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Oct 2nd 2019, 325 tweets, 207 min read
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"Novaya Gazeta finds evidence that Kadyrov’s Flying Squad landed in Norway. The publication revealed screenshots of Instagram posts made by employees of Chechen special forces who refer to themselves as 'Kadyrov’s Flying Squad.'”
en.crimerussia.com/international/…
"Convicted Colombian ex-senator Aida Merlano escapes through hospital window. She climbed out of a window, got down on a rope and drove off on a motorcycle with an unidentified man in a food delivery uniform"
en.crimerussia.com/international/…
"Escaped Ukrainian Minister eludes in Russian remand prison. Investigation of a criminal case into an attack on the Russian diplomatic mission in Kyiv has been completed"
en.crimerussia.com/gromkie-dela/e…
"FSB raids Aeroflot after interrogation of airline’s deputy director. The top manager spent more on his two lawyers than on the company’s 50 full-time specialists"
en.crimerussia.com/gromkie-dela/f…
"How Usmanov’s henchman benefited from Golunov case. The appointment of the new head of the anti-drug department of the Moscow Directorate of the Ministry of Internal Affairs was by no means accidental"
en.crimerussia.com/gover/how-usma…
Johnsonville (Sausages)LLC's N600JV pops up in interesting places; 9/30/19 Florence-Rome 10/2/19 Rome-Heading to US
Pompeo and Gorka in Rome
In June 2018 it was in St Petersburg and Moscow
In Jan 2019 it was in Dammam, Jeddah and Dubai
The owners, Stayer family, donate big to GOP
💥💥💥ICS Aero SM Srl's (Alexander Rovt's company/Loaned $3.5M to Manafort) T7-PRM 10/3/19 Kiev-Rome (~30m landing)-Kiev
Rome is not T7-PRM's usual destination. Pompeo and Gorka in Rome
ICYMI T7-PRM flew Rudy Giuliani from London to Kharkiv 11/19/17
kyivpost.com/ukraine-politi…
"FBI launches Facebook ad in bad Russian to recruit spies. The link in the announcements leads to the website of the FBI office in Washington with details of the counterintelligence work and the agency’s address"
en.crimerussia.com/international/…
"Russian military takes off on Prigozhin’s plane to Sudan after coup. The business jet of Autolex Transport, M-SAAN, which is on the US Treasury’s sanction list, delivered a delegation of RUS military officials to Sudan immediately after a coup took place"
en.crimerussia.com/gover/russian-…
"PMC Wagner mercenary personally familiar with Putin gravely injured in Libya. The soldier with the call sign 'Ratibor' was promptly delivered to St. Petersburg"
en.crimerussia.com/international/…
"The Kiev National Police posted a video on Facebook from the site of the shootout in the village of Khotyanovka, the Kiev Region, during which Shota Chichiashvili, the 'No.1 terrorist' from Georgia, was killed"
en.crimerussia.com/international/…
"Number of personal bankruptcies in Russia brakes last year’s record. The number of citizens who declared themselves financially insolvent exceeded 140,000 people"
Is Trumponomics just copying Putinomics🤔
en.crimerussia.com/gromkie-dela/n…
"Russia’s FSB to be checked following complaint by relative of House of Romanov. Employees of the Federal Security Service have been suspected of the fact that they put foreign businessmen on black lists at the request of their competitors"
en.crimerussia.com/gromkie-dela/r…
"Head of Ukraine’s Ministry of Foreign Affairs Vadym Prystaiko has announced a major exchange with prisoners of war with Russia that is going to happen next week"
en.crimerussia.com/international/…
"Russian journalist detained in Iran. Yuzik’s passport was taken away but she was assured that it would be given back to her on her way back. She was later detained at the hotel and accused of collaborating with Israeli intelligence agencies"
en.crimerussia.com/international/…
"Law enforcement agencies are looking for businessman and gangster from the 90s, Yury Biryuchenko aka Tankist. After 17 years, security forces once again put on the wanted list a member of the hitmen’s gang that shot deputy Galina Starovoytova"
en.crimerussia.com/contractkillin…
💥💥💥Oleg Deripaska's (#MoscowMitch's buddy) EI-EGO 10/3-10/4/19 Moscow-St Petersburg (~2h landing)-Athens

ICYMI T7-PRM "Giuliani jet" flew from Kyiv to Rome 10/3/19 when Pompeo and Gorka were there

"Pompeo (Gorka?) arrives in Athens for two-day visit"
ekathimerini.com/245202/article…
"Large-scale protests in Iraq: 100 dead, more than 4 thsd wounded. Iraqis taking to the streets demand the resignation of the government"
en.crimerussia.com/international/…
"Policemen rescued from sea arrested their rescuers, seizing three tons of hash. In Spain, drug dealers rescued Civil Guard employees after a collision of their boats at sea"😁
en.crimerussia.com/international/…
"Moscow police has put co-owner of the blinis fast-food chain Teremok, businessman-developer Roman Fuks, on the wanted list. A brother of oligarch Pavel Fuks is accused of Swindling on an Especially Large Scale"
en.crimerussia.com/financialcrime…
"Prigozhin heads board of media group combatting bad news. Prigozhin became head of the Board of Trustees of the Patriot media group, the group’s website says. The media group’s main task is to highlight positive trends in Russia as opposed to the media"
en.crimerussia.com/gover/prigozhi…
"Entire management of Aeroflot faces criminal prosecution after arrest of airline’s deputy head"
en.crimerussia.com/gromkie-dela/e…
"Thief in law Guli decided to move from Turkey to Qatar, a source said. According to it, 'the thief in law has received a residence permit in the Emirate of Qatar with the help of special services and will live there under their protection'”🤨
en.crimerussia.com/criminalauthor…
Russian Special Flight Detachment's (Medvedev) RA-96016, RA-96018, RA-96020 and RA-96023 10/2-10/4/19 Moscow-Havana
Unusually large delegation. Trump's Cuba policies drive Cuba back closer to Russia
"Russia will find ways to help Cuba get oil, Medvedev"
reuters.com/article/us-cub…
Russian Special Flight Detachment's (Medvedev) RA-96016, RA-96020 and RA-96023 10/4-10/6/19 Havana-Moscow
"Oil-rich Venezuela and Russia come to aid of ally Cuba, but its energy woes persist"
reuters.com/article/us-cub…
Vladimir Yakunin's (Former head of Russian Railways/ex-KGB) M-RZDC 10/3-10/4/19 Havana-Moscow
Yakunin constantly flies w/ Russian diplomatic missions🤔
"Oligarch gets an assist from U.S. academics in whitewashing Russia’s reputation"
thinkprogress.org/why-are-these-…
Sberbank's RA-10204 10/5/19 Moscow-San Francisco
RA-10204 is normally used by Herman Gref, CEO of Sberbank, whom Trump met in Moscow in 2013
"Trump in Moscow: what happened at Miss Universe in 2013"
theguardian.com/us-news/2017/s…
"Russian Foreign Ministry explains why US intelligence interrogated State Duma deputy. Previously it became known that deputy Yumasheva had been interrogated. The incident was reported by Russian Ambassador to the United States Anatoly Antonov"
en.crimerussia.com/gromkie-dela/r…
"Yakutia ex-deputy killed by bear. The bear avenged another beast killed by the former MP"
Poetic justice?
en.crimerussia.com/gromkie-dela/y…
USAF 99-0004 SAM795 10/6/19 Athens-Shannon-DC
Pompeo and Gorka(?) from European dirt digging tour
99-0004 flew Mike Pence to Nashville today using callsingn AF2
Another quid pro quo?👇
"Pompeo hails ‘new era’ with Greece after signing revised defense deal"
theguardian.com/us-news/2019/o…
Oleg Deripaska's (#MoscowMitch's buddy) EI-EGO 10/7/19 Athens-Moscow
Pompeo in Athens 10/4-10/6
His yacht Queen K and support vessel Sputnik sailed from Nafplio Bay to Dokos 10/4 and back to Nafplio 10/7
"What’s Really Going on with Trump and Deripaska?"
rollingstone.com/politics/polit…
"Spain’s Prosecution Service considers attempt of Fridman’s structures to buy ZWW to be raiding. Gonzalez notes that Fridman used a contract between ZWW and Vimpelcom (now VEON) and tried to clench a bargain related to the purchase at an understated price"
en.crimerussia.com/oligarchs/spai…
"Russian fugitive banker dies in London. 61-year-old Valery Zavodov had been sick for a few years and had recently been in a severe condition. What exactly caused the death is not reported"
Sometimes it takes time to poison a person...
en.crimerussia.com/gromkie-dela/r…
"Pensioner in southern Russia convicted of espionage for Ukraine. The defendant transmitted information on the location of the military units in the border areas and the forces of the border guards to the Ukrainian intelligence"
en.crimerussia.com/gromkie-dela/p…
"Russia and China join efforts to block undesirable information. Internet regulators of the two countries exchange their experience in managing the Internet"
en.crimerussia.com/gover/russia-a…
"Senators propose blocking users of email and instant messengers"
en.crimerussia.com/gover/senators…
"Chechen police chief advises authors of reports about Kadyrov’s poisoning to hide. Earlier, the Telegram channel 'SKFO Telegraph' reported about a conspiracy against the leader of the republic"
en.crimerussia.com/gromkie-dela/c…
"US authorities suspend Pavel Durov’s ICO Telegram. US authorities believe that the initial issuance of Telegram tokens was in violation of the law. Gram cryptocurrency worth $424.5 million was acquired by 39 investors from the United States"
en.crimerussia.com/international/…
"Update on An-72 plane crash in Congo, Russians aboard. The transport plane that provided transportation for DRC President Félix Tshisekedi disappeared from radars during a regular flight on October 10."
