstein's (convicted child molester) N212JE 5/20/19 Palm Beach-Teterboro
"We Found Billionaire Pedophile Jeffrey Epstein’s Secret Charity"
thedailybeast.com/jeffrey-epstei…
John Rosatti's (Colombo crime family/John Staluppi/Trump Cadillacs) N1JR 5/19/19 London-Nice 5/20/19 Nice-Palm Beach
Doesn't look like a vacation flight🤔
"Trump Limos' developer's first licensing deal was with mafioso"
thesmokinggun.com/documents/cele…
Vitaliy Khomutynnik's (Ukrainian 'businessman'/politician) VP-CVH 5/18/19 Kyiv-Ibiza-Palma 5/19/19 Palma-Ibiza-Kyiv
Kairat Boranbayev's (CEO of KazRosGaz/Timur Kulibayev) D-AVBA 5/19/19 Palma-Ibiza 5/20/19 Ibiza-London
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Rinat Akhmetov's (Ukrainian bandit/Manafort)P4-RLA 5/20/19 Geneva-Kyiv
Kostyantyn Zhevago's G-XXRS 5/20/19 Geneva-London
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukrainian tycoon denies requesting or receiving 2016 polling data from Manafort"
cnn.com/2019/01/10/pol…
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 5/19/19 Lviv-Mulhause/Basel 5/20-5/21/19 Basel-Dubai
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"In Moscow, more often than in Lviv: in Zhulyany registered airplane 'person Medvedchuk'"
facenews.ua/articles/2018/…
"Federal Security Service issues warning to former frontier guard due to attempt to contact CIA. Denis Konstantinov has been warned that criminal case into high treason might be initiated against him"
Frontier Guard is part of FSB
en.crimerussia.com/gromkie-dela/f…
"Chechen who took part in massacre in Novy Urengoy extradited from France. Victim of the 2010 incident was one man. A few other people got injuries"
en.crimerussia.com/gromkie-dela/c…
"Former deputy of Perm Legislative Assembly convicted in case of embezzlement in Ecoprombank. Two defendants are on the wanted list; the court seized their assets"
en.crimerussia.com/financialcrime…
"The writer Zakhar Prilepin, who served in the DPR as a Major, beat poet Spartak Golikov from Vladivostok for offensive posts on the social network"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gromkie-dela/z…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 5/19/19 Athens-Kyiv
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukraine Opens Treason Probe Against Pro-Russian Politician"
rferl.org/a/ukraine-open…
Individual-1's private jet N725DT 5/20/19 Waterbury-LaGuardia 5/21/19 LaGuardia-Miami
Normally it flies to Palm Beach, not Miami🤔
"Trump family’s alleged tax evasion would be triple the typical evasion among the superwealthy"
marketwatch.com/story/trump-fa…
God Nisanov's (Russian oligarch/organized crime) M-NGNG 5/21/19 Munich-Savannah
Probably for refitting in Gulfsteam factory. He seems like a "God" conservative Evangelicals would worship
"Circle of ‘untouchables’ shrinks. Nisanov to withstand or fail?"
en.crimerussia.com/oligarchs/circ…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 5/20/19 Nice-Basel
Vladimir Gruzdev's (Former deputy of the State Duma/Former Officer of SVR) D-AGVS 5/20/19 Moscow-Basel
"...All countries maintain intelligence agents abroad..." -Vladimir Gruzdev 2010
thenational.ae/world/the-amer…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 5/21/19 Kyiv-Chisinau, Moldova (20m landing)-Sochi
Direct flights between UKR and RU are forbidden
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Medvedchuk treason probe👇
rferl.org/a/ukraine-open…
"Activists in Abkhazia block highways due to alleged poisoning of presidential candidate in Moscow. Activists insist on postponing the elections for autumn, since their candidate Aslan Bzhany was recently hospitalized during a visit to Moscow"
Cup of tea?
en.crimerussia.com/gromkie-dela/a…
"FSB plane arrived in Tajikistan after riot of convicted Islamic State supporters. To recap, on May 19, riots occurred in Vakhdat, a suburb of the capital of Tajikistan, which resulted in the death of three guards and 29 prisoners"
en.crimerussia.com/gromkie-dela/f…
"Emergencies and Defense Ministries’ contractor owns estate next to Rotenbergs. Ex-adviser to Sergey Shoigu, Elena Shebunova, received government contracts at about the same time when these Ministries were headed by Sergey Shoigu"
en.crimerussia.com/gover/emergenc…
"Vyatsky Kvas searched as part of case of money withdrawal to offshore banks. To recall, the plant gained fame after the press conference of Vladimir Putin."
en.crimerussia.com/financialcrime…
"Extradition of thief in law Taro to Spain drags on. Entourage of Taro say he is more likely to be sent to Georgia."
en.crimerussia.com/criminalauthor…
Jim James Ovia's (Zenith Bank, Nigeria) M-MNDG 5/21/19 Lagos, Nigeria-Miami International
ICYMI Individual-1's private jet N725DT flew to Miami Int today
"Nigeria’s main opposition party has signed up a $1M Trump lobbyist (Ballard) ahead of 2019 elections"
qz.com/africa/1448996…
"Meet Tiffany Trump's New Billionaire Boyfriend From Nigeria. Page Six has reported that Tiff's new man is Michael Boulos, the young heir to his family's multi-billion business fortune"
guestofaguest.com/new-york/celeb…
"Officer of Special Forces tells about poll and readiness to shoot in protestors. The law enforcer - who showed the activists his military registration card and ID - says the survey had been carried out by 'people from Moscow.'”
en.crimerussia.com/gromkie-dela/o…
"Former deputy prime minister of Kyrgyzstan detained in case of mafia lord Aziz. Shamil Atakhanov was interrogated and placed in the temporary detention facility in Bishkek"
en.crimerussia.com/criminalauthor…
"A few months ago, Vladimir Barsukov-Kumarin received another prison term – 24 years behind bars – for the creation of Tambovskie organized criminal group"
en.crimerussia.com/organizedcrime…
Individual-1's private jet N725DT 5/21/19 LaGuardia-Miami (~9h landing)-LaGuardia 5/22/19 LaGuardia-Waterbury
"Israel plans to name settlement on occupied land after Trump"🙄
theguardian.com/world/2019/may…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 5/21/19 Los Angeles-Mexico City
"TRUMP'S BILLIONAIRE FRIEND WILL BE HANDED MEXICO AMBASSADOR ROLE 'IF HE WANTS IT'" 2017
newsweek.com/trumps-billion…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 5/21/19 Sochi-Chisinau (~18m landing)-Kyiv 5/22/19 Kyiv-Nice (1h 10m landing)-St Petersburg
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
rferl.org/a/ukraine-open…
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 5/22/19 Dubai-Minsk (2h 56m landing)-Kyiv
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"To Moscow more often than to Lviv: the plane of 'Medvedchuk’s man' was registered in Zhulyany"
facenews.ua/articles/2018/…
Kostyantyn Zhevago's (Ferrexpo) G-XXRS 5/21/19 London-Kyiv
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukraine in danger of never recovering stolen billions"
kyivpost.com/business/ukrai…
"The Federation Council has deprived Rauf Arashukov - who is in a remand prison Lefortovo now - of the senator’s status"
en.crimerussia.com/organizedcrime…
"Former financial director of Nota-Bank reveals scheme of large-scale theft. Galina Marchukova signed a plea deal with law enforcement officers, and the prosecution asked only 3.5 years in prison."
en.crimerussia.com/organizedcrime…
"Thief in law Gleb Kineshemsky caught in Donbass. According to the deputy head of the National Police of Ukraine, he came to deliberately destabilize the situation in the region"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"Infamous drug lord Sherali Tabarov has received a life sentence for organizing a supply chain for especially large quantities of heroin from Afghanistan to Tajikistan and transit through other countries to Russia"
en.crimerussia.com/drugmafia/inte…
"Trial has been carried out against a member of Medvedkovo organized crime group Robert Berezin in Moscow. In 1990s, Berezin failed the group’s task when he killed a wrong man. He had been searched for for 22 years"
en.crimerussia.com/organizedcrime…
"The Supreme Court of the Republic of Komi began proceedings in high-profile criminal cases against members of the criminal community headed by thief in law Yury Pichugin (Pichuga)"
en.crimerussia.com/criminalauthor…
"...the area belonged to the Ministry of Property Relations, then it was transferred to Mikhail Kovalchuk, Director of the Institute of Crystallography and the brother of Yuri Kovalchuk, who is a shareholder of Rossiya Bank..."
en.crimerussia.com/gover/journali…
Daniel Loeb's (Third Point)N650TP 5/21-5/22/19 Chicago-London (~11h landing)-Milan
Len Blavatnik's (Access Industries) N671LE 5/23/19 London-Verona (~30m landing)-Milan
"Loeb‘s Third Point Energy Company Energean To Invest $1 Billion In Israeli Gas Fields"
jewishbusinessnews.com/2016/12/08/dan…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 5/23/19 Mexico City-Los Angeles
"House Panel Probes Trump Advisers’ (Flynn/Barrack) Push for Saudi Nuclear Deal"
propublica.org/article/trump-…
Las Vegas Sands' (Sheldon Adelson) N804MS 5/21/19 Las Vegas-Genoa
His yacht Queen Miri sailed from Genoa to St Tropez 5/21-5/22/19
"(Sheldon Adelson) has donated more than $25 million to Trump"
businessinsider.com/who-is-sheldon…
Other yachts of interest in St Tropez 1/3...
Barclay brothers' Lady Beatrice
"Barclay are the billionaire owners of the Daily Telegraph and Spectator. Both the Telegraph and the Spectator played leading roles in encouraging their readers to back Brexit"
thebrexitsyndicate.com/2018/07/04/the…
Other yachts of interest in St Tropez 2/3...
Richard Caring's (Robert Tchenguiz /Sir Philip Green/Scot Young) Silver Angel
en.wikipedia.org/wiki/Richard_C…
Scot Young was involved in property business in Russia and 'fell' out of window in London 12/8/14.
Other yachts of interest in St Tropez 3/3...
Lakshmi Mittal's (ArcelorMittal en.wikipedia.org/wiki/ArcelorMi…) Amevi
Ravi Ruia's (Essar Group en.wikipedia.org/wiki/Essar_Gro…) Sunrays
"Billionaire Battles: ArcelorMittal And Essar Steel Continue To Fight It Out"🤔
forbes.com/sites/meghabah…
DeVos' (Amway/Spectrum Health) N253DV Grand Rapids-San Jose, Costa Rica
"Was There a Connection Between a Russian Bank and the Trump Campaign (and Spectrum Health)?"
newyorker.com/magazine/2018/…
Alexander Mashkevitch's (ENRC) M-AAAL 5/22/19 Kazakhstan-Nice (~30m landing)-London
"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/opinion/articl…
Viktor Vekselberg's (Renova/Bank of Cyprus/Wilbur Ross) M-YVVF 5/22/19 Tel Aviv-Moscow
"Sanctioned Russian oligarch linked to Cohen has vast U.S. ties"
cbsnews.com/news/sanctione…
Valeriy Khoroshkovskyi's (Ex-Minister of Finance and Ex-1st Vice Prime Minister of Ukraine/Ex-head of the SBU) M-YJET 5/22/19 Moscow-Biggin Hill, London (touch and go)-Basel
Where was Nigel?
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
rferl.org/a/Whos_The_Big…
Ihor Kolomoyskyi's (PrivatBank) OE-IOE 5/22/19 Geneva-Nice 5/23/19 Nice-Geneva
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Billionaire Ukrainian Oligarch Ihor Kolomoisky Under Investigation by FBI"
thedailybeast.com/billionaire-uk…
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 5/23/19 Kyiv-Minsk-Moscow
ICYMI Medvedchuk flew from Nice to St Petersburg 5/22/19
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukraine Opens Treason Probe Against Pro-Russian Politician"
rferl.org/a/ukraine-open…
Robert Mercer's yacht Sea Owl moored in Seattle, next to Allen Institute for Artificial Intelligence en.wikipedia.org/wiki/Allen_Ins…
Sea Owl was moored in the same spot exactly two years ago
"The blow-it-all-up billionaires by Vicky Ward"
highline.huffingtonpost.com/articles/en/me…
"Senator-in-law. Aleksander Shishkin determined to return to the Council of the Federation"
en.crimerussia.com/gover/senator-…
"Bankers from case into 1/2 billion swindling by Federal Security Service officers tied to Darth Vader offshore (Cyprus). The offshore got the assets the Federal Security Service officers had taken away from a businessman Sergey Glyadelkin"
en.crimerussia.com/financialcrime…
"Police looking for shareholder of special communications supplier for Defense Ministry and Kremlin. Chingiz Agaronov is suspected of paying bribes"
en.crimerussia.com/corruption/pol…
"Forbes: Russian oligarchs' children fortune"
en.crimerussia.com/oligarchs/forb…
"AIBA removed from Olympics because of Gafur Cherny's ties with underworld (Brothers’ Circle). In addition, the organization has been accused of financial fraud, dishonest judging, and other violations"
en.crimerussia.com/organizedcrime…
"Case initiated against judge who released Chechen thief in law Aziz. He is suspected of corruption and handing down an unjust sentence"
en.crimerussia.com/criminalauthor…
DoJ's N996GA 5/18/19 Manassas-Paris 5/24/19 Paris-Manassas
Probably for this court case👇
"French Court Approves Extradition of Iranian Engineer to U.S. U.S. judges say the engineer acted on behalf of a company linked to Iran's elite Revolutionary Guards"
usnews.com/news/world/art…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 5/23/19 Mexico City-LA-Cabo San Lucas 5/24/19 Cabo San Lucas-LA
"House Panel Probes Trump Advisers’ (Flynn/Barrack) Push for Saudi Nuclear Deal"
propublica.org/article/trump-…
Sean Hannity's (Fox "News" bs artists/Trump's senior adviser) N329PK 5/23-5/24/19 Republic-D.C. (~3h landing)-Republic
"Sean Hannity's real estate venture linked to fraudulent property dealer"
theguardian.com/media/2018/apr…
Len Blavatnik's (Access Industries) N761LE 5/23-5/24/19 London-Moscow
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
Roman Abramovich's (Evraz) P4-MES 5/23/19 Nice-Moscow
"Switzerland suspects Abramovich of links with crime and money laundering"
en.crimerussia.com/oligarchs/swit…
Alexander Mashkevitch's (ENRC) M-AAAL 5/23/19 London-Nice 5/24/19 Nice-Naples (~1h landing)-London (~1h landing)-Nice
"Trump, Russia and a Shadowy Business Partnership. Bayrock/Mashkevich/Trump"
bloomberg.com/opinion/articl…
Zarakh Iliev (Russian billionaire property developer/God Nisanov) M-HHHH 5/23/19 Munich-Nice (2h 25m landing)-Munich 5/24/19 Munich-Moscow (1h 15m landing)-Nice
en.wikipedia.org/wiki/Zarakh_Il…
David Yakobashvili's (one of the founders of JSC Wimm-Bill-Dann) M-BHBH 5/23/19 Geneva-Nice
"...Behind Trinity were two businessmen with serious criminal connections, David Yakobashvili and Gavriil Yushvaev..."
occrp.org/en/investigati…
Kostyantyn Zhevago's (Ukrainian oligarch/Ferrexpo) G-XXRS 5/23/19 Kyiv-Nice
Vitaliy Khomutynnik's (Ukrainian 'businessman' and politician) VP-CVH 5/24/19 Kyiv-Nice-St Gallen
"MP Khomutynnik jointly with Kolomoisky is co-owner of Ukrnaftoburinnia" 2016
en.interfax.com.ua/news/economic/…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-HSN 5/23/19 Kyiv-Vienna (~6h landing)-Nice
Yuriy Ivanyushchenko (Ex-Member of Parliament of Ukraine) M-DADI 5/23/19 Nice-Vienna
"Yury Ivanyushchenko, he is 'Yura Yenakiyevsky' - the main demon of Yanukovych
antikor.com.ua/articles/3318-…
Eugene Shvidler's (chairman of Millhouse LLC/Abramovich) LX-FLY 5/24/19 Basel-Nice (~2h landing)-London
"Abramovich's great 'bromanski': bizarre boys' Scottish holiday with best friend and right-hand man"
dailymail.co.uk/news/article-3…
Sheldon Adelson's (Las Vegas Sands) yacht Queen Miri sailed from St Tropez to Monaco (near Nice) 5/23/19
"GOP Hostility Toward Iran Secured After Adelson Gives $30 Million To Top Super PAC"
mintpressnews.com/sheldon-adelso…
Andrei Skoch's (Metallo Invest/Solntsevskaya gang/With Erik Prince in Seychelles) P4-MGU 5/24/19 St Petersburg-Moscow
ICYMI Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM flew from Nice to St Petersburg 5/22/19
Skoch/Prince👇
nj.com/news/2018/05/n…
Rinat Akhmetov's (Ukrainian bandit/Manafort) P4-RLA 5/24/19 Kyiv-Probably Bodrum
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukrainian tycoon denies requesting or receiving 2016 polling data from Manafort"
cnn.com/2019/01/10/pol…
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 5/24/19 Moscow-London
"Maryland elections company bought by Russian oligarch close to Putin. ByteGrid hosts voter registration, ballot delivery and more"
theguardian.com/us-news/2018/j…
Alexander Abramov's (Evraz/Abramovich) D-ALEX 5/24/19 Munich-Amman, Jordan (~3h landing)-Munich
Amman is a wee bit unusual destination for Abramov.
