The alphabet of the thieves' world of Ukraine: leaders of organized crime groups from "A" to "Z"

[Юридическая Компания Лидер]

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Kabanov Nikolai Ivanovich, born in 1957, a native of the Chernihiv region, a resident of the city of Ordzhonikidze, Dnipropetrovsk region. Previously convicted twice: under Art. 2296 h. 1 of the Criminal Code of Ukraine. Nickname "Boar." Robberies, thefts (Dnepropetrovsk region).

Kalinin Mikhail Ivanovich, born in 1963, a native and resident of the city of Severodonetsk in the Luhansk region (Kosmonavtov street ...). Previously convicted under Article.Article. 81 h. 2 of the Criminal Code of Ukraine. Nickname "Kalina". "Authority". The leader of the criminal environment in Severodonetsk. He controls the small criminal business, levies a "tribute" from commercial structures (Lugansk region). It has interregional corrupt ties.

Kantsurashvili Coco Aleksandrovich, born in 1962, a native of Georgia, resident of the village of Berezinka, Mukachevo District, Transcarpathian Region (L. Tolstoy Street ...). Nicknames "Georgian", "Bijo." Engaged in smuggling. He had extensive connections in the post-Soviet space. Support for convicted persons in places of deprivation of liberty, apartment thefts (Transcarpathian region).

Karaban Yuri Semenovich, born in 1955, a native and resident of the city of Chernivtsi (Independence Avenue ...). Nickname "Karaban". Master of Sports in freestyle wrestling. Organizer of a group of extortion athletes (Chernivtsi region). Appointed bodyguards for directors of small enterprises. He had close contacts with racketeers from other cities, especially Moldova. Traveled to Romania.

Karabin Miroslav Evgenievich, born in 1960, a native of the Komi Republic, a resident of the city of Ivano-Frankivsk (Maydansky Brothers Street ...). Racket fraud (Ivano-Frankivsk region). Had a firearm.

Karakulin Igor Vladimirovich, born in 1958, a native and resident of the city of Chernigov (Frunze Street ...). Nickname "Karakul." "Authority". Organizer of a ransomware group (Chernihiv region). Often travels to Moscow and the Baltic republics. He traveled to Yugoslavia, Germany, Turkey.

Karnaukh Gennady Alexandrovich, born in 1959, a native and resident of the city of Znamenka, Kirovograd Region (Naberezhnaya Street ...). Previously convicted four times: under Art. 214; according to Art. 142 hours 2; by art. 81 parts 3, 140 parts 2; according to Art. 222 h. 3 of the Criminal Code of Ukraine. Nickname "Gypsy". The leader in the criminal environment of the Kirovograd region. He was engaged in the export of non-ferrous metals to the Baltic states.

Katrinets Alexander Ivanovich, born in 1968, a native and resident of the city of Uzhgorod, Transcarpathian region (Kalinin Street ...). The head of the group that committed extortion, robbery, robbery, engaged in smuggling (Transcarpathian region). He traveled to Romania, Hungary, Poland, the Czech Republic and Slovakia.

Katz Mikhail Karlovich, born in 1962, a native and resident of the city of Chernigov (Dzerzhinsky Street ...). Nickname "Katz". "Authority". The leader of the group engaged in extortion (Chernihiv region).

Kernes Gennady Adolfovich, born in 1959, a native of the city of Kharkov (Slinko Street ...). In 1990, was involved in art. 143 h. 2 of the Criminal Code of Ukraine; May 14, 1992 released from custody. Nickname "Kepa", "Gepa". Murders, robberies, extortion, other crimes of a mercenary-violent orientation. The area of action is the cities of Kharkov, Moscow, St. Petersburg, Kharkov region.

(To be continued)

 

[Юридическая Компания Лидер]

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Lavrichenko Viktor Iosifovich, born in 1963, a native and resident of the city of Zhitomir (Chernyakhovsky Street ...), previously convicted three times: under Art. 206 h. 2, Art. 141, Art. 143 part 2 of the Criminal Code of Ukraine. Nickname "Dumpling". The leader of the ransomware group (Zhytomyr region). I traveled to Bulgaria.

Lavrov Igor Alexandrovich, born in 1963, a native and resident of the city of Donetsk (Luzin Street ...), previously convicted twice under Art. 140 h. 3 of the Criminal Code of Ukraine. Nickname "Ended." Extortion, game business, fraud (Donetsk region).

Lano Vladimir Mikhailovich, born in 1965, a native of Transcarpathian region, resident of the city of Mukachevo, Transcarpathian region (G. Petrova street ...), previously convicted under Art. 206 h. 2 of the Criminal Code of Ukraine. Nickname "Bluk". The leader of the racket group (Transcarpathian region). He has extensive contacts with smugglers. "Launches" the proceeds of crime. He participated in the export of prostitutes to Turkey, Austria. Fluent in hand-to-hand combat. He traveled to Hungary many times to establish criminal ties.

Lapshin Alexander Georgievich, born in 1958, a native and resident of the city of Kharkov (Tankovaya Street ...), previously convicted three times. Criminal orientation - murders, robberies, extortion. Region of action: the city of Kharkov, Kharkov region, Moscow, St. Petersburg.

Lashin Sergey Ivanovich, born in 1957, a native and resident of the city of Kharkov (Blucher Street ...). In 1986, he was sent for compulsory treatment to a psychiatric hospital (Article 145, Part 2 of the Criminal Code of Ukraine). In 1990 he was sentenced to 3 years in prison. In 1992, released under an amnesty. Criminal orientation - murders, robberies, extortion and other crimes. Region of operation: Kharkov, Kharkov region, Moscow, St. Petersburg. In 1989 he traveled to Yugoslavia.

Levitsky Vladimir Anatolyevich, born in 1970, a native of Priozersk, Karaganda region, a resident of the city of Cherkasy. Previously convicted under Art. 106 h. 1 of the Criminal Code of Ukraine. Nickname "Leva." The leader of organized crime groups. Apartment thefts, robberies, extortion (Cherkasy region).

Livshits Abram Solomonovich, born in 1928, a native and resident of the city of Dnepropetrovsk (Petrovsky Street ... or Komsomolskaya Street ...), previously convicted four times for stealing state and personal property. "Thief in law", "authority", leader, guest performer, gambler (Dnipropetrovsk region).

Likarenko Petr Vasilyevich, born in 1958, a native and resident of the city of Ivano-Frankivsk (Vinnitsa Street ...), a gypsy. The leader of organized crime groups. The holder of the gypsy "common fund". Fraud, drug business, extortion (Ivano-Frankivsk region). Has a firearm.

Litvin Anatoly Borisovich, born in 1960, a native and resident of the city of Dnepropetrovsk (Kolontay street ...), previously convicted under Article.Article. 144, 107 h. 1 of the Criminal Code of Ukraine. Nickname "Crimp." Robberies, extortion (Dnipropetrovsk region).

Litvinov Alexander Sergeevich, born in 1947, a native and resident of the city of Chernivtsi (Chapaeva Street ...). Nickname "Litvin." "Authority". The master of sports in boxing, has an extensive circle of friends from among athletes, prepares “bodyguards” and “fighters”. Organizes extortion. He maintained contacts with racketeers traveling to Poland and Germany (Chernivtsi region).

Likhomanov Vladimir Vladimirovich, born in 1963, a native and resident of the city of Lugansk (Kalugina Street ...), previously twice convicted of hooliganism. Nickname "Dashing." "Authority". He controlled youth groups involved in car thefts and apartment thefts. I took a "tribute" from commercial structures (Lugansk region).

Lukstin Alexander Alexandrovich, born in 1957, a native and resident of the city of Kharkov (Tonkopiya Street ...), previously convicted. Nickname "Onion". "Authority" (Kharkov region). Former boxing world champion.

Lunev Valery Borisovich, born in 1947, a native and resident of the city of Dnepropetrovsk (Kalinovaya Street ... or Borodinskaya Street ...), previously convicted twice: under Art. 117 h. 3 and under Art. 101 h. 1, 142 h. 2, 19–142 h. 2, 143, 144, 194 h. 1, 17–229 h. 1 of the Criminal Code of Ukraine. Nickname "Boar." "Authority". Leader. Trader of narcotic drugs, the owner of the dens of drug addicts. Robberies, robberies, rape (Dnipropetrovsk region).

