Human Trafficking for Sexual Exploitation - Bulgaria

Actor: PIASVH

Mon, 07/20/2015 - 12:04 — georgipetrunov@...
Actor Type: 
Code: 
PIASVH
Workspaces: 
Human Trafficking for Sexual Exploitation - Bulgaria
Age: 
21-30
Gender: 
Male

Actor Cases

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Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
42211 PIASVH VIOFTRFOSEEXZG logistics [accommodation] In the city of Nice Hadzhitodorov put her up in a flat.
42210 PIASVH VIOFTRFOSEEXZG traveling together Georgieva agreed and she left for Nice with a car, together with Vasil Hadzhitodorov.
42202 PIASVH VIOFTRFOSEEXZG collecting the turnover Todor Andreev introduced her to Vladimir Stoyanov and Vasil Hadzhitodorov who will supervise her work. She has to report the daily earnings to them.
42198 PIASVH VIOFTRFOSEEXZG supervision Todor Andreev introduced her to Vladimir Stoyanov and Vasil Hadzhitodorov who will supervise her work. She has to report the daily earnings to them.
42196 PIASVH VIOFTRFOSEEXZG introduction Todor Andreev introduced her to Vladimir Stoyanov and Vasil Hadzhitodorov who will supervise her work. She has to report the daily earnings to them.
42144 PIASVH VIOFTRFOSEEXGM transportation support Vasil Hadzhitodorov drove Marinova to Sofia where she boarded a bus to France.
42135 PIASVH VIOFTRFOSEEXGM meeting Gergana Marinova met Atanas Atanasov and Vasil Hadzhitodorov in Varna.
42081 PIASVH EXOFTHTRTOFRAA reporting money After she returned to Bulgaria, she continued to prostitute for the OCG in the city of Varna. Vasil Hadzhitodorov and Vladimir Stoyanov ensuring her security and collected the daily turnover. Then the money was given to Atanasov.
42079 PIASVH VIOFTRFOSEEXAZ supervision After she returned to Bulgaria, she continued to prostitute for the OCG in the city of Varna. Vasil Hadzhitodorov and Vladimir Stoyanov ensuring her security and collected the daily turnover. Then the money was given to Atanasov.
42077 PIASVH VIOFTRFOSEEXAZ collecting the turnover After she returned to Bulgaria, she continued to prostitute for the OCG in the city of Varna. Vasil Hadzhitodorov and Vladimir Stoyanov ensuring her security and collected the daily turnover. Then the money was given to Atanasov.
42015 PIASVH EXOFTHTRTOFRAA reporting money Krasteva was required to report her turnover to Andreev and in the absence of Andreev to Hadzhitodorov. The money was then given to Atanasov.
42013 PIASVH VIOFTRFOSEEXIK2 collecting the turnover Krasteva was required to report her turnover to Andreev and in the absence of Andreev to Hadzhitodorov. The money was then given to Atanasov.
41993 PIASVH VIOFTRFOSEEXDB traveling together 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.
41989 PIASVH VIOFTRFOSEEXDB collecting the turnover She was given clear instructions how to report the earnings and to whom, in this case, to Hadzhitodorov.
41984 PIASVH EXOFTHTRTOFRAA introducing new girl She was introduced to the Atanasov on the next day who agreed that she should join the group.
41981 PIASVH VIOFTRFOSEEXDB giving information Hadzhitodorov explained to her the working conditions, prices of sexual services, requirement to report the turnover, etc.
41979 PIASVH VIOFTRFOSEEXDB offering job He understood that she was in process of looking for a job and offered her to be an escort company, but provided also sexual services.
41978 PIASVH VIOFTRFOSEEXDB meeting Borisova visited a club in Varna, held by the OCG, where she met Vasil Hadzhitodorov.
41898 PIASVH VIOFTRFOSEEXII collecting the turnover Following the arrangements in the group, Vladimir Stoyanov and Hadzhitodorov transported, accompanied and looked after Ilieva. They also collected the money from her clients.
41895 PIASVH VIOFTRFOSEEXII transportation Following the arrangements in the group, Vladimir Stoyanov and Hadzhitodorov transported, accompanied and looked after Ilieva. They also collected the money from her clients.
41894 PIASVH VIOFTRFOSEEXII supervision Following the arrangements in the group, Vladimir Stoyanov and Hadzhitodorov transported, accompanied and looked after Ilieva. They also collected the money from her clients.
41892 PIASVH EXOFTHTRTOFRAA recruiting new girl A few days after, Hadzhitodorov introduced Ilieva to Atanasov, who approved of her joining the group.
41887 PIASVH VIOFTRFOSEEXII introduction Stoyanov explained to her the working conditions and she agreed. The same night he drove her to a resort near the city of Varna in his own car and introduced her to Vasil Hadzhitodorov.
41872 PIASVH EXOFTHTRTOFRAA giving earnings Angelova was accompanied for work by Vasil Hadzhitodorov or Vladimir Stoyanov. She reported the money to them which was then given to Atanasov.
41870 PIASVH VIOFTRFOSEEXJA collecting the turnover Angelova was accompanied for work by Vasil Hadzhitodorov or Vladimir Stoyanov. She reported the money to them which was then given to Atanasov.
41866 PIASVH VIOFTRFOSEEXJA supervision Angelova was accompanied for work by Vasil Hadzhitodorov or Vladimir Stoyanov. She reported the money to them which was then given to Atanasov.
41861 PIASVH VIOFTRFOSEEXJA giving instructions He told her the price of different sexual services, the working time, reporting procedure, etc.
41860 PIASVH VIOFTRFOSEEXJA solicitation for prostitution After several weeks he convinced her to become a prostitute promising her lots of money.
41859 PIASVH VIOFTRFOSEEXJA intimate relationship Jasmina Angelova born in the city of Vidin, met in a bar in Varna Vasil Hadzhitodorov. They had intimate relations.
41856 PIASVH VIOFTRFOSEEXJA meeting Jasmina Angelova born in the city of Vidin, met in a bar in Varna Vasil Hadzhitodorov.
41813 PIASVH VIOFTRFOSEEXGG solicitation for trafficking Hadzhitodorov told Grozdanova that he could find her a better paying job in France.
41802 PIASVH VIOFTRFOSEEXGG transportation Grozdanova was driven by Hadzhitodorov and Atanasov, in the group’s car, to a village, where she boarded a bus to France.
41796 PIASVH VIOFTRFOSEEXGG offering job Hadzhitodorov told Grozdanova that he could find her a better paying job in France. She was interested and on the next day she was introduced to Atanasov.
41791 PIASVH VIOFTRFOSEEXGG meeting Gabriela Grozdanova met Vasil Hadzhitodorov at a party. She knew he worked in a bar in Varna.