"With steel mills in both countries, EVRAZ glad U.S-Canada trade talks advance, tariffs end"
chieftain.com/news/20190520/…
"American Paul Whelan apprehended for espionage spoke about threats by FSB captain. The American was trying to ask for recusal of a representative of the security services"
en.crimerussia.com/gromkie-dela/a…
"Aeroflot’s Superjet miraculously escapes new accident. The plane took off from Sheremetyevo Airport and landed in Izhevsk with 30 holes in the fuselage"
Can anyone spot irony on the photo?👇
en.crimerussia.com/gromkie-dela/a…
"Heads of Crimea and Chechnya police top list of richest regional police officers. Security forces do not disclose sources of income"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gover/heads-of…
"Every big Russian city has ‘untouchable' people who are beyond the reach of the law enforcement authorities – generals, judges, mayors, etc. Despite overwhelming evidence sufficient to prosecute them"
en.crimerussia.com/financialcrime…
"FSB 'banking' department staff may face charges for getting money for patronage. Deductions to Kirill Cherkalin, Dmitri Frolov and Andrei Vasiliyev were paid among others by Trust Bank and Jugra Bank"
en.crimerussia.com/corruption/fsb…
"Ex-owner of Yugra bank testifies against Colonel of Federal Security Service Cherkalin. Aleksey Khotin has told he had been paying to the head of the ‘banking’ department of the Federal Security Service for protection for a few years"
en.crimerussia.com/corruption/ex-…
"Former deputy head of Moscow Investigative Committee convicted in Shakro Molodoy case out on parole. Denis Nikandrov was sentenced to five years and six months in prison. He had 18 months left."
en.crimerussia.com/corruption/for…
"Businessman and leader of organized criminal group involved in murder attempt on Volgograd Region governor detained in Moscow. The investigation considers a dispute over municipal land to be the motive for the crime"
en.crimerussia.com/criminalauthor…
"Confidence in Putin reaches record low in 13 years, All-Russian Public Opinion Research Center"
The Trump effect... 😏
en.crimerussia.com/gover/confiden…
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 5/24/19 Moscow-Minsk-Kyiv-Rome
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"In Moscow, more often than in Lviv: in Zhulyany registered airplane 'person Medvedchuk'"
facenews.ua/articles/2018/…
Daniel Loeb's (Third Point) N650TP 5/23/19 Milan-Nice 5/24/19 Nice-Bilbao (~5h landing)-MacArthur (touch & go)-Teterboro
Len Blavatnik's N671LE in Milan and a lot of oligarchs landed in Nice 5/23 and 5/24
"Dan Loeb: Trump will make hedge funds great again"
reuters.com/article/us-hed…
VTB Bank's T7-KLT 5/23/19 Moscow-Reykjavik, Iceland
"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/opinion/articl…
Jim Mellon's M-ELON 5/23/19 London-Isle of Man 5/24/19 IoM-Ibiza
Although Mellon lives in IoM, M-ELON rarely flies there
"Jim Mellon introduced Brexit ‘bad boys’ Nigel Farage and Arron Banks, and was a Leave EU ambassador"
opendemocracy.net/en/dark-money-…
Jeffrey Epstein's (convicted child molester) N212JE 5/25/19 Teterboro-Albuquerque
Ronald Perelman's (Revlon) N838MF 5/24-5/25/19 Teterboro-Santa Fe
Epstein has a ranch called Zorro in Santa Fe. Epstein, Perelman and Trump go way back
Sex slave suit/Zorro👇
abqjournal.com/521794/sex-sla…
Stephen Schwarzman's (Blackstone) N113CS 5/24/19 Waterbury-HPN-Palm Beach
Robert Kraft's (Asian massage enthusiast) N616KG 5/24/19 Bedford-Palm Beach
They are close friends... Maybe they have same hobbies too🤔
"Kraft reportedly has direct line to Trump"
weei.radio.com/blogs/alex-rei…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 5/25/19 LA-Cabo San Lucas
"Thomas Barrack, under investigation in Italy (€170m tax evasion), played a critical role in Trump’s 2016 US presidential campaign"
theguardian.com/world/2017/may…
DeVos' (Amway/Spectrum Health) N253DV 5/24-5/25/19 San Jose, Costa Rica-Grand Rapids
N253DV flew to San Jose 5/23/19, doesn't look like a vacation🤔
"Was There a Connection Between a Russian (Alfa) Bank and the Trump Campaign (and Spectrum Health)?"
newyorker.com/magazine/2018/…
Len Blavatnik's (Access Industries) N671LE 5/25/19 Milan-Innsbruck (~1h landing)-London
Blavatnik's N761LE flew from London to Moscow 5/23-5/24/19
"Kremlin-linked Billionaire Donated to Trump's Private Legal Fund"
haaretz.com/us-news/kremli…
Alexey Repik's (R-Pharm/Trump's inauguration) M-FINE 5/25/19 Moscow-Bratislava, Slovakia
Just in time to watch Finland kick Russia's butt in world championship ice hockey😁
"Finland tops Russia 1-0, will play for gold"🥳🍾
nhl.com/news/hockey-wo…
"Former Russian presidential candidate and journalist Ksenia Sobchak has announced the resignation of presidential aide, Vladislav Surkov. There has been no official confirmation of this fact"
en.crimerussia.com/gover/ksenia-s…
"(Russian presenter) Lera Kudryavtseva involved in scandal with Austrian vice-chancellor. 'Was she an actress or a prostitute?' - headline by Oesterreich Zeitung"
en.crimerussia.com/gromkie-dela/l…
"Yukos ex-lawyer sentenced to 10 years' incarceration in absentia. Ivlev was found guilty of large-scale embezzlement and money laundering. Ivlev himself is currently in the United States"
en.crimerussia.com/financialcrime…
"Killer of Tagansky OCG ripped off Moscow government for $5.5k. He told investigators about the circumstances of several murders, in particular, lawyer Vavilina"
en.crimerussia.com/organizedcrime…
Viktor Medvedchuk's P4-GEM 5/26/19 St Petersburg-Nice (1h 9m landing)-Kyiv
Vitaliy Khomutynnik's VP-CVH 5/26/19 St Gallen-Nice (~1h 30m landing)-Kyiv
Nestor Shufrych's OE-HSN 5/26/19 Nice-Vienna
Kostyantyn Zhevago's G-XXRS 5/26-5/27/19 Nice-Kyiv
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 5/26/19 LA-Cabo San Lucas 5/27-5/28/19 Cabo San Lucas-LA (~2h landing)-Paris
Is Bannon still in Paris?🤔
"Steve Bannon is in Europe ahead of elections. And he’s upsetting the locals"
cnbc.com/2019/05/21/ste…
Ronald Perelman's (Revlon) N838MF 5/27/19 Santa Fe-Albuquerque (~20m landing)-Teterboro
Jeffrey Epstein's (child molester)N212JE 5/27/19 Albuquerque-Tucson
Both flew from Teterboro to NM 5/25. Epstein has a ranch called Zorro in Santa Fe. Epstein, Perelman and Trump go way back🤔
Sheldon Adelson's (Las Vegas Sands) VP-BMS 5/26/19 Las Vegas-Tel Aviv
Sheldon's final flight?
His N804MS flew from LV to Genoa 5/21. His yacht Queen Miri sailed from Genoa on the same day and is now in Ibiza
"Sheldon Adelson Undergoing Cancer Treatment"
fortune.com/2019/03/01/she…
Stephen Schwarzman's (Blackstone) N113CS 5/27/19 Palm Beach-HPN 5/28/19 HPN-Teterboro
Robert Kraft's (Asian massage enthusiast) N616KG 5/26/19 Palm Beach-Bahamas 5/27/19 Bahamas-Bedford
"Kraft reportedly has direct line to Trump"
weei.radio.com/blogs/alex-rei…
Roustam Tariko's (Russian Standard Group) VP-BRT 5/24-5/25/19 HPN-Miami
"...Tariko said he met Trump separately during his visit to Moscow after first getting to know him in the mid-2000s during business trips to New..."
bloomberg.com/news/articles/…
Navair LLC's (Jocelyn Wildenstein) 5/22/19 MacArthur-LaGuardia-Paris 5/24/19 Paris-Moscow 5/28/19 Moscow-Paris
Wildenstein owns an apartment in Trump World Tower. Her jet crashed into Trump's in LaGuardia in Nov 2018. Bannon was/is in Paris. Small world🤔
forbes.com/sites/douggoll…
James Simons' (Renaissance Technologies) N773MJ 5/28/19 Teterboro-Bermuda (missing ~3h 30m)-Teterboro-Republic
Simons' trust fund is based in Bermuda
"PARADISE PAPERS: Inside The Secret World Of Offshore Mega-Trusts"
icij.org/investigations…
Jeffrey Epstein's (convicted child molester) N212JE 5/28/19 Tucson-Palm Beach
Tucson is new for N212JE🤔
"We Found Billionaire Pedophile Jeffrey Epstein’s Secret Charity"
thedailybeast.com/jeffrey-epstei…
"Olga Golodets, Deputy Prime Minister for Sport, Tourism and Cultural Development, is not a poor person and does not make a secret of this. The Vice Premier openly visits Italy and Switzerland where she owns an apartment and a chalet respectively"
en.crimerussia.com/gover/vice-pre…
"Radiant splendor and noble simplicity of Viktor Rashnikov. Metal industrialist Viktor Rashnikov is one of the wealthiest and most influential people in Russia. His fortune is mentioned in Forbes ratings"
en.crimerussia.com/oligarchs/radi…
"Security forces supported by armored vehicles search Red Cross in Ingushetia. Earlier, the head of the office was arrested over use of violence against National Guard officers at a rally in Magas"🤨
en.crimerussia.com/gromkie-dela/s…
"Thieves in law accused of inmates’ riot in Odessan colony. Now, the situation is under law enforcers’ control."
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
"The rebellion of prisoners in the Odessa colony was the result of a conflict between well-known thieves in law - Omar Bekaev (Omar Ufimsky) and Mindia Goradze (Lavasoglu Batumsky)"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/organizedcrime…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 5/28/19 Kyiv-Minsk (41m landing)-Moscow
He's investigated for treason, how is he able to fly to Moscow so often??
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
rferl.org/a/ukraine-open…
Ronald Perelman's (MacAndrews & Forbes/Revlon) N636MF 5/28/19 Teterboro-Mar del Plata, Argentina (~4h landing)-Ciudad del Este, Paraguay
Curious flight🤔
"Should Women Be Buying Revlon Products After CEO Donated Big Bucks To Trump?"
No, they shoudn't...
crooksandliars.com/2017/12/should…
MNG Jet's (real owner unknown) TC-TSR 5/26/19 Istanbul-Moscow (2h 42m landing)-Caracas, Venezuela 5/28/19 Caracas-Moscow
This is the 4th time TC-TSR has been to Caracas since March...
"The former head of Russian Border Services Agency (Rosgranitsa/Part of FSB), Dmitry Bezdelov, convicted of embezzling 500 million rubles ($ 7,8 million) will appear before the court again, this time in the case of embezzling 49 million rubles ($ 760,000)"
en.crimerussia.com/financialcrime…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 5/27-5/28/19 Cabo San Lucas-LA (~2h landing)-Paris (~11h landing)-Kuwait (~16h landing)-Dubai
Kuwait is a new one for N284CC. He's airborne from Dubai, heading NW (~21h landing in Dubai)🤔
propublica.org/article/trump-…
Navair LLC's (Jocelyn Wildenstein) N917R 5/29/19 Paris-Nice (~1h 5m landing)-MacArthur
N917R flew from Moscow to Paris 5/28
She owns an apartment in Trump World Tower. Her jet crashed into Trump's in LaGuardia in Nov 2018. Bannon(?) & Barrack were in Paris
forbes.com/sites/douggoll…
Las Vegas Sands' (Sheldon Adelson) N804MS 5/29/19 Genoa-Valencia
His yacht Queen Miri is in Ibiza
His VP-BMS flew from LV to Tel Aviv 5/26
Sheldon is probably in Israel and his wife in Ibiza...
"(Sheldon Adelson) has donated more than $25 million to Trump"
businessinsider.com/who-is-sheldon…
DeVos' (Amway) N253DV 5/28/19 Grand Rapids-Appleton, WI
David Geffen's N221DG 5/28/19 Gabreski-Palma-Bilbao 5/29/19 Bilbao-Appleton
Both could be for maintenance in Appleton Gulfstream plant.
