Human Trafficking for Sexual Exploitation - Bulgaria

Actor: EXOFTHTRTOFRAA

Wed, 07/08/2015 - 16:27 — georgipetrunov@...
Actor Type: 
Code: 
EXOFTHTRTOFRAA
Workspaces: 
Human Trafficking for Sexual Exploitation - Bulgaria
Age: 
31-40
Gender: 
Male

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
42225 EXOFTHTRTOFRAA VIOFTRFOSEEXZG solicitation for trafficking One week later Georgieva was again trafficked out of Bulgaria for the purpose of prostitution and she worked again in France under the same work conditions.
42224 EXOFTHTRTOFRAA VIOFTRFOSEEXZG Making payment Georgieva returned to Bulgaria after three months, accompanied by Lazarov and Pulev. She received from Atanasov her share, as promised.
42206 EXOFTHTRTOFRAA PITRTA giving orders After few weeks, following Atanasov`s orders, Andreev asked her to travel with him to France where she could get better money.
42204 EXOFTHTRTOFRAA VIOFTRFOSEEXZG introduction One night in the club came Atanas Atanasov who was introduced to Georgieva as the boss.
42185 EXOFTHTRTOFRAA PITRBP collecting money She new that Pulev and Lazarov delivered the money to Atanasov.
42184 EXOFTHTRTOFRAA BOSUOFPRPL collecting money She new that Pulev and Lazarov delivered the money to Atanasov.
42170 EXOFTHTRTOFRAA VIOFTRFOSEEXDV transportation support Valcheva accepted and Atanasov organized the trip.
42168 EXOFTHTRTOFRAA VIOFTRFOSEEXDV solicitation for trafficking She was introduced to Atanasov who agreed that she should join the group and offer her to work in France.
42167 EXOFTHTRTOFRAA VIOFTRFOSEEXDV introduction She was introduced to Atanasov who agreed that she should join the group and offer her to work in France.
42156 EXOFTHTRTOFRAA VIOFTRFOSEEXGM giving orders After a few days, Atanasov ordered her return to France.
42155 EXOFTHTRTOFRAA PITRBP collecting money She received her share and saw that Pulev gave a big amount of money to Atanasov.
42153 EXOFTHTRTOFRAA VIOFTRFOSEEXGM Making payment She received her share and saw that Pulev gave a big amount of money to Atanasov.
42139 EXOFTHTRTOFRAA PITRBP introducing new girl Atansov introduced Marinova to Petko Lazarov and Boyan Pulev, as members of the group, who would be in charge of her in France.
42138 EXOFTHTRTOFRAA BOSUOFPRPL introducing new girl Atansov introduced Marinova to Petko Lazarov and Boyan Pulev, as members of the group, who would be in charge of her in France.
42136 EXOFTHTRTOFRAA VIOFTRFOSEEXGM solicitation for trafficking Atanasov tried to convince her to prostitute for him in France. Gergana Marinova agreed to prostitutе in exchange of quick big money.
42134 EXOFTHTRTOFRAA VIOFTRFOSEEXGM meeting Gergana Marinova met Atanas Atanasov and Vasil Hadzhitodorov in Varna.
42131 EXOFTHTRTOFRAA VIOFTRFOSEEXDI2 forced to work for him Since she was considered a troublemaker and consistently broke the rules, following Atanasov`s orders, she was returned to Bulgaria accompanied by Lazarov where she was foced to prostitute.
42128 EXOFTHTRTOFRAA BOSUOFPRPL giving orders Since she was considered a troublemaker and consistently broke the rules, following Atanasov`s orders, she was returned to Bulgaria accompanied by Lazarov where she was foced to prostitute.
42103 EXOFTHTRTOFRAA PITRTA giving orders Following Atanasov`s orders, Andreev bought tickets for a bus making trips to Nice and they traveled together.
42090 EXOFTHTRTOFRAA BOSUOFPRVS giving orders Vladimir Stoyanov, following the orders of Atanasov for recruiting new girls, called Tsoneva several times to solicit her to prostitute.
42084 EXOFTHTRTOFRAA BOSUOFPRVS collecting money After she returned to Bulgaria, she continued to prostitute for the OCG in the city of Varna. Vasil Hadzhitodorov and Vladimir Stoyanov ensuring her security and collected the daily turnover. Then the money was given to Atanasov.
