Actor: SUOFPRANTRAI

Code: 
SUOFPRANTRAI
Age: 
Gender: 
Ivanakiev was in charge of controlling and supervising the girls prostituting on the territory of Belgium and Netherlands. He followed the orders of Dimov.

Actor Cases

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Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
41728 SUOFPRANTRAI VIOFTRFOSEEXKHK1 collecting the turnover - Removed for privacy protection -
41727 SUOFPRANTRAI VIOFTRFOSEEXKHK1 supervision - Removed for privacy protection -
41706 SUOFPRANTRAI VIOFTRFOSEEXIT1 transportation - Removed for privacy protection -
41701 SUOFPRANTRAI VIOFTRFOSEEXIT1 introduction - Removed for privacy protection -
41695 SUOFPRANTRAI VIOFTRFOSEEXDI1 collecting the turnover - Removed for privacy protection -
41691 SUOFPRANTRAI VIOFTRFOSEEXDI1 giving instructions - Removed for privacy protection -
41593 SUOFPRANTRAI VIOFTRFOSEEXKI1 physical violence - Removed for privacy protection -
41588 SUOFPRANTRAI VIOFTRFOSEEXKI1 recruiting clients - Removed for privacy protection -
41587 SUOFPRANTRAI VIOFTRFOSEEXKI1 collecting the turnover - Removed for privacy protection -
41583 SUOFPRANTRAI VIOFTRFOSEEXKI1 giving information - Removed for privacy protection -
41574 SUOFPRANTRAI EXOFTRED giving earnings - Removed for privacy protection -
41572 SUOFPRANTRAI VIOFSEEXSY guarding - Removed for privacy protection -
41570 SUOFPRANTRAI VIOFSEEXSY collecting the turnover - Removed for privacy protection -
41569 SUOFPRANTRAI VIOFSEEXSY giving information - Removed for privacy protection -
41568 SUOFPRANTRAI VIOFSEEXSY introduction - Removed for privacy protection -
41566 SUOFPRANTRAI VIOFTRFOSEEXLTG1 collecting the turnover - Removed for privacy protection -
41564 SUOFPRANTRAI VIOFTRFOSEEXLTG1 giving instructions - Removed for privacy protection -
41560 SUOFPRANTRAI VIOFTRFOSEEXLTG1 introduction - Removed for privacy protection -
41545 SUOFPRANTRAI VIOFTRFOSEEXTT collecting the turnover - Removed for privacy protection -
41521 SUOFPRANTRAI VIOFTRFOSEEXTT solicitation for trafficking - Removed for privacy protection -
41520 SUOFPRANTRAI VIOFTRFOSEEXTT supervision - Removed for privacy protection -
41519 SUOFPRANTRAI VIOFTRFOSEEXTT transportation - Removed for privacy protection -
41515 SUOFPRANTRAI VIOFTRFOSEEXTT introduction - Removed for privacy protection -
41481 SUOFPRANTRAI VIOFTRFOSEEXYD collecting the turnover - Removed for privacy protection -
41479 SUOFPRANTRAI VIOFTRFOSEEXYD recruiting clients - Removed for privacy protection -
41478 SUOFPRANTRAI VIOFTRFOSEEXYD giving instructions - Removed for privacy protection -
41459 SUOFPRANTRAI VIOFTRFOSEEXRGI1 collecting the turnover - Removed for privacy protection -
41458 SUOFPRANTRAI VIOFTRFOSEEXRGI1 transportation - Removed for privacy protection -
41457 SUOFPRANTRAI VIOFTRFOSEEXRGI1 supervision - Removed for privacy protection -
41445 SUOFPRANTRAI VIOFTRFOSEEXRGI1 introduction - Removed for privacy protection -
41407 SUOFPRANTRAI EXOFTRED giving earnings - Removed for privacy protection -
41397 SUOFPRANTRAI VIOFTRFOSEEXNMN1 collecting the turnover - Removed for privacy protection -
41396 SUOFPRANTRAI VIOFTRFOSEEXNMN1 supervision - Removed for privacy protection -
41363 SUOFPRANTRAI VIOFTRFOSEEXBB1 collecting the turnover - Removed for privacy protection -
41362 SUOFPRANTRAI VIOFTRFOSEEXBB1 supervision - Removed for privacy protection -
41361 SUOFPRANTRAI VIOFTRFOSEEXBB1 transportation - Removed for privacy protection -
41353 SUOFPRANTRAI VIOFTRFOSEEXBB1 introduction - Removed for privacy protection -
41313 SUOFPRANTRAI VIOFTRFOSEEXRB1 collecting the turnover - Removed for privacy protection -
41306 SUOFPRANTRAI VIOFTRFOSEEXRB1 supervision - Removed for privacy protection -
41305 SUOFPRANTRAI VIOFTRFOSEEXRB1 transportation - Removed for privacy protection -
41254 SUOFPRANTRAI VIOFTRFOSEEXGT1 contact - Removed for privacy protection -
41215 SUOFPRANTRAI PITRKD teaming in organized criminal group - Removed for privacy protection -
41214 SUOFPRANTRAI BOSUOFPRMP teaming in organized criminal group - Removed for privacy protection -
41213 SUOFPRANTRAI BOSUOFPRDD teaming in organized criminal group - Removed for privacy protection -
41212 SUOFPRANTRAI PIASTT teaming in organized criminal group - Removed for privacy protection -