Lysenko Sergey Ivanovich, born in 1954, a native and resident of the city of Sumy (Avgustovskaya street ...). Previously convicted four times: under Art. 206 parts 2, 81 parts 2, 141 parts 2, 140 parts 2, 87 parts 2, 208, 2153 parts 2, 222 parts 2, 85 parts 2, 2296 parts 1, 19–2296 Part 1 of the Criminal Code of Ukraine. Nickname "Lera", "Lera Sumy." "A thief in law". He has connections in the criminal world, among “money” people and in law enforcement agencies in Sumy, Odessa, Zaporizhzhya, Kharkov regions and the Republic of Crimea.

In 1992, at a gathering of leaders in Sumy, he made a number of proposals: “creating a common fund”, ending small lawlessness (minor thefts, robberies, assaults in the markets); offered to do skilled racketeering; turn disparate groups of criminals into a single team. Today is a criminal authority on the scale of Ukraine, a “policeman”.

Lyudvichenko Valery Vladimirovich, born in 1960, a native and resident of the city of Bila Tserkva of the Kiev region (Ostrovsky street ...), previously convicted under Art. 206 h. 2 of the Criminal Code of Ukraine. Nickname "Long." Leader. Organizer of a group of extortionists (Sumy region), which controlled the markets in Bila Tserkva. He has extensive connections in Kiev and outside the republic.

Lyashchenko Alexander Petrovich, born in 1953, a native of Arkhangelsk, a resident of the city of Cherkasy (Kosmonavtov Street ...). He worked in a small enterprise "Unvers." Previously convicted under Article.Article. 86 \ ', 17–81 parts 3, 89 parts 1, 140 parts 2, 2153 parts 3, 222 parts 1 of the Criminal Code of Ukraine. Nickname "Lyakh". Leader. Extortion, possession of weapons, mediation (Cherkasy region).

(To be continued)

 

[Юридическая Компания Лидер]

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Magomedov Naizbek Magomedovich, born in 1957, a native of Chechen-Ingushetia, a resident of the city of Zaporozhye (Akademika Aleksandrova Street ...). He was prosecuted in 1992 - was arrested under Art. 2296 h. 1 of the Criminal Code of Ukraine. Nickname "Magomed." The leader of criminal groups (Zaporizhzhya region). It has extensive connections in Moscow, Kiev, Donetsk, Dnepropetrovsk and the republics of Transcaucasia. Master of Sports in freestyle wrestling.

Mazur Anatoly Maksimovich, born in 1954, a native of the city of Torez, Donetsk region, lived in the city of Nikolaev (Sevastopolskaya Street ...), previously convicted twice: under Art. 142 h. 1, Article 144 part 2 of the Criminal Code of Ukraine. In 1992, convicted under Art. 141 part 2 of the Criminal Code of Ukraine. Nickname "Chinese." The leader in the place of serving the sentence (Sumy region). He considered himself a "thief in law".

Mazurkevich Vladimir Dmitrievich, born in 1929, a native of Kiev, registered in the city of Torez, Donetsk region (Ushinsky street ...), resident of Donetsk (Bessarabskaya street ...). Previously three times convicted. Nickname "Krasyuk." Holder of the "common fund" (Donetsk region). Shadow economy. He controlled commercial structures in the Stavropol Territory. Communication in Moscow is a "thief in law" nicknamed "Taiwanchik." In January 1989 he traveled to the USA, in September - to Berlin, in February 1990 - to the USA, etc.

Makalin Sergey Nikolaevich, born in 1952, a native of the city of New Odessa, Nikolaev region, a resident of the city of Nikolaev (Karpenko Street ...), previously convicted three times: under Art. 140 h. 2, Article 94, 222 h. 1 of the Criminal Code of Ukraine. Racket, fraud, gambling (Nikolaev region).

Makarov Vladimir Yuryevich, born in 1953, a native of Druzhkovka, Donetsk region, resident of the city of Feodosia of the Republic of Crimea (Semashko Street ...). He worked in the cooperative "Cimmeria". Previously convicted of stealing personal property. Nickname "Sour." Organizer and leader of the ransomware group. Engaged in requisitions from commercial entities (Republic of Crimea). Communications: Yudanov Valery in the city of Kiev. Has connections in Moscow.

Makeev Sergey Nikolaevich, born in 1969, a native and resident of the city of Novograd-Volynsky, Zhytomyr Region (Shtepina Street ...). Previously convicted twice: under Art. 206 h. 2 and under Art. 222 h. 1 of the Criminal Code of Ukraine. The leader of the ransomware group (Zhytomyr region).

Maksimenko Gennadiy Ivanovich, born in 1941, a native of the city of Torez, Donetsk region, a resident of the village of Sholokhov, Nikopol district, Dnipropetrovsk region. He worked as a supply manager on the Way of Communism collective farm in the Novoarkhangelsky district of the Kirovograd region. Previously seven times convicted: under Art. 70 hours 2; 69 hours 2; according to Art. 70 h. 2; according to Art. 2 hours. 2 Decrees of June 4, 47; according to Art. 215 \ 'h. 1; by art. 81 hours 2; 140 hours 2; by art. 18–81 hours 2, 17–2153 hours 2, 194 hours 1; according to article 89 parts 3, 91 parts 2, 196 parts 1; according to Art. 222 h. 1 of the Criminal Code of Ukraine. Nicknames "Beard", "Hans." Leader. Thefts from safes, shops, the manufacture of fake documents, weapons (Kherson region).

Maksimchuk Anatoly Ivanovich, born in 1942, a native of the city of Petrovsk, Saratov Region, a resident of the city of Chernigov (Popudrenko Street ...). Previously convicted three times: under Art. 1 part 2 of the Decree of June 4, 47; according to Art. 9 part 1 of the Decree of the PVA of July 26, 66; according to Art. 206 h. 2 of the Criminal Code of Ukraine. Nickname "Max." "Authority" (Chernihiv region). Engaged in illegal operations with petroleum products. He traveled to Yugoslavia, Holland.

Malaydakh Valery Nikolaevich, born in 1963, a native and resident of the city of Ivano-Frankivsk (Guards Street ...), previously convicted twice: under Art. 206 h. 2 and according to Article 98, 206 h. 2 of the Criminal Code of Ukraine. "Authority" in the criminal environment (Ivano-Frankivsk region).

Malkin Evgeny Mikhailovich, born in 1946, a native of the city of Lugansk, a resident of the city of Dnepropetrovsk (Kosior Street ...). Nickname "Zhenechka". "Authority". Tsekhovik, gambler, theft of personal property (Dnipropetrovsk region).

Malyuga Vladimir Grigorievich, born in 1962, a native and resident of the city of Nizhyn, Chernihiv region (Getman Street ...). He worked as a seller in the meat pavilion on the collective farm market. Previously convicted twice: under Art. 81 h. 3 and under Art. 206 h. 2 of the Criminal Code of Ukraine. "Authority" (Chernihiv region). Athlete, action movie. Often traveled to Kiev. Communications: Kaskov A. S., born in 1962, lived in the Donetsk region; Burak V.S., born in 1951, lived in the Chernihiv region.

Manerkin Yuri Vladimirovich, born in 1960, a native and resident of the city of Ivano-Frankivsk (Engels Street ...). Extortionist, fraudster, gambler (Ivano-Frankivsk region).

Matveev Yuri Grigoryevich, born in 1952, a native and resident of the city of Zhitomir (Vokzalnaya Street ...), previously convicted under Article.Article. 93 p. B, 206 h. 2 of the Criminal Code of Ukraine. Nickname "Yurlyk." "Authority". The leader of an organized group engaged in extortion (Zhytomyr region).

Matusevich Yuri Borisovich, born in 1961, a native and resident of the city of Zhitomir (Berdichevskaya street ...). Previously convicted twice: under Art. 206 h. 2 and according to Article 117 h. 1, 118 h. 2 of the Criminal Code of Ukraine. Nicknames "Nose", "Mata." "Authority". The leader of the criminal group (Zhytomyr region).

Matushevsky Igor Ivanovich, born in 1964, a native and resident of the city of Lviv (Shpitalnaya street ...), previously convicted under Art. 188 \ 'h. 2 of the Criminal Code of Ukraine. Nickname "Seca." "Authority" in the criminal environment (Lviv region).

Medvedsky Anatoly Vladimirovich, born in 1954, a native and resident of the city of Kherson (Donskaya Street ...), previously convicted: under Article.Article. 81 h. 2, 140 h. 2 of the Criminal Code of Ukraine. Nickname "Honey." Fraud, extortion (Kherson region).

Bear Alexander Semenovich, born in 1953, a native of the city of Konstantinovka, Donetsk Region (September 6th Street, No. 17, Apt. 7). Nickname "Bear". Shadow economy, extortion (Donetsk region).

