She is also collaborating with the Italians and Colombians in the drug trade. It has representatives in other countries, such as Italy and Latvia. Solntsevo criminal group maintains ties with other Russian criminal groups, such as the Izmailovo and Association "XXI Century Fox" Kobzon. They have worked in close cooperation with businessmen, lawyers and other specialists necessary for them who were members of the Solntsevo criminal group or contributed to its activities. The leaders of organized crime traveled and / or settled in Western Europe, Austria, Switzerland, France, Italy, etc., as well as in Israel, Costa Rica, United States, investing in real estate and industry in these countries. In 1993, Mikhailov and Mogilevich organized several companies in Hungary. So, in the nineties, it has launched operations in the Czech Republic and it continued until 1995, when the leader of the group and some of its members were denied entry into the country. By the end of 1989, it controlled almost the whole of Moscow, and then began to spread its influence in Eastern Europe. The organization was established in 1984 in Moscow, Sergei Mikhailov and Sergey Timofeev. Solntsevo organized criminal group named for its location - Moscow Solntsevo District. "Thieves in Law" does not really deal with the implementation of the management, but they have an impact on decisions and resolve disputes between organized crime groups. With criminal association linked five "thieves in law" and "thieves, thieves who live according to the law." The most significant of them is Vyacheslav Ivankov. The grouping in accordance with the different sources are available from 1700 to 2000 active members. Solntsevo criminal group - a collection of major and independent organizations, groups and teams and four main units: 1) the command group, consisting of nine executives engaged in a criminal direction and managing the "obshchak" (common funds), including the two main leaders, "authority "Sergei Mikhailov and Victor AVERIN 2) security group providing group management advice and information related to security issues 3) Strike Group, responsible for the implementation of the crime, and 4) financial group, using the structures created for the community income. In the first article of a long cycle, drive, so to speak, the introductory part of the "Millennium" and the description of the activity of specific persons.
That is why this report is extremely interesting, and at times is now a detective fiction. On the other hand, collected a dossier relating to the dashing 90-ies, when happened the formation of many of the current State Duma deputies, officials of different ranks, the participants of "Forbes" list.
On the one hand, part of the information is outdated, and they set out a bit naive. In the document a lot of big names and texture. Interpol summarized intelligence information, reports of national offices of various countries, materials "wiretaps" and surveillance against people from Russia (primarily members of the Solntsevo) and related persons.
It dates back to 2000, so is called "Millennium". Available was "closed" voluminous work of Interpol, which collects all the data of international intelligence agencies to "doubtful" Russians.