Position: Deputy Head, device of Field Officers of Tax Crimes Division associated with the Moscow Branch associated with Russian Interior Ministry.
Promoted into the Economic Security Department regarding the Russian Interior Ministry
Official Annual Salary: $10,200
Assets bought by household because the $230 million theft: OVER US$3 Million
Created 28 1975 february
OFFICER KUZNETSOV USES HIS POSITION TO COMMIT CRIMES AND ABUSES HIS AUTHORITY TO CARRY CRIMINAL CIRCUMSTANCES AGAINST ANYBODY WHO REPORTS HIM.
Crimes of Lt Col Kuznetsov:
Officer Kuznetsov is really a key person in the Klyuev Organized Crime Group. He utilizes their position in police force to assist the combined team in committing crimes also to protect it whenever it gets caught. He played a vital part in the theft regarding 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 people in the Kluyev Organized Crime Group.
Prior to Officer Kuznetsov arranged the confiscation associated with Hermitage documents that have been utilized to take the businesses and also the $230 million, Officer Kuznetsov secretly travelled to Larnaca, Cyprus on a jet that is private Dmitry Klyuev, the head associated with the Klyuev Organized Crime Group while the guy whom owned the financial institution that could quickly get all the refunded money. There Kuznetsov ended up being accompanied by the lawyers Pavlov and Mayorova that would carry on to set up the court judgments utilized to get the reimbursement. Kuznetsov has also been accompanied by their colleague officer Pavel Karpov, whom travelled to Larnaca, Cyprus utilizing the solicitors. It had been 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 later signal down in the fraudulent $230 million reimbursement and her spouse flew to Larnaca, Cyprus, to participate all of those other team in preparing the taxation theft.
Officer Kuznetsov may take credit if you are a $230 million theft from his or her own federal federal federal government, he successfully brought unlawful costs against everybody 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 also effectively chased 3 more solicitors 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 really chased into exile. For their solutions to their nation he had been promoted in very early 2010, and also to their colleagues that are criminal has been perfectly compensated with cash.
Please follow this link to see crucial times in the job of officer Kuznetsov, dates as he abused their authority.
Here are copies of papers showing over $3 million of Kuznetsov’s illicit assets situated thus far. Many of these assets had been acquired 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 if the money which was utilized to purchase these assets was 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 listing of the assets Kuznetsov’s family members now has: real-estate, vehicles. Compare it to their announced earnings right here.
Loan contract for the automobile 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 an important part in the theft of $230 million through the Russian spending plan plus the false arrest and persecution of Magnitsky had been promoted to raised jobs in the Interior Ministry, in accordance with a Russian paper Vedomosti (see a write-up from 20 January 2010).
Lt Col Artem Kuznetsov, officer associated with Moscow Branch of this Interior Ministry, ended up being promoted into the Federal Department of Economic safety when you look at the Interior Ministry.
essential times into the profession of officer Kuznetsov, times as he abused their 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 organizing kidnapping of a young businessman and daddy, Fedor Mikheev, and trying to extort $20 million from Mikheev’s employer (instance 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 case into the kidnapping had been exposed, where officers Kuznetsov and Karpov arrived under research, and their accomplice, a convicted killer, Viktor Markelov was arrested. Mr Mikheev testified in regards to the part of Lt Col Kuznetsov along with other officers in the kidnapping. In a brief whilst, officers Kuznetsov and Karpov had Mr. Mikheev arrested and place in to a cellular with one of the 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 for the research, plus the instance against them had been closed. KUZNETSOV SENT AN INNOCENT MAN (DADDY OF 2) TO PRISON FOR 11 YEARS.
4 June 2007: Lt Col Kuznetsov lead two raids from the workplaces of Hermitage Fund, the portfolio investor that is largest and something of this biggest taxpayers in Russia, and Firestone Duncan, an American-owned lawyer in Moscow. He confiscated the initial statutory papers and seals regarding the Hermitage Fund organizations with no warrant and place them in to the custody of his 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 had been utilized to fraudulently alter enrollment records of three Hermitage Fund organizations and re-register them within the title associated with the convicted killer Viktor Markelov. This is basically the killer that is same based on Mikheev’s testimony had caused officers Kuznetsov and Karpov 12 months formerly once 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 within the theft of Hermitage Fund organizations and asked for to open up a unlawful situation against them. Complaints were filed because of the relative minds associated with 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 tax authorities authorized in one single time an ask for a $230 million taxation reimbursement fraudulently filed by Markelov and their accomplices. Authorities given out $230 million two times later on to bank records exposed simply ten days before by Markelov and their accomplices. These bank records 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 AN EFFECTIVE HUGE THEFT THROUGH THE STATE AND HIS RELATIVES BEGIN BUYING VAST AMOUNTS OF HOME.
5 February 2008: Hermitage Fund lawyers succeeded in enabling a case that is criminal to research the theft of this 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 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 investigators to reopen a unlawful taxation 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 instance relocated with their control in Moscow. KUZNETSOV OPENED A CRIMINAL CASE CONTRARY TO THE EVERYONE WHO HIRED ATTORNEYS TO REPORT HIS CORRUPTION.
5 might 2008: Lt Col Kuznetsov filed a written report wanting to start a unlawful instance against the Hermitage Fund attorneys who reported him for the theft of Hermitage Fund businesses. Kuznetsov alleged that attorneys’ abilities of lawyer to register complaints reporting the theft with respect to the Hermitage Fund organizations necessary to result from the crooks who stole these businesses. Simply speaking, Kuznetsov argued that the attorneys had committed a crime by reporting the theft without authorization through the new“owners” that is criminal.
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 and also the part of Lt Col Kuznetsov and Major Karpov in this theft. At this stage he previously perhaps maybe maybe not yet had complete proof of just just exactly 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 in addition they saw officer Kuznetsov in Gordievsky’s workplace. Sergei asked why Lt Col Kuznetsov ended up being there and investigator Gordievsky explained that Kuznetsov was appointed into the research group under this case that is criminal. Sergei Magnitsky then explained that Kuznetsov ended up being among the social individuals Gordievsky ought to be investigating when it comes to theft, not working with in the research. KUZNETSOV had been NOW IN CONTROL OF INVESTIGATING HIMSELF.