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Juha Keskinen @MacFinn44
, 439 tweets, 189 min read Read on Twitter
The old plane tracking thread is totally broken. Older flights are still there but come up as a single tweet so if you want to find older flights go to Twitter search and type the person's name or tail number (if known).
Dmytro Firtash D-AACM 12/4 Karlsruhe Baden/Baden-Chisinau, Moldova. 12/5 Chisinau-Washington D.C. Did Firtash send his minions to lobby against his extradition to the US and why did the D-AACM fly to Moldova first (notorious for money laundering)?🤔
Alexander Mashkevitch (Eurasian Natural Resources Corporation) M-AAAL 12/5 Miami-Amsterdam-Tel Aviv. 12/6 Spotted near Azerbaijan.
Alexander Abramov (Evraz) 12/6 Newark-London-Vienna.
Tom Barrack's N284CC 12/6 Los Angeles-Aspen.
Suleiman Kerimov's VP-BBZ 12/3 Frankfurt-Washington D.C. 12/4 D.C.-Newark 12/5 Newark-Palm Beach or Miami. (Kerimov has at least 3 planes) Kerimov is stuck in France so he can't be on the plane. "French Court Demands Kerimov Pay 40 Million Euros" rferl.org/a/russia-franc…
Here's an interesting visitor... OE-LPZ 11/30 Kiev-Washington D.C 12/4 D.C.-London-Moscow. I'm working on to find the plane's real owner. The plane is registered with Int Jet Management GmbH which is a home for quite few oligarch's planes. Manafort was out on bail at the time🤔
It's remarkable how there's a uptick on Russian flights to places/areas where trouble is brewing. Washington D.C./NY, Tel Aviv and the Middle Eastern Arabic countries seem to be very popular with the oligarchs recently.
Len Blavatnik's (Access Industries) N761LE 12/7 Stewart Int-Moscow.
Eugene Shvidler's (chairman of Millhouse LLC) LX-FLY 12/6-12/7 London-San Francisco.
Andrey Vavilov's (Severnaya Neft) LX-GVV 12/7 Moscow-Riga-Nice. He's past 7 flights were either to/from or via Riga🤔
Vladimir Yevtushenkov's (AFK Sistema) P4-AFK 12/7 Riyadh-Abu Dhabi-Moscow. en.wikipedia.org/wiki/Vladimir_…
Found a plane owned/controlled by Daniel Steinmetz (brother of Beny Steinmetz). Tail number M-DSTZ was the first giveaway. It's registered with Cameron Industries Consult in Isle of Man which according to Panama Papers is controlled by Daniel and his wife. haaretz.com/israel-news/bu…
The plane was delivered as new in March 2017 so there are not many flights yet. A couple interesting flights: 9/29 Tel Aviv-Shannon-Reykjavik. 10/3 Reykjavik-Milan. A lot of Russian money has been laundered through Icelandic banks, why not Steinmetz's too?
Daniel Steinmetz's M-DSTZ 12/4 Tel Aviv-Nice. 12/6 Nice-Olbia-Tel Aviv. M-DSTZ has flown to Nice a few times and also made a few curious short landings in Olbia a well known hotbed for Russian oligarchs. I can't find any records of Steinmetz owning property there🤔
The curious connection between Trump's Sunny Isles Beach property developer partner Michael Dezer and televangelist Benny Hinn reuters.com/investigates/s…
For years Benny Hinn has been flying around the world on Gulfstream G-IV N352BH (originally named as "Dove One") saving people from their hard earn paychecks.
N352BH has been registered with Gle 1393 LLC since 2006 (FAA registration is a renewal hence the 2013 date). Gle 1393 LLC is part of Dezer network of companies and located in the same address as Dezer Development's main office.
At some point the plane's livery changed to gray and bears "DB" on it's tail for Dezer Development but it's still actually used by Benny Hinn. Here's Benny landing in St Maarten on 11/22/16.
Michael Dezer is currently under investigation in Brazil for a money laundering scheme. en.wikipedia.org/wiki/Michael_D…
Benny Hinn was investigated by the Senate in 2007 and on 4/26/17
U.S. Postal Service inspectors, IRS criminal investigators and FBI raided his Texas office. Strangely they didn't find any religious material in Hinn's "ministry". babylonbee.com/news/federal-a…
Benny Hinn was also asking for donations for Dove One in 2006 even thought the plane was registered with Dezer's company🤔chron.com/news/houston-t…
Dmytro Firtash's (RosUkrEnergo) D-AACM 12/8 Washington D.C.-Los Angeles.
Lord Ashcroft's (former deputy chairman of the U.K. Conservative Party) VP-BZE 12/7 London-Qatar. ICYMI Lord Ashcroft's VP-BZE was in Palm Beach over Thanksgiving 11/21-11/24. en.wikipedia.org/wiki/Michael_A…
Roman Abramovich's LX-GVI 12/8-12/9 Nice-Moscow.
Alexander Mashkevitch's (Eurasian Natural Resources Corporation) M-AAAL 12/8 Astana-Riga. Riga seem to be popular destination recently🤔
Oleg Deripaska's M-UGIC 12/8 Moscow-Friedrichshafen (area).
Roman Abramovich's LX-GVI 12/9-12/10 (UTC time) Moscow-London.
Dmytro Firtash's (RosUkrEnergo) D-AACM 12/9 Los Angeles-Portsmouth Int airport, NH (probably refueling)-Chisinau, Moldova
Alexander Mashkevitch's (Eurasian Natural Resources Corporation) M-AAAL 12/9 Riga-Moscow.
Andrey Vavilov's (Severnaya Neft) LX-GVV 12/9 Geneva-Cairo-Tunis. Had to piece this together from two different trackers.
Vadim Moshkovich's (Rusagro) M-NAME Moscow-Yangon, Burma. rusmafiozi-eng.blogspot.com/2011/03/vadim-…
Interesting people on Moshkovich's Rusagro's Board of Directors🤔rusagrogroup.ru/about-us/manag…
Alexander Mashkevitch's (Eurasian Natural Resources Corporation) M-AAAL 12/10 Moscow-Astana.
RA-96023 Rossiya Special Flight Detachment, "the official air carrier of The President of the Russian Federation and the official airline for Russian Government Delegations." 12/3 Moscow-Cape Verde-Brasilia. 12/4 Brasilia-Buenos Aires. 12/6-12/7 Buenos Aires-Cape Verde-Moscow
Dmytro Firtash's (RosUkrEnergo) D-AACM 12/10 Chisinau, Moldova-Karlsruhe Baden/Baden.
Suleiman Kerimov's VP-BBZ 12/10 Florida (Miami or Palm Beach)-Washington D.C.
Oleg Deripaska's M-UGIC 12/11 Friedrichshafen-Moscow.
Vadim Moshkovich's (Rusagro) M-NAME 12/11 Yangon, Burma-Cambodia.
Mikhail Prokhorov (ONEXIM Group/Renaissance Capital) M-RBUS 12/11 Moscow-Newark en.wikipedia.org/wiki/Mikhail_P…
Andrey Vavilov (Severnaya Neft) LX-GVV Tunis-Nice-Moscow. 12/14 Moscow-Riga. Vavilov has been to Riga 6 times in less than a month.
Oleg Deripaska's M-UGIC 12/13 Moscow-Vienna. Dmytro Firtash's D-AACM returned from the US 12/10🤔
James Simons (Renaissance Technologies) N773MJ 12/12 Republic Airport-Halifax. 12/13 Halifax-Republic.
Mikhail Prokhorov (ONEXIM Group/Renaissance Capital) M-RBUS 12/15 Newark-Moscow.
"Russian billionaire Prokhorov keeps money in bank US suspects of money laundering and terrorist financing" en.crimerussia.com/oligarchs/mikh…
"Bank accounts of billionaire Prokhorov in Cyprus frozen" en.crimerussia.com/gromkie-dela/b…
Oleg Deripaska's M-UGIC 12/13-12/14 Moscow-Vienna-Zurich-Tokyo.
Andrey Vavilov's (Severnaya Neft) LX-GVV 12/14 Moscow-Riga-Reykjavik. 12/15 Reykjavik-Boston.
James Simons' (Renaissance Technologies) N773MJ 12/14 Republic Airport-Teterboro-Washington D.C.
Donald Trump's (so-called president of the USA) N757AF 12/15 La Guardia-Washington D.C.-La Guardia.
Tom Barrack's N284CC 12/13 Washington D.C.-? Tracker is missing some of his flights so I don't know when he flew to D.C. or where he flew from D.C.
Sberbank's (Russian state owned bank, sanctioned by the US) RA-10203 12/14 Moscow-Palm Beach or Miami. Is Trump going to Mar-a-Lago this weekend? Where's Kushner? Kazowitz?🤔motherjones.com/politics/2017/…
Vadim Moshkovich's (Rusagro Group) M-NAME 12/14 Krong Siem Reap, Cambodia-Moscow. rusmafiozi-eng.blogspot.com.br/2011/03/vadim-…
Suleiman Kerimov's VP-BBZ 12/12-12/13 Washington D.C.-Portsmouth Int, NH-Frankfurt-Karlsruhe/Baden Baden. Kerimov has been grounded in Nice, France since 11/21 by court order "Russian billionaire senator under investigation in France" theguardian.com/world/2017/nov…
Unusual amount of Russian corporate and oligarch flights to London in the past few days🤨Big meeting?🤔👇
Eugene Shvidler's (chairman of Millhouse LLC) LX-FLY 12/11 San Francisco-London. en.wikipedia.org/wiki/Eugene_Sh…
Andrei Skoch's (Metallo Invest) P4-MGU 12/13 Moscow-London. 12/14 London-Athens-Maldives. theguardian.com/world/2012/nov…
Alexander Abramov's (Evraz) D-ALEX 12/13 Asia-Vienna-Munich. 12/14 Munich-London.
Alexander Frolov's (CEO of Evraz) D-ARKO 12/11 London-Moscow. 12/12 Moscow-London. 12/15 London-Paris-London.
Roman Abramovich's LX-GVI 12/14 London-Nice.
Len Blavatnik's (Access Industries) N761LE 12/15 Moscow-London.
