In this photo, Sergei Mikhailov (Mikhas) and Semen Mogilevich at a recent meeting smile and hug. According to the report of Interpol about the Solntsevo organized crime group, their relationship was not always so rosy. In 1995, Mikhas suspected that Mogilevich appropriated part of the common money. As a result, in May 1995, Mogilevich was invited to a meeting in one of the Czech restaurants, after which, according to the compilers of the report, they planned to be killed. Mogilevich came to Prague, but, sensing something was amiss, he did not go to the restaurant, but ran to Budapest. However, then the insults were forgotten against the background of other more profitable projects. A year later, the Solntsevsky discussed with representatives of Gazprom and the Ukrainian side their participation in gas supply schemes.
*At the end of May 1995, the restaurant “V Holubu” took place another meeting of two binding groups with the celebration of Averin’s birthday. Important issues and further strategic moves were discussed. Mogilevich, who was going to take part in the meeting, was supposed to be killed. He did not go to the restaurant and left Prague, having left for Budapest/ Hungary on the night of 1.06.1995. During the meeting of the Czech police, a raid was made, as a result of which 200 people were captured and interrogated. After liberation, most of them left for Russia, Germany, Austria, Israel or Hungary. 216
Among the 70 participants of the meeting were: Averin Victor, Averin Alexander, Bilunov Leonid, Dahdamirov Igor, Drozhin Yuri, Gurtshenov Vladimir, Katrich Anatoly, Khachidze Dzhemal, Evgeny Listunov, Mikhailov Sergey, Mogilevich Semen (probably he participated only in the first meeting), Petrov Alexander and Tamm Arnold 217
*On October 12-23, 1995, Mikhailov, Averin, Mogilevich, Birshtin, Rabinovich and others met in Hilton Hotel/ Israel. The reason for the meeting was the section of the spheres of influence in Ukraine and the cooperation of various criminal groups. 218
*In 1996, a meeting was held in Switzerland, organized by Kuznetsov Vyacheslav, born on 15.05.1954,- a former employee of the Ministry of Internal Affairs, adviser to Vyakhirev Rema, leader of Gazprom, who was removed from the post in the spring of 2001. Then Mikhailov, Birshtein Boris and Lerner Grigory met with the leadership of the International Energy Corporation (see the information of the Interpol (see the information of the Interpol on the “Project Milenium”, a report on the company “Iter”). The result of this meeting was a scheme that reflects the supply of natural gas to Ukraine using the ITER foreign corporation (see the information of Interpol on the Milenium Project, a report regarding the ITER). 219
*October 13-19, 1997 In Hilton Hotel in Tel-Aviv/ Israel, a family party of Malevsky, heads of the Izmailovskaya Organization, took place. 220
*October 14-26, 1998 In Hilton Hotel in Tel-Aviv/ Israel, the wedding of the daughter of Black Michael was held (see the information of Interpol on the Project Milenium, the report: “Black Brothers”); Currently, one of the leading figures of Russian organized crime is considered. The next day there was a business meeting between the invited to the wedding. 221
* Party on the occasion of the celebration of the New Year in Elite/ Israel. Guests- members of the organization of Black Mikhail. 222
There were also other irregular meetings in Budapest, Miami and Los Angeles. 223
In addition, in April 1995 a meeting was held in Berlin, in which Tamm Arnold, Averin Victor, Mikhailov Sergey, Volkov Alexander and Chainin Mikhail took part. Volkov Alexander, born on 10/29/1950, is registered in companies engaged in gambling. He lived at the address: 98000 Monaco, 7th Avenue Des Papalins, Womex Handls GmbH, Vangenheimer St., 45, Berlin. But the Civil Court of Berlin provided another, correct address: Helmstedter St., 12, Berlin.224
*At the end of May 1995, the restaurant “V Holubu” took place another meeting of two binding groups with the celebration of Averin’s birthday. Important issues and further strategic moves were discussed. Mogilevich, who was going to take part in the meeting, was supposed to be killed. He did not go to the restaurant and left Prague, having left for Budapest/ Hungary on the night of 1.06.1995. During the meeting of the Czech police, a raid was made, as a result of which 200 people were captured and interrogated. After liberation, most of them left for Russia, Germany, Austria, Israel or Hungary. 216
Among the 70 participants of the meeting were: Averin Victor, Averin Alexander, Bilunov Leonid, Dahdamirov Igor, Drozhin Yuri, Gurtshenov Vladimir, Katrich Anatoly, Khachidze Dzhemal, Evgeny Listunov, Mikhailov Sergey, Mogilevich Semen (probably he participated only in the first meeting), Petrov Alexander and Tamm Arnold 217
*On October 12-23, 1995, Mikhailov, Averin, Mogilevich, Birshtin, Rabinovich and others met in Hilton Hotel/ Israel. The reason for the meeting was the section of the spheres of influence in Ukraine and the cooperation of various criminal groups. 218
*In 1996, a meeting was held in Switzerland, organized by Kuznetsov Vyacheslav, born on 15.05.1954,- a former employee of the Ministry of Internal Affairs, adviser to Vyakhirev Rema, leader of Gazprom, who was removed from the post in the spring of 2001. Then Mikhailov, Birshtein Boris and Lerner Grigory met with the leadership of the International Energy Corporation (see the information of the Interpol (see the information of the Interpol on the “Project Milenium”, a report on the company “Iter”). The result of this meeting was a scheme that reflects the supply of natural gas to Ukraine using the ITER foreign corporation (see the information of Interpol on the Milenium Project, a report regarding the ITER). 219
*October 13-19, 1997 In Hilton Hotel in Tel-Aviv/ Israel, a family party of Malevsky, heads of the Izmailovskaya Organization, took place. 220
*October 14-26, 1998 In Hilton Hotel in Tel-Aviv/ Israel, the wedding of the daughter of Black Michael was held (see the information of Interpol on the Project Milenium, the report: “Black Brothers”); Currently, one of the leading figures of Russian organized crime is considered. The next day there was a business meeting between the invited to the wedding. 221
* Party on the occasion of the celebration of the New Year in Elite/ Israel. Guests- members of the organization of Black Mikhail. 222
There were also other irregular meetings in Budapest, Miami and Los Angeles. 223
In addition, in April 1995 a meeting was held in Berlin, in which Tamm Arnold, Averin Victor, Mikhailov Sergey, Volkov Alexander and Chainin Mikhail took part. Volkov Alexander, born on 10/29/1950, is registered in companies engaged in gambling. He lived at the address: 98000 Monaco, 7th Avenue Des Papalins, Womex Handls GmbH, Vangenheimer St., 45, Berlin. But the Civil Court of Berlin provided another, correct address: Helmstedter St., 12, Berlin.224
VChK-OGPU
Semen Mogilevich (second left) and Sergey Mikhailov (third on the left).
“ВЧК ОГПУ”