Solntsevo "saaxiibadaa". Madaxda kooxda Solntsevo ee dambiyada abaabulan

In loogu yeero ku heyso inay 90 sano ee Russia waxay bilaabeen inay si firfircoon uga yeeshaan oo ku soo guulayso iibka. Dadka xagga farsamada ee ganacsiga, ayaa isu yimid in burcad xidhantay deggan.

Mid ka mid ah kooxaha ugu weyn, la aasaasay ee 80 ee dabayaaqadii - 90 hore ee, waxay ahayd Solntsevo abaabulay koox dambi. Iyo iyadoo ay jirto in tan iyo markii la aasaasay waxay ahayd qiyaastii 30 sano, on hawlaha wiilasha weli waa halyeeyga.

A yar oo taariikh

Kooxdan ayaa waxaa ugu dambeyntii la aasaasay sanadkii 1988 gayiga degmada Solntsevo ee Moscow. Iyo sanadkii 1990, waxa uu ku biiray tiro ka mid ah qawlaysatada dambiilayaasha ah, "Chertanovo", "Yasenevo" iyo "Cheryomushki". Sannad ka dib, ayaa ku tilmaamay kooxda dambiyada ayaa Ciyaalle la wiilasha ku filan saameynta ka Orekhovskaya OPG.

Isbahaysiga Tan waxaa loo bixiyey kooxda Solntsevsky-Orekhovskaya, kuwaas oo hoggaamiye u noqday Sergey Timofeev, aka Sylvester. Wuxuu ahaa wakiil ka ah "Orekhovskaya" iyo inuu sameeyo go'aan ku saabsan bixitaanka dhow kooxdan ka-Solntsevsky Orekhovskaya.

Sida laga soo xigtay xogta operative of sano kuwa, 1990, qayb ka mid ah kooxda ayaa sheegay in dambiyada ka koobnaa ee ku saabsan 220 oo qof. Sannad kasta tirada xubnaha firfircoon ee kooxaha dambiyada abaabulan kordhay, iyo 1994 ay hore u tiriyey oo ku saabsan 320.

By dhamaadka 90s ee Solntsevo Ikhwaanul wuxuu ka koobnaa 250 xubnood, 180 ka mid ah kuwaas oo ku tageen si uu u hoggaamiyo a falal dambi oo baaxad weyn.

Halabuurka The of OPG

Dhismaha isbahaysiga dambiyada ka mid ah kooxaha si cadaalad ah si fiican u yaqaan. Waxaa ka mid ahaa:

1. Orekhovo-Borisov, kuwaas oo hoggaamiye ahaa Timofeev Sergey, aka Sylvester, kan aynu hore u soo sheegnay. Waxa uu ahaa qof aad u ixtiraamo ee wareegyada dembiyada iyo adherent caan Mihas iyo Avery.
2. Kuntsevskaya: hogaamiyaha ahaa luqadda.
3. Kemerovo: Hogaamiyaha - Talyaani.

goobo saamayneed

Tirada badan ee tuugo firfircoon, is kibriya oo cabsi la'aan siiyey macquul Solntsevo of su aalihii deg deg ah oo dhinacyo kala duwan ee ganacsiga iyo ganacsatada waaweyn.

Sidaas daraaddeed, in 90 sano ka yar saqafka waxa loogu yeero ee kooxdan waa makhaayad "Havana" iyo "Bombay" casino "Maxim", taxane ah oo baararka biir ku yaalla waddada Udaltsov, iyo sidoo kale hotel ku "salaama".

Waxaa xusid mudan in dad badan oo ka mid ah xubnaha baandooyinka waxay bilaabeen inay lacag ka hawlaha uu dembiyada ee thimblerigger wadada caadiga ah baad ah. Si kastaba ha ahaatee, waayo, sida koox weyn "iibka ilaalinta" wadada caadiga ah "tuuro" waxay ahayd arrin aan aad u faa'iido. Sidaa darteed, inta lagu guda jiro sanadka soo socda Solntsevo maafiyada helay total gacanta ganacsiga kulan ee degmada Gagarin ee Moscow ka.

"New Horizons"

Next ahaa Ikhwaanul Solntsevo ku kasban mid tahriibka, tahriibinta maandooriyaha, iibinta baabuurta iyo hub. Ahaayeen "farsamada" oo ka sii daran, sida ururka iyo ka qaybgalka dhillaysi, afduubka, baad iyo dil.

