Список магнитского

Членов "Единой Росии" в список Магнитского!

2012-07-06T10:57:00.002-07:00

Депутаты от партии "Единая Россия" решили консолидировано всей фракцией влитья в "список Магнитского". Они решили выступить инициаторами Закона об НКО всей фракцией. Таким образом депутат-единорос Сидякин не останется единственным преступником в Думе. Выбранный Путиным в качестве "пушечного мяса" в инициировании фашистских законов он окажется в плотной группе депутатов фальсификаторов выборов от "ЕдРа".
Вместе с ним в "список Магнитского" "загремят" все депутаты нынешнего созыва Госдумы от "Единой России".

Эти господа будут вершить свои дела тихо и подспудно, а законы рисовать под себя. Без оглядки на народ!

2012-07-06T09:40:00.001-07:00

Organized Crime Group russia

2012-07-06T09:21:00.003-07:00

he Klyuev Organized Crime Group

has stolen at least $800 million from the Russian people with the aid and protection of the Russian government. The group is responsible for the $230 million theft, uncovered by Sergei Magnitsky, which remains the largest single tax theft in Russian history.

Criminal Group | Crimes | Travel | Dead Bodies |

The group members are involved in violent crimes, including kidnapping, extortion and killings. Many of the group’s most important members are Russian officials in law enforcement, FSB, the successor to the KGB, the Tax Ministry, and judges. The group also comprises organised criminals from across the former Soviet Union. The group launders its criminal proceeds through the international banking system, and have systematically used banks and companies in Cyprus, Moldova, Switzerland and the UK. The group has a long history of using its members in law enforcement to blame its crimes on people who are dead or who die under suspicious circumstances. The Russian government has chosen to protect the group from charges of theft of state funds, false arrest, torture, and murder. Because the Klyuev Organized Crime Group contains members of the Russian government and because the highest authorities in Russia are protecting it, it is no longer possible to consider the group independent of the Russian state. The Klyuev Organized Crime Group has the full cooperation and protection of high ranking Russian government officials. Its crimes are state sanctioned. Its members are untouchable in Russia.

The exoneration of the group for the $230 million tax theft has been sanctioned at the highest levels of the Russian government: by Oleg Logunov, Deputy Chief of the Interior Ministry’s Investigative Department, and Viktor Grin, Deputy General Prosecutor of Russia.

The Kremlin has made it the official foreign policy of the Russian Federation to protect the group and the assets they have accumulated and hidden abroad from international sanctions.

On May 7, 2012, President Vladimir Putin signed his first executive order on foreign affairs where he officially declared that fighting Magnitsky sanctions is now one of Russia’s top foreign policy goals. In the executive order President Putin said: "Hereby I instruct to carry out active work to prevent the introduction of unilateral extraterritorial sanctions by the USA against Russian legal entities and individuals."

Latest news and blog posts

03 July 2012 Magnitsky bill and Russian national interests

Vadai Club
Many in the U.S. administration are saying that Magnitsky Act is more pro-Russian than anti-Russian. Vladimir Putin and Dmitry Medvedev have on many occasions stated the need to combat corruption.

03 July 2012 Putin seeks to show he won’t buckle to U.S.

Washington Post. The Russian parliament intends to take up a bill Tuesday designed to hamper and frustrate civil society groups that accept money from abroad — which means, effectively, from the United States — in a move that is being portrayed as retaliation for the Magnitsky bill making its way through Congress.

03 July 2012 Foreign-Funded Nonprofits in Russia Face New Hurdle

New York Times. In the latest move to rein in dissent, Russian authorities have introduced a draft law that would require nonprofit organizations that receive financing from outside Russia to publicly declare themselves “foreign agents”.

03 July 2012 New bill labels NGOs as ‘foreign agents’

Moscow News. A new bill soon to be introduced to the State Duma will label all NGOs with foreign finances that work in politics as “foreign agents,” United Russia’s press-service announced on Friday.

03 July 2012 The Sergei Magnitsky Act: Russia Warns Obama Not to Pass Human Rights Bill

Politics. Sergei Magnitsky was a 37-year-old attorney in Russia who uncovered a plot so sinister that he was thrown in prison.

