Human Trafficking for Sexual Exploitation - Bulgaria

Actor: BOSUOFPRPL

Mon, 07/20/2015 - 12:03 — georgipetrunov@...
Actor Type: 
Code: 
BOSUOFPRPL
Workspaces: 
Human Trafficking for Sexual Exploitation - Bulgaria
Age: 
21-30
Gender: 
Male

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
42222 BOSUOFPRPL VIOFTRFOSEEXZG traveling together Georgieva returned to Bulgaria after three months, accompanied by Lazarov and Pulev. She received from Atanasov her share, as promised.
42220 BOSUOFPRPL VIOFTRFOSEEXZG collecting the turnover There she met Lazarov and Pulev. She was explained the rules of the work, the price list for sexual services, etc. She was to report the money to Lazarov and Pulev.
42216 BOSUOFPRPL VIOFTRFOSEEXZG giving instructions There she met Lazarov and Pulev. She was explained the rules of the work, the price list for sexual services, etc. She was to report the money to Lazarov and Pulev.
42212 BOSUOFPRPL VIOFTRFOSEEXZG meeting There she met Lazarov and Pulev. She was explained the rules of the work, the price list for sexual services, etc. She was to report the money to Lazarov and Pulev.
42182 BOSUOFPRPL EXOFTHTRTOFRAA giving earnings She new that Pulev and Lazarov delivered the money to Atanasov.
42179 BOSUOFPRPL VIOFTRFOSEEXDV supervision Following the group rules, Valcheva was supervised and controlled daily by Boyan Pulev and Petko Lazarov. She has to report her earnings to them.
42177 BOSUOFPRPL VIOFTRFOSEEXDV collecting the turnover Following the group rules, Valcheva was supervised and controlled daily by Boyan Pulev and Petko Lazarov. She has to report her earnings to them.
42174 BOSUOFPRPL VIOFTRFOSEEXDV logistics [accommodation] In Nice she was picked up by Boyan Pulev and Petko Lazarov who took her to a rented flat.
42149 BOSUOFPRPL VIOFTRFOSEEXGM collecting the turnover After she began working, she reported the turnover to Petko Lazarov and Boyan Pulev every day.
42145 BOSUOFPRPL VIOFTRFOSEEXGM logistics [accommodation] She was picked up in Nice by Petko Lazarov and Boyan Pulev.
42141 BOSUOFPRPL VIOFTRFOSEEXGM introduction Atansov introduced Marinova to Petko Lazarov and Boyan Pulev, as members of the group, who would be in charge of her in France.
42130 BOSUOFPRPL VIOFTRFOSEEXDI2 traveling together 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.
42127 BOSUOFPRPL VIOFTRFOSEEXDI2 imposing fine Ivanova broke the rules several times, regarding the reporting of turnover. For this she was punished several time, with fines or physical violence, by Lazarov and Pulev.
42121 BOSUOFPRPL VIOFTRFOSEEXDI2 physical violence Ivanova broke the rules several times, regarding the reporting of turnover. For this she was punished several time, with fines or physical violence, by Lazarov and Pulev.
42119 BOSUOFPRPL VIOFTRFOSEEXDI2 collecting the turnover Andreev told her that Pulev and Lazarov will take care of her while in Nice. She has to report the money to them.
42116 BOSUOFPRPL VIOFTRFOSEEXDI2 supervision Andreev told her that Pulev and Lazarov will take care of her while in Nice. She has to report the money to them.
42112 BOSUOFPRPL VIOFTRFOSEEXDI2 introduction There he picked her up in a flat rented by the group and introduced Ivanova to Boyan Pulev and Petko Lazarov.
