Jeffrey Epstein's (convicted child molester) N212JE 12/5/18 Teterboro-Palm Beach
Epstein flew to Palm Beach the day after he settled the court case...
ICYMI Mashkevich's M-AAAL has been in PB since 11/29
"Epstein settles suit, averting victim testimony"
https://www.wivb.com/news/national/jeffrey-epstein-wealthy-sex-offender-settles-suit-averting-victim-testimony/1642028994
Sky Prime Aviation's HZ-SK4 12/5/18 D.C.-JFK
HZ-SK4 flew from Riyadh to D.C. just before Gina Haspel's testimony
#KhashoggiMurder team used Sky's HZ-SK1 and HZ-SK2
"Senators: Saudi Crown Prince Was Behind Killing Of Jamal Khashoggi"
https://www.npr.org/2018/12/04/673224487/cia-director-gina-haspel-to-brief-senators-on-jamal-khashoggi-killing
Stephen Schwarzman's (CEO of The Blackstone Group) N113CS 12/6/18 HPN-D.C.
Las Vegas Sands' (Sheldon Adelson) N108MS 12/6/18 Boston-D.C.
"TRUMP, KUSHNER, RUSSIA — AND THE BLACKSTONE MYSTERY
Something More for Robert Mueller to Investigate?"
https://whowhatwhy.org/2018/03/28/trump-kushner-russia-and-the-blackstone-mystery/
"UK suspends 'gold-plated' visas as part of crackdown on organized crime and money laundering. The issuance of investor visas will resume under more stringent rules. This process for obtaining British citizenship was used mainly by citizens of CHI and RUS"
https://en.crimerussia.com/oligarchs/uk-home-office-suspends-gold-plated-visas-for-combating-crimes/
“'Tried to take him out for a little fresh air.' Video footage emerges showing Deripaska’s people capturing Tryokhgornaya manufaktura. Chernukhin’s lawyers state that the 2010 raid became 'a turning-point' at the dispute over the control of the enterprise"
https://en.crimerussia.com/oligarchs/tried-to-take-him-out-for-a-little-fresh-air-video-footage-emerges-showing-deripaska-s-people-captur/
"'Laughing at Putin is extremism,' Russian schoolkids lectured over memes"🙄
https://en.crimerussia.com/gromkie-dela/laughing-at-putin-is-extremism-russian-schoolkids-lectured-over-memes/
"MP Belousov deprived of immunity suspected of gang participation. According to investigators, the participants in the gang received bribes in the amount of 3.2b rubles ($47.9m) for concluding government contracts for the construction and repair of roads"
https://en.crimerussia.com/corruption/mp-belousov-deprived-of-immunity-suspected-of-gang-participation-/
"Ex-Minister of Energy Yusufov sues Internet. The World Wide Web allegedly tarnished the business reputation of the former top manager of Rosneft and Gazprom."😄
https://en.crimerussia.com/gromkie-dela/ex-minister-of-energy-yusufov-sues-internet/
"Case against former head of Rostekhnadzor (supervisory body of the Government of Russia on ecological, technological, and nuclear issues) for North-West grows by almost billion"
https://en.crimerussia.com/financialcrimes/case-against-former-head-of-rostekhnadzor-for-north-west-grows-by-almost-billion/
"Ukraine won’t give up on going through the Kerch Strait; next time, they’re going to go there, when the maritime forces are ready for that. This has been stated by Ukraine’s Minister of Defense Stepan Poltorak while on air at Pryamoy TV-channel."
https://en.crimerussia.com/gromkie-dela/ukrainian-navy-vessels-to-continue-going-through-kerch-strait-states-head-of-ministry-of-defense/
"Vors may start new power struggle after first vetting in many years. Vazha Tbilissky has challenged Shakro Molodoy and his confidants."
https://en.crimerussia.com/criminalauthorities/vors-may-start-new-power-struggle-after-first-vetting-in-many-years/
"The head of the Information Security Service (BIS) of the Czech Republic, Michal Kudelk, said that the counter-intelligence services managed to destroy an intelligence network of one of the Russian special services in the country"
https://en.crimerussia.com/corruption/czech-republic-reports-about-elimination-of-russian-intelligence-network/
Individual-1's (so-called president of the USA) private jet N725DT 12/6/18 Stewart Int-LaGuardia 12/7/18 LaGuardia-Washington D.C.
"Donald Trump Jr. is reportedly worried about a possible Mueller indictment, while Trump Sr. is 'very depressed'"
https://www.aol.com/article/news/2018/11/08/donald-trump-jr-is-reportedly-worried-about-a-possible-mueller-indictment-while-the-president-is-very-depressed/23583883/
Las Vegas Sands' (Sheldon Adelson) N108MS 12/7/18 Washington D.C.-Los Angeles
"Adelson Facilitated EPA Connection for Israeli Firm. Agency to test water-purification system after casino magnate urged chief Scott Pruitt to meet with Water-Gen executives"
https://www.wsj.com/articles/sheldon-adelson-facilitated-epa-connection-for-israeli-firm-1522204212
Stephen Schwarzman's (Blackstone) N113CS 12/6-12/7/18 Teterboro-D.C. (~6h landing)-Teterboro-Skavsta, Stockholm (~1h landing)-Arlanda, Stockholm
What is he doing in Sweden and why the short landing in Skavsta?
"TRUMP, KUSHNER, RUSSIA AND THE BLACKSTONE"
https://whowhatwhy.org/2018/03/28/trump-kushner-russia-and-the-blackstone-mystery/
Stephen Schwarzman's (CEO of The Blackstone Group) N113CS 12/8/18 Stockholm-New Delhi
"BLACKSTONE SAID TO INVEST $123M IN HYDERABAD (India) OFFICE PROJECTS"
https://www.mingtiandi.com/real-estate/finance-real-estate/blackstone-said-to-invest-123m-in-hyderabad-india-office-projects/
Len Blavatnik's (Access Industries) N671LE 12/7/18 London-Miami
Blavatnik's N761LE 12/7/18 London-Vienna
"Kremlin-linked Billionaire Donated to Trump's Private Legal Fund"
https://www.haaretz.com/us-news/kremlin-linked-billionaire-netanyahu-friend-donated-to-trump-s-legal-fund-1.5453274
Rupert Murdoch's (Fox "News") N898NC 12/6/18 Stewart Int-Teterboro 12/7/18 Teterboro-London
"Fox News Is Poisoning America. Rupert Murdoch and His Heirs Should Be Shunned."
https://theintercept.com/2018/11/04/fox-news-is-poisoning-america-shun-rupert-murdoch/
Viktor Medvedchuk's (Putin's man in Ukraine/Putin is his daughter's godfather/Manafort) P4-GEM 12/7/18 Kiev-Moscow 12/8/18 Moscow-Kiev
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 12/7/18 Kiev-Minsk-Moscow
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 12/8/18 Kiev-Milan
Igor Sechin's (CEO of Rosneft) M-YOIL 12/8/18 Moscow-Milan
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin
"Oil for Putin’s crony Oksana Marchenko"
https://antac.org.ua/en/publications/oil-for-putin-s-godmother-oksana-marchenko-journalistic-investigation/
Len Blavatnik's (Access Industries) N761LE 12/8/18 Vienna-Moscow
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
https://news.vice.com/en_ca/article/d35kgw/two-top-trump-officials-are-ex-lobbyists-for-a-billionaire-with-deep-ties-to-russian-oligarchs
Qatar Amiri Flight's A7-HJJ 12/5/18 Qatar-D.C. 12/6-12/7/18 D.C.-Qatar 12/8/18 Qatar-Heading to the US (airborne)
Amiri Flight caters exclusively to the royal family and other VIP govt staff
"THE KUSHNERS ARE FINALLY GETTING THAT SWEET, SWEET QATARI CASH"
https://www.vanityfair.com/news/2018/05/kushner-cos-brookfield-qatar
DeVos' (Amway/Spectrum Health) N252DV 12/1/18 Grand Rapids-London 12/5-12/6/18 London-GR
Andrei Skoch's (Metallo Invest) P4-MGU and RDIF's (Kirill Dmitriev?) LX-SIX were in London at the same time.