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
41735 VIOFTRFOSEEXKHK1 SUOFPRANTRAI termination of relations - Removed for privacy protection -
41729 VIOFTRFOSEEXKHK1 SUOFPRANTRAI reporting the turnover - Removed for privacy protection -
41702 VIOFTRFOSEEXIT1 SUOFPRANTRAI asking for a job - Removed for privacy protection -
41700 VIOFTRFOSEEXIT1 SUOFPRANTRAI introduction - Removed for privacy protection -
41694 VIOFTRFOSEEXDI1 SUOFPRANTRAI reporting the turnover - Removed for privacy protection -
41690 VIOFTRFOSEEXDI1 SUOFPRANTRAI asking for a job - Removed for privacy protection -
41586 VIOFTRFOSEEXKI1 SUOFPRANTRAI reporting the turnover - Removed for privacy protection -
41582 VIOFTRFOSEEXKI1 SUOFPRANTRAI asking for a job - Removed for privacy protection -
41575 EXOFTRED SUOFPRANTRAI collecting money - Removed for privacy protection -
41573 VIOFSEEXSY SUOFPRANTRAI termination of relations - Removed for privacy protection -
41571 VIOFSEEXSY SUOFPRANTRAI reporting the turnover - Removed for privacy protection -
41567 VIOFSEEXSY SUOFPRANTRAI introduction - Removed for privacy protection -
41565 VIOFTRFOSEEXLTG1 SUOFPRANTRAI reporting the turnover - Removed for privacy protection -
41559 VIOFTRFOSEEXLTG1 SUOFPRANTRAI introduction - Removed for privacy protection -
41544 VIOFTRFOSEEXTT SUOFPRANTRAI reporting the turnover - Removed for privacy protection -
41516 VIOFTRFOSEEXTT SUOFPRANTRAI introduction - Removed for privacy protection -
41483 VIOFTRFOSEEXYD SUOFPRANTRAI giving earnings - Removed for privacy protection -
41460 VIOFTRFOSEEXRGI1 SUOFPRANTRAI giving earnings - Removed for privacy protection -
41444 VIOFTRFOSEEXRGI1 SUOFPRANTRAI introduction - Removed for privacy protection -
41398 VIOFTRFOSEEXNMN1 SUOFPRANTRAI reporting the turnover - Removed for privacy protection -
41382 VIOFTRFOSEEXBB1 SUOFPRANTRAI termination of relations - Removed for privacy protection -
41364 VIOFTRFOSEEXBB1 SUOFPRANTRAI reporting the turnover - Removed for privacy protection -
41352 VIOFTRFOSEEXBB1 SUOFPRANTRAI introduction - Removed for privacy protection -
41311 VIOFTRFOSEEXRB1 SUOFPRANTRAI reporting the turnover - Removed for privacy protection -
41288 VIOFTRFOSEEXGT1 SUOFPRANTRAI termination of relations - Removed for privacy protection -
41253 VIOFTRFOSEEXGT1 SUOFPRANTRAI contact - Removed for privacy protection -
41236 PITRKD SUOFPRANTRAI teaming in organized criminal group - Removed for privacy protection -
41232 BOSUOFPRMP SUOFPRANTRAI teaming in organized criminal group - Removed for privacy protection -
41228 BOSUOFPRDD SUOFPRANTRAI teaming in organized criminal group - Removed for privacy protection -
41224 PIASTT SUOFPRANTRAI teaming in organized criminal group - Removed for privacy protection -
41216 PITRYD SUOFPRANTRAI teaming in organized criminal group - Removed for privacy protection -
41203 EXOFTRED SUOFPRANTRAI recruiting OCG member - Removed for privacy protection -