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Stop the Untouchables. Justice for Sergei Magnitsky.

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

Promoted to your Economic Security Department associated with 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 February 1975


Crimes of Lt Col Kuznetsov:

Officer Kuznetsov is a key person in the Klyuev Organized Crime Group. He makes use of their place in police to help the team in committing crimes also to protect it whenever it gets caught. He played an integral part in the theft of this $230 million through the Russian Government as well as in arresting Sergei Magnitsky after Magnitsky unveiled the theft and testified against Officer Kuznetsov along with other people in the Kluyev Organized Crime Group.

Right before Officer Kuznetsov arranged the confiscation associated with the Hermitage documents that have been utilized to take the firms while the $230 million, Officer Kuznetsov secretly travelled to Larnaca, Cyprus for a jet that is private Dmitry Klyuev, your head for the Klyuev Organized Crime Group therefore the guy whom owned the lender 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 utilized to get the reimbursement. Kuznetsov has also been joined by their colleague officer Pavel Karpov, whom travelled to Larnaca, Cyprus with all the solicitors. It absolutely was officer Karpov who does later start a case that is fabricated to arrest Sergei Magnitsky. Right after the officers arrived to Cyprus, the relative mind of Moscow Tax workplace 28 who does later signal off from the fraudulent $230 million reimbursement along with her spouse travelled to Larnaca, Cyprus, to participate all of those other team in preparing the income tax theft.

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

Please click on this link to see essential times in the job of officer Kuznetsov, times as he abused their authority.

Here are copies of papers showing over $3 million of Kuznetsov’s illicit assets situated so far. A few of these assets had been obtained by people of officer Kuznetsov’s family members after the theft that Sergei Magnitsky accused officer Kuznetsov of playing. Complaints have now been filed to see in the event that cash which was utilized to purchase these assets had been announced and asking the authorities to analyze the origin of funds into the context of Sergei Magnitsky’s testimony against officer Kuznetsov.

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

Declared Earnings

Loan contract for the car of Kuznetsov’s mom Liliya Georgievna Kuznetsova. She declares her family income as 115,000 rubles ($3,700) per month $45,100 each year). down load this document in PDF

Kuznetsov’s bill for residing at the blissful 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 significant part in the theft of $230 million through the Russian spending plan while the false arrest and persecution of Magnitsky had been promoted to raised roles inside the Interior Ministry, based on a Russian paper Vedomosti (see a write-up from 20 January 2010).

Lt Col Artem Kuznetsov, officer associated with the Moscow Branch regarding the Interior Ministry, ended up being promoted to your Federal Department of Economic safety within the Interior Ministry.

essential times into the profession of officer Kuznetsov, times when he abused his authority. Below is a timeline that is short crucial times in officer Kuznetsov’s profession.

August 2006: Artem Kuznetsov, along side significant Pavel Karpov and a convicted killer Victor Markelov, had been accused of arranging kidnapping of the young businessman and daddy, Fedor Mikheev, and wanting to extort $20 million from Mikheev’s boss (situation 352470). In accordance with their testimony, Mr. Mikheev had been kidnapped and held being a hostage for longer than an until a team of special forces freed him week. a unlawful instance into the kidnapping had been exposed, where officers Kuznetsov and Karpov arrived under research, and their accomplice, a convicted killer, Viktor Markelov had been arrested. Mr Mikheev testified in regards to the part of Lt Col Kuznetsov as well as other officers inside the kidnapping. In a while that is short officers Kuznetsov and Karpov had Mr. Mikheev arrested and place into a cellular with one of many crooks that has kidnapped him. Mr. Mikheev had been forced to withdraw their testimony against Lt Col Kuznetsov as well as other officers. He declined therefore the officers delivered him to jail for 11 years where he could be today. From then on, Lt Col Kuznetsov along with his accomplice Markelov ceased to end up being the topics associated with the research, while 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 portfolio investor that is largest plus one for the biggest taxpayers in Russia, and Firestone Duncan, an American-owned attorney in Moscow. He confiscated the statutory that is original and seals associated with the Hermitage Fund businesses with out a warrant and place them to the custody of their colleague, significant Pavel Karpov in the Moscow branch associated with the Russian Interior Ministry.

11 and 20 September 2007: The papers and seals being held by officers Kuznetsov and Karpov had been used to fraudulently alter enrollment records of three Hermitage Fund organizations and re-register them within 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 once they had been all accused latin brides of kidnapping and extortion.

3 December 2007: Hermitage Fund attorneys reported Kuznetsov’s and Karpov’s abuses of office and complicity into the theft of Hermitage Fund organizations and asked for to open up a unlawful situation against them. Complaints had been filed because of the relative minds associated with the Russian Investigative Committee, the inner Ministry Internal Affairs Department together with General Prosecutor. Hermitage’s complaints accusing officers Kuznetsov and Karpov had been forwarded for assessment and feasible investigation to… officer Karpov.

24 December 2007: Moscow income tax authorities authorized in one single time an ask for a $230 million income tax refund fraudulently filed by Markelov along with his accomplices. Authorities paid $230 million 2 days later on to bank records exposed simply ten days before by Markelov along with his accomplices. These bank reports had been in a bank owned by another figure into 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 PROPERTY.

5 February 2008: Hermitage Fund attorneys succeeded in enabling a case that is criminal to research the theft for the 3 Hermitage Fund companies in addition to 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 was indeed initiated by FSB (Russian intelligence solution) in 2004 and shut in 2005 as a result of not enough criminal activity. Chances are they had the full situation relocated for their control in Moscow. KUZNETSOV OPENED A CRIMINAL CASE UP AGAINST THE EVERYONE whom HIRED LAWYERS TO REPORT HIS CORRUPTION.

5 might 2008: Lt Col Kuznetsov filed a written report wanting to start a case that is criminal the Hermitage Fund solicitors whom reported him for the theft of Hermitage Fund organizations. Kuznetsov alleged that attorneys’ capabilities of lawyer to file complaints reporting the theft with respect to the Hermitage Fund businesses had a need to result from the criminals whom took these firms. In a nutshell, Kuznetsov argued that the attorneys had committed a criminal activity by reporting the theft without authorization through the brand new unlawful “owners”.

5 June 2008: Sergei Magnitsky offered their witness that is first testimony detective Gordievsky associated with the Southern region of Moscow Prosecutor workplace in regards to the theft of Hermitage Fund organizations together with role of Lt Col Kuznetsov and significant Karpov in this theft. At this point he’d perhaps perhaps perhaps not yet had complete proof of exactly just how these officers and their accomplices organised the fraudulent reimbursement to rob the federal government of fees. Magnitsky had appeared along with his attorney early in addition they saw officer Kuznetsov in Gordievsky’s workplace. Sergei asked why Lt Col Kuznetsov ended up being there and detective Gordievsky explained that Kuznetsov had been appointed into the investigation group under this case that is criminal. Sergei Magnitsky then explained that Kuznetsov had been among the social individuals Gordievsky must be investigating when it comes to theft, no longer working with regarding the research. KUZNETSOV ended up being NOW IN CONTROL OF INVESTIGATING HIMSELF.


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