Fri, 07/10/2015 - 07:25 — georgipetrunov@...
    Actor Type: 
    Code: 
    SUOFPRANTRAI
    Workspaces: 
    Human Trafficking for Sexual Exploitation - Bulgaria
    Age Range: 
    31-40
    Gender: 
    Male
    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

    No se encontraron resultados

    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 -