Geffen, Javanka, Wendy Deng and Rybolovlev in Croatia 2016👇
dailykos.com/stories/2017/3…
NetJet's (Timeshare jet) N143QS 5/28-5/29/19 Fresno-London (~2h 5m landing)-Baku, Azerbaijan
Could be there for Chelsea-Arsenal Europa League final. Isn't Nunes from Fresno?🤔
"Where in The World is Devin Nunes? In Azerbaijan Witness Tampering" 2018
cbssports.com/soccer/news/ch…
Other interesting jets in Baku, Azerbaijan:
Roman Abramovich's (Evraz) P4-MES 5/29/19 Moscow-Baku
Aras Agalarov's VP-CRO 5/26/19 Moscow-Baku
Alexey Repik's (R-Pharm/Trump's inauguration) M-FINE 5/28/19 Moscow-Baku
Zarakh Iliev (Rus property developer) M-HHHH 5/28/19 Moscow-Baku
NetJet's (Timeshare jet) N143QS 5/30/19 Baku, Azerbaijan-London
Roman Abramovich's (Evraz)P4-MES 5/30/19 Baku-Moscow
Aras Agalarov's VP-CRO 5/30/19 Baku-Moscow
Alexey Repik's (R-Pharm/Trump's inauguration)M-FINE 5/30/19 Baku-Moscow
Chelsea-Arsenal Europa League final in Baku 5/29
Alexey Repik's (R-Pharm/Trump's inauguration) M-FINE 5/30/19 Moscow-Chicago
He's been visiting US a lot lately🤔
"Trump inauguration was crawling with Russians, and the FBI was watching"
nypost.com/2018/01/21/tru…
Roustam Tariko's (Russian Standard Group) VP-BRT 5/30/19 Miami-Moscow
"...Tariko said he met Trump separately during his visit to Moscow after first getting to know him in the mid-2000s during business trips to New..."
bloomberg.com/news/articles/…
Apparently Ihor Kolomoyskyi returned to Ukraine after 2 year exile. He flew from Tel Aviv to Kyiv 5/15-5/16/19 on UR-PRT. It was registered with his Daidalos Aviation as P4-PRT until July 2017 when it was transferred to Windrose Air -> P4-PRT
unian.info/politics/10550…
Ihor Kolomoyskyi's (PrivatBank) OE-IOE 5/29/19 Geneva-Dnipro
Kolomoyskyi has been in Ukraine since 5/16
"Zelenskyi’s first appointments: Kolomoiskyi’s lawyer, cronies, experts"
euromaidanpress.com/2019/05/22/zel…
Viktor Medvedchuk's(Putin is his daughter's godfather/Manafort)P4-GEM 5/29/19 Moscow-Blagoveshchensk
I've never even heard of Blagoveshchensk🤨
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Putin Ally Makes Pitch to Probable Next Leader of Ukraine"
voanews.com/a/putin-ally-m…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-HSN 5/29/19 Vienna-Hannover (~1h landing)-Kharkiv (~1h landing)-Kyiv
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
Kostyantyn Zhevago's G-XXRS 5/29/19 Kyiv-Nice 5/30/19 Nice-Kyiv
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukraine in danger of never recovering stolen billions"
kyivpost.com/business/ukrai…
MNG Jet's (Turkish/real owner unknown) TC-TSR 5/29/19 Moscow-Caracas, Venezuela (~1h 30m)-Punta Cana, Dom Rep
Long flight for a short landing... This is TC-TSR's 2nd flight to Caracas in three days, both times from Moscow🤔
"Son of Rwanda embassy’s secretary dies in Moscow falling from window on 21 floor"
Russian window claims yet another victim...
en.crimerussia.com/gromkie-dela/s…
"Sergei Aksenov’s ‘golden’ mother-in-law (Head and Prime Minister of the Republic of Crimea, occupied Ukraine)"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/corruption/ser…
"Media learn about Poroshenko’s ‘illness’ and plans to leave for UK. One of the sources believes Poroshenko is in perfect health. By traveling abroad, he tries to avoid criminal prosecution"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/gromkie-dela/m…
"Accomplice to murder of Central Bank’s vice-president Kozlov arrested for embezzlement"
en.crimerussia.com/financialcrime…
"Mercedes, Jaguar Land Rover, Hyundai and KIA filed a claim with the FSB, the Higher Qualification Board of Judges, the Council on Countering Corruption under the President and the Prosecutor General Yuri Chaika"
en.crimerussia.com/financialcrime…
"Injured lecturer of Mozhaysky Military Space Academy arrested in case of explosion. He was charged with theft of explosives through the use of his official position, as well as its illegal transportation and storage"
en.crimerussia.com/gromkie-dela/i…
"Kadyrov’s ("Putin's Monster") sons coach expelled from UFC. The sports organization terminated the contract with Chechen light heavyweight Abdul-Kerim Edilov, media reported"
en.crimerussia.com/gover/kadyrov-…
"Barcelona conducts mass arrests of Georgian citizens. According to some reports, there were criminal 'authorities.'"
en.crimerussia.com/organizedcrime…
"Mikhail Khodorkovsky and his Yukos partners funneled $ 51 billion abroad. NTV channel reported this in its investigation"
It's a Russian TV channel's investigation so it could be just a hit job...
en.crimerussia.com/financialcrime…
"District court calls former commandant of Chechnya gang leader. The appeals instance confirmed the guilt of two generals and a retired captain"
en.crimerussia.com/corruption/dis…
"Head of largest mining company in Transbaikalia arrested in bribery case. The court also took the Krasnokamensk deputy into custody on suspicion of bribery"
en.crimerussia.com/corruption/hea…
"Thief in law Edik Kutaissky to be deported. At the same time, law enforcement officers did not forcibly deport him but believed that he would leave the country on his own."
en.crimerussia.com/criminalauthor…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 5/30/19 Dubai-Beirut, Lebanon 5/31/19 Beirut-Madrid 6/1/19 Madrid-Santiago de Compostela-Madrid 6/2/19 Madrid-Shannon-Fargo-LA
Barrack in Middle East at the same time as Kushner🤔
theweek.com/speedreads/844…
Len Blavatnik's (Access Industries) N671LE 6/1/19 London-Nice
Roman Abramovich's (Evraz/Millhouse) LX-GVI 6/1/19 Moscow-Nice
Abramovich's P4-MES 5/31/19 Moscow-Nice
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
Jeffrey Epstein's (convicted child molester) N212JE 6/1/19 Palm Beach-Teterboro
"How a future Trump Cabinet member gave a serial sex abuser the deal of a lifetime"
miamiherald.com/news/local/art…
Richard LeFrak's (CEO of LeFrak/Trump's Infrastructure Adviser) N212LF 5/30/19 HPN-D.C. 6/1/19 D.C.-Hawaii
For a 'Infrastructure Adviser' he's rarely in D.C.
"Trump Ties to Infrastructure Advisers Roth, LeFrak Run Deep"
bloomberg.com/news/articles/…
Alexander Mashkevitch's (ENRC) M-AAAL 6/1/19 Sevilla-Granada (~1h landing)-Madrid (~1h landing)-Valencia (~11h landing)-Madrid 6/2/19 Madrid-Moscow
"Trump, Russia and a Shadowy Business Partnership"
bloomberg.com/opinion/articl…
Alexander Abramov's (Evraz/Abramovich) D-ALEX 6/1-6/2/19 Appeared on the tracker over Algeria- Madrid (~18h landing)-Toronto
"75% of steel for Trans Mountain Pipeline expansion will come from (Evraz's) Regina plant"
cbc.ca/news/canada/ca…
Viktor Yanukovych's (Exiled former president of Ukraine/Manafort) M-TSKW 5/31-6/1/19 Moscow-Madrid (5h 43m landing)-Paris
ICYMI Tom Barrack, close friend of Manafort, was in Madrid🤔
"Ukraine’s Ex-President Is Convicted of Treason" Jan 2019
nytimes.com/2019/01/24/wor…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 5/31/19 Blagoveshchensk-Moscow-Vilnus-Kyiv
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukraine Opens Treason Probe Against Pro-Russian Politician"
rferl.org/a/ukraine-open…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 6/1/19 Kyiv-Chisinau, Moldova-Sochi (6h 47m landing)-Chisinau-Kyiv
Someone made him stop flying direct from Ukraine to Russia🤔
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
bloomberg.com/news/features/…
Windrose Air's (Aron Mayberg's company/Formerly with Kolomoyskyi's Daidalos Aviation as P4-PRT)UR-PRT 6/2/19 Kyiv-Geneva
This is the jet that flew Kolomoyskyi from Tel Aviv to Kyiv 5/16/19 after 2 year exile. He lives in Geneva
"Kolomoisky back in Ukraine"
unian.info/politics/10550…
"Pensioner in Russia can spend no more than $3 a day for food, Audit Chamber. The cost of clothing and footwear, as well as leisure and travel were not taken into account"
Recipe for revolution?
en.crimerussia.com/gover/pensione…
"39 people injured during explosions at Dzerzhinsk defense plant. Windows have been smashed in the blast in almost 200 houses"
This seem to happen often in Russia...
en.crimerussia.com/gromkie-dela/3…
ICS Aero SM Srl's (Alexander Rovt's company)T7-PRM 5/31/19 Kyiv-Madrid
This is the jet that took Rudy Giuliani to Kharkiv 11/19/17
ICYMI Tom Barrack's N284CC and Viktor Yanukovych's M-TSKW were in Madrid
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.wikipedia.org/wiki/Alexander…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-HSN 6/1/19 Budapest-Kyiv
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
Las Vegas Sands' (Sheldon Adelson) N804MS 6/2/19 Valencia-Ibiza-Las Vegas
N804MS flew to Genoa, Italy 5/21/19 and Adelson's yacht Queen Miri was sailing on Mediterranean, probably his wife
Adelson's VP-BMS flew from LV to Tel Aviv 5/26/19
Is Sheldon as ill as they claim he is🤔
VTB Bank's T7-OKY 5/25/19 Moscow-Biggin Hill, London 5/27/19 Biggin Hill-Moscow 6/2/19 Moscow-Bournemouth
I can't remember seeing T7-OKY in Biggin Hill before. Farage lives 5min from Biggin Hill. Flying funds for Farage's Berxit Party?
cc @peterjukes @carolecadwalla
"Billionaire Deripaska asks government for 100 million euros. Russia launched an assembly production of GAZ and Ural cars in Cuba at the end of October 2018. GAZ Group is owned by Deripaska"
Billionaire needs 100 million 'loan'? Is Deripaska Russian Trump?
en.crimerussia.com/oligarchs/bill…
"Defendants in Zakharchenko case in London sued for $1.2 billion. Banker German Gorbuntsov says Markelov and Usherovich have seized his property for this amount"
en.crimerussia.com/corruption/def…
"Federal TV reports about OCG controlling Ingushetia. Business in Ingushetia came under the control of the leaders of an organized criminal group, law enforcement officers told in an interview with a reporter of the Russia-24"
en.crimerussia.com/organizedcrime…
"Murder of mall director in Moscow region got caught on video. The killer ambushed Nikolay Leonov, 60, at the service entrance"
Looks like a professional hit job...
en.crimerussia.com/contractkillin…
"Ex-Prosecutor General of Kyrgyzstan arrested aout of mob Aziz's release. The investigation into the illegal release of thief in law Aziz Batukayev is being continued"
en.crimerussia.com/criminalauthor…
Jeffrey Epstein's (convicted child molester) N212JE 6/3/19 Teterboro-US Virgin Island
"Through a shadowy private foundation, convicted pedophile Jeffrey Epstein has continued to shell out cash to celebrities, elite universities—and an all-girls school"
thedailybeast.com/jeffrey-epstei…
Len Blavatnik's 6/3/19 London-Cardiff (~30m landing)-London
Blavatnik's N671LE London-Cardiff (~1h landing)-London
Did they fetch someone from Cardiff to London because Trump was in London?
"Kremlin-linked Billionaire Donated to Trump's Private Legal Fund"
haaretz.com/us-news/kremli…
Saudi Finance Ministry's HZ-MF6 6/4/19 Riyadh-London(~1h 30m landing)-Riyadh
Interesting 'coincidence'... Kushner was just in the Middle East, Trump/Kushner were in London and this was only the 8th flight for HZ-MF6 in 2019🤔
"The Kingdom and the Kushners"
nytimes.com/2019/03/21/wor…
Andrei Skoch's (Metallo Invest/Solntsevskaya gang/With Erik Prince in Seychelles) P4-MGU 6/2/19 Moscow-London
Trump crime family in London
"As Mueller probes Seychelles meetings, details emerge about Russian plane: exclusive"
nj.com/news/2018/05/n…
Len Blavatnik's (Access Industries) N761LE 6/4/19 London-Nice (~2h landing)-Berlin
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 6/2-6/3/19 Nice-Teterboro (~12h landing)-Savannah 6/4/19 Savannah-Moscow
A lot of Gulfstream jets fly to Savannah for refitting/maintenance but this flight seem to be too short for either one
en.crimerussia.com/oligarchs/swit…
Alexander Abramov's (Evraz/Abramovich) D-ALEX 6/3/19 Toronto-Vancouver 6/4/19 Vancouver-Gran Canaria
Interestingly, they never seem to visit their plant in Regina...
"75% of steel for Trans Mountain Pipeline expansion will come from (Evraz's) Regina plant"
cbc.ca/news/canada/ca…
Not sure if these flights are connected, but worth to note 1/2;
Robert W Lourie's (head of Futures Research at Renaissance Technologies) N770MK 5/25/19 San Diego-Marshall Islands
DeVos' N252DV 5/24/19 Grand Rapids-Hawaii-Possibly Marshall Islands (Majel)
newyorker.com/magazine/2018/…
Not sure if these flights are connected, but worth to note 2/2;
Robert W Lourie's (head of Futures Research at Renaissance Technologies) N770MK 6/3/19 Marshall Islands-Houston
DeVos' N252DV 6/2/19 Possibly Marshall Islands (Majel)-Hawaii-Grand Rapids
newyorker.com/magazine/2018/…
Something's up in St Petersburg/Riga... 1/3
Qatar Amiri Flight's A7-MBK 6/5/19 Doha-St Petersburg
Igor Sechin's (Rosneft) M-YOIL 6/5/19 Moscow-St Petersburg
Vladimir Potanin's (Interros/Norilsk Nickel) OE-IPE 6/5/19 Moscow-St Petersburg
Something's up in St Petersburg/Riga... 2/3
Viktor Vekselberg's M-YVVF 6/5/19 Moscow-St Petersburg
Alexander Mashkevitch's M-AAAL 6/5/19 Nur Sultan-Riga (stop & go)-St Petersburg
Roustam Tariko's (Russian Standard Group) VP-BRT 6/5/19 Moscow-Riga (stop & go)-St Petersburg
Something's up in St Petersburg/Riga... 3/3
Alexey Repik's (R-Pharm/Trump's inauguration) M-FINE 6/5/19 Philadelphia-St Petersburg-Riga-Moscow
1 minute landing in Riga??🤨
T7-MBH (unknown owner) 6/5/19 Muscat, Oman-St Petersburg-Riga
Eugene Shvidler's (chairman of Millhouse LLC/Abramovich) LX-FLY 6/4/19 London-Tel Aviv 6/5/19 Tel Aviv-Bergerac
When everything comes crashing down for the oligarchs, Israel will be safe haven for them since Israel doesn't extradite their citizens...
OE-LCZ (Operated by Avcon Jet/Real owner unknown) 6/3/19 Moscow-Verona 6/4/19 Verona-Teterboro
The jet seem to operate from Moscow
"Persons suspected of murdering businessman Shabtay Kalmanovich detained in Moscow. The murder has been under investigation since 2009"
en.crimerussia.com/contractkillin…
"Senior of arrested scientist Kudryavtsev taken into custody in treason case. Previously, the head of the Scientific-Research Institute was a witness"
en.crimerussia.com/gromkie-dela/s…
"Political scientists told about changes in Putin’s entourage. According to Minchenko Consulting, Security Council Secretary Nikolai Patrushev and businessman Gennadiy Timchenko have increased their influence"
en.crimerussia.com/gover/politica…
"Two participants in brawl in which (GRU) special forces soldier Belyankin was killed detained"
Here's another face for your GRU collection, @bellingcat. He's passed away now, but maybe he's been spotted somewhere interesting.
