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Stop the Untouchables. Justice for Sergei Magnitsky.

Stop the Untouchables. Justice for Sergei Magnitsky.

Position: Deputy Head, Unit of Field Officers of Tax Crimes Division for the Moscow Branch regarding the Russian Interior Ministry.

Promoted into the Economic Security Department for the Russian Interior Ministry

Official Annual Salary: $10,200

Assets bought by household because the $230 million theft: THROUGH US$3 Million

Created 28 February 1975


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 assist the team in committing crimes also to protect it whenever it gets caught. He played a role that is key the theft of this $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 that have been utilized to take the firms in addition to $230 million, Officer Kuznetsov secretly flew to Larnaca, Cyprus on a personal jet with Dmitry Klyuev, your head of this Klyuev Organized Crime Group plus the man whom owned the financial institution that could quickly get all the refunded money. There Kuznetsov ended up being joined because of the attorneys Pavlov and Mayorova that would carry on to prepare the court judgments utilized to get the reimbursement. Kuznetsov has also been accompanied by their colleague officer Pavel Karpov, whom travelled to Larnaca, Cyprus aided by the solicitors. It absolutely was officer Karpov who does later start a case that is fabricated to arrest Sergei Magnitsky. Soon after the officers arrived to Cyprus, the head of Moscow Tax workplace 28 that would later signal down from the fraudulent $230 million reimbursement along with her spouse travelled to Larnaca, Cyprus, to participate the remainder team in preparing the taxation theft.

Officer Kuznetsov usually takes credit to be a $230 million theft from his or her own federal government, he effectively brought unlawful fees against every person whom reported this theft. He could be straight accountable for 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 successfully chased 3 more attorneys out 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 individually chased into exile. For their solutions to their nation he had been promoted at the beginning of 2010, also to their unlawful peers he has been perfectly paid with cash.

Please just click here to see essential times in the profession of officer Kuznetsov, times as he abused their authority.

Here are copies of papers showing over $3 million of Kuznetsov’s assets that are illicit thus far. Each one of these assets had been obtained by users of 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 purchase these assets was asking and declared the authorities to analyze 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 owns: real-estate, automobiles. Compare it to their announced earnings right here.

Declared Income

Loan contract for the 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 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 raised jobs inside the Interior Ministry, in accordance with a Russian paper Vedomosti (see a write-up from 20 January 2010).

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

essential times when you look at the job of officer Kuznetsov, times as he abused their authority. Below is a quick schedule showing important 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 dad, Fedor Mikheev, and wanting to extort $20 million from Mikheev’s employer (instance 352470). Relating to their testimony, Mr. Mikheev ended up being kidnapped and held as a hostage for over an until a team of special forces freed him week. 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 was arrested. Mr Mikheev testified concerning the part of Lt Col Kuznetsov along with other officers in the kidnapping. In a quick whilst, officers Kuznetsov and Karpov had Mr. Mikheev arrested and place into a cellular with among the 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. From then on, Lt Col Kuznetsov and their accomplice Markelov ceased to function as the topics associated with research, additionally 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 and another 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 associated with the Hermitage Fund organizations with no warrant and place them in to the custody of their colleague, significant Pavel Karpov during the Moscow branch associated with Russian Interior Ministry.

11 and 20 September 2007: The documents and seals being held by officers Kuznetsov and Karpov were utilized to fraudulently alter enrollment records of three Hermitage Fund businesses and re-register them within the title associated with killer that is convicted Markelov. Here is the exact same killer who based on Mikheev’s testimony had worked with officers Kuznetsov and Karpov 12 months formerly if they had been all accused of kidnapping and extortion.

3 December 2007: Hermitage Fund attorneys reported Kuznetsov’s and Karpov’s abuses of workplace and complicity into the theft of Hermitage Fund organizations and asked for to start a case that is criminal them. Complaints had been filed utilizing the relative minds regarding the Russian Investigative Committee, the inside Ministry Internal Affairs Department additionally the General Prosecutor. Hermitage’s complaints accusing officers Kuznetsov and Karpov had been forwarded for assessment and feasible 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 given out $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 STATE AND HIS RELATIVES START BUYING HUGE AMOUNT OF MONEY OF HOME.

5 February 2008: Hermitage Fund attorneys succeeded in enabling a unlawful instance exposed to research the theft associated with 3 Hermitage Fund organizations additionally the part 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 case that is criminal 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 a unlawful taxation investigation that was indeed initiated by FSB (Russian intelligence solution) in 2004 and shut in 2005 as a result of not enough criminal activity. They had the full situation relocated with their control in Moscow. KUZNETSOV OPENED A CRIMINAL CASE FROM THE SOMEBODY whom HIRED LAWYERS TO REPORT HIS CORRUPTION.

5 might 2008: Lt Col Kuznetsov filed a study wanting to initiate a case that is criminal the Hermitage Fund attorneys whom reported him when it comes to theft of Hermitage Fund organizations. Kuznetsov alleged that attorneys’ abilities of lawyer to register complaints reporting the theft with respect to the Hermitage Fund businesses had a need to originate from the crooks whom took these businesses. Simply speaking, 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 provided their witness that is first testimony detective Gordievsky for the Southern region of Moscow Prosecutor workplace in regards to the theft of Hermitage Fund organizations plus the part of Lt Col Kuznetsov and significant Karpov in this theft. At this time he’d maybe maybe perhaps not yet had complete proof of exactly how these officers and their accomplices organised the fraudulent reimbursement – find your latin bride to rob the federal government of fees. Magnitsky had appeared together with his attorney early and additionally they saw officer Kuznetsov in Gordievsky’s office. Sergei asked why Lt Col Kuznetsov had been here and detective Gordievsky explained that Kuznetsov ended up being appointed into the investigation group under this unlawful instance. Sergei Magnitsky then explained that Kuznetsov ended up being among the social individuals Gordievsky should really be investigating when it comes to theft, no longer working with in the research. KUZNETSOV had been NOW IN CONTROL OF INVESTIGATING HIMSELF.