Gennady Petrov – весь компромат

Journalists analyzed what Ilya Traber (Antikvar) owned at the time of his arrest — directly, through partners, nominal owners, as well as through offshore and Western companies.

Banker Anna Etkina was an eyewitness to the events that led to the murder of Alexander Petrov and, possibly, the arrest of Ilya Traber (Antiques) and told the media about them (see video).

Some details have become known about the case in which Ilya Traber (Antique Dealer) was arrested.

Ilya Traber, better known as the Antiquarian, was detained in St. Petersburg in connection with the murder of prominent deputy Alexander Petrov.

Ещё будучи студентом в Петербурге, уроженец Оренбурга Роман Спиридонов попал под крыло Ильи Трабера — авторитетного лидера Тамбовской ОПГ.

In Palma de Mallorca, Russian businessman Ilya Traber will go on trial for suspected money laundering and alleged links to the Tambovskaya organized crime group.

Known as "Antiquarian" in the criminal underworld of St. Petersburg, businessman Ilya Traber remains influential in the city due to his enduring connection with Vladimir Putin.

The offshore bank "St. Petersburg," under the leadership of Alexander Savelyev, directs investor money toward projects with a potentially tainted background.

Since March 1, Rosreestr has ceased releasing information on property owners from the Unified State Register.

Schattenbanker Ivan Myazin, der wegen der Veruntreuung von 3,2 Milliarden Rubel aus der Promsberbank zu acht Jahren Haft in einer Strafkolonie des allgemeinen Vollzugs verurteilt wurde, ist nicht in die Strafkolonie überstellt worden.

Shadow banker Ivan Myazin, who was sentenced to eight years in a general-regime penal colony for embezzling 3.2 billion rubles from Promsvyazbank, has not been sent to prison.