en.crimerussia.com/international/…
"Russian pilot convicted in Tajikistan dies in Congo plane crash. In 2011, Vladimir Sadovnichy was sentenced to 8.5 years in prison in Tajikistan on charges of smuggling, illegal border crossing, and violation of international transport rules"🤔
en.crimerussia.com/international/…
"Putin doubts Turkey’s ability to control terrorists in Syria"
Sounds like Putin is willing to make a deal w/ the Kurds
en.crimerussia.com/international/…
"Forbes estimates Gutseriev family debts at $15.5 billion. Gutserievs’ total debt amounts to 1% of the assets of the entire banking system. A source close to the Central Bank and an expert interviewed say that 'everyone is OK' with the amount of debt"🤨
en.crimerussia.com/oligarchs/forb…
"Car of crime lord associated with Mikhael Mor’s OCG blown up in Israel. The man died on the spot"
en.crimerussia.com/international/…
Extremely interesting 4 part article on Yevgeny Prigozhin, his businesses, Wagner Group and Africa
(Prigozhin rumored to have died in the An-72 plane crash in Congo 10/10/19)
Part 1. land, water and sky of Yevgeny Prigozhin
munscanner.com/2019/05/prigoz…
Part 2. Patties for the dogs of war (Yevgeny Prigozhin)
munscanner.com/2019/05/prigoz…
Part 3. Not «Wagner Group» but Prigozhin’s army
munscanner.com/2019/05/prigoz…
Part 4. The secret conquest of Africa (Yevgeny Prigozhin)
munscanner.com/2019/05/prigoz…
"'For official use': new traces of the 'cook Putin' (Yevgeny Prigozhin) in Africa"
H/T @olgaNYC1211 for the tip on RA-67717, one of Prigozhin's planes operating in Africa
translate.google.com/translate?hl=e…
mentions Nestor Shufrych's (Ukrainian bandit/Manafort) OE-ISN 10/12/19 Geneva-West Palm Beach
Armenian PM Nikol Pashinyan flew on OE-ISN to LA, San Jose and Teterboro 9/21-9/26/19. Don't know who flew to WPB
hetq.am/en/article/108…
mentions Roman Abramovich's (Evraz/Millhouse) LX-GVI 10/13/19 Paris-Teterboro 10/14/19 Teterboro-Moscow
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com/news/articles/…
mentions Alexander Mashkevich's (ENRC) M-AAAL 10/14/19 Valladolid, Spain-San Jose
M-AAAL hasn't been to the US for a long time🤔
"A marketing document Bayrock once circulated noted that Mashkevich was one of Bayrock's primary sources of funding"
bloomberg.com/opinion/articl…
mentions Vladimir Yakunin's (Former head of Russian Railways/ex-KGB) M-RZDC 10/13/19 Moscow-Riyadh 10/15/19 Riyadh-Moscow
Yakunin seem to be integral part of Russian diplomatic missions🤔
"How US-sanctioned Yakunin uses British companies to burnish its reputation"
qz.com/1037549/how-th…
mentions Igor Sechin's (CEO of Rosneft) M-YOIL 10/14-10/15/19 Moscow-Manila, Philippines-Moscow
"Rosneft, PNOC Exploration Corp (Philippines) and Pionaire Finance Ltd signed a trilateral Agreement" 2017
rosneft.com/press/releases…
mentions "Russian from Troll Factory who was put under US sanctions detained in Minsk. In February, 2018, American authorities accused Bogacheva of interference in the presidential elections and put under the sanctions"
en.crimerussia.com/international/…
mentions "Anna Bogacheva, an employee of Yevgeny Prigozhin’s 'troll factory' and detained in Minsk at the request of the US, was released. The international search for Russians in Belarus will be stopped, the Prosecutor General’s Office said"
Putin's orders?🤔
en.crimerussia.com/international/…
mentions "Skripal suspect spotted in wedding pictures of GRU secret unit commander’s daughter. he other alleged poisoner is also on the guest list, but he is not in the wedding photos"
en.crimerussia.com/gromkie-dela/s…
mentions "France detained Pavel Shchetinin, the former deputy head of the Communications Center of the Federal Penitentiary Service of the Russia, at the request of Russia. Shchetinin was previously put on the international wanted list for alleged abuse of power"
en.crimerussia.com/corruption/for…
mentions "Member of ‘Caucasian anti-Kremlin resistance’ shot in Kyiv. The murder took place in the evening, on October 13, in Kyiv. 33-year-old Arslan Geseinov was shot in Shevchenkovsky district"
en.crimerussia.com/international/…
mentions "Elista residents vs Donetsk People Republic's Khasikov. On September 26, by order of Batu Khasikov, Dmitry Trapeznikov’s candidacy for the position of Acting Head of the Elista administration was 'extended' by a vote in the Elista City Assembly"
en.crimerussia.com/gover/elista-r…
mentions "Moscow police initiate criminal case following 1 billion rubles ($15.5 million) embezzlement at Forex market"
en.crimerussia.com/financialcrime…
mentions "Head of Rosoboronexport en.wikipedia.org/wiki/Rosoboron… acquires mansion for $ 15,5 million. The house is registered in the names of Mikheev’s minor grandchildren; the Rotenberg brothers live nearby"
en.crimerussia.com/corruption/hea…
mentions "Moscow’s Tagansky District Court on Friday issued an arrest warrant for the founder of MosCityGroup developing company Pavel Fuks, who stands charged with the 14-billion-ruble embezzlement (about $220 million), in absentia"
rapsinews.com/judicial_news/…
mentions Stephen Schwarzman's (Blackstone) N113CS 10/15-10/16/19 Teterboro-Beijing
Is Schwarzman involved in China tariff negotiations?
"China Ties Agriculture Binge to Trump Reducing U.S. Tariffs"
bloomberg.com/news/articles/…
mentions Nestor Shufrych's (Ukrainian bandit/Manafort) OE-ISN 10/15-10/16/19 West Palm Beach-Budapest
Armenian PM Nikol Pashinyan flew on OE-ISN to LA, San Jose and Teterboro 9/21-9/26/19. Don't know who was on it now
hetq.am/en/article/108…
mentions "Three American diplomats without permits to enter the high-security area were removed from the train from Nenoks at the Severodvinsk station. Two US citizens turned out to be military attaches"
'Nenoks' is a nuclear testing site near Arkhangelsk
en.crimerussia.com/gromkie-dela/t…
mentions "Vice PM and head of the Ministry of Justice of Georgia Thea Tsulukiani has ordered to extradite a hacker Yaroslav Sumbaev to Russia. Sumbaev is connected to a case into murder of an investigator Evgenia Shishkina in Moscow"
en.crimerussia.com/contractkillin…
mentions "Investigators link Colonel Zakharchenko case with Moldovan money-laundering scheme. The colonel could have been covering up for the 1520 Group beneficiaries when they siphoned off $250 million through the Moldovan Laundromat"
en.crimerussia.com/corruption/inv…
mentions "Underworld's own National Guard: how are Viktor Zolotov’s subordinates linked to Shakro Molodoy? From whom to seek protection from criminals when law enforcers are themselves criminals, as is often the case?"
en.crimerussia.com/gover/underwor…
mentions "On Thursday, the Ministry of Economy of Montenegro reported that international arbitration refused to sustain Deripaska’s claim to recover compensation for the lost investments in the Podgorica Aluminum Combine (KAP)"
en.crimerussia.com/oligarchs/deri…
mentions "Colonel General Khalil Arslanov, the deputy chief of the General Staff of the Russian Armed Forces, was charged with swindling of 2 billion rubles ($ 31 million) in the case of Voentelecom"
en.crimerussia.com/corruption/dep…
mentions "Ministry of Internal Affairs and National Guard to spend almost $10 million on encryption"
en.crimerussia.com/gover/ministry…
mentions "State Duma explains initiative to restrict ex-FSB officers from leaving country. Foreign intelligence agencies and radicals are actively searching for Russian security officials to recruit"
en.crimerussia.com/gover/state-du…
mentions "Moscow: 72-story skyscraper to be built as part of renovation campaign. The project flagrantly violates the standards and contradicts the promises of officials to build houses only up to 14 stories"
Trump Tower Moscow?🤔
en.crimerussia.com/gromkie-dela/m…
mentions Larry Fink's (BlackRock) N3788B 10/16/19 Teterboro-D.C. 10/19/19 D.C.-Teterboro
Off the top of my head... BlackRock and Blackstone... and Mercers.
“'THERE IS DEFINITE HANKY-PANKY GOING ON': THE FANTASTICALLY PROFITABLE MYSTERY OF THE TRUMP CHAOS TRADES"
vanityfair.com/news/2019/10/t…
mentions Stephen Schwarzman's (Blackstone) N113CS 10/18/19 Beijing-Teterboro-Waterbury
"Mysterious traders may have made $3.5 billion off stock bets timed to Trump's trade-war comments"
markets.businessinsider.com/news/stocks/tr…
mentions FBI's N616RK 10/15-10/16/19 Dakar, Senegal-Gauteng, South Africa 10/17-10/18/19 Gauteng-Dakar-Minneapolis-Manassas
"Ex-Mozambique Finance Minister Fights Extradition to US. His extradition hearing is underway Wednesday in South Africa"🤔
voanews.com/africa/ex-moza…
mentions Russian Special Flight Detachment's RA-09090 10/17/19 Moscow-D.C. 10/18-10/19/19 D.C.-Moscow
Pompeo's buddies visited him again?🤔 Well, some of them. GRU chief Korobov died shortly after Skripal poisoning...
"CIA chief met with sanctioned Russian spies"
cnn.com/2018/02/01/pol…
mentions Russian Special Flight Det's RA-96018 10/14/19 Moscow-Havana 10/16/19 Havana-Brasilia 10/18-10/19/19 Brasilia-Cape Verde-Moscow
More Wagner to Venezuela via Cuba?
"In their Venezuela deployment, they flew in two chartered aircraft to Havana, Cuba in Jan"
thesun.co.uk/news/10147285/…
mentions "SBK Holding's (Sezgin Korkmaz) TC-YYA 10/13-10/14/19 Rome-Caracas 10/16-10/17/19 Caracas-Moscow 10/17-10/19/19 Moscow-Caracas-Moscow
TC-YYA flies a LOT to Venezuela🤔
"Korkmaz is known for giving testimony in the investigation of Special Counsel Mueller"
courthousenews.com/airline-intrig…
mentions "Sechin's company close to getting benefits for development of Arctic. Earlier, the Russian oil company Rosneft, led by Igor Sechin, was very critical of the Russian Ministry of Finance stating that the agency was biased"
Money fixes everything...😒
en.crimerussia.com/gromkie-dela/s…
mentions "London may freeze assets of billionaire Akhmedov following dispute with ex-spouse. In 2016, the court ordered the businessman to give 41.5 per cent of his fortune (around 450 million pounds) to his ex-spouse"
en.crimerussia.com/oligarchs/lond…
mentions "Former Russian journalist who became contractor of Wagner PMC dies in Lybia (Libya). Evgeny Ilyubaev was killed during the hostilities"
I guess he didn't believe in 'pen is mightier than sword'...
en.crimerussia.com/international/…
mentions "Head of Chechnya Ramzan Kadyrov ('Putin's monster') has promised to clean up the mess in Syria while on air with Channel One. The 'politician' also said that special units for fighting terrorism are prepared in the Republic"
Chechens deploying to Syria...
en.crimerussia.com/gover/putin-ne…
mentions "Russian man suspected of preparation of an explosion of a local aerodrome has been detained in Ukraine. The man is a chemistry scientist from St.Petersburg. Law enforcers found a large amount of money during the detention"
en.crimerussia.com/international/…
mentions "Accident takes place during trainings (Grom-2019) personally supervised by Putin. Nuclear underwater missile cruiser K-44 Ryazan launched an intercontinental ballistic vehicle R-29R at the testing area Chizh. The second missile did not leave the launcher"
en.crimerussia.com/gover/accident…
mentions "Trial of Volobuy’s OCC: witnesses’ sensational revelations about connections between criminals and security officials"
en.crimerussia.com/organizedcrime…
mentions "Trade union wishes happy Air Traffic Controller Day attaching photo of plane that crashed killing 41"🙄
en.crimerussia.com/gromkie-dela/t…
mentions Leach Capital's (Howard Leach) N25HL 9/25/19 Paris-Beirut 9/29/19 Beirut-Paris 10/20/19 Paris-West Palm Beach
"He was directly involved in managing a number of public interest associations, such as the NLCPI (AG Bill Barr, former AG Ed Meese, Iran-Contra)"
sourcewatch.org/index.php/Nati…
mentions Len Blavatnik's (Access Industries) N761LE 10/18-10/19/19 Savannah-Miami-Moscow
Fetching more rubles from Putin to GOP?
