Tambov Gang (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Tambov Gang" in English language version.

refsWebsite

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21web.archive.org

1^st place

7theins.ru

5,822^nd place

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7wikipedia.org

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4ptk.ru

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3jamestown.org

2,677^th place

1,908^th place

3novayagazeta.ru

994^th place

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2kommersant.ru

176^th place

1,455^th place

2compromat.ru

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2archive.today

14^th place

2ecfr.eu

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1rollingstone.ru

8,980^th place

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1pitt.edu

1,476^th place

1,056^th place

1nationalarchives.gov.uk

744^th place

547^th place

1litvinenkoinquiry.org

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1dp.ru

3,299^th place

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1expert.ru

3,652^nd place

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1pogo.org

low place

1vedomosti.ru

721^st place

4,373^rd place

1lenpravda.ru

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1ovg.ru

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1spbland.ru

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1gazeta.ru

469^th place

3,640^th place

1eububble.eu

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1bnnbloomberg.ca

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6,587^th place

1bbc.co.uk

8^th place

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1lenta.ru

196^th place

3,105^th place

1lloyds.com

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1sky-radio.fm

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1novinite.com

4,886^th place

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1poderjudicial.es

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1bbc.com

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archive.today

Meyer, Henry; Eglitis, Aaron; Reznik, Irina (25 September 2018). "The Face of Latvia's Scandal-Ridden Financial System Is Caught in a Corruption Case". BNN Bloomberg. Archived from the original on 8 September 2022. Retrieved 16 September 2022.
"Елена фон Мессинг: За делом Хобота стоит Пеликан!" [Elena von Messing: The Pelican is behind the Trunk case!]. Наша Версия на Неве (Nasha Versia na Neve) (in Russian). 25 August 2011. Archived from the original on 11 September 2011. Retrieved 2 January 2021.

bbc.co.uk

news.bbc.co.uk

"Spain raids 'major Russian gang'". June 13, 2008 – via news.bbc.co.uk.

bbc.com

"Russian 'mafia' group and MP Reznik acquitted in Spain". BBC News. October 19, 2018.

bnnbloomberg.ca

Meyer, Henry; Eglitis, Aaron; Reznik, Irina (25 September 2018). "The Face of Latvia's Scandal-Ridden Financial System Is Caught in a Corruption Case". BNN Bloomberg. Archived from the original on 8 September 2022. Retrieved 16 September 2022.

compromat.ru

Адамова, Екатерина (Adamova, Ekaterina); Калинина, Ольга (Kalinina, Olga); Новиков, Кирилл (Novikov, Kirill); Парыгин, Антон (Parygin, Anton); Пугаченко, Дмитрий (Pugachenko, Dmitry); Сухманский, Максим (Sukhmansky, Maxim); Урбан, Кирилл (Urban, Kirill); Черникова, Анна (Chernikova, Anna) (9 August 2004). ""Сведения о 43 сотрудниках администрации президента": Вся Администрация Президента" ["Information about 43 employees of the presidential administration": All Presidential Administration]. «Коммерсантъ» (in Russian). Archived from the original on 8 October 2012. Retrieved 21 August 2021.{{cite news}}: CS1 maint: multiple names: authors list (link) Alt URL
"Елена фон Мессинг: За делом Хобота стоит Пеликан!" [Elena von Messing: The Pelican is behind the Trunk case!]. Наша Версия на Неве (Nasha Versia na Neve) (in Russian). 25 August 2011. Archived from the original on 11 September 2011. Retrieved 2 January 2021.

dp.ru

Бензиновые кризисы и ОГГО-коммерция: о чем писал "ДП" 20 лет назад

ecfr.eu

Galeotti, Mark (18 April 2017). "Crimintern: How the Kremlin uses Russia's criminal networks in Europe" (PDF). European Council on Foreign Relations (ecfr.eu). p. 4. Retrieved 21 August 2021. See Networks and outposts: Routes and supply chains
Galeotti, Mark (18 April 2017). "Russian-based organised crime (RBOC) and its routes into Europe". European Council on Foreign Relations. Retrieved 21 August 2021.