42083 EXOFTHTRTOFRAA PIASVH collecting money After she returned to Bulgaria, she continued to prostitute for the OCG in the city of Varna. Vasil Hadzhitodorov and Vladimir Stoyanov ensuring her security and collected the daily turnover. Then the money was given to Atanasov.
42063 EXOFTHTRTOFRAA VIOFTRFOSEEXAZ meeting Zidarova agreed and Todor Andreev introduced her to Atanasov. After his approval Andreev organized the trip.
42062 EXOFTHTRTOFRAA VIOFTRFOSEEXAZ recruiting new girl He offered her a job outside of the country, working as a prostitute in Nice. Zidarova agreed and Todor Andreev introduced her to Atanasov. After his approval Andreev organized the trip.
42020 EXOFTHTRTOFRAA PITRTA giving orders After a month Andreev offered Krasteva a job as a prostitute outside of the country, following the orders of Atanasov.
42017 EXOFTHTRTOFRAA PIASVH collecting money Krasteva was required to report her turnover to Andreev and in the absence of Andreev to Hadzhitodorov. The money was then given to Atanasov.
42016 EXOFTHTRTOFRAA PITRTA collecting money Krasteva was required to report her turnover to Andreev and in the absence of Andreev to Hadzhitodorov. The money was then giving to Atanasov.
42009 EXOFTHTRTOFRAA VIOFTRFOSEEXIK2 giving instructions Krasteva was required to report her turnover to Andreev and in the absence of Andreev to Hadzhitodorov. The money was then given to Atanasov.
42008 EXOFTHTRTOFRAA VIOFTRFOSEEXIK2 recruiting new girl She started work as a prostitute and was shortly after introduced to Atanas Atanasov.
42006 EXOFTHTRTOFRAA VIOFTRFOSEEXIK2 meeting She started work as a prostitute and was shortly after introduced to Atanas Atanasov.
41990 EXOFTHTRTOFRAA VIOFTRFOSEEXDB solicitation for trafficking She was given clear instructions how to report the earnings and to whom, in this case, to Hadzhitodorov.
41987 EXOFTHTRTOFRAA VIOFTRFOSEEXDB giving instructions She was given clear instructions how to report the earnings and to whom, in this case, to Hadzhitodorov.
41986 EXOFTHTRTOFRAA VIOFTRFOSEEXDB recruiting new girl She was introduced to the Atanasov on the next day who agreed that she should join the group.
41983 EXOFTHTRTOFRAA VIOFTRFOSEEXDB meeting She was introduced to the Atanasov on the next day who agreed that she should join the group.
41974 EXOFTHTRTOFRAA VIOFTRFOSEEXKF Making payment In Bulgaria she received her share from Atanasov and terminated relationships with Stoyanov and the group.
41960 EXOFTHTRTOFRAA VIOFTRFOSEEXKF giving instructions Farkova was introduced to Atanasov who instructed her how to look for clients, what to tell them, the price list for the sexual services, the work conditions, reporting requirements of the turnover, etc.
41958 EXOFTHTRTOFRAA VIOFTRFOSEEXKF meeting Farkova was introduced to Atanasov who instructed her how to look for clients, what to tell them, the price list for the sexual services, the work conditions, reporting requirements of the turnover, etc.
41950 EXOFTHTRTOFRAA BOSUOFPRPL giving orders She traveled with Todor Andreev to Nice where she prostituted following the rules as set by Atanasov.
41949 EXOFTHTRTOFRAA PITRBP giving orders She traveled with Todor Andreev to Nice where she prostituted following the rules as set by Atanasov.
41944 EXOFTHTRTOFRAA VIOFTRFOSEEXDN giving orders She traveled with Todor Andreev to Nice where she prostituted following the rules as set by Atanasov.
41941 EXOFTHTRTOFRAA BOSUOFPRPL collecting money She received her share of the money, as promised, but the bigger portion was for Atanasov. After a month Nusheva was again trafficked out of Bulgaria for the purpose of prostitution.