"U.S. Politicians Can’t Stop Taking Len Blavatnik’s Money"
bellingcat.com/news/2019/10/2…
mentions "Russian agents created in Prague a network of private companies selling computers and software. They received equipment for work through diplomatic channels, then they used it to organize cyber-attacks"
Prague/Michael Cohen?🤔
en.crimerussia.com/international/…
mentions "Prosecutors did not ask the court for any restrictive measures against the Russian billionaire Mikhail Fridman (Alfa Bank), who on Monday testified in the National Court of Spain in the bankruptcy case of Zed WorldWide"
en.crimerussia.com/oligarchs/span…
mentions "Iranian ambassador’s daughter commits suicide in Moscow. The woman’s body was found outside her apartment in Podsosnesky Lane"
She 'fell' out of a window...
en.crimerussia.com/gromkie-dela/i…
mentions "Verdict has been delivered in a case into embezzlement by an international criminal group Cobalt from an account of a Russian bank, reports the web site of the Supreme Court of the Republic of Sakha (Yakutia)"
What else they've been hacking?
en.crimerussia.com/financialcrime…
mentions "Number of dollar billionaires rises significantly in Russia. As of now, there are 110 people with a fortune of this level in the country"
en.crimerussia.com/oligarchs/numb…
mentions "The Podolsky court has received the case file against Ivan Myazin, the 'No. 1 shadow banker'. The channels operated through Moldova (Laundromat), Deutsche Bank and Danske Bank. The amount exceeds $50 billion"
en.crimerussia.com/financialcrime…
mentions "Thief in law Tyurik cleared of any connection to killing of Duma member Voronenkov. Tyurin’s defense team stated that the report on the suspicion did not include a proper presentation of real circumstances of the committed crime"
en.crimerussia.com/criminalauthor…
mentions "The deputy of the State Duma of the Russian Federation from the Crimean region (Russian occupied part of Ukraine), Natalya Poklonskaya, was refused a visa for a tourist visit to Japan"
en.crimerussia.com/gover/japan-re…
mentions 💥💥💥Robert W Lourie's (Head of Futures Research at Renaissance Technologies) N770MK 10/18-10/19/19 Chicago-London 10/20/19 London-Treviso (1h 10m) 10/22/19 Moscow-en route to Zurich
Why is there a well known hacker, Eric Corley, listed in Lourie's home address?🤔
mentions The above flight to Moscow wasn't the first one for Robert W Lourie's (Head of Futures Research at Renaissance Technologies) N770MK. It visited Moscow also 5/17-5/18/19.
I haven't found a private jet for Robert Mercer, could he borrow Lourie's N770MK?🤔
mentions Roman Abramovich's (Evraz/Millhouse) LX-GVI 10/21/19 Moscow-Newark
"Billionaire Ally of Putin Socialized With Kushner, Ivanka Trump"
bloomberg.com/news/articles/…
mentions Roman Abramovich's (Evraz/Millhouse) P4-MES 10/22/19 Moscow-Tel Aviv
ICYMI his LX-GVI flew from Moscow to Newark 10/21/19
Israel has become a safe haven to oligarchs, they don't extradite their citizens.
"Roman Abramovich granted Israeli citizenship"
theguardian.com/world/2018/may…
mentions "Head of oil company commits suicide in Barvikha. Shevchenko is known for deceiving the head of the African Middle East Petroleum company, Fakhri Abdelnur, the nepwhew of the UN Secretary General Butros Gali"
en.crimerussia.com/gromkie-dela/h…
mentions "Polish court allows extradition of former head of Cosmos NGO to Russia. Andrey Chernyakov is accused in absentia of stealing a multi-billion-dollar loan for the completion of the Alabyano-Baltic Tunnel in Moscow"
en.crimerussia.com/financialcrime…
mentions Igor Sechin's (CEO of Rosneft) M-YOIL 10/23/19 Moscow-Verona
Third flight to Italy in a month. Surprised he's not in Sochi with Putin in Russia-Africa forum
"Vladimir Putin Can't Get Matteo Salvini to Take His Money"
bloomberg.com/opinion/articl…
mentions Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort)P4-GEM 10/23/19 Kiev-Minsk-Moscow (8h 49m)-Minsk-Kiev
Putin's not at home, who did Medvedchuk went to meet?
"How Medvedchuk uses his pocket media. The case of informational attack on VoxCheck"
voxukraine.org/en/how-viktor-…
mentions PDVSA's (Venezuelan state-owned oil company) YV3360 10/22/19 Caracas-Baku, Azerbaijan 10/23-10/24/19 Baku-Tunis-Istanbul
"VENEZUELA AND TURKEY STRENGTHEN DEVELOPMENT IN GOLD, COKE AND OIL SUPPLY FIELDS" July 2018
pdvsa.com/index.php?opti…
mentions Interesting flight due to the jet's owner's connections to Justice Clarence Thomas, his wife, Club for Growth and mega donations to GOP
HRZNAR LLC's (Harlan Crow) N900GX 10/23-10/24/19 Dallas-Brussels-Amman, Jordan
Crow is a real estate developer, what's he doing in Jordan?
mentions "USA detains Ahmed Bilalov criticized by Putin. It is still unknown whether Bilalov would be extradited to Russia or whether he was detained for a different violation"
en.crimerussia.com/corruption/usa…
mentions Less than 12 hours ago it was 'unclear' if he'll be deported (see the tweet above). More gifties from Trump to Putin...
"Bilalov who fled Russia to be deported from USA. The disgraced ex-official violated immigration law"
en.crimerussia.com/corruption/bil…
mentions "Putin tells heads of African states about cancellation of debts worth of $20 billion"
And so the Russian influence in Africa keeps growing while the US watches from the sidelines...
en.crimerussia.com/gover/putin-te…
mentions "Kadyrov devises way to watch young Chechnya leavers. The Unified Concept of Spiritual and Moral Education of the younger generation was developed in 2013 on orders of the head of the Chechen Republic"
Spying on their citizens abroad...
en.crimerussia.com/gover/kadyrov-…
mentions "Russia may deploy police robots by 2030"
The human police can't beat up people and take bribes 24/7...
en.crimerussia.com/gover/russia-m…
mentions "Drug labs, weapons cache and underground tunnel with unknown length found in Central Mexico City. Law enforcers detained 26 males and 5 females that may have connections to a criminal group Unión Tepito"
If they had a wall in Mexico City...🙄
en.crimerussia.com/international/…
mentions "Truck with 39 corpses reached England through Crimea (Russian occupied part of Ukraine). The media followed the route of the truck loaded with illegal migrants"
en.crimerussia.com/international/…
mentions "Chekhov case falling apart: will Pavlin get away clean? There have been many important changes in the case of theft of land of special designation in the Moscow region"
en.crimerussia.com/organizedcrime…
mentions Jeffrey Epstein's (deceased convicted child molester) N120JE 10/23/19 Atlanta-Cleveland-Fort Mayers
First flight since 9/2/19. Still registered to Epstein's Jege LLC in USVI
"Epstein Had 13 Different Numbers For Former Friend Prince Andrew"
forbes.com/sites/isabelto…
mentions Roman Abramovich's (Evraz) LX-GVI 10/22-10/23/19 Newark-Tel Aviv
ICYMI his P4-MES flew from Moscow to Tel Aviv 10/22/19
Sheldon Adelson's (Las Vegas Sands) VP-BMS 10/23-10/24/19 Las Vegas-Tel Aviv
"Adelson ordered to pay damages to Jewish Democratic group"
timesofisrael.com/sheldon-adelso…
mentions Ihor Kolomoisky's (PrivatBank) OE-IOE 10/24/19 Tel Aviv-Kyiv
"Giuliani’s arrested associates have tangled past"
irishtimes.com/news/world/us/…
mentions Vitaliy Khomutynnik's (Ukrainian politician) VP-CVH 10/24/19 Cuneo-Kyiv
"MP Khomutynnik jointly with Kolomoisky is co-owner of Ukrnaftoburinnia"
en.interfax.com.ua/news/economic/…
mentions PDVSA's (Venezuelan state-owned oil company) YV3360 10/23-10/24/19 Baku-Tunis-Istanbul-Baku
Two unidentified Venezuelan jets YV3016 and YV2984 10/24/19 Istanbul-Baku
Govt of Namibia's V5-GON 10/24/19 Sochi-Baku
mentions "Spanish court launched investigation after new lawsuit against oligarch Mikhail Fridman (Alfa Bank). The entrepreneur is checked for involvement in the fall of the shares of the retailer Dia which he subsequently acquired"
en.crimerussia.com/oligarchs/span…
mentions "Germany: 400 officers participate in special operation against Lebanese clan. Investigators suspect that the clan members are responsible for at least 26 cases of illegal entry of Lebanese citizens into the country"
en.crimerussia.com/international/…
mentions "Roman Abramovich suffers in exile from Great Britain. Even in the absence of the visa, Abramovich could have visited London, as he had received Israeli passport. But he doesn’t do so on principle"
en.crimerussia.com/oligarchs/roma…
mentions "Ex-adviser to Putin says $1 trillion was drained from Russia. Sergey Glazyev left the presidential administration stating that his view on economic development did not line up with everyone else’s"
en.crimerussia.com/gover/ex-advis…
mentions "Witness in case of killed State Duma deputy Voronenkov shot dead Ukraine. One of the victims was Georgy Isakov, a close associate of Yevgeny Zhilin, chairman of the Kharkiv branch of the Oplot organization, who was shot dead in the Moscow Region"
en.crimerussia.com/international/…
mentions "Video of murdering witness in case of former State Duma deputy Voronenkov published on Web. The shootout took place on October 25 on Klochkovskaya Street in the Shevchenkovsky District (Kharkiv)"
en.crimerussia.com/international/…
mentions "President of Czech Republic asks counterintelligence to stop searches of spies from Russia. Miloš Zeman says the special service has to focus on fighting corruption instead"🤨
Trump extorting him, too?
en.crimerussia.com/international/…
mentions "The British branch of Transparency International released the results of a large-scale analysis, incorporating more than 400 cases of corruption and money laundering over the past 30 years"
en.crimerussia.com/financialcrime…
mentions "Maria Butina to return to Moscow on October 26. 'On October 25, Maria will be transferred from the federal prison in Tallahassee, Florida, to the migration center in Miami, from where she will fly to Moscow on the same day'"
en.crimerussia.com/international/…
mentions "Zvezda TV-channel has published a video of arrival of around 300 military men to Syria. They are contracted soldiers mainly from Chechnya, Dagestan, Ingushetia"
en.crimerussia.com/international/…
mentions Jeffrey Epstein's (deceased convicted child molester) N120JE 10/27/19 Republic-Atlanta
Still registered to Epstein's Jege LLC in USVI
"Epstein Had 13 Different Numbers For Former Friend Prince Andrew"
forbes.com/sites/isabelto…
mentions Stephen Schwarzman's (Blackstone) N113CS 10/27/19 Teterboro-Riyadh
Schwarzman doesn't let a 'little' thing like #KhashoggiMurder bother him...