Erik Prince met Dmitriev in Seychelles in Jan 2017 and P4-MGU was there too.
DC Aviation's D-ACDE 12/7/18 Moscow-Teterboro
Don't see many direct private/charter flights from Russia to the US nowadays.
DC Aviation was originally DaimlerChrysler Aviation but is now privately owned. They also manage jets for private owners https://www.dc-aviation.com/en/aircraft-management/
"Britain approves black list of Russian oligarchs. According to British intelligence, they are all in a close relationship with Vladimir Putin and participate in transactions with the Kremlin."
https://en.crimerussia.com/oligarchs/britain-approves-black-list-of-russian-oligarchs/
"Deripaska’s representative refutes information regarding capturing Tryokhgornaya manufaktura. Allegedly, the entrepreneur’s opponent in a dispute over an elite plot in the center of Moscow is trying to besmirch him"
Trump Tower plot?
https://en.crimerussia.com/oligarchs/deripaska-s-representative-refutes-information-regarding-capturing-tryokhgornaya-manufaktura/
"Moscow: head of General Administration for Economic Security and Combatting the Corruption and head MIA’s 'C' department detained for bribe of $ 225,000"
https://en.crimerussia.com/corruption/moscow-head-of-general-administration-for-economic-security-and-combatting-the-corruption-and-head-m/
"Kostyl' on the loose. Photo. Earlier, the source of Rosbalt reported that along with the long-awaited freedom Kostyl' found a number of problems with his colleagues in the criminal world."
https://en.crimerussia.com/criminalauthorities/kostyl-on-loose-photo/
Russian Special Flight Detachment's RA-96014 12/7-12/8/18 Moscow-New Delhi
Stephen Schwarzman's (CEO of The Blackstone Group) N113CS flew from Stockholm to New Delhi on 12/8/18
Haven't seen him in India before🤔
ICYMI Devos' N253DV and RA-96014 were in Seoul 10/3-10/5/18
Alexander Mashkevitch's (ENRC) M-AAAL 12/8-12/9/18 Palm Beach-Cancun(~8h landing)-Amsterdam-Moscow
"The net is closing around a duo of fugitive oligarchs and their kin accused of laundering Kazakh money in U.S. real estate, including Trump Org properties"
https://www.charlotteobserver.com/news/politics-government/article152935164.html
Qatar Amiri Flight's A7-HJJ 12/8/18 Doha, Qatar-JFK
Amiri Flight caters exclusively to the royal family and other VIP govt staff
"Kushners accept Qatar-linked bailout after claiming they wouldn’t take money due to conflicts of interest"
https://thinkprogress.org/jared-kushners-qatari-miracle-e814f1dc40a4/
Igor Sechin's (CEO of Rosneft) M-YOIL 12/9/18 Milan-Moscow
"To Some In Russia, Oil Chief More Feared Than Putin"
https://www.forbes.com/sites/kenrapoza/2018/01/09/to-some-in-russia-oil-chief-more-feared-than-putin/#61666222f340
"Detectives in Skripals case find new victims of Russia's actions. It concerns Russian entrepreneur Alexander Perepelichny and late billionaire Scott Young. British authorities said that GRU officers visited the UK when the "suspicious" deaths occurred."
https://en.crimerussia.com/gromkie-dela/detectives-in-skripals-case-find-new-victims-of-russia-s-actions/
"Kadyrov distraught by Mutko not attending 200th anniversary of Grozny. Head of Chechnya Ramzan Kadyrov has criticized Vitaly Mutko, because the latter did not attend an important event held in the republic."
https://en.crimerussia.com/gromkie-dela/kadyrov-distraught-by-mutko-not-attending-200th-anniversary-of-grozny/
"Redistribution on Ai-Petri plateau: demolition of facilities worth 1 billion, no compensation, and arm of Sberbank"
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
https://en.crimerussia.com/gromkie-dela/redistribution-on-ai-petri-plateau-demolition-of-facilities-worth-1-billion-no-compensation-and-hand/
"Detention of Kakha associated with redistribution of influence between Shakro Molodoy and Osetrina. Earlier Kakha repeatedly expressed fears for his freedom in connection with the threats of Osetrina to eliminate him with the hands of the security forces"
https://en.crimerussia.com/criminalauthorities/detention-of-kakha-galsky-associated-with-redistribution-of-influence-between-shakro-molodoy-and-ose/
"Moscow Criminal Investigation began receiving threats after detention of Kakha Galsky. Detention of the holder of the common fund Kakhaber Parpaliya in Moscow caused a stir in criminal circles"
https://en.crimerussia.com/criminalauthorities/moscow-criminal-investigation-began-receiving-threats-after-detention-of-kakha-galsky/
Sheldon Adelson's (Las Vegas Sands) VP-BMS 12/6-12/7/18 Las Vegas-Dubai
Something to do with this?👇
"HACKED EMAILS SHOW TOP UAE DIPLOMAT COORDINATING WITH PRO-ISRAEL THINK TANK (funded by Adelson) AGAINST IRAN"
https://theintercept.com/2017/06/03/hacked-emails-show-top-uae-diplomat-coordinating-with-pro-israel-neocon-think-tank-against-iran/
Individual-1's private jet N725DT 12/9/18 D.C.-LaGuardia-Waterbury
Individual-1's other private jet, N757AF, flew to Tampa on 12/4. Dumb Jr. is hiding in Canada and if Eric is using one of the jets who's using the other one?
https://www.vanityfair.com/news/2018/12/in-trumpworld-they-know-someone-is-coming-to-town-and-its-not-santa
Jeffrey Epstein's (convicted child molester) N212JE 12/10/18 Palm Beach-US Virgin Islands
"How power and money colluded to let a sex-obsessed monster get away with abuse"
https://www.washingtonpost.com/opinions/how-power-and-money-colluded-to-let-a-sex-obsessed-monster-get-away-with-abuse/2018/12/07/381f5d88-fa6a-11e8-8c9a-860ce2a8148f_story.html?utm_term=.78f119a43cb3
Stephen Schwarzman's (CEO of The Blackstone Group) N113CS 12/10/18 New Delhi-Heading SW, airborne
Rus Spec Flight Det's RA-96014 12/10/18 New Delhi-Heading NW, airborne
Both planes flew to New Delhi on 12/8/18. Schwarzman is a former member of RDIF's international advisory board.
Qatar Amiri Flight's A7-HJJ 12/9-12/10/18 JFK-Doha, Qatar
Amiri Flight caters exclusively to the royal family and other VIP govt staff
"Charles Kushner, the father of Jared Kushner, explained his controversial meeting with the Qatari finance minister 2017"
https://www.businessinsider.com/charles-kushner-qatar-finance-minister-meeting-666-fifth-ave-2018-6
"US annuls visa of Russian State Duma deputy. Alexander Bryksin, a State Duma deputy from United Russia, lost his three-year US visa issued in May 2017."
https://en.crimerussia.com/gover/us-annuls-visa-of-russian-state-duma-deputy-/
"Putin schedules no special meeting with judges on Constitution Day first time in 15 years"🤨
Is Putin going to 'fix' Russian Constitution🤔
https://en.crimerussia.com/gover/putin-schedules-no-special-meeting-with-judges-on-constitution-day-first-time-in-15-years/
"Herman Gref's advisor Maxim Poletaev will be transferred to the structures of Oleg Deripaska. Poletaev received proposals to join the boards of directors of some companies owned by the oligarch"
https://en.crimerussia.com/oligarchs/advisor-to-sberbank-ceo-gref-steps-up-to-deripaska-s-structure-/
"Rosinfomonitoring reports $15 million transferred to a governor’s nephew. The former governor turned out to have a large account in a foreign bank. The service has not disclosed the names"
https://en.crimerussia.com/gover/rosinfomonitoring-reports-15-million-transferred-to-a-governor-s-nephew-/
"Sour business. Escape of bifidok’s ‘father’ Igor Vainshtok. The story with the arrest of Igor Vainshtok, creator of famous bifidok, in absentia and his escape is pretty confusing"
https://en.crimerussia.com/financialcrimes/sour-business-escape-of-bifidok-s-father-igor-vainshtok/
"Video of detention of thief in law Kakha Galsky during his trip in armoured Mercedes emerges on web. Bag of cocaine was seized from him during the searches"
https://en.crimerussia.com/criminalauthorities/video-of-detention-of-thief-in-law-kakha-galsky-during-his-trip-in-armoured-mercedes-emerges-on-web/
Sheldon Adelson's (Las Vegas Sands) N804MS 12/9-12/10/18 Las Vegas-Tokyo
ICYMI Adelson's VP-BMS flew to Dubai on 12/7 which is very unusual...