02 July 2012 Russia’s Counter To Magnitsky Bill

OCCRP. Russia is planning to sanction all supporters of the Magnitsky Act, Russian Izvestia daily reported. The US Senate approved a bill last week that would impose

Список Магнитского (видео по русски)

2012-07-06T09:17:00.000-07:00

Criminal Enterprise Structure

2012-07-06T09:11:00.000-07:00

Criminal Enterprise Structure

[Download larger version of the OrgChart]

Members of the Klyuev Organized Crime Group

Head

Dmitry Klyuev – Head of the group, alias “Dima Chelter”. According to available information, Dmitry Klyuev is the boss of an organized crime group that specializes in organizing fraudulent tax refunds from the Russian treasury. He was also the secret owner of Universal Savings Bank.
Andrey Pavlov and Yulia Mayorova – are a husband and wife lawyer team who according to available information specialize in obtaining court judgments through fraud for the Klyuev Organized Crime Group.
Sergei Orlov – Enforcer for the organized crime group who according to available information recruits and coordinates the activities of violent criminals for the group.

Key Group Members serving in the Russian Government

Olga Stepanova and her now ex-husband Vladlen Stepanov – are key members of the Klyuev Organized Crime Group. Stepanova, acting as head of Moscow Tax Office 28, systematically authorized fraudulent tax refunds transferred to the Klyuev’s Universal Savings Bank, and her husband systematically wired proceeds of the crimes through western banks.
Elena Animisova from Moscow Tax Office 28 – is an important member of the Klyuev Organized Crime Group. Tax officer Anisimova worked with her boss, Tax Officer Stepanova, to systematically authorize multiple fraudulent tax refunds transferred to the Klyuev’s Universal Savings Bank.
Olga Tsareva from Moscow Tax Office 28 – is an important member of the Klyuev Organized Crime Group. Tax officer Anisimova worked with her boss, Tax Officer Stepanova, to systematically authorize mutiple fraudulent tax refunds transferred to the Klyuev’s Universal Savings Bank.
Elena Khimina, head of Moscow Tax Office 25 – is a key member of the Klyuev Organized Crime Group. Khimina systematically authorized fraudulent tax refunds transferred to the Klyuev’s Universal Savings Bank.
Artem Kuznetsov – is a key member of the Klyuev Organized Crime Group. He used his position in law enforcement to aid the group in committing crimes and to protect it when it got caught. He played a key role in the attack on Hermitage, $230 million tax theft and in arresting Sergei Magnitsky after he exposed the crimes of the Klyuev group.
Pavel Karpov – is a key member of the Klyuev Organized Crime Group. He used his position in law enforcement to aid the group in committing crimes and to protect it when it got caught. He played a key role in the attack on Hermitage, $230 million tax theft and in opening a false criminal case used to arrest Sergei Magnitsky after he exposed the crimes of the group.
Oleg Silchenko – is a key member of the Klyuev Organised Crime Group. He was the person directly in charge of the false arrest, detention, torture and death of Sergey Magnitsky. He was also directly in charge of the $230 million tax theft investigation and covered up from liability all tax and Interior Ministry officers and judges implicated by Sergei Magnitsky in the theft.

Criminal executors

Gennady Plaksin is a front man for Klyuev and his bank, the Universal Savings Bank. Plaksin served as Chairman of the bank and he played a role in both the $107 million tax theft in 2006 and the $230 million tax theft in 2007.
Alexei Sheshenia is a front man for Klyuev. He was accused of murder in 1998. He played a role in both the $107 million tax theft in 2006 and the $230 million tax theft in 2007.
Viktor Markelov is an enforcer for Klyuev. In 2006, he was accused of kidnapping with officers Kuznetsov and Karpov. In the $230 million tax theft in 2007, documents held by Kuznetsov and Karpov were used to falsely register Markelov as owner of the stolen Hermitage companies. Markelov also played a large role in protecting his bosses from liability.
Vyacheslav Khlebnikov is a front man for Klyuev. In the $230 tax theft of 2007, his fellow criminal, Viktor Markelov, made him a director of one of the stolen Hermitage companies. Khlebnikov then signed documents necessary to effect that tax refund fraud. Khlebnikov also played a large role in protecting his bosses from liability.
Valery Kurochkin was a front man for Klyuev. In the $230 tax theft of 2007, his fellow criminal, Viktor Markelov, made him a director of one of the stolen Hermitage companies. Kurochkin then signed documents necessary to effect that tax refund fraud.

