The Solntsevo organized crime group, according to the report of Interpol, in the 90s had interesting partners and projects. For example, among the partners, Evgeny Novitsky is named the current deputy leader of PJSC Fos Agro and the former vice president of AFC Sistema. Structures controlled by Solntsevsky and Novitsky supplied the FSB office and other security officials, and they were tough with competitors.
The IVK-International group is engaged in computers and communications. They provide all necessary computer network of the Minister of Defense of Russia, banks, state bodies and the FSB (former KGB), as well as tax authorities. Thanks to the contacts with the Kwant electronics factory, IVK took part in financing commercial SS-20 and SS-25 missiles. IVK is also a shareholder of the first Russian company, which has a share in New York. 171 NCB Interpola Bern and Washington notes that Novitsky Evgeny, born in 11/19/1957 is the director or general manager “IVK” .172
According to sources, the government announced a tender in order to equip the tax police, the FSB and other services with a network of computers. The company “School” won this tender. “IVK” acted as a competitor. A threat hung over the Styropler company and three of her managers were attacked. The Skripler transferred the market in favor of “IVK”, which in this way “won” the tender. Subsequently, negotiations with the prosecutor were held, and the tax police refused to cooperate with IVK. The company “School” signed a contract with two of the above state structures. However, the “scholarship” did not make payments.
The table based on the 1999 trading register has information that IVK-International, together with SV-Holding, founded the company Solntsevsky Goods Market Direktorate LTD located in Moscow. In addition, “IVK” together with “AGRO Plus K+ Mag”, located in the city of TsUG/ Switzerland, and Zimin Vasily invested money in “SV holding”/ Moscow.173
Moreover, SV Holding took part in the foundation of the following companies:
• “Everest”, “Victoria-2” (1) and “Irina”, located at the same address in Moscow, 35, B. Filevskaya street, 121309. Orlov Leonid (according to the received information, a member of the “Solntsevskaya” group) was the owner of Everest or led it; Averin Alexander (in the report is noted as the leader of the “Solntsevskaya”) was the owner or head of the company “Victoria-2”; And Irina Shcherbakova (there is no information about her in Interpol) headed or was the owner of Irina.
• “Vnukovo Terminal”, located in Moscow at the address: Borovsky passage, 6, apt. 36.
• “Earthlings” is located in Moscow at the address: Solntsevskaya St., 23-1, apt. 175. Co -founder Bakhtin Alexander.
• “AOZT Tibet” is located in Moscow at: Novopedelkinskaya St., 12-1, apt. 339. Co -founder of the Oble Evgeny.
• “MTK-International CJSC” (1) is located in Moscow at the address: Leninskaya St., 146. The Sobokreditors of this KRMPANA- “TONALITO AG”. Grim Alexander, 04/27/1924- co-founder of the company “Prof-Tonalito International” in Moscow is a subsidiary in relation to “Prof-Tonalito AG”, which is located in Switzerland in Gloris, 28 Burgstrasse. President of Prof- Tonalito in Switzerland. 174 MTK concentrated 40 % of CDT .175
The IVK-International group is engaged in computers and communications. They provide all necessary computer network of the Minister of Defense of Russia, banks, state bodies and the FSB (former KGB), as well as tax authorities. Thanks to the contacts with the Kwant electronics factory, IVK took part in financing commercial SS-20 and SS-25 missiles. IVK is also a shareholder of the first Russian company, which has a share in New York. 171 NCB Interpola Bern and Washington notes that Novitsky Evgeny, born in 11/19/1957 is the director or general manager “IVK” .172
According to sources, the government announced a tender in order to equip the tax police, the FSB and other services with a network of computers. The company “School” won this tender. “IVK” acted as a competitor. A threat hung over the Styropler company and three of her managers were attacked. The Skripler transferred the market in favor of “IVK”, which in this way “won” the tender. Subsequently, negotiations with the prosecutor were held, and the tax police refused to cooperate with IVK. The company “School” signed a contract with two of the above state structures. However, the “scholarship” did not make payments.
The table based on the 1999 trading register has information that IVK-International, together with SV-Holding, founded the company Solntsevsky Goods Market Direktorate LTD located in Moscow. In addition, “IVK” together with “AGRO Plus K+ Mag”, located in the city of TsUG/ Switzerland, and Zimin Vasily invested money in “SV holding”/ Moscow.173
Moreover, SV Holding took part in the foundation of the following companies:
• “Everest”, “Victoria-2” (1) and “Irina”, located at the same address in Moscow, 35, B. Filevskaya street, 121309. Orlov Leonid (according to the received information, a member of the “Solntsevskaya” group) was the owner of Everest or led it; Averin Alexander (in the report is noted as the leader of the “Solntsevskaya”) was the owner or head of the company “Victoria-2”; And Irina Shcherbakova (there is no information about her in Interpol) headed or was the owner of Irina.
• “Vnukovo Terminal”, located in Moscow at the address: Borovsky passage, 6, apt. 36.
• “Earthlings” is located in Moscow at the address: Solntsevskaya St., 23-1, apt. 175. Co -founder Bakhtin Alexander.
• “AOZT Tibet” is located in Moscow at: Novopedelkinskaya St., 12-1, apt. 339. Co -founder of the Oble Evgeny.
• “MTK-International CJSC” (1) is located in Moscow at the address: Leninskaya St., 146. The Sobokreditors of this KRMPANA- “TONALITO AG”. Grim Alexander, 04/27/1924- co-founder of the company “Prof-Tonalito International” in Moscow is a subsidiary in relation to “Prof-Tonalito AG”, which is located in Switzerland in Gloris, 28 Burgstrasse. President of Prof- Tonalito in Switzerland. 174 MTK concentrated 40 % of CDT .175
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