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Roland Isaev , Russian money laundering story.
Roland Isaev

Age

Age
55

Place of birth

Place of birth
Tbilisi

Roland Isaev is an International criminal. He was suspected in the murder of journalist Victoria Marinova.

Roland Isaev and his partner Paata Gamgoneishvili were suspected in bribing politicians in Bulgaria,Russia.

They are currently involved in online gambling scams with Softswiss And Direx N.V. and casino brands

PlayAmo (Casino WL)
Bitstarz (Casino WL)
N1Casino (Casino WL)
Spinia (Casino WL)
Bob Casino (Casino WL)
Betchan (Casino WL)
Betamo (Casino WL)
Maneki (Casino WL)
Kingbilly (Casino WL)
Syndicate Casino (Casino WL)
Golden Star (Casino WL)
mBit (Casino WL)
Loki casino (Casino WL)
Casinochan (Casino WL)
Slotum.com (Casino WL)
Cleopatra  (Casino WL)
Euslot (Casino WL)
TTR (Casino WL)
Slotwolf (Casino WL)
GunsBet (Casino WL)
Fastpay Casino (Casino WL)
SurfCasino (Casino WL)
Baocasino (Casino WL)
JooCasino (Casino WL)
Paradise Casino (Casino WL)
BitcoinCasino.io (Casino WL)
7Bit Casino (Casino WL)
Wild Tornado (Casino WL)
Jamworx (Casino WL)
ilucki.com (Casino WL)
LadyHammer (Casino WL)
RedPingwin (Casino WL)
Oshi (Casino WL)
Dasistcasino (Casino WL)
Live.Casino (Casino WL)
BetsEdge (Casino WL)
Avalon78 (Casino WL)
CryptoWild (Casino WL)
Casinonic (Casino WL)
KonungCasino (Casino WL)
Wildblaster (Casino WL)
ChampagneSpins (Casino WL)
Televega (Casino WL)
Mars (Casino WL)
Casino Token (Casino WL)
MasonSlots (Casino WL)
Goldencrown (Casino WL)

Money from Illegal Gambling (Mostly from US users) are invested to legal businesses in Russia (like Energy Plant in Rostov), without reporting to the authorities. Basically mr. Isaev is building Russian Energy Plant on American citizens money. Not bad....

We do not understand how in 2020 such a situation could exist. 


Isaev Roland Yakovlevich , was born in Tbilisi , Georgia. 

Current registration addresses are : 

  1. Moscow city , Kutuzovsky prospect , apt N 30/32 334
  2. Moscow city , Tyulpannaya st 17/1 

Passport data (Local Russian):

  4510 №957648 , date of Issue 10.12.2010 , Issued by 770-062 

Previous passports

  •     4510 №598014, issued on 14.10.2010
  •     4500 №258475, issued on 16.09.2003
  •     10СБ №606959, issued on 16.03.1996

Passport data (Int Russian)

  • 75 № 3180848 (Isaev Roland), issued 16.05.2016 г. ФМС 77706
  • 71 № 3747973 (Isaev Roland), issued 24.02.2011 г. ФМС 77706
  • 71 № 1776245 (Isaev Roland), issued 25.08.2010 г. ФМС 77706

Isaev is also holding a Bulgarian Passport, as a reserve option, if and when things will go wrong in Russia.

Bank accounts

Isaev has 8 opened & 3 closed accounts in a commercial bank "Slavyansky Credit LTD" (part of this bank belongs to him)

  •  2 accounts in "Tinkoff Bank" 
  •  5 accounts in "SDM-Bank" 
  •  2 accounts in "Sberbank Russia"

Information about accounts can be found in Files & Documents section.

Family:

Daughter – Isaeva Julia Rolandovna 22.03.2001 Moscow city.
Daughter – Isaeva Jessica Rolandovna 19.12.2002 Moscow city
Son – Isaev Yakov Rolandovich 13.02.2005 Moscow city.

Mother of children (supposedly, wife) – Ashurova Sevindzh Elchin Kyzy 11.07.1983 г.р. Baku, Azerbaydjan.
Ex Wife – Rudakova Valentina Nikolaevna 07.04.1964 г.р. Lipetsk city ( divorse date : 11.07.1997).

 

 


We are heavily working to identify all assets of Roland Isaev , and understand where these assets came from. There is a big complication to connect dots in all manipulations Roland is doing with the money of his company. There are large amount of documents in Russian language , that are currently being translated.

1,2,3 this contract , between Roland and his company Patero Development for 3.8 Million usd. to update....

 

Megan wrote
Hi Bob. What time will be the meeting ?
Hi Megan. It's at 2.30PM
Megan wrote
Will the development team be joining ?
Yes sure. I invited them as well
2:30PM
Megan wrote
Noted. For the Coca-Cola Mobile App project as well ?
Yes, sure.
Please also prepare the quotation for the Loop CRM project as well.
3:15PM
M
Megan wrote
Noted. I will prepare it.
Thanks Megan. I will see you later.
Megan wrote
Sure. See you in the meeting soon.
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