Список Магнитского

2012-07-06T09:07:00.003-07:00

Имя	Должность	Ведомство
Алексей Аничин	Заместитель главы МВД РФ, начальник СК МВД	СК МВД
Олег Логунов	Начальник правового управления Генеральной прокуратуры, ранее заместитель начальника СК МВД	Генпрокуратура
Олег Сильченко	Руководитель следственной группы	СК МВД
Александр Матвеев	Заместитель начальника СК МВД	СК МВД
Геннадий Карлов	Начальник отдела	СК МВД
Наталья Виноградова	Заместитель начальника отдела	СК МВД
Александр Рябинин	Следователь	СК МВД
Сергей Олейник	Следователь	СК МВД
А. А. Малыгина	Следователь	СК МВД
М. О. Сапунова	Следователь	СК МВД
Е. В. Михайлов	Следователь	СК МВД
Р. А. Грицай	Следователь	СК МВД
И. А. Варганов	Следователь	СК МВД
Нелли Дмитриева	Следователь	ГУВД Москвы
Артем Кузнецов	Сотрудник Управления по борьбе с налоговыми преступлениями (заместитель начальника 6 отдела), ныне ДЭБ МВД	ГУВД Москвы
Алексей Дроганов	Сотрудник Управления по борьбе с налоговыми преступлениями (подчиненный Кузнецова)	ГУВД Москвы
Дмитрий Толмицкий	Сотрудник Управления по борьбе с налоговыми преступлениями (сотрудник 6-го отдела)	ГУВД Москвы
А. А. Кречетов	Сотрудник Управления по борьбе с налоговыми преступлениями (сотрудник 6-го отдела)	ГУВД Москвы
Александр Клевцов	Сотрудник Управления по борьбе с налоговыми преступлениями (Начальник 6-го отдела)	ГУВД Москвы
Анатолий Михайлин	Начальник Управления по налоговым преступлениям (уволен)	ГУВД Москвы
Павел Карпов	Следователь Главного следственного управления	ГУВД Москвы
Иван Глухов	Начальник Главного следственного управления	ГУВД Москвы
Николай Будило	Следователь	СК МВД
Олег Уржумцев	Следователь	Следственное управление СКП по республике Татарстан
Александр Кувалдин	Сотрудник Департамента экономической безопасности («К»)	ФСБ РФ
Виктор Воронин	Начальник Департамента экономической безопасности («К»)	ФСБ РФ
Станислав Гордеевский	Прокурор	Прокуратура Москвы
Наталья Якимович	Прокурор, заместитель начальника отдела по САО Москвы	Прокуратура Москвы
Сергей Лазуткин	Прокурора, начальник отдела по САО Москвы	Прокуратура Москвы
Аркадий Мажаев	Начальник управления процессуального контроля в сфере противодействия коррупции	СКП РФ
Александр Буров	Прокурор	Генпрокуратура
Андрей Печегин	Начальник отдела	Генпрокуратура
Виктор Гринь	Заместитель Генерального прокурора	Генпрокуратура
Елена Химина	Начальник Налоговой инспекции 25	ФНС Москвы
Сергей Жемчужников	Заместитель начальника налоговой инспекции 25	ФНС Москвы
Раиса Бурмистрова	Начальник отдела налоговых задолженностей (инспекция 25)	ФНС Москвы
Александра Кузнецова	Начальник отдела (инспекция 25)	ФНС Москвы
Юлия Колтунова	Начальник отдела налоговых проверок (инспекция 25)	ФНС Москвы
Ольга Степанова	Начальник налоговой (инспекция 28)	ФНС Москвы
Ольга Цумай	Начальник отдела налоговых проверок (инспекция 28)	ФНС Москвы
Светлана Дубровская	Начальник отдела налоговых проверок (инспекция 28)	ФНС Москвы
Ольга Давыдова	Начальник отдела налоговых задолженностей (инспекция 28)	ФНС Москвы
Екатерина Фролова	Начальник отдела (инспекция 28)	ФНС Москвы
Олеся Шаргородская	Сотрудник инспекции 28	ФНС Москвы
Максим Третьяков	Начальник правового управления инспекции 28	ФНС Москвы
Иван Прокопенко	Начальник СИЗО	СИЗО «Матросская тишина»
Дмитрий Комнов	Начальник СИЗО (в отставке)	Бутырское СИЗО
Дмитрий Кратов	Заместитель начальника СИЗО «Бутырка» по лечебно-профилактической работе	Бутырское СИЗО
Лариса Литвинова	Начальник медицинского отделения СИЗО «Бутырка»	Бутырское СИЗО
Сергей Подопригоров	Судья	Тверской районный суд Москвы
Алексей Криворучко	Судья	Тверской районный суд Москвы
Светлана Ухналева	Судья	Тверской районный суд Москвы
Елена Сташина	Судья	Тверской районный суд Москвы
Галина Филиппова	Судья	Тверской районный суд Москвы
Татьяна Корнеева	Судья	Симоновский районный суд Москвы
Руфина Газизова	Судья	Вахитовский районный суд Казани
Андрей Юшков	Судья	Арбитражный суд Татарстана
Елена Ким	Судья	Арбитражный суд Москвы
Ильдар Салимзянов	Судья	Арбитражный суд Татарстана
Маргарита Зинурова	С 18.09.2007 г. — заместитель председателя Арбитражного суда	Арбитражный суд Московской области