"How Blackstone Landed $20 Billion From Saudis for New Fund"
bloomberg.com/news/articles/…
mentions Russian Air Force's Tu-154-M RA-85041 and RA-85042 10/27/19 Moscow-Damascus 10/28/19 Damascus-Geneva
Lavrov flew via Damascus?
"The United Nations special envoy for Syria will meet the foreign ministers of Turkey, Iran and Russia in Geneva on Tuesday"
aljazeera.com/news/2019/10/s…
mentions G-YFOX (Mikhail Sereda, Chairman of Gazprom UK, Germany, etc) 10/25-10/26/19 Teterboro-Boston-Rostock(?)
Flight to US missing, couldn't be before 10/22/19.
"Mikhail Leonidovich Sereda, 46 Director, Gazprom PJSC"
quotes.wsj.com/RU/MISX/GAZP/c…
mentions "USA declined Russia’s request to transfer pilot Yaroshenkoto to his homeland. Yaroshenko was arrested in May 2010 in African Liberia by the US National Security Agency (NSA) on suspicion of preparing a large shipment of drugs to the United States"
en.crimerussia.com/international/…
mentions "Russian siloviki’s criminal clans. Investigating into the activities of Dmitry Volobuev, a major criminal community, and analyzing the trace that the group left in local criminal traditions"
en.crimerussia.com/organizedcrime…
mentions "Russian diplomat expelled from Bulgaria due to espionage. The Russian was finding out secret information about Bulgaria, the EU and NATO at secret meetings with senior officials of the country"
en.crimerussia.com/international/…
mentions "Gang of international pimps uncovered in Israel. Its members exported women from various countries, including Russia"
en.crimerussia.com/international/…
mentions "Hockey player Yevgeny Malkin who is member of Putin Team turns out to have American citizenship. Malkin secretly applied for US citizenship, Sports.ru reported, referring to lawyer Dmitry Machikhin"
en.crimerussia.com/gromkie-dela/h…
mentions Tom Barrack's (Chairman of Trump's inaugural cmte) N284CC 10/29-10/30/19 Riyadh-Malta-LA
Malta is an unusual stop for Barrack, even for refueling🤔
"Saudi ‘Davos’ turnout underscores costs of #KhashoggiMurder"
pri.org/stories/2019-1…
mentions Stephen Schwarzman's (Blackstone)N113CS 10/29/19 Riyadh-London
Daniel Loeb's (Third Point)N650TP 10/30/19 Riyadh-London
Boy genius Jared was in Saudi, too
"KUSHNER ATTENDING SAUDI CONFERENCE RAISES 'RED FLAG' WITH SAUDI ARABIA IN HIS FINANCIAL DISCLOSURE"
newsweek.com/jared-kushner-…
mentions "Tycoon Kolomoisky accused of creation of criminal network in US. Besides Kolomoisky and Bogolyubov, Mordechai Korf, Chaim Schochet and Uriel Tzvi Laber, as well as 20 companies registered in Delaware are suspected of involvement in the fraud scheme"
en.crimerussia.com/international/…
mentions "The Cypriot authorities announced a mass cross-check of citizenship applications that were submitted before 2018. After the check, applicants may lose their new passports, and some already have"
Deripaska got his in 2017😁
en.crimerussia.com/international/…
mentions "Navy SEAL gives big points to technical training of Russian SOF. The American has told about a case that happened during the mutual technical training of Russia and the US"
Article is pretty much rubbish but I didn't know US and RUS SOF trained together🤨
en.crimerussia.com/international/…
mentions "Russians annually lose $ 7 billion due to counter-sanctions. Experts told about the failure of the import substitution program"
Trumponomics fail in Russia, too😏
en.crimerussia.com/gover/russians…
mentions "Doctors of SVR refuse to help ambulance save drowned boy. The ambulance doctors tried to find out from them what measures were taken to save the boy, but the SVR medics refused to tell, saying that they could be fired for disclosing this information"😮
en.crimerussia.com/gromkie-dela/d…
mentions “'Putin’s friends' and Kadyrov: who wants to get rid of God Nisanov? One of the most successful renters in Moscow is in trouble again"
en.crimerussia.com/oligarchs/puti…
mentions "Thefts in construction of President Putin’s residence are now 'state secret'. More than 1.5 billion rubles ($23 mil) were reported to have been stolen during the construction of the residence in Novo-Ogaryovo"
en.crimerussia.com/corruption/the…
mentions "Israel to extradite Russian hacker Burkov to US. Israel has decided to extradite a Russian hacker Aleksey Burkov to the U.S. He was detained in 2015 upon the request of the U.S"
en.crimerussia.com/international/…
mentions "5 soldiers of Wagner PMC have died in Mozambique as a result of an attack by rebels, reports Carta de Moçambique with reference to unidentified sources. Wagner is a private military company tied to a businessman Evgeny Prigozhin"
en.crimerussia.com/international/…
mentions "Relatives of correspondents killed in Central African Republic dissatisfied with work of investigators and intent to applying to Putin. They feel unhappy about the fact that the investigation is not making any progress"
en.crimerussia.com/gromkie-dela/r…
mentions "FSB detains director of Physical Institute of Russian Academy of Sciences. The scientist was suspected of aiding the smuggling of optical elements"
en.crimerussia.com/gromkie-dela/f…
mentions “'United Russia is dead.' Krasnodar governor forgets to turn off microphone at public event"😁
United Russia is Putin's party
en.crimerussia.com/gromkie-dela/u…
mentions "Putin’s KGB appraisal report disclosed. 'Comrade V.V. Putin is constantly raising his ideological and political level. He is actively engaged in the party’s studies; always improving his professional skills'
Not much has changed...
en.crimerussia.com/gover/putin-s-…
mentions Russian Special Flight Detachment's RA-96018 10/21/19 Moscow-Tenerife 10/22/19 Tenerife-Santiago, Chile 10/24-10/25/19 Santiago-Tenerife 10/26/19 Tenerife-Moscow
Just another 'coincidence'...
"US accuse ‘Russian trolls’ of stoking conflict in Chile"
en.crimerussia.com/gromkie-dela/u…
mentions Older flight, but pretty interesting...
Iranian Air Force's Falcon 900EX 7/21/19 Caracas, Venezuela-Managua, Nicaragua
Can't find flights to Caracas and from Managua

"New Air Bridge Reflects Iran's Growing Influence in Venezuela"
voanews.com/americas/new-a…
mentions "First businessman from Titov’s list convicted"
Russian exiles on Titov's list were promised 'safe return' to Russia and some actually believed it...
en.crimerussia.com/financialcrime…
mentions "Brutality during massacre of fighters of Wagner PMC in Mozambique clarified. Carta de Moçambique reported about a massacre of fighters of Wagner PMC on October 30."
en.crimerussia.com/international/…
mentions Len Blavatnik's (Access Industries) N761LE 11/1/19 London-Maribor, Slovenia
Blavatnik's N737LE 11/2/19 London-Prague

"U.S. Politicians Can’t Stop Taking Len Blavatnik’s Money"
bellingcat.com/news/2019/10/2…
mentions Aras Agalarov's VP-CRO 11/1/19 Riga-Moscow (2h 4m)-Tel Aviv
"The Money Trail: The Trump Tower Meeting. A Series Of Suspicious Money Transfers Followed The Trump Tower Meeting"
buzzfeednews.com/article/anthon…
mentions "Russian banks send six aircrafts with cash to Venezuela bypassing US sanctions. Two Russian under US sanctions, Eurofinance Mosnarbank and Gazprombank, sent cash worth a total of $315 million to Venezuela"
en.crimerussia.com/international/…
mentions "Vitaly Yusufov, the son of former Russian Energy Minister Igor Yusufov, bought a $72-million mansion in California making a transaction through Deutsche Bank. The property is located in Menlo Park, where Facebook is headquartered"
Deutsche Bank..?🤔
en.crimerussia.com/international/…
mentions "Former head of the North Caucasus Resorts Akhmed Bilalov, who was detained in the United States about a week ago for violating migration laws, was released on bail. The defendant in the Russian criminal case faces deportation to his homeland"
en.crimerussia.com/international/…
mentions Sheldon Adelson's (Las Vegas Sands) VP-BMS 11/3-11/4/19 Tel Aviv-Houston (~6h landing)-Las Vegas
2nd time VP-BMS stops in Houston on it's way from Tel Aviv to Las Vegas🤔
"Adelson ordered to pay damages to Jewish Democratic group"
timesofisrael.com/sheldon-adelso…
mentions Lord Ashcroft's (Brexit/Tax evader) VP-BZE 11/2-11/3/19 Cleveland-Tel Aviv
"Ashcroft's Belize bank hit by wave of withdrawals. Value of deposits falls by 75% in six months as Belize Bank International gets caught up in US tax-evasion crackdown" 2016
theguardian.com/business/2016/…
mentions Aras Agalarov's VP-CRO 11/4-11/5/19 Tel Aviv-Zurich (44m landing)-Moscow
44 minutes in Zurich🤔
"The Money Trail: The Trump Tower Meeting. A Series Of Suspicious Money Transfers Followed The Trump Tower Meeting"
buzzfeednews.com/article/anthon…
mentions Valeriy Khoroshkovskyi's (Ex-Minister of Finance and Ex-1st Vice Prime Minister of Ukraine/Ex-head of the SBU) M-YJET 11/4/19 Kyiv-Minsk or Vilnus-Moscow
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 11/3/19 Kyiv-Dubai 11/4/19 Dubai-Moscow
mentions Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 11/4/19 Moscow-Gomel-Kyiv
P4-GEM was in Moscow at the same time as Valeriy Khoroshkovskyi's M-YJET for ~3 hours
"How Medvedchuk uses his pocket media"
voxukraine.org/en/how-viktor-…
mentions BK Holding's (Sezgin Korkmaz) TC-YYA 11/2/19 Istanbul-Caracas, Venezuela 11/3-11/4/19 Caracas-Istanbul
TC-YYA is a regular visitor to Caracas, normally flies via Moscow
"Korkmaz is known for giving testimony in the investigation of Special Counsel Mueller"
courthousenews.com/airline-intrig…
mentions "Wife of Russian tycoon buys apartment in New York for almost $13 million. This is about a spouse of Andrey Melnichenko. Interestingly, the woman already has a penthouse in the same building she bought in 2012 for $12.2 million"
en.crimerussia.com/oligarchs/wife…
mentions "Russia will return Ukraine’s ships on one condition. The Federation Council believes that Kyiv must publicly recognize it was provocation on its side when the Kerch Strait conflict occurred"
Trumpian extortion...