en.crimerussia.com/gromkie-dela/t…
"Former colonel of MIA Mikhail Salnikov and his 3 partners in crime have been detained in St. Petersburg in a case into swindling. The investigation theory is that the damage from the scam was 100 million rubles ($1.5 million)"
en.crimerussia.com/financialcrime…
"'Do you know who I am?' Nosorog's people took Kamensk-Uralsky alpha dog out of city and beat him. Crime lord Alexey Prudnikov, better known as mafia enforcer for Kamensk-Uralsky Lyosha Svetly, was taken outside the city and beaten on the night of June 2"
en.crimerussia.com/criminalauthor…
Sheldon Adelson's N108MS 6/6/19 Las Vegas-Bangor-Dubrovnik (probably his wife)
His yacht Queen Miri is sailing from Dubrovnik to Corfu
Adelson's VP-BMS flew from Tel Aviv earlier today and was heading to NW b4 it disappeared. It would've made it to Dubrovnik b4 Queen Miri sailed
Aras Agalarov's VP-CRO 6/6/19 Moscow-Savannah
Probably for maintenance/refitting in Gulftream plant. Agalarovs refused to be interviewed by Mueller. He's gone now but if FBI wanted to ask questions they could impound his jet
rferl.org/a/russian-pop-…
Andrei Skoch's (Metallo Invest/Solntsevskaya gang/With Erik Prince in Seychelles) P4-MGU 6/6/19 Moscow-London
Skoch in London 6/2-6/6, Trump in London 6/3-6/5🤔
"As Mueller probes Seychelles meetings, details emerge about Russian plane"
nj.com/news/2018/05/n…
Roman Abramovich's (Evraz/Millhouse) P4-MES 6/5-6/6/19 Moscow-Tel Aviv (~3h landing)-Nice
Abramovich's LX-GVI 6/6/19 Moscow-Tel Aviv (~3h landing)-Moscow
Both jets landed and took off from Tel Aviv almost at the same time
bloomberg.com/news/articles/…
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 6/6/19 Ibiza-St Petersburg
Jim Mellon's (Brexit conman) M-ELON 6/6/19 Ibiza-London
"Russians Offered Business Deals to Brexit’s Biggest Backer"
nytimes.com/2018/06/29/wor…
Andrey Vavilov's (Former Secretary of state of RUS) LX-GVV 6/6/19 Moscow-Riga-St Petersburg-Riga
Vladimir Yakunin's (Former head of Russian Railways/ex-KGB) M-RZDC 6/5/19 Moscow-St Petersburg
Annual St Petersburg International Economic Forum
cnbc.com/2019/06/06/rus…
"The former Head of the Financial Department of the Special Objects Service, who oversees the command bunkers for the country's leadership, had died in a fall from a height in Moscow"
He was fired on May 31 and fell out of window a few days later🤨
en.crimerussia.com/gromkie-dela/f…
"Employees with Russian embassy in Israel accused of stealing $767 thousand. According to investigators, the stolen money was spent on real estate"
en.crimerussia.com/financialcrime…
"Spain deports Rastorguev's gang member. Boris Matuzny, a 52-year-old resident of Primorye, is extradited from Spain to Russia on June 5, he is suspected of murder, banditry and illegal arms trafficking"
en.crimerussia.com/organizedcrime…
"The FSB of Russia officers detained the Minister of Forestry of the Irkutsk Region, Sergey Shaverda, in Sheremetyevo, the ICR in the region reports. Shaverda is suspected of Exceeding Official Powers causing grave consequences"
en.crimerussia.com/financialcrime…
"A jury trial in Yekaterinburg will hand down a sentence to 41-year-old Sergey Zhernakov, known in the criminal underworld as underboss for the village of Novoberezovsky nicknamed Pikan. The man is accused of double murder"
en.crimerussia.com/criminalauthor…
"Chelyabinsk Region: literature teacher suspended for the 'summoning Satan'”
I wonder if Mike Pence appeared🤔
en.crimerussia.com/gromkie-dela/c…
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 6/6-6/7/19 Moscow-Minsk-Kyiv-Minsk-Moscow
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"MP Taras Kozak becomes new owner of 112 Ukraine TV channel"
112.international/society/mp-tar…
Kostyantyn Zhevago's (Ukrainian oligarch/Ferrexpo) G-XXRS 6/5/19 Kyiv-Munich-Nuremberg 6/6/19 Nuremberg-Kyiv-London
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukraine in danger of never recovering stolen billions"
kyivpost.com/business/ukrai…
"Death of financier of Main Directorate of Special Programs of President tied to case of Chekhovskaya organized criminal group"
ICYMI he was fired on May 31 and 'fell' out of a window June 6
en.crimerussia.com/organizedcrime…
"US court sentences Russian woman for kidnapping her children. 38-year-old Bogdana Osipova, who brought her children from the United States to Russia without the consent of her American husband several years ago"
en.crimerussia.com/gromkie-dela/u…
"Chaika confirms investigation of 3rd case into Yukos. 'The case into Yukos is being investigated. This is the truth,' the Prosecutor General of Russia stated at St. Petersburg International Economic Forum"
en.crimerussia.com/financialcrime…
"Meduza journalist that told about luxurious apartments of vice-mayor Biryukov's relatives detained in Moscow"
He made powerful enemies, so...
en.crimerussia.com/gromkie-dela/m…
"Suspects in murder of Kalmanovich found via phone. The ICR has not yet revealed the motives for the murder. Investigators believe that the crime was committed by a group of persons in a preliminary conspiracy of mercenary motives or for hire"
en.crimerussia.com/contractkillin…
"Rashad Gandzhansky arrives in Minsk on instructions of Guli and faces trial. Last fall, he was arrested along with two accomplices for illegal arms and drug trafficking"
en.crimerussia.com/criminalauthor…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 6/7/19 Kyiv-Gomel-St Petersburg
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
International Economic Forum in St. Petersburg. Putin and many of his oligarchs are there
rferl.org/a/putin-slams-…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 6/7/19 Los Angeles-Mexico City
He was in Mexico City 5/21-5/23. Is he involved in Mexico tariff negotiations?
"Colony Capital’s Tom Barrack in running to become ambassador to Mexico (2017)"
therealdeal.com/2017/08/10/col…
1/2
Len Blavatnik's (Access Industries) N761LE 6/7/19 Berlin-Paris
Wonderwings LLC's N885AR 6/7/19 Berlin-Shannon
The jets took off 10 minutes apart.
N885AR was registered with Robert W Lourie's (Renaissance Technologies) ESSSEAEFF Aviation until 5/21/19...
2/2
Wonderwings LLC is owned by Howard Lerman and Brian Distelburger, co-founders of Yext. I don't know if there's a connection to RenTech apart of them flying on Robert W Lourie's (head of Futures Research at RenTech) old jet and computers
search.sunbiz.org/Inquiry/corpor…
Len Blavatnik's (Access Industries) N761LE 6/7/19 Berlin-Paris
Blavatnik's N671LE London-Paris
"Kremlin-linked Billionaire Donated to Trump's Private Legal Fund"
haaretz.com/us-news/kremli…
DeVos' (Amway/Spectrum Health) N253DV Grand Rapids-Naples (~1h landing)-Rome
"Was There a Connection Between a Russian Bank and the Trump Campaign (and Spectrum Health)?"
newyorker.com/magazine/2018/…
Sheldon Adelson's yacht Queen Miri sailing from Corfu to Ithaki 6/8/19 (UTC)
Dmitry Rybolovlev's yacht Anna I is in nearby Skorpios (his private island). His newer yacht, also Anna, has been in Amsterdam since 4/16 probably for refitting/maintenance.
Roman Abramovich's (Evraz/Millhouse) LX-GVI 6/7/19 Moscow-Nice
His P4-MES flew from Tel Aviv to Nice 6/6/19
All Putin's top oligarchs are/were in St. Petersburg International Economic Forum except Abramovich🤔
en.crimerussia.com/oligarchs/swit…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 6/7-6/8/19 St Petersburg-Kyiv
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
International Economic Forum in St. Petersburg. Putin and his top oligarchs are/were there
rferl.org/a/ukraine-open…
"Putin’s advisor Anton Kobyakov made a statement that those MIA officials who published fake photos from journalist Ivan Golunov’s apartment, which they positioned as a drug lab, will be brought to justice."
en.crimerussia.com/gromkie-dela/k…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 6/8/19 Mexico City-Los Angeles
Trump's trying to force companies from Mexico to US and at the same time his buddy is investing billions in Mexico🤨
"Barrack/$5B investment/targeting Mexico"
reuters.com/article/us-mex…
Len Blavatnik's (Access Industries) N761LE 6/7/19 Berlin-Paris
Blavatnik's N671LE 6/7/19 London-Paris
Robert Kraft's (Asian massage enthusiast) N616KG 6/7/19 Bedford-Paris
"Kraft reportedly has direct line to Trump"
weei.radio.com/blogs/alex-rei…
Len Blavatnik's (Access Industries) N761LE 6/9/19 Paris-London
Blavatnik's N671LE 6/9/19 Paris-Rome
Robert Kraft's (Asian massage enthusiast) N616KG 6/9/19 Paris-En route to US
All 3 jets flew to Paris 6/7/19🤔
"Kraft reportedly has direct line to Trump"
weei.radio.com/blogs/alex-rei…
DeVos' (Amway/Spectrum Health) N253DV 6/7/19 Grand Rapids-Naples (~1h landing)-Rome
Len Blavatnik's (Access Industries) N761LE 6/9/19 Paris-Rome
"Was There a Connection Between a Russian Bank and the Trump Campaign (and Spectrum Health)?"
newyorker.com/magazine/2018/…
Andrei Skoch's (Metallo Invest/Solntsevskaya gang/With Erik Prince in Seychelles) P4-MGU 6/9/19 Moscow-Naples (~1h landing)-Olbia
DeVos' N253DV made ~1h landing in Naples 6/7/19. Did it drop someone off? Did that someone meet with Skoch?🤔
Skoch/Seychelles
nj.com/news/2018/05/n…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 6/8/19 Nice-Newark 6/9/19 Newark-Heading NE, Moscow/Europe
Abramovich's P4-MES 6/9/19 Nice-Moscow
"Switzerland suspects Abramovich of links with crime and money laundering"
en.crimerussia.com/oligarchs/swit…
Avangard Aviation's (AA is owned by Kirill Minovalov/Avangard Bank) D-BAVG 6/7-6/8/19 Moscow-Bangor-Savannah
A lot of jets fly to Savannah Gulfstream plant for maintenance/refitting, D-BAVG is Cessna
Aras Agalarov's VP-CRO and God Nisanov's M-NGNG (both Gulfstreams) in Savannah
Kostyantyn Zhevago's (Ferrexpo) G-XXRS 6/8/19 London-Ibiza-Palma
His yacht Z is at anchor near Ibiza
Valeriy Khoroshkovskyi's (Ex-Minister of Finance and Ex-1st Vice Prime Minister of Ukraine/Ex-head of the SBU) M-YJET 6/9/19 Basel-Ibiza (~3h landing)-Probably Tivat, Montenegro
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-HSN 6/7/19 Kyiv-Tel Aviv 6/9/19 Tel Aviv-Kyiv
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
"One of the suspects In the murder of businessman and president of the Spartak basketball club Shabtay Kalmanovich, Batyr Tumgoev was detained during a meeting in the colony with thief in law Khamzat Aushev (Khamzat Ingush)"
en.crimerussia.com/contractkillin…
"Crime lord shot in Sol-Iletsk during shootout at restaurant. A National Guard squad has been sent to the city to support the police"
en.crimerussia.com/criminalauthor…
"Rossiya-24 caught lying in report on Golunov case"
That's equivalent to "Fox 'News' lied'🙄
en.crimerussia.com/gromkie-dela/r…
"Police officer suspected of torture not dismissed because of mortgage. They took pity for the police officer because of his mortgage and student daughter"🤨
en.crimerussia.com/gromkie-dela/p…
"Doctors: Golunov has no injuries for hospitalization. Suspected traumatic brain injury and fracture of the ribs were not confirmed"
Equals👇
'Dr. Ronny Jackson says Donald Trump is 6'3 and weighs 239 lbs'🙄
en.crimerussia.com/gromkie-dela/d…
MNG Jet's (owner unknown) TC-TSR 6/5/19 Istanbul-St Petersburg 6/8/19 St Petersburg-Caracas, Vanezuela 6/9/19 Caracas-Istanbul.
8th flight to Venezuela since March
International Economic Forum in St Petersburg 6/6-6/8.
Igor Sechin's (Rosneft) M-YOIL 6/5/19 Moscow-St Petersburg
"Novosibirsk businessman accused police officers that detained Golunov of concocting case against him. According to Evgeny Mikhienko, the police could be paid 300 thousand dollars for participating in the ‘corporate war’ for a brand of coffee shops"
en.crimerussia.com/gromkie-dela/n…
"Alrosa employee detained for stealing 500 diamonds worth millions of dollars"
Jim Mellon and 'Brexit bad boy' Arron Banks are connected to Alrosa
cc @peterjukes
en.crimerussia.com/gromkie-dela/a…
"Finnish border guards take Russian yacht for a monster. The coast guard described a ship they saw as a 'three-headed monster.'"
Normally they are... umm... a wee bit more professional😁
en.crimerussia.com/gromkie-dela/f…
"Snob (Russian magazine) office got destroyed last night. Ksenia Chudinova, the chief editor, told about the incident"
en.crimerussia.com/gromkie-dela/s…
Len Blavatnik's (Access Industries) N671LE 6/10/19 Rome-London
DeVos' N253DV has been in Rome since 6/7/19
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
news.vice.com/en_ca/article/…
DeVos' (Amway/Spectrum Health) N252DV 6/10/19 Grand Rapids-Nice
DeVos' N253DV has been in Rome since 6/7/19
"Was There a Connection Between a Russian Bank and Trump Campaign (and Spectrum Health)?"
newyorker.com/magazine/2018/…
💥Roustam Tariko's (Russian Standard Group) VP-BRT 6/10/19 Olbia-D.C.
Tariko & Trump have known each other since mid-2000s. VP-BRT first time in D.C.
ICYMI Andrei Skoch's (With Erik Prince in Seychelles) P4-MGU in Olbia. Made ~1h stop in Naples 6/9, DeVos' N253DV did the same 6/7
Alexander Abramov's (Evraz/Abramovich) D-ALEX 6/8/19 Munich-Amman, Jordan 6/9/19 Amman-Munich 6/10/19 Munich-Paris (~2h landing)-Amman
D-ALEX made a ~3h landing in Amman 5/24/19
Evraz has something cooking in Jordan🤔
"The criminal case against Meduza journalist Ivan Golunov has been dropped. As Interior Minister Vladimir Kolokoltsev announced, the decision was made due to the failure to prove his involvement in the crime"
en.crimerussia.com/gromkie-dela/i…
"MIA’s generals in reporter Ivan Golunov’s case to be fired. The policemen who had detained the reporter have been suspended from work. Head of MIA is intent on asking the President to dismiss a few high-ranking Moscow policemen"
en.crimerussia.com/gromkie-dela/m…
"Family members of FSB officer associated with Golunov case own luxury apartments. The family members of Marat Medoev, the assistant to the head of the FSB dept in Moscow, have several luxury apartments in the capital and some non-residential real estate"
en.crimerussia.com/gromkie-dela/f…
"Volgograd region Investigative Committee department ex-head could be brains behind attempt on governor. According to the investigation, Mikhail Muzrayev was involved in an attempt on the Head of the region, organized by the group of Evgeny Remezov"
en.crimerussia.com/organizedcrime…
"'Shadow Banker' Kulikov may have to testify in FSB billionaire case. Alexey Kulikov has already given evidence against the co-owner of Promsberbank, Ivan Myazin. He is expected to elaborate on other crimes known to him."
en.crimerussia.com/corruption/sha…
Jeffrey Epstein's (convicted child molester) N212JE 6/11/19 US Virgin Islands-Teterboro
"Billionaire pedophile Jeffrey Epstein illegally building Virgin Islands compound"
nypost.com/2019/05/09/bil…
Roustam Tariko's (Russian Standard Group) VP-BRT 6/11/19 D.C.-Olbia
VP-BRT's first visit to D.C. It flew there from Olbia 6/10 and landed only for
16 hours
Interesting 'coincidences' around his flights (see the 3rd pic)
"The Day Trump Came to Moscow..."
bloomberg.com/news/articles/…
"400 people detained during rally in Moscow. Among those detained at the rally were journalists, in particular Veronika Kutsyllo, Vitaly Petlevoy, Evgeny Snegov, Anna Narinskaya, and Tatyana Malkina. Alexey Navalny"
en.crimerussia.com/gromkie-dela/4…
"(Chechen) MMA fighter and ex-KSW Champion, Mamed Khalidov, has been detained by employees of the Polish Bureau of Anti-Terrorism Operations. The operation was carried out in the Warmian-Masurian voivodeship in the north of the country"
en.crimerussia.com/gromkie-dela/s…
"Chechen MMA fighter Mamed Khalidov is dollar millionaire. On June 1, he was detained in Poland on suspicion of illegally importing expensive cars from the Czech Republic to Poland"
en.crimerussia.com/gromkie-dela/c…
"Tax for Shuvalov's land in Skolkovo raised almost 3,000 times after abatement investigation. Previously, the former deputy prime minister had to pay 323 rubles ($4,99) a year for a plot in the luxury district, but turned out to be a non-payer"
$4.99?!?🤨
en.crimerussia.com/gover/tax-for-…
"RAS academician arrested on charges of embezzling more than billion rubles in public procurement. He wrote to Putin about the illegal seizure of the clinic, which he headed for about 20 years"
Complained to Putin, got arrested for 'embezzlement'...
en.crimerussia.com/financialcrime…
"Vitaly Orlov's conflict with former partner Alexander Tugushev, who has claims for one-third of the company, has not only reached the international level but also has managed to become engaged in criminal cases"
en.crimerussia.com/oligarchs/patr…
"‘Late’ Sergey Tsapok spotted on street in Sochi. According to the official version, gang leader Sergey Tsapok died of stroke and acute heart failure in a pre-trial detention center"
en.crimerussia.com/organizedcrime…
"Russian PM Dmitry Medvedev's Twitter hacked. They posted a meaningless set of letters and words on the Prime Minister’s English Twitter in response to a message from the Iraqi Ambassador in Moscow"
Hacked or too much vodka?
en.crimerussia.com/gover/jailbrea…
Ronald Perelman's (Revlon) N838MF 6/11-6/12/19 Teterboro-Barcelona
Sergei Chemezov's (CEO of Rostec) private jet P4-LIG 6/13/19 Barcelona-Ibiza (~3h landing)-Barcelona
Phil Ruffin's (with Trump in Moscow in 2013) N43PR 6/14/19 Eilat-Barcelona
time.com/5251484/donald…
DeVos' (Amway/Spectrum Health) N253DV 6/13-6/14/19 Rome-Naples (~2h landing)-Grand Rapids
Andrei Skoch's (With Erik Prince in Seychelles) P4-MGU 6/14/19 Olbia-Naples (~1h landing)-Sochi
N253DV made ~1h landing in Naples 6/7 and P4-MGU did the same 6/9
Just another 'coincidence'🤔
Roman Abramovich's (Evraz/Millhouse) LX-GVI 6/13/19 Moscow-Florence 6/14/19 Florence-Heading to Sochi
Abramovich's P4-MES 6/14/19 Moscow-Florence (~1h 30m landing)-Sochi
Andrei Skoch's (With Erik Prince in Seychelles) P4-MGU 6/14/19 Olbia-Naples (~1h landing)-Sochi
Rupert Murdoch's (Fox "News") N89NC 6/14/19 Stewart Int-Teterboro-D.C.
