"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 9

1¹ Thierry Chretien: "Criminalites Internationales, Mafias du monde ..., Actualites et perspectives," June 97

2² The General Secretariat of Interpol / Swiss working meeting on 18-19/06/02

3³ Генеральный секретариат интерпола/ швейцарская рабочая встреча от 18-19/06/02

4^FBI report, "Eurasian organized crime in the U.S.", May 2000, and Interpol Jerusalem S-5960/AG jn 28/09/2000

5^ Interpol Washington 19960505162/SPC from 09.15.2000 and the report of the FBI's Eurasian Organized Crime in the United States, May 2000

6^ Interpol Moscow 1525/RE/50/94 from 23/02/96, the General Secretariat of Interpol and the Swiss meeting of 29-30/10/2001

7^ The General Secretariat of Interpol and the Swiss meeting of 29-30/10/2001

8^ Interpol Prague PPR-12567/MPS-LO-1-2000 on 02/18/2000

9^ The General Secretariat of Interpol / Swiss meeting on 18-19/06/02

10^ "Thieves professing the code: the traditional role of "Vory v Zakone" in Russias criminal world and adaptations to a new social reality" Yoseph D. serio and Vyacheslav Rezinkin book 5,chapter 4, July/August 1995.canadian survey: Samovar project .La Mafia qui venait du froid", Alan lalment. Tierry Cretienne:"Criminalites Internationales, Mafias du monde..., Actualites et perspectives, June 97 and the General Secretariat of Interpol / Swiss working meeting on 29-30/10/2001 18-19/06/2002

11^ "Thieves professing the code: the traditional role of "Vory v Zakone" in Russias criminal world and adaptations to a new social reality" Yoseph D. serio and Vyacheslav Rezinkin book 5,chapter 4, July/August 1995.canadian survey: Samovar project .La Mafia qui venait du froid", Alan lalment. Tierry Cretienne:"Criminalites Internationales, Mafias du monde..., Actualites et perspectives, June 97 the General Secretariat of Interpol / Swiss working meeting on 29-30/10/2001 18-19/06/2002

12^ the General Secretariat of Interpol / Swiss working meeting on 29-30/10/2001 18-19/06/2002

13^ NCB Interpol 22262/РЕ/8/94 on 08/07/98

14^ The General Secretariat of Interpol / Swiss working meeting on 29-30/10/2001 18-19/06/2002

15^ General Secretariat and the Swiss Interpol meeting of 29-30/10/2001

16^ NCB Interpol Prague CZ66002/95-LK - from 12/7/95

17^ NCB Interpol in Jerusalem S-8908 on 12/03/96

18^ NCB Interpol in Kiev IP/7379/99/В19/26682/FF/А11/5 on 08/12/99

19^ NCB Interpol in Moscow 1846 AG 3892 on 04/11/92

20^ NCB Interpol in Moscow 15615/ЕС/73/96 on 28/11/2000

21^ The General Secretariat of Interpol and the Swiss meeting of 29-30/10/2001

22^ The General Secretariat of Interpol / Swiss meeting on 18-19/06/02

23^ The General Secretariat of Interpol / Swiss meeting of 29-30/10/2001

24^ The General Secretariat of Interpol / Swiss meeting of 29-30/10/2001

25^ NCB Interpol in France BCN AEF 9 GDF DR 6637 96 Dzhonua on 24/09/97 and France BCN AEF 9 GDF DR 96, 6637 1/27/98

26^ NCB Interpol in Jerusalem S/10430/SC on 18/06/97

27^ NCB Interpol in Sofia СО/14380/00/30 on 16/08/2000

28^ The General Secretariat of Interpol / Swiss meeting on 18-19/06/02

29^ NCB Interpol in Bern ОССО/215 010 on 12/12/96

30^ NCB Interpol in Swiss 4210/ОС/15/95 on 12/02/97

31^ NCB Interpol in Prague PPR-17835/MPS-LO-1-2000 on 08/03/2000

32^ Interpol Wiesbaden OA13-224 A377210 from 16/04/99 Interpol Moscow 22262/RE/8/94 on 07/08/98