"OF COURSE TRUMP ASKED THE PRIME MINISTER OF JAPAN TO GIVE HIS BUDDY A $25 BILLION CASINO LICENSE"
https://www.vanityfair.com/news/2018/10/donald-trump-sheldon-adelson-japan
Kirill Dmitriev (RDIF) or Gennady Timchenko LX-SIX 12/11/18 Moscow-Dubai
Andrei Skoch's P4-MGU flew to Dubai on 12/6, Sheldon Adelson's VP-BMS flew to Dubai on 12/7. Both planes are still in Dubai.
Dmitriev met Erik Prince in Seychelles in Jan 2017 and Skoch was there too.
"Moscow policeman gets 13 years in jail for reporting to CIA. He allegedly gave information about the Russian Navy to a citizen of Norway. The foreigner passed it along to the country’s special services and to CIA"
https://en.crimerussia.com/gromkie-dela/moscow-policeman-gets-13-years-in-jail-for-reporting-to-cia/
"President of Russia Vladimir Putin’s identification document has been found in the archives of Germany’s Ministry for State Security (commonly known as the Stasi), reports Bild."
https://en.crimerussia.com/gover/putin-s-id-found-in-germany-s-intelligence-archives/
"More than 4k Russian-controlled companies found in Panama Papers. The beneficiaries of the offshore companies include governors and deputies."
https://en.crimerussia.com/gover/rosinfomonitoring-finds-more-than-4k-russian-controlled-companies-in-panama-papers/
"Federal Guard Service asks all condolents visiting Lyudmila Alexeyeva’s last respects to fill out form"
Federal security service wants to know your personal details if you leave your condolences... I wonder why...
https://en.crimerussia.com/gover/federal-guard-service-asks-all-condolents-visiting-lyudmila-alexeyeva-s-last-respects-to-fill-out-fo/
"Officials and Duma members in North Ossetia start gunfight at restaurant. According to preliminary data, the instigator of the shooting was a local parliamentarian representing a Patriots of Russia party"
https://en.crimerussia.com/gromkie-dela/officials-and-duma-members-in-north-ossetia-start-gunfight-at-restaurant/
"20 members of Georgian-Armenian-Azerbaijani gang detained in Lyon. Participants of the organized criminal group are accused of flat burglaries, carjacking, the creation of false documents and the illegal distribution of narcotic drugs in France"
https://en.crimerussia.com/criminalauthorities/vors-69-01-20-members-of-georgian-armenian-azerbaijani-gang-detained-in-lyon/
"Capture of vor Kakha Galsky - blow to Shakro Molodoy’s clan. Now serious battle can unfold for the control of the common fund"
https://en.crimerussia.com/criminalauthorities/capture-of-vor-kakha-galsky-blow-to-shakro-molodoy-s-clan/
"Roskomnadzor fines Google $7.500. The regulator has considered an administrative case of Google on non-execution of the law, which requires to remove from search results links to sites with prohibited information."
https://en.crimerussia.com/gromkie-dela/roskomnadzor-fines-google-7-500-/
Len Blavatnik's (Access Industries) N761LE 12/12/18 Moscow-London
N761LE left the US on 10/18/18. It hasn't been away this long before. Does Blavatnik know s**t is about to hit the fan🤔
"Kremlin-linked Billionaire Donated to Trump's Private Legal Fund"
https://www.haaretz.com/us-news/kremlin-linked-billionaire-netanyahu-friend-donated-to-trump-s-legal-fund-1.5453274
Lőrinc Mészáros (Hungarian politician/Orban) OE-LEM 12/10/18 Budapest-Moscow 12/11/18 Moscow-Budapest-Bonn-Budapest
"Hungary premier's friends and family win more and more public business"
https://www.reuters.com/article/us-hungary-orban-balaton-procurement-exc/exclusive-hungary-premiers-friends-and-family-win-more-and-more-public-business-idUSKCN1GR213
"Ukrainian journalist who investigated murder of ex-deputy Voronenkov disappears in Moscow. On Monday, Elena Boyko was taken away by people in uniform, but neither the police nor the FSB knew anything about her whereabouts"😟
https://en.crimerussia.com/gromkie-dela/ukrainian-journalist-who-investigated-murder-of-ex-deputy-voronenkov-disappears-in-moscow/
"Russia may start fining media for fake news. Ordinary citizens will be fined 3 to 5 thousand rubles ($76), officials 30 to 50 thousand rubles ($761), and legal entities 400 thousand to 1 million rubles ($15.200)"
https://en.crimerussia.com/gromkie-dela/russia-may-start-fining-media-for-fake-news/
"Russia’s State Duma suggests penal fines for contempt of government on the web. The new standard is expected to be added to an article of the Administrative Offences Code of the Russian Federation on disorderly conduct (article 20.1)"🙄
https://en.crimerussia.com/gover/russia-s-state-duma-suggests-penal-fines-for-contempt-of-government-on-the-web/
"Roskomnadzor threatens to block Google for refusing to take banned sites out of search results. According to Vadim Subbotin, the law “On Information” may be amended because of Google, and the search engine may be blocked"
https://en.crimerussia.com/gromkie-dela/roskomnadzor-threatens-to-block-google-for-refusing-to-take-banned-sites-out-of-search-results/
"President’s guards own high-end houses in Moscow."
https://en.crimerussia.com/gover/president-s-guards-own-high-end-houses-in-moscow/
"Rostransnadzor employee dismissed after his wife bought 66 cars. A prosecutor's investigation showed that the family's legal income could not allow such purchases."
https://en.crimerussia.com/corruption/rostransnadzor-employee-dismissed-after-his-wife-bought-66-cars/
"Accountant of psychoneurological dispensary governed by wife of Nizhnevartovsk Mayor locked up in mental health institution. She could be aware of financial frauds"😮
https://en.crimerussia.com/gromkie-dela/accountant-of-psychoneurological-dispensary-governed-by-wife-of-nizhnevartovsk-mayor-locked-up-in-me/
"Chechens and Ingush put up mass fight in colony. Representatives of the Chechen authorities have left for the colony."
https://en.crimerussia.com/gromkie-dela/chechens-and-ingush-put-up-mass-fight-in-colony/
Sean Hannity's (Fox "News" bs artists/Trump's "senior adviser"/East coast elitist) N329PK 12/12/18 Republic-D.C.
Midnight flight to D.C. (landed ~00:30am local time)🤔
Panic in the WH or Trump interviewing Hannity for the Chief of Staff job?