42097 BOSUOFPRPL VIOFTRFOSEEXZT giving instructions In Nice, Tsoneva was picked up by a Petko Lazarov and was put up in an apartment, with other girls prostituted. She was instructed about the work conditions and the reporting requirements – to Petko Lazarov and Boyan Pulev
42095 BOSUOFPRPL VIOFTRFOSEEXZT collecting the turnover In Nice, Tsoneva was picked up by a Petko Lazarov and was put up in an apartment, with other girls prostituted. She was instructed about the work conditions and the reporting requirements – to Petko Lazarov and Boyan Pulev
42092 BOSUOFPRPL VIOFTRFOSEEXZT logistics [accommodation] In Nice, Tsoneva was picked up by a Petko Lazarov and was put up in an apartment, with other girls prostituted. She was instructed about the work conditions and the reporting requirements – to Petko Lazarov and Boyan Pulev
42073 BOSUOFPRPL VIOFTRFOSEEXAZ collecting the turnover She was told about the conditions of working, the types of sexual services and prices, reporting her earnings, etc. She was to report to Boyan Pulev and Petko Lazarov
42069 BOSUOFPRPL VIOFTRFOSEEXAZ giving instructions She was told about the conditions of working, the types of sexual services and prices, reporting her earnings, etc. She was to report to Boyan Pulev and Petko Lazarov
42067 BOSUOFPRPL VIOFTRFOSEEXAZ logistics [accommodation] Zidarova left for Nice by public transport. In Nice, she was picked up by Boyan Pulev and Petko Lazarov. She was put up in a flat rented by the OCG.
42054 BOSUOFPRPL VIOFTRFOSEEXIK2 collecting the turnover Irina Kasteva traveled to France three times for a year and worked by the same conditions.
42050 BOSUOFPRPL VIOFTRFOSEEXIK2 logistics [accommodation] Irina Kasteva traveled to France three times for a year and worked by the same conditions.
42048 BOSUOFPRPL VIOFTRFOSEEXIK2 collecting the turnover Irina Kasteva traveled to France three times for a year and worked by the same conditions.
42045 BOSUOFPRPL VIOFTRFOSEEXIK2 logistics [accommodation] Irina Kasteva traveled to France three times for a year and worked by the same conditions.
42043 BOSUOFPRPL VIOFTRFOSEEXIK2 collecting the turnover She was to report to Boyan Pulev and Petko Lazarov.
42042 BOSUOFPRPL VIOFTRFOSEEXIK2 collecting the turnover She was to report to Boyan Pulev and Petko Lazarov.
42039 BOSUOFPRPL PITRBP working together In Nice Vancheva was introduced to Boyan Pulev and Petko Lazarov. They put her up in a rented apartment.
42037 BOSUOFPRPL PITRBP working together Following the group rules, Grozdanova was supervised by Petko Lazarov and Boyan Pulev who collected her earnings each day.
42035 BOSUOFPRPL PITRBP working together In Nice Beti Trifonova was picked up by Petko Lazarov and Boyan Pulev, who put her up in a flat, rented by the group for their purposes.
42033 BOSUOFPRPL PITRBP working together Following the group rules, Ilieva was supervised by Petko Lazarov and Boyan Pulev who collected her earnings each day.
42031 BOSUOFPRPL PITRBP working together Nusheva returned to Bulgaria after three months, accompanied by Boyan Pulev and Petko Lazarov.
42029 BOSUOFPRPL PITRBP working together In Nice Deliana Borisova was picked up by Boyan Pulev and Petko Lazarov who picked her up in one flat, rented by the OCG.
42027 BOSUOFPRPL PITRBP working together She was told about the conditions of working in a window, the types of sexual services and prices, reporting her earnings, etc. She was to report to Boyan Pulev and Petko Lazarov.
42025 BOSUOFPRPL VIOFTRFOSEEXIK2 giving instructions She was told about the conditions of working in a window, the types of sexual services and prices, reporting her earnings, etc. She was to report to Boyan Pulev and Petko Lazarov.
42023 BOSUOFPRPL VIOFTRFOSEEXIK2 logistics [accommodation] In Nice Krasteva was picked up by Boyan Pulev and Petko Lazarov and put up in a flat, rented by the OCG.
41998 BOSUOFPRPL VIOFTRFOSEEXDB collecting the turnover He accepted and in two days Hadzhitodorov drove her to the city of Sofia where she boarded a bus to Nice. In Nice she was picked up by Boyan Pulev and Petko Lazarov who picked her up in one flat, rented by the OCG. After she began working, she reported the turnover to them.
41995 BOSUOFPRPL VIOFTRFOSEEXDB logistics [accommodation] He accepted and in two days Hadzhitodorov drove her to the city of Sofia where she boarded a bus to Nice. In Nice she was picked up by Boyan Pulev and Petko Lazarov who picked her up in one flat, rented by the OCG. After she began working, she reported the turnover to them.
41948 BOSUOFPRPL VIOFTRFOSEEXDN collecting the turnover She traveled with Todor Andreev to Nice where she prostituted following the rules as set by Atanasov.
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.