en.crimerussia.com/gromkie-dela/r…
mentions "A Russian citizen wanted in Peru for cocaine smuggling was detained in Spain. Police got on to the drug dealer in the province of Cadiz, when he was forced to dock at a port on a sailing boat due to a storm"
en.crimerussia.com/international/…
mentions "Customs officers in Transbaikalia prevented a Russian woman from exporting nearly 2 kg of gold attached with adhesive tape to her feet to China. Chita Customs’ Marina Boyko reported the news Tuesday. The gold bars are worth more than $78.900"
en.crimerussia.com/smuggling/russ…
mentions "Chechnya’s Minister of Youth Isa Ibragimov has acquitted an ex-mayor of Grozny Islam Kadyrov (a relative of a head of Chechnya Ramzan Kadyrov 'Putin's Monster') who used to beat and torture with a stun gun women suspected of swindling"
en.crimerussia.com/gover/chechen-…
mentions "Involved in the laundering of $ 20 billion in Russia: a scandalous investigation surfaced on the Levochkins"
obozrevatel.com/crime/prichast…
mentions “'Russian trace' found in case into truck with 39 dead bodies in Britain. The refrigerator truck with 39 dead bodies was found on October 23 in Britain’s Essex"
en.crimerussia.com/international/…
mentions "200 Russian contractors of Wagner - at war in Libya. They were spotted by weapon used in Donbass. The absence of discharge points and traces from a bullet with a hollow ending is aligned with the nature of traumas Russian snipers did in the east Ukraine"
en.crimerussia.com/international/…
mentions "Citizens of a settlement of Syria’s Kobani canton showered stones and shoes on Russian and Turkish patrol cars. This way, they wanted to register disapproval as to the fact that the military men were passing through the settlements"
en.crimerussia.com/international/…
mentions "Russia’s number one loan sharks are children of tycoons and key players. With that, the country’s largest microlender - CarMoney - is tied to an ex-spouse of the President of Russia Liudmila Putina"
en.crimerussia.com/gromkie-dela/r…
mentions "Power in Russian criminal world may go to Chechen 'thieves in law'. Departure of most influential mafia lords from the country will significantly change the balance of power in the criminal world"
Chechens are Putin's favorites...
en.crimerussia.com/criminalauthor…
mentions "Former policeman records appeal to Putin, accusing senior MIA and FSB officials of drug trafficking. The policeman described in detail the drug distribution scheme"
en.crimerussia.com/gromkie-dela/f…
mentions Stephen Schwarzman's (Blackstone) N113CS 11/4-11/5/19 Teterboro-Lisbon (~7h)-Teterboro-Waterbury

"Web Summit four-day tech jamboree kicks off in Lisbon. Guests: Schwarzman, Edward Snowden, Guo Ping (Huawei), etc"
irishtimes.com/business/techn…
mentions John Paulson's (Paulson & Co/Former? Trump adviser) N942JT 11/2-11/3/19 Teterboro-Kuwait 11/4/19 Kuwait-Riyadh 11/5/19 Riyadh-Abu Dhabi
"HEDGE-FUND MANAGER PAULSON GOT TRUMP ELECTED, AND NOW HE’S GOT A FAVOR TO ASK: Privatize Fannie Mae and Freddie Mac"
vanityfair.com/news/2016/11/j…
mentions John Paulson's (Paulson & Co/Former? Trump adviser) N942JT 11/6/19 Abu Dhabi-Muscat, Oman (4h 33m)-Dammam (3h 30m)-Abu Dhabi
Quite tour in Middle East🤔
"Icahn and Paulson reaped the biggest profits the day Trump won the presidential election"
fortune.com/2016/11/09/tru…
mentions “'He appears to be a nobody.' US know nothing about ISIS new leader. 'We think we know a bit about him ... What little we know about him, we’re not impressed'"👇😁
en.crimerussia.com/international/…
mentions "Car of Russian-Ukrainian businessman exploded in Kyiv. a biker caught up the businessman’s car and put the explosive on the roof of Mersedes. Head of the businessman’s security team died following the incident. The businessman and his driver are alive"
en.crimerussia.com/international/…
mentions "The FSB special forces in Moscow detained Alikhan Oskanov, a suspect in the murder of the head of the MIA’s “E” Center for Ingushetia, Ibragim Eldzharkiev and his brother Akhmed"
en.crimerussia.com/gromkie-dela/s…
mentions "Kadyrov ('Putin's Monster') wants those insulting on the Internet 'killed, jailed & scared'. The politician explained that he was not calling for violence"
Apparently Kadyrov doesn't think killing is violence🙄
en.crimerussia.com/gover/kadyrov-…
mentions "Crimean (Russian occupied part of Ukraine) authorities accuse Tatyana Navka's company of appropriating land on Black Sea coast"
en.crimerussia.com/gromkie-dela/c…
mentions "Criminal case initiated against leader of Libertarian Party because of post published (photographs of half-naked minor girls) seven years ago"
Is that young Rand Paul on the photo?😉
en.crimerussia.com/gromkie-dela/c…
mentions "Putin praises FSB and Foreign Intelligence Service. Putin pointed out that the FSB has shown good results in other areas, for example, in countering foreign intelligence services"
en.crimerussia.com/gover/putin-pr…
mentions "Former wife of Tsepovyaz (Tsapok gang) ends up in coma after attempted suicide. Since June this year, Natalya Strishnyaya has been a defendant in a criminal case"
Suicide attempt or assisted suicide attempt?🤔
en.crimerussia.com/organizedcrime…
mentions Stephen Schwarzman's (Blackstone) N113CS 11/7-11/8/19 Teterboro-Munich (~30m)-Stuttgart (~30m)-Munich (~2h)-Stuttgart (stop & go)-Zurich
That's a wee bit odd flight🤔
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY"
whowhatwhy.org/2018/03/28/tru…
mentions Aras Agalarov's VP-CRO 11/7/19 Moscow-Rome
VP-CRO rarely leaves Russia/Azerbaijan nowadays
"The Money Trail: The Trump Tower Meeting. A Series Of Suspicious Money Transfers Followed The Trump Tower Meeting"
buzzfeednews.com/article/anthon…
mentions Russian Special Flight Detachment's RA-96018 11/6/19 Moscow-Tenerife-Brasilia 11/7/19 Brasilia-Tenerife 11/8/19
Tenerife-Moscow
RA-96018 was in Chile 10/25-10/26
"The Return of the Bear? Russian Military Engagement in Latin America: The Case of Brazil"
armyupress.army.mil/Journals/Milit…
mentions "US Attorney seeks 5 years in prison for Russian hacker Lisov. He is accused of creating NeverQuest malware that steals data of banks’ clients"
en.crimerussia.com/international/…
mentions "Former official of Russian Ministry of Culture detained in Austria at request of Spain. The defendant in the 'restorers’ case' was accused of money laundering abroad"
en.crimerussia.com/corruption/for…
mentions "Cyprus to seize ‘golden passports’ from 9 Russians. In the years ahead, the number of withdrawn papers that had been received for investments will increase"
I wonder if Deripaska is on the list, he bought his Cypriot passport in 2017
en.crimerussia.com/international/…
mentions "Moldovan, who became olverlord for Carpathian penal colony, expelled from Ukraine. He was serving a sentence for murder"
en.crimerussia.com/criminalauthor…
mentions "Russians born in 1980s and 1990s said to die young and poor. The generation will face a triple threat: to get sick early in life, be poorer than the others and die at an earlier age than generation X (born in 1961-1981)"
Direct result of oligarch economy?
en.crimerussia.com/gromkie-dela/r…
mentions "Magerram of Pokrovka: the end of Moscow markets 'kingmaker'"
en.crimerussia.com/criminalauthor…
mentions "Civil servant says people who ask tricky questions should be shot. 'Would be nice to shoot 4 people, then everyone might calm down,' the official said"🤨
en.crimerussia.com/gover/civil-se…
mentions Stephen Schwarzman's (Blackstone) N113CS 11/10/19 Zurich-Oxford (~1h)-London
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY"
whowhatwhy.org/2018/03/28/tru…
mentions Andrey Vavilov's (ex-1st deputy finance minister and secretary of state of Russia) LX-GVV 11/9-11/10/19 Riyadh-Houston 🤨
"Vavilov engaged in conspiracy with Tymoshenkos, to convert $450M in UESU's debt settlements"
scribd.com/document/37487…
mentions Tom Barrack's (Chairman of Trump's inaugural cmte) N284CC 11/10/19 LA-Disappeared over Mexico, probably another flight to Mexico City
"Colony Capital's LatAm arm plans $5 billion investment, targeting Mexico"
reuters.com/article/us-mex…
mentions Lord Ashcroft's (Brexit/Tax evader) VP-BZE 11/8/19 Tel Aviv-Malta 11/10-11/11/19 Malta-Norwich-London
"Ashcroft's Belize bank hit by wave of withdrawals. Value of deposits falls by 75% in six months as the bank gets caught up in US tax-evasion crackdown"
theguardian.com/business/2016/…
mentions Vnesheconombank's M-HAWK 11/10-11/11/19 Moscow-Tenerife-Ezeiza, Argentina
Russian flights to SA increased lately
"Russian banker linked to Jared Kushner ousted from VEB. Sergei Gorkov to be replaced at ailing state lender by Putin ally Igor Shuvalov" 2018
ft.com/content/419238…
mentions SBK Holding's (Sezgin Korkmaz) TC-YYA 11/10/19 Istanbul-Moscow 11/11/19 Moscow-Caracas, Venezuela
Regular visitor to Caracas, flies often via Moscow
"Korkmaz is known for giving testimony in the investigation of Special Counsel Mueller"
courthousenews.com/airline-intrig…
mentions "Over the years, relatives of the President of Syria Bashar al-Assad bought at least 19 apartments in apartment complexes in the territory of Moskva-City. 18 of them are located in City of Capitals complex. The real estate is worth of $40 million"
en.crimerussia.com/gromkie-dela/a…
mentions "Great Britain’s Security Service carries out special operation due to Russian hackers. This decision was reached after it was allegedly found out that accounts of some members of the party had been cracked"
en.crimerussia.com/international/…
mentions "Chechen accused of training jihadists gets 10 years in prison in France. in 2013, Turchaev left for Syria, where he supposedly stayed for about 3 months in 2013/2014. Investigators believe that he participated in hostilities and trained other militants"
en.crimerussia.com/international/…
mentions "Poland detains Ukrainian nationalist wanted by Russia who fought in the first Chechen war. Poland is ready to extradite the head of UNA-UNSO to Russia"
en.crimerussia.com/international/…
mentions "Putin: hundreds of millions being stolen in construction of Vostochny cosmodrome. Putin says we did not manage to clean up the mess in construction, despite tens of criminal cases and arrests"
Surprise...🙄
en.crimerussia.com/gover/putin-hu…
mentions "Mad professor, who killed and dismembered student, was idolized; torture and murder statements by students went ignored. The wealthy professor showed hysterical behavior more than once, his friends said"
en.crimerussia.com/gromkie-dela/m…
mentions "Vitya Pan’s empire collapse. Thief in law Viktor Panyushin, better known as Vitya Pan, is on the run"
en.crimerussia.com/criminalauthor…
mentions Stephen Schwarzman's (Blackstone) N113CS 11/11/19 London-Teterboro-Waterbury 11/15/19 Waterbury-HPN-Palm Beach
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY"
whowhatwhy.org/2018/03/28/tru…
mentions Tom Barrack's (Chairman of Trump's inaugural cmte) N284CC 11/15-11/16/19 Mexico City(?)-LA
"Colony Capital's LatAm arm plans $5 billion investment, targeting Mexico"
reuters.com/article/us-mex…
mentions Roman Abramovich's (Evraz/Millhouse) P4-MES 11/12/19 Moscow-Newark 11/13-11/14/19 Newark-London 11/15/19 London-Moscow
Rare visitor to US nowadays.
