Actor: PIASTT

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Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
41726 PIASTT VIOFTRFOSEEXKHK1 giving instructions He explained the job, prices for sexual services, transportation, and reporting of the money earned
41725 PIASTT VIOFTRFOSEEXKHK1 transportation The next day Тоdor Todorov took her to the resort to prostitute.
41723 PIASTT VIOFTRFOSEEXKHK1 logistics [accommodation] They put her up in a rented apartment.
41721 PIASTT VIOFTRFOSEEXKHK1 transportation After she agreed, Todor Todorov and Dimov picked her up from Vratza and took her to Varna. tr
41720 PIASTT VIOFTRFOSEEXKHK1 solicitation for prostitution Since she did not agree immediately, she was called several times and convinced to start by Todor Todorov
41712 PIASTT VIOFTRFOSEEXKHK1 meeting She sought contact by phone with Todor Todorov. She met with him in Varna, in the presence of Dimov.
41451 PIASTT VIOFTRFOSEEXRGI1 collecting the turnover Following the arrangements in the group, defendands Todorov, Mitko Panayotov, Alexander Ivanakiev and Dimiter Dimitrov transported, accompanied and looked after Ivanova. They also collected the money from her clients.
41450 PIASTT VIOFTRFOSEEXNMN1 transportation Following the arrangements in the group, defendands Todorov, Mitko Panayotov, Alexander Ivanakiev and Dimiter Dimitrov transported, accompanied and looked after Ivanova. They also collected the money from her clients.
41449 PIASTT VIOFTRFOSEEXRGI1 supervision Following the arrangements in the group, Todorov, Mitko Panayotov, Alexander Ivanakiev and Dimiter Dimitrov transported, accompanied and looked after Ivanova. They also collected the money from her clients.
41443 PIASTT VIOFTRFOSEEXRGI1 transportation Todorov drove her to the resort the same night in his own car and introduced her to Alexander Ivanakiev.
41442 PIASTT VIOFTRFOSEEXRGI1 solicitation for prostitution Todor Todorov offered Ivanova a job as a prostitute in Golden Sands Resort. He explained to her the working conditions and she agreed, with the misunderstanding that she will keep all her earnings.
41440 PIASTT VIOFTRFOSEEXRGI1 acquaintances Roumyana Georgieva Ivanova lived with her husband in Montana, she decided to move to Varna in search of a job. As she did not find a job, she contacted Todor Todorov, also native of Montana
41406 PIASTT EXOFTRED giving earnings In Golden Sands resort Ninova was accompanied for work by Todor Todorov, Alexander Ivanakiev, Mitko Panayotov and Dimiter Dimitrov. She reported the money to them which was then given to Dimov.
41394 PIASTT VIOFTRFOSEEXNMN1 collecting the turnover In Golden Sands resort Ninova was accompanied for work by Todor Todorov, Alexander Ivanakiev, Mitko Panayotov and Dimiter Dimitrov. She reported the money to them which was then given to Dimov.
41393 PIASTT VIOFTRFOSEEXNMN1 supervision In Golden Sands resort Ninova was accompanied for work by Todor Todorov, Alexander Ivanakiev, Mitko Panayotov and Dimiter Dimitrov. She reported the money to them which was then given to Dimov.
41390 PIASTT VIOFTRFOSEEXNMN1 logistics [accommodation] Ninova accepted Todorov’s proposal and days after they met she traveled to Varna, where she stayed with him.
41388 PIASTT VIOFTRFOSEEXNMN1 solicitation for prostitution Todorov tried to recruit her the first time they met, promising her a job as a prostitute with lots of money. He told her the price of different sexual services, the working time, reporting procedure, behaviour, contacts with clients, her relatives, etc.
41387 PIASTT VIOFTRFOSEEXNMN1 introduction Nina Ninova born and living in the city of Mezdra, met in a bar in Vratza Todor Todorov.
41317 PIASTT VIOFTRFOSEEXRB1 recruiting clients In the winter, due to the reduced tourist flow, Blagoeva together with other girls was transpoted to airport Varna, where they’d welcome arriving groups – primarily from Israel – and give them information materials and business cards of Ivanakiev and Todorov.
41314 PIASTT VIOFTRFOSEEXRB1 collecting the turnover She reported the turnover immediately to Ivanakiev and Todorov.
41308 PIASTT VIOFTRFOSEEXRB1 logistics [guard] She was taken to work the next night in Golden Sands, transported and watched by Alexander Ivanakiev. The following nights she was transported by Todorv and Mitko Panayotov.
41307 PIASTT VIOFTRFOSEEXRB1 transportation She was taken to work the next night in Golden Sands, transported and watched by Alexander Ivanakiev. The following nights she was transported by Todorv and Mitko Panayotov.
41296 PIASTT VIOFTRFOSEEXRB1 solicitation for prostitution Todorov and Blagoeva met at a party and Todorov asked her to move to Varna, promising her a better job and money.
41295 PIASTT VIOFTRFOSEEXRB1 meeting Todorov and Blagoeva met at a party and Todorov asked her to move to Varna, promising her a better job and money.
41293 PIASTT VIOFTRFOSEEXRB1 acquaintances Rositsa Blagoeva lived in Montana and knew Todor Todorov, who was from the same city.
41248 PIASTT VIOFTRFOSEEXGT1 giving instructions In a subsequent meeting in a bar in Golden beach Todorov explained to her the conditions – type of work, money, the work place, conditions of work and living, etc. She was promised 50% of the earnings.
