Source: www.rucriminal.info
In Russia, several gigantic investigations are now being launched at once on the laundering of billions (in dollars) of money. This is the case of the Moldovan Landromat, the case of Deutsche Bank and Danske Bank. Rucriminal.info will talk about the first “laundry” in the near future and name its participants by name. In the meantime, we will be transported somewhere about 10 years ago and provide one operational certificate from the Ministry of Internal Affairs of the Russian Federation about the main players in the “laundering” business that was operating at that time. Some of them managed to survive all the operations of law enforcement and became the main operating channels in the "fresh" ones.
“The case of preliminary operational verification No. was opened on July 13, 2007 based on the received operational information regarding the head of State Customs Office No. 2 of the Bank of Russia G. Sitnikova.
According to the current operational information, this official, using his official position, provided assistance in conducting illegal banking operations related to "cashing out", laundering and withdrawing foreign currency funds through Yaroslav Joint-Stock Commercial Bank CJSC (license was revoked on 07.07.2007 on the basis of FZ-115) to the leaders of criminal ethnic groups “Jap”, “Bage”. According to the information, this group included a certain Ruslan (Ingush by nationality), Tatyana Moiseeva and a number of employees of the State Central Bank of Russia GIKO.
As a result of operational search measures, it was established:
Sitnikova Galina Semyonovna, 12/21/195 ... born in Moscow, born in Moscow, registered at: st. Rublevskoe highway, 11 ... ...
According to the information of the OPB of the Ministry of Internal Affairs of Russia, it has been working in the banking system since the 1990s. Previously, she worked as Deputy Director for Planning of Activities, Asset and Liability Management of Unikombank. From the second half of the 1990s, she held the position of Deputy Manager of the State Customs Office No. 1 of the Bank of Russia in Moscow, oversaw the issues of control and supervision of the activities of credit organizations. In 1999-2001, she headed the Department of Licensing of the Activities of Credit Organizations and Audit Firms of the Central Bank of the Russian Federation. According to the data for 2002-2005, she held the position of Deputy Head of MSTU Bank of Russia. In 2005, she was appointed head of the State Customs Office No. 2 of the Bank of Russia, ”the statement published by Rucriminal.info says.
According to the OPB of the Ministry of Internal Affairs of Russia, one of Sitnikova’s closest ties is Vyacheslav Shagenovich Gasiyan, 05/01/195 .. born, ur. Grozny, Chechen-Ingush Autonomous Soviet Socialist Republic, Armenian, registered at: Moscow, Panfilova, 2, ... Gasiyan is a pop singer (stage name "Vyacheslav Olkhovsky"), a laureate of Russian and international vocal competitions. In 2001-2004, he received monetary rewards from commercial organizations “Association of Regional Banks of Russia” (TIN 7702077663).
Sitnikova G.S. and Gasiyan V.Sh. repeatedly carried out joint flights Moscow-Krasnodar, Krasnodar-Moscow. In 2005-2006, together with them, flights Moscow-Surgut, Surgut-Moscow, Kaimanov Lev Vasilievich and Paramonova Tatyana Vladimirovna operated.
Paramonova Tatyana Vladimirovna, 10.24.195 ... born, ur Moscow, registered at: Moscow, st. Udaltsova, d. 85, .... from 1998-2007 She held the position of First Deputy Chairman of the Central Bank of the Russian Federation (she is a friend of Sitnikova, materials from the anti-terrorist operation).
Kaimonov Lev Vasilievich, 12.27.194 ... b. ur Chita, registered at the address: Moscow, Bolshoy Fakelny per., d.2, / 22 ... .. According to the data of ASUN UFMS of the Russian Federation for Moscow, arrived in the Moscow region in 1980 from abroad. In 2003-2004, he received money from the Moscow branch of Surgutneftegazbank CJSC (TIN 8602190258).
As a result of processing the available information regarding a certain Ruslan, it was established:
Amerkhanov Ruslan (Mamed) uses a mobile phone (8-916- ....), has close friendly and business relations with G. Sitnikova.
So according to the materials (PTP) R. Amerkhanov goes to the organized criminal community of a certain Bagautdin (nickname “Baga”) previously provided the “roof” of D.E. Elbakidze (nickname "Juba") which since December 2006 has been on the federal wanted list in criminal case No. 248103 SK under the Ministry of Internal Affairs of Russia).
The main business of the people belonging to this clan is financial fraud, “scammers” of people who want to cash out money, knock out debts, control a number of washing “sites”, mainly these actions are carried out in Moscow. The facts of the presence of armed groups in Moscow were recorded in 2006-2007.