eububble.eu

"Cyprus and the European Bank for Reconstruction and Development: Bank of Cyprus is the dominant retail bank in Cyprus. However, it also has a second role, as a bank for offshore Russian deposits. Therefore, it is interesting to look at the ownership of this important international bank. Bank of Cyprus maintains representative offices in Moscow and St Petersburg, Russia. The reason why Cyprus is popular with Russian depositors is the 10% corporate tax rate in Cyprus and the tax treaty between Russia and Cyprus preventing double taxation. Plus, of course, the weather is warmer and salaries are higher in Cyprus compared with Russia and thousands of Russians reside in Cyprus". eububble. 1 February 2021. Archived from the original on 15 January 2022. Retrieved 16 September 2022.

expert.ru

eng.expert.ru

"2002 – #15(322) – Expert – Society – Not a word about the past". Archived from the original on March 12, 2007.

gazeta.ru

"Генпрокурор: арестованы 27 членов тамбовской ОПГ | Газета.Ru: Между тем".

jamestown.org

"The Jamestown Foundation". Archived from the original on September 30, 2007.
"The Jamestown Foundation".
"The Jamestown Foundation". Archived from the original on November 22, 2006.

kommersant.ru

Адамова, Екатерина (Adamova, Ekaterina); Калинина, Ольга (Kalinina, Olga); Новиков, Кирилл (Novikov, Kirill); Парыгин, Антон (Parygin, Anton); Пугаченко, Дмитрий (Pugachenko, Dmitry); Сухманский, Максим (Sukhmansky, Maxim); Урбан, Кирилл (Urban, Kirill); Черникова, Анна (Chernikova, Anna) (9 August 2004). ""Сведения о 43 сотрудниках администрации президента": Вся Администрация Президента" ["Information about 43 employees of the presidential administration": All Presidential Administration]. «Коммерсантъ» (in Russian). Archived from the original on 8 October 2012. Retrieved 21 August 2021.{{cite news}}: CS1 maint: multiple names: authors list (link) Alt URL
Маракулин, Дмитрий (Marakulin, Dmitry) (26 September 2011). "В банке ВЕФК нашли нелегальную финансовую организацию: Следствие нашло следы незаконной миллиардной обналички" [Illegal financial organization found in VEFK bank: The investigation found traces of illegal billion-dollar cashing]. Kommersant (in Russian). Archived from the original on 30 September 2011. Retrieved 2 January 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)

lenpravda.ru

"Легенды и мифы бандитского Петербурга: Череда громких заказных убийств в 90-х придала Санкт-Петербургу имидж криминальной столицы России, бандитского города, где любой вопрос невозможно решить без участия "тамбовских" братков. Но так ли это на самом деле? Криминальную историю города на Неве принято связывать с многолетним противостоянием двух "авторитетных бизнесменов" - Владимира Барсукова и Константина Яковлева. Так ли уж страшны и безгранично влиятельны эти люди, как их представляют многие СМИ?" [Legends and myths of bandit Petersburg: A series of high-profile contract killings in the 90s gave St. Petersburg the image of the criminal capital of Russia, a bandit city where any issue cannot be resolved without the participation of "Tambov" brothers. But is it really so? It is customary to associate the criminal history of the city on the Neva with the long-term confrontation between two "authoritative businessmen" - Vladimir Barsukov and Konstantin Yakovlev. Are these people really so terrible and infinitely influential, as many media outlets represent them?]. Leningradskaya Pravda (in Russian). 23 May 2002. Archived from the original on 9 June 2002. Retrieved 29 December 2020.

lenta.ru

old.lenta.ru

Испанские СМИ сообщили об обыске на вилле депутата Госдумы РФ Lenta.ru (in Russian)

litvinenkoinquiry.org

Shvets, Yuri (19 September 2006). "Viktor Ivanov" (PDF). Stirling, Virginia. Archived from the original (PDF) on 13 June 2016. Retrieved 21 August 2021.

lloyds.com

"Internal Server Error". Archived from the original on 2019-10-19. Retrieved 2013-12-14.

nationalarchives.gov.uk

webarchive.nationalarchives.gov.uk

Shvets, Yuri (19 September 2006). "Viktor Ivanov" (PDF). Stirling, Virginia. Archived from the original (PDF) on 13 June 2016. Retrieved 21 August 2021.

