Two law enforcement agencies are at loggerheads over a criminal case against Russia's former chief police investigator, General Alekseev.

The Main Investigative Directorate of the Investigative Committee for St. Petersburg opened a criminal case against the former Deputy Minister of Internal Affairs - Head of the Investigation Department of the Ministry of Internal Affairs, Yuri Alekseev. In the recent past, the country's chief police investigator was suspected of exceeding his powers while investigating a criminal case of a raider takeover. Allegedly, on his command, the disputed object was not returned to the victims, but remained at the disposal of the raiders, who received profit from it. In turn, the prosecutor's office declared the investigation against Major General Alekseev illegal. Now the parties to the case are appealing against each other’s actions in the Prosecutor General’s Office, and the victims are going to go to court.

The Main Investigation Department of the Investigative Committee opened a criminal case under Art. 286 of the Criminal Code of the Russian Federation (“Excess of official powers”) in relation to Yuri Alekseev, who, by presidential decree in February last year, was relieved of his post as deputy head of the Ministry of Internal Affairs - head of the investigation department of the ministry. As part of the investigation into the case, investigators flew to Moscow, interrogated the retired major general and searched his apartment.

However, the decision to initiate a criminal case, which could well have ended in the detention of Mr. Alekseev, was recognized as an illegal decision by the St. Petersburg prosecutor's office. The supervisory authority, according to Kommersant's sources, considered that there were insufficient grounds to initiate an investigation against the general, and when initiating the case itself, territorial jurisdiction could have been violated, since the alleged crime, if committed, was not in St. Petersburg , and in Moscow. In addition, it turned out that the search in Mr. Alekseev’s apartment was not authorized by the court. Law enforcement agencies, if investigative actions are urgent, can, in exceptional cases, obtain court approval after a search, but the story of General Alekseev, well-known and respected in law enforcement agencies, clearly does not fit such cases.

Kommersant's sources in the Investigative Committee reported that they would appeal the decision of the regional prosecutor's office to the Prosecutor General's Office. According to them, the victims in the case also intend to appeal the actions of the supervisory authority in court. In turn, the Prosecutor General's Office has already requested documents on the case from the St. Petersburg prosecutor's office in order to understand the situation. Considering that Mr. Alekseev worked for many years in supervisory authorities, rising to the rank of head of the department of the Prosecutor General's Office for supervising the implementation of laws on federal security, interethnic relations and countering extremism, it is obvious that he can count on the support of his former colleagues. This is also evidenced by the circumstances preceding his criminal prosecution.

On November 14, 2005, the St. Petersburg prosecutor's office, at the request of the main owner of the Frunzensky Fruit and Vegetable Plant (FPK), Semyon Shubik, opened a criminal case for “fraudulent takeover” (Part 4 of Article 159 of the Criminal Code of the Russian Federation) of FPK. After this, the case was transferred for investigation to the investigative department for the Frunzensky district of the Main Internal Affairs Directorate of St. Petersburg. In December 2005, Vladislav Piotrovsky, at that time the acting head of the regional Main Internal Affairs Directorate, sent a letter to the Investigative Committee (IC) under the Ministry of Internal Affairs of the Russian Federation with a request to seize about a dozen criminal cases from the local police, including the raider seizure of the FPC. Yuri Alekseev, at that time the acting deputy head of the Investigative Committee of the Ministry of Internal Affairs of the Russian Federation, having considered this letter, ordered the transfer of the FPC case to the proceedings of his department.

However, already in September 2006, by a decree of the Deputy Prosecutor General of the Russian Federation Viktor Grin, the case of raider seizure was withdrawn from the police investigation. After this, a group of investigators from the Prosecutor General’s Office arrived in St. Petersburg: in November 2006, they handed over the plant for safekeeping to the legal owners. In 2007, after the Investigative Committee became an independent structure, the case was transferred to its investigators. The investigation was completed only in 2010, and three years later the Frunzensky District Court sentenced those accused of seizing the enterprise, including the former deputy head of the St. Petersburg Organized Crime Control Department Vladimir Sych, to suspended sentences.