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
42209 VIOFTRFOSEEXZG PIASVH traveling together Georgieva agreed and she left for Nice with a car, together with Vasil Hadzhitodorov.
42200 VIOFTRFOSEEXZG PIASVH reporting the turnover Todor Andreev introduced her to Vladimir Stoyanov and Vasil Hadzhitodorov who will supervise her work. She has to report the daily earnings to them.
42195 VIOFTRFOSEEXZG PIASVH introduction Todor Andreev introduced her to Vladimir Stoyanov and Vasil Hadzhitodorov who will supervise her work. She has to report the daily earnings to them.
42192 PITRTA PIASVH introducing new girl Todor Andreev introduced her to Vladimir Stoyanov and Vasil Hadzhitodorov who will supervise her work. She has to report the daily earnings to them.
42133 VIOFTRFOSEEXGM PIASVH meeting Gergana Marinova met Atanas Atanasov and Vasil Hadzhitodorov in Varna.
42083 EXOFTHTRTOFRAA PIASVH collecting money After she returned to Bulgaria, she continued to prostitute for the OCG in the city of Varna. Vasil Hadzhitodorov and Vladimir Stoyanov ensuring her security and collected the daily turnover. Then the money was given to Atanasov.
42075 VIOFTRFOSEEXAZ PIASVH reporting the turnover After she returned to Bulgaria, she continued to prostitute for the OCG in the city of Varna. Vasil Hadzhitodorov and Vladimir Stoyanov ensuring her security and collected the daily turnover. Then the money was given to Atanasov.
42017 EXOFTHTRTOFRAA PIASVH collecting money Krasteva was required to report her turnover to Andreev and in the absence of Andreev to Hadzhitodorov. The money was then given to Atanasov.
42011 VIOFTRFOSEEXIK2 PIASVH reporting the turnover Krasteva was required to report her turnover to Andreev and in the absence of Andreev to Hadzhitodorov. The money was then given to Atanasov.
41992 VIOFTRFOSEEXDB PIASVH traveling together 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.
41988 VIOFTRFOSEEXDB PIASVH reporting the turnover She was given clear instructions how to report the earnings and to whom, in this case, to Hadzhitodorov.
41980 VIOFTRFOSEEXDB PIASVH accepting offer He understood that she was in process of looking for a job and offered her to be an escort company, but provided also sexual services.
41977 VIOFTRFOSEEXDB PIASVH meeting Borisova visited a club in Varna, held by the OCG, where she met Vasil Hadzhitodorov.
41899 VIOFTRFOSEEXII PIASVH reporting the turnover Following the arrangements in the group, Vladimir Stoyanov and Hadzhitodorov transported, accompanied and looked after Ilieva. They also collected the money from her clients.
41889 BOSUOFPRVS PIASVH undefined Stoyanov explained to her the working conditions and she agreed. The same night he drove her to a resort near the city of Varna in his own car and introduced her to Vasil Hadzhitodorov.
41888 VIOFTRFOSEEXII PIASVH introduction Stoyanov explained to her the working conditions and she agreed. The same night he drove her to a resort near the city of Varna in his own car and introduced her to Vasil Hadzhitodorov.
41877 VIOFTRFOSEEXJA PIASVH termination of relations Since Angelova couldn’t adjust to the work as prostitute, she terminated contacts with Vasil Hadzhitodorov and the group.
41874 EXOFTHTRTOFRAA PIASVH collecting money Angelova was accompanied for work by Vasil Hadzhitodorov or Vladimir Stoyanov. She reported the money to them which was then given to Atanasov.
41868 VIOFTRFOSEEXJA PIASVH giving earnings Angelova was accompanied for work by Vasil Hadzhitodorov or Vladimir Stoyanov. She reported the money to them which was then given to Atanasov.
41858 VIOFTRFOSEEXJA PIASVH intimate relationship Jasmina Angelova born in the city of Vidin, met in a bar in Varna Vasil Hadzhitodorov. They had intimate relations.
41857 VIOFTRFOSEEXJA PIASVH meeting Jasmina Angelova born in the city of Vidin, met in a bar in Varna Vasil Hadzhitodorov.
41797 VIOFTRFOSEEXGG PIASVH accepting offer Hadzhitodorov told Grozdanova that he could find her a better paying job in France. She was interested and on the next day she was introduced to Atanasov.
41795 VIOFTRFOSEEXGG PIASVH asking for a job She asked him to find a job for her in this bar.
41792 VIOFTRFOSEEXGG PIASVH meeting Gabriela Grozdanova met Vasil Hadzhitodorov at a party. She knew he worked in a bar in Varna.
41768 EXOFTHTRTOFRAA PIASVH recruiting OCG member 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.