Merezhko Stanislav Alekseevich, born in 1964, a native and resident of the city of Kharkov (Lenin Avenue ...), previously convicted under Art. 140 h. 2 of the Criminal Code of Ukraine. In 1992, convicted but under Article.Article. 186 \ ', 193 part 3, 194 part 2, 143 part 2, 143, 144 of the Criminal Code of Ukraine. Murders, robberies, extortion. Region of action: Kharkov, Kharkov region, Moscow, St. Petersburg.

Yevgeny Vasilyevich Minailuk, born in 1947, a native of the Khmelnitsky region, resident of the city of Donetsk (Malyshko Street ...), previously convicted under Article.Article. 206 h. 3, 101 h. 1, 142 h. 2 of the Criminal Code of Ukraine. Nickname "Zheka", "Gray-haired". Extortion, game business (Donetsk region).

Minev Nikolai Ivanovich, born in 1963, a native of the village of Orekhovka, Bolgradsky district, Odessa region, resident of the city of Odessa (Lomannaya street ...). Nickname "Bulgarian". The leader of the criminal group (Odessa region). I traveled to Poland, Turkey, and the USA.

Mintenko Georgy Dmitrievich, born in 1952, a native of the Chernivtsi region, a resident of the city of Rivne (Soborna Street ...). He worked as the chairman of the cooperative "Plastic". Nickname "Moldovan." The leader among racketeers (Rivne region). He traveled to Poland, Germany, Czechoslovakia, Romania, Bulgaria, Turkey.

Mikhailovich Vasily Vasilievich, born in 1964, a native and resident of the city of Ivano-Frankivsk (Mayakovsky Street ...), previously convicted under Art. 117 h. 3 of the Criminal Code of Ukraine. In 1992 he was prosecuted under Art. 141 part 2 of the Criminal Code of Ukraine. Nickname "Mahach." Organizer and leader of the group engaged in fraud, extortion (Ivano-Frankivsk region). Has a firearm. Communications in the cities: Rostov-on-Don, Omsk.

Morozov Oleg Fedorovich, born in 1960, a native and resident of the city of Yasinovataya, Donetsk Region (Zorka microdistrict ...). He worked in the cooperative "Motorist" driver. Master of Sports in boxing. Nickname "White". Extortion, shadow economy (Donetsk region).

Mocharenko Igor Nikolaevich, born in 1962, a native and resident of the city of Chernihiv (Kommunalnaya Street ...). Nickname "Cat". He was engaged in the theft of funds in cooperatives and small enterprises (Chernihiv region). Has a firearm.

Muryzin Vladimir Nikolaevich, born in 1951, a native and resident of the city of Theodosius of the Republic of Crimea (Shevchenko Street ...), previously convicted of hooliganism three times. Nickname "Ara." The leader of a criminal group (Republic of Crimea). Prone to extortion. Organized requisitions on the collective farm market. I traveled to Poland.

(To be continued)

 

[Юридическая Компания Лидер]

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Nalekrishvili (Petrovsky) Alexander Tomazovich (Vladimirovich), born in 1972, a native of the city of Rustavi, Georgia, a resident of the city of Dnepropetrovsk (Krasnaya Street ...). Nicknames: "Aliko", "Narik." "Authority", the leader of the organized crime group, guest performer, gambler, thimble, extortionist, fraudster, businessman, weapon (Dnepropetrovsk region).

Igor Vasilyevich Naryshev, born in 1959, a native of the city of Bedovo, Kemerovo Region, a resident of the village of Solontsy, Tsyurupinsky District, Kherson Region. He worked in the cooperative "Memory". Previously convicted twice: under Art. 17–83 hours. 2 and according to Art. 154 h. 2 of the Criminal Code of Ukraine. In 1992, was involved in art. 81 h. 3 of the Criminal Code of Ukraine. Thefts from safes (Kherson region). I traveled to Poland.

Neglyuy Alexander Grigoryevich, born in 1952, a native of Omsk, a resident of the city of Simferopol, Republic of Crimea (B. Mikhailova Street ... or I. Golubets Street ...). Previously convicted under Article.Article. 117, 118, 102 of the Criminal Code of Ukraine. Has connections among merchants and previously convicted (Republic of Crimea). I traveled to Poland.

Nesterovsky Valery Evgenievich, born in 1961, a native and resident of the city of Zhitomir (Gogolevskaya street ...). He had a private bus "Ikarus", which drove tourists abroad. Previously convicted of rape (Article 117, part 3 of the Criminal Code of Ukraine). Nickname "Nestor." The leader of the criminal group (Zhytomyr region). Currency. Traveled to Poland, Austria.

Nikitenko Valery Grigoryevich, born in 1956, a native and resident of the city of Kherson (Podolnaya street ...). He worked as a security guard at the base of the Komsomolskiy Radio-Technical Station. Previously convicted under Article.Article. 143 h. 2, 191 of the Criminal Code of Ukraine. Nickname "Zaika." "Authority". The leader of the criminal group (Kherson region). Robberies, extortion, fraud, “threw” (under the guise of a military pilot). I traveled to Bulgaria.

Nikitin Alexander Alekseevich, born in 1966, a native and resident of the city of Kiev (P. Lumumba Street ...). Nickname "Nikita." Leader. Extortion (Kiev city). Commercial activity.

Nikolayevsky Alexander Dmitrievich, born in 1956, a native and resident of the city of Odessa (Gaidar Street ...), previously convicted under Article.Article. 143 h. 2, 191 and according to Article 19–194 part 1 of the Criminal Code of Ukraine. Nickname "Bacillus." The leader of the organized crime group (Odessa region). I traveled to Germany, Poland. He has criminal connections in the cities of Kiev and Moscow.

Mute (Nimy) Igor Ivanovich, born in 1962, a native and resident of the city of Ternopil (Valovaya Street ...), previously convicted under Article.Article. 143 part 2 of the Criminal Code of Ukraine. The leader of the criminal groups involved in the "showdown", "return" of cars for a fee (Odessa region). It controls the activities of cooperatives, small and joint ventures. It maintains ties with similar formations in other regions of the republic. Master of Sports in boxing. He travels outside the region, periodically to Poland and other former socialist countries. It supports the materially convicted prisoners in the TK in Ternopil, Lviv and Zhytomyr regions.

Nimsadze Givi Dzzebovich, born in 1953, a native of the city of Sukhumi, Abkhazia, resident of the city of Donetsk (Armavirskaya Street ... or Razdolnaya Street ...). Nickname "Givchik." He worked as the director of the small enterprise "Saturn", in the small enterprise "Mercury", the driver in the small enterprise "Byte". Extortion, robbery, murder, shadow economy (Donetsk region). Has criminal connections in Georgia.

Nits Vladimir Viktorovich, born in 1957, a native of the city of Kharkov (Academician Pavlov Street ...). Previously convicted under Art. 111 h. 3, Article 17–117 part 3 of the Criminal Code of Ukraine. In 1992, convicted under Art. 147 h. 3, 89 h. 1 of the Criminal Code of Russia, Art. 143 part 2, Article 222 part 2 and part 3, 144, 141 part 2 of the Criminal Code of Ukraine. Organizer and leader of the organized group, which during 1986-1989. committed 76 crimes - murders, robberies, extortion, etc. The action region is the cities of Kharkov, Kharkov region, Moscow, St. Petersburg.

Nishtun Nikolay Grigoryevich, born in 1955, a native and resident of the city of Vinnitsa (Litvinenko street ...). He worked as a loader at customs, previously convicted under Art. 140 h. 2 of the Criminal Code of Ukraine. Nickname "Mad". "Authority". The organizer of the group that committed robberies, robberies, extortion in various regions of the CIS and other countries. He was actively engaged in entrepreneurial activity, "laundering money" (Vinnytsia region). Invested in privatization facilities. Has connections in law enforcement and government.

Nishchenko Mikhail Nikolaevich, born in 1953, a native of Belokorovichi in the Olevsky district of the Zhytomyr region, a resident of the city of Korosten (Engels Street ...). He worked in the cooperative "Souvenir" as an artist-designer. Nickname "Beggar". Organizer of a ransomware group (Zhytomyr region). He traveled to Poland, the Czech Republic and Slovakia.

Novikov Valery Vyacheslavovich, born in 1956, a native of Budapest, a resident of the city of Ivano-Frankivsk (Mira Street ...). In the past - Commercial Director of the joint Ukrainian-German company Bipa and Co. “Laundering” of money obtained by criminal means (Ivano-Frankivsk region).