"Fox News reportedly killed Stormy Daniels story to help Trump win. ‘Rupert wants Donald Trump to win. So just let it go’"
theguardian.com/us-news/2019/m…
Stephen Schwarzman's (CEO of Blackstone) N113CS 6/14/19 Teterboro-Tours
He made the same flight 2/14/19
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY. Something More for Robert Mueller to Investigate?"
whowhatwhy.org/2018/03/28/tru…
Windrose Air's (Aron Mayberg's company/Formerly Kolomoyskyi's Daidalos Aviation as P4-PRT) UR-PRT 6/12/19 Kyiv-Tel Aviv 6/14/19 Tel Aviv-Lost near Istanbul at 40,000ft
Ihor Kolomoyskyi's (PrivatBank) OE-IOE 6/13/19 Geneva-Tel Aviv 6/14/19 Tel Aviv-Dnipro
unian.info/politics/10550…
Rinat Akhmetov's (Ukrainian bandit/Manafort) P4-RLA 6/12/19 Kyiv-Geneva (~1h 30m landing)-Kyiv
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukrainian tycoon denies requesting or receiving 2016 polling data from Manafort"
cnn.com/2019/01/10/pol…
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 6/13/19 Kyiv-Minsk-Moscow
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"To Moscow more often than to Lviv: the plane of 'Medvedchuk’s man' was registered in Zhulyany"
facenews.ua/articles/2018/…
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-HSN 6/14/19 Kyiv-Luxembourg (~7h landing)-Kyiv
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Paul Manafort’s Lucrative Ukraine Years Are Central to the Russia Probe"
bloomberg.com/news/features/…
Andrey Pannikov's (Putin's old buddy from KGB) M-LION 6/5/19 Cyprus-Rivne
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
ICYMI When Lord Ashcroft was in Ukraine he had a lunch in Pannikov's farm restaurant, which is not easy to find
wsj.com/articles/SB121…
"Family of FSB Colonel from Golunov’s investigation supplies shoes for security agencies. The company received government contracts from the MIA and the FSB for over 11 billion rubles ($170.7 thousand), most of which it got without a tender"
en.crimerussia.com/gromkie-dela/f…
"Policemen to hold rally in defence of ex-head of Directorate of Internal Affairs in Western Administrative District fired due to ‘Golunov’s case’. Around 500 persons have signed a petition in support of Major General Andrey Puchkov"
en.crimerussia.com/gover/policeme…
“'Sardinia, Maldives, Palma de Majorca.' Sechin goes to resorts by Rosneft jets. Reporters have traced flights of CEO of the oil company"
en.crimerussia.com/gover/sardinia…
"Rosneft accused Reuters of 'total surveillance' after reports on company's corporate flights. According to representatives of the company, the agency hacks the accounts of Igor Sechin and his family in social networks"
Looks like Sechin is pissed off😁
en.crimerussia.com/gover/rosneft-…
"Crime group member detained in Sol-Iletsk for slaying crime lord. Nariman Zhumagaziev was killed on the night of June 9"
en.crimerussia.com/criminalauthor…
Individual-1's private jet N725DT 6/14/19 Waterbury-LaGuardia-D.C. 6/15/19 D.C.-LaGuardia-Waterbury
None of Trump's billionaire 'friends' flew to D.C. for his birthday, apart of Rupert Murdoch. I guess they aren't really his friends and I can't blame them for it...
Jeffrey Epstein's (convicted child molester) N212JE 6/14/19 Teterboro-Paris
"Through a shadowy private foundation, convicted pedophile Jeffrey Epstein has continued to shell out cash to celebrities, elite universities—and an all-girls school"
thedailybeast.com/jeffrey-epstei…
"Russian snowboarding champion shot in Los Angeles. The suspect is also charged with killing a policeman and robbery"
en.crimerussia.com/gromkie-dela/r…
Vnesheconombank's M-HAWK 6/14/19 Moscow-Olbia 6/15/19 Olbia-Moscow
"Russian banker linked to Jared Kushner ousted from VEB. Sergei Gorkov to be replaced at ailing state lender by Putin ally Igor Shuvalov" May 2018
ft.com/content/419238…
"Russia's Sberbank extends $470 mln loan to Optima Development" May 2018
reuters.com/article/sberba…

"Optima Development owner suspected of embezzlement detained" June 2019
en.crimerussia.com/financialcrime…
"St. Petersburg: former deputy head of FSIN Directorate detained while leaving court after acquittal. Sergey Moyseenko, who was found innocent in a murder case, is suspected of corruption"
en.crimerussia.com/corruption/st-…
"The news that Sergey Tsapok died on July 7 in the Krasnodar SIZO, came as a surprise to those who closely followed the trial of the bandits. Tsapok could testify against some influential officials of the Krasnodar Territory"
en.crimerussia.com/organizedcrime…
"'Thieves in law behind riots in colonies'. The security agencies of Ukraine found out the reason for the recent massacres in prisons"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/criminalauthor…
Sheldon Adelson's yacht Queen Miri to Rhodes, Greece 6/16/19
Oleg Deripaska's Yacht Queen K to Rhodes 6/13/19
Just another 'coincidence', right?
For some reason some trackers give Queen K's name as 'Clio' but IMO and MMSI numbers are correct. Sputnik is QK's support vessel
Stephen Schwarzman's (CEO of Blackstone) N113CS 6/15/19 Tours-RAF Brize Norton (~4h 30m landing)-Brussels
Any Brexiteers living near Brize Norton, @peterjukes?
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY"
whowhatwhy.org/2018/03/28/tru…
Stephen Schwarzman's (CEO of Blackstone) N113CS 6/15/19 Tours-RAF Brize Norton (~4h 30m landing)-Brussels
Andrey Vavilov's (ex-1st deputy finance minister and sec of state of RUS) LX-GVV 6/14/16 Moscow-Brussels 6/15/19 Brussels-Paris-Bodrum-Brussels
whowhatwhy.org/2018/03/28/tru…
Stephen Schwarzman's Blackstone)N113CS 6/16/19 Brussels-Nice
Andrey Vavilov's (ex-1st deputy finance minister and sec of state of RUS) LX-GVV 6/16/19 Brussels-Moscow (~1h landing)-En route to ?
ICYMI Schwarzman was on international advisory board of Russian Direct Investment Fund
Stephen Schwarzman's Blackstone) N113CS 6/16/19 Brussels-Nice
Len Blavatnik's (Access Industries) N761LE 6/15/19 London-Nice
DeVos' N252DV has been in Nice since 6/10
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 6/16/19 Sochi-Paris (~2h landing)-Sochi
Abramovich's P4-MES Sochi-Paris (~1h landing)-Moscow
Alisher Usmanov's (Metallo Invest) M-IABU 6/16/19 Olbia-Paris
Jeffrey Epstein's (convicted child molester) N212JE 6/14/19 Teterboro-Paris
Ronald Perelman's (MacAndrews & Forbes ) N838MF 6/14-6/15/19 Barcelona-Hong Kong
Phil Ruffin's (with Trump in Moscow in 2013) N43PR 6/16/19 Barcelona-Heading to US
Sergei Chemezov's (CEO of Rostec) private jet P4-LIG 6/16/19 Barcelona-Paris
Trump/Ruffin👇
time.com/5251484/donald…
Rinat Akhmetov's (Ukrainian bandit/Manafort) P4-RLA 6/15/19 Kyiv-Hamburg (~3h landing)-Frankfurt 6/16/19 Frankfurt-Kyiv (~4h landing)-Frankfurt
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Akhmetov/Manafort/Polling Data👇
cnn.com/2019/01/10/pol…
"Deputy Mayor of Biarritz, located in France, Jocelyn Castaned confirmed to the media that the family of Russian President Vladimir Putin owns two houses in the municipality. One of the houses belongs to Putin’s possible son-in-law, Kirill Shamalov"
en.crimerussia.com/corruption/fre…
"Renato Usatiy involved in Zakharchenko case detained after leaving for Moldova. The businessman and politician was detained right on the border"
en.crimerussia.com/gromkie-dela/r…
"Entrepreneur Tambiev has admitted to testifying in the case of financing terrorism against Chernovik journalist Abdulmumin Gadzhiev because of torture. The investigation insisted that the testimony of other detainees confirmed the guilt of the journalist"
en.crimerussia.com/gromkie-dela/s…
Oleg Deripaska's yacht sailing from Rhodes, Greece to Spetses 6/16/19
Sheldon Adelson's yacht Queen Miri has moved to Rhodes port 6/16/19
The yachts were at anchor near each other earlier today.
"Russian Oligarch Is Pouring Millions Into Kentucky"
esquire.com/news-politics/…
Stephen Schwarzman's (CEO of Blackstone) N113CS 6/17/19 Nice-London
Len Blavatnik's (Access Industries) N761LE 6/17/19 Nice-Maribor, Slovenia
N113CS flew to Nice 6/16 and N761LE 6/15.
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
Sheldon Adelson's (Las Vegas Sands) VP-BMS and N108MS 6/16/19 Dubrovnik-Tel Aviv
Adelson is supposed to be in poor health but he's been in traveling since 5/26🤔
"Bribery, Money-Laundering, And Islamaphobia: The Sheldon Adelson Story The Media Forgot" 2014
mediamatters.org/blog/2014/03/3…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 6/17/19 Kyiv-Minsk-Moscow
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Ukraine Opens Treason Probe Against Pro-Russian Politician"
rferl.org/a/ukraine-open…
"In Belgium, an SGRS military intelligence officer has been removed from service for contacts with an unnamed Russian oligarch"
According to my logs Alexander Mashkevitch's M-AAAL has visited Belgium most often and his partner Alijan Ibragimov lives there
en.crimerussia.com/international/…
"KGB general responsible for ideological sabotage passes away. Filipp Bobkov had been a head of the fifth directorate of the USSR’s KGB (Committee for State Security) for almost 15 years"
en.crimerussia.com/gover/kgb-gene…
"Moldovan politician and businessman Renato Usatii released after interrogation. On the eve, he returned to Moldova, where he faces up to 20 years in prison for organizing an attempted murder"
en.crimerussia.com/corruption/mol…
"Gay man tortured in Chechnya says he saw the missing Volgograd man in the 'secret prison'. Andrey Kobyshev disappeared in 2017 after he left for Grozny and got a job as a massage therapist in a sauna"
en.crimerussia.com/gromkie-dela/g…
"The police began summoning employees of Medusa for interrogation in the recently terminated criminal case against the publication’s special correspondent Ivan Golunov"
The case is dismissed but Medusa employees are summoned for interrogation🤨
en.crimerussia.com/gromkie-dela/e…
"Putin imposes fines for distributing messages from unregistered media. Information of publications, whose registration data do not correspond to reality, was also banned"
Most of the 'anti-Putin' media aren't even allowed to register...
en.crimerussia.com/gover/putin-im…
"Sverdlovsk railway ex-head shot himself in Moscow after release from house arrest. The suicide of Alexey Mironov does not look logical - on June 14, the court released him from house arrest because of inconsistencies in the criminal case"🤔
en.crimerussia.com/corruption/sve…
"CEO of oil refinery arrested after complaining to Putin about enterprise’s salary debts. Employees of the Belgorod enterprise called the investigators’ actions shadowboxing"
en.crimerussia.com/gromkie-dela/c…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 6/17-6/18/19 Moscow-Minsk-Kyiv
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 6/18/19 Moscow-London
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
rferl.org/a/ukraine-open…
"Former Egyptian President Mohammed Morsi died during a court hearing out of a heart attack. Morsi fell in a cage after making a speech during the session on espionage charges"🤔
en.crimerussia.com/international/…
"Istanbul faces shootout between citizens of Georgia and Russia, two people died"
en.crimerussia.com/international/…
John Rosatti's (Colombo crime family/John Staluppi/Trump Cadillacs) N1JR flew from Palm Beach to Istanbul 6/14-6/15/19
thesmokinggun.com/documents/cele…
"Over 30 people detained in Sicily on suspicion of mob ties. According to ANSA, 26 people have been taken into custody, and five have been placed under house arrest"
en.crimerussia.com/international/…
"Former UEFA Head Michel Platini arrested in corruption case. Earlier, FIFA ex-President Joseph Blatter said that the host country of 2022 (Qatar) was chosen unfairly"
en.crimerussia.com/international/…
"Mass dismissal of policemen employees within Golunov's case turned out to be fake. The personnel situation in the department was called standard"
en.crimerussia.com/gromkie-dela/m…
"Deputy of Sverdlovsk Russian Railways head prosecuted after his boss shot himself. Alexei Kochnev is accused of accepting a large bribe"
en.crimerussia.com/corruption/dep…
"Russian Ministry of Foreign Affairs vs. ‘cocaine baron’. A year has passed since the extradition of Andrei Kovalchuk, the primary suspect in the ‘cocaine case', from Germany to Russia"
en.crimerussia.com/drugmafia/russ…
"Rosatom subsidiary ex-financial director arrested on suspicion of taking bribe of $233 thousand. Vladimir Schennikov and his accomplices received money from competitors for not participating in state electronic auctions"
en.crimerussia.com/corruption/ros…
"Forbes publishes list of Russia’s most expensive land properties. 20 major landowners own almost 8 million hectares of Russia’s territory"
en.crimerussia.com/oligarchs/forb…
DeVos' (Amway/Spectrum Health) N255DV 6/18/19 Grand Rapids-Orlando 6/19/19 Orlando-Grand Rapids
Trump's propaganda rally in Orlando Amway Center
"Was There a Connection Between a Russian Bank and the Trump Campaign (and Spectrum Health)?"
