Position: Deputy Head, device of Field Officers of Tax Crimes Division associated with the Moscow Branch for the Russian Interior Ministry.
Promoted to your Economic Security Department associated with the Russian Interior Ministry
Official Annual Salary: $10,200
Assets bought by household because the $230 million theft: THROUGH US$3 Million
Created 28 1975 february
OFFICER KUZNETSOV USES HIS POSITION TO COMMIT CRIMES AND ABUSES HIS AUTHORITY TO CREATE CRIMINAL PROBLEMS AGAINST WHOEVER REPORTS HIM.
Crimes of Lt Col Kuznetsov:
Officer Kuznetsov is just a key member of the Klyuev Organized Crime Group. He makes use of their place in police force to help the combined team in committing crimes and also to protect it whenever it gets caught. He played an integral role in the theft associated with $230 million through the Russian Government plus in arresting Sergei Magnitsky after Magnitsky unveiled the theft and testified against Officer Kuznetsov along with other users of the Kluyev Organized Crime Group.
Prior to Officer Kuznetsov arranged the confiscation regarding the Hermitage documents which were utilized to take the businesses while the $230 million, Officer Kuznetsov secretly travelled to Larnaca, Cyprus on a jet that is private Dmitry Klyuev, the pinnacle associated with the Klyuev Organized Crime Group in addition to guy who owned the lender that could quickly get all the refunded money. There Kuznetsov ended up being accompanied because of the attorneys Pavlov and Mayorova who does continue to prepare the court judgments utilized to get the reimbursement. Kuznetsov had been also accompanied by their colleague officer Pavel Karpov, whom travelled to Larnaca, Cyprus utilizing the attorneys. It absolutely was officer Karpov that would later open a fabricated instance used to arrest Sergei Magnitsky. Soon after the officers arrived to Cyprus, the relative mind of Moscow Tax workplace 28 that would later signal down in the fraudulent $230 million reimbursement and her spouse travelled to Larnaca, Cyprus, to become listed on all of those other team in preparing the income tax theft.
Officer Kuznetsov usually takes credit to be a $230 million theft from their own federal government, he effectively brought unlawful fees against everyone else whom reported this theft. He could be straight in charge of bringing false costs against 3 solicitors, 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 lawyers out from the nation whom their subordinates attempted to arrest on 25 2008 november. 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 his unlawful colleagues he has been perfectly paid with cash.
Please click on this link to see crucial times in the profession of officer Kuznetsov, times as he abused their authority.
Listed here are copies of papers showing over $3 million of Kuznetsov’s illicit assets found to date. Most of these assets had been obtained by people in officer Kuznetsov’s family after the theft that Sergei Magnitsky accused officer Kuznetsov of playing. Complaints have now been filed to see in the event that cash that has been utilized buying these assets had been asking and declared the authorities to research the foundation 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: real-estate, automobiles. Compare it to their announced income 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) every 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 role that is major the theft of $230 million through the Russian spending plan and also the false arrest and persecution of Magnitsky had been promoted to higher roles in the Interior Ministry, in accordance with a Russian magazine Vedomosti (see a write-up from 20 January 2010).
Lt Col Artem Kuznetsov, officer associated with Moscow Branch associated with 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 as he abused his authority. Below is a timeline that is short crucial times 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 businessman that is young dad, Fedor Mikheev, and wanting to extort $20 million from Mikheev’s boss (situation 352470). Based on their testimony, Mr. Mikheev ended up being kidnapped and held being a hostage for over a week until a group of unique forces freed him. 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 ended up being arrested. Mr Mikheev testified concerning the part of Lt Col Kuznetsov along with other officers in their kidnapping. In a quick whilst, officers Kuznetsov and Karpov had Mr. Mikheev arrested and place right into a cellular with one of many crooks who’d kidnapped him. Mr. Mikheev ended up being forced to withdraw his testimony against Lt Col Kuznetsov along with other officers. He refused together with officers delivered him to jail for 11 years where he could be today. From then on, Lt Col Kuznetsov and their accomplice Markelov ceased to function as the subjects of this research, additionally the instance against them ended up being closed. KUZNETSOV SENT AN INNOCENT MAN (DAD OF 2) TO PRISON FOR 11 YEARS.
4 June 2007: Lt Col Kuznetsov lead two raids regarding the offices of Hermitage Fund, the biggest profile investor and something associated with the biggest taxpayers in Russia, and Firestone Duncan, an American-owned law practice in Moscow. He confiscated the statutory that is original and seals for the Hermitage Fund organizations with out a 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 had been utilized to fraudulently alter enrollment records of three Hermitage Fund businesses and re-register them within the title for the convicted killer Viktor Markelov. This is actually the exact same killer whom relating to Mikheev’s testimony had caused officers Kuznetsov and Karpov one year formerly once 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 start a case that is criminal them. Complaints had been filed using the relative minds for the Russian Investigative Committee, the inner Ministry Internal Affairs Department plus the General Prosecutor. Hermitage’s complaints accusing officers Kuznetsov and Karpov had been forwarded for assessment and investigation that is possible officer Karpov.
24 December 2007: Moscow income tax authorities authorized in one time an ask for a $230 million income tax reimbursement fraudulently filed by Markelov along with his accomplices. Authorities given out $230 million two times later to bank reports started simply ten days before by Markelov along with his accomplices. These bank records had been in a bank owned by another figure into the Mikheev kidnapping situation. LT COL KUZNETSOV IS A VITAL PLAYER IN A FRUITFUL HUGE THEFT THROUGH THE STATE ALONG WITH HIS RELATIVES BEGIN BUYING VAST AMOUNTS OF HOME.
5 February 2008: Hermitage Fund solicitors succeeded in enabling a unlawful instance started to research the theft regarding the 3 Hermitage Fund businesses in addition to part of Lt Col Kuznetsov and significant Karpov when you look at 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 Major Karpov travelled into the Russian republic of Kalmykia and pressured local investigators to reopen an unlawful income tax research that was in fact initiated by FSB (Russian intelligence solution) in 2004 and shut in 2005 because of not enough criminal activity. They had the full instance moved to their control in Moscow. KUZNETSOV OPENED A CRIMINAL CASE FROM THE social people whom HIRED ATTORNEYS TO REPORT HIS CORRUPTION.
5 might 2008: Lt Col Kuznetsov filed a study wanting to initiate a case that is criminal the Hermitage Fund solicitors whom reported him for the theft of Hermitage Fund businesses. Kuznetsov alleged that attorneys’ capabilities of lawyer to register complaints reporting the theft with respect to the Hermitage Fund organizations necessary to originate from the crooks whom took these firms. Simply speaking, Kuznetsov argued that the attorneys had committed a criminal activity by reporting the theft without authorization through the new“owners” that is criminal.
5 June 2008: Sergei Magnitsky offered their very first witness testimony to detective Gordievsky regarding the Southern region of Moscow Prosecutor workplace concerning the theft of Hermitage Fund organizations therefore the part of Lt Col Kuznetsov and Major Karpov in this theft. At this stage he previously maybe maybe perhaps not yet had complete proof of 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 had been there and detective Gordievsky explained that Kuznetsov ended up being appointed into the research team under this case that is criminal. Sergei Magnitsky then explained that Kuznetsov had been one of several individuals Gordievsky should really be investigating for the theft, no longer http://latinsingles.org working with regarding the research. KUZNETSOV ended up being NOW IN CONTROL OF INVESTIGATING HIMSELF.
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