Krasimir Andreev Marinov,


Name: Krasimir AndreevSurname: Marinov,AKA: The Big Margin; boss of SIK
Date of birth: May. 6, 1964Place of birth: SofiaNationality: BulgarianAddress: Street 433, №10
Spouse: MARIA VASILEVA MARINOVA (10.07.1969)Children: Interests:
Alleged Illegal Activities: Source:
Additional Information:
Biography
Krasimir Marinov, AKA The Big Margin, is on trial in Sofia facing charges he organized the murder of three Bulgarian businessmen, and of organized crime related activities. He and his brother, Nikolay Andreev Marino, The Little Margin, are part of a notorious crime group with ties to some of Bulgaria’s biggest political parties, police said. The Little Margin is also on trial, which has been temporarily delayed while the men deal with alleged health issues.
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Countries of Residence
Bulgaria
Countries Used as "Safe Heaven"
United States of America
Countries Operating In
Bulgaria
Russia
United States of America
Liechtenstein
Malta
Switzerland

Associates

Persons with some association whether legally or personally with the party
First NameSurnameAKAConnectionDate of BirthDescriptionSource

Charges

TypeCharging BodyChargeDateDescriptionSource

Companies

NameType of OwnershipPercentage OwnershipOther OwnersDescriptionAnnual IncomeSource
MANI ET LtdPersonal33%Dmitry MSHNIV RUSEVICH LP RUS Affiliates 33% Foreign. participation in registries. capital - RUSSIAN FEDERATION Raycho TODOROV RAYKOV 33%Sofia municipality. SOFIA, hc VITOSHA Street № 10 433Bulstats
KRASAVTOPersonal100 %Address office: Sofia municipality. SOFIA, street № 25 Tchataldja Communications: AD phone (2) 9198224 Maintenance and repair of motor vehiclesBulstats
MEYER PLUS Ltd. LLC- SELECT -Dimitri RUSEVICH MINEV (Bulgarian)Enrique VERODZHO (Italian)Address: STR-VITOSHA Simeonovsko Shosse H. Ajax Bulstats
Meyer PlusPersonal25%Dmitry RUSEVICH MINEV - 25% Enrique VERODZHO LP - 50%Sofia, Vitosha Blvd SHAUSSE H. Ajax Classification - Other wholesaleBulstats
OLYMP-94 - Ltd. Personal50 %Dmitry RUSEVICH MINEV 50%office: Sofia municipality. Sofia, str 433 L X-Ajax № 10 Correspondence: Sofia municipality. Sofia, str LYUBA 5, office 2 Communications: et phone 02/8683531 Classification - brokering a variety of goodsBulstats
ROYAL-KM Ltd.Personal100 %Address office: Sofia municipality. SOFIA, hc VITOSHA Street № 10 433 Communications: Telephone ff 02/878989 Classification - Road Freight Bulstats
FORTUNA-P Ltd.PersonalIVO ALEXANDROV KARAMANSKI Address: STR-Sredets Georgi Sava Rakovski 116, X-L Sevastopol Bulstats

Documents
Krasimir Marinov - companies


Legal Income

OriginAmountTime FrameDescriptionSource

Illegal Income

OriginAmountTime FrameDescriptionSource

Donations & Charity

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Real Assets

Type of PropertyEstimated ValueDescriptionSource

Links & Connections

This section lists persons who are linked through other connections including businesses or mutual associates. This may not indicate a direct relationship between the parties.
Name of the Person / OrganizationDescriptionSource

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The People of Interest project is a joint project of the member organizations and journalists of OCCRP. Journalists who have contributed include Aladin Abdagić, Vitalie Calugareanu, Stefan Candea, Stevan Dojcinovic, Vlad Lavrov, Dumitru Lazur, Xhelal Neziri, Djordje Padejski, Miranda Patrucic, Roman Shleynov and Stanimir Vaglenov. Stefan Candea was the project coordinator and editors include John Holland and Drew Sullivan. Adem Kuric did the web design. Please send corrections or contributions of materials to drew@cin.ba.