"Russian hacker transferred to hospital for psychiatric examination in the US"
https://en.crimerussia.com/gromkie-dela/russian-hacker-transferred-to-hospital-for-psychiatric-examination-in-the-us/
Individual-1's (so-called president of the USA) private jet N757AF 12/12/18 Tampa-LaGuardia
"Buyers still feel burned by Donald Trump after Tampa condo tower failure"
https://www.tampabay.com/news/business/realestate/buyers-still-feel-burned-by-donald-trump-after-tampa-condo-tower-failure/2239499
Sean Hannity's (Fox "News" bs artists/Trump's "senior adviser"/East coast elitist) N329PK 12/13/18 D.C.-Republic
N329PK made a midnight flight from Republic to D.C. on 12/12
"Sean Hannity's real estate venture linked to fraudulent property dealer"
https://www.theguardian.com/media/2018/apr/24/sean-hannity-real-estate-property-dealer-jeff-brock-fraud-foreclosures
Las Vegas Sands' (Sheldon Adelson) N804MS 12/12/18 Tokyo-Osaka-Macau 12/13/18 Macau-Las Vegas
"OF COURSE TRUMP ASKED THE PRIME MINISTER OF JAPAN TO GIVE HIS BUDDY A $25 BILLION CASINO LICENSE"
https://www.vanityfair.com/news/2018/10/donald-trump-sheldon-adelson-japan
Sheldon Adelson's (Las Vegas Sands) VP-BMS 12/13/18 appeared on tracker over Canada and flew to Las Vegas
ICYMI VP-BMS flew to Dubai 12/6-12/7/18
"HACKED EMAILS SHOW TOP UAE DIPLOMAT COORDINATING WITH PRO-ISRAEL THINK TANK (funded by Adelson) AGAINST IRAN"
https://theintercept.com/2017/06/03/hacked-emails-show-top-uae-diplomat-coordinating-with-pro-israel-neocon-think-tank-against-iran/
Stephen Schwarzman's (CEO of Blackstone) N113CS Mumbai or Hyderabad-Athens-Teterboro-Waterbury
ICYMI N113CS and Russian Special Flight Detachment's RA-96014 were in New Delhi 12/8-12/10/18
"BLACKSTONE SAID TO INVEST $123M IN HYDERABAD OFFICE PROJECTS"
https://www.mingtiandi.com/real-estate/finance-real-estate/blackstone-said-to-invest-123m-in-hyderabad-india-office-projects/
Alexander Abramov's (Evraz) D-ALEX 12/10-12/11/18 appeared on tracker over Oman and flew to Los Angeles 12/12/18 Los Angeles-London
"75% of steel for Trans Mountain Pipeline expansion will come from (EVRAZ North America) Regina plant"
https://www.cbc.ca/news/canada/calgary/trans-mountain-pipeline-steel-source-regina-evraz-1.4096173
Viktor Vekselberg's (Renova/Bank of Cyprus) M-YVVF 12/13/18 Moscow-Zurich
Andrey Guryev's (PhosAgro) OE-LJG 12/13/18 Moscow-Zurich
"Sanctioned Russian oligarch linked to Cohen has vast U.S. ties"
https://www.cbsnews.com/news/sanctioned-russian-oligarch-linked-to-cohen-has-vast-us-ties/
"55% of Russians believe that President Vladimir Putin is to blame for the country’s problems and the ever-rising cost of living. A year earlier, the number was 45%"
Keep eye on Ukraine, Putin needs a distraction and he needs it soon...
https://en.crimerussia.com/gromkie-dela/most-russians-believe-putin-responsible-for-all-woes-/
"Chamber of Accounts announces failure of Putin-initiated construction reform. In three years, the transition to new pricing has not been made"
https://en.crimerussia.com/gover/chamber-of-accounts-announces-failure-of-putin-initiated-construction-reform/
"Kadyrov says Chechnya needs better funding to prosper"
Maybe Kadyrov should stop robbing the county?
https://en.crimerussia.com/gover/kadyrov-says-chechnya-needs-better-funding-to-prosper/
"Yury Kolchin, an arranger of Duma member Galina Starovoytova’s assassination, is again trying to get out of jail. He has filed the relevant request. He was sentenced to 20 years in jail for organizing the murder of Starovoytova in summer 2005."
https://en.crimerussia.com/contractkillings/arranger-of-starovoytova-s-assassination-requests-release-/
"Daughter of authoritive businessman Aleksandra Mikhaylova detained for swindling. Sergey Mikhaylov has been trying for many years now to prove he is not Mikhas and has nothing in common with an organized crime group Solnstevskaya"
https://en.crimerussia.com/financialcrimes/daughter-of-authoritive-businessman-aleksandra-mikhaylova-detained-for-swindling/
"Member of Tyumen-based ‘FSB gang’ of killers avoids life in prison. The prosecution has replaced life sentence for Lieutenant of the FSB Aleksey Korotkov with 24 years behind bars in exchange for his support to the investigation"
https://en.crimerussia.com/organizedcrime/member-of-tyumen-based-fsb-gang-of-killers-avoids-life-in-prison/
"Father of 15-y.o. silverspooner who run over traffic policemen shot cop and was convicted for fraud. (He) turns out to be a major gangland businessman"
https://en.crimerussia.com/gromkie-dela/father-of-15-y-o-silverspooner-who-run-over-traffic-policemen-shot-cop-and-was-convicted-for-fraud/
"The nephew of ex-President of Armenia Serzh Sargsyan, Narek Sargsyan, who has been detained in the Czech Republic, had been ratted out by vor Andranik Sogoyan (Zap). This is reported by Zhamanak"
Zap's going to be zapped...
https://en.crimerussia.com/criminalauthorities/thief-in-law-zap-rats-out-his-nephew-serzh-sargsyan/
"Vor Gagik Rostovsky dies in Rostov-on-Don. A native of Tbilisi, Gagik Asaturyan was vetted in 1980, at the age of 20. Back in the Soviet time, he moved to one of the criminal landmarks of the USSR, the infamous Rostov Papa, hence his nickname, Rostovsky"
https://en.crimerussia.com/criminalauthorities/vor-gagik-rostovsky-dies-in-rostov-on-don/
"The Head of the First Operational Investigation Unit of the Internal Affairs Department of the Central Administrative District in Moscow, known as the “killing department”, beat his subordinate who refused to write a letter of resignation"
https://en.crimerussia.com/gromkie-dela/head-of-moscow-killing-department-beat-subordinate-without-getting-his-resignation-/
Individual-1's (so-called president of the USA) private jet N757AF 12/13/18 LaGuardia-D.C. 12/14/18 D.C.-LaGuardia
Is Dumb Jr. still in Canada? Where's Eric? Something to do with this?👇
"Entire floor at D.C. federal courthouse sealed off for mystery case"
http://jamiedupree.blog.ajc.com/2018/12/14/entire-floor-at-d-c-federal-courthouse-sealed-off-for-mystery-case/
Koch brothers' N265K 12/13/18 Wichita-Lawrence, MA 12/14/18 Lawrence-Teterboro (~1h landing)-Palm Beach
What's in Lawrence??
"How the Koch brothers built the most powerful rightwing group you've never heard of"
https://www.theguardian.com/us-news/2018/sep/26/koch-brothers-americans-for-prosperity-rightwing-political-group
Jeffrey Epstein's (convicted child molester) N212JE 12/14/18 US Virgin Islands-Palm Beach
ICYMI Koch brothers' N265K flew to PB today and it's not the first time they're in PB at the same time...
"...Epstein is also a longtime friend of Tom Barrack..."
https://en.wikipedia.org/wiki/Jeffrey_Epstein
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC 12/14/18 Los Angeles-London
Fleeing the country because of this, Tom?👇
"Trump inaugural committee under criminal investigation, sources say"
https://www.cnn.com/2018/12/13/politics/trump-inauguration-spending-investigation/index.html
DeVos' (Amway/Spectrum Health) N252DV 12/13/18 Nashville-Grand Rapids-Maxico City(?) 12/14/18 Mexico City(?)-Grand Rapids
"Was There a Connection Between a Russian Bank and Trump Campaign (and Spectrum Health)?"
