Beware!!! Russian scumbag criminal Ilgar Haciyev AKA "Ilgar Hajiyev" tried to con and scam me and my associates for millions of dollars and get us caught up in criminal activity.
There are endless criminal reports on him in Kasaktasn, Russian, and other parts of the world. There are currently open criminal investigations, and he is wanted by many authorities including Interpol. He is currently hiding in Los Angeles, California with his family. Stay a million miles away from this criminal, he is dangerous, and under surveillance.
Beware!!! Russian scumbag criminal Ilgar Haciyev AKA "Ilgar Hajiyev" tried to con and scam me and my associates for millions of dollars and get us caught up in criminal activity.
There are endless criminal reports on him in Kasaktasn, Russian, and other parts of the world. There are currently open criminal investigations, and he is wanted by many authorities including Interpol. He is currently hiding in Los Angeles, California with his family. Stay a million miles away from this criminal, he is dangerous, and under surveillance.
He also belongs to a ton of criminal operations involving Armenian organized crime in Glendale.
Please also be aware of mastermind criminal Sardor Abdullaev Azimovich, Ilgar Haciyev's accomplis in the United States, living in Los Angeles. He is the Co-Founder of a company called Sleep & Beyond, alongside a Criminal empire holding company named Vivatex which is based out of Kazakstan.
If you type his company name SDI in Russia - Moscow on Google, tons of information will come up. He is currently wanted in 4 different countries. His Fled Russia and stole hundreds of millions of dollars! Ilgar Haciyev Scammed and conned many people around the world to feed his fake luxury lifestyle.
His new scam is investing in cannabis-related companies to launder money. Be very careful and stay away! Do not even entertain one second of your time with this dangerous criminal.
Please Note: The story below was an internal investigative report issued by government police in Russia. The information below was translated from Russian to English.
Also, the information below was a light version of his actual real criminal background before things actually hit started going public on
He's a fraudulent real estate builder/developer. He is also building in the Russian Federation in the Moscow region and in Azerbaijan. According to our source, he is among the 3 largest developers in Azerbaijan
In January 2019, he left the Russian Federation for the EU territory for fear of being prosecuted. There he is.
On 24 April 2019, his company SDI Group (3 Kutuzovsky Prospekt) was searched by the Interior Ministry's CJSC Main Department of the Ministry of Internal Affairs in Moscow. It was developed through the chief Andrei Puchkov. Igor Petukhov (Puchkov's deputy) was the direct executor.
The main task was to paralyze the work of his company SDI. The case is obviously of a custom-made nature.
The reason for the initiation of the criminal case is the information about the alleged facts of tax evasion in especially large amounts, as well as the legalization of money in especially large amounts extracted by criminal means.
Within the framework of the search, documents of financial and economic activities, numerous seals and computers were seized. Within the framework of the corners of the case, the movement of accounts was arrested.
Hajiyev and Nisanov are familiar with Azerbaijan. Hajiyev and his partners there belong to Akkorsh Company. One of the largest developers of the republic. This company in Azerbaijan is tied to large officials and security forces (in particular, the family of the Prosecutor General and the heads of the Ministry of Construction and Transport are directly related to it)!
Hajiyev himself is well covered up and has close ties in the leadership of the Republic of Azerbaijan. Thus, until early 2019, he was an advisor to the Azerbaijani Ambassador to the Russian Federation and is an active member of the Azerbaijani diaspora in the Russian Federation. Like Nisanov.
According to our source from Nisanov's power bloc, the conflict has corporate roots. Nisanov and Hajiyev quarreled because of the difference in views on the joint partnership, and were stupidly unable to share the money. The amount of redemption of Gadzhiev's share in the joint projects proposed by Nisanov did not satisfy the first one, they quarreled. And after that they started the story with the angle.
In 2017-2018, Akkord Spetsstroi from SDI received more than 5 billion rubles in government contracts (from the State Budgetary Institution "Automobile Roads"; the Moscow Government's capital repair fund). All government contracts, according to our sources 8 billion 400 million were obtained through the capabilities of Nisanov. Correspondingly, his shares are the same there.