novayagazeta.ru

Иванидзе, Владимир (Ivanidze, Vladimir) (8 February 2012). "Кому Нева дала шанс: Игорный бизнес в Санкт-Петербурге начинали российские ОПГ и японские якудза. Под контролем мэрии. Уникальное свидетельство непосредственного участника событий" [To whom the Neva gave a chance: The gambling business in St. Petersburg was started by Russian organized crime groups and Japanese yakuza. Under the control of the city hall. Unique evidence of a direct participant in the events]. Novaya Gazeta. Archived from the original on 9 February 2012. Retrieved 20 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
Anin, Roman (11 April 2011). "Маленькая прачечная премьер-класса: Бывший директор разведки Монако обвиняет в отмывании денег российских бизнесменов, лидеров организованных преступных группировок, высокопоставленных чиновников и премьер-министра Владимира Путина" [Small prime-class laundry: Former director of intelligence in Monaco accuses Russian businessmen, leaders of organized crime groups, senior officials and Prime Minister Vladimir Putin of money laundering]. Novaya Gazeta (in Russian). Archived from the original on 13 April 2011. Retrieved 29 December 2020.
Анин, Роман (Anin, Roman) (15 April 2011). "Друзья — не разлей нефть: Как связаны знакомые премьера с теми, кто подозревался полицией Монако в отмывании денег? Продолжение расследования "Новой газеты"" [Friends - do not spill oil: How are the prime minister's acquaintances connected with those who were suspected by the Monaco police of money laundering? Continuation of the investigation by Novaya Gazeta]. Novaya Gazeta (in Russian). Archived from the original on 18 April 2011. Retrieved 29 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)

novinite.com

"Russian Mafia Laundered EUR 1 B through Bulgarian Firm - Report - Novinite.com - Sofia News Agency". www.novinite.com.

ovg.ru

"Влидимир Яковлев подозревает в Cвязях c Прганизованными Преступными Группировками: Организованные преступные группировки г. Санкт-Петербурга. 1993 - 1996 год" [Vladimir Yakovlev is Suspected of Connections with Organized Criminal Groups: Organized criminal gangs in St. Petersburg. 1993 - 1996] (in Russian). 1996. Archived from the original on 2 September 2000. Retrieved 29 December 2020.

pitt.edu

research.ridgway.pitt.edu

O’Brien, McKenzie. "Organization Attributes Sheet – Tambovskaya (AKA: Tambov Gang, AKA: Tambov Gang, AKA: Tambovskaya-Malyshevskaya)" (PDF). ridgway.pitt.edu. Archived from the original (PDF) on 24 October 2020. Retrieved 2 January 2021.

poderjudicial.es

"G.C.J. - Press Releases". www.poderjudicial.es.

pogo.org

"Center for Defense Information". Project On Government Oversight. 18 May 2023.

ptk.ru

"Вся история ПТК" [The whole history of PTK]. PTK website (in Russian). 2004. Archived from the original on 28 September 2007. Retrieved 29 December 2020.
"о компании: история компании" [about the company: history of the company]. PTK website (in Russian). 19 February 2004. Archived from the original on 6 December 2004. Retrieved 29 December 2020.
"о компании: история компании" [about the company: history of the company (2)]. PTK website (in Russian). 2004. Archived from the original on 27 December 2004. Retrieved 29 December 2020.
"карта сайта" [sitemap]. PTK website (in Russian). 2004. Archived from the original on 6 December 2004. Retrieved 29 December 2020.

rollingstone.ru

Быков, Дмитрий (Bikov, Dmitry) (21 December 2012). "Расклад "Полония": театральные опыты Владислава Мамышева-Монро" ["Polonia" layout: theatrical experiments of Vladislav Mamyshev-Monroe]. Rolling Stone (in Russian). Archived from the original on 24 March 2013. Retrieved 29 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)

sky-radio.fm

"Следственные органы Болгарии подозревают эстонскую фирму AS "Tavid" в крупномасштабном отмывании денег: Болгарские официальные власти подозревают эстонскую компанию AS "Tavid", специализирующуюся на обмене валюты и продаже золота, в причастности к международному отмыванию денег" [Investigative authorities in Bulgaria suspect the Estonian company AS "Tavid" of large-scale money laundering: Bulgarian authorities suspect the Estonian company AS Tavid, which specializes in currency exchange and the sale of gold, of involvement in international money laundering.]. SKY Радио (in Russian). 5 January 2009. Archived from the original on 25 October 2011. Retrieved 2 January 2021.