https://www.newyorker.com/magazine/2018/10/15/was-there-a-connection-between-a-russian-bank-and-the-trump-campaign
FBI's N616RK 12/12-12/13/18 Manassas-Ramstein AFB 12/14/18 Ramstein AFB-Bucharest (~1h 20m landing)-Manassas
Looks like FBI picked up someone from Romania🤔
Len Blavatnik's (Access Industries) N737LE 12/13-12/14/18 London-LaGuardia-Stewart Int
Blavatnik's N761LE 12/14/18 London-Teterboro-Stewart Int
"TWO TOP TRUMP OFFICIALS ARE EX-LOBBYISTS FOR A BILLIONAIRE WITH DEEP TIES TO RUSSIAN OLIGARCHS"
https://news.vice.com/en_ca/article/d35kgw/two-top-trump-officials-are-ex-lobbyists-for-a-billionaire-with-deep-ties-to-russian-oligarchs
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 12/13-12/14/18 Tel Aviv-Nuremberg (~1h landing)-Newark
"Bank accounts of Prokhorov in Cyprus frozen. The credit institution is accused by the U.S. Treasury of money laundering and arms sales"
https://en.crimerussia.com/gromkie-dela/bank-accounts-of-prokhorov-in-cyprus-are-frozen/
Alexander Abramov's (Evraz) D-ALEX, Aleksandr Frolov's (CEO of Evraz) D-ARKO, Evraz's (Abramovich, Abramov, Frolov) D-ALXX 12/13/18 London-Moscow
"75% of steel for Trans Mountain Pipeline expansion will come from Regina plant"
https://www.cbc.ca/news/canada/calgary/trans-mountain-pipeline-steel-source-regina-evraz-1.4096173
"US accuses deputy head of Russia’s Defense Ministry contractor of money laundering. The indictment alleges that Leonid Teyf received a total of $150 million for kickbacks when contracting with the Russian Ministry of Defense"
https://en.crimerussia.com/financialcrimes/us-accuses-deputy-head-of-russia-s-defense-ministry-contractor-of-money-laundering/
"US court suspends ‘thief in law’ Razhden Pitersky’s sentence. New judge will have to get familiar with his gang’s wide case."
https://en.crimerussia.com/criminalauthorities/us-court-suspends-thief-in-law-razhden-pitersky-s-sentence-/
"Russian biathlonists charged with doping in Austria after police raid. In Austria, such a violation is a criminal offense and punishable by prison"
https://en.crimerussia.com/gromkie-dela/russian-biathlonists-charged-with-doping-in-austria-after-police-raid/
"Navalny faces administrative arrest, again. The court reminded the oppositionist of the obligation to remove information discrediting businessmen Usmanov and Mikhailov"
https://en.crimerussia.com/corruption/navalny-faces-administrative-arrest-again/
"Russia Special Air Group in trouble. Air Force One (Putin's jet) marred by corruption. In fact, the discovery of stowaways on board is not the first scandal involving Russia Special Air Group"
https://en.crimerussia.com/corruption/russia-special-air-group-in-trouble-air-force-one-marred-by-corruption/
"Rosneft spokesman calls new head of Khakassia moron and likens him to pig. After a while, Leontyev claimed that he did not believe his words had been too emotional, and repeated the insult several times"😮
He represents Igor Sechin...
https://en.crimerussia.com/gover/rosneft-spokesman-calls-new-head-of-khakassia-moron-and-likens-him-to-pig/
"Leader of Shaltay-Boltay (hacker) group is going to take part in fight against hackers. Vladimir Anikeev is going to set up a cyber security consulting company"
https://en.crimerussia.com/gromkie-dela/leader-of-shaltay-boltay-group-is-going-to-take-part-in-fight-against-hackers/
"Another member of Molnar’s gang that filled up thieves’ pooled cash fund goes to prison. Yury Meshechek has been on the wanted list for more than 3 years"
https://en.crimerussia.com/organizedcrime/another-member-of-molnar-s-gang-that-filled-up-thieves-pooled-cash-fund-goes-to-prison/
"Nizhny Novgorod police fire officer who exposed friendship between mafia and prosecutors. A criminal case was initiated against the now former district police officer, Andrei Gruzdev, under the article pertaining to the abuse of official powers"🙄
https://en.crimerussia.com/gromkie-dela/nizhny-novgorod-police-fire-officer-who-exposed-friendship-between-mafia-and-prosecutors/
"FSB detains Pskov vice governor suspected of privatization fraud. Alexander Kuznetsov supervised housing and public utilities, transport and road facilities, energy, communications and tariff setting"
https://en.crimerussia.com/corruption/fsb-detains-pskov-vice-governor-suspected-of-privatization-fraud/
"Putin: stigma of cheating must be removed from business. The President of the Russian Federation said that it was important to redefine the image that emerged in the 1990s using other concepts"
Yeah, good luck with that😁
https://en.crimerussia.com/financialcrimes/putin-stigma-of-cheating-must-be-removed-from-business/
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 12/13/18 Kiev-Nice
Valeriy Khoroshkovskyi's (Ex-1st Vice Prime Minister of Ukraine/Ex-head of the SBU) M-YJET 12/14/18 Cuneo-Nice
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
Stephen Schwarzman's (CEO of The Blackstone Group) N113CS 12/15/18 Teterboro-Palm Beach
Also in PB; Koch brothers' N265K (12/14/18 Lawrence, MA-PB) and Jeffrey Epstein's N212JE (12/14/18 US Virgin Islands-PB)
"David Koch is in Epstein's Black Book"
https://www.browardpalmbeach.com/news/david-koch-billionaire-tea-party-funder-is-in-jeffrey-epsteins-black-book-6451883
"Family of ex-Deputy Prime Minister Shuvalov owns $8mn luxurious villa in Dubai"
Shuvalov is now the head of US-sanctioned Vnesheconombank. Jared Kushner met with the previous head of VEB, Sergei Gorkov, in Dec 2016.
https://en.crimerussia.com/gromkie-dela/family-of-ex-deputy-prime-minister-shuvalov-owns-8mn-luxurious-villa-in-dubai/
"According to the investigation, in June 2017, after Kuramagomedov refused to participate in the seizure of the port in Makhachkala, seven fighters of the Eagles MMA club belonging to the owner of the Summa group Ziyavudin Magomedov attacked the athlete"
https://en.crimerussia.com/organizedcrime/ex-manager-of-summa-group-accused-of-attempted-murder/
"Why fighters of Ziyavudin Magomomedov's Eagles MMA attack Russia's bronze medalist in combat sambo. An episode with a beating, in which currently several titled athletes are already in custody, can become a part of the case of the Magomedov brothers OCG"
https://en.crimerussia.com/organizedcrime/why-fighters-of-ziyavudin-magomomedov-s-eagles-mma-attack-russia-s-bronze-medalist-in-combat-sambo/
"$748k stolen upon repair of Russian anti-aircraft missile complex. According to the investigation, the scam was led by officials of the Ministry of Defense. Their identities are not established yet"
https://en.crimerussia.com/corruption/748k-stolen-at-repair-of-russian-anti-aircraft-missile-complex-investigation-suspects-ministry-of-de/
"Recently, the FSB officers visited the Ministry of Internal Affairs of the Primorsky District of St. Petersburg. The operatives of the Department M came to the police officers accompanied by the investigator and the search warrant"
https://en.crimerussia.com/gromkie-dela/criminal-traditions-of-st-petersburg-interior-ministry-/
"Georgia: brother of vor Patsua Zestefonsky detained. Through his brother, crime lord Fridon Sulakvelidze headed a gang in Georgia acting in the interest of a crime community"
https://en.crimerussia.com/criminalauthorities/georgia-brother-of-vor-patsua-zestefonsky-detained/
"December 15, officers of the National Police of Ukraine’s Department of Strategic Investigations detained thief in law Temuri Gvasaliya (Temo Sukhumsky) in Kyiv."
@Prizrak_opery @JohnSchindller @OfeliyaDD @edgar_kelwin @BorisBorisenko5
https://en.crimerussia.com/criminalauthorities/vor-temo-sukhumsky-detained-in-kyiv/
"Case of gangland Petersburg businessman Vershinin about 'suitcase for torture' collapses in court. The first of those accused in a high-profile case of mass beating and torture of four Petersburgers received a suspended sentence"
https://en.crimerussia.com/gromkie-dela/case-of-gangland-petersburg-businessman-vershinin-about-suitcase-for-torture-collapses-in-court/
"St. Petersburg: Gazprom Mezhregiongaz Makhachkala director general detained when trying to flee abroad. He is suspected of committing a number of crimes under part 4 of Art. 159 (Bribe-Taking on an Especially Large Scale Committed by an Organized Group)"
https://en.crimerussia.com/financialcrimes/st-petersburg-gazprom-mezhregiongaz-makhachkala-director-general-detained-when-trying-to-flee-abroad/
"The crowning of a new thief in law Soso Gori, which has been recently held in Cyprus in violation of the moratorium of Shakro Molodoy, could have happened with the full support of the crime boss Edik Asatryan (Osetrina)"
https://en.crimerussia.com/criminalauthorities/thief-in-law-osetrina-follows-ded-hasan-s-way/
Koch brothers' N265K 12/16/18 Palm Beach-Teterboro 12/17/18 Teterboro-Wichita
Stephen Schwarzman's (CEO of The Blackstone Group) N113CS 12/16/18 Palm Beach-Teterboro 12/17/18 Teterboro-Waterbury
N265K flew to PB on 12/14, N113CS on 12/15 and Jeffrey Epstein's N212JE on 12/14
Vasily Anisimov's (Coalco/Putin/Rotenberg/Usmanov) LX-NAD 12/15-12/17/18 Moscow-LA-Teterboro
Anisimov is a "property developer" and "lives sometimes in NY"... Trump's a property developer from NY🤔
Anisimov "loaned" Firtash $174 million for his bail...
