Human Trafficking for Sexual Exploitation - Bulgaria

Actor: VIOFTRFOSEEXTT

Fri, 07/10/2015 - 07:55 — georgipetrunov@...
Actor Type: 
Code: 
VIOFTRFOSEEXTT
Workspaces: 
Human Trafficking for Sexual Exploitation - Bulgaria
Age: 
N/A
Gender: 
Female

Actor Cases

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Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
41544 VIOFTRFOSEEXTT SUOFPRANTRAI reporting the turnover Teneva would give the turnover to Alexander Ivanakiev; she was driven and guarded by Mitko Panayotov.
41535 VIOFTRFOSEEXTT BOSUOFPRMP reporting the turnover Teneva was required to call E. Dimov every day to report her earnings. In his absence, she was supposed to call Mitko Panayotov.
41534 VIOFTRFOSEEXTT EXOFTRED reporting the turnover She was to report the money to Krassimir Todorov and Yanko Dimitrov, as well as call once a day Dimov to report the turnover.
41533 VIOFTRFOSEEXTT PITRKD giving earnings She was to report the money to Krassimir Todorov and Yanko Dimitrov, as well as call once a day Dimov to report the turnover
41532 VIOFTRFOSEEXTT PITRYD giving earnings She was to report the money to Krassimir Todorov and Yanko Dimitrov, as well as call once a day Dimov to report the turnover
41526 VIOFTRFOSEEXTT PITRYD introduction In Brussels Teneva met Krassimir Todorov and Yanko Dimitrov, who were to take care of her and supervise her job.
41524 VIOFTRFOSEEXTT PITRKD introduction In Brussels Teneva met Krassimir Todorov and Yanko Dimitrov, who were to take care of her and supervise her job.
41516 VIOFTRFOSEEXTT SUOFPRANTRAI introduction After they arrived in the Hague, Dimov put her up in the house of some friends of his, where Teneva met Alexander Ivanakiev.
41510 VIOFTRFOSEEXTT EXOFTRED introduction Tatyana Zhechkova Teneva worked as a waitress in bar Soho in Varna. In the bar she met Mitko Panayotov, who also introduced her to E. Dimov.
41508 VIOFTRFOSEEXTT BOSUOFPRMP introduction Tatyana Zhechkova Teneva worked as a waitress in bar Soho in Varna. In the bar she met Mitko Panayotov, who also introduced her to E. Dimov.