33^ Interpol Wiesbaden OA13-224 A377210 from 16/04/99 Interpol Moscow 22262/RE/8/94 on 07/08/98

34^ NCB Interpol Prague CZ-6002/95-LK from 7/12/95

35^ NCB Interpol in London Misc-2А/8790/98 on 02/09/98

36^ NCB Interpol in Wiesbaden BKA-WI on 10/01/2001

37^ NCB Interpol in Moscow 22262/РЕ/8/94 on 08/07/98

38^ НNCB Interpol in Moscow 58112/ОС/72/99 on 02/02/2000

39^ General Secretariat of Interpol in Swiss meeting 29-30/10/2001

40^ NCB Interpol in Kiev IP/3979/c07/98/15225/AG/R2/5 on 21/09/98

41^ NCB Interpol in Madrid 7208/30/с07/98/15225/AG/R2/5 on 21/09/98

NCB Interpol in Madrid 7208/30/bg-m/7536/5 on 27/08/97

42^ NCB Interpol in Wiesbaden ОА 136224 А377210 on 16/04/99

43^ General Secretariat and meeting on 29-30/10/2001

51⁵¹ Interpol in Prague, CZ 6002 LK 95 from 07/12/95, Interpol in Washington 19960505162/SPC of 25.10.2000 & Interpol in Jerusalem S-8023/AC from 16.11.2000.

52⁵² NCB in Washington 19960505162/SPC on 25.10.2000

53⁵³ NCB Interpol in Prague ХZ 6002/95-LK оn 07.12.95

54⁵⁴ NCB Interpol in Moscow 799/ес/49/94 оn13.04.2001

55⁵⁵ NCB Interpol in Rome 123/S2/S1/817800/100B/BOR (ROD)on 25.09.00.

56⁵⁶ The General Secretariat of Interpol and the Swiss meeting, 29-30/10/2001 & General Secretariat of Interpol / Swiss working meeting, 18-19/06/02

57⁵⁷ The General Secretariat of Interpol and the Swiss meeting, 29-30/10/2001.

58⁵⁸ nterpol in Washington 19960505162/SPC from 25/10/2000

59⁵⁹ The General Secretariat of Interpol /Swiss working meeting, 18-19/06/02

60⁶⁰ “Moscow News, "" The Case of Mikhas: the last witness, 20/11/97

61⁶¹ The General Secretariat of Interpol /Swiss working meeting, 18-19/06/02

62⁶² NCB Interpol In Moscow 4210/ОС/15/95 оn 12/02/97

63⁶³ NCB in Rome 123/С2/S1/817800/100B/BOR (ROD) оn 25/-9/00

64⁶⁴ NCB in Prague PPR-17835/MPS-LO-1-2000 оn08/03/2000

65⁶⁵ NCB Interpol in Rome123/С2/S1/817800/100B/BOR (ROD) оn25/-9/00

66⁶⁶ “A Moscou, Mikhass est soupçonné d'assasinat "Sophie Lambroshini article -" LeSoir "25/09/96

67⁶⁷ Interpol in Prague CZ-6002/95-LK- on 12/07/95 Interpol in Moscow 4210/OS/15/95 from 2/12/97

68⁶⁸ The General Secretariat of Interpol /Swiss working meeting 29/30/10/2001

69⁶⁹ Interpol in Prague CZ-6002/95-LK FROM 07/12/95 Interpol in Bern on 12.16.96 OSSO/215 '010 Interpol in Washington 19960505162/SPC on 25/10/2000

