The organizer of this scheme Haji-Murat Magomedov, along with the partners in the “pink salmon”, Timur Mamaykhanov and Mayerbek Nesyev, at the very beginning of his path took up any “topics”. For example, one of their first affairs was the sale of watches.
But they had real money with the advent of Haji Magomedov in the life of a close friend of many stars of Ekaterina Zhdanova (now under arrest in France). In 2021, a record appeared in the USRN about the change in the name of the business woman-she became Magomedova. As the Cheka-OGPU found out, even earlier she was the wife of the famous Biohacker Kirill Masliev.
But most importantly, Catherine is a close friend of the actress Alla Mikheeva, Kuma TV presenter and singer (shiny) Olga Orlova and is familiar with many other stars.
According to friends, Zhdanova-Magomedova was engaged in the tourism business (organized VIP tours to the Maldives), the organization of visa registration (made permits for Comedy artists), etc.
However, the real opportunity to “turn around” was given to her by the association of resources with Haji Murat Magomedov. Thanks to the combo from the capabilities of the “pink salmon” residents and the Catherine Star Customer base, Smart and TGR Group were born, the funds involved in laundering (the manager of Zhdanova was arrested by European special services, her husband hid and fell under sanctions) and defeated by security forces from the USA and Europe. And the real estate agency in the UAE “Mira”, about which the journalists spoke about.
As I managed to find out the Chechen-OGPU, active participants in the last “laundry”, in addition to customers under sanctions, criminals and management of Chechnya, could serve the financial interests of the famous Russian UFC fighters Khabib Nurmagomedov and Islam Makhachev. Correspondingly, some users recorded Magomedov’s telephone number.
Timur Mamaykhanov, whom journalists call the key link in the “scheme” with the laundering of “dirty” funds from Moscow “turnkey” for “clean” real estate in the UAE, for a couple with Haji-Murat Magomedov engaged in the sale of famous brands. And, judging by the materials from the customs bases, he was responsible for the smuggling of chronometers.
According to our data, he was involved in the fact that on December 27, 2014 he was caught while trying to move jewelry and watches of more than 100 million rubles across the border.
Haji Murat Magomedov lives in Dubai. On one of the contact numbers of Magomedov, an account is registered under the name of the Kyrgyz bank, popular among Russians, and having branches in the UAE. As for Mamaykhanov, he can still be in the Russian Federation and conduct affairs of the underground cryptos. Its luxury crossover produced the Chinese company Li Xiang is in leaks of customers of Moscow car services.
Their third partner Mayerbek Nesyev from Grozny, who was responsible for the connection with the Czech Republic, may be in the Northern Cyprus. According to leaks from border bases, he left the Russian Federation in September 2022, flying to Turkey. A few months ago, he sold a dishwasher in a local chat for 200 euros.
“ВЧК ОГПУ”