newyorker.com/magazine/2018/…
Individual-1's private jet N725DT 6/18/19 LaGuardia-Orlando 6/19/19 Orlando-Brunswick, GA (~8h landing)-LaGuardia
Dump Jr. to his daddy's propaganda rally
N725DT made a curious landing in Brunswick 11pm 6/18-7am 6/19 (local time)
Phil Ruffin's (with Trump in Moscow 2013) N43PR 6/18/19 Miami-Orlando (~2h 30m landing)-Circles over Naples-Miami
This is the 1st time Ruffin's jet has been anywhere near Trump in at least 2 years
"Flight records show Trump misled Comey about Moscow trip"
businessinsider.com/trump-moscow-f…
John Rosatti's (Colombo crime family/John Staluppi/Trump Cadillacs) N1JR 6/19/19 Istanbul-Bratislava (~1h landing)-Istanbul
"Trump Limos' developer's first licensing deal was with mafioso"
thesmokinggun.com/documents/cele…
Alexander Abramov's (Evraz/Abramovich) D-ALEX 6/17-6/18/19 Moscow-Paris (~7h landing)-Newark
"Under Trump, Made in America Is Losing Out to Russian Steel"
bloomberg.com/news/articles/…
"Investigation to issue warrant for arrest of Igor Strelkov-Girkin and 3 more people in MH17 crash case. Sergey Dubinsky (alias Khmury), Colonel Oleg Pulatov (Gyurza), Colonel Igor Strelkov (real name Girkin), and a Ukrainian, Leonid Kharchenko (Krot)"
en.crimerussia.com/international/…
"Ex-army commander of Donetsk People’s Republic Strelkov spotted in Moscow metro" Feb 2019
The international Joint Investigation Team (JIT) issued arrest warrant on Strelkov for downing of MH17
en.crimerussia.com/gromkie-dela/e…
"Premeditated murder case opened after Tymchuk death. Initially it was reported that he had shot himself while cleaning his gun"
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
en.crimerussia.com/international/…
"Former UEFA president Michel Platini, who was detained the day before in France, was released from custody. He had previously been detained solely to testify in a corruption case during the election of the venue for the 2022 World Cup (Qatar)"
en.crimerussia.com/corruption/for…
"Viktor Bout's wife to visit him in prison (in September). Alla Bout and her daughter are expected to arrive at St. Louis Airport, which is the closest to Marion Prison, where Bout is kept"
en.crimerussia.com/gromkie-dela/v…
"Abramovich to buy 'Israel’s most expensive villa'. The land property is located at Israel’s resort Herzliya and estimated at $63 million"
en.crimerussia.com/oligarchs/abra…
"Chaika Jr's (The son of Prosecutor General of the Russian Federation Yuri Chaika) garbage company might receive $31 million worth of state support"
en.crimerussia.com/oligarchs/chai…
"Employees of Federal Security Service carry out searches at David Yakobashvili’s Collection museum. The investigative actions are being carried out due to a criminal case opened on the complaint of Yakobashvili’s former business partner Boris Minakhi"
en.crimerussia.com/financialcrime…
"Businessman David Yakobashvili allegedly bought stolen masterpieces and sold fakes. The founder of Wimm-Bill-Dann is currently abroad. Yakobashvili himself told Vedomosti that he was currently in Geneva"
His private jet M-BHBH is in Paris, not in Geneva..
en.crimerussia.com/gromkie-dela/b…
"Law enforcement Moloch. Ivan Golunov could share the fate of thousands of innocent people devoured by the system"
en.crimerussia.com/gromkie-dela/l…
"Alleged FSB paymasters of Golunov case turn out to be neighbors. Alexey Dorofeev, the Moscow head of the FSB, and his assistant, Marat Medoev, own houses worth about 100 million rubles ($1,5m) on the shore of the Istra reservoir"
en.crimerussia.com/gromkie-dela/a…
"'Menace of Armenia underworld' robbed in Yerevan. Unidentified persons stole a bag with documents and personal belongings from Police Major General Ovanes Tamamyan’s car"
Surely it was just a coincidence...
en.crimerussia.com/international/…
"Details of shootout between citizens of Georgia and Russia in Istanbul. The shootout occurred while the Georgians tried to rob a post office, but the Russians resisted"
The post office was under Russian (mafia's) protection?
en.crimerussia.com/international/…
"Drunk Pole drives Soviet tank through city center"
No, this is not a 'dumb Pole' joke...
en.crimerussia.com/international/…
"Two natives of Dagestan have repulsed the attack of Georgian robbers on the office of cargo transportation company Cargo-Express in Istanbul, Komsomolskaya Pravda reports. One of the men, Israfil Isakov, has shot the leader of the attackers"
en.crimerussia.com/international/…
"Wife of general dismissed because of Golunov’s case turns out to own apartment worth $545k. Puchkov’s spouse owns all family real estate, the value of which does not correspond to the ex-policeman’s income"
en.crimerussia.com/gromkie-dela/w…
"Marat Mustafayev heads Internal Affairs Directorate for Moscow WAD. The former head, Andrey Puchkov, was dismissed after the termination of the drug dealing case initiated against journalist Ivan Golunov"
en.crimerussia.com/gover/marat-mu…
"Armenian authorities nab thieves in law in preventive raid. The Ararat region security forces conducted inspections at the houses of several dozen crime figures. 33 of them were brought to the station"
en.crimerussia.com/criminalauthor…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 6/18/19 LA-Teterboro 6/20/19 Teterboro-D.C.
Individual-1's private jet (Dumb Jr?) N725DT 6/20/19 Waterbury-D.C.
"(Barrack) Sought to Profit From Connections to Administration, Foreigners"
propublica.org/article/trump-…
Las Vegas Sands' (Sheldon Adelson) N108MS 6/20/19 Tel Aviv-Paris
Adelson's VP-BMS in Tel Aviv since 6/16/19. His yacht Queen Miri arrived to Tivat, Montenegro today, moored next to Vekselberg's Tango
Robert Kraft's (Asian massage enthusiast) N616KG 6/19-6/20/19 Bedford-Tel Aviv
Alexander Abramov's (Evraz/Abramovich) D-ALEX 6/19-6/20/19 Newark-Paris (~1h landing)-Geneva (~7h landing)-Paris
"Under Trump, Made in America Is Losing Out to Russian Steel"
bloomberg.com/news/articles/…
"Russian Oleg Tishchenko, arrested in the United States for the purchase of drawings of an American F-16 fighter, will be deported to his homeland."
en.crimerussia.com/smuggling/deve…
"Ex-head of Interpol pleads guilty to taking bribes. Meng Hongwei, who also held the post of Deputy Minister of Public Security of China, admits to abusing his official position"🤔
en.crimerussia.com/international/…
"Former French President Nicolas Sarkozy will face trial in a corruption case. According to RBC with reference to Reuters, the case concerns financing of the election campaign by the Libyan leader Muammar Gaddafi in 2007"
en.crimerussia.com/international/…
"NXIVM sex cult leader found guilty of human trafficking. The US jury found the leader of Nxivm organization, 58-year-old Keith Ranieri, guilty of extortion, fraud and human trafficking"
en.crimerussia.com/international/…
"Czech authorities check fall of Russian Ekaterina Bobkova from balcony. On May 10, the witness in the case of Kokorin and Mamayev fell from the balcony where she was smoking"
Kokorin and Mamayev have some very powerful supporters in Russian govt/mafia...
en.crimerussia.com/international/…
"Russian diplomat dies in Norway. The Russian was killed in a car accident in poor visibility in the Norwegian capital"🤔
en.crimerussia.com/international/…
"Shabtay Kalmanovich gunned down when heading to meeting with Russian presidential aide (2009). (The shooter) allegedly involved in the attack on Moscow’s Minister of Science and Industrial Policy Yevgeny Panteleev in 2004"
en.crimerussia.com/contractkillin…
"Uralsib (bank) owner Vladimir Kogan, 57, has passed away, Telegram channels report with reference to his family. The billionaire died in a private clinic in Moscow last night. For the past month and a half, he was unconscious in the ICU"🤔
en.crimerussia.com/oligarchs/ural…
"Vladivostok: South Korean drug dealer detained at the request of Interpol. He is accused of purchase and sell of methamphetamine in South Korea"
en.crimerussia.com/drugmafia/vlad…
"Businessman Boyko-Veliky (founder of the Russian Milk agricultural holding) summoned for questioning in embezzlement case. The police also detained the management of Credit Express Bank"
en.crimerussia.com/financialcrime…
"General’s son Mikhail Sal’nikov, Professor of the Department of Theory of Government and Law at the St. Petersburg University of the Ministry of Internal Affairs (MIA) of the Russian Federation, has been detained for real estate fraud"
en.crimerussia.com/financialcrime…
"No thieves will be crowned under Putin, next mafia election planned on 2024. Oleg Shishkanov (Shishkan) is believed to be ‘in office’ only temporarily"
en.crimerussia.com/criminalauthor…
"Conflict of interests of reps of Azerbaijanian diaspora in Russia’s Samara region has shown its peaking index, reports SO-Online, noting that the region is too much angry with methods applied by a ‘thief in law’ Guli who is currently living in the UAE"
en.crimerussia.com/criminalauthor…
DoJ's N996GA 6/16/19 Manassas-Shannon-Warsaw 6/20/19 Warsaw-Manassas
Landed 1h 45m ago. Did Trump's bootlicker Barr send his staff to learn how to suppress the rule of law completely?
"Polish Government Extinguishing Rule of Law"
humanrightsfirst.org/resource/polis…
"The court in Ecuador released Swedish citizen Ola Bini, associate founder of the Julian Assange’s portal WikiLeaks, from custody. Bini will be required to appear in court every week instead of imprisonment"
en.crimerussia.com/international/…
"Programmer Oleg Tishchenko, who was convicted in the United States for acquiring instructions to US fighters, returned to Russia. He will continue to work as a developer of PC games"
en.crimerussia.com/smuggling/deve…
"Georgian President calls Russia enemy and accuses Moscow of masterminding protests in Tbilisi. In her opinion, the Russian authorities are interested in providing an internal confrontation in Georgia"
en.crimerussia.com/international/…
"Georgian parliamentarians expell Russian delegation from country. The opposition faction was outraged by a deputy from the Russian Communist Party, who sat down in the speaker’s chair"
en.crimerussia.com/international/…
"Residents of Tbilisi organize anti-Russian rally after scandal in parliament. Having expelled the Russian delegation, the protesters demanded the resignation of the parliament’s chairman and two security officials"
en.crimerussia.com/gromkie-dela/r…
"FSB colonel Cherkalin checked for involvement in other crimes. Colonel Cherkalin, the head of the “K” department of the Economic Security Department of the Russian FSB, who is taken into custody on corruption charges, may be involved in other crimes"
en.crimerussia.com/corruption/fsb…
"Russian students film in pornographic reality show for Europe and the US. According to the investigation, Ivan Koval returned to Russia after 10 years of work at a construction site in the US and decided to shoot a reality show"
en.crimerussia.com/gromkie-dela/v…
"Thief in law Guli's Urals right-hand man on trial for extortion and murder. Rakhman Abdullaev oversaw markets, including Yekaterinburg vegetable base number 4, collecting money for the common fund"
en.crimerussia.com/criminalauthor…
Individual-1's private jet N725DT 6/20/19 Waterbury-D.C. (~3h landing)-Shively Field, WY 6/21/19 Shively Field-Aspen
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 6/20/19 Teterboro-D.C. (~17h landing)-Teterboro
cnbc.com/2019/06/06/whi…
Sándor Csányi's (banker to Hungary’s oligarchs/Orban) HA-LKZ 6/20/19 Bratislava-Budapest-London (~5h landing)-Budapest
Stephen Schwarzman's (CEO of Blackstone) N113CS in London
The jets are in Nice at the same time 6/21/19
"Putin's bank moves to Budapest"
index.hu/english/2019/0…
Stephen Schwarzman's (CEO of Blackstone) N113CS 6/21/19 London-Nice
Sándor Csányi's (banker to Hungary’s oligarchs/Orban) HA-LKZ 6/21/19 Budapest-Milan (~30m landing)-Budapest-Nice (~1h landing)-Budapest
N113CS and HA-LKZ landed in Nice a few minutes apart
index.hu/english/2019/0…
DeVos' (Amway/Spectrum Health) N252DV 6/20/19 Cadiz-Nice
ICYMI Stephen Schwarzman's (CEO of Blackstone) N113CS flew from London to Nice 6/21/19
"Was There a Connection Between a RUS Bank and Trump Campaign (and Spectrum Health)?"
newyorker.com/magazine/2018/…
Robert Kraft's (Asian massage enthusiast) N616KG 6/19-6/21/19 Bedford-Tel Aviv (~13h landing)-Bedford
"GENESIS PRIZE AWARDED TO ROBERT KRAFT IN JERUSALEM"
You get the Genesis Prize for a rub and tug??🤨
jpost.com/Israel-News/Ge…
Ihor Kolomoyskyi's (PrivatBank) OE-IOE 6/21/19 Geneva-Athens
God Nisanov's (Russian oligarch/organized crime) M-NGNG 6/21/19 Moscow-Athens
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Russian mafia: God Nisanov"
rumafia.net/en/dosje/191
Valeriy Khoroshkovskyi's (Ex-Minister of Finance/Ex-1st Vice Prime Minister of Ukraine/Ex-head of the SBU) M-YJET 6/21/19 London-Zadar
Avangard Aviation's (Charter company owned by Kirill Minovalov) D-BAVG 6/20/19 Moscow-Zadar
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
Las Vegas Sands' (Sheldon Adelson) N108MS 6/20-6/21/19 Tel Aviv-Paris (~8h landing)-Las Vegas
Adelson's VP-BMS has been in Tel Aviv since 6/16/19
ICYMI Adelson's yacht Queen Miri and Deripaska's Queen K were at anchor near each other at Rhodes, Greece 6/16/19
"Russian Deputy MoD Kartapolov called the Japanese game Metal Gear and the Runet project funded by the Soros Foundation the blueprint of US intel. According to the military, the US launched a full-scale information war against the Russia"
Is he QAnon?🤣
en.crimerussia.com/gover/russian-…
"Georgian President Salome Zurabishvili was compelled to cut short her visit to Belarus amid riots in Tbilisi that began yesterday after the meeting of the International Assembly of Orthodoxy"
en.crimerussia.com/international/…
"Georgian parliament speaker resigns. The speech made by State Duma Speaker Sergei Gavrilov a in the meeting room of the Georgian parliament provoked the opposition rally in Tbilisi"
en.crimerussia.com/international/…
"Oyub Titiev refuses to work in Chechnya after release. The human rights activist said he was afraid of employing people in the republic. 'I am reluctant to risk my colleagues,' said Titiev"
en.crimerussia.com/gromkie-dela/o…
"Head of Economic Security Service of Federal Security Service stripped of title due to Golunov’s case"
en.crimerussia.com/gover/head-of-…
"Ingush major crimes investigator blown up by bomb someone planted in his home. The law enforcement officer was injured, having blown up by the bomb tied to his gate and was hospitalized. The incident occurred at around 7 am on June 21"
en.crimerussia.com/gromkie-dela/i…
"Dmitry Demeshin involved in series of scandals becomes candidate for deputy prosecutor general. Demeshin is a head of a directorate of the Prosecutor-General's Office for control of execution of the law in the defense sphere"
en.crimerussia.com/gover/dmitry-d…
"Lawyers of the former employee of the T-Directorate of the MIA’s Economic Security and Anti-Corruption Department, Zakharchenko, sentenced to 13 years in a corruption case, announced plans to appeal the verdict and obtain an acquittal of the ex-colonel"
en.crimerussia.com/corruption/the…
"Voronezh: deputy head of Economic Security and Anti-Corruption Department of MIA’s regional Main Directorate detained. Vitaly Chermanshentsev is suspected of swindling"
en.crimerussia.com/financialcrime…
"Lieutenant general Mikhail Muzraev, ex-Head of the Investigations Directorate in the Volgograd Region of the Investigative Committee of the Russian Federation (ICR) removed from office at the end of 2018 was considered the ‘shadow governor' of the region"
en.crimerussia.com/organizedcrime…
"Media reports on first dead during riots in Tbilisi. One person died in Georgia as a result of unrest near the parliament. About 240 Georgians and 80 policemen were injured, REN-TV reports. 305 protesters have been detained"
en.crimerussia.com/international/…
"Putin bans flights to Georgia and orders Russians to return to homeland. He advised tour operators not to sell vouchers to a Transcaucasian country"
Keep your eye on Georgia...
en.crimerussia.com/gover/putin-ba…
"FSB detains former director of Ministry of Industry and Trade department in case of for $ 158 million. The damage was caused to the Khabarovsk Region, where the suspect will soon be taken from Moscow"
en.crimerussia.com/financialcrime…
"Mob Sasha Kushner regains Belarus. Mob Alexander Kushnerov (Sasha Kushner) who has been living in Turkey for the last few years suddenly returned to his homeland when he realized that power is forfeiting"
en.crimerussia.com/criminalauthor…
“'F... off.' Roskomnadzor (Federal Service for Supervision of Communications, Information Technology and Mass Media) answers editor-in-chief of Urals publication. Later, the agency explained the tweet by a flash mob 'Is it so hard...'”
en.crimerussia.com/gromkie-dela/f…
"Former Head of Department 'K' of the FSB of Russia, Viktor Voronin, has left Russia. In recent years, he headed the security service of Uralsib Bank and other structures that belonged to billionaire Vladimir Kogan, who died the other day"🤔
en.crimerussia.com/oligarchs/ex-h…
Koch's N345K 6/20/19 Wichita-D.C. 6/21-6/22/19 D.C.-Atlanta (~20m landing)-Auburn Uni airport (~4h landing)-Atlanta (~20m landing)-D.C. (~20m landing)-Wichita
"David Koch, Billionaire Tea Party Funder, Is in Jeffrey Epstein's Black Book"
browardpalmbeach.com/news/david-koc…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 6/21/19 Teterboro-Los Angeles
Isn't this exactly the opposite what Trump is trying to make others to do?👇
"Colony Capital's LatAm arm plans $5 billion investment, targeting Mexico"
reuters.com/article/us-mex…
Len Blavatnik's (Access Industries) N761LE 6/22/19 Maribor, Slovenia-Moscow
"Blavatnik owns stakes in companies that have together received millions of dollars in contracts from sensitive US government agencies"
qz.com/1521847/major-…
Rupert Murdoch's N89NC 6/22/19 HPN-Rome
Murdoch's N898NC 6/21-6/22/19 Stewart Int-Teterboro-Nairobi, Kenya
Both planes are seldom abroad at the same time.