http://euromaidanpress.com/2017/02/23/why-the-arrest-of-firtash-may-mean-the-death-of-the-russian-mafia/
Yevgeny Prigozhin's (Putin's "Chef"/Wagner Group) M-VITO 12/15/18 Berlin-Beirut (under 1h)-most likely Khartoum, Sudan
M-VITO disappeared from the tracker near Cairo at 39,000ft, headed South
"Putin’s Notorious ‘Chef’ Is Now Meddling Across Africa"
https://www.bloomberg.com/news/features/2018-11-20/putin-chef-yevgeny-prigozhin-is-now-meddling-in-africa
Ukrainian bandits met in Geneva...
Ihor Kolomoyskyi's OE-IOE 12/15/18 Geneva-Tel Aviv
Vitaliy Khomutynnik's VP-CVH 12/15/18 Geneva-Teterboro
Yury Ivanyushchenko's M-DADI 12/15/18 Geneva-Moscow
"Yury Ivanyushchenko - the main demon of Yanukovych"
https://antikor.com.ua/articles/3318-jurij_ivanjushchenko_on_he_jura_enakievskij_-_glavnyj_demon_janukovicha
Ukrainian bandits met in Nice/Monaco...
Viktor Medvedchuk's P4-GEM 12/13/18 Kiev-Nice
Valeriy Khoroshkovskyi's M-YJET 12/16/18 London-Nice
Yury Ivanyushchenko's M-DADI 12/16/18 Moscow-Nice
Arkady Rotenberg's M-MAVP 12/16/18 Moscow-Nice
Rinat Akhmetov's (Ukrainian bandit/Manafort) P4-RLA 12/16/18 Kiev-Basel 12/17/18 Basel-Kiev (~1h landing)-Geneva
"...Deripaska's relationship with Manafort began in the mid-2000s, when Manafort was a consultant for Akhmetov..."
https://www.washingtonpost.com/news/worldviews/wp/2017/09/24/manaforts-russia-connection-what-you-need-to-know-about-oleg-deripaska/?noredirect=on&utm_term=.3e3436ef2b58
Vitaliy Khomutynnik's VP-CVH 12/16-12/17/18 Teterboro-Oakland
"JKX Oil & Gas board probes mysterious move by Ukrainian oligarch who has bought 20% stake in the firm"
https://www.thisismoney.co.uk/money/markets/article-6050611/JKX-Oil-Gas-board-probes-mysterious-oligarch-bought-20-stake-firm.html
"Evgeny Prigozhin has taken part in the meeting with the leaders of militant groups of the Central African Republic that took place in Sudan’s capital of Khartoum on August 27 and 28, reports Le Monde with reference to unnamed meeting’s participants"
https://en.crimerussia.com/gromkie-dela/putin-s-chief-prigozhin-meets-leaders-of-militant-groups-of-central-african-republic-in-sudan/
"A person named MC Vlad Surkov, who headed the Johnny Boy Records recording studio in London for a year, was found in the UK Companies House. The given Vlad has similar names with the assistant to Putin, dates of birth and cities of residence"
MC Vlad😆
https://en.crimerussia.com/gover/president-s-assistant-surkov-headed-british-recording-studio/
"Former head of Oboronligistika imprisoned for deception of customs. The company imported Italian armored cars as vehicles for medical purposes"
https://en.crimerussia.com/financialcrimes/former-head-of-oboronligistika-imprisoned-for-deception-of-customs/
"St. Petersburg: investigation regarding construction of Kresty-2 completed. Petroinvest regularly received payments for the works which were not actually performed or performed in inadequate capacity. The damage estimated at 12 billion rubles ($180m)"
https://en.crimerussia.com/financialcrimes/st-petersburg-investigation-regarding-construction-of-kresty-2-completed/
"A memorandum from Telegram messenger has been sent to Council of Europe’s Committee of Ministers on the Russian authorities not complying with the decisions of the European Court of Human Rights on access to correspondence and negotiations of Russians"
https://en.crimerussia.com/gromkie-dela/telegram-complained-about-russian-authorities-to-european-council/
"400 Ingush natives detained in Moscow student dorm. The official reasons why the security officials came to the building are not yet known"
Probably connected to the dispute between Chechnya and Ingushetia (Putin sides with Chechnya)
https://en.crimerussia.com/gromkie-dela/400-ingush-natives-detained-in-moscow-student-dorm-they-call-the-shots-here/
"ICR launches probe against mental hospital from which assistant of kingpin Besheny escaped. Kingpin Viktor Moshkov, who is convicted of murder and slavery, is at large"
https://en.crimerussia.com/organizedcrime/icr-launches-probe-against-mental-hospital-from-which-assistant-of-kingpin-besheny-escaped/
"Investigator who extorted €2 million from fishing business owner gets her lawyer’s status and leaves the country. 23-year-old Maria Slyozkina who had worked as an investigator for less than a year promised to release the entrepreneur on parole"
https://en.crimerussia.com/corruption/investigator-who-extorted-2-million-from-fishing-business-owner-gets-her-lawyer-s-status-and-leaves-/
"$1.500.000 diamond Rolex stolen from Yakut official in Moscow. The security adviser to the head of the Yakutia government was robbed in the heart of Moscow"
I'm pretty sure he couldn't have afforded to the Rolex on his salery...
https://en.crimerussia.com/gromkie-dela/1-500-000-diamond-rolex-stolen-from-yakut-official-in-moscow/
"Mob Kuso condemned and immediately released. The grand-nephew of Shakro Molodoy was sentenced to two years' imprisonment for weapon-bearing."
https://en.crimerussia.com/criminalauthorities/mob-kuso-condemned-and-immediately-released/
SA-NTA on test flight🎅
Tom Barrack's (Chairman of Trump's inaugural committee) N284CC Farnborough, London-Oxford
Oxford is a new one for him🤔
"Trump inaugural committee boss says he’s not a probe target"
Sure Tom, if you say so...
https://www.bostonglobe.com/news/nation/2018/12/17/trump-inaugural-committee-boss-says-not-probe-target/OajuVQDtdFP1NEH3QQmHnM/story.html
Rush Limbaugh's (Douchebag) N1EB 12/17/18 Palm Beach- Washington D.C. 12/18/18 D.C.-Boston (~2h landing)-Palm Beach
The future Press Sec or Chief of Staff?
"Rush Limbaugh Arrested On Drug Charges (2006)"
https://www.cbsnews.com/news/rush-limbaugh-arrested-on-drug-charges/
Mikhail Prokhorov's (ONEXIM Group/Renaissance Capital) M-RBUS 12/17/18 Newark-Zurich-Moscow
"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"
https://en.crimerussia.com/gromkie-dela/bank-accounts-of-prokhorov-in-cyprus-are-frozen/
Vasily Anisimov's (Coalco) LX-NAD 1/18-12/19/18 Teterboro-Cyprus
Anisimov is a "property developer" and "lives sometimes in NY"... Trump's a property developer from NY🤔
Anisimov "loaned" Firtash $174 million for his bail...
https://www.bloomberg.com/news/features/2017-02-16/will-trump-rescue-the-oligarch-in-the-gilded-cage
Iskander Makhmudov's (Ural Mining and Metals) OE-IIS 12/17/18 Savannah-Prague 12/18/18 Prague-Naples, FL 12/19/18 Naples-Teterboro
OE-IIS was in Savannah for maintenance/refitting work.