Rupert Murdoch's N89NC 12/13 Stewart Int-Teterboro. 12/14 Teterboro-London. 12/15 London-US (Airborne). His other plane N898NC flew to London from Teterboro on 12/10.
Rinat Akhmetov's (System Capital Management Group) P4-RLA 12/12 Kiev-London. 12/13 London-Basel-Kiev. "Akhmetov was pivotal in arranging a lasting relationship between his employee and close friend Manafort and defeated presidential candidate Yanukovich" en.wikipedia.org/wiki/Rinat_Akh…
Michael (Lord) Ashcroft's (Former deputy chairman of the British Conservative Party) VP-BZE 12/12 From?-London. 12/13 London-To? en.wikipedia.org/wiki/Michael_A…
VTB Bank's (VTB is sanctioned by the US) T7-OKY 12/15 Moscow-London-Moscow.
Gazprom's OO-GPP 12/13 Moscow-London. 12/14 London-Heading East.
Gazprom's OO-GPE 12/13 Moscow-London. 12/15 London-Moscow.
Sberbank's (Russian state owned bank, sanctioned by the US) RA-10204 12/13 Moscow-London. 12/14 London-Moscow.
Vadim Novinsky's (Russian born Ukrainian oligarch, close to Yanukovych) 11/30 London-To?-London. 12/15 London-Dusseldorf-London. en.wikipedia.org/wiki/Vadim_Nov…
Valeriy Khoroshkovskyi's (Former CEO of Evraz, former 1st Deputy Secretary of the Nat Sec and De Council of Ukraine, former 1st Deputy Chief of the Security Service of UKR (SBU), very close to Yanukovych) M-YJET 12/13 From?-London-To? ~2h landing in London en.wikipedia.org/wiki/Valeriy_K…
Sergey Chemezov's (CEO of Rostec, Chemezov is sanctioned by the US) P4-LIG 12/10 Moscow-Singapore. 12/13-12/14 Singapore-Moscow.
"Architect of Chemezov's mansion detained in Spain over swindling case" en.crimerussia.com/financialcrime…
Igor Sechin's (CEO of Rosneft) M-YOIL 12/15 Moscow-Ponte Delgado, Azores-Heading to South America. ~5 hour landing in Ponte Delgado. ICYMI Dmitry Rybolovlev's M-KATE has been in Ponte Delgado since 12/3.
Rosneft's OE-IRF Moscow-Ponte Delgada, Azores-Venezuela? ~1 hour landing in Ponte Delgada probably for refueling. My guess is that Igor Sechin's M-YOIL has the same destination as OE-IRF.
"Head of the Ministry of Economic Development Alexey Ulyukaev guilty of taking the bribe from the Rosneft head, Igor Sechin, and handed him down a sentence of 8 years in a strict regime prison, and a fine of 130.4 million rubles ($2.2m)" en.crimerussia.com/corruption/lon…
I wonder what has happened to Farkhad Akhmedov. His (M-YFTA) last flight was on 8/27/17 when it flew from Bodrum to Nice and returned to same direction, disappeared over Italy. He was vacationing in Bodrum with his family just before he disappeared. hurriyetdailynews.com/russian-billio…
His yacht LUNA was in Bodrum during their vacation but it has been in dry dock in Port Rashid, UAE at least since 11/3/17. He bought LUNA from his good friend Roman Abramovich in 2014.
Farkhad Akhmedov was/is close to Putin and (presumably) visited Mar-a-Lago with his son on 3/6/17. Did he fall out of Putin's favor or... southfloridareporter.com/close-vladimir…
...is he hiding from his ex-wife he's supposed to pay $600 million divorce settlement? I can't find any news on him after his vacation in Bodrum. Usually when someone disappear for this long they're either detained or died from the Russian"natural causes"🤔en.crimerussia.com/oligarchs/bill…
Igor Sechin's (CEO of Rosneft) M-YOIL 12/16 to Venezuela. Rosneft's OE-IRF flew there yesterday (12/15). "Russia Uses Its Oil Giant, Rosneft, as a Foreign Policy Tool" nytimes.com/2017/10/29/bus…
Sberbank's (Russian state owned bank, sanctioned by the US) RA-10203 12/16 Miami-Moscow. I couldn't find anything Sberbank related in Miami. Did they fly there to meet someone?
Oleg Deripaska's M-ALAY 12/15 Basel-Moscow.
Alexander Frolov's (CEO of Evraz) D-ARKO 12/15 London-Paris-London-Moscow.
Alisher Usmanov's (Metallo Invest) M-IABU 12/15-12/16 Munich-Geneva-Moscow.
James Simons' (Renaissance Technologies) N773MJ 12/15 Washington D.C.-Newark. 12/16 Newark-Republic Airport.
Rupert Murdoch's N89NC 12/15 London-HPN-Stewart Int.
Found a plane connected/owned/operated by Beny and Daniel Steinmetz's Diamond Group (SDG). I've been tracking this plane for a few months and had a hunch the company plane is registered with appears on #ParadisePapers It was worth to wait😇
The Plane's tail number is M-BLUE. It operates from Sde Dov, Tel Aviv and is registered with Tetran Assets Ltd in Isle of Man which is branch of Tetran Assets Ltd registered in British Virgin Islands. BVI is the place of incorporation but principal place of business is IoM...
The ultimate beneficial owner of Tetran Assets is Nir Livnat who's Executive Chairman of Steinmetz Diamond Group (SDG) and owns 25% of it. Beny Steinmetz sold his share of the company to his brother Daniel (probably only on paper) in 2014 due to his legal troubles in Guinea.
There are some other interesting shareholders in Tetran Assets like Dave Elzas who's is currently the senior partner and CEO of the Geneva Management Group and between 1994 and 2000 Mr. Elzas served as a senior executive and subsequently Managing Dir of the Beny Steinmetz Group..
Dave Elzas also served between 1996 and 1999 as a member of the board of directors of the management company of the Hermitage Fund (Bill Browder's investment fund)
Another interesting shareholder of Tetran is Roy Oron who's also an officer of Geneva Management Group (BVI) and has a registered address in China.
M-BLUE has been flying a lot to Johannesburg, Gaborone, Botswana, Geneva, London and New York. The last three flights; 12/2 Tel Aviv-Teterboro. 12/7 Teterboro-Caribbean. 12/10 Caribbean-Teterboro.
The plane's pilot (and also apparently Tetran Asset's Operations Manager) is an Israeli called Uri Yaari. Interestingly the plane had a Russian stewardess between 2/2012-2/2013. Her resume (and other info) is online only in Russian🤔 superjob.ru/resume/styuard…
There's an off chance that this is Nir Livnat's separate private operation since Paradise Papers don't connect Steinmetzs directly to Teteran Assets but I doubt it. Livnat is too deep in Steinmetz's companies to try and screw them (he's also the Chairman of Steinmetz's Diacore).
Iskander Makhmudov's (Ural Mining and Metals, UGMK) OE-IIS 12/15 Prague-Heading West. 12/16 Costa Rica-Florida. Makhmudov was doing some shady deals with Glencore in the first half of the 2000s. rucriminal.com/en/dosje/73
"Auditors discover tax violations worth billions of rubles at Vekselberg’s plant" en.crimerussia.com/financialcrime…
In 2012, Russian businessman Perepelichny suddenly died in Great Britain. At first, the doctors had diagnosed death from coronary insufficiency, but later the forensic examination found traces of poisoning. In Sept,owner of Technocomplekt followed his fate en.crimerussia.com/organizedcrime…
Got an interesting new follower; Vladimir Milovidov of Russian Institute of Strategic Studies (RISS) which is connected to Kremlin...
...Vladimir Milovidov was also Vice-President of Rosneft from 2011-2016 and currently acts as an "adviser to the Rosneft President" Igor Sechin. Check your followers.
Igor Sechin's (CEO of Rosneft) M-YOIL 12/16 to Caracas (~6 hour landing)-Headed toward Cuba. 12/17 to Madira. 12/18 Madeira-Headed toward Sochi.
Rosneft's OE-IRF 12/16 Casacas-Heded toward Cuba. 12/17 Ponte Dalgada, Azores-Headed toward Sochi. OE-IRF laded in Ponte Delgada on 12/15 on it's way to Caracas and again 12/17. Rybolovlev's M-KATE has been in Ponte Delgada since 12/3, did they pick him up and drop him off🤔
Roman Abramovich's LX-GVI Nice-Headed West. Probably flew to St Barths for Christmas and New Year. His Yacht Eclipse sailed there on 12/16.
Len Blavatnik's (Access Industries) N761LE 12/16-12/17 London-Stewart Int.
Sergey Chemezov's ( CEO of Rostec) P4-LIG 12/18 Moscow-Riga.
Arkady Rotenberg's (SGM Group) M-MVAP 12/17 Moscow-Nice. SGM Group is the largest construction company for gas pipelines and electrical power supply lines in Russia. en.wikipedia.org/wiki/Arkady_Ro…
Oleg Deripaska's M-ALAY 12/16-12/17 Basel-Moscow-Headed to South America. 12/18 South America (Venezuela?)-Basel. Igor Sechin's M-YOIL and Rosneft's OE-IRF flew to Caracas, Venezuela on 12/15-12/16🤔
Alexander Mosionzhik's (Uralkali) OE-IOO 12/8 London-Vila Do Porto, Azores-Bogota. 12/10 Bogota-Vila Do Porto-London. Mosionzhik has a pretty interesting resume and impressive holdings. He's also on Panama Papers.
VTB Bank's M-TSLT 12/15 Moscow-St Petersburg-Moscow-Dubai-Moscow. 12/18 Moscow-Paris-Moscow.
Len Blavatnik's (Access Industries) N761LE 12/18 Stewart Int-Teterboro-Florida (Miami?).
Andrey Vavilov's (Severnaya Neft) LX-GVV 12/19 Boston-Riga? Tracker lost him over Sweden but flight path is straight to Riga where he's been visiting frequently in the past few weeks.
Oleg Deripaska's M-UGIC 12/19 Haneda-Narita-Haneda.
Donald Trump's (so-called president of the USA) N757AF 12/19 La Guardia-Palm Beach. 12/20 Palm Beach-Orlando Sanford.
James Packer's (Crown Casinos) N888ZP 12/19 Mexico-Aspen. 12/20 Aspen-Vancouver.