According to the materials (PTP), Amerkhanov is actively engaged in “business” in the territory of Moscow, St. Petersburg, Rostov-on-Don, Krasnodar, Grozny, Dagestan, Ingushetia, Samara and other regions. The basis of business is the provision of services for "cashing out" and money laundering, intermediary services for solving problems with law enforcement agencies, special services, the Bank of Russia, etc.
The OPS invests money received from illegal actions in financing armed groups located in the North Caucasus (someone Ruslan tel. 8-928- ..., in the conversation of the latter calls “the owner” and his group of 24 people, the group is ready to fulfill any order of Amerkhanov) . In addition, the main funds are invested in commercial projects in the territories of the above regions, in the promotion of their persons in the power structures of the FSB of Russia, the Ministry of Internal Affairs of Russia, the Bank of Russia and various government departments. The gang includes more than 50 people, both immigrants from the Caucasus and Russian nationality. In telephone conversations, the following names are mentioned: FSB of Russia (Dukanov, Kruglyakov, Nechaev, etc.), DEB of the Ministry of Internal Affairs of Russia A. Khorev, (PTP), a number of persons from the Presidential Administration, Bank of Russia, etc.
On the territory of Moscow, it maintains stable friendly and financial relations (“cashing out”, money laundering) with the leaders of a number of organized criminal communities: Myazin I.G., Dvoskin E.V., Kulikov A.A. (nickname “Bird”), Zakharov S.Yu. (nickname "Red"), P. Verteletsky (nickname "Helicopter"), Sitnikov I. (nickname "Sieve"), Kotelnikova, (nickname "Bowler"), (materials of PTP and STISKS). Previously had financial relations with D. Elbakidze. and Frenkel A.E. (arrested in the Kozlov case).
Perhaps he has an America Express card number 0100 ..., various movable and immovable property, it is possible that he uses a fake passport.
Business ties of Amerkhanov:
Myazin Ivan Gavrilovich, 05.15.196 ... born in, native of Abank, Krasnoyarsk Territory, registered: Moscow, Perervinsky Blvd, 19, ... (tel. ...).
Actually resides: Moscow, st. Krylatsky hills, d.15, building 2, apt ... .., has a son of 15 years old (divorced).
Family composition according to data from the first department of OBOP in the Krasnoyarsk Territory:
Father - Myazin Gavrila Ivanovich, 04/07/1993 ... born a native of the Krasnoyarsk Territory of the M-minus settlement. The place of work at the treatment plant in Norilsk is registered
Brother - Myazin Victor Gavrilovich, 06/22/96 ... born registered in Norilsk, Talnakh district, ul. Polar 11-124, house .. Place of work MSC-2 Talnakh doctor dentist.
Brother-Myazin Nikolay Gavrilovich, 11/28/195 ... born in Norilsk, registered in Norilsk, Talnakh district, ul. Polar. Place of work company Arctic, gene. Director
According to the OPB of the Ministry of Internal Affairs of Russia I. Myazin listed as the owner of the car "Aston Martin DB 9", g / n H 333 KX 177, 2006 onwards, black.
Since 2003, Myazin was listed as a co-founder of Miriada-tour LLC (TIN 7730122011) and CEO of Steklyarius LLC (TIN 7718235964). According to information from 2006, it is a co-founder of Private Private Private Enterprise Asgard LLC (TIN 7701653561) and beneficiary of Belk ICB (license was revoked in 2006).
In February 1990, Myazin was put on the federal wanted list by officers of the Main Internal Affairs Directorate of the Krasnoyarsk Territory on suspicion of committing a crime under Part 3 of Art. 144 of the Criminal Code of the RSFSR. In October 1991, the search was terminated due to his detention. There is no criminal record.
According to the encrypted survey Myazina I.G. it was established that from 1991 to 1993 he was on the federal wanted list. Has a criminal record for a suspended year. Information from the databases of the Ministry of Internal Affairs of Russia is deleted.
According to the data of the Russian Ministry of Internal Affairs BIA, Myazin was tested for involvement in the organization of the murder of A.A. Kozlova. In the same year in a place with D.E. Elbakidze was suspected of involvement in the legalization of criminally acquired funds, illegal banking activities and tax evasion on an especially large scale.
In the course of the analysis of a number of criminal cases No. 169777, No. 248103 it was established that Myazin, as part of a stable organized community, was involved in conducting illegal banking operations related to “cashing out”, laundering large money transactions through the following credit organizations (PTP materials):
- CB “European Settlement Bank”, was registered in the State Customs Office No. 2 of the Bank of Russia, the license was revoked on 06.06.2006 on the basis of 115-ФЗ. According to the constituent documents of the bank Myazin I.G. and Kotelnikov A.A. (nickname "Bowler") included the board of directors of a credit institution.