According to Gadzhiev himself, the conflict with Nisanov occurred due to the construction of the Pirogovskaya Riviera residential complex. He started this project with Nisanov's childhood friend German Zakharyayev. They built the complex in half. For the project, they established a company called Comfort Real Estate: 50% for Gadzhiev and 50% for Zakhariev.
SDI is about 20 heterogeneous companies engaged in construction. For each specific project, a new legal entity is created.
The conflict and scandal occurred because of Vernadsky Kv.
And Gadzhiev bought the share of the Zakharyaevs and invited Nisanov to the partnership (his interests in the project were represented by his friend and partner Albert Imanilov). By that time Gadzhiev had a growth crisis - he ran out of money for the completion of the project.
And through his capabilities, he ordered a criminal prosecution. According to our sources, having received information about financing schemes for Gadzhiev's construction projects, information about cash withdrawal through one-day companies, information from Rosfinmonitoring about withdrawal of funds by Gadzhiev's companies outside the Russian Federation, they handed over through Moscow the Department of FSB to the Department of Internal Affairs for ZAO. And there they made a decision to initiate a criminal case.
They fought to the ground. And Nisanov decided to put Gadzhiev in his place. The case was brought legally and reasonably. But people were engaged through Puchkov.
Gadzhiev's attorneys write tons of letters to various authorities, trying to present this case as a corporate dispute. Thus rendering him a bearish service.
The press has a version that is close to reality. Therefore, law enforcement will go all the way to preserve the honor of the uniform. He is certainly helped to calm the situation. Both people from the diaspora and relatives from Azerbaijan.
So far, this has not worked out! But there is a certain information vacuum around the initiation of proceedings.
At the moment he is wanted by the FBI, Russian and other country authorities worldwide. Ilgar Haciyev is a dangerous criminal on the loose, if you come across him, please stay far away and report him immediately to your local authorities.
Ilgar Haciyev Reviews
Beware!!! Russian scumbag criminal Ilgar Haciyev AKA "Ilgar Hajiyev" tried to con and scam me and my associates for millions of dollars and get us caught up in criminal activity.
There are endless criminal reports on him in Kasaktasn, Russian, and other parts of the world. There are currently open criminal investigations, and he is wanted by many authorities including Interpol. He is currently hiding in Los Angeles, California with his family. Stay a million miles away from this criminal, he is dangerous, and under surveillance.
Beware!!! Russian scumbag criminal Ilgar Haciyev AKA "Ilgar Hajiyev" tried to con and scam me and my associates for millions of dollars and get us caught up in criminal activity.
There are endless criminal reports on him in Kasaktasn, Russian, and other parts of the world. There are currently open criminal investigations, and he is wanted by many authorities including Interpol. He is currently hiding in Los Angeles, California with his family. Stay a million miles away from this criminal, he is dangerous, and under surveillance.
He also belongs to a ton of criminal operations involving Armenian organized crime in Glendale.
Please also be aware of mastermind criminal Sardor Abdullaev Azimovich, Ilgar Haciyev's accomplis in the United States, living in Los Angeles. He is the Co-Founder of a company called Sleep & Beyond, alongside a Criminal empire holding company named Vivatex which is based out of Kazakstan.
If you type his company name SDI in Russia - Moscow on Google, tons of information will come up. He is currently wanted in 4 different countries. His Fled Russia and stole hundreds of millions of dollars! Ilgar Haciyev Scammed and conned many people around the world to feed his fake luxury lifestyle.
His new scam is investing in cannabis-related companies to launder money. Be very careful and stay away! Do not even entertain one second of your time with this dangerous criminal.
Please Note: The story below was an internal investigative report issued by government police in Russia. The information below was translated from Russian to English.