spbland.ru

news.spbland.ru

"SpbLand.ru / Тамбовская группировка захватила в Петербурге 13 предприятий / Новости / Санкт-Петербург". news.spbland.ru.

theins.ru

Кириленко, Анастасия (Kirilenko, Anastasia) (1 July 2015). "Мафия на госзаказе. Как новые кремлевские олигархи связаны с преступным миром" [Mafia on state order. How the new Kremlin oligarchs are connected to the underworld]. The Insider (in Russian). Retrieved 2 January 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
Кириленко, Анастасия (Kirilenko, Anastasia) (21 January 2016). "Путин и мафия. За что убили Александра Литвиненко" [Putin and mafia. Why Alexander Litvinenko was killed]. The Insider (in Russian). Archived from the original on 23 January 2016. Retrieved 29 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
Кириленко, Анастасия (Kirilenko, Anastasia) (21 January 2016). "Путин и мафия. За что убили Александра Литвиненко" [Putin and the mafia. Why Alexander Litvinenko was killed]. The Insider (in Russian). Retrieved 2 January 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
Кириленко, Анастасия (Kirilenko, Anastasia) (10 September 2018). "Токсичная информация. О чем Литвиненко рассказал бы испанскому правосудию, если бы не был отравлен" [Toxic information. What Litvinenko would have told Spanish justice if he had not been poisoned]. The Insider (in Russian). Retrieved 2 January 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
Кириленко, Анастасия (Kirilenko, Anastasia) (20 March 2019). "На смерть Тамма. Как солнцевские связаны с ФСБ и "Единой Россией"" [To the death of Tamm. How the Solntsevskaya gangs are connected with the FSB and United Russia]. The Insider (in Russian). Retrieved 2 January 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
Кириленко, Анастасия (Kirilenko, Anastasia) (8 November 2018). "Прямая линия с Тамбовской ОПГ. Как мафия дружит с главой СК, министрами и прочим окружением Путина (прослушки)" [Direct line with the Tambov organized criminal group. How the mafia is friends with the head of the UK, ministers and other Putin's entourage (wiretapping)]. The Insider (in Russian). Retrieved 2 January 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
Кириленко, Анастасия (Kirilenko, Anastasia) (19 December 2018). "День чекиста празднуют все. Прослушки обнаружили связь тамбовской ОПГ с главой СЭБ ФСБ и прокурором Петербурга" [Everybody celebrates the day of the Chekist. Wiretaps discovered the connection of the Tambov organized criminal group with the head of the SEB FSB and the prosecutor of St. Petersburg]. The Insider (in Russian). Retrieved 2 January 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)

vedomosti.ru

Резник, Ирина (Reznik, Irina); Щербакова, Анна (Shcherbakova, Anna); Говорун, Юлия (Gavorun, Yulia); Петрова, Ольга (Petrova, Olga) (30 November 2020). "Крупным планом: Горе от Кума. Не всякий выходец из петербургской элиты 1990-х становится сегодня президентом страны или крупной компании. Владимир Барсуков (Кумарин, Кум) 12 ноября был приговорен к 14 годам заключения в колонии строгого режима" [Close-up: Grief from Qom. Not every native of the St. Petersburg elite of the 1990s becomes the president of a country or a large company today. Vladimir Barsukov (Kumarin, Qom) was sentenced on November 12 to 14 years in a strict regime colony]. Vedomosti (in Russian). Archived from the original on 3 December 2009. Retrieved 29 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)