Oleg Deripaska's M-SAWO 12/20 Geneva-Vienna-Moscow.
Tom Barrack's N284CC 12/20 Los Angeles-Washington D.C. He was in a hurry to go and collect his tax breaks😒
Roman Abramovich's P4-MES 12/20 Basel-Newark. Landed ~7:20pm local time. Probably on his way to St Maarten/St Barths in the next couple days. His yacht Eclipse arrived there on 12/16 and his LX-GVI flew there on 12/17.
"Two jets found at Isle of Man offshore reportedly owned by Putin's friend Rotenberg" it's nice that @SZ finally found these planes and Sentonan Investments. I've been tracking both planes almost a year now😏en.crimerussia.com/oligarchs/two-…
Last flight for M-MAVP 12/17 Moscow-Nice. Last recorded flight for M-ARRJ; 8/26/16 Berlin-Tucson.
exposed in November 2017 that Leonid Mikhelson's (Novatek, sanctioned by the US) plane N650GL is registered in the US with Bank of Utah Trustee. I've been aware the the plane and it's owner and tracing it almost a year now. nytimes.com/2017/11/06/wor…
Leonid Mikhelson's N650GL flew from Moscow to Savannah, GA on 10/28/17 probably for refitting. The plane is still in Savannah and it's unusual that a plane is there for this long. Usually they stay there from a week to 4 weeks. Maybe Treasury Dept had it grounded🤔
Here's another plane (N550PM) owned by Leonid Mikhelson/Novatek, this one is registered with Wells Fargo Trustee. The last recorded flights for N550PM 12/15/17 Moscow-Nassau. 12/16-12/17 Nassau-Larnaca, Cyprus.
Oleg Deripaska's M-UGIC 12/21 Tokyo-Moscow.
Igor Makarov's (ARETI Group) P4-MAK 12/20-12/21 Moscow-Brescia-La Romana, Dominican Republic. en.wikipedia.org/wiki/Igor_Maka…
Tom Barrack N284CC 12/21 Washington D.C.-Los Angeles.
Dmitry Rybolovlev's M-KATE 12/21-12/22 San Jose, Costa Rica-Miami. Tracker works on UTC time, M-KATE landed a few minutes ago. Tracker is missing some of his flights so I don't know when he flew from Azores to CR. ICYMI Iskander Makhmudov's OE-IIS flew from CR to Miami on 12/16.
Trump's heading to Palm Beach tomorrow (12/22), looks like he's going to stay there until 1/1/18. tfr.faa.gov/save_pages/det…
Roman Abramovich's LX-GVI 12/21-12/22 St John's-Newark-Teterboro. He's other plane P4-MES flew to from Basel to Newark on 12/21. P4-MES took off from Newark 12/22 before LX-GVI landed and is airborne flying toward Caribbean. His yacht Eclipse is sailing to St Barths arrive 12/23.
Len Blavatnik's (Access Industries) N761LE 12/22 St John's-Stewart Int. Tracker doesn't show when he flew there but he flew from Stewart Int to Teterboro to Miami on 12/18. What was so urgent that Blavatnik and whoever was on Abramovich's plane couldn't meet in New York?🤔
Vladimir Potanin's (Interros) OE-IPE 12/21 Tours, France-Abidjan, Ivory Coast. 12/22 to London. en.wikipedia.org/wiki/Vladimir_…
Gazprom's OO-GPP 12/19-12/20 St Petersburg-New Delhi. 12/21 New Delhi-St Petersburg-Helsinki.
Oleg Deripaska's M-ALAY 12/22 Basel-Moscow.
Andrey Vavilov's (Severnaya Neft) LX-GVV 12/22 Riga-Moscow-Nice. Riga seem to be on the menu every time Vavilov flies anywhere🤔
Andrey Melnichenko's (EuroChem/Siberian Coal Energy Company, SUEK) M-YBBJ 12/22 Zurich-Moscow-Zurich-Montpellier.
Tetran Assets' M-BLUE 12/21 Geneva-London. 12/22 London-Tel Aviv. Tetran Assets is controlled by Nir Livnat who is the CEO of the Steinmetz Diamond Group.
Oleg Deripaska's M-SAWO 12/22 Moscow-Miami, landed ~4am local time this morning (12/23). So we have Deripaska's plane (no idea who was on it) and Rybolovlev's M-KATE in Miami and Trump in Mar-a-Lago. Happy Holidays🤨
More Russians heading to the US. Alexander Abramov's (Evraz) D-ALEX 12/23 Paris-Heading to the US (airborne)
Alexander Abramov (Evraz) D-alex 12/23 Paris-Los Angeles. I guess he wasn't invited to Mar-a-Lago for round of golf.
Tom Barrack N284CC 12/23 Los Angeles-Heading to Hawaii. en.wikipedia.org/wiki/Thomas_J.….
Len Blavatnik's (Access Industries) N671LE and N737LE 12/23 Seattle-Kingstown, Saint Vincent and Grenadines (He has four planes). His Yacht ODESSA II is in English Harbor, Antigua.
Oleg Deripaska's M-UGIC 12/23 Moscow-Friedricshafen. Deripaska has at least three planes.
Oleg Deripaska's M-ALAY 12/23 Moscow-Lost him over Oman. Looks like he's heading to Africa or one of the islands on the East coast.
Mikhail Prokhorov (ONEXIM Group/Renaissance Capital) M-RBUS 12/23 Moscow-Nice.
Viktor Yanukovych (Ousted ex-president of Ukraine, Paul Manafort's ex-employer, exiled in Russia) M-TSKW 12/23 Moscow-Islamabad, Pakistan-Moscow. Unusual destination for Yanukovych🤔
Roman Abramovich's LX-GVI and P4-MES 12/23 Teterboro/Newark-St John's, Antigua. His yacht Eclipse is at St Barths. Did he charter a yacht in Atigua or is he staying with Blavatnik (his 2 planes flew St John's earlier on 12/23) on Odessa II or on Alexander Mashkevich's Lady Lara🤔
Interesting yachts at St Barths: Roman Abramovich's Eclipse, Eugene Shvidler's (chairman of Millhouse LLC) Le Grand Bleu, Dan Snyder (Owner of Redskins/donated $1M to Trump) Lady S, Igor Makarov (Areti Group) Areti...
...and the latest arrival Ronald Perelman's C2, arrived today (12/24) and is anchored 200ft from Abramovich's Eclipse. Perelman's N838MF 12/24 Teterboro-Heading to Caribbean.
"Russia asks France to release Senator Kerimov promising he’ll show up in court" 🧐🤔🤨🤣🤣🤣 en.crimerussia.com/financialcrime…
"FBI searches for evidence of Russia's meddling in US election in liquidated Cyprian bank (FBME bank)" en.crimerussia.com/gromkie-dela/f…
"Russian Parliament to strike back for Chechen Head's Instagram blocking. On Saturday night, Kadyrov's ("Putin's monster") accounts in Instagram and Facebooth were off-limits." en.crimerussia.com/gover/state-du…
"Suleyman Kerimov’s French co-defendants. Reasons for Russian oligarch Suleyman Kerimov being arrested in France go several years back. They came out of the woodwork; the police noticed tax lawyer Stéphane Chiaverini’s activity; he is well known in Nice." en.crimerussia.com/oligarchs/sule…
Igor Makarov's (Areti Group) yacht Areti sailed from St Barths to Antigua 12/25 and is anchored next to Len Blavatnik's Odessa II.
Don Macpherson's (Macpherson Energy Corp) Sailing yacht Freya anchored near Blavatnik's Odessa II 12/25 charterworld.com/news/don-macph…
Len Blavatnik's (Access Industries) N671LE and N737LE 12/24 Kingstown, Saint Vincent and the Grenadines-HPN-Stewart Int.
Tom Barrack's N284CC 12/25 Hawaii (Kona)-Los Angeles.
Iskander Makhmudov's (Ural Mining and Metallurgical Company) OE-IIS 12/25 Miami-Costa Rica-Miami. Looks like he missed the turkey dinner at Mar-a-Lago🤔
Dmitry Rybolovlev's yacht ANNA was last spotted anchored at the West coast of Costa Rica. Last AIS ping from 12/15.
"New management of Northern Credit bank that fell under US sanctions disappeared"🤔 en.crimerussia.com/financialcrime…
"Pictures made by the senior tenant of the house where Silnov resides are attached to her message. They show quite an impressive farm for cryptocurrency mining. It is noteworthy there is a United Russia flag hanging on the wall." en.crimerussia.com/gromkie-dela/e…
James Simons' (Renaissance Technologies) N773MJ 12/23-12/24 Republic Airport-Los Angeles. 12/26 Los Angeles-Capo Verde (West coast of Africa).
Michael Ashcroft's (former deputy chairman of the British Conservative Party) VP-BZE 12/26 Malaga-Malta. ICYMI Ashcroft's VP-BZE was in Palm Beach over Thanksgiving 11/21-11/24, Trump was in Mar-a-Lago. en.wikipedia.org/wiki/Michael_A…
Roman Abramovich's LX-GVI 12/24-12/25 St John's, Antigua-Lisbon, Portugal. 12/26 Lisbon-Heading West. A little bit odd timing for the flight🤔
Arkady Rotenberg (SGM Group/Sanctioned by the US and EU) M-MAVP 12/25 Nice-Moscow. "Putin’s Shadow Cabinet and the Bridge to Crimea" newyorker.com/magazine/2017/…
Igor Sechin (CEO of Rosneft) M-YOIL 12/26 Moscow-Riga-Basel. Riga is really popular destination with the Russian oligarchs nowadays🤔
Rinat Akhmetov's (SCM Group) P4-SCM Kiev-Riga. Riga seem to be popular with Ukrainian oligarchs too🤔"Akhmetov was pivotal in arranging a lasting relationship between his employee and close friend Manafort and defeated presidential candidate Yanukovich" en.wikipedia.org/wiki/Rinat_Akh…
"Austria suspects Russian businessman in money laundering" Well, that's a shocker🙄 en.crimerussia.com/financialcrime…
"Gang of Tyumen siloviki-hitmen was headed by FSB special forces sniper" Apparently killing for FSB/Putin doesn't pay enough... en.crimerussia.com/gromkie-dela/g…
"Sailor so 'rich' he forgot $100k yacht" That's nothing, I keep forgetting where I parked my private jet. Need to find it so I can claim my tax break😉cnn.com/2014/04/01/bus…
DeVos' yacht SeaQuest 12/23 sailing to Cape Eleuthera (They own Cape Eleuthera Resort & Yacht Club) ETA 12/24. Last AIS position from 12/24. SeaQuest had been in Palm Beach as least from 11/14.