41940 EXOFTHTRTOFRAA PITRBP collecting money She received her share of the money, as promised, but the bigger portion was for Atanasov. After a month Nusheva was again trafficked out of Bulgaria for the purpose of prostitution.
41937 EXOFTHTRTOFRAA VIOFTRFOSEEXDN Making payment She received her share of the money, as promised, but the bigger portion was for Atanasov. After a month Nusheva was again trafficked out of Bulgaria for the purpose of prostitution.
41918 EXOFTHTRTOFRAA VIOFTRFOSEEXDN introduction On the next day she was introduced to Atanas Atanasov.
41903 EXOFTHTRTOFRAA VIOFTRFOSEEXII transportation support He bought her a ticket for a bus to Nice.
41901 EXOFTHTRTOFRAA VIOFTRFOSEEXII offering job Soon after starting work Atanasov offered Ilieva to work in France and she accepted.
41890 EXOFTHTRTOFRAA VIOFTRFOSEEXII introduction A few days after, Hadzhitodorov introduced Ilieva to Atanasov, who approved of her joining the group.
41880 EXOFTHTRTOFRAA VIOFTRFOSEEXJA Making payment Atanasov gave her share and she left the city.
41875 EXOFTHTRTOFRAA BOSUOFPRVS collecting money Angelova was accompanied for work by Vasil Hadzhitodorov or Vladimir Stoyanov. She reported the money to them which was then given to Atanasov.
41874 EXOFTHTRTOFRAA PIASVH collecting money Angelova was accompanied for work by Vasil Hadzhitodorov or Vladimir Stoyanov. She reported the money to them which was then given to Atanasov.
41863 EXOFTHTRTOFRAA VIOFTRFOSEEXJA introduction Shortly after that, in the club where she worked, Angelova met Atanas Atanasov, whom she already knew as the boss of her boyfriend Hadzhitodorov.
41848 EXOFTHTRTOFRAA VIOFTRFOSEEXBT giving instructions After a month, Atanasov offered her to leave for France with his financial support. She was explained the rules of the work, the price list for sexual services, , reporting the earnings, etc.
41847 EXOFTHTRTOFRAA VIOFTRFOSEEXBT transportation support After a month, Atanasov offered her to leave for France with his financial support.
41845 EXOFTHTRTOFRAA VIOFTRFOSEEXBT offering job After a month, Atanasov offered her to leave for France with his financial support.
41844 EXOFTHTRTOFRAA BOSUOFPRVS collecting money In the club she was supervised by Vladimir Stoyanov who collected her earnings and gave them to Atanasov.
41840 EXOFTHTRTOFRAA BOSUOFPRVS giving orders Following Atanasov`s orders
41838 EXOFTHTRTOFRAA VIOFTRFOSEEXBT solicitation for prostitution Grozdanova introduced her to Atanasov who promised her lots of money and convinced her to become a prostitute in the club in Varna held by the OCG.
41836 EXOFTHTRTOFRAA VIOFTRFOSEEXBT introduction Grozdanova introduced her to Atanasov who promised her lots of money and convinced her to become a prostitute in the club in Varna held by the OCG.
41831 EXOFTHTRTOFRAA BOSUOFPRPL collecting money They were picked up by Todor Andreev and Atanas Atanasov who took an amount of money brought from the men.
41829 EXOFTHTRTOFRAA PITRBP collecting money They were picked up by Todor Andreev and Atanas Atanasov who took an amount of money brought from the men.
41822 EXOFTHTRTOFRAA PITRBP transportation They were picked up by Todor Andreev and Atanas Atanasov who took an amount of money brought from the men.
41821 EXOFTHTRTOFRAA BOSUOFPRPL transportation They were picked up by Todor Andreev and Atanas Atanasov who took an amount of money brought from the men.
41819 EXOFTHTRTOFRAA VIOFTRFOSEEXGG transportation They were picked up by Todor Andreev and Atanas Atanasov who took an amount of money brought from the men.
41818 EXOFTHTRTOFRAA VIOFTRFOSEEXGG giving orders She worked in Nice for three months and returned to Bulgaria together with Petko Lazarov and Boyan Pulev, where she continued to prostitute for the OCG. Two months later Atanasov ordered her return to France.
41803 EXOFTHTRTOFRAA VIOFTRFOSEEXGG giving instructions He told her the prices, sexual favors, the reporting requirements, etc.
