Interpol during the study of the Solntsevo organized crime group was able to collect interesting information. So, it turned out that AFK “System” by Vladimir Yevtushenkov at one time was closely connected with the leader of the organized crime group Sergei Mikhailov (Mikhas).
According to the information of the NCB Interpol Jerusalem, the “Solntsevskaya” group is conducting business around the world in various fields. Some enterprises are legalized, while others are only partially recognized as legal. 156
Since the end of 1993, Mikhailov and the Averina brothers have been abroad. Mikhailov returned after his release from the Swiss prison. It is reported that he and the Averin brothers founded several companies designed to finance the illegal activities of their group. 157
In Russia:
(See at the U -turn “Solntsevo companies in Russia”)
In accordance with the information of the NCB Interpol Bern, the Maxim casino was controlled by Mikhailov. He also exercised control over the Central House of Tourists (1), as well as the university casino (former Valeria casino) and Olympic Lights (divided between Mazutkinskaya and Solntsevo groups) .158
Notes: It is reported that the casino no longer exists.
(1) The address of this company is Leninsky Prospekt, 146, Moscow. Mikhailov’s offices and most companies created by the “Solntsevskaya” group or specially working for it are located at this address. 159
Mikhailov was recognized as one of the owners of the Holding System .160 according to the NCB of Interpol Sofia, the chairman of the Board of Directors of the System is Yevtushenko Vladimir, 09/25/1948 (1) born And the lawyer-consultant- Kizyakovsky Vladimir (one of the lawyers of Mikhailov). Through the Swiss bank, Mikhailov conducted a contract for 250 million US dollars for .161 according to information received from the Swiss authorities, Yevtushenko and Novitsky head about 50 companies involved in laundering money. (2) They both tried to place the “systems” shares on the Canadian Stock Exchange in Kalgavi/ Canada. They took advantage of the services of Bogatin or Bogatin Jacob. 162 In 1995, Novitsky was detained in Prague during the meeting of organized crime. 163
(1) Yevtushenkov Vladimir is the president of the former committee on science and technology of the Moscow town hall. 164
According to the information of the NCB Interpol Jerusalem, the “Solntsevskaya” group is conducting business around the world in various fields. Some enterprises are legalized, while others are only partially recognized as legal. 156
Since the end of 1993, Mikhailov and the Averina brothers have been abroad. Mikhailov returned after his release from the Swiss prison. It is reported that he and the Averin brothers founded several companies designed to finance the illegal activities of their group. 157
In Russia:
(See at the U -turn “Solntsevo companies in Russia”)
In accordance with the information of the NCB Interpol Bern, the Maxim casino was controlled by Mikhailov. He also exercised control over the Central House of Tourists (1), as well as the university casino (former Valeria casino) and Olympic Lights (divided between Mazutkinskaya and Solntsevo groups) .158
Notes: It is reported that the casino no longer exists.
(1) The address of this company is Leninsky Prospekt, 146, Moscow. Mikhailov’s offices and most companies created by the “Solntsevskaya” group or specially working for it are located at this address. 159
Mikhailov was recognized as one of the owners of the Holding System .160 according to the NCB of Interpol Sofia, the chairman of the Board of Directors of the System is Yevtushenko Vladimir, 09/25/1948 (1) born And the lawyer-consultant- Kizyakovsky Vladimir (one of the lawyers of Mikhailov). Through the Swiss bank, Mikhailov conducted a contract for 250 million US dollars for .161 according to information received from the Swiss authorities, Yevtushenko and Novitsky head about 50 companies involved in laundering money. (2) They both tried to place the “systems” shares on the Canadian Stock Exchange in Kalgavi/ Canada. They took advantage of the services of Bogatin or Bogatin Jacob. 162 In 1995, Novitsky was detained in Prague during the meeting of organized crime. 163
(1) Yevtushenkov Vladimir is the president of the former committee on science and technology of the Moscow town hall. 164
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