jett 3526.02.05.

9h

--------------------------------- Text ------------------------------------

SG NR.01 01/05/94

F IJ S ION INTE'RPOL

RELAY TO YOU THE FOLLOWING MESSAGE

EIVED FROM NCB KIEV.
TE

~i: IP K 1 EV
IPSG

KIEV NR 50/28h8 30/04/94

ORITY: VERY URGENT

SAGE 8EGINS:

REF: 1060/SA1/C01/94/INTP
R REF: NEW INQUIRY

-'ECT SEARCHING FOR STRECHINSKI F/N DIMITRI, 008

IN KIEV, SUSPECTED IN ILLEGAL 'E ARMS TRAFFICKING

8E ADVISED PLEASE THAT THE COMPET AUTHORITIES OF

~INE ARE CONDUCTING CRIMINAL INVESTIGA FOR THE FACT OF
ILLEGAL FIRE ARMS TRAFFICKING THRO H THE UKRAINIAN
~~~.~l~fMlt. OF PANAr.i IRt-iNAt-iED I~~~
IN THE COU S OF INVESTIGATION IT WAS TA8LISHED THAT ON
~,~-. Jr"·''':~:M'A~~Q~f~~~:P'RE .
.1<t·
' •..• t.;;
UNOER THE FLAG
PANMiA, PORT OF HAlL RIEKKA, CROATIA Wil' S ARRESTED IN THE
IATIC SEA ANO CONVEYED TO, THE ITALIAN SE~ PORT TARANTO . ON
~D THE SHIP THERE IS A LARGE G:'UANTITY OFj'IRE ARt-iS. DUE TC-
SHOWN DOCU~iENTS THE CARGO 'WAS BOUGH o-;,i~ IN REPU8LIC OF
t..RUZ AND HAD TO GE SUPPLIED THROUGH TH .thrHE TERRITORY AND
PORT OF UKRAINE 8 Y PANMiA . FI R/'-1 IG m,AL TECHNC)LOG lE S
::RNATI()NAL INC. I TO THE ARMED FORCESJ'F THE FEDERATIVE
-'BLIC OF NIGERlA. THE NIGERIAN COr-iPE NT i AUTHC)RITIES
)GNIZEO THE CERTIFICATE WHICH WAS SHOWNY ~y-
THE A80VE SAID
t..~IA FIRf..lALLEGEOLY ISSUED ON 8EHALF OF TJi{'f'· GOVERN~IENT OF
3 COUNTRY TO BE FALSE. THE REST OF THE CARGO WAS ARRESTED
rHE UKRAINIAN AUTHORITIES IN OUR SEA PORT OKTYA8RSKY.
THE ORGANIZER OF THE A/M OPERATIONS ON ILLEGAL FIRE ARMS
=FICKING WAS THE PRESIDENT OF THE PANAMA FIRM 'GL08AL
1NOLOG.;'~S;~RN/~TION,AL~~.~NC.' mmE<m~m:w"~;!~~~'
-
~ '.-''i;".:;"" - ~~'TILL 1990 HE InA_· _' Itt~ I At~['
CITIZEN O~ UKRAINE. AT PRESENT TIME HE IS THE CITIZEN OF
-'8LIC OF PARAGUAY - PASSPORT NO. AND THE CITIZEN OF
::CE - PASSPORT NO... HIS OFFICIAL PLACE OF RESIDENCE
~§tJ::~rrt~l4~Q'fi~'1.~~'~~;1Y:ARTWS:;~~;;'A Tf{tNS :;g,,{ .
5

STRECHINSKI'S WHEREA80UTS AT PRESENT TIME IS UNKNOWN. FOR

FURTEHER INVESTIGATION WE WOULD LIKE TO REQUEST ALL
JECTABLE NCB INTERPOL MEMEBERS OF THE I.C.P.O. TO JOIN OUR
~CHING FOR THE SUBJECT'S WHEREABOUTS AND IN POSITIVE CASE
~AKE APPROPRIATE ARRANGEMENTS ON CONTROL FOR THE SUBJECT .. AND T0 ADVI
-' S Hi t--1E CO I /l.. TEL Y .
WE POSSESS THE FOLLOWING DATA ON THE SUBJECT:

THE C·FFICIAL C·FFICES TH E r· ,1', N A. /,·i /; r1 R t-.i L O i3 1•..L

I -:::;
 '- -r: ;::;.-
.~!,r~~?'~''"':::':'?
_~,"--- ~_~ . _. -- .••.••....•.
~ ••.W""~J;I...7:H;-~~.....:h:.w~~~ ••.•....••.•
-.- ... - .. .•...• _0 ••

.. :~

"~~::
..t:
INTERt~AT'tOkt~L INC. I :
~