"Trump and Murdoch: inside the billionaire bromance"
theguardian.com/us-news/2017/j…
Andrei Skoch's (Metallo Invest/Solntsevskaya gang/With Erik Prince in Seychelles) P4-MGU 6/22/19 London-Nice
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-HSN 6/22/19 Kyiv-Nice
ICYMI:
DeVos' N252DV 6/20/19 Cadiz-Nice
Stephen Schwarzman's (Blackstone) N113CS 6/21/19 London-Nice
iktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 6/22/19 Kyiv-St Petersburg (4h 28m landing)-Kyiv
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Manafort flight records show deeper Kremlin ties than previously known"
mcclatchydc.com/news/nation-wo…
"Court in high-profile case of embezzlement at Bank of Moscow begins in absentia: UK does not extradite fugitives. Andrey Borodin and Dmitry Akulinin stole 14.5 billion rubles ($229mln) in 2008–2011"
Keep eye on Russians falling out of windows in London...
en.crimerussia.com/financialcrime…
"Irkutsk: deputy who admitted to killing two persons runs for City Duma elections. The man was involved in the murder of two members of a Chita-based organized criminal group Klyuchevskie"🤨
en.crimerussia.com/organizedcrime…
"St. Petersburg state institutions employees forced to fabricate candidacy list in favor of Beglov (the acting Governor of St Petersburg)"
en.crimerussia.com/corruption/st-…
Individual-1's private jet N725DT 6/23/19 Aspen-D.C. (~30m landing)-Waterbury
"Trump family’s alleged tax evasion would be triple the typical evasion among the superwealthy"
marketwatch.com/story/trump-fa…
Len Blavatnik's (Access Industries) N671LE 6/23/19 London-Reykjavik
Bahrain Royal Flight's (Govt of Bahrain) A9C-BAH 6/23/19 Reykjavik-London (~30m landing)-Reykjavik
Kushner's Middle East 'peace' conference in Bahrain 6/25/19🤔
thehill.com/homenews/admin…
Len Blavatnik's (Access Industries) N671LE 6/24/19 Reykjavik-LaGuardia
Bahrain Royal Flight's (Govt of Bahrain) A9C-BAH 6/24/19 Reykjavik-Air borne over English Channel
Connected to Kushner's Middle East 'peace' conference in Bahrain 6/25/19?
thehill.com/homenews/admin…
DeVos' (Amway/Spectrum Health) N252DV 6/23/19 Nice-Grand Rapids
Sándor Csányi's (banker to Hungary’s oligarchs/Orban) HA-LKZ 6/23/19 Nice-Budapest
Stephen Schwarzman's (Blackstone) N113CS has been in Nice since 6/21/19
"TRUMP/KUSHNER/RUSSIA/BLACKSTONE"
whowhatwhy.org/2018/03/28/tru…
Was Juan Guaidó, acting president of Venezuela, at Trump's rally in Orlando?
P4-PDE 6/18/19 Acuncion-Grenada-Orlando 6/24/19 Orlando-Canouan
Guaidó has used P4-PDE as least once before to fly from Acuncion
"US shifts strategy in effort to dislodge Maduro"
ft.com/content/4c0f30…
"Italian police capture 30 gang members. Italian Puglia detained 30 members of a criminal gang allegedly associated with the mafia gang Sacra Corona Unita"
en.crimerussia.com/international/…
"Former Belgian policeman turns out to be drug lord. Belgian police have caught their former employee with 151 kg of cocaine. The discovery is estimated at 5 million euros at a market value"
en.crimerussia.com/international/…
"FSB K Directorate head Ivan Tkachev may leave post. Tkachev first headed the 6th Service of the FSB, and then K Directorate. The General, who oversaw high-profile operations, can move to a senior position in the inspection department of the service"
en.crimerussia.com/gover/fsb-k-di…
"Deputy Minister of Defense Ivanov turns out to own elite real estate. Ivanov did not report about his elite real estate in his income declaration. It had been registered in the name of his relatives"
en.crimerussia.com/corruption/dep…
“'Strange things are happening': David Yakobashvili says he won’t come back to Russia after searches in his museum."
According to flight records his plane is in Tel Aviv. He has Swedish and Israeli citizenship (Israel doesn't extradite it's citizens)
en.crimerussia.com/gromkie-dela/s…
"Battle for Transaero. Banks, investigators, and judges search for broke company’s money"
en.crimerussia.com/financialcrime…
"3 suspects in murder of Sol-Iletsk crime lord detained near Orenburg. Zhumagaziev was killed in the parking lot of the Zodiak cafe in the center of Sol-Iletsk during the night of June 9."
en.crimerussia.com/criminalauthor…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 6/23/19 Kyiv-Pula (48m landing)-Rijeka
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
"Manafort flight records show deeper Kremlin ties than previously known"
mcclatchydc.com/news/nation-wo…
Valeriy Khoroshkovskyi's (Ex-Minister of Finance/Ex-1st Vice Prime Minister of Ukraine) M-YJET 6/23/19 Zadar-London
Avangard Aviation's (Charter company of Kirill Minovalov) D-BAVG 6/23/19 Zadar-Nice
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-HSN 6/23/19 Nice-London
Valeriy Khoroshkovskyi's (Ex-Minister of Finance and Ex-1st Vice Prime Minister of Ukraine/Ex-head of the SBU) M-YJET 6/24/19 London-Prague (~30m landing)-Bucharest
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5
rferl.org/a/Whos_The_Big…
"Ndrangheta mafia boss escapes from Uruguayan prison. He has been hiding from investigation for over 20 years and was detained only in 2017. Morabito was to be deported to Italy in the coming months at the request of the authorities of a European country"
en.crimerussia.com/drugmafia/ndra…
"Russian lawyers of Evgeny Nikulin, who is doing time in a US prison, fear that he may commit suicide. Evgeny Nikulin was detained in 2016 in Prague at the request of US intelligence agencies"
en.crimerussia.com/gromkie-dela/l…
"Former Director of the Ministry of Industry and Trade Vladimir Potapkin delivered from Moscow to Khabarovsk is arrested on charges of accepting bribes of more than 78 million rubles"
en.crimerussia.com/corruption/ex-…
"Moscow Criminal Intelligence faces chiefs’ purge. The reform will reach the Office for Drug Control and the Office of Economic Security and Anti-Corruption"
en.crimerussia.com/gover/moscow-c…
DeVos' (Amway/Spectrum Health) N253DV 6/24/19 Grand Rapids-London
"Was There a Connection Between a Russian Bank and the Trump Campaign (and Spectrum Health)?"
newyorker.com/magazine/2018/…
Alexander Abramov's (Evraz/Abramovich) D-ALEX 6/24/19 Paris-Casper, WY (~30m landing, refueling?)-Santa Barbara 6/25/19 Santa Barbara-LA
Normally D-ALEX flies straight to LA, what was it doing in Santa Barbara?
bloomberg.com/news/articles/…
Len Blavatnik's (Access Industries) N671LE 6/25/19 LaGuardia-Moscow
Bahrain Royal Flight's (Govt of Bahrain) A9C-BAH 6/24-6/25/19 Reykjavik-Bahrain (~2h 30m landing)-London
N671LE and A9C-BAH were in Reykjavik at the same time 6/23-6/24/19. Connected to Kushner's 'peace' conf?🤔
Tom Barrack's (Chairman of Trump's inaugural committee)N284CC 6/24-6/25/19 LA-Manchester (~1h landing)-Bahrain
Stephen Schwarzman's (Blackstone) N113CS 6/25/19 Nice-Bahrain
Trump's billionaire buddies to Kushner's Middle East buyout conference. Massive conflict of interests in ME
Russian Direct Investment Fund's (Kirill Dmitriev?) LX-SIX 6/24/19 Moscow-Jeddah 6/25/19 Jeddah-Bahrain
ICYMI Stephen Schwarzman was on RDIF's advisory board 2011-2014. His N113CS flew to Bahrain 6/25
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY"
whowhatwhy.org/2018/03/28/tru…
Larry Fink's (BlackRock) N3788B 6/23/19 Teterboro-Aspen
Fink was invited to Kushner's Middle East buyout conf. Apparently there's more money to be made in Aspen Ideas
"BlackRock won't cut ties with Saudis if it turns out the MbS ordered #KhashoggiMurder"
cnbc.com/2018/10/16/bla…
"New York: unpublished photos of 9/11 terrorism act accidentally found at flea market"
en.crimerussia.com/international/…
"When on business trips, the Head of the Ministry of Industry and Trade, Denis Manturov, stays at hotels where the cost of rooms exceeds one million rubles ($ 15.9 thousand) per day"
en.crimerussia.com/corruption/ind…
"Colonel Cherkalin spoke with gold watch man and Sicily property woman before arrest. Investigators are studying the immediate circle of the former head of the banking department of the FSB’s K Directorate"
en.crimerussia.com/corruption/col…
“Confrontation between the Head of St. Petersburg FSB Directorate and general Plugin is inevitable”
en.crimerussia.com/gover/confront…
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 6/26/19 Bahrain-Dublin
From Kushner's Middle East buyout conference. Normally refueling is done in Shannon.
"Jared Kushner's 'deal of the century' fails to materialize in Bahrain" Surprise!😉
theguardian.com/world/2019/jun…
Stephen Schwarzman's (Blackstone) N113CS 6/26/19 Bahrain-London
Rupert Murdoch's (Fox "News") N89NC 6/26/19 Rome-London
ICYMI DeVos' N253DV flew from Grand Rapids to London 6/24/19
Surely just another 'coincidence', right?
"TRUMP/KUSHNER/RUSSIA/BLACKSTONE"
whowhatwhy.org/2018/03/28/tru…
Russian Direct Investment Fund's (Kirill Dmitriev?) LX-SIX 6/26/19 Bahrain-Moscow
Stephen Schwarzman, who also was in Bahrain, was a member of RDIF's advisory board 2011-2014(?). Dmitriev met with Erik Prince in Seychelles.
"The secret Seychelles meeting"
vox.com/2018/3/7/17088…
"In various regions of Italy, more than 120 people suspected of involvement in the activities of the criminal organization Camorra, based in the Campania region in the south of Italy, have been arrested"
en.crimerussia.com/international/…
"Russian MIA charges Plakhotnyuk (former leader of the Democratic Party of Moldova) with international drug cartel leadership. He is charged with 28 episodes of smuggling of Moroccan hashish and selling it on a large scale"
en.crimerussia.com/drugmafia/russ…
"Thieves-in-law take the blow after the enactment of amendments targeting them. Article 210 of the Criminal Code of the Russian Federation (creation of a criminal community) has been increasingly frequently applied to businessmen nowadays"
en.crimerussia.com/criminalauthor…
"Investigators of Tyva initiated a criminal case against the former head of the Federal Tax Service in the republic, who was suspected of receiving a bribe of $ 240,000 from the deputy CEO of Lunsin LLC, a subsidiary of a Chinese mining group of companies"
en.crimerussia.com/corruption/chi…
"Head of MIA Directorate for Moscow WAD resigns after Golunov case. The supervisor of the journalist’s detention was suspended from work"
en.crimerussia.com/gover/head-of-…
FBI's N616RK 6/13/19 Manassas-Hawaii 6/14-6/15/19 Hawaii-Cairns (~1h 30m landing)-Townsville 6/18/19 Townsville-Cairns (~2h landing)-Brisbane (~2h landing)-Cairns 6/22/19 Cairns-Sydney
"I hope he looks at Australia: Trump drags Australia into FBI probe"🤨
news.com.au/world/i-hope-h…
FBI's N616RK 6/26-6/27/19 Sydney-Hawaii (~1h landing)-Reagan Int (~30m landing)-Manassas
Does anyone know the reason for FBI's Australian tour 6/13-6/27/19?
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 6/27/19 Dublin-LA
N284CC flew to Dublin from Bahrain 6/26 from Jared's (failed) Middle East buyout conf. Normally there's a quick refueling in Shannon, why did he land in Dublin for a day?🤔
theguardian.com/world/2019/jun…
DeVos' (Amway/Spectrum Health) N253DV 6/27/19 London-Paris
Stephen Schwarzman's (CEO of Blackstone) N113CS 6/27/19 London-Nice
Richard LeFrak's (CEO of LeFrak/Trump's Infrastructure Adviser) N212LF 6/27/19 HPN-London
N212LF landed in Luton ~2h before N113CS took off from Luton
Jeffrey Epstein's (child molester) N120JE 6/26/19 Macon-Greenville (~1h 30m landing)-Cobb County Int, Atlanta
Sean Hannity's (Fox "News" bs artists/Trump's senior adviser) N329PK 6/26/19 Cobb County Int-Republic
Who's using Hannity's jet?
Epstein's N212JE in Paris since 6/14/19
Igor Sechin's (CEO of Rosneft) M-YOIL 6/26-6/27/19 Moscow-Tokyo
Trump in Tokyo for G20
ICYMI "Rosneft sells 19.5% stake" Dec 2016
country.eiu.com/article.aspx?a…
Oleg Deripaska's yacht Elden 6/25-6/26/19 Skagen, Denmark-Bergen, Norway
Dmitry Rybolovlev's yacht Anna 6/26/19 Ijmuiden, Nolland-Bergen
The yacht's arrived in Bergen ~2 apart
Both have plenty of connections to Trump's orbit...
Deripaska/Kentucky👇
esquire.com/news-politics/…
Oleg Deripaska's yacht Elden 6/26-6/27/19 Bergen-Molde
Elden's support vessel, Severnaya Ten, normally accompanies it but now its in Kiel.
Deripaska is probably not in Molde yet. When he's there, Elden is on the other side of Molde, in a secluded bay.
mcclatchydc.com/news/nation-wo…
Koch brothers' N265K 6/26/19 Wichita-D.C. 6/27/19 D.C.-Wichita
Meeting their GOP puppet or lobbying the Supreme Court?🤔
"Koch Network Plans To Spend Millions Backing Trump’s Court Pick" 6/27/18
huffingtonpost.ca/entry/koch-net…
"Russian Mira Terada extradited from Finland to the United States. The US authorities accuse her of violating anti-drug trafficking and money laundering laws"
en.crimerussia.com/financialcrime…
"The French judge Edouard Levrault, who is leading the case on suspicion of corruption and pressure on the investigative authorities, which defendant is Russian businessman Dmitry Rybolovlev, will be removed from the investigation"
en.crimerussia.com/oligarchs/afp-…
"Former chairman of the Moldovan Democratic Party, oligarch Vladimir Plahotniuc called accusations of Russia in heading the drug cartel 'fantasies.'"
en.crimerussia.com/drugmafia/plah…
If the protests work in Russia, they will work in the US, too...