70⁷⁰ Interpol in Moscow 20,896.132 from 10/07/2000 to 01/08/2000 51685/AG/132/98

71⁷¹ The General Secretariat of Interpol / Swiss working meeting 29/30/10/2001

72⁷² NCB Interpol in Bern ZSD/246454/XZLPP оn31/08/2000

73⁷³ NCB Interpol in Madrid 7926/23/JS/6927/2 оn 15/02/2001

74⁷⁴ NCB Interpol in Sofia СО/14380/00/03 оn 03/07/2000

75⁷⁵ The General Secretariat of Interpol / Swiss working meeting 29/30/10/2001

76⁷⁶ NCB Interpol in Washington 199605051/SPC оn25/10/2000

77⁷⁷ NCB Interpol in Sofia СО/14380/00/30 оn 16/08/2000

78⁷⁸ NCB Interpol in Prague PPR-17835/MPS-LO-1-2000 оn 08/03/2000

79⁷⁹ NCB Interpol in Jerusalem S/10430/SC оn18/06/97

80⁸⁰ NCB Interpol in Jerusalem S-8023/АС оn 15/11/2000

81⁸¹ NCB Interpol in Prague PPR-17835/MPS-LO-1-2000 от 08/03/2000

82⁸² NCB Interpol in Prague 07/12/95

83⁸³ The General Secretariat of Interpol /Swiss working meeting, 18-19/06/02

84⁸⁴ NCB Interpol in Prague PPR-17835/MPS-LO-1-2000 оn 08/03/2000

85⁸⁵ The meeting of the General Secretariat of Interpol in Pula, Croatia, 19-20/06/2000

86⁸⁶ NCB Interpol in Washington 199605051/SPC оn 25/10/2000

87⁸⁷ NCB Interpol in Sofia СО/14380/00/30 оn 16/08/2000

88⁸⁸ Interpol in Rome 123/S2/817800/100V/BOR (ROD) on 25/09/00 Interpol in Prague PPR-17835/MPS-LO-1-2000 on 08/03/2000

89⁸⁹NCB Interpol in Prague XZ-6002/95-LK on 12/07/95, Interpol in Berne 21501/ROC/dot-00028739 on 16/10/96, Interpol in Jerusalem, S-8908 NCBfrom 3/12/96 Interpol in Kiev IP/7379/99/B17/25240/FF/A11/5 on 27/11/00

90⁹⁰ NCB Interpol in Washington 19960505162/SPC оn25/04/2000

91⁹¹NCB Interpol in Riga 7933/INFO/99/A-6 (4336) оn 26/07/2000

92⁹² Interpol in Jerusalem on 3/12/96 S08908 and Interpol Switzerland 2150110/ROC/don-00028739 from 10/16/96

93⁹³ NCB Interpol in Madrid 7203/8/ХА/983/5 оn 08/05/97 and 02/06/97

94⁹⁴ The General Secretariat of Interpol and the Swiss working meeting, 18-19/06/02

95⁹⁵ NCB Interpol in Kiev IP/7379/99/B19/26682/FF/A11/5 on 08/12/99 and the General Secretariat of Interpol and the Swiss working meeting, 18-19/06/02

96⁹⁶NCB Interpol in Sofia on 08.16.2000

97⁹⁷ The General Secretariat of Interpol and the Swiss working meeting, 18-19/06/02

98⁹⁸ NCB Interpol in Jerusalem S-8023/AS on 15/11/2000 and the General Secretariat of Interpol and the Swiss working meeting, 18-19/06/02

99⁹⁹ NCB Interpol in Moscow 4210/OS/95/1520600 on 17/10/96, Interpol in Riga 7933/INFO/99/A-6 (4336) on 26/07/2000 Interpol in Kiev IP/7379/99 / B19/26682/FF/A11/5 on 08/12/99

100¹⁰⁰ NCB Interpol France BCN/AEF/9-GDF/ROL10092/96 on 02/11/96, Interpol in Berne B104099-ROC-9 on 3/10/96 Interpol in Jerusalem S-8908/AS from 03/12 / 96

101¹⁰¹ NCB Interpol in Moscow 4210/OS/15/95 from 2/12/97

102¹⁰² NCB Interpol in Moscow 4210/OS/15/95 from 02/12/97, the article in the "Moscow News" "The Case of Mikhas: The Last Witness" 11/20/97

103¹⁰³ The General Secretariat of Interpol and the Swiss working meeting, 29-30/10/2001