41935 BOSUOFPRPL VIOFTRFOSEEXDN traveling together Nusheva returned to Bulgaria after three months, accompanied by Boyan Pulev and Petko Lazarov.
41932 BOSUOFPRPL VIOFTRFOSEEXDN collecting the turnover Andreev explained to her that Boyan Pulev and Petko Lazarov will supervise her job and she has to report the earnings to them.
41928 BOSUOFPRPL VIOFTRFOSEEXDN supervision Andreev explained to her that Boyan Pulev and Petko Lazarov will supervise her job and she has to report the earnings to them.
41925 BOSUOFPRPL VIOFTRFOSEEXDN meeting After they arrived in Nice she met Boyan Pulev and Petko Lazarov.
41908 BOSUOFPRPL VIOFTRFOSEEXII collecting 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.
41907 BOSUOFPRPL VIOFTRFOSEEXII supervision 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.
41905 BOSUOFPRPL VIOFTRFOSEEXII logistics [accommodation] There she was picked up by Boyan Pulev and Penko Lazarov, who took her to a rented flat.
41852 BOSUOFPRPL VIOFTRFOSEEXBT supervision 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.
41849 BOSUOFPRPL VIOFTRFOSEEXBT logistics [accommodation] In Nice she was picked up by Petko Lazarov and Boyan Pulev, who put her up in a flat, rented by the group for their purposes.
41828 BOSUOFPRPL PITRTA reporting money They were picked up by Todor Andreev and Atanas Atanasov who took an amount of money brought from the men.
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.
41816 BOSUOFPRPL VIOFTRFOSEEXGG traveling together 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.
41806 BOSUOFPRPL VIOFTRFOSEEXGG supervision Following the group rules, Grozdanova was supervised by Petko Lazarov and Boyan Pulev who collected her earnings each day.
41804 BOSUOFPRPL VIOFTRFOSEEXGG logistics [accommodation] In Nice, Grozdanova was picked up by Petko Lazarov and Boyan Pulev, who took her to a rented flat.
41786 BOSUOFPRPL VIOFTRFOSEEXPV collecting the turnover They looked after her, controlled her ‘work’ and collected the money earned from her clients.
41784 BOSUOFPRPL VIOFTRFOSEEXPV supervision They looked after her, controlled her ‘work’ and collected the money earned from her clients.
41781 BOSUOFPRPL VIOFTRFOSEEXPV logistics [accommodation] In Nice Vancheva was introduced to Boyan Pulev and Petko Lazarov. They put her up in a rented apartment.
41779 BOSUOFPRPL VIOFTRFOSEEXPV introduction In Nice Vancheva was introduced to Boyan Pulev and Petko Lazarov. They put her up in a rented apartment.

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
42218 VIOFTRFOSEEXZG BOSUOFPRPL reporting the turnover There she met Lazarov and Pulev. She was explained the rules of the work, the price list for sexual services, etc. She was to report the money to Lazarov and Pulev.
42214 VIOFTRFOSEEXZG BOSUOFPRPL meeting There she met Lazarov and Pulev. She was explained the rules of the work, the price list for sexual services, etc. She was to report the money to Lazarov and Pulev.
42184 EXOFTHTRTOFRAA BOSUOFPRPL collecting money She new that Pulev and Lazarov delivered the money to Atanasov.
42176 VIOFTRFOSEEXDV BOSUOFPRPL reporting the turnover Following the group rules, Valcheva was supervised and controlled daily by Boyan Pulev and Petko Lazarov. She has to report her earnings to them.
42147 VIOFTRFOSEEXGM BOSUOFPRPL reporting the turnover After she began working, she reported the turnover to Petko Lazarov and Boyan Pulev every day.
42140 VIOFTRFOSEEXGM BOSUOFPRPL introduction 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.
42129 VIOFTRFOSEEXDI2 BOSUOFPRPL traveling together 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.
42117 VIOFTRFOSEEXDI2 BOSUOFPRPL reporting the turnover Andreev told her that Pulev and Lazarov will take care of her while in Nice. She has to report the money to them.
42110 VIOFTRFOSEEXDI2 BOSUOFPRPL introduction There he picked her up in a flat rented by the group and introduced Ivanova to Boyan Pulev and Petko Lazarov.
42108 PITRTA BOSUOFPRPL introducing new girl There he picked her up in a flat rented by the group and introduced Ivanova to Boyan Pulev and Petko Lazarov.