• '.-.",., # ••

;,
:

- 53 - RO S TRE'E!,':\'L(RBABAN I ZAC ION 08AR R IC) TOR R E SW 1 S S BAN K

; FLOOR PANA/l.i'\';'REi=·,jSLIC OF PANM1A:
- 1010 VI.Etl/NA~ ALISTRlA, SALZTORGASSE 1/9, TEL. Id1/533 38
FAX: IJ 3 1/5 3 3'3 8 8 3 :
- 121165 MOSCOW, KLlTUZOV PROSPECT, 35/30, PHONE 095/249
~4: FAX: 095/230 2'-1 46:
- BUSINESS CENTRE OF THE FIRM IN VIENNA, AUSTRIA - PHONE
'711 106 172, FAX: '-131/711 106 174.

STRECHINSKI IS PARTNER IN VIENNA, Av.ihRIA IS ~~r

~+J~t'15ff6~Bt~~·, OTHER DATA A~;~ ABCENT~6RE
r NER FOR THE t-1 A T TER OFF 1 RE AR MSTR A:h;JF1 C KIN G 1 S THE PER S ON
::D J OH N, PH ON ESI NVI EN NA: 663 894 4
"".,1\'"'"'
663 9.l~~'
O 1 5 '-12 1 •
f~;:j
....
STRECHINSKI I S SECRETARV IN VIENNA %$.1
~~..IJ
Fn1ALE NAMED SACHA
" X AND RA). P HO NE-S: 1 5 3 3 3 8 8 2: 1 5 3 3 3 ~1t'€3: 6 6 3 O 1 5 iJ· 2 1.
. . fft~i
WE DON IT POSSESS ANV INFORt-1ATION STRASCINSKI 'S PLACES &k
~ESIDENCE IN AUSTRIA. IN 1993 HE WAsfh,LLEGEDLV WAS STAVING
lIENNA AT ADDRESS, \·mERE THE FOLLOW(t!NG PHONES WERE SET UP:
5 O 6 LJ 8: 15 3 5 O 6 5 O: 15 3 5O 65 1 • ~~:1 .
. ~)j
IN DECH1BER 1992 AS WELL AS IN ~~fARCH AND APRIL 1993
::CINSKI WAS STAVING IN PARIS, FRANC~. HE MAV HAVE GOT THE
F'·'·'
HSE WHERE HIS WIFE NAMED SUSANM:jJ DOB WAS
'!'ING: PHONES NO. 1'-13221899: 1lJ5 lt#,~ 536.
;"':,'C
f~":~;
STRECHINSKI I S PARTNER IN PARIS "1~.\j BE ~~ll&l!'
JNETICS). PHONE NO. 142 790 367. 0WE C~~--THE
SaN NAMED JOHN IN VIENNA AND THE PE~~ON
;:(:o,'!
NAMED JOHN IN PARIZ
THE SAt-iE INDIVIOUAL. Kg!
WE ALSoJ POSSESS THE DATA THAt'~~·~ STRECHINSKI HAS ALSO
ITE O THE CITY OF NE",' YORK, THE USA~I~:jHIS PARTNER IN IN THIS
HRY IS ~_( PHONETICS), ~~4-iONES NO. 593 32 55 :
74 15. IN ~iARCH, 1993 STRECHINS,rfi HAS r:.OUGHT IN NEW-Y()RK
HOUSE FOR PREMI SE FOR 3 BILLIONS OF ? us, ITS ADDRESS IS
NOWN.
UNOER THE UKRAINIAN LAW THE A/M sTRACHINSKI USE SUSPECTED
COMMITTING THE FOLLOWING OFFENCES:
- ARTICLE 194 PART 3 OF THE CRIMINAL CODE OF UKRAINE
NG THE FALSE DOCUMENT, WHICH PROVIDES THE MAXIMUM PENALTY
FIVE YEAR~:' IMPRISC'Nr.1ENT:
- ARTICLE 228-6 OF THE CRIMINAL CODE OF UKRAINE - THE
EGAL TRAFFICKING OUT OF THE UKRAINIAN BORDERS OF ARMS AND
ITARY TECHNIQUES WHICH PROVIDES THE MAXIMUM PENALTY FOR
HT YEARS IMPRISONMENT.

THE IPSG IS KINOLY REQUESTED TO TRANSMIT THIS INFORMATION .. TO ALL NCGS

TER POL FOR JOINTING OUR INVESTIGASTION IN THIS
TER. IF THE RESPECTABLE NCB OR THEIR LAW ENFORCEMENT AGENCY.
SESS OR MAY OBTAIN ANY DATA ON THE A/M PERSONS, FIRMS,
'NE SU8SCRIGERS ANO FACTS PLEASE LET US KNOW ABOUT IT.

,NK YOU FOR COOPERATION

:T REGp,F:C':::
crD POLICE AUTHORITIES USE ONLY

I<IEV