Leader of the organized crime group Sergey Mikhailov (Mikhas). Part 2.
On August 12, 1993, Mikhailov and a number of other members of his groups were questioned in connection with suspicion of the murder of Casino Director Valery Vlasov. In accordance with the data of the NCB Interpol in Washington, Vlasov was a successful Russian businessman and financial expert of the Solntsevo group (1). Mikhailov was released due to the lack of evidence.
(1) Vlasov spent 17 years in prison in prison for fraud with gambling. In 1991, he opened a casino, and then a casino network in Moscow. He opened the Valeri casino along with Alexander Prochka, who was a representative of Boris Antonov, and Austrian citizen Hans Peter Mayer. Then in Moscow they were opened together with Kvantrishvili, Mikhailov, Kobzon and Vlasov. All of them participated in the division of income. Casino “Maxim” was also opened by Vlasov and Mikhailov. 109
Since the end of 1993, Mikhailov and the Averina brothers have been outside Russia. 110 In the fall of 1993, Mikhailov was advised to leave Russia because of the “disagreements” with Caucasian criminal groups. He went to Hungary, where, together with the local criminal leader, Semen Mogilevich founded several companies. 111
In 1993, together with Averin, Mikhailov moved to Vienna, Austria. 112
In 1993, Mikhailov and Averin moved from Vienna to Tel Aviv, Israel. In accordance with the data of the NCB Interpol in Jerusalem, on September 6, 1993, Mikhailov entered Israel as a new immigrant, on the basis of his fictitious marriage with a Jewish woman, concluded in June 1993 in Budapest, Hungary. Despite the fact that he was still married to Mikhailova Lyudmila (Zakurdaeva), he registered a fictitious marriage thanks to Vodovozov Arkady (1), which was one of Mikhailov’s acquaintances. A month later, he immigrated to Israel. His lawyer provided documents that stated that Mikhailov was a businessman and deputy director of the company Magans Vallacozot and later received an Israeli passport. Despite the fact that his name was included in the list of the ministry’s passport department on the restriction of passports, Mikhailov still managed to get a passport. 113
(1) Vodovozov Arkady may be a whirlpool of Arkady, born on June 1, 1967, which takes place in Israel for abduction, abduction for murder, false imprisonment, receiving things by deception, committing crimes and fraud with passports. 114
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