As lawyer Igor Sochiyants, who represented the interests of Vladimir Sych, told Kommersant, Yuri Alekseev was interrogated during the judicial investigation. The general spoke about the letter from Mr. Piotrovsky, confirmed the information about the seizure of the FPC criminal case, noting that no violations were committed. According to Yuri Alekseev, he did not communicate with either the victims in this criminal case or the St. Petersburg police officers.

Lawyer Yuri Veselov, representing the interests of the son of Semyon Shubik (he himself has already died) and his wife Nadezhda, told Kommersant that his client, Kirill Shubik, was indeed recognized as a victim in the criminal case of Yuri Alekseev. According to the lawyer, his client was harmed by the fact that the Investigative Committee of the Ministry of Internal Affairs of the Russian Federation transferred the plant for safekeeping not to the victims, but to one of the alleged organizers of the raider seizure, Evgeniy Eliseev, who at that time was charged with fraud. Taking advantage of this, Eliseev withdrew more than 8 million rubles from the company’s accounts, and in addition, according to investigators, he repeatedly tried to re-register ownership of FPC real estate to his company.

According to Kommersant, two former employees of the Investigative Committee of the Ministry of Internal Affairs of the Russian Federation, whom the investigation interrogated as witnesses in the case of abuse of power, testified that they received oral instructions to transfer the property of the FPK to Evgeniy Eliseev from General Alekseev. He himself, however, denies such orders. In addition, according to Kommersant’s source, resolving such issues was not within the general’s competence at all.

Nikolay Sergeev; Dmitry Marakulin, St. Petersburg

What is Yuri Alekseev famous for?

Private bussiness

Alekseev Yuri Fedorovich was born on April 23, 1962 in Tashtagol (Kemerovo region). He served in the army in motorized rifle troops. Graduated from the Faculty of Law of Leningrad State University (1988).

Former Deputy Minister of Internal Affairs, ex-head of the Investigation Department of the Ministry of Internal Affairs of Russia Yuri Alekseev. Photo: Kommersant

After university, he worked his way up from assistant prosecutor to deputy prosecutor of the Arkhangelsk region. Since 2000, he worked in the Main Investigation Department (GID) of the Prosecutor General's Office. In 2001, he became deputy head of the department for supervision of investigation, inquiry and operational investigative activities of the State Investigative Directorate - head of the department for supervision of the investigation of particularly important cases in the Investigative Committee (IC) under the Ministry of Internal Affairs.

Since September 2001, he served in the internal affairs bodies, and since 2004 - as deputy head of the investigative committee at the Ministry of Internal Affairs. Oversaw the investigation of the activities of criminal communities and raider takeovers. In July 2011, he returned to the Prosecutor General's Office of the Russian Federation as head of the department for supervision over the implementation of laws on federal security, interethnic relations and countering extremism.

On June 16, 2012, Deputy Minister of Internal Affairs Vladimir Kolokoltsev was appointed head of the investigation department of the Ministry of Internal Affairs. On February 17, 2014, he was relieved of his post. Sources in the ministry cited the most likely reason for the resignation as insufficient control over the activities of local police investigative units. In September 2014, the Izvestia newspaper, citing sources in the Ministry of Internal Affairs, reported that Mr. Alekseev could take the post of deputy head of the ICR Alexander Bastrykin.

Major General of Justice. Awarded the medal of the Order of Merit for the Fatherland, II degree.

"Connections / Partners"

"News"

New chief of police investigation found among old deputies

Minister of Internal Affairs Vladimir Kolokoltsev introduced on Monday to the Investigation Department of the Ministry of Internal Affairs a new chief with the rank of deputy minister - Alexander Romanov, who previously held the position of head of the Main Investigation Department of the Main Directorate (GSU GU) of the Ministry of Internal Affairs for St. Petersburg. He was appointed by presidential decree on December 28, 2016 to replace Alexander Savenkov, who was dismissed at the request of Vladimir Putin, who, contrary to the instructions of the president, was elected a corresponding member of the Russian Academy of Sciences (RAN). In his speech to department employees, the minister emphasized that Romanov had gone through all the stages of investigative work and had the necessary experience.

Special services case

The Moscow City Court continues to consider the high-profile case of high-ranking employees of the Main Directorate of Economic Security and Anti-Corruption (GUEBiPK) of the Ministry of Internal Affairs, headed by General Denis Sugrobov, accused of creating an organized criminal community (OCC), the purpose of which was to improve crime detection rates by bringing to justice supposedly innocent officials.