Illegal operations carried out through a credit institution:
- cash withdrawal period in rubles and currency from 03/01/2006 to 04/13/2006 using the details of front organizations: LLC Centrolessbyt, ANO Council for Mutual Assistance of Fellow Citizens of Chinese Citizens and Emigrants, LLC Grand Style, "ANO" League of mutual assistance of Chinese community of Wen Joe ", LLC" Partion ", LLC" Amadeus ", LLC" Vesta ", LLC" Stroytekhnologiya "- 20.619.419 thousand rubles. The total amount of currency sold by the bank for a given period to individuals is 569.500.819.07 US dollars, 105.260.442 euros
- since March 14, 2006, there was only one cash register employee working at the cash desk — the head of the cash operations department Stupina I.M;
- CB “Bank for Investments and Crediting”, was registered with the State Customs Office No. 2 of the Bank of Russia, the license was revoked on 09.08.2006 on the basis of 115-ФЗ.
Illegal banking operations carried out through a credit institution:
- cash withdrawals in rubles and currency from April 1, 2006 to July 10, 2006 were carried out through 20202 “Cashier” of operations in the amount of 83 352 270 852.61 rubles. Issued from the bank cash desk
Has real estate in the Dominican Republic. According to the materials (PTP), he has stable business relations with the head of MSTU Bank of Russia Shore K.
Dvoskin (Slusker) Evgeny Vladimirovich, 03/21/96 .. born in Odessa, Ukrainian Republic, 06/08/2002 was documented by the passport of a citizen of the Russian Federation series 60 02 ... OVD Oktyabrsky district of Rostov - on the Don (in 2005 a criminal case was opened against the leadership of the Oktyabrsky District Department of Internal Affairs for the illegal issuance of passports in 2001-2002).
In 2002, he became one of the founders of Pelican LLC, registered in St. Petersburg (Moscow, Irkutsk). The main activity is gambling (according to current information, prostitution and drug trafficking). The amount of cash flow is about 50 million rubles. for the entire period of activity (2002-2007).
According to the data of the Federal Migration Service of Russia for Moscow, he arrived on the territory of the city on April 17, 2003. In October 2005, Dvoskin E.V. appealed to the Khamovniki Department of Internal Affairs air defense of Moscow with a statement about the loss (theft) of a passport 60 02 ... and was documented by the passport of a citizen of the Russian Federation of series 45 08 ... ... In March 2007, in violation of the regulations of the Ministry of Internal Affairs of Russia E. Dvoskin documented with a passport ... .. Documentation was carried out by the deputy chief of the air defense of the Department of Internal Affairs Khamovniki police major Bondyreva Raisa Magametovna.
According to the data received from the FBI of the USA and the Main Department of the Ministry of Internal Affairs of Ukraine, it was established:
This citizen is well known by the FBI. So in the United States passes under the name Slusker E.V., Ukrainian passport No. AM 94 ...., US social security number 099-62-3258, driver's license No. 439093749, additionally used his date of birth 12.03.196 .... Mr. Evgeny Schuster, Eugene Schuster, Evgeny Dvoskin, Semyon Altman, Evgeny Lozin, Evgeny Lozin, Eugene Slushke, Eugene Souusker, Eugene Slusker. From 1989-2001 repeatedly prosecuted in the United States (illegal possession of weapons, robberies, possession of potent drugs seized from free circulation, bribing a public servant, possession of stolen property, carjacking, hooliganism, tax evasion, etc.). According to the FBI, he was serving his sentence in the same prison with Vyacheslav Kirillovich Ivankov (nicknamed "Yaponchik"). It is a close relationship of Ivankov.
Since February 5, 2000, the FBI has been put on the international wanted list for horde No. 03-0063. Accused of committing fraudulent acts (Article 371 of Chapter 18) and the legalization of proceeds of crime (Article 1956 of Chapter 18).
From open information sources it follows that Slusker, with a number of persons, carried out financial fraud with shares of a number of American companies and money laundering (through the shares, money was laundered from the Colombian drug cartel).
According to the data of the Main Directorate of the Ministry of Internal Affairs of Ukraine, Evgeny Vladimirovich Dvoskin, born on March 21, 1996 ... was born on March 11, 2002 at the address: 16/18 Srednefontansky Lane, Odessa, apt. passport of a citizen of Ukraine KK No. 897 .... Issued April 24, 2002 by Primorsky RO OGU Regional Department of the Ministry of Internal Affairs of Ukraine, Odessa Region. Deregistered on January 21, 2005 by a court decision.
