Stop the Untouchables. Justice for Sergei Magnitsky.

Stop the Untouchables. Justice for Sergei Magnitsky.

Icon December 4, 2019
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Stop the Untouchables. Justice for Sergei Magnitsky.

Position: Deputy Head, device of Field Officers of Tax Crimes Division of this Moscow Branch associated with the Russian Interior Ministry.

Promoted into the Economic Security Department regarding the Russian Interior Ministry

Official Annual Salary: $10,200

Assets bought by family members considering that the $230 million theft: THROUGH US$3 Million

Created 28 1975 february


Crimes of Lt Col Kuznetsov:

Officer Kuznetsov is just a key person in the Klyuev Organized Crime Group. He utilizes their place in police force to assist the team in committing crimes and also to protect it whenever it gets caught. He played an integral part in the theft of this $230 million from the Russian Government plus in arresting Sergei Magnitsky after Magnitsky unveiled the theft and testified against Officer Kuznetsov as well as other users of the Kluyev Organized Crime Group.

Prior to Officer Kuznetsov arranged the confiscation of this Hermitage documents that have been utilized to take the businesses plus the $230 million, Officer Kuznetsov secretly travelled to Larnaca, Cyprus on a jet that is private Dmitry Klyuev, the top associated with Klyuev Organized Crime Group therefore the guy whom owned the financial institution that could quickly get all the refunded money. There Kuznetsov had been accompanied because of the attorneys Pavlov and Mayorova that would carry on to set up the court judgments used to get the reimbursement. Kuznetsov has also been accompanied by their colleague officer Pavel Karpov, whom flew to Larnaca, Cyprus utilizing the attorneys. It had been officer Karpov who does later start a case that is fabricated to arrest Sergei Magnitsky. Right after the officers arrived to Cyprus, the mind of Moscow Tax workplace 28 who does later sign off from the fraudulent $230 million reimbursement and her spouse travelled to Larnaca, Cyprus, to become listed on the remainder team in preparing the income tax theft.

Officer Kuznetsov may take credit if you are a $230 million theft from his or her own federal federal government, he effectively brought unlawful costs against everyone else who reported this theft. He could be straight in charge of bringing charges that are false 3 attorneys, 1 of whom – Sergei Magnitsky – ended up being arrested by their subordinates on 24 November 2008 and tortured to death in pre-trial detention. He additionally effectively chased 3 more attorneys out from the nation who his subordinates attempted to arrest on 25 2008 november. That’s an overall total of just one lawyer dead and 5 he individually chased into exile. For their solutions to their nation he had been promoted at the beginning of 2010, also to their criminal colleagues he has been well paid with cash.

Please just click here to see dates that are important the profession of officer Kuznetsov, dates as he abused their authority.

Here are copies of papers showing over $3 million of Kuznetsov’s illicit assets situated up to now. Most of these assets had been obtained by people of officer Kuznetsov’s family members after the theft that Sergei Magnitsky accused officer Kuznetsov of taking part in. Complaints happen filed to see in the event that cash which was utilized to purchase these assets was announced and asking the authorities to research the foundation of funds within the context of Sergei Magnitsky’s testimony against officer Kuznetsov.

See below for a listing of the assets Kuznetsov’s family members now owns: property, vehicles. Compare it to their announced earnings right right here.

Declared Earnings

Loan agreement when it comes to car of Kuznetsov’s mom Liliya Georgievna Kuznetsova. She declares her household earnings as 115,000 rubles ($3,700) each month $45,100 each year). down load this document in PDF

Kuznetsov’s bill for staying in the true luxury 5* Londa resort in Limassol, Cyprus. down load this document in PDF.

Lt Col Kuznetsov and significant Karpov, two Russian Interior Ministry officers whom played a role that is major the theft of $230 million through the Russian spending plan as well as the false arrest and persecution of Magnitsky were promoted to raised jobs inside the Interior Ministry, in accordance with a Russian newsprint Vedomosti (see a write-up from 20 January 2010).

Lt Col Artem Kuznetsov, officer associated with the Moscow Branch associated with the Interior Ministry, had been promoted to your Federal Department of Economic safety into the Interior Ministry.

essential times within the profession of officer Kuznetsov, times as he abused their authority. Below is a quick schedule showing essential dates in officer Kuznetsov’s job.