DeVos' N252DV and N255DV 12/26 Grand Rapids-Vero Beach. 12/27 Vero Beach-Grand Rapids. Both planes had the same flight plan.
Santander banking group's (Emilio and Jaime Botín) sailing yacht Adix in English Harbor, Antigua. In 2016 Santander was fined $1.1 million for "failing to stop money laundering" by property group Rumasa. reuters.com/article/santan…
Jaime Botín is in big trouble again, this time for smuggling art "Billionaire Santander heir faces up to four years in prison and huge fine over 'smuggled' Picasso" telegraph.co.uk/news/2017/09/1…
James Simons's (Renaissance Technologies) yacht Archimedes 12/27 (UTC time) sailing from Capo Verde (West coast of Africa) no set destination. His N773MJ flew there from Los Angeles in early hours of 12/26.
Alexander Abramov's (Evraz) D-ALEX 12/26 Los Angeles-Santa Rosa (Sonoma County Airport). 12/27 Santa Rosa-Los Angeles.
Alexei Mordashov's (Severstal) M-YSSF 12/27 (tracker work on UTC time) Moscow-Riga. A couple more oligarch flights to Riga and it'll be more popular destination than Caribbean.
Anatoly Sedykh's (United Mettalurgical Company, OMK) 9H-OMK 12/27 Moscow-Burma.
Tom Barrack (Colony Capital) N284CC 12/26 Los Angeles-Aspen-Los Angeles. Koch's N265K flew from Teterboro to Aspen on 12/23 (still there).
Vladimir Potanin (Interros) OE-IPE 12/26 London-Beirut, Lebanon. That's a new destination for him🤔"Bandits, Gangsters and the Mafia: Russia, the Baltic States and the CIS ..." books.google.cl/books?id=oc0FB…
Rinat Akhmetov's (SCM Group) 12/26 Kiev-Riga-Paris. Posted this flight to Riga earlier but he continued to Paris after posting. Maybe he just stopped to withdraw "clean" Euros for after Christmas sale shopping in Paris😉PS.He's 1 of Manafort's ex-employers en.wikipedia.org/wiki/Rinat_Akh…
Onsi Sawiris' (Orascom Group) M-USIC 12/26 Southampton-Azores-St John's, Antigua. "The Orascom Group is mostly involved in construction and telecom technology, but is best known globally for installing and running the 3G phone network in North Korea"🤨 corporatejetinvestor.com/articles/famil…
Igor Makarov (Areti Group) P4-MAK 12/26-12/27 La Romana-St John's-Moscow. His yacht Areti is anchored in Antigua next to Len Blavatnik's Odessa II.
Tom Barrack's (Colony Capital) N284CC 12/27 Los Angeles-Santa Barbara.
Oleg Burlakov's (Stroylesbank) M-CCCP 12/22 Toronto-Fort Lauderdale. Hard to blend in when your tail number is CCCP and have a big red star on your tail😏 wealthx.com/dossier/oleg-l…
Daniel Steinmetz's (Steinmetz Diamond Group) M-DSTZ 12/27 Tel Aviv-Bern, Switzerland. Steinmetzes are financially connected to Jared Kushner. nytimes.com/2017/04/26/us/…
Kenges (Kenes) Rakishev's (JSC Kazkommertsbank) VP-BJC 10/7 Astana-Geneva. 10/8 Geneva-Washington D.C. Older flight but found out the owner just now. He's also member of directors' board and the strategic partner of Russian venture fund Fastlane Ventures) en.wikipedia.org/wiki/Kenges_Ra…
Fastlane Ventures is headquartered in Cyprus (what a surprise) fastlaneventures.ru/?lang=en_us "In April 2012 VTB Capital Venture Business led series C investment into Fast Lane Ventures with a total value of US$18 million" en.wikipedia.org/wiki/Fast_Lane…
Kenges (Kenes) Rakishev's (JSC Kazkommertsbank) VP-BJC 10/12 Washington D.C.-JFK. 10/14 JFK-Astana. Who did Kenes meet with in D.C. Was it Jared looking for financing again?🤔
Oleg Deripaska's M-SAWO Miami-Heading toward St Barths/Antigua (airborne). Looks like Deripaska (or whoever is on the plane) had enough of Drumpf cheating on golf. Rybolovlev's M-KATE is still in Miami.
Tracker lost Deripaska's M-SAWO near British Virgin Islands. At the moment his destination is unknown. His yacht Queen K's last AIS position is from 11/30 when it was in Genoa, Italy. Prior to that Queen K was in Cyprus.
Andrey Vavilov's (Severnaya Neft) LX-GVV 12/28 Nice-Geneva-Moscow.
Viktor Vekselberg's (Renova/Bank of Cyprus) P4-MIS 12/28 Moscow-Osaka-Heading South (airborne). His yacht Tango is at anchor in Sydney, Australia.
Tom Barrack's (Colony Capital) N284CC 12/27 Los Angeles-Santa Barbara-Aspen-Los Angeles.
Leslie Wexner's (L Brands) yacht Limitless 12/28 St Barths. Jeffrey Epstein managed Wexner's investments/wealth before he was sent to prison.
"Alexey Mordashov, the main owner of Severstal, became the most well-off Russian, the agency estimated his fortune at $19.5bn, with an increase of $2.53bn for the year." en.crimerussia.com/oligarchs/russ…
Looks like Michael Ashcroft's VP-BZE will be staying in Malta for a while "Private jet of Tory peer Lord Ashcroft ‘taxies’ off Malta apron into Polidano offices" maltatoday.com.mt/news/national/…
Viktor Vekselberg's (Renova/Bank of Cyprus) P4-MIS 12/27-12/28 Moscow-Osaka-Sydney. Not a bad place to celebrate the New Year. His yacht Tango is in Sydney.
Roman Abramovich's P4-MES 12/29 St John's, Antigua-Moscow. Did Putin summon him or did he send his plane to pick someone up?
Andrey Guryev's (Phosagro) OE-LJG 12/29 Moscow-Dubai.
VTB Bank's T7-OKY 12/29 Moscow-Nice-Moscow.
Rinat Akhmetov's (System Capital Management, SCM/One of Manafort's ex-employers in Ukraine) P4-RLA 12/28-12/29 Paris-Kiev-Dubai-Kiev. en.wikipedia.org/wiki/Rinat_Akh…
Rupert Murdoch (Fox "News") N898NC 12/29 London-St John's, Antigua. Len Blavatnik's yacht Odessa II and Roman Abramovich's jet LX-GVI are in St John's🤔
Alexander Abramov's (Evraz) D-ALEX 12/29 Los Angeles-Las Vegas.
Koch brother's N265K 12/28 Aspen-Boca Raton. N265K is registered with Corprate Jet Leasing Co LLC which is owned by the Kochs.
Alexander Abramov's (Evraz) D-ALEX 12/30 Las Vegas-Los Angeles.
Andrey Skoch's (Metallo Invest) P4-MGU 12/30 Moscow-Dubai, UAE. ICYMI Skoch's P4-MGU was in Seychelles when Erik Prince met Kirill Dmitriev (Russian Direct Investment Fund) there in Jan 2017. Erik Prince live in UAE. cnn.com/2017/11/30/pol…
Roustam Tariko's (Russian Standard Vodka/Bank) VP-BRT 12/29 Moscow-Helsinki-Miami. Tariko has known Trump since mid-2000s and met him "separately" in Moscow 2013. His Russian Standard was also one of the sponsors of Trump's Miss Universe 2013.
Roman Abramovich's P4-MES 12/30 Moscow-Tracker lost him near New Foundland. It didn't seem to be heading to the US but it'd be unusually high flight path for Caribbean, normally they fly over Poland, Germany and France.
Tom Barrack's N284CC 12/30 Los Angeles-Heading to Hawaii.
James Packer (Crown Casinos) N888ZP 12/30 Los Angeles-Aspen. N888ZP was missing three and half hours after it passed Salt Lake City.
Igor Makarov (Areti Group) P4-MAK 12/30-12/31 Geneva-Jacksonville. aretigroup.com/#main-info
Vnesheconombank's M-HAWK 12/30 Moscow-Riga-Moscow. Jared Kushner met with the bank's CEO Sergei Gorkov in December 2016. The bank is sanctioned by the US and EU. businessinsider.com/jared-kushner-…
Len Blavatnik's yacht Odessa II sailed from Antigua to St Martin on 12/30. Odessa II departed Antigua a few hours after Rupert Murdoch's N898NC landed there. Roman Abramovich's LX-GVI is still in Antigua.
DeVos' N260DV 12/26 Orlando-Grand Rapids-Headed to Caribbean. Their yacht SeaQuest was heading to their resort in Cape Eleuthera on 12/24 (last known position). N260DV's flight path is too far out to Atlantic for Bahamas but would bet right for St Martin/St Barths.
Len Blavatnik's yacht Odessa II sailed from St Martin to St Barths today (12/31), arrived about 2 hours ago.
Yacht Mogambo sailed to St Barths from St Martin on 12/26. The yacht is owned by either Khalid or Abdul-Aziz bin Ibrahim al Ibrahim.Their sister was a wife of the late King Fahd. Their brother Waleed was arrested in Saudi purge in November 2017 aljazeera.com/news/2017/11/d…
Oleg Deripaska's M-SAWO 1/2/18 Caribbean (St Martin?)-Innsbruck, Austria.
Roman Abramovich's P4-MES 1/2/18 St John's, Antigua-Moscow.
Oleg Deripaska's M-ALAY 1/2/18 Moscow-Grenoble-Friedrichshafen. His M-UGIC flew from Moscow to Friedrichshafen on 12/29 and is still there.
Vladimir Potanin's (Interros) OE-IPE 1/2/18 Moscow-Kuala Lumpur.
Viktor Vekselberg's (Renova/Bank of Cyprus) P4-MIS 1/1/18 Sydney-Queenstown.