According to archival data, Slusker Evgeni Vladimirovich, 03/21/96 ... born from 10.10.2000 was registered at the address: the village of A-Ivanovo, Mykolayiv district, Odessa region. Deregistered on February 26, 2002 due to a change in registration.
04/20/2002, the civil registration department of the Primorsky district justice department of Odessa carried out a change of surname from Slusker to Dvoskin (certificate of change of surname I-ZhD No. 00 ...).
On December 29, 2000, the Department of Citizenship, Immigration and Registration of Individuals of the Ministry of Internal Affairs of Ukraine, the surname Slusker, issued a passport of a citizen of Ukraine for traveling abroad, AM No. 946 ..., which is currently considered lost.
02.16.2001, the same authority instead of the lost passport issued the passport AT No. 6773 ... to the name Slusker, which is now destroyed due to the change of name to Dvoskin.
May 15, 2002 Dvoskin Evgeniy Vladimirovich, documented by a passport of a citizen of Ukraine for traveling abroad AT No. 4633 ....
According to the data (PTP) has a stable business relationship with a number of persons residing in the United States, the Republic of Ukraine.
In his activity, closed to thieves in law Ivankova V.K. (“Jap”), A. Malysheva he is Gonasalez, "Pichugu."
He constantly visits public places, has stable friendly and business relations with Eugene Giner (CJSC PFC CSKA), a number of artists, etc.
He has personal accounts in Monaco (Rosfinmonitoring data), Tempbank MAB OJSC, account No. 42301810200000000993 was opened on 10.27.2003, KBI Bank, account No. 40817810400000000290.
Kulikov Aleksey Anatolyevich, born in 197th, place of work of Creditimpexbank. He is a member of the political council of the Just Russia party. Has a business relationship with А.М. Bababkov In 2007, he laundered the funds of the party or personally of Babakov, intended for the election campaign. In December 2007, he participated in the State Duma elections. Has through his relative Shakhov M.N. (retired Major General of the FSB of Russia) close contacts with the deputy head of the “K” Directorate of the FSB of Russia D. Frolov, employees of the DEB of the Ministry of Internal Affairs of Russia and the Department of Internal Security and Defense of the Ministry of Internal Affairs of Russia.
Alexander Mikhailovich Babakov, 02/08/196 ... born in Chisinau, graduated from the Economics Department of Moscow State University in 1985. It is directly related to the following commercial structures of LLC Zapad-IK, OJSC MAB Tempbank (head, chairman of the supervisory board). He is a co-owner of a number of Ukrainian energy enterprises: OJSC Zhytomyroblenergo, OJSC Sevastopolenergo, OJSC Kirovogradoblenergo, OJSC Khersonoblenergo, OJSC Odessaoblenergo.
Hotels - Premier Palace (Kiev), Rus, Oreanda (Yalta), Dniester (Lviv), Start, Londonskaya (Odessa), Cosmopolitan ”(Kharkov)“ Aeropolis ”, Latina travel agency, Rodina Foundation for the Promotion of Science, Education and Culture, OJSC“ Water Park in Luzhniki ”.
In 2002, he participated in the privatization of Latvian Sberbank, as a representative of Mac Asyng Holding BV, a company registered in the Netherlands.
He had close business relations with citizen M. Kurochkin (one of the leaders of the Izmailovo organized crime group). In Ukraine, Kurochkin M. represented the interests of the “Lipetsk” organized crime group (the main task is the legalization of the financial resources of this group). In 2007, Kurochkin was killed.
According to the Ukrainian magazine Focus, A. Babakov one of the hundred richest Ukrainian businessmen at number 36. His fortune in Ukraine alone is estimated at 520 million dollars. USA.
In 2001, according to several media reports, Babakov was one of the leaders of VS Energy (a subsidiary of the Slovak company VSE) and Iwenta SA (canton of Zurich). In 2001-2003 served as chairman of the board of directors of PFK CSKA.
In December 2003, he was elected to the fourth convocation of the State Duma of the Russian Federation according to the list of the Rodina bloc.
In December 2007, he was elected deputy of the State Duma of the fifth convocation on the list of the Just Russia party, and is deputy chairman of the State Duma of the Russian Federation.
Previously had close business relations with Berezovsky B.A., possibly has Israeli citizenship.
To be continued
Arseny Dronov
Source: www.rucriminal.info
