Stop the Untouchables. Justice for Sergei Magnitsky.

Stop the Untouchables. Justice for Sergei Magnitsky.

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

Promoted into the Economic Security Department associated with 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 February 1975


Crimes of Lt Col Kuznetsov:

Officer Kuznetsov is a member that is key of Klyuev Organized Crime Group. He utilizes their position in police force to help the combined team in committing crimes and also to protect it whenever it gets caught. He played a role that is key 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 people in the Kluyev Organized Crime Group.

Right before Officer Kuznetsov arranged the confiscation for the Hermitage documents which were utilized to steal the firms in addition to $230 million, Officer Kuznetsov secretly travelled to Larnaca, Cyprus on a private jet with Dmitry Klyuev, the top of this Klyuev Organized Crime Group in addition to guy who owned the lender that will quickly get all the refunded money. There Kuznetsov had been joined because of the solicitors Pavlov and Mayorova who does carry on to set up 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 with all the solicitors. It had been officer Karpov that would 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 that would later signal down regarding 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 takes credit to be a $230 million theft from their own federal government, he effectively brought unlawful fees against everybody else whom reported this theft. He could be directly in charge of bringing charges that are false 3 lawyers, 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 who 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 his solutions to their nation he had been promoted during the early 2010, and also to their criminal peers he has been perfectly paid with cash.

Please click the link to see dates that are important the job of officer Kuznetsov, times as he abused his authority.

Listed here are copies of papers showing over $3 million of Kuznetsov’s assets that are illicit up to now. Each one 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 have already been filed to see in the event that money which was utilized to purchase these assets was asking and declared the authorities to analyze 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 has: real-estate, automobiles. Compare it to their declared earnings here.

Declared Earnings

Loan contract when it comes to automobile of Kuznetsov’s mother 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 budget and also the false arrest and persecution of Magnitsky were promoted to raised jobs inside the Interior Ministry, relating to a Russian paper Vedomosti (see a write-up from 20 January 2010).

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

essential times into the profession of officer Kuznetsov, times as he abused their authority. Below is just 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 organizing kidnapping of the businessman that is young daddy, 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 longer than a week until a group of unique forces freed him. a case that is criminal 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 in regards to the part of Lt Col Kuznetsov along with other officers inside the kidnapping. In a while that is short officers Kuznetsov and Karpov had Mr. Mikheev arrested and place in to a mobile with one of many crooks that has kidnapped him. Mr. Mikheev was forced to withdraw their 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 along with his accomplice Markelov ceased to function as the topics for the research, additionally the full situation against them was closed. KUZNETSOV SENT AN INNOCENT MAN (DAD OF 2) TO PRISON FOR 11 YEARS.

4 June 2007: Lt Col Kuznetsov lead two raids from the workplaces 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 initial statutory papers and seals associated with the Hermitage Fund organizations with no warrant and place them to the custody of their colleague, significant Pavel Karpov during the Moscow branch associated with Russian Interior Ministry.

11 and 20 September 2007: The papers and seals being held by officers Kuznetsov and Karpov were utilized to fraudulently change enrollment records of three Hermitage Fund businesses and re-register them when you look at the title associated with the convicted killer Viktor Markelov. Here is the exact same killer whom relating to Mikheev’s testimony had caused officers Kuznetsov and Karpov 12 months 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 when you look at the theft of Hermitage Fund businesses and asked for to start a unlawful instance against them. Complaints had been filed utilizing the heads of this 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 feasible investigation to… officer Karpov.

24 December 2007: Moscow income tax authorities authorized in one time a obtain a $230 million tax reimbursement fraudulently filed by Markelov and his accomplices. Authorities paid $230 million two times later on to bank reports launched just ten days before by Markelov and 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 STATE AND HIS RELATIVES BEGIN BUYING VAST AMOUNTS OF HOME.

5 February 2008: Hermitage Fund solicitors succeeded in getting a unlawful instance started to research the theft associated with the 3 Hermitage Fund businesses in addition to part of Lt Col Kuznetsov and Major Karpov when you look at the theft.

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

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

5 June 2008: Sergei Magnitsky provided their very first witness testimony to detective Gordievsky for the Southern region of Moscow Prosecutor Office concerning the theft of Hermitage Fund organizations and also the part of Lt Col Kuznetsov and Major Karpov in this theft. At this stage he previously maybe maybe not yet had complete proof just how these officers and their accomplices organised the refund that is fraudulent rob the federal government of fees. Magnitsky had appeared together with attorney early and additionally they saw officer Kuznetsov in Gordievsky’s workplace. Sergei asked why Lt Col Kuznetsov had been here and investigator Gordievsky explained that Kuznetsov had been appointed into the research group under this unlawful instance. Sergei Magnitsky then explained that Kuznetsov ended up being one of several people Gordievsky should always be investigating for the theft, no longer working with in the research. KUZNETSOV ended up being NOW IN CONTROL OF INVESTIGATING HIMSELF.