Actor: EXOFTHTRTOFRAA

Code: 
EXOFTHTRTOFRAA
Age: 
Gender: 
Atanasov was in charge of human trafficking to France. He organized the entire activity of the OCG related to recruiting, trafficking and work of pimps and prostitutes in this country. The money generated from human trafficking for sexual exploitation he reported to Veselin Zhekov, Svilen Nikolov and sometimes to Slavkov.

Actor Cases

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Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
42225 EXOFTHTRTOFRAA VIOFTRFOSEEXZG solicitation for trafficking - Removed for privacy protection -
42224 EXOFTHTRTOFRAA VIOFTRFOSEEXZG Making payment - Removed for privacy protection -
42206 EXOFTHTRTOFRAA PITRTA giving orders - Removed for privacy protection -
42204 EXOFTHTRTOFRAA VIOFTRFOSEEXZG introduction - Removed for privacy protection -
42185 EXOFTHTRTOFRAA PITRBP collecting money - Removed for privacy protection -
42184 EXOFTHTRTOFRAA BOSUOFPRPL collecting money - Removed for privacy protection -
42170 EXOFTHTRTOFRAA VIOFTRFOSEEXDV transportation support - Removed for privacy protection -
42168 EXOFTHTRTOFRAA VIOFTRFOSEEXDV solicitation for trafficking - Removed for privacy protection -
42167 EXOFTHTRTOFRAA VIOFTRFOSEEXDV introduction - Removed for privacy protection -
42156 EXOFTHTRTOFRAA VIOFTRFOSEEXGM giving orders - Removed for privacy protection -
42155 EXOFTHTRTOFRAA PITRBP collecting money - Removed for privacy protection -
42153 EXOFTHTRTOFRAA VIOFTRFOSEEXGM Making payment - Removed for privacy protection -
42139 EXOFTHTRTOFRAA PITRBP introducing new girl - Removed for privacy protection -
42138 EXOFTHTRTOFRAA BOSUOFPRPL introducing new girl - Removed for privacy protection -
42136 EXOFTHTRTOFRAA VIOFTRFOSEEXGM solicitation for trafficking - Removed for privacy protection -
42134 EXOFTHTRTOFRAA VIOFTRFOSEEXGM meeting - Removed for privacy protection -
42131 EXOFTHTRTOFRAA VIOFTRFOSEEXDI2 forced to work for him - Removed for privacy protection -
42128 EXOFTHTRTOFRAA BOSUOFPRPL giving orders - Removed for privacy protection -
42103 EXOFTHTRTOFRAA PITRTA giving orders - Removed for privacy protection -
42090 EXOFTHTRTOFRAA BOSUOFPRVS giving orders - Removed for privacy protection -
42084 EXOFTHTRTOFRAA BOSUOFPRVS collecting money - Removed for privacy protection -
42083 EXOFTHTRTOFRAA PIASVH collecting money - Removed for privacy protection -