"Kremlin admits Golunov case was closed due to mass protests. Proekt reports that with reference to unnamed officials in the presidential administration"
en.crimerussia.com/gromkie-dela/k…
"A few months after the end of the 29th Winter Universiade in Krasnoyarsk, the cost of preparations to it has reached $1.4 billion. What has the Siberian city gained for that money? Collapsed facades of buildings, sidewalks submerged into the ground, etc"
en.crimerussia.com/corruption/deb…
"Criminal case of funneling funds to offshore (Cyprus. Suprise!) opened against Rolf head. Sergey Petrov is suspected of committing illegal currency transactions. He himself said he was not going to return to Russia"
en.crimerussia.com/financialcrime…
"They want to bury Golchevsky in mass grave with Orekhovskaya men, lawyer claims. According to investigators, Golchevsky is a structural unit of the Orekhovskaya organized criminal group"
en.crimerussia.com/organizedcrime…
"A witness in the case of a high-profile shootout was beaten up in a Megion restaurant, said the lawyer of the former special forces officer Chernyshev. The court considers his guilty of exceeding the limits of necessary self-defense during a conflict"
en.crimerussia.com/gromkie-dela/c…
"The family of Vyacheslav Seredkin, the late Chelyabinsk deputy, general director of Chelyabenergosbyt, are selling his property. A toilet in the form of a throne put up for auction has been most noticeable. Seredkin and his wife were killed 8 years ago"
en.crimerussia.com/gover/throne-t…
"Vladivostok: members of gang of ’holder’ known as Moldavan do shooting at movie theater. Moldavan considers himself a ‘holder’ of Tikhaya (Tikhaya bay is a district in the city - CR’s note)"
en.crimerussia.com/criminalauthor…
"European Express Bank board member detained within Moldovan Laundromat case. The banker acknowledged the fact of withdrawal but refused the fact that he was part of an organized criminal community"
en.crimerussia.com/financialcrime…
"Reuters: Western intelligence services hack Russian search engine Yandex to spy on users. The attack's purpose was to search for search engine technical information"
en.crimerussia.com/gromkie-dela/r…
"Rosgvardiya (National Guard of Russia) deputy commander in Moscow kills himself"🤔
Rosgvardiya "reports directly to Putin" = Putin's private army
en.crimerussia.com/gromkie-dela/r…
"Sergey Petrov, the Chairman of the Board of Directors of the Rolf company, accused of withdrawing 4 billion rubles($63.4 m) from Russia, obtained Austrian citizenship several years ago, which complicates his possible extradition"
en.crimerussia.com/financialcrime…
"Law enforcement officers have questioned and detained Anatoly Kayro, Director of the Rolf Group of Companies Analysis and Business Development Department"
His boss, Sergey Petrov, fled Russia a few days ago.
en.crimerussia.com/financialcrime…
"Deputy head of Minpromtorg earns $5.7 million on business trips of officials. Company owned by the official’s family received 13 tenders of the Ministry with no competition"
en.crimerussia.com/corruption/dep…
"Under cover of State Duma Mandate: Secret life of Deputy Ivan Demchenko. The governmental service in Russia is not only a responsible and honorary – but also incredibly profitable – job"
en.crimerussia.com/gover/under-co…
"Mikhail Krishyan gets 20 years for murders of businessmen. Court has found Krishyan guilty of murders of an owner of a shopping center Pulkovo-3 Mikhail Karachev and an entrepreneur Aleksey Volnukhin"
en.crimerussia.com/contractkillin…
"Murdered director of Akhmat fight club tied to Chechen clan of Bisultanovs. He could have been murdered due to criminal rumbles"
en.crimerussia.com/gromkie-dela/m…
Len Blavatnik's (Access Industries) N737LE 6/29/19 LaGuardia-Nice
Richard LeFrak's (CEO of LeFrak/Trump's Infrastructure Adviser) N212LF 6/29/19 London-Nice
Stephen Schwarzman's N113CS in Nice
"Trump Ties to Infrastructure Advisers Roth, LeFrak Run Deep"
bloomberg.com/news/articles/…
Sberbank's RA-10204 6/29/19 Moscow-Nice (~1h 30m landing)-Moscow
RA-10204 is normally used by Herman Gref, CEO of Sberbank, whom Trump met in Moscow in 2013
In Nice Schwarzman's N113CS, LeFrak's N212LF, Blavatnik's N737LE
"Trump in Moscow 2013"
theguardian.com/us-news/2017/s…
Alexander Mamut (Russian oligarch, lawyer, banker and investor) OY-NNA 6/27/19 Moscow-Nice
OY-NNA flew to Nice on the same day as Stephen Schwarzman's N113CS

"Alexander Mamut profile: probably the most powerful oligarch you have never heard of" 2011
telegraph.co.uk/finance/newsby…
Alexander Abramov's (Evraz/Abramovich) D-ALEX 6/28-6/29/19 D-ALEX LA-Paris
"Under Trump, Made in America Is Losing Out to Russian Steel. An oligarch-owned steel company is winning pipeline contracts, and foreign steel imports are up 24% this year" 2017
bloomberg.com/news/articles/…
Yuriy Ivanyushchenko (Pure evil/Firtsh/Fuchs/Khoroshkovsky) M-DADI 6/28/19 Paris-Bangor-New Castle Co airport (under 1h)-Battle Creek, MI
Connected to Firtsh's extradition or Kolomisky's FBI investigation🤔
"Ivanyushchenko - the main demon of Yanukovych"
antikor.com.ua/articles/3318-…
Leonid Mikhelson's (Novatek/Sanctioned by the US in 2014) T7-ARC 6/27/19 Moscow-Osaka-Tokyo
Russian Direct Investment Fund's (Kirill Dmitriev)LX-SIX 6/27-6/28/19 Moscow-Tokyo
LX-SIX was in Bahrain in Kushner's Middle East buyout conf w/ Schwazman's N113CS, who was on RDIF's Board
Nestor Shufrych's (Ukrainian bandit/Manafort) 6/27/19 Kyiv-Dnipro (~8h landing)-Paris 6/29/19 Paris-Nice
ICYMI DeVos' N253DV flew from London to Paris 6/27/19
"Was There a Connection Between a Russian Bank and the Trump Campaign (and Spectrum Health)?"
newyorker.com/magazine/2018/…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 6/27/19 Kyiv-Minsk (8h 3m landing)-Kyiv 6/28/19 Kyiv-Minsk (2h 40m landing)-Kyiv
"Ukraine Opens Treason Probe Against Pro-Russian Politician"
rferl.org/a/ukraine-open…
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 6/26/19 Moscow-Minsk 6/28/19 Minsk-Kyiv
Medvedchuk's P4-GEM flew from Kyiv to Minsk twice while T7-BRG was there🤔
"MP Taras Kozak becomes new owner of 112 Ukraine TV channel" Dec 2018
112.international/society/mp-tar…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 6/29/19 Kyiv-Comiso, Sicily
Taras Kozak's (UKR bandit/Medvedchuk) T7-BRG 6/28/19 Kyiv-Chisinau-Anapa
@Prizrak_opery @JohnnOwl @OfeliyaDD @BorisBorisenko5 @Ukrainolution @GorseFires @Biz_Ukraine_Mag @KyivPost
Lord Ashcroft's yacht Atlantic Goose sailing from Bonifaco to Tivat, Montengro. ETA 7/1/19
His other yacht Lady M II sailed from Bakirkoy, Turkey to Batumi, Geogia 6/27-6/29/19
Batumi is not the most popular yachting destination🤔
cc @peterjukes @carolecadwalla @RealBristolNews
"BBC: Third Russian poisoning Skripal commanded attack and contacted Moscow. The @Bellingcat investigating group reported on the participation of Sergeyev in the poisoning of Skripal"
en.crimerussia.com/international/…
"American businessman from Kremlin list and US Treasury reach agreement. The Treasury included Gapontsev in the list of Russian oligarchs, despite the fact that the entrepreneur has been living in the country for the last 20 years"
en.crimerussia.com/gromkie-dela/a…
"Apartments with leather furniture found in strict-regime colony. ICR in the Tyumen region opened a criminal case against the head of one of the colonies after they found out in the correctional institution a 'flat' intended for a criminal convict"
en.crimerussia.com/gromkie-dela/a…
"Yakobashvili is a raider. Why do the security forces enter the elevator through the museum? Businessman Boris Minakhi accused his former business partner David Yakobashvili of attempting to raid the Yeisk Port Elevator"
en.crimerussia.com/raidergrabs/ya…
"Only 1 criminal case investigated in Russia under Occupation of Highest Position in Criminal Hierarchy. The Criminal Code of the Russian Fed was supplemented by a new article 210.1 (Occupation of the Highest Position in the Criminal Hierarchy) in Apr"
en.crimerussia.com/criminalauthor…
Sukhach's right hand Dzhigit extradited to Russia (from Czech Republic). The mafia boss is accused of organizing a contract killing"
en.crimerussia.com/criminalauthor…
"Businessman shot in garage co-operative in Magnitogorsk. In the Chelyabinsk region, investigators are establishing the circumstances of the death of a 39-year-old entrepreneur"
en.crimerussia.com/gromkie-dela/b…
"Far East alpha dog Dzheko Tbilissky on international wanted list on charges of creating OCG. At the moment, more than 10 members of the criminal community have been detained"
en.crimerussia.com/criminalauthor…
"'I will live in London': Vershinin outsmarts security forces again. The underground oil king, oligarch, and gangland businessman Alexander Vershinin (Golubev) has recently fled from the police again. Today, Interpol is looking for him again"
en.crimerussia.com/oligarchs/i-wi…
"Thieves enter Bank of Russia on rope from nearby roof. The lawbreakers have broken into the offices of Central Bank expert Tatyana Kravchenko and Deputy Director of the Corporate Relations Department Olga Balimova"
They weren't looking for money...🤔
en.crimerussia.com/gromkie-dela/t…
Rupert Murdoch's (Fox "News") N89NC 6/30/19 London-HPN
"Trump and Murdoch: inside the billionaire bromance"
theguardian.com/us-news/2017/j…
Len Blavatnik's (Access Industries) N671LE 6/29/19 Moscow-Nice 6/30/19 Nice-London
Blavatnik's N737LE 6/30/19 Nice-Madrid
"How Putin's oligarchs funneled millions into GOP campaigns"
dallasnews.com/opinion/commen…
Roman Abramovich's (Evraz/Millhouse) LX-GVI 6/29/19 Moscow-Nice 6/30/19 Nice-Moscow
Sberbank's RA-10204 6/30/19 Moscow-Nice (~4h landing)-Moscow
RA-10204 made the same flight 6/29/19. RA-10204 is normally used by Herman Gref, CEO of Sberbank, whom Trump met in Moscow in 2013.
God Nisanov's (Russian oligarch/organized crime) M-NGNG 6/30/19 Moscow-Nice (~1h 30m landing)-Moscow
Nice has been very popular this weekend. Stephen Schwarzman's (CEO of Blackstone) N113CS has been in Nice since 6/27/19
"Russian mafia: God Nisanov"
rumafia.net/en/dosje/191
Igor Shuvalov's (Head of Vnesheconombank) LX-MOW 6/28/19 Moscow-Salzburg 6/30/19 Salzburg-Moscow
US registered N404NA 6/28/19 Madrid-Salzburg 6/30/19 Salzburg-Madrid
The real owner is hiding behind TVPX ARS Inc Trustee
"Russian banker/Jared Kushner/VEB"
ft.com/content/419238…
Viktor Vekselberg's (Renova/Bank of Cyprus/Wilbur Ross) M-YVVF 6/28/19 Moscow-Helsinki (~1h landing)-Kuopio 6/30/19 Kuopio-Krakow
Totally out of character flight
Any ideas @a7_FIN_SWE @akihheikkinen?
"Sanctioned oligarch linked to Cohen has vast U.S. ties"
cbsnews.com/news/sanctione…
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 6/29/19 Kyiv-Comiso, Sicily
Nestor Shufrych's (Ukrainian bandit/Manafort) OE-HSN 6/29/19 Paris-Nice (~30m landing)-Comiso 6/30/19 Comiso-Paris (~1h landing)-Kyiv
First time for both jets in Comiso🤔
Windrose Air's (Aron Mayberg's company/Formerly Kolomoyskyi's Daidalos Aviation) UR-WRS 6/29/19 Tel Aviv-Olbia (~2h 30m landing)-Tel Aviv
Ihor Kolomoysky's (PrivatBank) OE-IOE 6/30/19 Geneva-Olbia
"How Kolomoisky Does Business in the United States"
atlanticcouncil.org/blogs/ukrainea…
Valeriy Khoroshkovskyi's (Ex-Minister of Finance and Ex-1st Vice Prime Minister of Ukraine/Ex-head of the SBU) M-YJET 6/30/19 London-Istanbul
"Who’s The Big Bad Wolf Of Ukraine's Media Landscape?" 2010
rferl.org/a/Whos_The_Big…
"Founder of the country's largest car dealer Rolf, former deputy Sergey Petrov, told reporters that he did not consider the case against him to be a frameup. To recall, the investigation accuses Petrov of withdrawing $63.2 million from Russia"
en.crimerussia.com/gromkie-dela/r…
"New law against thieves in law doesn’t seem to work. According to an expert, the adopted law turned out to be completely ill-conceived"
Surprise!🙄
en.crimerussia.com/criminalauthor…
"Ex-president of Kyrgyzstan accused of releasing thief in law Aziz Batukaev. Ex-Deputy Prime Minister for power unit, Shamil Atakhanov, testified to the prosecutor that Almazbek Atambaev himself released the thief in law"
en.crimerussia.com/criminalauthor…
VTB Bank's M-SKSM 6/30/19 Anapa-Nice (~1h 30m landing)-landing in Moscow
"Felix Sater has confirmed: 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…
Lord Ashcroft's Atlantic Goose 6/28-7/1/19 Bonifaco, IT-Tivat, Montenegro
Oleg Deripaska's Queen K 7/1/19 Durres, AL-Tivat
Viktor Rashnikov's Ocean Victory 6/24-7/1/19 Mali Losinj, CRO-Tivat
Ziyad al Manaseer's Dar to Tivat 7/1/19
@peterjukes @carolecadwalla @RealBristolNews
"FBK revealed United Russia Moscow secretary owns 4 Austrian hotels and real estate worth $90.6 million. Andrei Metelsky assures he 'has nothing to do with real estate.' According to him, it was bought by his mother 'legally and with legal money.'"
en.crimerussia.com/corruption/fbk…
"'Reliable cash source': FSB interested in funeral market due to billion rubles’ worth of illegal cash. According to Meduza, Alexey Dorofeev, the Moscow FSB head, was behind the appointment of the new head of the Ritual State Budgetary Institution"
en.crimerussia.com/gromkie-dela/r…
"Defense Ministry creates new post for Yevkurov - overseeing combat training and flight safety. Yunus-bek Yevkurov, the former head of Ingushetia, has been moved to the Ministry of Defense of the Russian Federation as Shoigu’s deputy"
en.crimerussia.com/gover/defense-…
"Famous oligarch’s personal waiter stabbed at Kursky railway station in front of hundreds of people. Roman worked as a personal waiter of a famous oligarch, whose name is not reported. He was in charge of provisions and personally served the entrepreneur"
en.crimerussia.com/gromkie-dela/f…
"Unknown parties set fire to BMW X6 of an entrepreneur and a head of the local gardeners’ partnership Aleksander Demidovich is Samara region’s settlement of Rubezhnoye. Demidovich was inside the car and burned alive"
en.crimerussia.com/gromkie-dela/s…
"Hospital bed instead of status - ex-‘thief in law’ Dinrid beaten up during ‘convention’. It was him who gathered people with a view to become a ‘thief in law’ once again, but picked a fight with citizens of Gudauta"
en.crimerussia.com/criminalauthor…
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