In this recent photo, the leader of the Solntsevo organized crime group Sergei Mikhailov (Mikhas) and Ra …

In this recent photo, together the leader of the Solntsevo organized crime group Sergey Mikhailov (Mikhas) and the wanted FBI Semen Mogilevich. They smile, they have something to remember. However, not always everything was smooth in their relationship. When the Solntsevsky marching in Europe in the early 90s, Mogilevich was responsible for investing common money in international business. At some point, he was suspected of assigning common money and called to a gathering in the Czech Republic, after which they planned to be killed. However, the police detained all participants in the gathering. Here, as stated in the report of Interpol Millennium.
Around 1993, due to the intensified pressure from law enforcement agencies, Mikhailov and Averin went to Vienna, arriving there with 10 suitcases, in which there were 40 million shillings. Upon arrival in Vienna, at the airport they were met by three cars belonging to the Russian embassy. Mikhailov left the organization in Moscow under the leadership of proxies and managed its activities from Vienna76. In the 1990s, the “branch” of the organization was created in Israel, led by Mikhailov and his two deputy Viktor Averin and Arnold Tamm. Later they immigrated and became citizens of Israel77. In fact, Mikhailov did not feel in Vienna (Austria) in safety78. Mikhailov and Averin on the same day received license to own firearms and, in order to acquire Israeli citizenship, issued fictitious marriages with Jewish women in Budapest, Hungary. Both have never appeared in the Ministry of the Interior, so no documentation, which to one degree or another, would be touched by them79. Later, Israeli citizenship of Mikhailov was declared invalid. All three Mikhailov, Averin and Tamm left Israel80.
The Solntsevo group began its activities in the Czech Republic (whose flowering falls in 1995) in the early 1990s. According to available information, the Czech Republic was chosen by the organization of its commercial activity. Mikhailov ordered Mogilevich (1) to transfer about 5 million US dollars to the total safety of the Solntsevo group81. Perhaps Mogilevich used the profit of Magnex (Magnex) in his own needs82. In addition, Mogilevich had certain problems with the property of the company “in Holubu” (V Holubu) and its management.

(1) Mogilevich – “authority”, which controlled a number of criminal organizations of Ukraine. He worked for the Solntsevo group. Subordinate Mikhailov83.
The first meeting of the leaders and members of the Solntsevo group, including Mogilevich, took place in February 1995. The next meeting with the participation of the highest representatives of Russian organized crime was held in May 1995. It was supposed to discuss the issue of further division of territories (newly open routes for smuggles of gold and jewelry, a new cocaine smuggling from South America to Moscow and heroin from heroin from heroin and heroin from heroin CIS states to Western Europe and the USA.). The police received information that Mogilevich should be killed during this meeting84.
After the meeting, held in May 1995 in the restaurant in Kholuba, and the police raid of the Czech Republic, Semen Mogilevich, his deputy Alexei Alexandrov, Sergey Mikhailov, Victor Averin and about 12 employees in Koluba, were prohibited from entering the territory of the Czech Republic for the next 10 years (until 2005). The “legal” activity of the Solntsevo group in the Czech Republic ended. The Czech business of Mogilevich was paralyzed. However, Mogilevich controlled her activities from Budapest, Hungary, with the help of other persons remaining in the country85.