42093 VIOFTRFOSEEXZT BOSUOFPRPL reporting the turnover In Nice, Tsoneva was picked up by a Petko Lazarov and was put up in an apartment, with other girls prostituted. She was instructed about the work conditions and the reporting requirements – to Petko Lazarov and Boyan Pulev
42070 VIOFTRFOSEEXAZ BOSUOFPRPL reporting the turnover She was told about the conditions of working, the types of sexual services and prices, reporting her earnings, etc. She was to report to Boyan Pulev and Petko Lazarov
42052 VIOFTRFOSEEXIK2 BOSUOFPRPL reporting the turnover Irina Kasteva traveled to France three times for a year and worked by the same conditions.
42046 VIOFTRFOSEEXIK2 BOSUOFPRPL reporting the turnover Irina Kasteva traveled to France three times for a year and worked by the same conditions.
42040 VIOFTRFOSEEXIK2 BOSUOFPRPL reporting the turnover She was to report to Boyan Pulev and Petko Lazarov.
42038 PITRBP BOSUOFPRPL working together In Nice Vancheva was introduced to Boyan Pulev and Petko Lazarov. They put her up in a rented apartment.
42036 PITRBP BOSUOFPRPL working together Following the group rules, Grozdanova was supervised by Petko Lazarov and Boyan Pulev who collected her earnings each day.
42034 PITRBP BOSUOFPRPL working together In Nice Beti Trifonova was picked up by Petko Lazarov and Boyan Pulev, who put her up in a flat, rented by the group for their purposes.
42032 PITRBP BOSUOFPRPL working together Following the group rules, Ilieva was supervised by Petko Lazarov and Boyan Pulev who collected her earnings each day.
42030 PITRBP BOSUOFPRPL working together Nusheva returned to Bulgaria after three months, accompanied by Boyan Pulev and Petko Lazarov.
42028 PITRBP BOSUOFPRPL working together In Nice Deliana Borisova was picked up by Boyan Pulev and Petko Lazarov who picked her up in one flat, rented by the OCG.
42026 PITRBP BOSUOFPRPL working together She was told about the conditions of working in a window, the types of sexual services and prices, reporting her earnings, etc. She was to report to Boyan Pulev and Petko Lazarov.
41996 VIOFTRFOSEEXDB BOSUOFPRPL reporting the turnover He accepted and in two days Hadzhitodorov drove her to the city of Sofia where she boarded a bus to Nice. In Nice she was picked up by Boyan Pulev and Petko Lazarov who picked her up in one flat, rented by the OCG. After she began working, she reported the turnover to them.
41950 EXOFTHTRTOFRAA BOSUOFPRPL giving orders She traveled with Todor Andreev to Nice where she prostituted following the rules as set by Atanasov.
41946 VIOFTRFOSEEXDN BOSUOFPRPL giving earnings 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.
41936 VIOFTRFOSEEXDN BOSUOFPRPL traveling together Nusheva returned to Bulgaria after three months, accompanied by Boyan Pulev and Petko Lazarov.
41930 VIOFTRFOSEEXDN BOSUOFPRPL giving earnings Andreev explained to her that Boyan Pulev and Petko Lazarov will supervise her job and she has to report the earnings to them.
41924 VIOFTRFOSEEXDN BOSUOFPRPL meeting After they arrived in Nice she met Boyan Pulev and Petko Lazarov.
41910 VIOFTRFOSEEXII BOSUOFPRPL giving earnings 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.
41854 VIOFTRFOSEEXBT BOSUOFPRPL giving earnings 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.
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.
41824 PITRTA BOSUOFPRPL 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.
41817 VIOFTRFOSEEXGG BOSUOFPRPL traveling together 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.
41810 VIOFTRFOSEEXGG BOSUOFPRPL collecting the turnover Following the group rules, Grozdanova was supervised by Petko Lazarov and Boyan Pulev who collected her earnings each day.
41808 VIOFTRFOSEEXGG BOSUOFPRPL reporting the turnover Following the group rules, Grozdanova was supervised by Petko Lazarov and Boyan Pulev who collected her earnings each day.
41788 VIOFTRFOSEEXPV BOSUOFPRPL reporting the turnover They looked after her, controlled her ‘work’ and collected the money earned from her clients.
41780 VIOFTRFOSEEXPV BOSUOFPRPL introduction In Nice Vancheva was introduced to Boyan Pulev and Petko Lazarov. They put her up in a rented apartment.
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.