August 2006: Artem Kuznetsov, along side significant Pavel Karpov and a convicted killer Victor Markelov, had been accused of arranging kidnapping of a young businessman and dad, Fedor Mikheev, and trying to extort $20 million from Mikheev’s employer (situation 352470). Based on their testimony, Mr. Mikheev had been kidnapped and held as a hostage for longer than a week until a group of unique forces freed him. a case that is criminal the kidnapping ended up being exposed, where officers Kuznetsov and Karpov arrived under research, and their accomplice, a convicted killer, Viktor Markelov had been arrested. Mr Mikheev testified concerning the part of Lt Col Kuznetsov along with other officers in the kidnapping. In a while that is short officers Kuznetsov and Karpov had Mr. Mikheev arrested and put right into a cellular with among the crooks that has kidnapped him. Mr. Mikheev was forced to withdraw his testimony against Lt Col Kuznetsov along with other officers. Today he refused and the officers sent him to prison for 11 years where he is. From then on, Lt Col Kuznetsov and their accomplice Markelov ceased to end up being the topics associated with the research, plus the situation against them ended up being closed. KUZNETSOV SENT AN INNOCENT MAN (DADDY OF 2) TO PRISON FOR 11 YEARS.

4 June 2007: Lt Col Kuznetsov lead two raids in the workplaces of Hermitage Fund, the biggest profile investor and something for the largest taxpayers in Russia, and Firestone Duncan, an American-owned attorney in Moscow. He confiscated the initial statutory papers and seals associated with the Hermitage Fund businesses with no warrant and place them to the custody of their colleague, significant Pavel Karpov during the Moscow branch regarding the Russian Interior Ministry.

11 and 20 September 2007: The papers and seals being held by officers Kuznetsov and Karpov were utilized to fraudulently alter enrollment records of three Hermitage Fund organizations and re-register them when you look at the title associated with killer that is convicted Markelov. Here is the exact same killer whom based on Mikheev’s testimony had caused officers Kuznetsov and Karpov one year formerly if they had been all accused of kidnapping and extortion.

3 December 2007: Hermitage Fund solicitors reported Kuznetsov’s and Karpov’s abuses of workplace and complicity within the theft of Hermitage Fund businesses and asked for to open up a case that is criminal them. Complaints had been filed aided by the minds regarding the Russian Investigative Committee, the inside Ministry Internal Affairs Department while the General Prosecutor. Hermitage’s complaints accusing officers Kuznetsov and Karpov had been forwarded for assessment and possible investigation to… officer Karpov.

24 2007: Moscow tax authorities approved in one day a request for a $230 million tax refund fraudulently filed by Markelov and his accomplices december. Authorities paid $230 million 2 days later on to bank reports exposed simply ten days before by Markelov along with his accomplices. These bank reports had been in a bank owned by another figure when you look at the Mikheev kidnapping instance. LT COL KUZNETSOV IS A VITAL PLAYER IN A FRUITFUL HUGE THEFT THROUGH THE continuing STATE ALONG WITH HIS RELATIVES BEGIN BUYING HUGE AMOUNT OF MONEY OF HOME.

5 February 2008: Hermitage Fund solicitors succeeded in enabling a case that is criminal to research the theft associated with the 3 Hermitage Fund businesses together with part of Lt Col Kuznetsov and significant Karpov within the theft.

26 February 2008: To discipline Hermitage for reporting them, officers Kuznetsov and Karpov retaliated by initiating a case that is criminal Hermitage professionals. Kuznetsov’s subordinates, as well as an FSB officer Kuvaldin and significant Karpov travelled to your Russian republic of Kalmykia and pressured local detectives to reopen an unlawful income tax research that have been initiated by FSB – find your latin bride (Russian intelligence solution) in 2004 and shut in 2005 because of not enough criminal activity. Chances are they had the instance relocated to their control in Moscow. KUZNETSOV OPENED A CRIMINAL CASE FROM THE FOLK whom HIRED ATTORNEYS TO REPORT HIS CORRUPTION.

5 might 2008: Lt Col Kuznetsov filed a study wanting to start a criminal situation against the Hermitage Fund lawyers whom reported him when it comes to theft of Hermitage Fund organizations. Kuznetsov alleged that attorneys’ capabilities of attorney to register complaints reporting the theft with respect to the Hermitage Fund organizations had a need to result from the crooks who took these businesses. In a nutshell, Kuznetsov argued that the solicitors had committed a criminal activity by reporting the theft without authorization through the brand new criminal “owners”.

5 June 2008: Sergei Magnitsky gave their witness that is first testimony detective Gordievsky of this South district of Moscow Prosecutor workplace in regards to the theft of Hermitage Fund organizations additionally the part of Lt Col Kuznetsov and significant Karpov in this theft. At this time he previously perhaps perhaps not yet had complete proof exactly exactly just how these officers and their accomplices organised the refund that is fraudulent rob the federal government of fees. Magnitsky had appeared together with his attorney early and so they saw officer Kuznetsov in Gordievsky’s workplace. Sergei asked why Lt Col Kuznetsov ended up being here and detective Gordievsky explained that Kuznetsov ended up being appointed into the research group under this unlawful instance. Sergei Magnitsky then explained that Kuznetsov ended up being among the social individuals Gordievsky must certanly be investigating for the theft, not working with from the research. KUZNETSOV ended up being NOW IN CONTROL OF INVESTIGATING HIMSELF.

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