42063 EXOFTHTRTOFRAA VIOFTRFOSEEXAZ meeting - Removed for privacy protection -
42062 EXOFTHTRTOFRAA VIOFTRFOSEEXAZ recruiting new girl - Removed for privacy protection -
42020 EXOFTHTRTOFRAA PITRTA giving orders - Removed for privacy protection -
42017 EXOFTHTRTOFRAA PIASVH collecting money - Removed for privacy protection -
42016 EXOFTHTRTOFRAA PITRTA collecting money - Removed for privacy protection -
42009 EXOFTHTRTOFRAA VIOFTRFOSEEXIK2 giving instructions - Removed for privacy protection -
42008 EXOFTHTRTOFRAA VIOFTRFOSEEXIK2 recruiting new girl - Removed for privacy protection -
42006 EXOFTHTRTOFRAA VIOFTRFOSEEXIK2 meeting - Removed for privacy protection -
41990 EXOFTHTRTOFRAA VIOFTRFOSEEXDB solicitation for trafficking - Removed for privacy protection -
41987 EXOFTHTRTOFRAA VIOFTRFOSEEXDB giving instructions - Removed for privacy protection -
41986 EXOFTHTRTOFRAA VIOFTRFOSEEXDB recruiting new girl - Removed for privacy protection -
41983 EXOFTHTRTOFRAA VIOFTRFOSEEXDB meeting - Removed for privacy protection -
41974 EXOFTHTRTOFRAA VIOFTRFOSEEXKF Making payment - Removed for privacy protection -
41960 EXOFTHTRTOFRAA VIOFTRFOSEEXKF giving instructions - Removed for privacy protection -
41958 EXOFTHTRTOFRAA VIOFTRFOSEEXKF meeting - Removed for privacy protection -
41950 EXOFTHTRTOFRAA BOSUOFPRPL giving orders - Removed for privacy protection -
41949 EXOFTHTRTOFRAA PITRBP giving orders - Removed for privacy protection -
41944 EXOFTHTRTOFRAA VIOFTRFOSEEXDN giving orders - Removed for privacy protection -
41941 EXOFTHTRTOFRAA BOSUOFPRPL collecting money - Removed for privacy protection -
41940 EXOFTHTRTOFRAA PITRBP collecting money - Removed for privacy protection -
41937 EXOFTHTRTOFRAA VIOFTRFOSEEXDN Making payment - Removed for privacy protection -
41918 EXOFTHTRTOFRAA VIOFTRFOSEEXDN introduction - Removed for privacy protection -
41903 EXOFTHTRTOFRAA VIOFTRFOSEEXII transportation support - Removed for privacy protection -
41901 EXOFTHTRTOFRAA VIOFTRFOSEEXII offering job - Removed for privacy protection -
41890 EXOFTHTRTOFRAA VIOFTRFOSEEXII introduction - Removed for privacy protection -
41880 EXOFTHTRTOFRAA VIOFTRFOSEEXJA Making payment - Removed for privacy protection -
41875 EXOFTHTRTOFRAA BOSUOFPRVS collecting money - Removed for privacy protection -
41874 EXOFTHTRTOFRAA PIASVH collecting money - Removed for privacy protection -

