Position: Deputy Head, device of Field Officers of Tax Crimes Division regarding the Moscow Branch regarding the Russian Interior Ministry.
Promoted towards the Economic Security Department for the Russian Interior Ministry
Official Annual Salary: $10,200
Assets bought by family members 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 CIRCUMSTANCES AGAINST ANYBODY WHO REPORTS HIM.
Crimes of Lt Col Kuznetsov:
Officer Kuznetsov is really a member that is key of Klyuev Organized Crime Group. He utilizes their place in police force to assist the combined team in committing crimes and 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 as well as in arresting Sergei Magnitsky after Magnitsky unveiled the theft and testified against Officer Kuznetsov as well as other people in the Kluyev Organized Crime Group.
Right before Officer Kuznetsov arranged the confiscation of this Hermitage documents which were utilized to take the businesses together with $230 million, Officer Kuznetsov secretly flew to Larnaca, Cyprus for a personal jet with Dmitry Klyuev, the top for the Klyuev Organized Crime Group in addition to guy whom owned the lender that could quickly get all the refunded money. There Kuznetsov had been accompanied because of the solicitors Pavlov and Mayorova who does carry on to set up the court judgments utilized to get the refund. 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 mind of Moscow Tax Office 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 planning the taxation theft.
Officer Kuznetsov may take credit to be 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 accountable for bringing charges that are false 3 solicitors, 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 individually chased into exile. For their solutions to his nation he had been promoted in very early 2010, also to their unlawful peers he has been perfectly paid with cash.
Please click the link to see dates that are important the profession of officer Kuznetsov, times as he abused his authority.
Here are copies of papers showing over $3 million of Kuznetsov’s illicit assets found thus far. A few of these assets had been acquired by people in officer Kuznetsov’s family members 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 to purchase these assets had been 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 listing of the assets Kuznetsov’s family members now has: property, Cars. Compare it to their announced earnings right here.
Declared Earnings
Loan contract for the 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 staying in the true 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 as well as the false arrest and persecution of Magnitsky had been promoted to raised roles inside the Interior Ministry, in accordance with a Russian paper Vedomosti (see a write-up from 20 January 2010).
Lt Col Artem Kuznetsov, officer of this Moscow Branch regarding the Interior Ministry, had been promoted into the Federal Department of Economic protection into the Interior Ministry.
crucial times into the job of officer Kuznetsov, times as he abused their authority. Below is a quick timeline showing essential 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 a young businessman and daddy, Fedor Mikheev, and trying to extort $20 million from Mikheev’s employer (instance 352470). Based on his testimony, Mr. Mikheev had been kidnapped and held being a hostage for over an until a team of special forces freed him week. a case that is criminal the kidnapping had been exposed, where officers Kuznetsov and Karpov arrived under investigation, 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 inside the kidnapping. In a while that is short officers Kuznetsov and Karpov had Mr. Mikheev arrested and place as a cellular with one of many crooks who’d kidnapped him. Mr. Mikheev had been forced to withdraw their testimony against Lt Col Kuznetsov along with 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 function as topics for the research, together with situation against them had been closed. KUZNETSOV SENT AN INNOCENT MAN (DAD OF 2) TO PRISON FOR 11 YEARS.
4 June 2007: Lt Col Kuznetsov lead two raids in the offices of Hermitage Fund, the largest profile investor plus one associated with biggest taxpayers in Russia, and Firestone Duncan, an American-owned law practice in Moscow. He confiscated the statutory that is original and seals of this Hermitage Fund businesses with no warrant and place them to the custody of his colleague, significant Pavel Karpov during the Moscow branch poenhub regarding the Russian Interior Ministry.
11 and 20 September 2007: The papers 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 into the title associated with killer that is convicted Markelov. This is basically the exact same killer whom based on 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 attorneys 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 case that is criminal them. Complaints had been filed because of the relative minds for 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 two times later on to bank records started simply ten days before by Markelov along with his accomplices. These bank reports had been in a bank owned by another figure within 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 enabling a case that is criminal to research the theft of this 3 Hermitage Fund businesses plus the 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 detectives to reopen a criminal income tax research that was in fact initiated by FSB (Russian intelligence solution) in 2004 and closed in 2005 because of not enough criminal activity. They had the situation relocated for their control in Moscow. KUZNETSOV OPENED A CRIMINAL CASE UP AGAINST THE SOMEBODY whom HIRED ATTORNEYS TO REPORT HIS CORRUPTION.
5 May 2008: Lt Col Kuznetsov filed a study wanting to start a unlawful situation against 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 businesses needed seriously 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 brand new unlawful “owners”.
5 June 2008: Sergei Magnitsky offered his very first witness testimony to detective Gordievsky associated with Southern region of Moscow Prosecutor workplace concerning the theft of Hermitage Fund organizations together with role of Lt Col Kuznetsov and Major Karpov in this theft. At this time he previously maybe perhaps not yet had complete proof of just exactly how these officers and their accomplices organised the fraudulent reimbursement to rob the us government of fees. Magnitsky had appeared together with attorney early in addition they saw officer Kuznetsov in Gordievsky’s workplace. Sergei asked why Lt Col Kuznetsov had been here and detective Gordievsky explained that Kuznetsov had been appointed to your research group under this unlawful situation. Sergei Magnitsky then explained that Kuznetsov ended up being among the social individuals Gordievsky should always be investigating when it comes to theft, no longer working with in the research. KUZNETSOV had been NOW IN CONTROL OF INVESTIGATING HIMSELF.