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Statement regarding a person known as businessman Oleg Tinkov on his involvement in crimes in the field of inheritance law under the ZR/RIFLE program.
On the territory of the Russian Federation, Tinkov is known as the founder and owner of the main business projects of Tinkoff Bank, breweries, and the Tinkoff Mobile project.
The main project is Tinkoff Bank. The source of margin for the bank is the "black financing" of the bank itself, underreserving, fraudulent loans called loan sharks, and illegal activities to seize property from "debtors."
Tinkoff Bank has a developed criminal scheme and an organization created for its implementation, the essence of whose operations is to launder funds received by the bank by issuing fraudulent loans using unaccounted black cash, and accruing ultra-high interest and commissions in the absence of credit contractual relations with the client.
Tinkoff Bank as a business project was organized in Russia by the Baring Vostok Capital Partners fund. The fund is run by Michael Calvey, the son of Italian banker Roberto Calvey, described in the literature as a banker of the Cosa Nostra mafia, who laundered money for the Roman Catholic Church.
The name of the Baring Vostok Foundation is translated into Russian as "burrowing the east." Overburden in the terminology of the mining industry means the extraction of useful rock. The Baring Vostok Foundation in the Russian Federation was involved in the implementation of retail projects within the framework of the Ost Nazi Germany plan, in particular:
money laundering of the 3rd Reich to introduce them into legal business circulation through large-scale retail projects (in particular, Tinkoff Bank)
provision of usurious loans (fulfillment of the goal of withdrawing cash and property)
the T-4 program and mass sterilization (in particular, the fund consolidated almost all clinics officially engaged in the "treatment of infertility," but in fact, on the contrary - contributing to its onset).
The Baring Vostok Fund is controlled through organization, corporate ownership, equity and debt by the Vanguard group, run in the US by ZR/RIFLE mercenary Hermann Goering. In addition to the Baring Vostok fund, the Micro Kapital fund managed by Vincenzo Trani solves identical tasks. This fund is also part of the Vanguard group.
In addition to Baring Vostok and Micro Kapital funds, the Tinkoff Bank Group is included in the same group of entities as Alfa-Bank JSC, and MTS-Bank PJSC. All three banks are managed by one group of people: the children of General Vlasov (P.O. Aven, V.P. Evtushenkov). A.A. Vlasov is a Soviet military leader who went over to the side of Nazi Germany during the WWII and a Great Patriotic War. Vlasov was entrusted with the task of recruiting Soviet prisoners of war for the purpose of committing treason and going over to the side of Nazi Germany. Agitation was carried out mainly in the death camps, in particular in Mauthausen. Vlasov was one of the first ZR/RIFLE projects to receive three official biographies: as an officer with the surname Smirnov-Nesvitsky, as General Vlasov, and as Oleg Aven.
Alfa-Bank and Tinkoff Bank JSC group enterprises are located at the same address and with one mailbox in the jurisdiction of the British Virgin Islands, and are managed by Trident Trust.
Address: P.O. BOX 146, Road Town, Tortola, British Virgin Island.
In the name of enterprises at the same address and with the same postal address, equities and shares in the companies Rossiysky Kapital Bank and Bananamama were illegally transferred with the help of forgery of documents and the initiation of "custom" criminal cases. Of course, there are many more cases. We indicate only those that are on the balance sheet of the BOOST. Negotiations on the transfer of shares in businesses to third parties (raiders) in both cases, both the Russian Capital Bank and the Bananamama businesses, together with the Eldorado parent holding, were led by Eduard Konstantinovich Rebgun. After the raider takeover and re-registration of shares, the rights to the Eldorado holding and Russian Capital Bank businesses were received by VTB PJSC through direct ownership (Russian Capital Bank was further transformed into Dom.RF Bank) and debt (Eldorado enterprises were transferred to nominal ownership of the Safmar Group through M. S. Gutseriev, and are 100% burdened with a debt in favor of VTB PJSC, can be reclaimed by VTB PJSC from nominal ownership at any time).
Through enterprises located at the specified address (through tracking their ownership and management structure), the presence of a corporate and organizational connection with the following entities is ascertained:
Drug cartel Los Zetas (cartel enterprises are marked with the prefix ZZZ, a very extensive presence in the jurisdiction of Gibraltar);
Vanguard Group as the ultimate holder of the main stake and consolidated debt of Tinkoff, Alfa-Bank, MTS-Bank, Baring Vostok, Micro Kapital, Millhouse Capital, Invest AG, Renaissance Group, and Onexim;
Holding company Prevezon, Peter and Denis Katsyv, Salman Babaev, Alexey Taicher, V.P. Evtushenkov, Zhanna Bulokh, Cliff law firm, A1 investment company;
Criminal cases on the bankruptcy of the Moscow Region (verdicts against Zhanna Bulokh and Alexei Kuznetsov);
Defendants in the criminal case of Hermitage Capital and cases of the murder of S.L. Magnitsky and three: Gasanov, Korobeynikov, Kurochkin, including those included in the so-called "Magnitsky list;"
organizations NP Bunkovo, holding Eldorado, companies Elenast and Bunicon (part of the money laundering scheme stolen from the Russian budget, appeared in the Hermitage Capital fund criminal case).