Iskander Makhmudov's (Ural Mining and Metallurgical Company) OE-IIS 1/2/18 Miami-St John's, Antigua (landing now). en.wikipedia.org/wiki/Iskander_…
Oleg Deripaska's M-SAWO flew from Caribbean (St Martin?) to Insbruck, Austria earlier today (1/2/18). M-SAWO continued to Friedrichshafen after I posted the flight. All his three planes M-SAWO, M-UGIC and M-ALAY are in Friedrichshafen. What's in Friedrichshafen🤔
Andrey Vavilov's (Severnaya Neft) LX-GVV 1/2/18 Moscow-Chambery, France.
Rustem Teregulov's (Capital Development Bank) M-URUS 1/2/18 Moscow-Chambery, France-Moscow.
Another interesting yacht at St Barths for the New Year is Phoenix2 (sailed from Antigua). It belonged to the Poland's wealthiest man Jan Kulczyk (now to his family). He passed away in July 2015 from complications after minor heart surgery. Kulczyk had shady dealing involving...
...Polish politicians and president, Russian oil and steel companies, former KGB agent, etc... "Fears about Russian control of the Polish oil industry fuel a story involving the president, his wealthy friend and rumors of bribes" articles.latimes.com/2004/nov/30/wo…
"What Is The KGB Interested In?" from Polish newspaper Fakt halldor2.blogspot.com/2004/11/what-i…
Sub thread on North Korean oil smuggling from Russia and China. It happens a lot more often than we thought...
Alexander Frolov's (CEO of Evraz) D-ARKO 1/1/18 Moscow-Aspen. 1/3/18 Aspen-Denver-Munich.
Roman Abramovich's LX-GVI 1/2/18 St John's, Antigua-Tracker lost him near Turks and Caicos. 1/3/18 to St Petersburg.
Roustam Tariko's (Russian Standard Vodka/Bank) VP-BRT 1/3/18 Miami-Barbados-St John's, Antigua.
Tom Barrack (Colony Capital) N284CC 1/2/18 Hawaii-Los Angeles-Aspen-Los Angeles-Aspen🤨 1/3/18 Aspen-Santa Barbara-Los Angeles. ICYMI Alexander Abramov's (Evraz) D-ALEX is in Los Angeles and Alexander Frolov's (CEO of Evraz) D-ARKO was in Aspen 1/1-1/3/18🤔
Ronald Perelman's (MacAndrews & Forbes) N838MF 1/2/18 St Martin/St Barths-Teterboro.
Donald Trump's (so-called president of the USA) N757AF 1/1/18 Palm Beach-La Guardia.
Len Blavatnik's (Access Industries) N671LE 1/1/18 Stewart Int-Canouan, Saint Vincent and the Grenadines 1/2-1/2/18 Canouan-Seattle-Stewart Int.
Iskander Makhmudov's (Ural Mining and Metallurgical Company) OE-IIS 1/2/18 Miami-St John's, Antigua-Los Angeles.
Alexander Mosionzhik's (Uralkali) OE-IOO 1/2/18 London-Salvador, Brazil. He's also in Panama Papers.
"Sberbank reported that the money laundering system in the republic of Chechnya had been eliminated with no persons of interest or accused." " nothing is known of the head of the bank's whereabouts to this day"🤔 en.crimerussia.com/financialcrime…
"A significant number of former leading employees of law enforcement agencies of Russian Federation have celebrated this New Year in prison." Looks like there's a purge going on in Russia... en.crimerussia.com/corruption/mop…
'Russian State Duma deputy’s son graduates from American military college"🤨en.crimerussia.com/gromkie-dela/s…
"Russian Election Commission sues itself over candidate's residence permit"😂en.crimerussia.com/gover/russian-…
"Thieves in law 2017: Main events of criminal world" en.crimerussia.com/criminalauthor…
James Packer's (Crown Casinos) N888ZP 1/2/18 Aspen-Los Angeles. 1/3/18 Los Angeles-Aspen.
Roman Abramovich's P4-MES 1/3/18 Moscow-Tracker lost him again near Newfoundland. Looks like he was heading back to Caribbean.
New oligarch yacht arrived to St Barths on 1/3/18. AXIOMA, owned by Dmitry Pumpyansky (TMK Group/SKB Bank). The yacht is available for charter so it's not necessarily him on board. "TRUMP HANDS A TRADE VICTORY TO PUTIN AT UKRAINE’S EXPENSE" newsweek.com/trump-hands-tr…
Aras Agalarov's VP-CRO 1/2/18 Moscow-Tracker lost him near Myrtle Beach. He's a wee bit late for the party at Mar-a-Lago🤨 "Meet Aras Agalarov, The Russian Developer Connecting The Trumps And Putin" forbes.com/sites/bisnow/2…
Daniel Steinmetz's (Steinmetz Diamonds Group/Beny's brother) M-DSTZ 1/1/18 Bern, Switzerland-Tel Aviv.
Viktor Vekselberg's (Renova/Bank of Cyprus) P4-MIS 1/4/18 Queenstown, New Zealand-Mackay, Australia. His yacht Tango is sailing from Mackay.
Oleg Deripaska's M-SAWO 1/4/18 Friedrichshafen-Sochi. His M-UGIC and M-ALAY are still in Friedrichshafen.
Iskander Makhmudov's (Ural Mining and Metallurgical Company) OE-IIS 1/3-1/4/18 Los Angeles-Madrid, Spain. en.wikipedia.org/wiki/Iskander_…
Lukoil's VP-CLO 1/3/18 to Vienna. Meeting with Firtash? " In January 2015, the Security Service of Ukraine announced an investigation into whether Lukoil had financed separatists in Donbass." en.wikipedia.org/wiki/Lukoil
"Alfa-Bank to break contacts with defense enterprises over sanctions" en.crimerussia.com/gromkie-dela/a…
"Russian oligarchs sell their US assets fearing new sanctions"😏 en.crimerussia.com/oligarchs/russ…
Beauty Central LLC's N999LR 1/4-1/5/18 Hawaii-A little birdie told me it's flying to Saipan. Trump lawyer M Cohen has used Beauty Central's planes in the past to fly (at least) to St Martin.FBI raided the casino run by Trump protege in Saipan in March 2017 bloomberg.com/news/articles/…
Sheldon Adelson's (Las Vegas Sands/Interface Operations LLC) VP-BMS 12/23/17 Las Vegas-Tel Aviv. 1/5/18 Tel Aviv-Heading to the US (airborne). Interface Operations LLC is particularly interesting...
Sheldon Adelson had two companies that handled his family's personal affairs: Interface Operations LLC and AdFam LLC. AdFam is now inactive but Interface is still operational. It's managers are Sheldon and his wife... vegasinc.lasvegassun.com/business/legal…
Two of Sheldon Adelson's 17 planes are registered with Interface Operations Bermuda Ltd. which along with Adelson's other offshore entity Interface Operations Bermuda II Ltd appear on Paradise Papers...
Interface Operations Bermuda Ltd and Interface Operations Bermuda II Ltd officers...
"The Interface Group and Duane Morris LLP" Franklin H. Levy was a director and the Vice President of Interface Operations Bermuda Ltd 8/17/07-5/28/08 duanemorris.com/news/static/Du…
Theodore Cutler, who is listed as a “manager” at The Interface Group (USA) in corporate filings, is listed as an AIPAC (American Israel Public Affairs Committee) board member, according to AIPAC’s tax disclosures. lobelog.com/sheldon-adelso…
Sheldon Adelson provided one of his planes for Rudy Giuliani to use on his 2008 presidential campaign. Giuliani got air travel support also from Paul Singer, Donald Trump, Stephen Ross, Alticor Inc (DeVos company) and Zuffa LLC. nydailynews.com/news/politics/…
Oleg Deripaska's M-UGIC 1/5/18 Friedrichshafen-Moscow.
Alexander Abramov's (Evraz) D-ALEX 1/3-1/4/18 Los Angeles-Paris-Tracker lost him over Oman. 1/5/18 to London.
"Rogozin responds to Alfa-Bank’s refusal to work with defense enterprises" en.crimerussia.com/gover/rogozin-…
Len Blavatnik's (Access Industries) N737LE 1/5/18 Stewart Int-St George's, Grenada.
Iskander Makhmudov's (Ural Mining and Metallurgical Company) OE-IIS 1/3-1/4/18 Los Angeles-Madrid. 1/5/18 Madrid-Managua, Nicaragua.
Iskander Makhmudov had shady dealings with Glencore and of course he's on Panama Papers too.
Oleg Deripaska's M-UGIC 1/5/18 Friedrichshafen-Moscow-Abakan. Deripaska's M-SAWO 1/5/18 Sochi-Abakan. Putin is reportedly in Abakan area. Russian Special Flight Detachment's RA-96016 flew from Moscow to Abakan on 1/4/18
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 1/2/18 Moscow-Dubai. Shuvalov's tail number changed from M-GULF to LX-MOW in December 2017 and operator from Gumar Ltd, BVI to Global Jet Luxembourg.
Roman Abramovich's P4-MES 1/7/18 Caribbean-Newark.
Len Blavatnik's (Access Industries) N737LE 1/6-1/7/18 St George's, Grenada-Seattle.
Oleg Burlakov's (Stroylesbank) M-CCCP 1/5-1/6/18 Miami-Toronto-London-Tracer lost him near Paris (at the time altitude was 40,000ft). wealthx.com/dossier/oleg-l…
Rupert Murdoch's (Fox "News") N898NC 1/6/18 St John's, Antigua-Stewart Int.
Roustam Tariko's (Russian Standard Vodka/Bank) 1/7/18 St John's, Antigua-Bridgetown, Barbados.
Oleg Deripaska's M-ALAY 1/7/18 Friedrichshafen-Moscow.
Oleg Deripaska's M-UGIC 1/7/18 Abakan-Moscow (Putin is/was in Abakan area). 1/8/18 Moscow-Friedrichshafen. What's going on in Fridrichshafen? Deripaska's planes have been flying there multiple times since early December🤔
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 1/7/18 Dubai-Moscow.
Len Blavatnik's (Access Industries) N761LE 1/6-1/7/18 Stewart Int-Miami.