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
41553 PITRYD VIOFTRFOSEEXTT logistics [accommodation] She was picked up in Brussels by Krassimir Todorov and Yanko Dimitrov.
41552 PITRKD VIOFTRFOSEEXTT logistics [accommodation] She was picked up in Brussels by Krassimir Todorov and Yanko Dimitrov.
41551 EXOFTRED VIOFTRFOSEEXTT giving orders For a year Teneva traveled four times to Brussels, following orders by Dimov and sticking to the work conditions, financial arrangements, control, etc., as set by the group. She traveled by public transport.
41550 EXOFTRED VIOFTRFOSEEXTT giving orders For a year Teneva traveled four times to Brussels, following orders by Dimov and sticking to the work conditions, financial arrangements, control, etc., as set by the group. She traveled by public transport.
41549 EXOFTRED VIOFTRFOSEEXTT giving orders For a year Teneva traveled four times to Brussels, following orders by Dimov and sticking to the work conditions, financial arrangements, control, etc., as set by the group. She traveled by public transport.
41548 EXOFTRED VIOFTRFOSEEXTT giving orders For a year Teneva traveled four times to Brussels, following orders by Dimov and sticking to the work conditions, financial arrangements, control, etc., as set by the group. She traveled by public transport.
41547 BOSUOFPRMP VIOFTRFOSEEXTT undefined Teneva would give the turnover to Alexander Ivanakiev; she was driven and guarded by Mitko Panayotov.
41546 BOSUOFPRMP VIOFTRFOSEEXTT transportation Teneva would give the turnover to Alexander Ivanakiev; she was driven and guarded by Mitko Panayotov.
41545 SUOFPRANTRAI VIOFTRFOSEEXTT collecting the turnover Teneva would give the turnover to Alexander Ivanakiev; she was driven and guarded by Mitko Panayotov.
41543 PITRYD VIOFTRFOSEEXTT logistics [accommodation] Teneva was picked up by Krassimir Todorov and Yanko Dimitrov, who put her up in a flat, and was then taken to her work place in a window.
41542 PITRKD VIOFTRFOSEEXTT logistics [accommodation] Teneva was picked up by Krassimir Todorov and Yanko Dimitrov, who put her up in a flat, and was then taken to her work place in a window.
41541 EXOFTRED VIOFTRFOSEEXTT giving orders Following orders by E. Dimov, Teneva again left by bus for Brussels.
41538 EXOFTRED VIOFTRFOSEEXTT Making payment She received the 40% of her earnings, as promised.
41537 PITRYD VIOFTRFOSEEXTT transportation She returned to Bulgaria after three months, accompanied by Krassimir Todorov and Yanko Dimitrov.
41536 PITRKD VIOFTRFOSEEXTT transportation She returned to Bulgaria after three months, accompanied by Krassimir Todorov and Yanko Dimitrov.
41531 PITRKD VIOFTRFOSEEXTT collecting the turnover She was to report the money to Krassimir Todorov and Yanko Dimitrov, as well as call once a day Dimov to report the turnover
41530 PITRYD VIOFTRFOSEEXTT collecting the turnover She was to report the money to Krassimir Todorov and Yanko Dimitrov, as well as call once a day Dimov to report the turnover
41529 PITRKD VIOFTRFOSEEXTT supervision In Brussels, Teneva met Krassimir Todorov and Yanko Dimitrov, who were her supervisors there.
41528 PITRYD VIOFTRFOSEEXTT supervision In Brussels, Teneva met Krassimir Todorov and Yanko Dimitrov, who were her supervisors there.
41527 EXOFTRED VIOFTRFOSEEXTT giving orders She was explained the rules of the work in a window, the price list for sexual services, the prohibition to walk around without an escort, reporting the earnings, ec. She was to report the money to Krassimir Todorov and Yanko Dimitrov, as well as call once a day Dimov to report the turnover
41525 PITRYD VIOFTRFOSEEXTT introduction In Brussels Teneva met Krassimir Todorov and Yanko Dimitrov, who were to take care of her and supervise her job.
41523 PITRKD VIOFTRFOSEEXTT introduction In Brussels Teneva met Krassimir Todorov and Yanko Dimitrov, who were to take care of her and supervise her job.
41522 EXOFTRED VIOFTRFOSEEXTT transportation Тeneva was accompanied and driven by E, Dimov to Belgium, crossing the check point Kalotina by car.
41521 SUOFPRANTRAI VIOFTRFOSEEXTT solicitation for trafficking Dimov offered her to work as a prostitute in Brussles, Belgium.
41520 SUOFPRANTRAI VIOFTRFOSEEXTT supervision After returning to Bulgaria, she was sent by Dimov to prostitute in Golden Sands resort. Alexander Ivanakiev was responsible for her transportation, accompanying her and looking after her.
41519 SUOFPRANTRAI VIOFTRFOSEEXTT transportation After returning to Bulgaria, she was sent by Dimov to prostitute in Golden Sands resort. Alexander Ivanakiev was responsible for her transportation, accompanying her and looking after her.
41518 EXOFTRED VIOFTRFOSEEXTT giving orders After returning to Bulgaria, she was sent by Dimov to prostitute in Golden Sands resort. Alexander Ivanakiev was responsible for her transportation, accompanying her and looking after her.
41517 EXOFTRED VIOFTRFOSEEXTT transportation Тeneva worked as a prostitute in a bar only two days and returned to Bulgaria with Dimov.
41515 SUOFPRANTRAI VIOFTRFOSEEXTT introduction After they arrived in the Hague, Dimov put her up in the house of some friends of his, where Teneva met Alexander Ivanakiev.
41514 EXOFTRED VIOFTRFOSEEXTT logistics [accommodation] After they arrived in the Hague, Dimov put her up in the house of some friends of his, where Teneva met Alexander Ivanakiev.
41513 EXOFTRED VIOFTRFOSEEXTT giving orders On the way, Dimov explained to her that she’d be prostituting.
41512 EXOFTRED VIOFTRFOSEEXTT transportation Together with Dimov and his friends, they left Bulgaria with an Audi 80 for the Netherlands.
41511 EXOFTRED VIOFTRFOSEEXTT offering job Dimov offered Teneva to find her a job as a dancer abroad, for lots of money.
41509 EXOFTRED VIOFTRFOSEEXTT introduction Tatyana Zhechkova Teneva worked as a waitress in bar Soho in Varna. In the bar she met Mitko Panayotov, who also introduced her to E. Dimov.
41507 BOSUOFPRMP VIOFTRFOSEEXTT introduction Tatyana Zhechkova Teneva worked as a waitress in bar Soho in Varna. In the bar she met Mitko Panayotov, who also introduced her to E. Dimov.