41801 EXOFTHTRTOFRAA VIOFTRFOSEEXGG transportation Grozdanova was driven by Hadzhitodorov and Atanasov, in the group’s car, to a village, where she boarded a bus to France.
41800 EXOFTHTRTOFRAA VIOFTRFOSEEXGG approval of new girl He approved of her joining the group.
41799 EXOFTHTRTOFRAA VIOFTRFOSEEXGG introduction Hadzhitodorov told Grozdanova that he could find her a better paying job in France. She was interested and on the next day she was introduced to Atanasov.
41769 EXOFTHTRTOFRAA BOSUOFPRVS recruiting OCG member Atanasov was in charge of trafficking for sexual exploitation of the OCG in France. Directly subordinate to Atanasov were Todor Andreev, Boyan Pulev and Petko Lazarov. Later in the group were involved Vasil Hadzhitodorov and Vladimir Stoyanov.
41768 EXOFTHTRTOFRAA PIASVH recruiting OCG member Atanasov was in charge of trafficking for sexual exploitation of the OCG in France. Directly subordinate to Atanasov were Todor Andreev, Boyan Pulev and Petko Lazarov. Later in the group were involved Vasil Hadzhitodorov and Vladimir Stoyanov.
41767 EXOFTHTRTOFRAA BOSUOFPRPL subordination Atanasov was in charge of trafficking for sexual exploitation of the OCG in France. Directly subordinate to Atanasov were Todor Andreev, Boyan Pulev and Petko Lazarov. Later in the group were involved Vasil Hadzhitodorov and Vladimir Stoyanov.
41766 EXOFTHTRTOFRAA PITRBP subordination Atanasov was in charge of trafficking for sexual exploitation of the OCG in France. Directly subordinate to Atanasov were Todor Andreev, Boyan Pulev and Petko Lazarov. Later in the group were involved Vasil Hadzhitodorov and Vladimir Stoyanov.
41765 EXOFTHTRTOFRAA PITRTA subordination Atanasov was in charge of trafficking for sexual exploitation of the OCG in France. Directly subordinate to Atanasov were Todor Andreev, Boyan Pulev and Petko Lazarov. Later in the group were involved Vasil Hadzhitodorov and Vladimir Stoyanov.
40891 EXOFTHTRTOFRAA LEOFORCRGRIS giving earnings The money collected from human trafficking for sexual exploitation he reported to Veselin Zhekov, Svilen Nikolov and sometimes to Slavkov
40883 EXOFTHTRTOFRAA ASOFTHLEVZ giving earnings The executives of the foreign states reported the money collected from prostitution to Veselin Zhekov or Svilen Nikolov which was then given to Slavkov.
40882 EXOFTHTRTOFRAA TRSN giving earnings The executives of the foreign states reported the money collected from prostitution to Veselin Zhekov or Svilen Nikolov which was then given to Slavkov.

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
42205 VIOFTRFOSEEXZG EXOFTHTRTOFRAA knowing that he is the boss One night during her work in the club came Atanas Atanasov who was introduced to Georgieva as the boss.
42203 VIOFTRFOSEEXZG EXOFTHTRTOFRAA introduction One night in the club came Atanas Atanasov who was introduced to Georgieva as the boss.
42183 PITRBP EXOFTHTRTOFRAA giving earnings She new that Pulev and Lazarov delivered the money to Atanasov.
42182 BOSUOFPRPL EXOFTHTRTOFRAA giving earnings She new that Pulev and Lazarov delivered the money to Atanasov.
42181 VIOFTRFOSEEXDV EXOFTHTRTOFRAA knowing that the leader collet the money She new that Pulev and Lazarov delivered the money to Atanasov.
42169 VIOFTRFOSEEXDV EXOFTHTRTOFRAA accepting offer Valcheva accepted and Atanasov organized the trip.
42166 VIOFTRFOSEEXDV EXOFTHTRTOFRAA introduction She was introduced to Atanasov who agreed that she should join the group and offer her to work in France.
42165 BOSUOFPRVS EXOFTHTRTOFRAA introducing new girl She was introduced to Atanasov who agreed that she should join the group and offer her to work in France.