104¹⁰⁴ NCB Interpol National Central Bureau in Bern OSSO/215 '010 / KL-C/4/120/3 from 7/31/97

105¹⁰⁵ NCB Interpol National Central Bureau in Bern OSSO/215 '010 / KL-C/4/120/3 from 7/31/97

106¹⁰⁶ an article in the "Moscow News" "The Case of Mikhas: the last witness," 20/11/97, "Switzerland: Switzerland put on trial bossv Russian mafia" Peter Kapeooa - 12/01/98

107¹⁰⁷ The General Secretariat of Interpol and the Swiss working meeting, 29-30/10/2001

109¹⁰⁹ The General Secretariat of Interpol and the Swiss working meeting, 29-30/10/2001

110¹¹⁰ NCB Interpol in Moscow 4210/ОС/15/95 оn 12/02/97

111¹¹¹ NCB Interpol in Riga 7933/INFO/99/A-6 (4336) оn 26/07/2000

112¹¹² NCB Interpol in Washington 19960505162/SPC оn25/10/2000

113¹¹³ NCB Interpol in Jerusalem S-8908 оn 3/12/96

114¹¹⁴ NCB Interpol in Jerusalem S-9233 оn 02/02/98

115¹¹⁵ article "La Suisse, terre promise de la mafia Russie"Pascal Oshlana - 31/10/96

116¹¹⁶ NCB Interpol in Washington 19960505162/SPC from 25/10/2000

117¹¹⁷ NCB Interpol in Washington 19960505162/SPC from 25/10/2000

118¹¹⁸ NCB Interpol in Washington 19960505162/SPC оn 25/10/2000

119¹¹⁹ NCB Interpol in Prague PPR-17835/MPS-LO-1-2000 оn 08/03/2000

120¹²⁰ NCB Interpol in FranceNR 32/OCRB/CRACO/FH оn 26/07/2002

121¹²¹ The General Secretariat of Interpol and the Swiss working meeting, 18-19/06/2002

122¹²² Interpol BKAin Wiesbaden-Vie from 10/01/2001

124¹²⁴ Interpol National Central Bureau in Bern OCCO/215 '010 / KL-c/4/120-2 on 04/07/97

125¹²⁵ Interpol in Spain 7203/8,983 оn 08/05/97

126¹²⁶ NCB Interpol in Bern OCCO/215’010/KL оn 26/11/96

127¹²⁷ NCB Interpol in Washington 19960505162/SPC оn25/10/2000

128¹²⁸ The General Secretariat of Interpol and the Swiss working meeting, 18-19/06/2002

129¹²⁹ NCB Interpol in Washington 19960505162/SPC оn125/10/2000

130¹³⁰ The General Secretariat of Interpol and the Swiss meeting, 12/04/2000

131¹³¹ article in "Le Soir" "Il etait accuse de mener l'empire du crime en Europe et aux Etats-Unis ..." 14/12/98

132¹³² Article by Robert Evans, "Swiss police sends home Russian gangster" 12/12/98

133¹³³ Interpol France BCN AEF 9GDF ROL10092 96 Mikhailov from 2/11/96

134¹³⁴ The General Secretariat of Interpol and the Swiss working meeting, 18-19/06/2002

135¹³⁵ Interpol in Jerusalem S-8023/AC on 15/11/2000

136¹³⁶ NCB Interpol in Riga 7933/INFO/99?A-6(4336) оn26/07/2000

137¹³⁷NCB Interpol in Bern KBP/246093/BJD от 31/10/2001

138¹³⁸ The General Secretariat of Interpol and the Swiss working meeting, 18-19/06/2002

139¹³⁹ Interpol in Riga 7933/info 99 A-6 (2838) on 23/05/2000

140¹⁴⁰ NCB Interpol in Moscow 799/ЕС/49/94 оn 22/1/2000

141¹⁴¹ Interpol in Moscow, Switzerland, Sofia and Washington.