Novosad Nikolai Efimovich, born in 1958, a native and resident of the city of Novovolynsk, Volyn Region (Kovpaka Street ...). Previously convicted three times: under Art. 206 hours 2; according to Art. 81 h. 2; by art. 117 h. 3, 118 h. 2 of the Criminal Code of Ukraine. Nickname "White". "Authority" (Volyn region). For the commission of crimes (Article 101, part 3 of the Criminal Code of Ukraine) was sought by the Novovolynsky police department; since 1993, put on the interstate wanted list.

(To be continued)

 

[Юридическая Компания Лидер]

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Ovcharenko Alexander Ivanovich, born in 1962, a native and resident of the city of Kolomyia, Ivano-Frankivsk Region (S. Streltsov Street ...). He worked in the cooperative "Golden Eagle". "Authority". Extortionist, currency dealer, thimble (Ivano-Frankivsk region). Master of sports in freestyle wrestling. Has connections in the Dnipropetrovsk region. I traveled to Poland. Has a firearm.

Ogorodnikov Vladimir Alexandrovich, born in 1945, a native of the city of Balti of Moldova, a resident of the city of Odessa (1st Black Sea Lane ...). Previously convicted no. 2296 h. 1 of the Criminal Code of Ukraine. Nickname "Garden." The "authority" of the criminal environment.

Olevsky Nikolai Petrovich, born in 1969, a native of the village of B. Mezhevichi, Koretsky district, Rivne region, a resident of the city of Berdichev, Zhytomyr region (Medical Street ...). Previously convicted twice: under Art. 206 hours 3, 222 hours 3, 101 hours 1 and according to Art. 144 part 2 of the Criminal Code of Ukraine. Nickname "Brother Fedi." The leader of the ransomware group (Zhytomyr region).

Onetko Petr Aleksandrovich, born in 1961, a native of the village of Maidan-Chapelsky, Vinnitsa region, Vinnitsa region, a resident of the city of Vinnitsa (Lenin Street ...), previously convicted twice for hooliganism. "Authority". The organizer and leader of a criminal group (Vinnytsia region) that committed extortion, robbery, robbery in various regions of the CIS and other countries. He was engaged in entrepreneurial and commercial activities, “money laundering”, invested them in privatization objects. He had connections in law enforcement and government.

Onoprienko Viktor Mikhailovich, born in 1958, a native of the village of Vybli, Kulikovsky District, Chernihiv Region, a resident of the city of Chernigov (Kievskaya Street ...). Previously convicted three times: under Art. 206 part 2, part 1, 83 part 2; according to Art. 140 h. 2 and under Art. 196 \ 'Criminal Code of Ukraine. Nickname "Onuprik." He controlled illegal operations with narcotic drugs and non-ferrous metals (Chernihiv region). It has connections in Russia (the cities of Pskov, Kaluga) and the Baltic states.

Osadovsky Oleg Vladimirovich, born in 1939, a native of the city of Khmelnitsky, a resident of the city of Nizhyn, Chernihiv region (Shevchenko street ...), previously convicted under Art. 2 Decrees of June 4, 47. Nickname "Ambal." The leader of criminal gangs in Nizhyn. He was involved in sending groups to Poland for extortion. The organizer of gambling (Chernihiv region). Often travels to Kiev. traveled to Poland.

Osipenko Valery Vladimirovich, born in 1946, a native of the city of Malin, Zhytomyr region, a resident of the city of Zhytomyr (Berdichevskaya street ...). Organizer of the group that committed extortion (Zhytomyr region).

Osipyan Nikolay Shogenovich, born in 1962, a native of the village of Sherdaly of the Shamkhor region of Azerbaijan, a resident of the city of Poltava (Kalinin Street ...). previously convicted under Article.Article 143 hours 2, 222 hours 1, 142 hours 1, 17–140 of the Criminal Code of Ukraine. Leader. Extortion (Poltava region).

(To be continued)

 

[Юридическая Компания Лидер]

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Razvalov Vladimir Aleksandrovich, born in 1956, a native of the city of Squire, Kiev region, a resident of the city of Irpin, Kiev region (Kievskaya street ...). Previously convicted four times under Art. 206 hours 2, 101 hours 1 At Ukraine. In the past, he was the head of the security department of the small enterprise AVM-Trans. Nickname "Collapse." "Authority". Leader, organizer of a group of extortionists (Kiev region).

Raifurak Grigory Borisovich, born in 1953, a native and resident of the city of Chernigov (Nakhimova Street ...). Previously convicted four times: under Art. 206 hours 2, 154 hours 2, 211 hours 2, 140 hours 1 of the Criminal Code of Ukraine. He maintains contacts with “leaders” and “authorities”. Engaged in embezzlement in cooperatives and small enterprises (Chernihiv region). Has connections in law enforcement.

Ratushnyak Sergey Nikolaevich, born in 1961, a native and resident of the city of Uzhgorod, Transcarpathian region (street 60 years of the USSR ...). One of the founders of the small enterprise "RIO". Nickname "Rata". He committed extortion, engaged in smuggling, illegal currency transactions (Transcarpathian region). In Hungary, opened a joint Hungarian-Austrian enterprise. He traveled to Czechoslovakia for permanent residence.

Rashkevich Sergey Leonidovich, born in 1958, a native and resident of the city of Alushta of the Republic of Crimea (Oktyabrskaya Street ...), previously convicted under Art. 101 h. 2 of the Criminal Code of Ukraine. Nickname "Examiner". "Authority" (Republic of Crimea). Communications: Sukhoruk Alexander Petrovich, born in 1958, nickname “Rusk” (Dnepropetrovsk city, Baikalskaya street ...).

Zimin Vladimir Nikolaevich, born in 1957, resident of the city; Dimitrovsk, Oryol region (Tolkacheva street ...), lived with a cohabitant in the village of Rybachye, Sudaksky district of Crimea (Central Street ...).

Reznik Ivan Ivanovich, born in 1948, a native of the village of Beloyarovka, Amvrosievsky District, Donetsk Region, a resident of the city of Torez (Popovich Street ...). Previously convicted six times: under Art. 206 hours; 1; according to Art. 81 h. 2; according to Art. 140 part 2 and 2153 part 2, according to Art. 2153 part 2; according to Art. 142 h. 2, 140 h. 2 of the Criminal Code of Ukraine; according to Art. 108 h. 1 of the Criminal Code of Russia. Nickname "Shaggy." Leader. Thefts (Donetsk region).

Reprintsev Gennady Borisovich, born in 1957, a native and resident of the city of Kharkov, previously convicted under Art. 215 h. 2 of the Criminal Code of Ukraine. Racket (Kharkov region).

Repchenko Vitaliy Nikolaevich, born in 1948, a native of Dagestan, resident of the city of Dnepropetrovsk (Krasny Kamen, 22, apt. 53), previously convicted under Article.Article. 142 hours 2, 143 hours 2, 144, 19–170 hours 1 of the Criminal Code of Ukraine. Nickname "Kazbek". "Authority". Leader, guest performer, gambler (Dnipropetrovsk region).

Rizol Alexander Ivanovich, born in 1961, a native and resident of the city of Dnepropetrovsk (Solonchakova Street, No. 81). Previously convicted twice: under Art. 142 h. 1 and Article 206 h. 2 of the Criminal Code of Ukraine. In 1985, convicted under Art. 93 p. "B" of the Criminal Code of Ukraine at the VMN. On July 2, 1985, the punishment was retrained for Art. 94 of the Criminal Code of Ukraine (15 years). He was serving his sentence in ITK-7 of the Kherson region. The leader in the place of serving the sentence.

Rogovsky Konstantin Stepanovich, born in 1948, a native of the Vitebsk region, a resident of the city of Novograd-Volynsky of the Zhytomyr region (1st Zarechny lane ...). "Authority." Extortionist (Zhytomyr region).

Rozumny Vladimir Grigoryevich, born in 1952, a native and resident of the city of Odessa (Black Sea Road ...). Previously convicted three times: under Art. 142 hours 2; according to Art. 188 \ 'h. 1; according to Art. 206 h. 2 of the Criminal Code of Ukraine. Nicknames "Red", "Zyama", "Zyuma", "Lieutenant", "Tsar". "Authority" (Odessa region). Has connections in the cities of Kiev, Moscow. I traveled to Poland.

Rudenko Boris Grigoryevich, born in 1964, a native and resident of the city of Zolotonosha, Cherkasy region (Novobakhovskaya street ...), previously convicted under Art. 222 hours. 1 At Ukraine. He worked in the cooperative "Logos". Nickname "Borya". Leader. Extortionist (Cherkasy region).