Rustem Teregulov's (Capital Development Bank) M-URUS 1/7/18 London-Miami. Now we have Blavatnik, Teregulov and Rybolovlev in Miami.Rybolylev flew there on 12/22, his original flight plan was for Palm Beach but had to be changed due to restricted airspace (Trump flew there 12/22)
Iskander Makhmudov's (Ural Mining and Metallurgical Company) OE-IIS 1/6/18 Managua, Nicaragua-Fort Myers, FL-Prague. Makhmudov has at least three planes.
Koch bros' N265K 1/7/18 Palm Beach-Raleigh/Durham-Teterboro. 1/8/18 Teterboro-Wichita.
"The vanity fair. What Russian oligarchs have spent their money for in 2017" Money might not buy you happiness but it buys you a LOT of toys... en.crimerussia.com/oligarchs/the-…
"Poisoned by letter: New details about Russian special services commander’s elimination" I wonder how many other Putin's enemies met their maker this way🤔 en.crimerussia.com/gromkie-dela/p…
Looks like Ananyev brothers fell out of Putin's favor... "Investigation to check co-owners of Promsvyazbank for links with Colonel Zakharchenko" en.crimerussia.com/financialcrime…
There's definitely something happening in Friedrichshafen... Spotted this still unidentified plane OE-HUG flying from Kiev to Minsk to St Petersburg on 1/7/18 and on 1/8/18 it flew to Friedrichshafen. It operates from Kiev and flies often to Minsk, Moscow and St Petersburg.
More flights to Friedrichshafen: VTB Bank's T7-OKY 12/5/17 Moscow-Friedrichshafen-Nice. Landing in Friedrichshafen lasted less than half an hour. This was three days before Deripaska's first flight to Friedrichshafen on 12/8/17.
VTB Bank's T7-SSM 12/13/17 Moscow-Cyprus-Friedrichshafen-Moscow. Landing in Friedrichshafen lasted about two and half hours.
I can't find anything that would connect Deripaska or VTB to Friedrichshafen🤨
Roustam Tariko's (Russian Standard Vodka/Bank) VP-BRT 1/7/18 Antigua-Barbados-Miami.
Viktor Vekselberg's (Renova/Bank of Cyprus) P4-MIS 1/8-1/9/18 Mackay-Cairns-Honolulu-Newark.
Dmitry Rybolovlev's M-KATE 1/8-1/9/18 Miami-Newark.
Oleg Deripaska's M-ALAY 1/9/18 Moscow-Heading to the US. Tracker lost him after he passed Ireland. A lot of oligarchs in the US🤔
Len Blavatnik's (Access Industries) N761LE 1/9/18 Miami-Montevideo, Uruguay. Blavatnik flies to Uruguay just after Eric Dumb Trump was there🤔🤨
Andrey Skoch's (Metallo Invest) P4-MGU 1/9/18 Moscow-Dubai.
Valeriy Khoroshkovskyi's (former head of the Security Service of Ukraine, former Minister of Finance and former First Vice Prime Minister) M-YJET 1/8/18 London-Innsbruck-Nice. en.wikipedia.org/wiki/Valeriy_K…
Nestor Shufrych's (former deputy secretary of the Nat Sec and Defense Council of Ukraine/Employed Manafort) OE-HSN 1/7/18 Lviv-Ivano Frankivsk-Vienna-Nice-Lviv. 1/8/18 Lviv-Kiev. businessinsider.com/manafort-russi…
"Volozh and Mints paid almost million euros for citizenship of Malta each. For the last three years, dozens of wealthy Russian businessmen and members of their families obtained Maltese passports." en.crimerussia.com/gromkie-dela/v…
“The US Treasury Secretary is a moron”: 'authoritative' businessman Robson comments on US sanctions against him" That'll get you off the sanctions list🤭 en.crimerussia.com/criminalauthor…
"Rostec and VTB to buy shares of the Angola bank Atlantico" 2014 article but new to me. rostec.ru/en/news/4272
"Russia's Share in the Supply of Weapons to African Countries Reaches 30%, current state of the oil market is being reflected in the purchasing capacity of African oil-producing countries." 2016 rostec.ru/en/news/4518991
Roman Abramovich's LX-GVI 1/9/18 St Petersburg-Cancun.
Len Blavatnik's (Access Industries) N737LE 1/9-1/10 Stewart Int-Boerdeaux. Blavatnik has (at least) four planes. One of his planes, N761LE, flew from Miami to Montevideo, Uruguay yesterday (1/9/18).
Dmitry Rybolovlev's M-KATE 1/10/18 Newark-London.
James Packer's (Crown Casinos) N888ZP 1/9/18 Aspen-Los Angeles-Aspen.
Sergey Chemezov's (CEO of Rostec) P4-LIG 1/9/18 Riga-Basel.
Oleg Deripaska's M-SAWO 1/10/18 Moscow-Innsbruck-Moscow.
Igor Shuvalov (First Deputy Prime Minister of Russia) LX-MOW 1/10/18 Moscow-Salzburg.
Aras Agalarov's VP-CRO 1/10/18 Miami-Teterboro-Newark-Headed to Caribbean🤔 "Exclusive: Powerful Russian Partner Boasts Of Ongoing Access To Trump Family" forbes.com/sites/noahkirs…
"Russia's Ministry of Labor allows officials not to declare cryptocurrencies. The recommendations are being developed by the MoL together with the Presidential Admin (Putin) and the Prosecutor General's Office (Chaika)" Did they just legalize corruption🤨en.crimerussia.com/gover/ministry…
"RIA Global is foreign agent in the US now. RIA Global, according to the US Justice Department, is controlled by the international news agency Rossiya Segodnya from Russia." en.crimerussia.com/gromkie-dela/r…
Roman Abramovich's P4-MES 1/11/18 St Martin-Newark.
Oleg Deripaska's M-ALAY 1/11/18 to Moscow, most likely from the US. Could be related to his lawsuit against Manafort and Gates. businessinsider.com/oleg-deripaska…
Viktor Vekselberg's (Renova/Bank of Cyprus) P4-MIS 1/11/18 Newark-Boston.
Roman Abramovich's LX-GVI 1/11/18 Cancun-St Petersburg.
"Deceit technology. Who is behind embezzlement of 3.5 billion rubles from Kompas Design Bureau? Rostec top managers Murad Safin and Ruslan Suleymanov had been laundering budget funds for several years via a bank belonging to the state corporation" en.crimerussia.com/corruption/dec…
Viktor Medvedchuk (Chairman of the pro-Russian Ukrainian Choice/Putin is the godfather of Medvedchuk's daughter Darina) P4-GEM 1/11/18 Kiev-Geneva. en.wikipedia.org/wiki/Viktor_Me…
James Packer (Crown Casinos) N888ZP 1/11/18 Aspen-Newark. "Casino magnate enjoys a lunch date with mystery woman in Aspen" 12/19/17 dailymail.co.uk/tvshowbiz/arti…
"A case of the ex: James Packer and former wife Erica reunite in Aspen after he debuts his new model girlfriend Kylie Lim... and Mariah's there too!" James Packer is a busy boy😏dailymail.co.uk/tvshowbiz/arti…
Aras Agalarov's VP-CRO 1/11-1/12/18 Miami-Teterboro-Headed to Caribbean. ICYMI he made exactly the same flight on 1/10/18 (the last screenshot). "The Trumps of Russia? How billionaire Agalarov family ended up in the spotlight" theguardian.com/world/2017/jul…
Viktor Vekselberg's (Renova/Bank of Cyprus) P4-MIS returned to Newark after ~4 hour landing in Boston on 1/11/18. ICYMI Vekselberg's P4-MIS was in Washington D.C. on the Inauguration Day. Who invited him? Wilbur Ross to whom he's connected through Bank of Cyprus?🤔
There was another oligarch jet in Washington D.C. on the Inauguration Day. Alexander Mashkevitch's (Eurasian Natural Resources Corp) M-AAAL flew to D.C. 1/19/17 and left 1/21/17. There are no photos or other mentions of him and Vekselberg being there. Who did they party with?🤔
Koch bros N265K 1/11/18 Wichita-Palm Springs.
Tetran Assets Ltd's M-BLUE 1/11/18 Tel Aviv-London-Puerto Plata, Dominican Republic. Tetran Assets is controlled by Nir Livnat who is the Executive Chairman of the Steinmetz Diamond Group and owns 25% of it.
VTB Bank's T7-OKY 1/10-1/11/18 Moscow-Luanda, Angola-Moscow. "Russia's VTB, Rostec buy 20 pct in Angola's Banco Privado Atlantico" Feb 2014. reuters.com/article/russia…
"VTB Angola, Standar Bank and PetroAfrica: the currency evasion triangle" 10/27/17 translate.google.com/translate?hl=e…
"US Department of State employee says he received requests from Russian oligarchs not to include them in new sanctions list" en.crimerussia.com/oligarchs/us-d…
"Russian politician Mitvol on US Treasury’s List of Kremlin Ruling Elite - 'Same old!' The list includes 568 banks, oil companies, as well as Russian, Ukrainian politicians, leaders of the self-proclaimed Donetsk and Lugansk People's Republics" en.crimerussia.com/oligarchs/russ…
"Russian recipe websites must disclose 'foreign agent' status. 'The provision applies to all information resources, from television channels and print media to social network users, medical or recipe sites, for instance' Pyotr Tolstoy said🙄en.crimerussia.com/gromkie-dela/r…
"Nasledie organized criminal group: Retirees’ savings flow away to Cyprus. Half a billion rubles ($8.8 million) invested into Nasledie (Heritage) Non-Governmental Savings Company disappeared after the bankruptcy of the financial organization" en.crimerussia.com/financialcrime…
"Another human rights defender kidnapped in Caucasus (Dagestan)" en.crimerussia.com/gromkie-dela/a…
Another Russian jet to Friedichshafen. Sibur's (Russian gas processing and petrochemicals company) M-SBUR 12/18/17 Moscow-Friedrichshafen. 1/5/18 Frierichshafen-Moscow. "Russia's Sibur says had NO DIRECT dealings with Wilbur Ross" reuters.com/article/us-par…
Tom Barrack's (Colony Capital) N284CC 1/12/18 Los Angeles-Aspen, landed ~20 minutes ago.