"Abramovich denied Swiss residency after police fear Russian oligarch poses 'threat to public security'"
independent.co.uk/news/world/eur…
mentions Alexey Repik's (R-Pharm/Trump's inauguration) M-FINE 11/9/19 Ota-Oakland 11/11/19 Oakland-Mountain View, CA (1h 59m)-Atlanta 11/12/19 Atlanta-DC
1st time in DC since inauguration🤔
"Trump inauguration was crawling with Russians, and the FBI was watching"
nypost.com/2018/01/21/tru…
mentions Alexey Repik's (R-Pharm/Trump's inauguration) M-FINE 11/13/19 DC-Mountain View, CA (22m)-Oakland 11/14-11/15/19 Oakland-Great Falls, MT (59m)-Moscow
1st time in DC since inauguration. Mountain View🤔
"Inauguration crawling with Russians, FBI was watching"
nypost.com/2018/01/21/tru…
mentions Alexander Mashkevich's M-AAAL 11/14-11/15/19 Savannah-Teterboro (~2h)-Brussels(~5h 30m)-Luxembourg
Probably for maintenance/refitting in GA
"A marketing document Bayrock once circulated noted that Mashkevich was one of Bayrock's primary sources of funding"
bloomberg.com/opinion/articl…
mentions Russians have been unusually busy in South/Latin America. Putin visited Brazil. Next few tweets
Vnesheconombank's (VEB) M-HAWK 11/10-11/11/19 Moscow-Tenerife-Ezeiza, Argentina
"Russian banker linked to Jared Kushner ousted from VEB."
ft.com/content/419238…
mentions Vnesheconombank's (VEB) M-HAWK 11/12/19 Ezeiza, Argentina-Brasilia, Brazil
Russian Special Flight Detachment's RA-09090 11/11/19 Moscow-Paris 11/12/19 Paris-Brasilia
"Russian banker linked to Jared Kushner ousted from VEB"
ft.com/content/419238…
mentions Russian Special Flight Detachment's RA-96016 and RA-96022 11/11/19 Moscow-Lisbon 11/13/19 Lisbon-Brasilia, Brasil
Two day layover in Lisbon🤔
"(Indian) PM Modi meets Vladimir Putin in Brazil, invited for Russia's Victory Day celebrations"
indiatoday.in/india/story/pm…
mentions Russian Special Flight Detachment's RA-96021 11/12/19 Moscow-Lisbon 11/13/19 Lisbon-Tenerife
Russian Special Flight Detachment's RA-96023 11/12-11/13/19 Moscow-Tenerife (1h 35m)-Brasilia-Brazil
"Russia offers Brazil fertilizers on good terms: Putin"
reuters.com/article/us-rus…
mentions Igor Sechin's (CEO of Rosneft) M-YOIL 11/12-11/13/19 Moscow-Brasilia, Brazil
Vladimir Yakunin's (former president of Russian Railways/close associate of Putin/sanctioned by the US) M-RZDC 11/12/19 Moscow-Tenerife-Brasilia-Tenerife-Moscow
Yakunin accompanies Putin regularly
mentions Russian Special Flight Detachment's RA-09090, RA-96016, RA-96022 and RA-96023 11/14-11/15/19 Brasilia-Tenerife

"Brazil: Putin, Bolsonaro meet on sidelines of BRICS summit"
youtube.com/watch?v=vEeI52…
mentions Russian Special Flight Detachment's RA-96018 11/15/19 Brasilia-Tenerife
Russian Special Flight Detachment's RA-96021 11/15/19 Tenerife-Sochi
RA-96021 didn't fly to Brazil, it waited Putin's delegation in Tenerife
mentions Russian Special Flight Detachment's RA-09090 and RA-96023 11/15/19 Tenerife-Moscow
Russian Special Flight Detachment's RA-96016 and RA-96018 Tenerife-Moscow
"In swipe at U.S., BRICS leaders hit protectionism but silent on Hong Kong and Venezuela crises"
japantimes.co.jp/news/2019/11/1…
mentions Igor Sechin's (CEO of Rosneft) M-YOIL 11/14-11/16/19 (flight from Brasilia to Caracas missing) Caracas, Venezuel-Moscow-St Petersburg
"How Russia sank billions of dollars into Venezuelan quicksand"
reuters.com/investigates/s…
mentions Vnesheconombank's (VEB) M-HAWK 11/14/19 Brasilia, Brazil-Bogota, Colombia 11/15-11/16/19 Bogota-Shannon-Moscow
"Russian banker linked to Jared Kushner ousted from VEB. Sergei Gorkov to be replaced at ailing state lender by Putin ally Igor Shuvalov"
ft.com/content/419238…
mentions "The assets of the company of Russian oligarch Oleg Deripaska Basic Element Inc. were frozen in the United States. The company’s accounts with Wells Fargo Bank, as well as a real estate lease agreement, were blocked"
en.crimerussia.com/oligarchs/unit…
mentions "US Marine recruited Russian security forces using a book. It is reported that he attracted the attention of the FSB 12 years ago. During his first visit to Russia, Whelan began to look for contacts of FSB officers"
en.crimerussia.com/international/…
mentions "An American border guard wounded a Russian citizen with a firearm. The shooting was a reaction to an attempt to illegally cross the border east of Lucville, Arizona"
en.crimerussia.com/international/…
mentions "Scheme of secret oil deliveries from Venezuela to account of Rosneft published. The procedure of the deliveries is carried out via oilers with switched off transponders"
en.crimerussia.com/international/…
mentions "Russia demands to extradite former official of Ministry of Culture detained in Austria. This is about Boris Mazo suspected of embezzlement of more than 800 million rubles ($12.5 million)"
en.crimerussia.com/corruption/rus…
mentions "A pre-investigation check is in progress at Konstantin Goncharov’s Novotrans. The company is suspected of money laundering and withdrawal abroad. It concerns large amounts of about $10 billion"
en.crimerussia.com/financialcrime…
mentions "Persons involved in cocaine shipments from Argentina taken out of jail to unknown destination. In August, the main defendant, an ex-employee of the Russian embassy, survived a poisoning attempt"
Poisoning? Harder to 'fall' out of a window in prison.
en.crimerussia.com/drugmafia/pers…
mentions "Former banker Ananyev may be deprived of Cypriot citizenship. Ananyev received the citizenship of Cyprus under the investors’ program – a scheme condemned by the European Union for the lack of transparency and control"
en.crimerussia.com/gromkie-dela/f…
mentions "Putin: Russia completes its tasks in Syria"
With the full cooperation of his puppet, Trump😠
en.crimerussia.com/gover/putin-ru…
mentions "Poland: dead bodies of 2 Ukrainians found in fridge for fruits. Law enforcers have not determined yet under what circumstances the Ukrainians had turned out to be in the fridge"
Sounds like gangland stuff...
en.crimerussia.com/international/…
mentions "Kolomoisky promised US there’ll be Russian tanks in Poland. He also said that he was working to resolve the conflict in eastern Ukraine. He did not disclose his role in this, otherwise 'the Americans will screw everything up'"
He's gone full Kremlin😡
en.crimerussia.com/international/…
mentions "Alfa-Bank secured the seizure of assets of former Minister of the Open Government Mikhail Abyzov in Singapore to levy a loan of about 10 billion rubles ($ 155 million) received by the ex-official’s company E4"
en.crimerussia.com/organizedcrime…
mentions "Details of politician Nikita Isaev’s death. Isaev was director of the Institute of Actual Problems, leader of the New Russia movement. According to preliminary data the politician’s heart stopped"
Russian 'heart attack'...
en.crimerussia.com/gromkie-dela/d…
mentions "General Zolotov’s garbage kickbacks, partner government contracts and bitcoins. National Guard head Viktor Zolotov actively lobbies family interests in the business field"
en.crimerussia.com/gover/general-…
mentions "Police of Ukraine publishes video of detention of mafia lord Lasha Svan. Earlier, the kingpin tried to become a 'curator' of apartment thieves and robbers in Kiev"
en.crimerussia.com/criminalauthor…
mentions Russian Special Flight Detachment's RA-96014 11/14/19 Moscow-Havana, Cuba
In the past four days Russian Govt/Business jets have been to Cuba, Brazil, Argentina, Colombia and Venezuela. Russian influence in Latin America is growing rapidly and Trump is ignoring it completely😒
mentions Speaking about Russian Special Flight Detachment. I posted this flight about a month ago when RA-09090 made a ~24 hour landing in DC. These flights are extremely rare and it keeps bothering me because I can't find any plausible explanation for it...