Despite the status of those involved in the case, according to the Investigative Committee and the Prosecutor General’s Office, who committed more than 20 serious crimes (Article 286 of the Criminal Code of the Russian Federation - abuse of official power), the progress of court hearings can only be found in dry releases from federal news agencies.

Chaika and Bastrykin: again on the warpath

Two law enforcement agencies are at loggerheads over a criminal case against Russia's former chief police investigator, General Alekseev.

Deputy head of the Ministry of Internal Affairs Yuri Alekseev was relieved of his post

Russian President Vladimir Putin relieved Major General of Justice Yuri Alekseev from his post as Deputy Minister of Internal Affairs of the Russian Federation - Head of the Investigation Department of the Ministry of Internal Affairs, the Kremlin press service reports.

Yuri Alekseev has held the position of Deputy Head of the Ministry of Internal Affairs - Head of the Investigation Department since June 2012. Alekseev has served in the internal affairs bodies since 2001. From 2004 to 2011, he served as deputy head of the Investigative Committee under the Russian Ministry of Internal Affairs. In addition, at various times he worked in the prosecutor's office of the Arkhangelsk region and in the main investigative department of the Prosecutor General's Office, Rossiyskaya Gazeta reports with reference to ITAR-TASS.

The FSB won the police war

The heads of two main divisions of the Ministry of Internal Affairs of the Russian Federation - the Investigation Department Yuri Alekseev and GUEBiPK Denis Sugrobov - became victims of conflict with each other.

At the beginning of the week, the president removed Alekseev from his post, and at the end of the week - Sugrobov. The place of the latter may be taken by a person from the FSB of the Russian Federation. This service played a significant role in the fact that both security officials lost their posts.

Deputy Ministers of the Ministry of Internal Affairs have been appointed

Kozhokar was replaced by the former deputy head of the Investigative Committee under the Ministry of Internal Affairs, Yuri Alekseev, who was dismissed from the Ministry of Internal Affairs in June 2011. Instead of Bulavin, a teacher at the University of the Ministry of Internal Affairs, Igor Zubov, a former deputy minister in 1999-2001, became Secretary of State. Staff officer Smirny was replaced by Kolokoltsev’s deputy at the Moscow Main Directorate of the Ministry of Internal Affairs, Igor Gostev, and instead of Aleshin, Mikhail Vanichkin, a native of the MUR who had worked for a long time in the GUBOP system, became the curator of the criminal police. Another deputy of Kolokoltsev in the Moscow main department, the head of the capital’s police, Viktor Golovanov, replaced Mikhail Nikitin as head of the main department of criminal investigation.
link: http://www.vedomosti.ru/ politics/news/1859787/ tovarischi_iz_mura

Redistribution of the investigation

With the advent of a new curator in the FSB, the work of the Investigative Committee of the Ministry of Internal Affairs has not changed, although recently there has been a fierce struggle between clans within the department of General Anichin for control of the market called “Investigation”. One of them is headed by the first deputy head of the Department of Economic Security of the Ministry of Internal Affairs, Major General Andrei Khorev, he is also considered a person of the head of the State Drug Control Service, Viktor Ivanov.

The second group is headed by Anichin’s deputy Alexander Matveev (on Senator Cardin’s list), who oversaw the investigation of the now closed criminal case against the head of RussNeft, Mikhail Gutseriev, who recently returned to Russia. Colonel Vinogradova is also on his team. When Vinogradova was just starting her career in the Investigative Committee of the Ministry of Internal Affairs, she was patronized by another deputy of Anichin, Yuri Alekseev.
link: http://www.compromat.ru/page_ 29256.htm

Putin fired “Medvedev reformers” from the Ministry of Internal Affairs

In addition, the post of Deputy Minister will be occupied by Yuri Alekseev, who will receive the rank of Major General of Justice. He will also head the investigation department of the Ministry of Internal Affairs.
link: http://rus.delfi.lv/news/daily/abroad/putin

They only partly said goodbye to Nurgaliev’s team. And a member of the journalists' union was appointed deputy minister of the Ministry of Internal Affairs.