142¹⁴² Interpol in Jerusalem S/10430/SC from 6/18/97; Interpol in Prague XZ-6002/95-LK from 7/12/95

143¹⁴³ Interpol in Kiev IP/7379/99/b19/26682/FF/A11/5 on 08/12/99

144¹⁴⁴ Interpol in Jerusalem S8908on 12/03/96 from 18/06/97 S/10430/SC

145¹⁴⁵ Interpol in Kiev IP/7379/99/b19/26682/FF/A11/5 on 08/12/99 Interpol in Sofia on 16/08/00

146¹⁴⁶ NCB Interpol in Budapest 25-41-37 отn23/05/97

147¹⁴⁷ NCB Interpol in Kiev IP/7379/99/b19/26682/FF/A11/5 оn 08/12/99

148¹⁴⁸ NCB Interpol in Moscow 4210/ос/15/95 2626/15 оn 12/02/97

149¹⁴⁹ NCB Interpol in Moscow 4210/ос/15/95 2626/15 81 оn 12/02/97

150¹⁵⁰ NCB Interpol in Washington 19960505162/SPC оn 25/10/2000

151¹⁵¹ NCB Interpol in Jerusalem S/10430/SC от 18/06/97 и S-8023/АC отn15/11/2000

152¹⁵² Interpol in Prague PPR-12567/mps-10-1-2000 otn18/02/2000

153¹⁵³ Interpol in Moscow 4210/os/15/95 2626/15 of 12.02.97 Interpol in Budapest 25-41-97 on 23/05/97

154¹⁵⁴ Interpol in Bratislava PPZ-5451/OKP-NUI-97-GA from 6/11/97

155¹⁵⁵ Interpol France BCN AEF 9GDF ROL10092 96 Mikhailov from 2/11/96

156¹⁵⁶ Interpol in Moscow 4210/OS/15/95 on 02/12/97 Interpol in Prague PPR-55572/MPS-LO-1-2000 on 04/08/2000

157¹⁵⁷ Interpol in Prague PPR-17835/MPS-LO-1-2000 on 08/03/2000

158¹⁵⁸ The General Secretariat of Interpol and the Swiss meeting on29 and30/10/2001

159¹⁵⁹ The General Secretariat of Interpol and the Swiss meeting on29 and30/10/2001

160¹⁶⁰ The General Secretariat of Interpol and the Swiss meeting on29 and30/10/2001

161¹⁶¹ Interpol in Prague CZ-6002/95-LK on 07/12/95 Interpol in Prague PPR-55572/MPS-LO-1-2000 on 04/08/2000, Interpol in Berne OSSO/215 of '010 16.12.96, Interpol Austria 1560 338/1-II/OC/25 on 22/05/98, Interpol in Washington 19960505162/SPC on 25/10/2000 Interpol in Vienna 1560 338/1- II/OC/25 from 5/16/98

163¹⁶³ Interpol in Prague CZ-6002/95-LK from 7/12/95

164¹⁶⁴ The General Secretariat of Interpol and the Swiss meeting on 29 and 30/10/2001

165¹⁶⁵ Interpol in Prague CZ-6002/95-LK from 07/12/95 to 04/08/2000 PPR-55572/MPS-LO-1-2000, Interpol in Berne OSSO/215 '010 from 16/12 / 96

167¹⁶⁷ Interpol in Prague CZ-6002/95-LK from 7/12/95

168¹⁶⁸ The General Secretariat of Interpol and the Swiss working meeting, 18-19/06/02

169¹⁶⁹ Interpol National Central Bureau in Washington, DC on 25/10/2000 19960505162/SPC, Interpol in Prague CZ27368 95CV from 06.09.95, Interpol in Brussels IP1559 6497 N4341 D AG from 30/10/2001

170¹⁷⁰ The General Secretariat of Interpol and the Swiss meeting on29 and30/10/2001

171¹⁷¹ NCB Interpol in Kiev on 27/11/2000

172¹⁷² Interpol National Central Bureau in Washington, DC on 25/10/2000 19960505162/SPC, Interpol in Prague CZ-6002/95-LK on 07/12/95 Interpol in Berne OSSO/215 '010 from 16/12/96