By 1993, "Solntsevo" gaaray heer cusub oo, ay la socdaan ganacsiga dembiyeed, waxaa ku hawlan hawlaha sharci. Tan iyo waqti in, xubno ka tirsan kooxda bilaabeen diraya lacag badan qubanayo in ururka shirkadaha iyo hay'adaha credit. Sidaas daraaddeed, by 90s in wakiilada maafiyada Solntsevo ee bartamihii 'ayaa lagu helay in ka badan 100 ururo, isagoo hawlaha statutory kala duwan, iyo 120 bangiyada geyiga oo dhan Russia.

Isla mar ahaantaana, gudbikaraa oo ka mid ah saamaynta kooxaha balaariyay ka baxsan Moscow. Pushkin iyo degmada Odintsovo ee gobolka Moscow ayaa sidoo kale qaatay oo ka hooseeya "saqafka". Tusaale ahaan, burcad lahaayeen suuqa caanka on a "qolof ah", halkaas oo dakhliga billaha ka ganacsade kasta celcelis ah oo ku saabsan $ 500.

Meeday lacagta?

Xubno ka mid ah kooxaha dambiyada abaabulan "Solntsevo" isku dayayaan in ay lacag ka beeraha kala duwan ee hawlaha soo saaro. Waxay xoodaan isaga hoos suuqa gaariga, "Solntsevo", darawallada taxi ka shaqeeya dhulka ee saldhigga tareenka Kiev, suganyahay-2 iyo Vnukovo. The lacagta ay heleen iyo madadaalada goobaha ku yaalla goobaha ay gacanta ku hayso.

faa'iidada weyn Solntsevo Ikhwaanul ka hoteelka "Cosmos" helay, "University", "Central dalxiiska House" casino "Valerie" iyo "Maxim". Krysheval ay sidoo kale ganacsatada, kuwaas oo ka ganacsan suuqyada degmada South-West ee Stadium Luzhniki ee.

Qabsadaan dhulal cusub

Sida kor ku xusan, ayaa ku tilmaamay kooxda dambi ma xaddido dhaqdhaqaaqooda oo kaliya in ay Moscow iyo dhulka ku wareegsan. saamayntiisa "Solntsevo" tuuray degdeg ah oo ku filan, tusaale ahaan, in magaalooyinka sida Murmansk, Arkhangelsk, Togliatti iyo kuwa kale.

Solntsevo Ikhwaanul uu noqday sidaas oo awood leh in xitaa qaar ka mid ah Östersjön, OPG ah Latvia iyaga bixisay a "gabbaro."

The soo baxa lacag xubno ka tirsan kooxda dambiyada si firfircoon uga iibsan hantida maguurtada dibadda ee Spain, France, Greece, USA, Cyprus, Poland iyo Hungary. Waxaa la og yahay in ee xarunta of Vienna ee maafiyada Solntsevo uu ku yaalay xafiiska waxa loogu yeero dhexe. Laakiin oo dhan ciidaha weyn abaabulay xubno ka tirsan kooxda dambi jecel yahay in ay u dabaal in Prague.

Hoggaamiyeyaasha "Solntsevo"

Madaxda rasmiga ah ee kooxaha dambiyada abaabulan yihiin:

• Sergey Mikhailov, naaneeso Mihas;
• Viktor Averin aka Avera Sr .;
• Alexander Averin magacaabay Avera Jr. ama Sasha Avera;
• Alexander Fedulov on naaneesta Fedul.

Waxaa la rumeysan yahay in aasaasihii Solntsevo waa Mihas, sida lahaa ee 80s ee qarnigii la soo dhaafay ku midoobeen oo ka hooseeya "garabka" oo ka mid ah wax-u sida dad ayaga. Later, waxayna la mid noqdeen xubno firfircoon iyo madaxda wiilasha "Solntsevo".

ka qaybqaadashada firfircoon ee horumarinta baandada ka qaateen iyo Viktor Averin, kuwaas oo ahaa saaxiib dhow ee Mihas. Waana mid ka, labadoodaba waxay la kulmeen marka ay shaqeynayaan sida mudalabyada ee "Sevastopol" makhaayad.

Mihas

Ee uu u safto dambi ku soo laabtay 1984, markii uu ku xukumay been iyo lunsiga. Shan sano ka dib, Sergei Mikhailov mar kale la xiray by askari oo bilays ah oo looga shakisan yahay dulun iyo haysashada hubka. Si kastaba ha ahaatee, diiwaan dambi, markan wuxuu u suurtagashay in ay ka baxsadaan (bay u yidhaahdaan, iyada oo xiriir dawladda).