Eugene Shvidler's (Chairman of Millhouse LLC) LX-FLY 1/11/18 London-Headed to Caribbean. Most likely flew to St Barths, his yacht Le Grand Bleu is there.
Ronald Perelman's (MacAndrews & Forbes) N838MF 1/12/18 Teterboro-Heading to Caribbean. Most likely to St Kitts & Nevis, his yacht C2 is there. I'm sure the MF in his tail number stands for something else than MacAndrews & Forbes😉
Rupert Murdoch's (Fox "News") N89NC 1/11-1/12/18 Los Angeles-HPN-Stewart Int.
James Packer (Crown Casinos) N888ZP 1/12/18 Newark-Los Angeles.
I've been tracking this strange Saudi plane for a few weeks. Gulfstream G450 HZ-MS4C is registered with Saudi Armed Forces Medical Services and those planes are normally used for Medevac but this one flies to places where Saudi Arabia doesn't have troops or diplomatic reps...
...It has flown to the US several times (Houston, Colorado Springs, D.C., Buffalo, to name a few) and it flew to the US again today. HZ-MS4C 1/12/18 Saudi Arabia-London-Kohlmeyer Airport, Minnesota🤨
Oleg Deripaska's M-ALAY 1/12/18 Moscow-Riga. M-ALAY flew from the US to Moscow yesterday 1/11/18. "The Election was Riga'd ... Trump Jr, his Latvian bankers, and their Mexican drug cartel clients" dailykos.com/stories/2017/7…
HZ-MS4C (Saudi Armed Forces Medical Services) 1/13/18 Rochester, MN-Houston.
Len Blavatnik's (Access Industries) N673BF 1/12-1/13/18 Stewart Int-Rochester, MN-Los Angeles. N673LE made a short landing in Rochester where Saudi Armed Forces Medical Services' HZ-MS4C happened to be too🤔🤨
Andrey Vavilov's (Severnaya Neft) LX-GVV 1/12/18 Nice-Riga-Moscow. Looks like Riga is back on Vavilov's menu.
Roman Abramovich's LX-GVI 1/13/18 St Petersburg-London.
Andrey Skoch's (Metallo Invest) P4-MGU 1/12/18 London-Moscow. ICYMI Skoch's P4-MGU flew to Seychelles day before Eric Prince met Putin's envoy there. P4-MGU 1/9/17 Moscow-Dubai, UAE. 1/10/17 Dubai-Victoria, Seychelles. Why did P4-MGU stop in Dubai first (Prince lives in UAE)🤔
Jeffrey Epstein's N120JE 1/12/18 Teterboro-Palm Beach. Trump flew to Palm Beach on the same day as his child molesting buddy. A couple rounds of golf and some other sick activities in Shit-a-Hole?😡
"Gazprom’s main drilling contractor abandons offshore. The company is directly owned by Igor Rotenberg, Boris Rotenberg, and Aleksandr Zamyatin." And of course there's Cyprus in the mix🙄 
en.crimerussia.com/gromkie-dela/g…
"Former employee of Putin's administration reveals reason behind Ulyukaev case (He's Former Minister of Economic Development). According to the HSE professor, Ulyukaev came under investigation because he wanted to leave Putin's team." en.crimerussia.com/corruption/for…
"Ex-manager of Lenenergo (Aleksandr Federov) arrested over embezzlement dies. The body of Fedorov-Jr. was found in the house where he had been serving their sentence." They keep dropping like flies🤔 en.crimerussia.com/financialcrime…
Roman Abramovich's P4-MES 1/13/18 Newark-Headed to Caribbean. Probably flew back to St Barths, he's yacht Eclipse is there.
Dmitry Rybolovlev's M-KATE 1/14/18 London-Berlin-Basel.
Oleg Deripaska's M-ALAY 1/14/18 Riga-Moscow. Probably his wife, she shared photos of herself and a friend in Riga on social media yesterday.
Sberbank's RA-10204 1/14/18 Moscow-Milan. "Marc Kasowitz, Trump Lawyer, Also Represents a Russian Bank" nytimes.com/2017/08/02/wor…
Valeriy Khoroshkovskyi's (former Chief Executive Officer of Evraz, former head of the Security Service of Ukraine, former Minister of Finance, and former First Vice Prime Minister) M-YJET 1/14/18 Nice-Antalya. en.wikipedia.org/wiki/Valeriy_K…
Igor Shuvalov's (First Deputy Prime Minister of Russia) LX-MOW 1/14/18 Salzburg-Moscow.
Tetran Assets Ltd's M-BLUE 1/14/18 Puerto Plata, Dominican Republic-Teterboro. Tetran Assets is controlled by Nir Livnat who is the Executive Chairman of the Steinmetz Diamond Group and owns 25% of it.
Ananyev brothers are pretty brave (or foolish) to return to Moscow since their Promsvyazbank is under investigation. Alexei Ananyev's OE-LAN 1/13/18 Geneva-Moscow. Dmitry Ananyev's OE-LDN 1/10/18 Vienna-Moscow. en.crimerussia.com/financialcrime…
Aras Agalarov's VP-CRO 1/14/18 to Moscow. He flew to the US 1/2/18 and flew between Miami-NY-Caribbean at least a couple times. I only got partial flight plans. Did he drop in at Shit-a-Hole to meet with Trump? theguardian.com/world/2017/jul…
Nestor Shufrych's (former deputy secretary of the Nat Sec and Defense Council of Ukraine/Yanukovych/Manafort) OE-HSN 1/14/18 Kiev-Uzhhorod-Milan Athens-Kiev. en.wikipedia.org/wiki/Nestor_Sh…
Vladimir Yakunin's (former president of Russian Railways/close associate of Putin/sanctioned by the US and Australia) M-RZDC 1/9/18 Moscow-Venice-Moscow. I don't know why I have let this crook fly under my radar... en.wikipedia.org/wiki/Vladimir_…
Vladimir Yakunin's son is a London based "investor" and got British citizenship in 2015. "Special Report - Russian Railways' family connections" Reuters July 2012 uk.reuters.com/article/uk-rus…
"British The Sunday Times of London reported about a mansion, which is owned by the son of Vladimir Yakunin, the former head of Russian Railways. Representatives of Andrey Yakunin confirmed to RBC, that he owns this property" rusletter.com/articles/londo…
"Putin associate (Vladimir Yakunin) opens Russia-friendly think tank in Berlin" 2016 @mr_ernst010 & @SWISSUKRAINE are you familiar with "Dialogue of Civilizations" based in Berlin? dw.com/en/putin-assoc…
"How the family of Vladimir Putin’s US-sanctioned ally uses British companies to burnish its reputation" Quartz July 2017 qz.com/1037549/how-th…
"Traces of Russian employee of Bombardier detained in Sweden lead to Yakunin. Hundreds of transactions of Bombardier pass through firms of people close to him" en.crimerussia.com/corruption/tra…
"Bombardier Sweden Investigated for Alleged Bribery in Azerbaijan" OCCRP March 2017 occrp.org/en/agentsofinf…
"Wringing Profits from the Russian Railways" OCCRP April 2016 occrp.org/en/panamapaper…
And of course Rohrabacher and his senior aide, Paul Behrends, met privately with Vladimir Yakunin🤨👇
"French authorities detain Swiss financier in Kerimov case. Alexander Studhalter is suspected of involvement in money laundering and tax evasion of the Russian Senator and oligarch." en.crimerussia.com/financialcrime…
"The Leningrad region’s main sea ‘window to the West’ may no longer be profitable after numerous scandalous arrests and smuggling investigations. The port war threatens one of the most important northwest projects of the Russian government." en.crimerussia.com/gromkie-dela/c…
"Son of former FSB Head to join Russian Railways board of directors. The son of Secretary of the Security Council of the Russian Federation Nikolay Patrushev, banker Dmitry Patrushev could join the Board of Directors of Russian Railways JSC." en.crimerussia.com/gover/son-of-f…
Oleg Deripaska's M-UGIC 1/14/18 Friedrichshafen-Moscow.
Rinat Akhmetov's (SCM Group/Party of Regions/Yanukovich/Manafort) P4-RLA 1/15/18 Kiev-Hamburg. "Akhmetov was pivotal in arranging a lasting relationship between his employee and close friend Manafort and defeated presidential candidate Viktor Yanukovich." en.wikipedia.org/wiki/Rinat_Akh…
Nestor Shufrych's (former deputy secretary of the Nat Sec and Defense Council of Ukraine/Party or Regions/Yanukovych/Manafort) OE-ISN 1/14/18 London-Fort Lauderdale or Miami. Trump's golfing in Shit-a-Hole🤔 en.wikipedia.org/wiki/Nestor_Sh…
Roustam Tariko's (Russian Standard Vodka/Bank) VP-BRT 1/15/18 Miami-HPN.
Rustem Teregulov's (Capital Development Bank) M-URUS 1/15/18 Miami-Moscow. Teregulov and Tariko arrived in Miami on the same day 1/8 and left on the same day 1/15. Tariko has stated that he's known Trump since mid-2000s.
Viktor Vekselberg's (Renova/Bank of Cyprus) 1/14/18 Newark-Moscow. I keep repeating this but ICYMI Vekseberg's P4-MIS and Alexander Mashkevitch's M-AAAL were in Washington D.C. on the Inauguration day 1/20/17.
Sberbank's RA-10204 1/14/18 Milan-Moscow.
Viktor Yanukovych's (former president of Ukraine currently in exile in Russia/Manafort's former employer) M-TSKW 1/15/18 Moscow-Sochi-Moscow. en.wikipedia.org/wiki/Viktor_Ya…
Vladimir Potanin's (Interros) OE-IPE 1/13/18 Moscow-London-Istanbul. 1/15/18 Istanbul-Moscow.
Farkhad Akhmedov's M-YFTA 1/13/18 Bodrum-Hannover. M-YFTA's last flight was on 8/27/17 after which Akhmedov disappeared. His yacht Luna has been in dry docks in Dubai at least since 11/3/17. I find it hard to believe he's been in Bodrum all this time...🤔
ICYMI Farkhad Akhmedov posted a photo on 3/6/17 of him and his son in Mar-a-Shithole. Trump was in Mar-a-Shithole 3/3-3/5/17.