mentions "Putin has granted Russian citizenship to eight leaders of Old Believer (members of a traditionalist Christian denomination) communities in the United States and Brazil"
Pence, Pompeo and Barr got Russian citizenship for all their hard work for Putin?😉
themoscowtimes.com/2019/10/29/put…
mentions Dragon's AIS pinged yesterday near Montevideo, Uruguay
"The Dragon, oil tanker flying the Liberian flag, is supposed to be floating somewhere off the coast of France. Instead, it’s currently thousands of miles away in Venezuela"
bloomberg.com/news/articles/…

mentions Oil tanker Dragon, which is secretly/illegally shipping Rosneft's oil from Venezuela is sailing dark. It's AIS pinged 11/15/19 near Montevideo, Uruguay. It was possibly sailing from Argentina. Connected to Vnesheconombank's (VEB)M-HAWK's flight to Ezeiza, Argentina 11/11-11/12?🤔
mentions Stephen Schwarzman's (Blackstone) N113CS 11/18/19 West Palm Beach-Orlando (~4h)-Teterboro-Waterbury
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY"
mentions Vasily Anisimov's (Coalco) 9H-KLS 11/17/19 Zurich-Boston (59m)-Teterboro 11/18/19 Teterboro-LA
9H-KLS was LX-NAD until 3/30/19 when it was transferred to Maltese registry (9H)
Vasily Anisimov paid Dmytro Firtash's $172 million bail in Austria 2014
rferl.org/a/austria-appr…
mentions "Two men of 30 and 45 were detained in the case of an assassination attempt on the President of France. They were charged with participation in a criminal terrorist organization. Both detainees are members of an ultra-right group"
en.crimerussia.com/international/…
mentions "ISIS Cossack hostage officially dead. In 2017, Grigory Tsurkanu, a mercenary of the Wagner PMC, was captured in Syria by the Islamic State"
en.crimerussia.com/international/…
mentions "Russian Ministry of Internal Affairs estimates damage from corruption in Russia at $1,6 billion. The number of detected corruption crimes since the beginning of the year increased by 4.7%"
en.crimerussia.com/gover/russian-…
mentions "In 2018 Chairman of the State Duma’s Committee on International Affairs Leonid Slutsky asked the Ministry of Foreign Affairs to issue visas for 3 activists of a French opposition movement Yellow vests; Michel Larive, Maxime da Silva and Andre Guy"
en.crimerussia.com/gromkie-dela/m…
mentions "Nastya Rybka accused of theft in Moscow. She gained fame after the photo posted by her, where Russian businessman Oleg Deripaska and a man who looks like Deputy Prime Minister Sergey Prikhodko are relaxing on a yacht with escort girls"
en.crimerussia.com/gromkie-dela/n…
mentions "Two colonels of St. Petersburg Customs escape abroad. Both employees disappeared at about the same time after the release of goods"🤔
en.crimerussia.com/gover/two-colo…
mentions "Editor of Interfax disappears Moscow. According to the girl’s mother, Ignatova didn’t take a phone, money, or documents with her"🤔
en.crimerussia.com/gromkie-dela/e…
mentions "The prisoners built a yacht worth 10 million rubles ($ 160,000) in the penal colony No. 12 of Nizhny Tagil for a riot police commander, Colonel Dmitry Zudov. The penal colony did not pay for the work, and it’s too late to punish the guilty"
en.crimerussia.com/corruption/pri…
mentions Tom Barrack's (Chairman of Trump's inaugural cmte) N284CC 11/18/19 LA-West Palm Beach 11/20/19 West Palm Beach-Teterboro (~30m)-Miami
"Barrack tried to buy Westinghouse as he sought a related government post (Saudi nuclear deal)"
theguardian.com/us-news/2019/j…
mentions Koch Bros' N345K 11/19-11/20/19 Houston-Oklahoma City-Wichita-Chicago
Andrey Vavilov's (ex-1st deputy finance minister and Sec of state of Russia) LX-GVV 11/19-11/20/19 Houston-Riyadh
Just another 'coincidence'. LX-GVV flew from Riyadh to Houston 11/10
Firtash extradition/Chicago
mentions Vasily Anisimov's (Coalco) 9H-KLS 11/19-11/20/19 LA-Zurich
9H-KLS was LX-NAD until 3/30/19 when it was transferred to Maltese registry (9H)
Vasily Anisimov paid Dmytro Firtash's $172 million bail in Austria 2014
rferl.org/a/austria-appr…
mentions Mikhail Prokhorov's (Renaissance Capital) M-RBUS 11/19/19 Fortaleza(?), Brazil-Newark
"Bank accounts of billionaire Prokhorov in Cyprus frozen. The credit institution is accused by the U.S. Treasury of involvement in money laundering and arms sales" 2017
en.crimerussia.com/gromkie-dela/b…
mentions Yachts of interest in Antigua: Carl Icahn's (Fromer? Trump adviser) Starfire, Len Blavatnik's (Access Industries/Mega GOP donor) Odessa II, Dmitry Rybolovlev's Anna.
mentions News Corp's (Rupert or Lachlan Murdoch) N988NC 11/18/19 D.C.-Teterboro
"Seven days and seven examples of the alliance between Trump and Murdoch"
cnn.com/2019/06/25/med…
mentions "Businessman detained in case into murder of Maltese investigative reporter. His activity tied to ‘Panama archive’. Businessman Yorgen Fenech has been detained in a case into murder of a Maltese investigative reporter, Daphne Caruana Galizia"
en.crimerussia.com/international/…
mentions "Fighters of PMC Wagner beat Syrian with sledgehammer, dismember and burn him, media. A video of the crime was made in the area of the field, where Russian mercenaries were located"
WARNING: Extreme graphic content
en.crimerussia.com/international/…
mentions "Bodies of PMC Wagner fighters delivered to Vladimir Region from Mozambique. Local private military companies of the South African country confirmed the presence of Russian mercenaries"
en.crimerussia.com/international/…
mentions "FSB detains communications officer on suspicion of treason in favor of Ukraine. The detainee is 28-year-old senior lieutenant Ruslan Artykov, who serves as a communications officer in the 175th Luninets-Pinsk brigade of the Southern Military District"
en.crimerussia.com/gromkie-dela/f…
mentions "Former FSB officers will not be able to travel abroad. The restriction may last five years from the date of dismissal from service. The decision-making procedure remains at the discretion of the FSB"
Is there such a thing as 'former' FSB officer?
en.crimerussia.com/gover/former-f…
mentions "Media: fund of ‘Putin’s daughter’ receives record $7.8 million. The profit has grown by 65 per cent, since 2017, which is the best result over the 7 years of work of the organization"🤔
en.crimerussia.com/gromkie-dela/m…
mentions "Banker Aleksey Alyakin hiding in Ukraine faces extradition to Russia. Member of the Ukrainian parliament from the party Servant of the People Anna Skorokhod accused members of the same party and President Vladimir Zelensky of personal revenge"
en.crimerussia.com/financialcrime…
mentions "Georgian billionaire Ivanishvili lost $ 140 million due to a manager of Credit Suisse Bank. According to him, he could not assume that he would be deceived by a Western bank in the way that he was not deceived even in 'wild, wild Russia' in the 1990s"
en.crimerussia.com/international/…
mentions Stephen Schwarzman's (Blackstone) N113CS 11/20-11/21/19 HPN-London (~1h)-RAF Brize Norton

"How Blackstone Landed $20 Billion From Saudis for New Fund. Saudi sovereign wealth fund made record commitment last year (2017)"
bloomberg.com/news/articles/…
mentions "Moldavian tycoon Plahotniuc, who was put on wanted list in Russia, found in Miami, along with his female assistant"
I wonder if he owns a condo in one of Trump's buildings🤔
en.crimerussia.com/organizedcrime…
mentions "Russian Billionaire Doronin puts up for sale house with attached night-club he gave to Naomi Campbell. The tycoon is selling the mansion for 6.4 billion rubles ($100.2 million)"
en.crimerussia.com/oligarchs/russ…
mentions "Serbia: ‘GRU agent’, giving money to local official, spotted in video. Serbia’s Security Intelligence Agency has commented upon a November 17th video that shows a GRU Colonel (Georgy Kleban) giving money to an ‘agent’ - a high-ranking Serbian official"
en.crimerussia.com/international/…
mentions "Former Malaga footballer Sergio Contreras Pardo, known as Koke, has been arrested by Spanish police. The ex-athlete was taken into custody along with the remaining 19 detainees in the drug trafficking case"
Fitting name, Koke😁
en.crimerussia.com/international/…
mentions "Expert of the State Duma, the Council of Europe and the OSCE for cybersecurity and author of technologies of investigation of DDoS attacks has shot at taxi drivers due to a traffic jam in the center of Moscow"
en.crimerussia.com/gromkie-dela/o…
mentions "Patriarch Bartholomew’s house broken into, Istanbul"
Something to do with Bartholomew granting autocephaly to the newly founded Orthodox church of Ukraine and pissing off Russian Orthodox church?🤔
en.crimerussia.com/international/…
mentions "Aussie woman rushes into bushfire to save koala. The koala was going straight into the fire, the woman said"
Hero👏👏👏 Crocodile Dundee has nothing on her...
en.crimerussia.com/international/…
mentions "In Russia, there is a market for non-state political violence. The market of political violence is seized by private players - people who have passed Syria and the Donbass. It used to belong to the FSB and the Ministry of Internal Affairs"
meduza.io/feature/2019/1…
mentions FBI's N616RK 11/19/19 Manassas-JFK (flight to Kyiv missing) 11/21/19 Kyiv-JFK
It didn't stop in Reagan Int, so I don't think it was Barr. It was probably the NY feds meeting w/ Andrew Favorov
"Ukrainian gas executive cooperating in US probe of Giuliani"
apnews.com/196b3007d9db47…
mentions "The Israeli Prosecutor General’s Office charged Prime Minister Benjamin Netanyahu with corruption and announced its intention to ask the country's legislature to deprive the bribe-taker of immunity status"👏👏👏
en.crimerussia.com/international/…
mentions "Navalny’s Anti-Corruption Fund (FBK) filed a lawsuit in court against Putin demanding that his inaction with respect to the violation of the constitutional rights of the defendants in the criminal case against money laundering be declared unlawful"
en.crimerussia.com/gromkie-dela/n…
mentions "Rogozin and his father-in-law from KGB turn out to own cottages worth $ 5.5 million. The head of Roscosmos acquired half a hectare of land on which construction is actively underway"
en.crimerussia.com/corruption/rog…
mentions "Editor of Interfax found in crevice of building is in psychiatric clinic"
In Russia, politically difficult people are traditionally locked up in psychiatric clinics...
en.crimerussia.com/gromkie-dela/e…
mentions Tom Barrack's (Chairman of Trump's inaugural cmte) N284CC 11/22/19 Miami-Lima, Peru
"Barrack's Colony Capital Inc, will invest up to $5 billion in Mexico, Chile, Colombia and Peru over the next several years"
What happened to 'America First'?
