Position: Deputy Head, device of Field Officers of Tax Crimes Division for the Moscow Branch associated with Russian Interior Ministry.
Promoted to your Economic Security Department associated with 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 February 1975
OFFICER KUZNETSOV USES HIS POSITION TO COMMIT CRIMES AND ABUSES HIS AUTHORITY TO CREATE CRIMINAL CIRCUMSTANCES AGAINST WHOEVER REPORTS HIM.
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 also to protect it whenever it gets caught. He played an integral part in 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 as well as other people in the Kluyev Organized Crime Group.
Right before Officer Kuznetsov arranged the confiscation associated with Hermitage documents that have been utilized to take the businesses together with $230 million, Officer Kuznetsov secretly flew to Larnaca, Cyprus for a personal jet with Dmitry Klyuev, the pinnacle regarding the Klyuev Organized Crime Group together with guy whom owned the financial institution that will quickly get all the refunded money. There Kuznetsov had been joined by the lawyers Pavlov and Mayorova who does 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 attorneys. It absolutely was redtube officer Karpov who does later start a case that is fabricated to arrest Sergei Magnitsky. Soon after the officers arrived to Cyprus, the mind of Moscow Tax Office 28 that would later signal down in the fraudulent $230 million reimbursement along with her spouse travelled to Larnaca, Cyprus, to become listed on the remainder team in preparing the taxation theft.
Officer Kuznetsov may take credit to be a $230 million theft from his very own government, he effectively brought unlawful fees against everybody else whom reported this theft. He could be straight accountable for 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 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 actually chased into exile. For their solutions to their nation he had been promoted during the early 2010, and also to their colleagues that are criminal has been perfectly compensated with cash.
Please view here 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 assets that are illicit thus far. 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 cash that has been used to purchase these assets had been 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 summary of the assets Kuznetsov’s family now has: property, automobiles. Compare it to their announced earnings right here.
Loan contract when it comes to car of Kuznetsov’s mom Liliya Georgievna Kuznetsova. She declares her family income 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 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 who played a role that is major 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, based on a Russian magazine Vedomosti (see a write-up from 20 January 2010).
Lt Col Artem Kuznetsov, officer for the Moscow Branch of this Interior Ministry, had been promoted towards the 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 a timeline that is short crucial dates in officer Kuznetsov’s profession.
August 2006: Artem Kuznetsov, along side Major Pavel Karpov and a convicted killer Victor Markelov, were accused of arranging kidnapping of a young businessman and dad, Fedor Mikheev, and wanting to extort $20 million from Mikheev’s employer (Case 352470). Relating to their testimony, Mr. Mikheev had been kidnapped and held as 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 opened, where officers Kuznetsov and Karpov arrived under investigation, and their accomplice, a convicted killer, Viktor Markelov had been arrested. Mr Mikheev testified in regards to the part of Lt Col Kuznetsov along with other officers inside the kidnapping. In a brief whilst, officers Kuznetsov and Karpov had Mr. Mikheev arrested and place in to a cellular with one of many crooks that has kidnapped him. Mr. Mikheev ended up being forced to withdraw their testimony against Lt Col Kuznetsov as well as other officers. He declined additionally 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 the topics associated with research, and also 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 in the workplaces of Hermitage Fund, the portfolio investor that is largest plus one associated with the largest taxpayers in Russia, and Firestone Duncan, an American-owned lawyer in Moscow. He confiscated the initial statutory papers and seals regarding the Hermitage Fund businesses with out a warrant and place them to the custody of their colleague, significant Pavel Karpov in the Moscow branch associated with 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 in the title associated with killer that is convicted Markelov. This is basically the killer that is same based on Mikheev’s testimony had worked with officers Kuznetsov and Karpov one year 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 within the theft of Hermitage Fund businesses and asked for to start a case that is criminal them. Complaints had been filed using the relative minds of this Russian Investigative Committee, the inner 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 started simply ten days before by Markelov and their accomplices. These bank records had been in a bank owned by another figure within the Mikheev kidnapping instance. LT COL KUZNETSOV IS A VITAL PLAYER IN AN EFFECTIVE HUGE THEFT THROUGH THE STATE ALONG WITH HIS RELATIVES BEGIN BUYING VAST AMOUNTS OF HOME.
5 February 2008: Hermitage Fund attorneys succeeded in enabling a case that is criminal to research the theft regarding the 3 Hermitage Fund businesses in addition to part of Lt Col Kuznetsov and significant Karpov within 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 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 CONTRARY TO THE EVERYONE whom HIRED ATTORNEYS TO REPORT HIS CORRUPTION.
5 might 2008: Lt Col Kuznetsov filed a study wanting to start a unlawful instance against the Hermitage Fund solicitors whom reported him when it comes to theft of Hermitage Fund organizations. Kuznetsov alleged that attorneys’ capabilities of lawyer to register complaints reporting the theft with respect to the Hermitage Fund businesses had a need to result from the crooks who took these firms. In a nutshell, Kuznetsov argued that the attorneys had committed a criminal activity 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 of this South region of Moscow Prosecutor workplace in regards to the theft of Hermitage Fund businesses as well as the part of Lt Col Kuznetsov and significant Karpov in this theft. At this time he previously maybe maybe not yet had complete proof of just just exactly how these officers and their accomplices organised the fraudulent reimbursement to rob the federal government of fees. Magnitsky had appeared along with his 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 case that is criminal. Sergei Magnitsky then explained that Kuznetsov had been one of several individuals Gordievsky should really be investigating for the theft, no longer working with in the investigation. KUZNETSOV had been NOW IN CONTROL OF INVESTIGATING HIMSELF.