“'Transmachholding' : between corruption and state mafia"
https://www.ecosprinter.eu/blog/transmachholding-between-corruption-and-state-mafia/
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 12/17/18 Nice-Kiev
Yury Ivanyushchenko's M-DADI 12/17/18 Nice-Prague
Valeriy Khoroshkovskyi's M-YJET and Arkady Rotenberg's M-MAVP are still in Nice.
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5
Viktor Medvedchuk's (Putin is his daughter's godfather/Manafort) P4-GEM 12/19/18 Kiev-Nice (~1h 19m landing)-Moscow (58m landing)-Minsk (44m landing)-Kiev
Very strange short landings🤔
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5
Yury Ivanyushchenko's M-DADI 12/19/18 Prague-Paris (~1h landing)-Prague
Another strange, short landing...
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5
"Yury Ivanyushchenko, he is 'Yura Yenakiyevsky' - the main demon of Yanukovich"
https://antikor.com.ua/articles/3318-jurij_ivanjushchenko_on_he_jura_enakievskij_-_glavnyj_demon_janukovicha
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 12/17/18 Kiev-Alicante 12/18-12/19/18 Alicante-Dubai (49m landing)-Kiev
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5
Article on Taras Kozak/Viktor Medvedchuk👇
https://www.facenews.ua/articles/2018/320086/
Rinat Akhmetov's (Ukrainian bandit/Manafort) P4-RLA 12/18/18 Geneva-Kiev
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5
"...Deripaska's relationship with Manafort began in the mid-2000s, when Manafort was a consultant for Akhmetov..."
https://www.washingtonpost.com/news/worldviews/wp/2017/09/24/manaforts-russia-connection-what-you-need-to-know-about-oleg-deripaska/?noredirect=on&utm_term=.7346084f8052
Oleksandr Yaroslavsky's (Development Construction Holding) M-CLAB 12/18/18 Brugge-London (~1h 30m landing)-Kiev
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5
"Tatneft to continue litigations with Ukrainian businessmen in London court"
https://en.interfax.com.ua/news/economic/455941.html
Taras Kozak's (Ukrainian bandit/Medvedchuk) T7-BRG 12/19/18 Kiev-Lublin, Poland (3h 31m landing)-Kiev
Who or what's in Lublin?
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5
Kostyantyn Zhevago's (Ferrexpo) G-XXRS 12/18-12/19/18 Kiev-Vienna (7h 9m landing)-Kiev
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5
Vadim Ermolaev's (Ukrainian 'businessman') T7-DSD
12/18/18 Dnipro-Budapest-Kiev 12/19/18 Kiev-Dnipro
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5
"Latvia to probe controversial supplier to Ukraine's Naftogaz (2013)"
http://www.intellinews.com/latvia-to-probe-controversial-supplier-to-ukraine-s-naftogaz-500017100/?archive=bne
I can't remember seeing Ukrainian bandits this busy since Yanukovych was kicked out in 2014... They're flying a LOT and meeting outside Ukraine. And then there are those strange, very short landings in various spots...
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5
Roman Abramovich's (Evraz) P4-MES 12/18/18 Nice-St Martin 12/19/18 St Martin-Moscow
ICYMI Dmitry Rybolovlev's M-KATE has been in Antigua, 106 miles from St Martin, since 11/29
"Roman Abramovich was deemed potential 'security threat' by Swiss police"
https://www.bbc.com/news/world-europe-45641867
"Law enforcers in Estonia detained 10 people as part of an investigation into the laundering of billions of dollars at Danske Bank. All of them are former employees of the Estonian branch of the bank, said the Head of the Central Criminal Police"
https://en.crimerussia.com/financialcrimes/10-people-detained-in-estonia-in-case-of-money-laundering-at-danske-bank/
"Supreme Court of Greece rules to extradite Russian hacker Vinnik to France. The US And Russia are also seeking for the hacker’s extradition."
Well, he wasn't extradited to the US but France is still by far better option than Russia...
https://en.crimerussia.com/financialcrimes/supreme-court-of-greece-rules-to-extradite-russian-hacker-vinnik-to-france/
"Latvian court doubles prison term regarding pensioner accused of spying for Russia. The railway worker allegedly forwarded the Russian Federation videos of the movements of NATO troops."
https://en.crimerussia.com/gromkie-dela/latvian-court-doubles-prison-term-regarding-pensioner-accused-of-spying-for-russia/
"Latvian court extends arrest to police colonel accused of espionage for Russia. The pensioner allegedly collected data containing the state secret of Latvia for the leadership of the Russian Federation"
https://en.crimerussia.com/gromkie-dela/latvian-court-extends-arrest-to-police-colonel-accused-of-espionage-for-russia/
"Lithuanian police detain Russian political analyst. Vilensky is a member of the Lithuanian Russian Union, the Union of Russian Writers. Intelligence officers searched the apartments in the presence of the Russian diplomat"
https://en.crimerussia.com/gromkie-dela/lithuanian-police-detain-russian-political-analyst/
"Putin gets new powers. For humanitarian purposes, he will determine the groups of foreign citizens and stateless persons entitled to a Russian passport under a simplified procedure"
Humanitarian and Putin don't go well in same sentence🙄
https://en.crimerussia.com/gover/putin-gets-new-powers/
"Putin bans street currency rate boards. The initiative to impose such a ban was delivered by the Bank of Russia, which position was supported by the State Duma and the Federation Council"
Putin doesn't want Russians to see how poorly Ruble is doing?
https://en.crimerussia.com/gover/putin-bans-street-currency-rate-boards/
"After Ponomarev’s arrest, his human rights organization gets notified of unscheduled inspection. The Ministry of Justice did not explain the reason for the inspection and gave the organization three weeks to collect the relevant documents"
https://en.crimerussia.com/gromkie-dela/after-ponomarev-s-arrest-his-human-rights-organization-gets-notified-of-unscheduled-inspection/
"New law provides for arrest for involving children in unauthorized rallies. The Russian State Duma adopted a law on punishment for involving minors in an unauthorized public event, a rally, picket, march, etc, in the third reading"
https://en.crimerussia.com/gover/new-law-provides-for-arrest-for-involving-children-in-unauthorized-rallies/
"Purges of foreign students in Moscow universities continue. The security forces will conduct special operations in other Russian universities, experts say"
https://en.crimerussia.com/gromkie-dela/purges-of-foreign-students-continue-in-moscow-universities-/
"Billionaire Oleg Deripaska has to defend his assets in the London court yet again. In addition to legal battles with Vladimir Potanin for Nornickel, he has to struggle with Vladimir Chernukhin for Trekhgornaya Manufaktura"
It's not all sunshine for Oleg😁
https://en.crimerussia.com/oligarchs/passion-for-raidership-deripaska-suffers-from-sanctions-wages-legal-battles-for-trekhgornaya-manufak/
"Moscow: co-owner of large fishing company found dead. Vorobyov lived on the 12th floor, his body was found under the windows of his apartment"
What is it with Russians and windows??
