From the report of Interpol “Millennium” about the Solntsevo group. Lidkr organized crime group Sergey Mikhailov (Mikhas).
Part 3.
In 1994/95, Mikhailov received a permanent visa in the USA. 115 at the end of December 1994 – early January 1995 Mikhailov and Yuri Drozhin on fake tourist documents, made a trip to Miami, Florida. Mikhailov, together with Viktor Averin and Tofik Azimov, received fake US and Argenitin passports in order to ensure the movement of Azimov’s activities from Vienna to Edinburgh, Scotland. According to reports, the move was completed by March 199616
In May and June 1994, Mikhailov made a trip to San Jose, Costa Rica. In 1995, the government of Costa Rica fired 100 diplomats in connection with a scandal concerning the bribe and appointment of honorary consuls. Mikhailov paid $ 250,000 for his appointment as an honorary consul in Moscow, Russia, as you know, was assisted by Shabtai Kalmanovich. 100,000 US dollars, as part of this transaction, were transferred from the London Bank to Israel. The connection between Mikhailov, Averin, Mogilevich and the government of Costa Rica. 117 is obvious
In addition, he received an honorary consulate from the government of the Dominican Republic. Mikhailov intended to use this provision in order to annul the statement of the Austrian government on recognizing him by Persona Non-Grad. 118
In July 1995, after the arrests in the restaurant “in Koluba”, according to the NCB Interpol in Wiesbaden, he was forbidden to enter the territory of the Czech Republic within 10 years. 119
April 25, 1995, he was declared a ban on entry into the territory of France. 12
In 1995, he moved from Vienna to Switzerland. 121
in 1996 In relation to him, an investigation was launched in Jerusalem in connection with the illegal acquisition of Israeli citizenship. 122 After his Israeli citizenship was canceled, Mikhailov left Israel.
In accordance with the data of the Switzerland Interpol, in the period between July and August 1996, Mikhailov visited Spain 4 times. He bought tickets in the name of Sergius Mikhailidis and used a passport issued to this name. In May 1996, under this name, he made a trip from Paris to Greece. 124 according to Interpol Spain, during his visit he organized large parties that cost him $ 7,000. 125
Part 3.
In 1994/95, Mikhailov received a permanent visa in the USA. 115 at the end of December 1994 – early January 1995 Mikhailov and Yuri Drozhin on fake tourist documents, made a trip to Miami, Florida. Mikhailov, together with Viktor Averin and Tofik Azimov, received fake US and Argenitin passports in order to ensure the movement of Azimov’s activities from Vienna to Edinburgh, Scotland. According to reports, the move was completed by March 199616
In May and June 1994, Mikhailov made a trip to San Jose, Costa Rica. In 1995, the government of Costa Rica fired 100 diplomats in connection with a scandal concerning the bribe and appointment of honorary consuls. Mikhailov paid $ 250,000 for his appointment as an honorary consul in Moscow, Russia, as you know, was assisted by Shabtai Kalmanovich. 100,000 US dollars, as part of this transaction, were transferred from the London Bank to Israel. The connection between Mikhailov, Averin, Mogilevich and the government of Costa Rica. 117 is obvious
In addition, he received an honorary consulate from the government of the Dominican Republic. Mikhailov intended to use this provision in order to annul the statement of the Austrian government on recognizing him by Persona Non-Grad. 118
In July 1995, after the arrests in the restaurant “in Koluba”, according to the NCB Interpol in Wiesbaden, he was forbidden to enter the territory of the Czech Republic within 10 years. 119
April 25, 1995, he was declared a ban on entry into the territory of France. 12
In 1995, he moved from Vienna to Switzerland. 121
in 1996 In relation to him, an investigation was launched in Jerusalem in connection with the illegal acquisition of Israeli citizenship. 122 After his Israeli citizenship was canceled, Mikhailov left Israel.
In accordance with the data of the Switzerland Interpol, in the period between July and August 1996, Mikhailov visited Spain 4 times. He bought tickets in the name of Sergius Mikhailidis and used a passport issued to this name. In May 1996, under this name, he made a trip from Paris to Greece. 124 according to Interpol Spain, during his visit he organized large parties that cost him $ 7,000. 125
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