Also, the information below was a light version of his actual real criminal background before things actually hit started going public on
He's a fraudulent real estate builder/developer. He is also building in the Russian Federation in the Moscow region and in Azerbaijan. According to our source, he is among the 3 largest developers in Azerbaijan
In January 2019, he left the Russian Federation for the EU territory for fear of being prosecuted. There he is.
On 24 April 2019, his company SDI Group (3 Kutuzovsky Prospekt) was searched by the Interior Ministry's CJSC Main Department of the Ministry of Internal Affairs in Moscow. It was developed through the chief Andrei Puchkov. Igor Petukhov (Puchkov's deputy) was the direct executor.
The main task was to paralyze the work of his company SDI. The case is obviously of a custom-made nature.
The reason for the initiation of the criminal case is the information about the alleged facts of tax evasion in especially large amounts, as well as the legalization of money in especially large amounts extracted by criminal means.
Within the framework of the search, documents of financial and economic activities, numerous seals and computers were seized. Within the framework of the corners of the case, the movement of accounts was arrested.
Hajiyev and Nisanov are familiar with Azerbaijan. Hajiyev and his partners there belong to Akkorsh Company. One of the largest developers of the republic. This company in Azerbaijan is tied to large officials and security forces (in particular, the family of the Prosecutor General and the heads of the Ministry of Construction and Transport are directly related to it)!
Hajiyev himself is well covered up and has close ties in the leadership of the Republic of Azerbaijan. Thus, until early 2019, he was an advisor to the Azerbaijani Ambassador to the Russian Federation and is an active member of the Azerbaijani diaspora in the Russian Federation. Like Nisanov.
According to our source from Nisanov's power bloc, the conflict has corporate roots. Nisanov and Hajiyev quarreled because of the difference in views on the joint partnership, and were stupidly unable to share the money. The amount of redemption of Gadzhiev's share in the joint projects proposed by Nisanov did not satisfy the first one, they quarreled. And after that they started the story with the angle.
In 2017-2018, Akkord Spetsstroi from SDI received more than 5 billion rubles in government contracts (from the State Budgetary Institution "Automobile Roads"; the Moscow Government's capital repair fund). All government contracts, according to our sources 8 billion 400 million were obtained through the capabilities of Nisanov. Correspondingly, his shares are the same there.
According to Gadzhiev himself, the conflict with Nisanov occurred due to the construction of the Pirogovskaya Riviera residential complex. He started this project with Nisanov's childhood friend German Zakharyayev. They built the complex in half. For the project, they established a company called Comfort Real Estate: 50% for Gadzhiev and 50% for Zakhariev.
SDI is about 20 heterogeneous companies engaged in construction. For each specific project, a new legal entity is created.
The conflict and scandal occurred because of Vernadsky Kv.
And Gadzhiev bought the share of the Zakharyaevs and invited Nisanov to the partnership (his interests in the project were represented by his friend and partner Albert Imanilov). By that time Gadzhiev had a growth crisis - he ran out of money for the completion of the project.
And through his capabilities, he ordered a criminal prosecution. According to our sources, having received information about financing schemes for Gadzhiev's construction projects, information about cash withdrawal through one-day companies, information from Rosfinmonitoring about withdrawal of funds by Gadzhiev's companies outside the Russian Federation, they handed over through Moscow the Department of FSB to the Department of Internal Affairs for ZAO. And there they made a decision to initiate a criminal case.
They fought to the ground. And Nisanov decided to put Gadzhiev in his place. The case was brought legally and reasonably. But people were engaged through Puchkov.
Gadzhiev's attorneys write tons of letters to various authorities, trying to present this case as a corporate dispute. Thus rendering him a bearish service.
The press has a version that is close to reality. Therefore, law enforcement will go all the way to preserve the honor of the uniform. He is certainly helped to calm the situation. Both people from the diaspora and relatives from Azerbaijan.
So far, this has not worked out! But there is a certain information vacuum around the initiation of proceedings.
At the moment he is wanted by the FBI, Russian and other country authorities worldwide. Ilgar Haciyev is a dangerous criminal on the loose, if you come across him, please stay far away and report him immediately to your local authorities.