Vorobyov was co-owner of Akros which is a part of Norebo. See next tweet.
https://en.crimerussia.com/gromkie-dela/moscow-co-owner-of-large-fishing-company-found-dead/
"The owner of the Norebo Group, Vitaly Orlov, seems to be having more problems every day. No sooner had he been recognized as Russia’s richest fishing industrialist with a net worth of over $1 billion that he got bombarded with lawsuits and criminal cases"
https://en.crimerussia.com/gromkie-dela/how-much-is-the-fish-fish-king-vitaly-orlov-makes-billions-on-tax-haven-schemes/
"Simferopol: former district court chairman found dead. According to preliminary info, he committed suicide.Mikhailov’s death became the third high-profile suicide in the Russian history of Crimea"
@Prizrak_opery @JohnSchindller @OfeliyaDD @BorisBorisenko5
https://en.crimerussia.com/gromkie-dela/simferopol-former-district-court-chairman-found-dead/
"Ukraine announces new passage of warships through Kerch Strait. NSDC Secretary Oleksandr Turchinov, according to whom Ukraine 'has not alternative to such action,' announced the preparation of the operation."
https://en.crimerussia.com/gromkie-dela/ukraine-announces-new-passage-of-warships-through-kerch-strait/
"The Head of the St. Petersburg City Inspectorate of the Federal Tax Service (‘VAT Queen’ Valentina Koryazina) has left on vacation – and three days later, law enforcement operatives came at the tax authority with searches"
https://en.crimerussia.com/gromkie-dela/vat-queen-valentina-koryazina-is-looking-for-cushy-job-amid-searches-in-st-petersburg-tax-inspectora/
"Former deputy mayor of Moscow suspected of involvement in $52.4m-theft. Leonid Pechatnikov will become a defendant in several criminal cases, sources suggest."
https://en.crimerussia.com/corruption/former-deputy-mayor-of-moscow-suspected-of-involvement-in-52-4m-theft-/
"Underworld chips in and offers $1 million for release of vor Kakha Galsky facing life imprisonment"
https://en.crimerussia.com/criminalauthorities/underworld-chips-in-and-offers-1-million-for-release-of-vor-kakha-galsky-facing-life-imprisonment/
"Vors gather in Armenia for summit on Armen Kanevskoy death anniversary. As usual, many thieves in law and criminal bosses from different countries gathered together."
https://en.crimerussia.com/criminalauthorities/vors-gather-in-armenia-for-summit-on-armen-kanevskoy-death-anniversary-/
"Court acquits Orekhovskaya ‘treasurer’ in 20-y.e. case of attempt on policeman. Ex-Head of the Moscow Criminal Investigation Department Aleksandr Trushkin, who was in charge of catching Orekhovskaya OCG members, came to support Sergey Vyalkov in court"
https://en.crimerussia.com/organizedcrime/court-acquits-orekhovskaya-treasurer-in-20-y-e-case-of-attempt-on-policeman/
Looks like Trump is still going to his golfing vacation...
Restricted airspace around Palm Beach (Mar-a-Shithole) still in place from 5:15 pm 12/21/18- 7:00PM 1/6/19
Someone should tell Trump that he can't go if the Government shuts down and he'd back off instantly...
"...Viktor Boyarkin according to the US Department of Justice, is an employee of the GRU, led business negotiations on the instructions of Deripaska..."
And they lift sanctions on Deripaska🤨
https://en.crimerussia.com/gromkie-dela/the-united-states-expands-sanctions-against-russia/
"Cybersecurity expert asks Roskomnadzor to block State Duma and United Russia sites - they violate law just like Navalny’s Smart Vote"👏👏👏😂
https://en.crimerussia.com/gover/cybersecurity-expert-asks-roskomnadzor-to-block-state-duma-and-united-russia-sites-they-violate-law-/
"Putin on Prigozhin: 'All of my chefs are Federal Protective Service officers'. The president explained the situation surrounding the Vagner private military company"
https://en.crimerussia.com/gover/putin-on-prigozhin-all-of-my-chefs-are-federal-protective-service-officers/
"'Not gonna happen'. Putin responds to questions about health. 'Not gonna happen,' Putin said meaning that he was not going to die any time soon"
There's no Santa😭
https://en.crimerussia.com/gover/not-gonna-happen-putin-responds-to-questions-about-health/
"Putin estimates likelihood of global nuclear war. He explained the situation in the world is becoming more tense due to the US withdrawal from the treaty on the elimination of short-and medium-range missiles"
Someone needs to stop Mattis from resigning...
https://en.crimerussia.com/gover/putin-estimates-likelihood-of-global-nuclear-war/
"The Insider editor banned from Putin presser after featuring articles on GRU. The Insider made a few joint investigations with Bellingcat about the GRU officers accused of poisoning the Skripals. Dobrokhotov co-authored the materials"
https://en.crimerussia.com/gromkie-dela/the-insider-editor-banned-from-putin-presser-after-featuring-articles-on-gru-/
"Russian billionaire Iskander Makhmudov, suspected of having links with (Russian) mafia, paid €300.000 to Macron's ally Vincent Craze"
His private jet, OE-IIS, flew from Prague to Naples, FL on 12/18 and from Naples to Teterboro on 12/19 (scroll up)
https://en.crimerussia.com/oligarchs/mediapart-russian-billionaire-iskander-makhmudov-paid-300-000-to-macron-s-ally-vincent-craze/
"'Beat with rubber hammers and a stun gun in the groin.' Ingush students complained to prosecutor's office about siloviki’s actions during search. According to the students, masked officers broke into their room shouting 'FSB.'”
https://en.crimerussia.com/gromkie-dela/beat-with-rubber-hammers-and-a-stun-gun-in-the-groin-ingush-students-complained-to-prosecutor-s-offi/
"More than 30 Chechens and Ingush detained during new purge in Moscow. Caucasians were detained in one of the metropolitan dormitories of the Lianozovo district"
https://en.crimerussia.com/gromkie-dela/more-than-30-chechens-and-ingush-detained-during-new-purge-in-moscow/
"FSB officer from hitmen gang sentenced to 24 years in prison on Chekist Day. Alexey Korotkov was found guilty of killing seven people. In addition to imprisonment, he was sentenced to a fine of 500 thousand rubles ($7.3 thousand)"
https://en.crimerussia.com/organizedcrime/fsb-officer-from-hitmen-gang-sentenced-to-24-years-in-prison-on-chekist-day/
"Pavel Mamaev's wife to check football player on polygraph every month. Alana has came up with a list of 30 things, following which her husband would be able to save his family"
Umm... Yeah, that marriage won't last...
https://en.crimerussia.com/gromkie-dela/pavel-mamaev-s-wife-to-check-football-player-on-polygraph-every-month/
Subthread on yachts and jets in Caribbean over the X-mas and New Year, mainly St Martin/St Maarten and St Barts where Roman Abramovich holds his annual X-mas and New Year's parties.
(The tracker is down at the time of posting this so the flights will follow when it's up again)
Roman Abramovich's yacht Eclipse at St Barts 12/21/18.
"Roman Abramovich was deemed potential 'security threat' by Swiss police"
https://www.bbc.com/news/world-europe-45641867
Eugene Shvidler's (Millhouse/Highland Gold Mining Limited) yacht Le Grand Bleu at St Barts 12/21/18
"...lawsuit brought by the London-based European Bank for Reconstruction and Development against Abramovich, Russian oil tycoon Eugene Shvidler..."
https://www.seattletimes.com/business/russian-billionaire-abramovich-in-swiss-court-over-debt-case/
David Geffen's yacht Rising Sun at St Barts 12/21/18
ICYMI Geffen was vacationing with Jared, Ivanka and Wendy Deng in Croatia in 2016 and Rybolovlev showed up there too
"Rybolovlev's Jet & Yacht were in Dubrovnik the same time as Ivanka and Jared Kushner"
https://www.dailykos.com/stories/2017/3/17/1644558/-Confirmed-Rybolovlev-s-Jet-Yacht-were-in-Dubrovnik-the-same-time-as-Ivanka-and-Jarred-Kushner
Bin Ibrahim al Ibrahim family's yacht Mogambo at St Barts 12/21/18
According to SuperYachtFan the yacht "is owned by either Khalid bin Ibrahim al Ibrahim or Abdul-Aziz bin Ibrahim al Ibrahim. The family has close ties tot the Royal Family of Saudi Arabia."
John Staluppi's yacht Skyfall at St Barts 12/21/18
Staluppi is connected to Trump and the Colombo crime family
"According to the FBI and its informants, Staluppi was also a made member of the Colombo crime family"
https://www.newsweek.com/truth-about-trump-mob-454053
Jan Kulczyk's family's yacht Phoenix 2 at St Barts 12/21/18
Kulczyk died in 2015 due to complications after a simple operation
"...Kulczyk was accused of attending a secret meeting with former KGB spy Alganov, then representing the Russian energy industry"
https://www.ft.com/content/7e66953e-56be-11e5-9846-de406ccb37f2
Yacht Minderella (Unknown owner) at St Barts 12/21/18
The yacht is interesting bc it has the US registered helicopter that was flying in the US Virgin Islands on 12/12 when Jeffrey Epstein's N212JE was there. If we can find out who owns Vertical Carriage LLC we'll know the owner.
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