Pages

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
42205 VIOFTRFOSEEXZG EXOFTHTRTOFRAA knowing that he is the boss - Removed for privacy protection -
42203 VIOFTRFOSEEXZG EXOFTHTRTOFRAA introduction - Removed for privacy protection -
42183 PITRBP EXOFTHTRTOFRAA giving earnings - Removed for privacy protection -
42182 BOSUOFPRPL EXOFTHTRTOFRAA giving earnings - Removed for privacy protection -
42181 VIOFTRFOSEEXDV EXOFTHTRTOFRAA knowing that the leader collet the money - Removed for privacy protection -
42169 VIOFTRFOSEEXDV EXOFTHTRTOFRAA accepting offer - Removed for privacy protection -
42166 VIOFTRFOSEEXDV EXOFTHTRTOFRAA introduction - Removed for privacy protection -
42165 BOSUOFPRVS EXOFTHTRTOFRAA introducing new girl - Removed for privacy protection -
42154 PITRBP EXOFTHTRTOFRAA giving earnings - Removed for privacy protection -
42137 VIOFTRFOSEEXGM EXOFTHTRTOFRAA accepting offer - Removed for privacy protection -
42132 VIOFTRFOSEEXGM EXOFTHTRTOFRAA meeting - Removed for privacy protection -
42082 BOSUOFPRVS EXOFTHTRTOFRAA reporting money - Removed for privacy protection -
42081 PIASVH EXOFTHTRTOFRAA reporting money - Removed for privacy protection -
42064 VIOFTRFOSEEXAZ EXOFTHTRTOFRAA meeting - Removed for privacy protection -
42061 PITRTA EXOFTHTRTOFRAA introducing new girl - Removed for privacy protection -
42015 PIASVH EXOFTHTRTOFRAA reporting money - Removed for privacy protection -
42014 PITRTA EXOFTHTRTOFRAA reporting money - Removed for privacy protection -
42007 PITRTA EXOFTHTRTOFRAA introducing new girl - Removed for privacy protection -
42005 VIOFTRFOSEEXIK2 EXOFTHTRTOFRAA meeting - Removed for privacy protection -
41991 VIOFTRFOSEEXDB EXOFTHTRTOFRAA accepting offer - Removed for privacy protection -
41984 PIASVH EXOFTHTRTOFRAA introducing new girl - Removed for privacy protection -
41982 VIOFTRFOSEEXDB EXOFTHTRTOFRAA meeting - Removed for privacy protection -
41975 VIOFTRFOSEEXKF EXOFTHTRTOFRAA termination of relations - Removed for privacy protection -
41959 VIOFTRFOSEEXKF EXOFTHTRTOFRAA meeting - Removed for privacy protection -
41939 BOSUOFPRPL EXOFTHTRTOFRAA giving earnings - Removed for privacy protection -
41938 PITRBP EXOFTHTRTOFRAA giving earnings - Removed for privacy protection -
41917 VIOFTRFOSEEXDN EXOFTHTRTOFRAA introduction - Removed for privacy protection -
41912 VIOFTRFOSEEXII EXOFTHTRTOFRAA reporting the turnover - Removed for privacy protection -
41902 VIOFTRFOSEEXII EXOFTHTRTOFRAA accepting offer - Removed for privacy protection -
41892 PIASVH EXOFTHTRTOFRAA recruiting new girl - Removed for privacy protection -
41891 VIOFTRFOSEEXII EXOFTHTRTOFRAA introduction - Removed for privacy protection -
41878 VIOFTRFOSEEXJA EXOFTHTRTOFRAA termination of relations - Removed for privacy protection -
41876 VIOFTRFOSEEXJA EXOFTHTRTOFRAA knowing that the leader collet the money - Removed for privacy protection -
41873 BOSUOFPRVS EXOFTHTRTOFRAA giving earnings - Removed for privacy protection -
41872 PIASVH EXOFTHTRTOFRAA giving earnings - Removed for privacy protection -
41862 VIOFTRFOSEEXJA EXOFTHTRTOFRAA introduction - Removed for privacy protection -
41855 VIOFTRFOSEEXBT EXOFTHTRTOFRAA reporting the turnover - Removed for privacy protection -
41846 VIOFTRFOSEEXBT EXOFTHTRTOFRAA accepting offer - Removed for privacy protection -
41843 BOSUOFPRVS EXOFTHTRTOFRAA reporting the turnover - Removed for privacy protection -
41837 VIOFTRFOSEEXGG EXOFTHTRTOFRAA recruiting new girl - Removed for privacy protection -
41835 VIOFTRFOSEEXBT EXOFTHTRTOFRAA introduction - Removed for privacy protection -
41827 BOSUOFPRPL EXOFTHTRTOFRAA reporting money - Removed for privacy protection -
41825 PITRBP EXOFTHTRTOFRAA reporting money - Removed for privacy protection -
41812 VIOFTRFOSEEXGG EXOFTHTRTOFRAA reporting the turnover - Removed for privacy protection -
41798 VIOFTRFOSEEXGG EXOFTHTRTOFRAA introduction - Removed for privacy protection -
41763 ASOFTHLEVZ EXOFTHTRTOFRAA allocating functions - Removed for privacy protection -
41762 LEOFORCRGRIS EXOFTHTRTOFRAA recruiting OCG member - Removed for privacy protection -
40893 LEOFORCRGRIS EXOFTHTRTOFRAA collecting money - Removed for privacy protection -
40885 ASOFTHLEVZ EXOFTHTRTOFRAA collecting money - Removed for privacy protection -
40884 TRSN EXOFTHTRTOFRAA collecting money - Removed for privacy protection -