reuters.com/article/us-mex…
mentions Roman Abramovich's (Evraz/Millhouse) P4-MES 11/17/19 Moscow-Newark 11/20-11/21/19 Newark-Moscow
2nd visit to Newark in 10 days
"Abramovich denied Swiss residency after police fear Russian oligarch poses 'threat to public security'"
independent.co.uk/news/world/eur…
mentions Andrey Vavilov's (ex-1st deputy finance minister and Sec of state of Russia) LX-GVV 11/21/19 Riyadh-Moscow-Basel
LX-GVV in Houston 11/10-11/19
Valeriy Khoroshkovskyi's (Ex-Minister of Finance and Ex-1st Vice Prime Minister of Ukraine/Ex-head of the SBU) M-YJET 11/21/19 Kyiv-Basel
mentions Alexander Mashkevich's M-AAAL 11/21-11/22/19 Tel Aviv-Moscow
"A marketing document Bayrock (Arif/Sater/Trump) once circulated noted that Mashkevich was one of Bayrock's primary sources of funding"
bloomberg.com/opinion/articl…
mentions Andrey Pannikov's (Putin's buddy from KGB) M-LION 11/18/19 Cyprus-Biggin Hill, London
Jim Mellon's (Brexit)M-ELON 11/19/19 Berlin-London
"Firms linked to Jim Mellon were involved in deals with Russian oligarchs including an ex-KGB officer, Andrey Pannikov"
opendemocracy.net/en/dark-money-…
mentions Lord Ashcroft's (Brexit/Tax evader) VP-BZE 11/21/19 Malaga-London
"Ashcroft's Belize bank hit by wave of withdrawals. Value of deposits falls by 75% in six months as the bank gets caught up in US tax-evasion crackdown" 2016
theguardian.com/business/2016/…
mentions "Arkady Rotenberg sells Gazprom's largest contractor to unknown company. The purchasing company was registered several months before the transaction"
Rotenberg trying to get around the US sanctions?🤔
en.crimerussia.com/oligarchs/rote…
mentions "Thief in law Taro (extradited to Spain) suspected of bribing Catalonia Government’s delegate. This case is considered amid another investigation into the alleged Russian interference in the referendum on the independence of Catalonia"
en.crimerussia.com/criminalauthor…
mentions "Name of another alleged participant in brutal execution in Syria revealed. Earlier, Novaya Gazeta published an investigation in which it claimed that fighters of the Wagner PMC were involved in the execution of a man"
en.crimerussia.com/international/…
mentions There might have been another meeting between Trump's people and Ukrainians in Madrid, in late May/early June 2019, involving Tom Barrack. This was before Trump and Barrack 'fell out' and Giuliani met with Andriy Yermak in Madrid
1/
 politico.com/story/2019/08/…
mentions Tom Barrack's (Chairman of Trump's inaugural cmte) N284CC 5/30-5/31/19 Dubai-Lebanon (~13h)-Madrid
T7-PRM (ICS Aero SM Srl) 5/31/19 Kyiv-Madrid
ICS is owned by Ukr-US oligarch Alexander Rovt. T7-PRM flew Giuliani from London to Kharkiv on 11/19/17
2/
mentions Viktor Yanukovych's (Former president of Ukraine, wanted for high treason/Manfort's ex-employer) M-TSKW 5/31/19 Moscow-Madrid
Bank Avangard's (President/Founder; Kirill Minovalov) D-AVAN 5/31/19 Moscow-Madrid
Bank Avangard operates in Ukraine
3/
 youcontrol.com.ua/en/catalog/com…
mentions Nestor Shufrych's (Ukrainian bandit/Manafort) OE-HSN 5/31/19 Kyiv-Budapest
OE-HSN landed before HA-LKZ took off
Sándor Csányi's (banker to Hungary’s oligarchs/Orban) HA-LKZ 5/31/19 Budapest-Madrid (~1h landing)-Budapest
"Putin's bank moves to Budapest"
4/
 index.hu/english/2019/0…
mentions Tom Barrack is a close friend of Paul Manafort and there were possibly (at least) two Ukrainians closely connected to Manafort in Madrid at the same time with him; Viktor Yanukovych and Nestor Shufrych and whoever was on T7-PRM
5/5
mentions 9H-VJK (VistaJet charter) 11/27/19 Moscow-en route to Republic, Long Island
Long Island is full of Trump supporting mega rich people. Maybe someone who lives nearby could go and check who's on it? It lands in about 1h and 30m
mentions "A Trump ally with links to Jeffrey Epstein, Harvey Weinstein, and Michael Jackson was just called out by an activist investor. An activist investor published a scathing letter calling for his resignation as CEO of Colony Capital"
markets.businessinsider.com/news/stocks/to…
mentions Corporacion CAD Inc's (Delaware shell company, 'parent' company in Panama) N823VR 11/26/19 Valencia, Venezuela-Bogota 11/27/19 Bogota-Valencia
Strange flight, considering the tensions between Venezuela and Colombia
N823VR was in Miami and Orlando 9/21-10/10/19
mentions B-8295 (Minsheng Aviation Jet/Minsheng Investment Group) 11/21-11/22/19 Beijing-Fairbanks (1h 20m)-Missoula, MT (4h 8m)-Bozeman, MT (4h 22m)-Teterboro 11/27/19 Teterboro-Heading to Europe
That's a wee bit odd flight plan🤨

scmp.com/business/compa…
mentions Compagnia Aerea Italiana SpA's (Italian Secret Service) I-DIEM 11/25/19 Rome-Tehran 11/26/19 Tehran-Rome
Rare flight. What were they doing in Tehran?🤔
‘Despite U.S. sanctions, the two countries trade turnover is currently more than 4 billion euros’
tehrantimes.com/news/438386/It…
mentions Thread: Flights that could be connected to Rudy Giuliani's latest visit to Kyiv, Ukraine 12/4-12/6/19
1/
2/
 The only confirmed flight is Wizz Air's flight 2473 HA-LSA 12/4/19 from Budapest to Kyiv.
Giuliani me former Prosecutor General Yuriy Lutsenko in Budapest
"Giuliani arrived at Kyiv’s Zhuliany airport unannounced on Dec. 4 on low-cost airline Wizz Air"
kyivpost.com/ukraine-politi…
3/
 Windrose Air's (Aron Mayberg's company/Formerly Kolomoyskyi's Daidalos Aviation) UR-WRS 12/2/19 Dnipro-Vienna 12/3/19 Vienna-Dnipro 12/4/19 Dnipro-Kyiv (2h 50m)-Dnipro
"Sergii Leshchenko: How Kolomoisky’s prosecutor fueled Giuliani’s conspiracies"
kyivpost.com/article/opinio…
4/
 While Giuliani was in Budapest Ihor Kolomoisky flew to Salzburg 12/3/19, seemingly to meet Igor Shuvalov
Shuvalov's (Head of Vnesheconombank, VEB) LX-MOW 12/3/19 Moscow-Salzburg
Kolomoyskyi's OE-IOE 12/3/19 Geneva-Salzburg (2h 41m)-Geneva
themoscowtimes.com/2019/11/13/ukr…
5/
 ICS Aero SM Srl's (Alexander Rovt's company) T7-NES 12/3/19 Kharkiv-Kyiv 12/5/19 Kyiv-Kharkiv

ICYMI: ICS Aero's T7-PRM fetched Giuliani from London to Kharkiv in Nov 2017

"Yes, That’s Rudy Giuliani in Kharkiv. But Why?"
odessareview.com/yes-thats-rudy…
6/
 Vitaly Gayduk's (Industrial Union of Donbas) 9H-VGA 12/5/19 Kyiv-Vienna 12/6/19 Vienna-Kyiv
Gayduk left IUD in 2010 when Evraz (Abramovich) assosiated Garbofer and Vnesheconombank (VEB) bought controlling share
Andrei Kostin (VTB) was a partner in IUD
telegraph.co.uk/finance/newsby…
7/
 Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 12/5/19 Geneva-Lviv (1h 3m)-Kyiv 12/6/19 Kyiv-Vitebsk-Moscow
ICYMI: Kolomoisky lives in Geneva and seemingly flew to meet Igor Shuvalov (Head of Vnesheconombank, VEB) 12/3/19 in Salzburg (scroll up)
Kushner met w/ VEB CEO 2016
8/
 M-ABEC (ex P4-MIV Igor Makarov Areti, ex-Itera) 12/5/19 Berlin-Kyiv 12/6/19 Kyiv-Reykjavik-Bangor-St Louis
Don't know if it's still Makarov's, but it has never been to Kyiv before. Giuliani left Kyiv 12/6/19.
"Itera dominated Ukrainian gas market" 2007
ifri.org/sites/default/…
9/
 Igor Makarov's P4-MIV was transferred to Carys Investment 2/14/12 -> M-ABEC and to Rozelda Investment Ltd. BVI 3/9/18
M-ABEC operates from Moscow and flies a lot to Africa. There are rumors that M-ABEC is Yevgeny Prigozhin's or Ilya Gubin's (Novikombank) but that's unconfirmed
10/
 Igor Makarov's name was involved in the scandal that brought down Austria's far-right government. Makarov denies his involvement.
"Russian Oligarch Denies Links to Video That Brought Down Austria's Government"
themoscowtimes.com/2019/05/20/rus…
11/11
I doubt that the photo posted of Giuliani's assistant Christianné Allen and OAN crew is from the plane they flew back to US. It seems way too small and designed for far shorter flights. Did they fly on M-ABEC and were dropped of in Bangor, ME? (Scroll up for the flight)
1/
 Found the jet that flew the OAN crew, and most likely Rudy Giuliani, from Kyiv to Vienna 12/6/19. T7-UTS, it belongs to ICS Aero SM Srl, which is owned by Ukrainian-American oligarch Alexander Rovt. ICS Aero's T7-PRM flew Giuliani from London to Kharkiv in Nov 2017
2/
 On the video posted by OAN you can see them boarding a small jet with a blurry logo on the tail H/T @mbaram
The stripes and the make/model of the jet matches with T7-UTS, Beechcraft Premier 1A. T7-UTS has Alexander Rovt's IBE Trade's logo on the tail.
3/
 T7-UTS can be chartered through VipSky/Limex, Kyiv based charter broker.
If you compare the photo of OAN crew in the jet with the photo of the cabin of T7-UTS (from Limex brochure), you can see a lot of matching details (on OAN's photo the cabin doors are open)
4/
 Here's the flight: T7-UTS departed from Kyiv at about 12am local time and landed in Vienna 12:56am local time
Limex charges $3,500/hour and some charter companies make you pay for the return flight, even if you wouldn't fly back. So this flight costed ~$10,500. Who paid it?
5/
 This is the 2nd known time Rudy Giuliani used a jet owned by Alexander Rovt's en.wikipedia.org/wiki/Alexander… ICS Aero again?
Rovt is connected to $3,5M mortgage loan to Paul Manafort through Spruce Capital, founded by Joshua Crane (Trump's business partner)
nbcnews.com/news/us-news/f…
6/
 Why did they fly to Vienna of all the places? Was it because Firtash is grounded there?
ICYMI: Giuliani cancelled his planned trip to Vienna one day after Lev Parnas and Igor Fruman were arrested in Dulles when they tried to fly to Vienna 10/9/19
theatlantic.com/politics/archi…
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