web.archive.org

"The Jamestown Foundation". Archived from the original on September 30, 2007.
Быков, Дмитрий (Bikov, Dmitry) (21 December 2012). "Расклад "Полония": театральные опыты Владислава Мамышева-Монро" ["Polonia" layout: theatrical experiments of Vladislav Mamyshev-Monroe]. Rolling Stone (in Russian). Archived from the original on 24 March 2013. Retrieved 29 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
O’Brien, McKenzie. "Organization Attributes Sheet – Tambovskaya (AKA: Tambov Gang, AKA: Tambov Gang, AKA: Tambovskaya-Malyshevskaya)" (PDF). ridgway.pitt.edu. Archived from the original (PDF) on 24 October 2020. Retrieved 2 January 2021.
Адамова, Екатерина (Adamova, Ekaterina); Калинина, Ольга (Kalinina, Olga); Новиков, Кирилл (Novikov, Kirill); Парыгин, Антон (Parygin, Anton); Пугаченко, Дмитрий (Pugachenko, Dmitry); Сухманский, Максим (Sukhmansky, Maxim); Урбан, Кирилл (Urban, Kirill); Черникова, Анна (Chernikova, Anna) (9 August 2004). ""Сведения о 43 сотрудниках администрации президента": Вся Администрация Президента" ["Information about 43 employees of the presidential administration": All Presidential Administration]. «Коммерсантъ» (in Russian). Archived from the original on 8 October 2012. Retrieved 21 August 2021.{{cite news}}: CS1 maint: multiple names: authors list (link) Alt URL
Иванидзе, Владимир (Ivanidze, Vladimir) (8 February 2012). "Кому Нева дала шанс: Игорный бизнес в Санкт-Петербурге начинали российские ОПГ и японские якудза. Под контролем мэрии. Уникальное свидетельство непосредственного участника событий" [To whom the Neva gave a chance: The gambling business in St. Petersburg was started by Russian organized crime groups and Japanese yakuza. Under the control of the city hall. Unique evidence of a direct participant in the events]. Novaya Gazeta. Archived from the original on 9 February 2012. Retrieved 20 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
"2002 – #15(322) – Expert – Society – Not a word about the past". Archived from the original on March 12, 2007.
"Вся история ПТК" [The whole history of PTK]. PTK website (in Russian). 2004. Archived from the original on 28 September 2007. Retrieved 29 December 2020.
"о компании: история компании" [about the company: history of the company]. PTK website (in Russian). 19 February 2004. Archived from the original on 6 December 2004. Retrieved 29 December 2020.
"о компании: история компании" [about the company: history of the company (2)]. PTK website (in Russian). 2004. Archived from the original on 27 December 2004. Retrieved 29 December 2020.
"карта сайта" [sitemap]. PTK website (in Russian). 2004. Archived from the original on 6 December 2004. Retrieved 29 December 2020.
Резник, Ирина (Reznik, Irina); Щербакова, Анна (Shcherbakova, Anna); Говорун, Юлия (Gavorun, Yulia); Петрова, Ольга (Petrova, Olga) (30 November 2020). "Крупным планом: Горе от Кума. Не всякий выходец из петербургской элиты 1990-х становится сегодня президентом страны или крупной компании. Владимир Барсуков (Кумарин, Кум) 12 ноября был приговорен к 14 годам заключения в колонии строгого режима" [Close-up: Grief from Qom. Not every native of the St. Petersburg elite of the 1990s becomes the president of a country or a large company today. Vladimir Barsukov (Kumarin, Qom) was sentenced on November 12 to 14 years in a strict regime colony]. Vedomosti (in Russian). Archived from the original on 3 December 2009. Retrieved 29 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
Anin, Roman (11 April 2011). "Маленькая прачечная премьер-класса: Бывший директор разведки Монако обвиняет в отмывании денег российских бизнесменов, лидеров организованных преступных группировок, высокопоставленных чиновников и премьер-министра Владимира Путина" [Small prime-class laundry: Former director of intelligence in Monaco accuses Russian businessmen, leaders of organized crime groups, senior officials and Prime Minister Vladimir Putin of money laundering]. Novaya Gazeta (in Russian). Archived from the original on 13 April 2011. Retrieved 29 December 2020.
