Iterpol believes that the oligarch, the owner of MTS and AFK System, Vladimir Yevtushenkov built his business empire along with the Solntsevo organized crime group and its leader Sergei Mikhailov (Mikhas). In the early 90s, AFK Sistema closely collaborated with the basic structure of the Solntsevsky – SV holding.
Yevtushenko was also an adviser to OICR (Organisation Internationale de La Circulation Routiere), founded in August 1984, including 11 republics of the former Soviet Union, with the exception of Russia. In July 1995, it became an intergovernmental organization and was located in Geneva/ Switzerland. Novitsky was part of this organization, as well as Igor Gerasimov, born on 20.04.1946 and manager-programmer Leiviman Alexander, born 01.1949 Gerasimov and Leiviman are leading managers at Sistema. It was suspicious that Mikhailov was financed by OICR. With his arrest in 1996 and the Novitsky Department, sources of income were exhausted. Novitsky, Yevtushenko and Leiviman are considered/ considered financiers “Solntsevskaya” with Novitsky as a manager. Organization “Oicr” was liquidated in 1999/20165
According to sources, the system “System”, located in Moscow and having an income of about $ 450, carries out its activities in the oil industry, telecommunications, tourism, insurance and banking in the MBRD (Moscow Bank for Reconstruction and Development). The staff of its employees has about 30000 people, including people working in branches. 166 according to the company, the JSFC system (joint -stock financial corporation) was incorporated in June 1993. For 3 years, income increased by 7 times, and consolidated property- 4 times. The “system” has united about 100 companies, including leading research institutes, development centers, banks, insurance companies, travel agencies, etc. It is also involved in real estate operations, has enterprises engaged in computer equipment and high technologies. 167
Guided by the information of sources, we can say that the “system” is not officially connected with Mikhailov, but in fact, this and a group of other companies work for the Solntsevo organization. 168
In 1993, the System is not directly, but became the shareholder of the SV Holding company, the owner of which is indirectly Mikhailov. All this was carried out through IVK International .169
(Look at the turn: “Agro Plus”, “IVK” and “SV holding”)
“SV holding”- a holding company that runs real estate, casino, restaurants and hotels, was the first legal cover for the activities of the “Solntsevo” group. For some time, the general director of this company was Leonid Orlov. 170 according to open sources, there is a close relationship and common interests between the Moscow City Council and the company “SV Holding”, founded by Mikhailov and Averin in 1993. They divide the income from the spread of gasoline. Monakhov Vladimir was the manager of the city complex, participated in the process of privatization, controlled the Moscow gas station, and was against the implementation of the project, which provides for the transition of control over the gas supplies to the mayor of Moscow itself. Monks, given the fact that the transfer of property rights was carried out illegally, began a trial against the city authorities and won it. In August 1998, Monakhov Vladimir was treacherously killed.
Yevtushenko was also an adviser to OICR (Organisation Internationale de La Circulation Routiere), founded in August 1984, including 11 republics of the former Soviet Union, with the exception of Russia. In July 1995, it became an intergovernmental organization and was located in Geneva/ Switzerland. Novitsky was part of this organization, as well as Igor Gerasimov, born on 20.04.1946 and manager-programmer Leiviman Alexander, born 01.1949 Gerasimov and Leiviman are leading managers at Sistema. It was suspicious that Mikhailov was financed by OICR. With his arrest in 1996 and the Novitsky Department, sources of income were exhausted. Novitsky, Yevtushenko and Leiviman are considered/ considered financiers “Solntsevskaya” with Novitsky as a manager. Organization “Oicr” was liquidated in 1999/20165
According to sources, the system “System”, located in Moscow and having an income of about $ 450, carries out its activities in the oil industry, telecommunications, tourism, insurance and banking in the MBRD (Moscow Bank for Reconstruction and Development). The staff of its employees has about 30000 people, including people working in branches. 166 according to the company, the JSFC system (joint -stock financial corporation) was incorporated in June 1993. For 3 years, income increased by 7 times, and consolidated property- 4 times. The “system” has united about 100 companies, including leading research institutes, development centers, banks, insurance companies, travel agencies, etc. It is also involved in real estate operations, has enterprises engaged in computer equipment and high technologies. 167
Guided by the information of sources, we can say that the “system” is not officially connected with Mikhailov, but in fact, this and a group of other companies work for the Solntsevo organization. 168
In 1993, the System is not directly, but became the shareholder of the SV Holding company, the owner of which is indirectly Mikhailov. All this was carried out through IVK International .169
(Look at the turn: “Agro Plus”, “IVK” and “SV holding”)
“SV holding”- a holding company that runs real estate, casino, restaurants and hotels, was the first legal cover for the activities of the “Solntsevo” group. For some time, the general director of this company was Leonid Orlov. 170 according to open sources, there is a close relationship and common interests between the Moscow City Council and the company “SV Holding”, founded by Mikhailov and Averin in 1993. They divide the income from the spread of gasoline. Monakhov Vladimir was the manager of the city complex, participated in the process of privatization, controlled the Moscow gas station, and was against the implementation of the project, which provides for the transition of control over the gas supplies to the mayor of Moscow itself. Monks, given the fact that the transfer of property rights was carried out illegally, began a trial against the city authorities and won it. In August 1998, Monakhov Vladimir was treacherously killed.
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