In 1993, Mihas mar kale in ay fiiro gaar ah ee booliska yimid. Markan, waxa uu ahaa looga shakisan yahay ku lug lahaa dilka Valeriya Vlasova (casino "Valerie" agaasimaha).

Waxaa xusid mudan in, inkastoo Biography ka shaki, 1995 Mihas maamula si ay u noqdaan qunsul sharafeedka ee Moscow ka Costa Rica. In meel this, isagu ma uu muddo dheer sii joogo, sida birta sabeyn dhinacyo dambi uu Biography.

Isla sanadkaas, Mikhailov guuraan Switzerland, halkaas oo sannad ka dib la qabtay oo lagu eedeeyay lacagta la dhaqay iyo helitaanka sharci darada ah ee hantida maguurtada ah ee dalka.

Waxaa la rumeysan yahay in Mihas qeyb ka ahaa urur ka mid ah ugu yaraan afar dilalka (oo ay ku jiraan dilkii foosha xumaa Viada Listeva). Waxaa sidoo kale lagu tuhunsan yahay lacagta la dhaqay ee Israa'iil iyo ururka ka ganacsiga daroogada kala go 'iyada oo loo marayo Russia in Europe.

Tan iyo 1996, waxaa la Sergei Mikhailov waxaa loo arkaa Hogaamiyaha keli ah asaxaabta Solntsevo. Isla mar ahaantaana wuxuu qabtay oo kaxeeyey Mihas OPG marka dibada.

walaalo Averin

Sida hore u soo sheegnay, Viktor Averin (aka Avera Sr.) ahaa safka hore ee Solntsevo la Mikhailov. Waxay waxaa loo tixgeliyaa aasaasayaasha iyo madaxda kooxda dambiyada.

burcad Avera Sr. isku dayay in la dhiso image ee Mafia American ah, halka dheellitirka gaar ah oo la xiriira maskaxda Ruush. Kooxdan lama dhisay on mabaadi'da sharciga tuugo. Averin, Sergei Mikhailov iyo burcad Alexander Fedulov sameeyay nooc cusub.

Waxaa Avera Sr. soo bandhigay qasab ku tahay dhammaan xubnaha kooxda booqanaya jimcsado iyo balbalooyinkii. Waxa uu sidoo kale meesha ka saaray oo si adag u ciqaabi kuwa "Xarakada" kuwaas oo isku dayaya in ay ku biiraan isticmaalka daroogada iyo khamriga.

Asaasihii Solntsevo, wuxuu iyada soo jiidayaa shuqulkii walaalkiisa ka yar. Alexander Averin (aka Avera Jr.) si cadaalad ah si deg deg ah ku soo biiray guutadii, iyo xataa noqday mid ka mid ah hoggaamiyayaasheeda.

Currently, labadii walaalaha si joogto ah dibadda ku nool, taas oo si toos ah "shaqada" ee kooxda dambiyada.

madaxda

Intaa waxaa dheer Mihas, Fedulov iyo Averin walaalo in Solntsevo ka mid ahaa tirooyinka saameynta badan sida:

• Evsei, aka Simon Shorin, oo ahaa mas'uul ka ah rahmaad ah iyo qaybinta ah "fund caadi ah", iyo sidoo kale isku xidhka hay'adaha fulinta sharciga.
• Yuri Denisov - nooc ka mid ah khasnajiga oo ka tirsan kooxda dambiyada. Waxaan u lahaa dheer-taagan ah xiriirka saaxiibtinimo la Mikhas oo ahaa dhaqaaleyahan shakhsiyeed. Waxa uu sidoo kale ka qeyb qaatay firfircoon dhammaan kooxaha khiyaamo dhaqaale (oo dahab ah, baabuur, lacag, gaadiidka dibadda).
• Dzhamal Hachidze (dhashay 1937), naaneeso Jemal - aqoonsan yahay tuug ee sharciga, iftiinka ugu sarreeya She'ool. Wuxuu ahaa mentor iyo xaakin OPG ah.
• Waa in la ogaadaa in kooxdan dambi leeyahay madaxda adag iyo kala saaridda ee mas'uuliyadaha iyo doorarka. Her awood xubin kasta oo uu ka howgala gaarka ah ee hawlaha, taas oo uu ku jiray mas'uul ka ah iyo mas'uul ka yahay kuwaas oo si shakhsi ah in ay madaxda kooxaha dambiyada abaabulan. Sidoo kale, madaxda oo dhan ayaa Xarakada ay, kuwaas oo unquestioningly raaco tilmaamada idil ee madaxda.