Анин, Роман (Anin, Roman) (15 April 2011). "Друзья — не разлей нефть: Как связаны знакомые премьера с теми, кто подозревался полицией Монако в отмывании денег? Продолжение расследования "Новой газеты"" [Friends - do not spill oil: How are the prime minister's acquaintances connected with those who were suspected by the Monaco police of money laundering? Continuation of the investigation by Novaya Gazeta]. Novaya Gazeta (in Russian). Archived from the original on 18 April 2011. Retrieved 29 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
"Легенды и мифы бандитского Петербурга: Череда громких заказных убийств в 90-х придала Санкт-Петербургу имидж криминальной столицы России, бандитского города, где любой вопрос невозможно решить без участия "тамбовских" братков. Но так ли это на самом деле? Криминальную историю города на Неве принято связывать с многолетним противостоянием двух "авторитетных бизнесменов" - Владимира Барсукова и Константина Яковлева. Так ли уж страшны и безгранично влиятельны эти люди, как их представляют многие СМИ?" [Legends and myths of bandit Petersburg: A series of high-profile contract killings in the 90s gave St. Petersburg the image of the criminal capital of Russia, a bandit city where any issue cannot be resolved without the participation of "Tambov" brothers. But is it really so? It is customary to associate the criminal history of the city on the Neva with the long-term confrontation between two "authoritative businessmen" - Vladimir Barsukov and Konstantin Yakovlev. Are these people really so terrible and infinitely influential, as many media outlets represent them?]. Leningradskaya Pravda (in Russian). 23 May 2002. Archived from the original on 9 June 2002. Retrieved 29 December 2020.
"Влидимир Яковлев подозревает в Cвязях c Прганизованными Преступными Группировками: Организованные преступные группировки г. Санкт-Петербурга. 1993 - 1996 год" [Vladimir Yakovlev is Suspected of Connections with Organized Criminal Groups: Organized criminal gangs in St. Petersburg. 1993 - 1996] (in Russian). 1996. Archived from the original on 2 September 2000. Retrieved 29 December 2020.
Кириленко, Анастасия (Kirilenko, Anastasia) (21 January 2016). "Путин и мафия. За что убили Александра Литвиненко" [Putin and mafia. Why Alexander Litvinenko was killed]. The Insider (in Russian). Archived from the original on 23 January 2016. Retrieved 29 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
"The Jamestown Foundation". Archived from the original on November 22, 2006.
"Cyprus and the European Bank for Reconstruction and Development: Bank of Cyprus is the dominant retail bank in Cyprus. However, it also has a second role, as a bank for offshore Russian deposits. Therefore, it is interesting to look at the ownership of this important international bank. Bank of Cyprus maintains representative offices in Moscow and St Petersburg, Russia. The reason why Cyprus is popular with Russian depositors is the 10% corporate tax rate in Cyprus and the tax treaty between Russia and Cyprus preventing double taxation. Plus, of course, the weather is warmer and salaries are higher in Cyprus compared with Russia and thousands of Russians reside in Cyprus". eububble. 1 February 2021. Archived from the original on 15 January 2022. Retrieved 16 September 2022.
"Internal Server Error". Archived from the original on 2019-10-19. Retrieved 2013-12-14.
"Следственные органы Болгарии подозревают эстонскую фирму AS "Tavid" в крупномасштабном отмывании денег: Болгарские официальные власти подозревают эстонскую компанию AS "Tavid", специализирующуюся на обмене валюты и продаже золота, в причастности к международному отмыванию денег" [Investigative authorities in Bulgaria suspect the Estonian company AS "Tavid" of large-scale money laundering: Bulgarian authorities suspect the Estonian company AS Tavid, which specializes in currency exchange and the sale of gold, of involvement in international money laundering.]. SKY Радио (in Russian). 5 January 2009. Archived from the original on 25 October 2011. Retrieved 2 January 2021.
Маракулин, Дмитрий (Marakulin, Dmitry) (26 September 2011). "В банке ВЕФК нашли нелегальную финансовую организацию: Следствие нашло следы незаконной миллиардной обналички" [Illegal financial organization found in VEFK bank: The investigation found traces of illegal billion-dollar cashing]. Kommersant (in Russian). Archived from the original on 30 September 2011. Retrieved 2 January 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)

wikipedia.org

ru.wikipedia.org

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