Position: Deputy Head, Unit of Field Officers of Tax Crimes Division associated with the Moscow Branch for the Russian Interior Ministry.
Promoted into the Economic Security Department for the Russian Interior Ministry
Official Annual Salary: $10,200
Assets bought by household considering that 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 ANYBODY WHO REPORTS HIM.
Crimes of Lt Col Kuznetsov:
Officer Kuznetsov is just a member that is key of Klyuev Organized Crime Group. He utilizes their place in police force to help the combined team in committing crimes also to protect it whenever it gets caught. He played a role that is key the theft associated with the $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 associated with Hermitage documents that have been utilized to take the firms therefore the $230 million, Officer Kuznetsov secretly travelled to Larnaca, Cyprus for a personal jet with Dmitry Klyuev, the top regarding the Klyuev Organized Crime Group plus the guy whom owned the lender that will quickly receive all the refunded money. There Kuznetsov had been joined because of the solicitors Pavlov and Mayorova that would continue to prepare the court judgments utilized to get the reimbursement. Kuznetsov ended up being additionally accompanied by their colleague officer Pavel Karpov, whom travelled to Larnaca, Cyprus because of the attorneys. It absolutely was officer Karpov who does later start a case that is fabricated to arrest Sergei Magnitsky. Shortly after the officers arrived to Cyprus, the head of Moscow Tax workplace 28 who does later signal down in the fraudulent $230 million reimbursement and her spouse travelled to Larnaca, Cyprus, to participate the remainder group in preparing the taxation theft.
Officer Kuznetsov may take credit if you are a $230 million theft from his very own federal government, he effectively brought unlawful costs against everyone else whom 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 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 really chased into exile. For their solutions to their nation he had been promoted during the early 2010, and also to their unlawful peers he has been perfectly paid with cash.
Please click on this link to see dates that are important 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 to date. Many of these assets were obtained by people in officer Kuznetsov’s family members after the theft that Sergei Magnitsky accused officer Kuznetsov of playing. Complaints have already been filed to see in the event that cash which was utilized to get these assets had been asking and declared the authorities to research the origin of funds when you look at 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, vehicles. Compare it to their announced earnings right here.
Declared Earnings
Loan contract 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). Download this document in PDF
Kuznetsov’s bill for staying in 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 an important part in the theft of $230 million through the Russian spending plan while the false arrest and persecution of Magnitsky were promoted to raised jobs in the Interior Ministry, based on a Russian magazine Vedomosti (see a write-up from 20 January 2010).
Lt Col Artem Kuznetsov, officer of this Moscow Branch associated with Interior Ministry, ended up being promoted into the Federal Department of Economic safety when you look at the Interior Ministry.
essential times within the profession of officer Kuznetsov, times as he abused their authority. Below is just a brief timeline showing essential times in officer Kuznetsov’s profession.
August 2006: Artem Kuznetsov, along side Major Pavel Karpov and a convicted killer Victor Markelov, had been accused of arranging kidnapping of a businessman that is young daddy, Fedor Mikheev, and trying to extort $20 million from Mikheev’s employer (instance 352470). Relating to their testimony, Mr. Mikheev ended up being kidnapped and held being a hostage for longer than a week until a group of unique forces freed him. latin women for marriage a unlawful situation 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 as well as other officers in his kidnapping. In a quick whilst, officers Kuznetsov and Karpov had Mr. Mikheev arrested and place right into a mobile 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. Today he refused and the officers sent him to prison for 11 years where he is. After that, Lt Col Kuznetsov and their accomplice Markelov ceased to function as the subjects of this research, additionally the full instance 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 regarding the workplaces of Hermitage Fund, the biggest profile investor plus one of this largest taxpayers in Russia, and Firestone Duncan, an American-owned law practice in Moscow. He confiscated the initial statutory papers and seals of this Hermitage Fund businesses with out a warrant and place them in 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 into the name for the convicted killer Viktor Markelov. Here is the exact same killer who 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 when you look at the theft of Hermitage Fund organizations and asked for to start a case that is criminal them. Complaints had been filed because of the relative minds regarding the Russian Investigative Committee, the inside Ministry Internal Affairs Department therefore the General Prosecutor. Hermitage’s complaints accusing officers Kuznetsov and Karpov had been forwarded for assessment and investigation that is possible 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 given out $230 million two times later on 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 instance. LT COL KUZNETSOV IS A VITAL PLAYER IN A FRUITFUL HUGE THEFT FROM continuing STATE AND HIS RELATIVES BEGIN BUYING VAST AMOUNTS OF HOME.
5 February 2008: Hermitage Fund solicitors succeeded in getting a case that is criminal to research the theft regarding the 3 Hermitage Fund organizations together with role of Lt Col Kuznetsov and significant Karpov into the theft.
26 February 2008: To discipline Hermitage for reporting them, officers Kuznetsov and Karpov retaliated by initiating a unlawful instance against Hermitage professionals. Kuznetsov’s subordinates, along with 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 in fact initiated by FSB (Russian intelligence solution) in 2004 and shut in 2005 because of not enough criminal activity. They had the situation relocated with their control in Moscow. KUZNETSOV OPENED A CRIMINAL CASE CONTRARY TO THE EVERYONE whom HIRED ATTORNEYS TO REPORT HIS CORRUPTION.
5 might 2008: Lt Col Kuznetsov filed a study trying to start 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 attorney to register complaints reporting the theft on behalf of the Hermitage Fund organizations had a need to originate from the crooks whom stole these firms. In a nutshell, Kuznetsov argued that the solicitors 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 of this Southern region of Moscow Prosecutor Office concerning the theft of Hermitage Fund businesses in addition to part of Lt Col Kuznetsov and significant Karpov in this theft. At this stage he previously perhaps perhaps not yet had full proof of just exactly how these officers and their accomplices organised the fraudulent reimbursement to rob the us government of fees. Magnitsky had appeared along with his attorney early plus 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 towards the investigation group under this case that is criminal. Sergei Magnitsky then explained that Kuznetsov had been one of many individuals Gordievsky ought to be investigating for the theft, no longer working with from the research. KUZNETSOV had been NOW IN CONTROL OF INVESTIGATING HIMSELF.