173¹⁷³ The General Secretariat of Interpol and the Swiss meeting on29 and30/10/2001

174¹⁷⁴ The General Secretariat of Interpol and the Swiss meeting on29 and30/10/2001

175¹⁷⁵ Interpol in Washington 19960505162/SPC from 25/10/2000

176¹⁷⁶ Interpol in Prague PPR-17835/MPS-LO-1-2000 on 08/03/2000

178¹⁷⁸ Interpol in Washington 19960505162/SPC from 25/10/2000

179¹⁷⁹ Interpol in Prague CZ-6002/95-LK from 7/12/95

180¹⁸⁰ The General Secretariat of Interpol and the Swiss working meeting on 18-19/06/02

181¹⁸¹ Interpol in Washington 19960505162/SPC from 25/10/2000

182¹⁸² The General Secretariat of Interpol and the Swiss meeting on29 and30/10/2001, the meeting of the General Secretariat of Interpol in Pula, Croatia, 19-20/06/2000

183¹⁸³ Interpol in Washington 19960505162/SPC from 25/10/2000

184¹⁸⁴ The General Secretariat of Interpol and the Swiss meeting on29 and30/10/2001

185¹⁸⁵ The General Secretariat of Interpol and the Swiss meeting on 30/10/2001

186¹⁸⁶ Interpol in Washington 19960505162/SPC from 25/10/2000

187¹⁸⁷ The General Secretariat of Interpol and the Swiss working meeting on 18-19/06/02

188¹⁸⁸ The General Secretariat of Interpol and the Swiss working meeting on 18-19/06/02

189¹⁸⁹ Interpol Kiev IP/7379/99/B19/26682/FF/A11/5, 08/12/99

190¹⁹⁰ The General Secretariat of Interpol /Swiss meeting 29/30/10/2001

44^ Interpol Washington 19960505162/SPC, 25/10/2000

45^Interpol Jerusalem S-8908, 12/03/96

46^ The General Secretariat of Interpol /Swiss meeting 29/30/10/2001

47^ Interpol Prague CZ-6002/95-LK, 07/12/95

48^ Interpol Zagreb 511-01-23/13-52192/95

49^ The General Secretariat of Interpol /Swiss meeting 29/30/10/2001

50^ The General Secretariat of Interpol /Swiss working meeting, 18-19/06/02

51^ Interpol SO/14380/00/30 Sofia, 16.08.2000

52^ The General Secretariat of Interpol /Swiss working meeting, 18-19/06/02

53^ Interpol Prague XZ-27368/95-CV, 09/06/95

54^ The General Secretariat of Interpol /Swiss meeting 29/30/10/2001 Interpol Washington 19960505162/SPC, 25/10/2000

55^ Interpol Prague XZ-27368/95-CV, 09/06/95

56^ The General Secretariat of Interpol /Swiss meeting 29/30/10/2001

57^ The General Secretariat of Interpol /Swiss meeting 29/30/10/2001

58^ The General Secretariat of Interpol /Swiss meeting 29/30/10/2001

59^ The General Secretariat of Interpol /Swiss meeting 29/30/10/2001

60^ The General Secretariat of Interpol /Swiss meeting 29/30/10/2001 18-19/06/02

61^ Interpol Prague CZ-6002/95-LK, 07/12/95

62^ The General Secretariat of Interpol /Swiss meeting 29/30/10/2001

63^ Interpol Riga 6242/INFO/98/A-1 (1998), 04.23.98

64^ NCB Interpol in Washington 19960505162/SPC, 25/10/2000

65^ NCB Interpol in Prague CZ-6002/95-LK, 07/12/95

66^ The General Secretariat of Interpol /Swiss meeting 29/30/10/2001

67^ The General Secretariat of Interpol /Swiss meeting 29/30/10/2001

68^ Interpol Prague CZ-6002/95-LK, 07/12/95, Interpol Prague PPR-55572/MPS-LO-1-2000, 04/08/2000, Interpol Berne OCCO/215 '010, 16/12 / 96 Interpol Jerusalem S/10430/SC, 18/06/97 Inte