Rusakov (Grebin) Alexander Vladimirovich, born in 1957, a native of the Slavutsky district, resident of the city of Slavut of the Khmelnitsky region (Nikitin village, Stroiteley Street ...), previously convicted five times: under Article.Article. 81 parts 2, 2153 parts 2, 17–215 parts 2; by art. 141 parts 2, 215 parts 1, 17–81 parts 2, 191, 145 parts 2; according to Art. 85 h, 3; but Art. 22961 parts 1; by art. 196 part 1, 2153 part 2 of the Criminal Code of Ukraine. He worked in the cooperative "Integral". Nickname "Cyril." The leader of the ransomware group (Khmelnitsky region). In 1992 he was detained on suspicion of committing a crime (Articles 222, 140 of the Criminal Code of Ukraine).

Rusin Mikhail Andreevich, born in 1968, a native of the village of Perekhrestye, Volovitsky district, Transcarpathian region, a resident of the city of Uzhgorod (Lermontov street ...). The leader of the robbery group (Khmelnitsky region). It has extensive connections in various regions of the CIS. He was suspected of committing crimes in the city of Minsk, in the territory of Kharkov and Belgorod regions.

Rybalko Victor Ivanovich, born in 1950, a native of Baku, a resident of Kiev (Lenin Boulevard, No. 27, apt. 49). Until 1991, four times convicted: under Art. 81 h. 2; according to Art. 206 h. 3; according to Art. 183 parts 1; but senior 17-140 h. 3 of the Criminal Code of Ukraine. Nicknames "Fish", "Beard." He was engaged in commerce. Organized a group of militants to commit extortion and “parsing” (city of Kiev). He had extensive connections in Ukraine and the CIS. He traveled to the USA, Finland, Germany. He was killed in Kiev in May 2005.

Rybka Igor Leonidovich, born in 1963, a native of the city of Leningrad, resident of the city of Kirovograd (Komarova street ...). Previously convicted three times: under Art. 1881 part 2, under art. 222 h. 3, according to Art. 102 of the Criminal Code of Ukraine. Leader. Extortion, fraud, theft (Kirovograd region).

Knight Bogdan Nikolaevich, born in 1965, a native and resident of the city of Ivano-Frankivsk (Frunze Street ...). Currency, scammer; engaged in commerce (Ivano-Frapkovskaya region).

Ryabin Anatoly Arkadievich, born in 1954, a native and resident of the city of Donetsk (Constitution Square, No. 6, apt. 38), previously convicted under Art. 143 part 2 of the Criminal Code of Ukraine. Nicknames "Tolik", "Pockmarked", "Pockmarked". In the past, Vice President of Kranz Color. Shadow economy (Donetsk region). Communications in Zaporozhye, Lugansk. Killed.

Russalov Vladimir Alexandrovich, born in 1954, a native and resident of the city of Kherson (R. Luxemburg Street ... or Nekrasov Street ...), previously convicted under Art. 144 h. 2, 206 h. 2 of the Criminal Code of Ukraine. Nicknames: "Vovchik", "Russol." Extortion (Kherson region).

(To be continued)

 

[Юридическая Компания Лидер]

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Savlokhov Boris Soslanovich, born in 1952, a native of North Ossetia, lived in Kiev (Buchma street and Ulina Lunacharsky ...), previously convicted under Art. 70 of the Criminal Code of Ukraine, Art. 154 of the Criminal Code of Russia. Master of sports in wrestling. Nickname "Solokha."
He created a group in Kiev from among the athletes (the core of the group is people of Ossetian nationality) who committed extortion of “kidka”, “thimble”, and other crimes. Created separate groups that performed various functions (Ukraine). Engaged in commercial activities. He had well-established connections in Poland, Germany, Belgium and others. In the winter of 1992 in Ossetia, he was detained for fraud with alcohol, but "paid off." At that time his whereabouts were not known; instead, his brother Ruslan Soslanovich temporarily led the group.

Savlohov Ruslan Soslanovich, born in 1964, lives in Kiev (...). Master of sports in wrestling. Actively engaged in commercial activities "laundering" criminally acquired money (city of Kiev).

Savlohov Timur (Teymuraz) Soslanovich, born in 1958, resident of the city of Dnepropetrovsk, head of a local criminal group. In 1992, he was arrested and prosecuted for embezzlement on an especially large scale.

Valentin Valentinovich Savekin, born in 1903, a native and resident of the city of Yevpatoriya of the Republic of Crimea (Nekrasov Street ...). Previously convicted three times: under Art. 81 hours 2; 140 hours 2; according to Art. 143 h. 2:; by art. 140 h2. 3, 2296 h. 1, 222 h. 3 of the Criminal Code of Ukraine. Organizer of a criminal group (Republic of Crimea).

Santalov Alexander Serafimovich, born in 1963, a native and resident of the city of Lugansk (Sverdlova street ...), previously convicted under Article.Article. 101 h. 3, 206 h. 2 of the Criminal Code of Ukraine. Nickname "Santal." "Authority". He was part of a group engaged in committing robberies, extortion, and other serious crimes (Lugansk region).

Sachek Vitaliy Vasilievich, born in 1959, a native and resident of the city of Chernigov (Uritsky Street ...). Nickname "Sachek". "Authority". Engaged in illegal trading operations, the export of goods abroad (Chernihiv region). Even in the “Soviet” time he traveled to the German Democratic Republic and Yugoslavia, after 1990 - to the Federal Republic of Germany, Poland, Romania, China, Czechoslovakia.

Svinchuk Andrey Grigoryevich, born in 1966, a native of the city of Kirov, Kaluga Region, resident of the city of Lutsk, Volyn Region (Sovetskaya Street ...), previously convicted under Art. 206 hours, 2 of the Criminal Code of Ukraine. Nickname "Gun." The leader of the group that committed thefts, robberies (Volyn region). It has connections in the cities of Kharkov, Odessa, Yalta, St. Petersburg and Georgia.

Svirin Igor Stepanovich, born in 1963, a native and resident of the city of Kiev (Milyutenko Street ...), previously convicted three times for theft and hooliganism. Nickname "Kayson." The head of a group of previously convicted and other persons involved in the sale of narcotic drugs (city of Kiev). I used drugs. He maintained contacts with leaders of other criminal groups in the city of Kiev.

Svodin Sergey Anatolyevich, born in 1957, a native and resident of the city of Dnepropetrovsk (Monitornaya street ... or Skelevataya street ...), previously convicted under Art. 144 of the Criminal Code of Ukraine. Nickname "Summary". "Authority". Leader, workshop, gambler, thimble, robber, extortionist (Dnepropetrovsk region).

Sevruk Evgeny Mikhailovich, 1963 birth goals, native of the village of Singuri, Korostyshevsky district, Zhytomyr region, resident of the city of Zhytomyr (Korolenko street ...). He worked in the small enterprise "Lux" as a concrete worker. Nicknames "Zhorik", "Tooth." The leader of the group. Extortionist (Zhytomyr region). He traveled to Yugoslavia and Poland.

Sedov Sergey Viktorovich, born in 1960, a native of Baku, a resident of the city of Ivano-Frankivsk (Gnatyuk Street ...). Previously convicted twice: under Art. 118 h. 2 and under Art. 140 h. 3 of the Criminal Code of Ukraine. Nickname "Gray." "Authority". Fraudster (Ivano-Frankivsk region).

Semchenko Igor Nikolaevich, born in 1068, a native of Odessa, a resident of Golaya Pristan city, Kherson region (Rodionova Street). Previously convicted three times: under Art. 17–2296 part 1; according to Art. 140 h. 1 and according to Article 17–140 h. 2 of the Criminal Code of Ukraine. Nickname "Sema." "Authority" (Kherson region).

Sennikov Vladimir Alexandrovich, born in 1958, a native of Germany, a resident of the city of Ivano-Frankivsk (Maydansky brothers street ...). Previously convicted but Article.Article. 143 hours 2, 17–154 hours 2, 222 hours 1, 191 of the Criminal Code of Ukraine. Currency, a scammer. Illegal commercial activity (Ivano-Frankivsk region).