42154 PITRBP EXOFTHTRTOFRAA giving earnings She received her share and saw that Pulev gave a big amount of money to Atanasov.
42137 VIOFTRFOSEEXGM EXOFTHTRTOFRAA accepting offer Atanasov tried to convince her to prostitute for him in France. Gergana Marinova agreed to prostitutе in exchange of quick big money.
42132 VIOFTRFOSEEXGM EXOFTHTRTOFRAA meeting Gergana Marinova met Atanas Atanasov and Vasil Hadzhitodorov in Varna.
42082 BOSUOFPRVS EXOFTHTRTOFRAA reporting money After she returned to Bulgaria, she continued to prostitute for the OCG in the city of Varna. Vasil Hadzhitodorov and Vladimir Stoyanov ensuring her security and collected the daily turnover. Then the money was given to Atanasov.
42081 PIASVH EXOFTHTRTOFRAA reporting money After she returned to Bulgaria, she continued to prostitute for the OCG in the city of Varna. Vasil Hadzhitodorov and Vladimir Stoyanov ensuring her security and collected the daily turnover. Then the money was given to Atanasov.
42064 VIOFTRFOSEEXAZ EXOFTHTRTOFRAA meeting Zidarova agreed and Todor Andreev introduced her to Atanasov. After his approval Andreev organized the trip.
42061 PITRTA EXOFTHTRTOFRAA introducing new girl He offered her a job outside of the country, working as a prostitute in Nice. Zidarova agreed and Todor Andreev introduced her to Atanasov.
42015 PIASVH EXOFTHTRTOFRAA reporting money Krasteva was required to report her turnover to Andreev and in the absence of Andreev to Hadzhitodorov. The money was then given to Atanasov.
42014 PITRTA EXOFTHTRTOFRAA reporting money Krasteva was required to report her turnover to Andreev and in the absence of Andreev to Hadzhitodorov. The money was then giving to Atanasov.
42007 PITRTA EXOFTHTRTOFRAA introducing new girl She started work as a prostitute and was shortly after introduced to Atanas Atanasov.
42005 VIOFTRFOSEEXIK2 EXOFTHTRTOFRAA meeting She started work as a prostitute and was shortly after introduced to Atanas Atanasov.
41991 VIOFTRFOSEEXDB EXOFTHTRTOFRAA accepting offer She was given clear instructions how to report the earnings and to whom, in this case, to Hadzhitodorov.
41984 PIASVH EXOFTHTRTOFRAA introducing new girl She was introduced to the Atanasov on the next day who agreed that she should join the group.
41982 VIOFTRFOSEEXDB EXOFTHTRTOFRAA meeting She was introduced to the Atanasov on the next day who agreed that she should join the group.
41975 VIOFTRFOSEEXKF EXOFTHTRTOFRAA termination of relations In Bulgaria she received her share from Atanasov and terminated relationships with Stoyanov and the group.
41959 VIOFTRFOSEEXKF EXOFTHTRTOFRAA meeting Farkova was introduced to Atanasov who instructed her how to look for clients, what to tell them, the price list for the sexual services, the work conditions, reporting requirements of the turnover, etc.
41939 BOSUOFPRPL EXOFTHTRTOFRAA giving earnings She received her share of the money, as promised, but the bigger portion was for Atanasov. After a month Nusheva was again trafficked out of Bulgaria for the purpose of prostitution.
41938 PITRBP EXOFTHTRTOFRAA giving earnings She received her share of the money, as promised, but the bigger portion was for Atanasov. After a month Nusheva was again trafficked out of Bulgaria for the purpose of prostitution.
41917 VIOFTRFOSEEXDN EXOFTHTRTOFRAA introduction On the next day she was introduced to Atanas Atanasov.
41912 VIOFTRFOSEEXII EXOFTHTRTOFRAA reporting the turnover Following the group rules, Ilieva was supervised by Petko Lazarov and Boyan Pulev who collected her earnings each day. Each day she also reported her earnings to Atanasov by phone.
41902 VIOFTRFOSEEXII EXOFTHTRTOFRAA accepting offer Soon after starting work Atanasov offered Ilieva to work in France and she accepted.