"Skeletal remains since found in the driving seat are believed to be those of its owner, Mikus Alps, a Latvian who had fought with pro-Ukrainian volunteers against Russia's incursion into south-eastern Ukraine."🤔 washingtonexaminer.com/it-appears-rus…
"Ananyev returned to Russia for preparation of Vozrozhdeniye for sale. Dmitry Ananyev, another owner of Promsvyazbank, is still abroad." Dmitry Ananyev actually flew to Moscow from Vienna on 1/10 and Alexei from Geneva on 1/13. en.crimerussia.com/gromkie-dela/a…
I was surprised to see they were allowed to leave Russia since their bank (Promsvyazbank) is under investigation. Alexei Ananyev's OE-LAN 1/15/18 Moscow-Dubai. Dmitry Ananyev's OE-LDN 1/15/18 Moscow-Geneva.
Andrey Vavilov's (Severnaya Neft) LX-GVV 1/15/18 Moscow-Nice. @TrumpRussiaTies
Tom Barrack's (Colony Capital) N284CC 1/15/18 Aspen-Los Angeles.
James Packer's (Crown Casinos) N888ZP 1/15/18 Aspen-Los Angeles. Identical to Tom Barrack's flight👆
Roman Abramovich's P4-MES 1/16/18 Caribbean (St Martin/St Barths)-London.
Len Blavatnik's (Access Industries) N737LE 1/15/18 Stewart Int-Dover.
Len Blavatnik's (Access Industries) N761LE 1/16/18 Montevideo, Uruguay-Teterboro. Blavatnik's plane flew to Uruguay on 1/9 just a couple days after Eric Trump was there🤔
Dmytro Firtash's (RosUkrEnergo) 1/15/18 Karlsruhe/Baden Baden-Basel. D-AACM's previous flight was on 12/10/17 so it doesn't look like he's chartering out his plane. Also it wouldn't make much sense to anyone to charter a Boeing 737 for that short flight.
Vladislav Doronin's (founder of Moscow-based Capital Group) M-GRAN 1/13/18 Tokyo-LA. 1/14-1/15/18 LA-Teterboro. "In 2015, the NY Post recognized Doronin on their list of "The 20 biggest power players in NY City real estate." Trump plays in NY real estate🤔en.wikipedia.org/wiki/Vladislav…
Ronald Perelman's (MacAndrews & Forbes ) N838MF 1/15/18 Caribbean-Teterboro. His yacht C2 is in St Kitts & Nevis.
Rupert Murdoch's (Fox "News") N898NC 1/15/18 Los Angeles-Teterboro.
Rupert Murdoch's (corporate jet) N56L 1/15-1/16/18 Los Angeles-Salt Lake City-Los Angeles.
"30+ murdered officials and businessmen in account of ‘FSB fixer’ Kostya Bolshoy’s OCG. According to the investigation, Konstantin Piskarev has personally shot Head of Sergiev Posad Evgeny Dushko." en.crimerussia.com/organizedcrime…
"Doctors prohibited visiting Memorial human rights defender detained in Chechnya. The human rights defender cannot eat solid food out of severe pain." Sounds like they're treating him like Putin treated Magnitsky😟 en.crimerussia.com/gromkie-dela/d…
"No election polls available out of foreign agent law adoption. The largest organizer of public opinion polls in Russia Levada Center refused to publish data during the presidential elections." en.crimerussia.com/gromkie-dela/n…
"Chechen TV channel broadcasts apologies from relatives of woman who criticized Republic’s Head. Her relatives telling that she is of unsound mind" So in Chechnya if you criticize Ramzan Kadyrov you're insane😒en.crimerussia.com/gromkie-dela/c…
Dan Bilzerian's N701DB 1/12/18 Los Angeles-Palm Beach. 1/15/18 Palm Beach-St Kitts & Nevis. 1/16/18 St Kitts & Nevis-San Jose. Bilzerian flew to Palm Beach on the same day as Trump and Jeffrey Epstein🤔
Jeffrey Epstein's (convicted child molester) N120JE 1/16/18 Palm Beach-Cyril E King, US Virgin Islands.
Dubai Air Wing's A6-GGP 1/16/18 Dubai-Malta. Dubai Air Wing is the paramilitary airline of the government of Dubai, United Arab Emirates. The airline is used by the Dubai Royal Family, namely the Emir of Dubai, as well as government officials.
Government of Iran's EP-AGB 1/10/18 Iran-Moscow-Brussels. 1/11/18 Brussels-Iran.
Len Blavatnik's (Access Industries) N761LE 1/16/18 Blavetnik's plane flew from Montevideo, Uruguay to Teterboro today (1/16). His plane continued to Miami after ~1 1/2 landing in Teterboro after I posted the flight.
Koch bros' N265K 1/16/18 Wichita-Philadelphia-Teterboro.
"FSB detains Boris Berezovsky's security service ex-Head. Sources suggest links with mafia. Sergey Sokolov and two of his colleagues are suspected of illegal possession of weapons and involvement in false flag terrorist attacks." en.crimerussia.com/organizedcrime…
"Property redistribution in Peredelkino: Home of Anatoly Chubais in the center of corruption scandals." en.crimerussia.com/gromkie-dela/p…
"Unknown people set Memorial human rights center's office on fire after arrest of Chechen branch head. Two unknown men wearing masks set the office of the human rights center Memorial in Nazran on fire on the night of January 16-17" en.crimerussia.com/gromkie-dela/u…
Roman Abramovich's P4-MES 1/17/18 London-Moscow.
Oleg Deripaska's M-UGIC 1/17/18 Moscow-London.
Daniel Steinmetz's (Steinmetz Diamond Group/Brother of Beny Steinmetz) M-DSTZ 1/17/18 Tel Aviv-Salzburg.
Tetran Assets Ltd's M-BLUE 1/17/18 Teterboro-Tel Aviv. Tetran Assets is controlled by Nir Livnat who's also the Executive Chairman of Steinmetz Diamond Group and Managing Director/CEO of Steinmetz Group of Companies.
This might be a wee bit confusing but it looks like Alexander Mashkevitch has been to the US a couple times since 1/15/18 and in D.C. when Trump met with Kazakh dictator Nazarbayev on 1/16/18 and in Antigua at the same time as Abramovich and Blavatnik's planes...
Mashkevitch has/had a Bombardier Global 6000 tail number M-AAAL which has been put up for sale because he's been waiting for a delivery of a new Gulfstream. Global 6000's registration changed from M-AAAL to M-LAAA but the "operator" is still the same ALM Jet Ltd...
Mashkevitch's new Gulfstream GVI has been registered with the old M-AAAL tail number. Registration changes like this of ten confuses trackers for a little while before the catch up with the new registrations...
Private jets' call signs are often the same as their tail number. Here's a plane with callsign M-AAAL (tracker hasn't found the new registration yet) flying from London and heading toward the US/Caribbean on 12/22/17...
The next time the plane appear on the tracker is 12/28/17 flying from Miami-Caribbean. This time the tracker doesn't have a callsign for it but the ICAO code is the same. Every plane is issued a ICAO code which, to my understanding, follows the plane trough it's lifetime...
Trump was in Mar-a-Lago when the plane was in Miami👆The plane flies to to Antigua on 12/29/17. This time tracer got the callsign for it witch is M-AAAL and the ICAO core 424B05 is the same.
Mashkevitch's callsign M-AAAL 1/8/-1/9/18 Antigua-Grenada-London...
Mashkevitch's GVI 1/14/18 London-St Lucia. Again the tracker is missing the callsign but the ICAO code is the same...
Mashkevitch's callsign M-AAAL 1/15/18 St Lucia-Washington D.C.-Newark...
Mashkevitch's callsign M-AAAL 1/16/18 Newark-Washington D.C. Trump met with President Nursultan Nazarbayev of Kazakhstan on 1/16/18... cnbc.com/2018/01/16/kaz…
Mashkevitch's callsign M-AAAL 1/17/18 Washinton D.C.-Teterboro.
A couple other interesting planes in Teterboro: Koch bros' N265K, flew there on 1/16/18 and Vladislav Doronin's M-GRAN flew there on 1/15/18 "In 2015, the NY Post recognized Doronin on their list of "The 20 biggest power players in NY City real estate" en.wikipedia.org/wiki/Vladislav…
Oh, almost forgot... To those who were't aware Trump is connected to Mashkevich through Bayrock (Tevfik Arif & Felix Sater). usatoday.com/story/news/wor…
Tom Barrack's (Colony Capital) N284CC 1/17/18 to Teterboro. Probably just an other "coincidence"🙄
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 1/16/18 Moscow-Newark. M-RBUS landed on in Newark on 1/17/18. It's pretty crowded in NY🤔
And Viktor Vekselberg's (Renova) problems continue🤭Did he fall from Putin's grace again🤔"Prosecutor’s Office: ex-head of Renova organized criminal community" en.crimerussia.com/financialcrime…
Jeffrey Epstein's (convicted child molester) N120JE Cyril E King, US Virgin Islands-Teterboro. Epstein, Mashkevich and Trump share a "hobby"🤢🤮"Football Leaks: Kazakh moguls, the pal of Donald Trump, teen models and the yacht of the 'Father of the Turks'" theblacksea.eu/index.php?idT=…
Donald Trump's (so-called president of the USA) N757AF 1/17-1/18/18 La Guardia-Palm Beach. Sberbank's RA-10204 1/17-1/18/18 Moscow-Palm Beach or Miami. Where's Kushner🤔
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 1/18/18 Newark-Atlanta.
Roustam Tariko's (Russian Standard Vodka/Bank) VP-BRT 1/17/18 HPN-London-Moscow.
Volga-Dnepr Airlines' Antonov An-124-100 1/17/18 Los Angeles-Palm Beach. 1/18/18 Palm Beach-Anchorage (airborne). An-124-100 is a huge transport plane, kinda odd to see it in Palm Beach. Are they moving Mar-a-Lago to Moscow?🤞
"Investtorgbank fugitive ex-president apprehended in Monaco." en.crimerussia.com/financialcrime…
"Who buys the most expensive apartments in Moscow?" en.crimerussia.com/gromkie-dela/w…
Tom Barrack's (Colony Capital) N284CC 1/18/18 Teterboro-Los Angeles.
Len Blavatnik's (Access Industries) N761LE Miami or Palm Beach-Teterboro.
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