Serbov Nikolay Petrovich, born in 1952, a native of the city of Balta, Odessa region, resident of the city of Smela, Cherkasy region (Blucher Street ...), previously convicted under Article.Article. 2296 h. 1 and 222 h. 1 of the Criminal Code of Ukraine. Nickname "Macedon." "Authority". Sales of drugs, gambling. Cherkasy region. Sergienko Vladimir Nikolaevich, born in 1959, a native and resident of the city of Yalta (Botanichesky village, Ptukhina street ...). Previously convicted twice: under Art. 81 h. 3 and under Art. 229 \ 'h. 2 of the Criminal Code of Ukraine. Nickname "Foam". "Authority". Prone to extortion, robbery (Republic of Crimea). Performs the role of a link between commercial structures and executive authorities. He went on private trips to Yugoslavia.

Sergienko Yuri Vladievich, born in 1963, a native of the city of Kzyl-Orda, a resident of the city of Sevastopol of the Republic of Crimea (B. Morskaya street ...). Co-founder of the small enterprise Samarkand. Communications among athletes prone to racketeering (Republic of Crimea).

Serputko Nikolay Petrovich, born in 1968, a native and resident of the city of Novograd-Volynsky of the Zhytomyr Region (Sh. Aleichem Street ...), previously convicted under Art. 118 h. 2 of the Criminal Code of Ukraine. The leader of the ransomware group (Zhytomyr region).

Sidak Yuri Vladimirovich, born in 1960, a native of the city of Tiraspol of Moldova, a resident of the city of Poltava (Red Square ...). Previously convicted four times: under Art. 206 hours 2, 140 hours 2, 17-140 hours 2; according to Art. 222 h. 3, according to Art. 101 hours 1; according to Art. 106 h. 3 of the Criminal Code of Ukraine. Organizer of a criminal racket group (Poltava region).

Sizenko Vladimir Ivanovich, born in 1949, a native and resident of the city of Lugansk (Volkova quarter ...). Previously convicted three times: under Art. 141 hours 2; Art. 206 parts 3, 101 parts 1; Art. 143 parts 2, 144, 2153 parts 2 of the Criminal Code of Ukraine. In 1992, arrested under Art. 86 \ 'Criminal Code of Ukraine. Nickname "Gray." Leader, "authority." Criminal communications in the cities of Donetsk, Moscow, Volgograd and other cities of the CIS. He committed illegal transactions in commercial structures. Had corrupt ties in government and administration (Lugansk region).

Silkov Alexander Vasilievich, born in 1954, a native and resident of the city of Donetsk (Parkovaya Street ...). He worked as a driver in the management of collective farm markets. Previously convicted three times: under Art. 142 hours 2; Art. 69 h, 1, Article 106 h. 1 of the Criminal Code of Ukraine. Nickname "Arkan". Extortion, shadow economy, game business (Donetsk region).

Skalkin Nikolay Petrovich, born in 1951, a native and resident of the city of Odessa (General Tsvetova Street ...). Previously convicted twice: under Art. 102 and according to Art. 144 of the Criminal Code of Ukraine. Nicknames: “Bald”, “Builder”, “Himalayan”, “Nose”, “Big”. The leader of the criminal group (Odessa region).

Skaskevich Petr Nikolaevich, born in 1960, a native and resident of the city of Chernivtsi (Philharmonic Square ...), previously convicted under Art. 86 \ 'Criminal Code of Ukraine. "Authority" in the criminal and "business" environment (Chernivtsi region). He maintained contacts with foreigners, scammers, racketeers from other cities. He headed a group of "breakers" of dollars in the market. Master of Sports in freestyle wrestling.

Slynko Grigory Nikolaevich, born in 1956, a native and resident of the city of Cherkasy (Slavy Street ...), previously convicted under Article.Article. 81 h. 1, 140 h. 2 of the Criminal Code of Ukraine. Nickname "Call." Leader. Cherkasy region.

Sobko Alexander Andreevich, born in 1948, a native of the city of Baltiysk, Kaliningrad region, resident of the city of Poltava (Shevchenko street ...). In the past - the director of the inter-farm enterprise “Ltava” of the city of Poltava. Sale of non-ferrous and rare-earth metals (Poltava region). Has connections in the cities of Kharkov, Dnepropetrovsk, Kiev. Traveled to Germany, Poland, Turkey.

Solobaev Igor Georgievich, born in 1953, a native and resident of the city of Nikolaev (Lenin Street ...). Previously convicted three times: under Art. 206 h. 3; according to Art. 101 h. 1 and according to Article 206 h. 2, 144 of the Criminal Code of Ukraine. Nickname "Garik." The organization of gambling in the markets, racketeering, sale of narcotic drugs (Nikolaev region).

Spectrov Sergey Markovich, born in 1956, a native and resident of the city of Zaporozhye (Chkalova Street ... or Gvardeisky Boulevard ...), previously convicted under Art. 2296 h. 1 of the Criminal Code of Ukraine. Nickname "Spectrum." Leader, extortionist, drug addict. Zaporozhye region.

Sputai Sergey Yakovlevich, born in 1939, a native and resident of the city of Chernigov (Pivnichnaya street ...). Previously convicted five times: under Art. 147; according to Art. 1 part I of the Decree of June 4, 47; according to Art. 69 h. 2; according to Art. 140 h. 2 and under Art. 141 part 2 of the Criminal Code of Ukraine. Nickname "Gray." "Authority" (Chernihiv region), "thief in law." It has interregional ties, makes contact with the leaders of criminal groups in Chernihiv with other regions of the republic and beyond. He traveled to Poland, Hungary, Romania, Czechoslovakia. All trips are private.

Srebnyuk Anatoly Ivanovich, born in 1960, a native and resident of the city of Khmelnitsky (Starokonstantinovskoe highway ...). Previously convicted twice: under Articles of Art., 81 parts 2, 2153 parts 1 and according to Article 214 h. 1 of the Criminal Code of Ukraine. Nickname "Bandera." The leader of the ransomware group (Khmelnitsky region).

Stadnitsky Sergey Petrovich, born in 1960, a native of the city of Kremenets, Ternopil region, resident of the city of Rivne (Panfilovtsev street ...), previously convicted under Article.Article. 165 h. 2, 167, 172 of the Criminal Code of Ukraine. Nickname "Ternopil". Former police officer. Organizer of the criminal element (Rivne region).

Stepanov Alexander Vasilievich, born in 1924, resident of the city of Dnepropetrovsk (Artyom Street ... or Berdyanskaya Street ...), previously convicted. Nickname "Shurik lame." "A thief in law". Dnepropetrovsk region.

Stolbunets Vladimir Nikolaevich, born in 1952, a native and resident of the city of Kharkov (Heroes of Stalingrad ...). Previously convicted six times: under Art. 81 h. 2; according to Art. 190 p. 2; according to Art. 206 hours 2; according to Art. 196 \ '; by art. 188 \ 'h. 2, 206 h. 3 and according to Art. 140 h. 2 and Art. 206 h. 2 of the Criminal Code of Ukraine. Particularly dangerous recidivist (Kharkov region). "Authority" among the negative group of convicts. After his release in November 1991, he did not arrive at his place of residence. Location is unknown. Communication: Sergey Viktorovich Suknenko, resident of Kiev (Victory Avenue ...).

Stoyanov Georgiy Vladimirovich, born in 1949, a native and resident of the city of Zaporozhye (F. Mering Street ...), previously convicted under Article.Article. 186, 187 h. 2 of the Criminal Code of Ukraine. Nickname "Long." The leader of the criminal group (Zaporizhzhya region). Has connections in Kiev, Moscow, Chisinau. I traveled to the USA. He applied for travel to the United States for permanent residence.

Stukalsky Stanislav Nikolaevich, born in 1962, a native of Altai Territory, a resident of the city of Odessa (Vorovskogo Street ...). Nickname "Stas". The leader of the criminal group (Odessa region). He traveled to Germany, Yugoslavia, Poland.

Alexander A. Stukach, born in 1956, a native and resident of the city of Khmelnitsky (Kotsyubinsky Street ...). Nickname "Knock." Leader. Extortionist, currency dealer (Khmelnitsky region). He traveled to Australia.

Sturov Nikolai Mikhailovich, born in 1959, a native and resident of the city of Torez, Donetsk region (Mayakovsky Street ...). Previously convicted five times: under Art. 81 parts 2, 206 parts 2, 140 parts 2; according to Art. 196 \ '; according to Art. 206, part 2; by ct. 2296 hours; 1; according to Art. 141 h. 1 of the Criminal Code of Ukraine. Nickname "Gray." Robberies, thefts, extortion (Donetsk region).

Sulim Anatoly Vasilyevich, born in 1966, a native and resident of the city of Donetsk (Lavreneva Street ...). In the past - a professional player in the sports club "Skiff" (American football). Extortion, shadow economy (Donetsk region). He traveled to Poland and Yugoslavia.