All of these individuals and organizations form a single group in terms of criminal, corporate, financial, tax law, as well as reporting standards US GAAP, RAS, IFRS.
The recruitment of Oleg Tinkov to lead the Tinkoff Bank group is carried out by the Baring Vostok fund and Alfa Group. In fact, voting for the appointment was carried out repeatedly in accordance with the corporate approval procedures provided for by the legislation of the Russian Federation, Great Britain and the United States.
While law enforcement agencies solve the problem of investigating and solving crimes, criminals solve the same problem, only in reverse. To do this, in their arsenal there are methods that have not undergone any changes for centuries.
In modern forensics, the method of forensic identification based on the basic law of biology and anatomy is widely used. Anthropological distances on the human body do not change over time, unless some kind of injury has occurred. Even though plastic surgery, along with fake IDs and biographies, holds the palm for avoiding justice, there are things that plastic surgery cannot change. Thus, with the help of certain techniques of forensic anthropology and cybernetics, a forensic identification of the identity of the personality of the creature of a new character and a fugitive from justice is carried out. The purpose of this publication is different, so we will omit the technical details. Briefly - the main methods of modifying the appearance of the offender are to change the anthropological measurements of the face with the help of heavy plastic surgery, or the erasure of specific features indicating ethnicity. The question of aesthetics here is in last place. Of the main operations that are carried out, the following are done:
forehead skin graft
change in the shape of the nose
lower eyelid surgery
upper eyelid plasty
eyebrow line transfer
chin plastic surgery
forehead hairline transfer
plasty of the outer ear (earlobes, cartilage and skin shape)
lip plastic surgery
plastic surgery of cheekbones and cheeks
skin grafting from the sides to the ends of the fingers.
The surgery is very invasive, skin grafting, implants, scarping are used aggressively.
However, it is impossible to completely hide the "original" after the work of a criminal make-up artist on it.
Earlier in publications, we already had similar exercises with the personalities of the serial singer Kobzon-Dzhumagaliev, the great-grandson of the great writer Onoprienko-Tolstoy, the loaf woman "Maria Romanova" de Jesus Gonzalez, serial entrepreneurs Elon Bundy and Pablo Berkowitz, and other comical characters from the terrarium of unicorns nurtured by ZR/RIFLE. The character of an entrepreneur-brewer who along the way decided to develop a retail bank did not disappoint us in our hypotheses.
After conducting a forensic identification of a person's identity by comparing anthropological parameters and biographies, it was found that the true identity of the public creature "Oleg Tinkov" is the serial killer Sergei Tkach, officially listed as dead in prison, according to the Federal Penitentiary Service.
Sergei Fedorovich Tkach (Ukrainian Sergiy Fedorovich Tkach, September 15, 1952, Kiselevsk, Kemerovo region, RSFSR, USSR - November 4th, 2018, Zhytomyr, Ukraine) - Soviet and Ukrainian serial killer, rapist and pedophile, known at the crime scenes as "Pavlogradsky Maniac and Pologovsky Maniac. Between 1980 and 2005, he killed at least 37 people, mostly underage girls. In total, Tkach confessed initially to 80 murders, then to 100 murders, each of which involved either rape or the satisfaction of sexual passion in a perverted form, and was sentenced to a total of four life terms in prison. He served his sentence in the Zhytomyr correctional colony №8, where he died of heart failure.
In addition to Tkach-Tinkov, from Zhytomyr to the Russian Federation under the ZR/RIFLE program he was put under the guise of a great-grandson of I.L. Tolstoy, Vladimir Ilyich Tolstoy, serial killer Anatoly Onoprienko. Before being resurrected in Russia as the leader of the club of relatives of the great writer Leo Nikolayevich Tolstoy, Onoprienko also died in the Zhitomir colony from cardiac arrest.
What a pope - such a parish. We wouldn't want to be in a meeting in the same room with serial entrepreneurs Elon Musk, Oleg Tinkov, and Pablo Escobar. Cut into cutlets with bare hands.
To be continued.
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