Tusaale ahaan, Nadir - Mihas qiyaastii. xilkiisa ka mid ah kormeerka ganacsiga baabuurta dembiyada la xiriira afduub baabuurta gudaha iyo baabuurta shisheeye. In ay soo gudbinta waxaa jiray shaqaalaha ka mid ah tuugada xirfad leh, iyo sidoo kale sayid of cutaways ee taargooyinka liisan ku matoorrada, jirka baabuurka.

No ahmiyad yarayn Andrey Skrylev iyo Semyon Mogilevich - saaxiibo daacad Sergey Mikhailov. Waxay ku guuleysteen ganacsiga khamaarka gayiga ee gobolka Moscow iyo Moscow. Si kastaba ha ahaatee, in muddo go'an Skrylev ahaa nimco Mihas ay sabab u tahay isticmaalka daroogada. Semyon Mogilevich sidoo kale waa saaxiib lagu kalsoonaan karo oo qaab ciyaareed masuul ka ah dhammaan tilmaamaha Mikhaylova.

Sigaar cabbin aka Sergei Gerasimov, wuxuu ahaa masuul ka ah carting baabuur ee Vnukovo ah. A Anatoly Anisimov, kaas oo sidoo kale Budel, gacanta ku hayso bulshada Vietnamese ee Moscow iyo gobolka. Intaa waxaa dheer, ayuu kormeero xarumaha baabuur ee Solntsevo iyo Kuntsevo iyo xarumaha auto "Mercedes" iyo "Volvo".

shakhsiyaad kale oo caan ah - Anatoliy Nuriev - madaxweyne ku xigeenka JSC "Ochakov". burcad bixiyo dayactirka kala go 'gaariga. Waxa ay ahayd xarunta adeegga uu baabuur ku kaydsan xaday, dayactir, iyo sidoo kale qolalka ayaa kala gooyey. Oo reer Suuriyihii Ataian bilaabay xaqiiqada ah in ay gacanta ku thimblerigger iyo wadada kale "tuuro". Markaasuu wuxuu ahaa mas'uul ka ah casinos iyo naadiyada qamaarka ee Moscow.

Solntsevo mar dambe?

In kasta oo xaqiiqda ah in hadda warar macluumaadka fulinta sharciga shiidaa flicker of Solntsevo maafiyada, taas macnaheedu ma aha in this group dambiyada abaabulan dayn inay ka jiraan. Waxay sii wadaan in ay ahaato mid si fiican hami iyo saameynta badan. Oo hawl maafiyada sii si ay u fuliyaan on soohdinta reer Russia iyo dalalka hore ee CIS iyo dibadda.

Moscow, St. Petersburg, Samara, Kazan, Nizhny Novgorod, Volgograd, Voronezh, Yekaterinburg, Krasnoyarsk, Rostov-on-Don iyo Chabrovsk - ma liis dhamaystiran oo magaalooyinka halkaas oo Solntsevo ayaa sii wadda hawlihii uu dembiyada.

halkii ay ka gunaanad

In ka badan 40 sano badan ka cabsan ah weedha ah Diintooda "Solntsevo Brotherhood." Taariikhda ah ee kooxdan ayaa xididdadiisa in ay 90s qasan ee qarnigii la soo dhaafay.

Kooxdaan dambiyada abaabulan ayaa la dhisay on a gebi cusub ee wakhtigaas, mabaadii'da iyo sharciyada, si ay oo ay awoodaan si ay u noolaadaan ilaa maantadan la joogo oo aan awoodda iyo saamaynta laga badiyay. Laakiin kooxda dambi this, nasiib daro, ku waajib ah iyo fulinta sharciga musuqmaasuqa iyo hay'adaha kale ee dawladda.

On account of kooxdan tiro badan oo ka mid ah dambiyada, ay ka mid yihiin sida halis ah sida dil, baadda, hawlanaa dhillo ah oo ururka ka mid ah dhillaysiga, ganacsiga hubka iyo daroogada. Si kastaba ha ahaatee, inkastoo qaar ka mid ah falalka dembiyada, oo kaliya wax yar oo ka mid ah ayaa la furay, iyo kuwii ka go'an, maxkamad.