Susoev Anatoly Borisovich, born in 1969, a native and resident of the city of Krivoy Rog in the Dnipropetrovsk region (Kosmonavtov street ...). In 1988, convicted under Article.Article. 81 hours 4, 17–81 hours 3, 89 hours 1 of the Criminal Code of Ukraine. He was serving his sentence in ITK-7 of the Kherson region. The leader in the place of serving the sentence.

(To be continued)

 

[Юридическая Компания Лидер]

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Tarasyuk Alexander Filippovich, born in 1962, a native and resident of the city of Zhytomyr (Kosmonavtov Street ...), previously convicted under Article.Article. 117 h. 3, 118 h. 2 of the Criminal Code of Ukraine. Nicknames "Tapac". The leader of the criminal group. Rapist, extortionist (Zhytomyr region).

Tereshchenko Oleg Nikolaevich, born in 1961, a native and resident of the city of Korosten, Zhytomyr Region (Mayakovsky Street ...). Nickname "Bruise." The leader of the criminal group. Extortionist (Zhytomyr region). He traveled to Poland.

Tikhonovich Alexander Ivanovich, born in 1957, a native and resident of the city of Smela, Cherkasy region (Krasnopresnensky lane ...). He worked as an operator at a gas station-1. Nickname "Makhno." Leader. Export of non-ferrous metals (Cherkasy region).

Tishakov Vladimir Viktorovich, born in 1961, a native of Crimea, a resident of the city of Yalta (Vesennyaya Street ...). Nickname "Funny." "Authority". Prone to extortion, robbery, hooliganism (Republic of Crimea). He shows an increased interest in firearms.

Tkachenko Alexander Olegovich, born in 1954, a native and resident of the city of Kiev (lane of Soviet Ukraine ...). Previously convicted four times: under Art. 2153 part 2; according to Art. 141 hours 2; according to Art. 196 \ 'and according to Art. 140 h. 1 of the Criminal Code of Ukraine. In 1991 he was arrested but 144, part 2, 222 part 3 of the Criminal Code of Ukraine. Subsequently, the case was dismissed. Nickname "Weaver". The leader of the group. It commits extortion, fraud and other crimes (city of Kiev).

Tkachenko Viktor Ivanovich, born in 1953, a native and resident of the city of Nikolaev (Navarinskaya Street ...). Previously convicted four times: under Art. 141 hours 2; according to Art. 101 hours 1; by art. 222 hours 1, 222 hours 3 and according to Art. 2296 h. 1 of the Criminal Code of Ukraine. Nickname "Wheelbarrow". Illegal operations with narcotic substances, storage of firearms (Nikolaev region).

Tkachenko Igor Anatolyevich, born in 1964, a native of the Karaganda region, a resident of the city of Kiev (Heroes of the Dnieper, 34 B, apt. 56). Nickname "Skull". The head of the group, consisting of athletes, minors. Criminal orientation - extortion, commerce, export of prostitutes abroad and levies from them there (city of Kiev). In 1991, he was detained for resistance to police officers. He was released on his own recognizance. He fled to Hungary, where he was detained and deported to Ukraine for crimes committed with the use of firearms. He was arrested on July 21, 1991, and convicted in 1992. He served his sentence at the IK in the city of Izyaslav, Khmelnitsky Oblast. He nurtured the intention of conducting a “showdown” with some individuals. Killed.

Tkachuk Valery Ivanovich, born in 1947, a native and resident of the city of Khmelnitsky (Kotovsky Street ...). Previously convicted four times under Art. 206 hours 1, 206 hours 2 and 94 of the Criminal Code of Ukraine. Nickname "Black-eyed". Holder of the "common fund" (Khmelnitsky region). In 1992 he was arrested; prosecuted under Art. 144 h 2, 82 h 2, 142 h 2, 2296 h 1 of the Criminal Code of Ukraine.

Tkachuk Pavel Ivanovich, born in 1961, a native and resident of the city of Khmelnitsky (Kotovsky Street ...). Previously convicted three times under Art. 2292 parts 2; 2296 parts 2; by art. 17–81 hours; 1; according to Art. 2296 h. 2 of the Criminal Code of Ukraine. Nickname "Black-eyed". Arrested in 1992, prosecuted under Art. 2296 part 2 of the Criminal Code of Ukraine (Khmelnitsky region).

Tkachuk Sergey Ivanovich, born in 1953, a native and resident of the city of Khmelnitsky (Kotovsky Street ...). Previously convicted five times: under Art. 206 hours 2, 196 hours 1, 140 hours 1, 214 hours 1 of the Criminal Code of Ukraine. Nickname "Black-eyed". The holder of the "common fund". In 1992, he was arrested and prosecuted under Art. 101 of the Criminal Code of Ukraine (Khmelnitsky region).

Tolok Taras Vitalyevich, born in 1962, a native of the city of Vinnitsa, a resident of the city of Zhytomyr (Chernyakhovsky Street ...). He worked in the small enterprise Chronos. Nickname "Tolok". The leader of the group. Extortionist, fraudster, thimble (Zhytomyr region). He traveled to Turkey, Poland, Germany to establish criminal ties.

Tomal Valery Lyudvigovich, born in 1963, a native and resident of the city of Odessa (Vorovskogo Street ...), previously convicted under Art. 187 h. 1 of the Criminal Code of Ukraine. "Authority" (Odessa region). I traveled to Germany, Poland. Has connections in Moscow and Kiev.

Topchiy Vladimir Grigoryevich, born in 1947, a native of the city of Kuibyshev, a resident of the city of Gorlovka, Donetsk region (Leninogorskaya street ...), previously convicted under Art. 206 h. 2 of the Criminal Code of Ukraine. Nickname "Bela." Thefts (Donetsk region).

Trigubov Oleg Serafimovich, born in 1964, a native and resident of the city of Lugansk (Palkin brothers street ...), previously convicted under Article.Article. 102, 206 h. 2 of the Criminal Code of Ukraine. Nickname "Magadan." "Authority". Inclined to commit violent crimes (Lugansk region). Cheeky, decisive. For a long time he was in an illegal situation in connection with involvement in the commission of the murder.

Tritenko Nikolay Nikolaevich, born in 1950, a native of the city of Bendery of Moldova, a resident of the city of Novoselitsa, Chernivtsi region, previously convicted under Art. 206 hours 2. 17–89 hours 2 of the Criminal Code of Ukraine. In 1991, convicted under Art. 144 part 3 of the Criminal Code of Ukraine. "Authority". Organizer of a ransomware group (Chernivtsi region). He has extensive connections among the criminal element in various cities of Ukraine and the CIS.

Trushin Nikolai Ivanovich, born in 1936, a native of the city of Mariupol, Donetsk region, previously twice convicted under Art. 193 part 2 and under art. 144 part 3 of the Criminal Code of Russia. In 1991, convicted under Article.Article. 17–81 h. 4 of the Criminal Code of Ukraine (the term ended on August 28, 1995); contained in the UIN-56 police department of the Sumy region. He attributes himself to "thieves in law." Nickname "Zhdanovsky." Donetsk region.

Tyutyun Vyacheslav Aleksandrovich, born in 1958, a native and resident of the city of Nikolaev (Karpenko Street ...). Previously convicted twice: under Art. 206 parts 2, 144, 107 parts 1 and according to Art. 141 part 2, 142 part 2. Criminal Code of Ukraine. Nickname "Syava." The leader of a large group of extortionists (Nikolaev region).

(To be continued).

 

[Юридическая Компания Лидер]

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Khavich Evgeny Mikhailovich, born in 1944, a native of Omsk, resident of the city of Simferopol (Zheleznodorozhnaya Street ...). Previously convicted twice under Art. 140 h. 2, 151 h. 2 and under Art. 143 part 2 of the Criminal Code of Ukraine. Nickname "Jew." The leader of criminal gangs. I traveled to Israel. Republic of Crimea.

Khazan Alexander Semenovich, born in 1950, a native and resident of the city of Nikolaev (Admiralskaya Street, No. 2, building 4, block 6). Previously seven times convicted: under Art. 81 h. 2; \ 'according to Art. 141 hours 2; according to Art. 229 \ 'h. 2; according to Art. 196 \ '; according to Art. 2296 h. 2 of the Criminal Code of Ukraine. Nickname "Khazan." Extortion, drug business, storage of firearms (Nikolaev region).

