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Bibliography by person / enterprise - page 1


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Alexander Litvinenko



HUNTER: Semion Mogilevich & Russian Mob



- Web Based References

- BBC News Article

- The Guardian Article

- The Independent Article

- CNN Article

- The Guardian Article

- BBC News Article 2

- The Independent Article 2

- The Guardian Article 2

- The Moscow Times Article

- NY Times "Putin Probably Approved" Litvinenko's Murder per British Inquiry 01/21/16

- Washington Post on Litvinenko naming Putin as his killer 01/28/15

- Vanity Fair, "The Kremlin's Long Shadow" 04/7/07

- THE LITVINENKO INQUIRY

- Tambov Mob in Spain


Books

- " A Very Expensive Poison: The Assassination of Alexander Litvinenko and Putin’s War with the West” by Luke Harding- "Blowing Up Russia: The Secret Plot to Bring Back KGB Terror” by Alexander Litvinenko and Yuri Felshtinsky



Bob Levinson



HUNTER: Semion Mogilevich & American Mob



Web Based References

- Bob Levinson Testimony on Ivankov

- The New Yorker Article

- Newsweek Article

- The Guardian Article

- Washington Post Article

- Harper's Article

- NPR Article

- Washington Post Article 2

- Miami New Times Article

- Sun Sentinel on Levinson's family suing Iran 03/22/17

- Newsweek on Levinson's disappearance


Books

- "Missing Man: The American Spy Who Vanished in Iran” by Barry Meier

- "Red Mafiya: How the Russian Mob Has Invaded America” by Robert Friedman


Videos

- "The Billion Dollar Don" Tom Mangold Panorama

- The Guardian



Semion Mogilevich



DON SEMYON aka “The Brainy Don”, MasterMind Inside Russian Organized Crime



Web References


- Filed Lawsuit: Mogilevich and accomplices named

- FBI Most Wanted

- Ties to Camorra Mafia & US Treasury Sanctions

- U.S. Treasury Press Release

- IPSA Report

- New Republic Article

- CNN Article

- The Slate Article

- CBC Article

- Philly Voice Article

- NBC News Article

- Mining Awareness Article

- NBC News Article

- The Real Deal Article

- Free Beacon Article

- Free Beacon Article 2

- LA Times Article

- NYT - Bank of New York Russian Money Laundering and ties to Yeltsin 9/21/1999

- Arbat International was set up by Semion

- Semion connections with U.S. La Cosa Nostra via Bank Fraud

- Semion and Uranium Trafficking: Criminal Complaint & Affidavit in Support of Criminal Complaint vs Boris Rubizhevsky

- Reporting on 2005 Austrian Investigation into Mogilevich Organization

- Lawsuit linking Trump Consigliere to Semion

- ISDP Report on Russian Organized Crime in Europe


Book References

- “Red Mafiya: How the Russian Mob Has Invaded America” by Robert Friedman

- “Missing Man: The American Spy Who Vanished in Iran” by Barry Meier

- “A Very Expensive Poison: The Assassination of Alexander Litvinenko and Putin’s War with the West” by Luke Harding

- “Blowing Up Russia: The Secret Plot to Bring Back KGB Terror” by Alexander Litvinenko and Yuri Felshtinsky

- "Robert Maxwell: Israel’s Superspy: The Life and Murder of a Media Mogul” by Gordon Thomas and Martin Dillon

- Malarek, Victor (2004). The Natashas. New York:Arcade


Video Reference

“The Billion Dollar Don” Tom Mangold, Panorama

  1. Youtube
  2. The Guardian


Vyachaslav Ivankov



From Russia With Love: Semion's THUG



- Trump - Russia Article

- Case Law Article

- Deep Capture Article

- New Republic Article

- LV Crime Defense Article

- PBS summary of Center for Strategic and International Studies Report on Russian Mafia in America 1997

- NY Times on Ivankov's death 10/14/09

- NY Times on Ivankov conviction of extortion 7/9/96


Book References

- Friedman, Robert (2000). Red Mafiya. New York: Little, Brown and Company



Vladimir Putin



Web Reference

- St. Petersburg - Newsweek, 1992

- Anatoly Chubais, Anatoly Sobchak and Putin working together in 2000, right when Putin first came to power.

- Putin NY Times long-form profile of Putin 3/19/2000

- NYT - political profile of Putin 2/20/2000

- NYT - Op-Ed on Russian Parliamentary Elections and Democracy in Russia 12/21/1999

- NYT - Op-Ed on Bill Clinton's relationship with Russia in light of Chechnya 11/3/1999

- NYT - Prime Minister Putin says Russia is cooperating with money laundering probe

- “Putin's first stint in the Kremlin came in 1996, when Sobchak lost power. One of the Kremlin's leading liberal lights, Anatoly Chubais, the architect of Boris Yeltsin's privatisation program of the early 1990s, recommended Putin for a job in the Yeltsin administration.”

- “Chubais served in 1990 as deputy chairman of the Leningrad City Executive Committee, and in 1991 he became chief economic adviser to the mayor of St. Petersburg, Anatoly Sobchak.”

- Putin Document


Book Reference

- Browder, Bill (2015). Red Notice. New York: Simon & Schuster
- Kasparov, Gary(2015). Winter is Coming. New York: PublicAffairs


Videos

Zembla Documentary on Donald Trump's ties to global crime syndicate:

- https://www.youtube.com/watch?v=YiE1pe-25BE

- https://www.youtube.com/watch?v=oqesw5kwEow



Mikhail Sater



SEMION'S FATHER AND SON THUGS - Felix Sater's Father



Web References

- USA Vs. Sheferofsky

- US Supreme Court Petition for a Writ of Certiorari


Book References

- Cay Johnston, David (2016). The Making of Donald Trump (first ed.). New York: Melville House Publishing

- Barret, Wayne (1992). Trump: The Deals and the Downfall. New York: Harpercollins


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