41892 PIASVH EXOFTHTRTOFRAA recruiting new girl A few days after, Hadzhitodorov introduced Ilieva to Atanasov, who approved of her joining the group.
41891 VIOFTRFOSEEXII EXOFTHTRTOFRAA introduction A few days after, Hadzhitodorov introduced Ilieva to Atanasov, who approved of her joining the group.
41878 VIOFTRFOSEEXJA EXOFTHTRTOFRAA termination of relations Since she couldn’t adjust to the work as prostitute, she terminated contacts with Vasil Hadzhitodorov and the group.
41876 VIOFTRFOSEEXJA EXOFTHTRTOFRAA knowing that the leader collet the money Angelova was accompanied for work by Vasil Hadzhitodorov or Vladimir Stoyanov. She reported the money to them which was then given to Atanasov.
41873 BOSUOFPRVS EXOFTHTRTOFRAA giving earnings Angelova was accompanied for work by Vasil Hadzhitodorov or Vladimir Stoyanov. She reported the money to them which was then given to Atanasov.
41872 PIASVH EXOFTHTRTOFRAA giving earnings Angelova was accompanied for work by Vasil Hadzhitodorov or Vladimir Stoyanov. She reported the money to them which was then given to Atanasov.
41862 VIOFTRFOSEEXJA EXOFTHTRTOFRAA introduction Shortly after that, in the club where she worked, Angelova met Atanas Atanasov, whom she already knew as the boss of her boyfriend Hadzhitodorov.
41855 VIOFTRFOSEEXBT EXOFTHTRTOFRAA reporting the turnover She was supervised by Petko Lazarov and Boyan Pulev who collected her earnings each day. Each day she also reported her earnings to Atanasov by phone.
41846 VIOFTRFOSEEXBT EXOFTHTRTOFRAA accepting offer After a month, Atanasov offered her to leave for France with his financial support.
41843 BOSUOFPRVS EXOFTHTRTOFRAA reporting the turnover In the club she was supervised by Vladimir Stoyanov who collected her earnings and gave them to Atanasov.
41837 VIOFTRFOSEEXGG EXOFTHTRTOFRAA recruiting new girl Grozdanova introduced her to Atanasov who promised her lots of money and convinced her to become a prostitute in the club in Varna held by the OCG.
41835 VIOFTRFOSEEXBT EXOFTHTRTOFRAA introduction Grozdanova introduced her to Atanasov who promised her lots of money and convinced her to become a prostitute in the club in Varna held by the OCG.
41827 BOSUOFPRPL EXOFTHTRTOFRAA reporting money They were picked up by Todor Andreev and Atanas Atanasov who took an amount of money brought from the men.
41825 PITRBP EXOFTHTRTOFRAA reporting money They were picked up by Todor Andreev and Atanas Atanasov who took an amount of money brought from the men.
41812 VIOFTRFOSEEXGG EXOFTHTRTOFRAA reporting the turnover Each day she also reported her earnings to Atanasov by phone
41798 VIOFTRFOSEEXGG EXOFTHTRTOFRAA introduction Hadzhitodorov told Grozdanova that he could find her a better paying job in France. She was interested and on the next day she was introduced to Atanasov.
41763 ASOFTHLEVZ EXOFTHTRTOFRAA allocating functions Following Slavkov`s orders Veselin Zhekov gave the activity of trafficking for sexual exploitation in France to Atanas Atanasov. He was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader.
41762 LEOFORCRGRIS EXOFTHTRTOFRAA recruiting OCG member Following Slavkov`s orders Veselin Zhekov gave the activity of trafficking for sexual exploitation in France to Atanas Atanasov. He was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader.
40893 LEOFORCRGRIS EXOFTHTRTOFRAA collecting money The money collected from human trafficking for sexual exploitation he reported to Veselin Zhekov, Svilen Nikolov and sometimes to Slavkov
40885 ASOFTHLEVZ EXOFTHTRTOFRAA collecting money The executives of the foreign states reported the money collected from prostitution to Veselin Zhekov or Svilen Nikolov which was then given to Slavkov.
40884 TRSN EXOFTHTRTOFRAA collecting money The executives of the foreign states reported the money collected from prostitution to Veselin Zhekov or Svilen Nikolov which was then given to Slavkov.