41245 PIASTT VIOFTRFOSEEXGT1 contact Galina Taskova met Todor Todorov, whom she knew was also a pimp.
41225 PIASTT PITRYD teaming in organized criminal group Evelin Dimov was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader. For this purpose he included in the activity Todor Todorov, Dimiter Dimitrov, Mitko Panayotov, Krassimir Todorov, Yanko Dimitrov, Alexandar Ivanakiev.
41224 PIASTT SUOFPRANTRAI teaming in organized criminal group Evelin Dimov was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader. For this purpose he included in the activity Todor Todorov, Dimiter Dimitrov, Mitko Panayotov, Krassimir Todorov, Yanko Dimitrov, Alexandar Ivanakiev.
41223 PIASTT PITRKD teaming in organized criminal group Evelin Dimov was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader. For this purpose he included in the activity Todor Todorov, Dimiter Dimitrov, Mitko Panayotov, Krassimir Todorov, Yanko Dimitrov, Alexandar Ivanakiev.
41222 PIASTT BOSUOFPRMP teaming in organized criminal group Evelin Dimov was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader. For this purpose he included in the activity Todor Todorov, Dimiter Dimitrov, Mitko Panayotov, Krassimir Todorov, Yanko Dimitrov, Alexandar Ivanakiev.
41221 PIASTT BOSUOFPRDD teaming in organized criminal group Evelin Dimov was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader. For this purpose he included in the activity Todor Todorov, Dimiter Dimitrov, Mitko Panayotov, Krassimir Todorov, Yanko Dimitrov, Alexandar Ivanakiev.

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
41736 VIOFTRFOSEEXKHK1 PIASTT termination of relations While in Vratza, she decided to quit the job and left the group.
41711 VIOFTRFOSEEXKHK1 PIASTT meeting She sought contact by phone with Todor Todorov. She met with him in Varna, in the presence of Dimov.
41710 VIOFTRFOSEEXKHK1 PIASTT contact Kilani sought contact with Todor Todorov, through another person and also by phone directly.
41466 VIOFTRFOSEEXRGI1 PIASTT knowing the criminal goup’s methods Ivanova found out that Todor Todorov had been severely beaten and had subsequently stopped working for Dimov.
41452 VIOFTRFOSEEXRGI1 PIASTT giving earnings Following the arrangements in the group, defendands Todorov, Mitko Panayotov, Alexander Ivanakiev and Dimiter Dimitrov transported, accompanied and looked after Ivanova. They also collected the money from her clients.
41441 VIOFTRFOSEEXRGI1 PIASTT asking for a job Roumyana Georgieva Ivanova lived with her husband in Montana, she decided to move to Varna in search of a job. As she did not find a job, she contacted Todor Todorov, also native of Montana
41439 VIOFTRFOSEEXRGI1 PIASTT acquaintances Roumyana Georgieva Ivanova lived with her husband in Montana, she decided to move to Varna in search of a job. As she did not find a job, she contacted Todor Todorov, also native of Montana
41395 VIOFTRFOSEEXNMN1 PIASTT reporting the turnover In Golden Sands resort Ninova was accompanied for work by Todor Todorov, Alexander Ivanakiev, Mitko Panayotov and Dimiter Dimitrov. She reported the money to them which was then given to Dimov.
41389 VIOFTRFOSEEXNMN1 PIASTT accepting offer Ninova accepted Todorov’s proposal and days after they met she traveled to Varna, where she stayed with him.
41386 VIOFTRFOSEEXNMN1 PIASTT introduction Nina Ninova born and living in the city of Mezdra, met in a bar in Vratza Todor Todorov.
41312 VIOFTRFOSEEXRB1 PIASTT reporting the turnover She reported the turnover immediately to Ivanakiev and Todorov.
41294 VIOFTRFOSEEXRB1 PIASTT meeting Todorov and Blagoeva met at a party and Todorov asked her to move to Varna, promising her a better job and money.
41238 PITRKD PIASTT teaming in organized criminal group Evelin Dimov was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader. For this purpose he included in the activity Todor Todorov, Dimiter Dimitrov, Mitko Panayotov, Krassimir Todorov, Yanko Dimitrov, Alexandar Ivanakiev.
41234 BOSUOFPRMP PIASTT teaming in organized criminal group Evelin Dimov was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader. For this purpose he included in the activity Todor Todorov, Dimiter Dimitrov, Mitko Panayotov, Krassimir Todorov, Yanko Dimitrov, Alexandar Ivanakiev.
41230 BOSUOFPRDD PIASTT teaming in organized criminal group Evelin Dimov was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader. For this purpose he included in the activity Todor Todorov, Dimiter Dimitrov, Mitko Panayotov, Krassimir Todorov, Yanko Dimitrov, Alexandar Ivanakiev.
41217 PITRYD PIASTT teaming in organized criminal group Evelin Dimov was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader. For this purpose he included in the activity Todor Todorov, Dimiter Dimitrov, Mitko Panayotov, Krassimir Todorov, Yanko Dimitrov, Alexandar Ivanakiev.
41212 SUOFPRANTRAI PIASTT teaming in organized criminal group Evelin Dimov was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader. For this purpose he included in the activity Todor Todorov, Dimiter Dimitrov, Mitko Panayotov, Krassimir Todorov, Yanko Dimitrov, Alexandar Ivanakiev.
41208 EXOFTRED PIASTT recruiting OCG member Evelin Dimov was in charge of organizing the trafficking, controlling the pimps and the prostitutes, collecting and reporting money to the leader. For this purpose he included in the activity Todor Todorov, Dimiter Dimitrov, Mitko Panayotov, Krassimir Todorov, Yanko Dimitrov, Alexandar Ivanakiev.