Khaibullin Viktor Rafailovich, born in 1962, a native of the city of Leningrad, resident of the city of Lutsk, Volyn Region (Peoples' Friendship Street ... or Kravchuk Street ...), previously convicted under Art. 144 part 2 of the Criminal Code of Ukraine. Nickname "Moscow". Master of Sports in boxing. Extortion, robbery (Volyn region). It has connections in Lviv, Rivne, St. Petersburg.

Khazan Vladimir Semenovich, born in 1947, a native and resident of the city of Nikolaev (Molodogvardeiskaya Street ...). Previously convicted three times: under Art. 140 hours 2; 81 hours 2; by art. 141 parts 2, 206 parts 2; Art. 111 h. 1, 222 h. 2 of the Criminal Code of Ukraine. "Authority" (Nikolaev region). Card games, inter-regional relations of the "authorities" of the criminal environment in Lviv, Zaporozhye, Dnepropetrovsk, Belarus.

Halak Igor Vasilievich, born in 1965, a native and resident of the city of Ivano-Frankivsk (Molodogvardeiskaya Street ...). Founder of the Ukrainian-English tourism company. “Laundering” of money acquired by criminal means (Ivano-Frankivsk region).

Khaleta Anatoly Petrovich, born in 1956, a native of the village of Dubovyazovka, Konotop district, resident of Konotop, Sumy region (Prospekt Mira ...). Previously convicted twice: under Art. 206 h. 2, 144 h. 3 and under Art. 144 part 2 of the Criminal Code of Ukraine. In July 1992, prosecuted under Art. 102, 180 of the Criminal Code of Ukraine. Nickname "May", "Retunsky." The leader of the criminal group (Sumy region).

Hancha Ivan Nikolaevich, born in 1950, a native and resident of the city of Mariupol, Donetsk region (Kovalevskaya street ...). Previously convicted twice under Art. 206 h. 1 and according to Article 140 h. 2, 208 h. 2 of the Criminal Code of Ukraine. Nickname "Khan". Extortion, fraud, theft (Donetsk region). Communications: Spodenets Vadim Anatolyevich (Dnepropetrovsk ...); Chelombiev Valery Viktorovich (Rostov-on-Don city, Kyrgyz street ...).

Kharitonov Victor Romanovich, born in 1956, a native and resident of the city of Nikolaev (Karpenko Street ...). Nickname "Hariton". The organizer of gambling with regional connections (Nikolaev region). Addict.

Kharlamov Yuri Vladimirovich born in 1961, a native and resident of the city of Kiev (Vygurovsky Boulevard ...). Previously convicted three times: under Art. 206 hours; 1; Art. thirty; Art. 206 h. 3. In 1992, convicted under Art. 222 h. 1 of the Criminal Code of Ukraine to 3 years in prison. He led a group of previously convicted and other persons. He was engaged in extortion, the acquisition of weapons, etc. (the city of Kiev).

Khachaturian Vladimir Gurgenovich, born in 1950, a native and resident of the city of Nikolaev (Oktyabrsky Avenue ...). Previously convicted under Article.Article. 140 h. 1, 206 h. 2 of the Criminal Code of Ukraine. Nickname "Khachik." Commercial activity, financial support, organization of criminal activity (Nikolaev region). Interregional communications in Odessa, Tbilisi, Baku, Kiev, Rostov-on-Don. Addict.

Khivrenko Nikolay Leonidovich, born in 1950, a native and resident of the city of Alushta of the Republic of Crimea (Vishnevaya Street ...), previously convicted under Art. 141 part 2 of the Criminal Code of Ukraine. Nickname "Khivrya." The leader of the criminal element (Republic of Crimea).

Khomyak Yuri Stepanovich, born in 1962, a native of the city of Magadan, a resident of the city of Chigirin, Cherkasy region (Kirova street ...), previously convicted under Art. 206 part 2 of the Criminal Code of Russia. The leader of the criminal element (Cherkasy region).

Khusid Iosif Izrailovich, born in 1950, a native and resident of the city of Novograd-Volynsky, Zhytomyr Region (Medvedev Street ...). He worked as a manufacturer on the collective farm market "Harvest". The leader among the criminal element, the "shadow" economy (Zhytomyr region).

(To be continued).

 

[Юридическая Компания Лидер]

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Uzbek Gennady Minovich, born in 1946, a native and resident of the city of Donetsk (Dubravinsky Street ...), previously convicted under Art. 229 of the Criminal Code of Ukraine, Art. 1 of the Decree of the PVA dated June 12, 1970, conditionally. He worked as the director of the Kuibyshev market in Donetsk. Shadow economy, drug business (Donetsk region).

Umarov Vasily Akhrorovich, born in 1955, a native and resident of the city of Kherson (K. Marx Street ...). Previously convicted twice: under Art. 206 h. 2 and under Art. 222 h. 1 and 140 h. 1 of the Criminal Code of Ukraine, July 22, 1992 arrested under Art. 144 h, 3 of the Criminal Code of Ukraine. Contained in a pre-trial detention center of the city of Kherson. He worked as the operator of nuclear power plant number 8. Nickname "Vasek". "Authority". Robbery, robbery, theft, fraud, extortion (Kherson region).

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Fadeev Igor Gennadievich, born in 1960, a native of the city of Ulyanovsk, is registered in the village of Borovaya, Fastovsky district, Kiev region. Nicknames "Moscow", "Globe". He committed extortion (the city of Kiev), is engaged in commercial activities, including abroad. In the group took the place of the arrested at the time Tkachenko I.A. (nickname "Weaver"). It has extensive connections in other cities of the republic and the CIS.

Fedorenko Vladimir Nikolaevich, born in 1960, a native and resident of the city of Zaporozhye (Heroes of Stalingrad Street ...), previously convicted under Art. 215 h. 1 of the Criminal Code of Ukraine. Nickname "Franz". He controlled all the ransomware groups operating in the markets in Zaporozhye. Master of sports but freestyle wrestling.

Fedorov Vadim Anatolevich, a native and resident of the city of Odessa (Zabolotnogo street ...), previously convicted under Art. 14h 2 of the Criminal Code of Ukraine. Nickname "Snub-nosed". The leader of the criminal group (Zaporizhzhya region).

Fetisov Alexander Alexandrovich, born in 1957, a native of the city of Dubno, Rivne region, a resident of the city of Kiev. Previously convicted three times: under Art. 142 hours 2; by art. 140 parts 2, 80 parts 1, 193 parts 3; according to Art. 222 h. 1 of the Criminal Code of Ukraine. Nickname "Fetis." He coordinated criminal groups in the cities of Kiev, Lviv, Zhytomyr, St. Petersburg. He maintained close ties with many leaders of organized groups in Kiev. Robberies, thefts, firearms trade (Zhytomyr region).

Feshchuk Leonid Andreyevich, born in 1967, a native and resident of the city of Donetsk (Chekalina street ...), worked as the director of a small enterprise "Nadezhda". Previously convicted under Article.Article. 206 h. 1, 206 h. 2 of the Criminal Code of Ukraine. In 1992, arrested under Art. 222 h. 1, 2296 h. 1 of the Criminal Code of Ukraine. Extortion, drug business (Donetsk region). Communications in the city of Dnepropetrovsk.

Flynt Oleg Yaroslavovich, born in 1965, a native and resident of the city of Mukachevo, Transcarpathian region (P. Naberezhnaya Street ...). Previously convicted twice: under Art. 141 h. 2 and according to Article 142 h. 2, 180 of the Criminal Code of Ukraine. "Authority". One of the leaders of the group Bogdan I.I. Extortion, foreign exchange transactions, illegal commercial activities, other mercenary-violent crimes (Transcarpathian region). Communications in Simferopol, Krivoy Rog, Dnepropetrovsk, as well as in Hungary. He had a firearm.

Frantsuzov Sergey Alexandrovich, born in 1962, a native of the village of Khlebnoye, Belogorsky district of the Republic of Crimea, a resident of the city of Mirgorod, Poltava region (50 years of October Street ...). In the past - director of a small enterprise "Ukraine". Nickname "Franek". The leader of the group committing extortion (Poltava region). I traveled to Poland.

Frolov Vyacheslav Dmitrievich, born in 1945, a native of the Donetsk region, a resident of the city of Mariupol, Donetsk region (Internatsionalnaya ... Previously seven times convicted under Article.Article. 206 hours 2, 184, 140 hours 1, 140 hours 2, 107 hours 1, 100 of the Criminal Code of Ukraine. He worked at the Radiol Consortium. Nickname "Stumpy". Shadow economy (Donetsk region). I traveled to Poland, Germany. He had connections in Lviv, Moscow.

(To be continued).