The fact is that from 2004 to July 2011, Yuri Alekseev served as deputy head of the same investigative committee at the Ministry of Internal Affairs, but was relieved of this position by Dmitry Medvedev after the certification of ministry employees. It was during Alekseev’s work in the Investigative Committee under the Ministry of Internal Affairs that this structure came to light, in particular, in the “tax case” against Hermitage Foundation employee Sergei Magnitsky and a number of others.

The same famous “Magnitsky List” includes a number of characters who were directly subordinate to Yuri Alekseev. And in the case of Alekseev, a logical question arises: is his return and promotion in the same structure a coincidence or a tribute to certain forces left in the Ministry of Internal Affairs as “watchers from Nurgaliev”?
link: http://oleglurie-new. livejournal.com/29491.html

Other media - Investigative Committee at the Russian Ministry of Internal Affairs: The investigator in the case of an accident with a LUKOIL car in Moscow has been provided with protection. (RBC)

The day before, the deputy head of the Investigative Committee at the Ministry of Internal Affairs of the Russian Federation, Yuri Alekseev, said that the investigator and witnesses in this case could be provided with protection. According to Yu. Alekseev, the investigator in this case has already received threats twice; in particular, his car was damaged.

An unknown person broke the car window and wrote the word “LUKOIL” on the car. Yu. Alekseev said that in connection with this it was proposed to provide physical protection for the investigator. “Today the glass was broken, tomorrow they could use physical force against the investigator,” he said.
link: http://www.trunov.com/content. php?act=showcont&id=8860

There are fewer and fewer crimes in Russia, more and more victims among teenagers

Every year in Russia, more than 94 thousand minors suffer from various crimes and their number increases every year by 2-3 thousand people, it is reported with reference to the acting deputy head of the Investigative Committee at the Ministry of Internal Affairs of the Russian Federation, Colonel of Justice Yuri Alekseev.

“Almost half of children and adolescents (approximately 47.1%) become victims of violent crimes by adults,” Alekseev added. Thus, according to the Investigative Committee, sexual violence was committed against 11% of the victims of minors.
link: http://chinovnikam.net/content/21/2032/1.html

Kolokoltsev cleans the ranks
According to unofficial sources, former deputy head of the investigative department Yuri Alekseev, who was dismissed simultaneously with Kozhokar’s predecessor Alexei Anichin, may be appointed to Kozhokar’s place.

“Without commenting on the possibility of this decision, I can say that Yuriy Fedorovich is a professional person who knows both the investigation system and the supervision system well, because he is a career prosecutor. As deputy head of the Investigative Committee under the Ministry of Internal Affairs, Alekseev supervised the investigation in the territories, and knows the leaders, personnel, and personnel well. But the decision is up to the president and the minister. The minister represents, the president appoints,” said deputy Khinshtein.
link: http://vz.ru/society/2012/6/5/ 582226.html

Mergers and acquisitions

Law enforcement agencies also went on the warpath against the raiders. Last week, the acting deputy head of the Investigative Committee under the Ministry of Internal Affairs of the Russian Federation, Yuri Alekseev, announced that his department had begun to develop a bill providing for additional verification of information provided by legal entities when registering an enterprise. It is through shell companies that raiders most often work.

“Current legislation today does not prevent so-called raiders from creating a legal basis for taking over someone else’s property,” said Yuri Alekseev. To combat this evil, the Ministry of Internal Affairs proposes to create a mechanism to ensure the reliability of registered information about a company with the involvement of tax authorities and a notary. The representative of the Ministry of Internal Affairs did not explain by what criteria the newly created enterprises will be assessed.
link: http://dgbiz.ru/analitic.php? art=193

Raider crisis

There have been fewer raider attacks due to the crisis. According to the Investigative Committee of the Ministry of Internal Affairs, in 2005, 346 criminal cases related to raider takeovers were initiated in the Russian Federation, in 2006 - 367, a year later - 512, and last year there was a significant decrease - to 352 cases. It is the financial crisis that is responsible for the decrease in the number of raider attacks in 2009, said Deputy Head of the Investigative Committee at the Russian Ministry of Internal Affairs, Major General of Justice Yuri Alekseev, on Tuesday.

“The raiders now have no free money, and significant investment is required to carry out the initial takeover. So the economic crisis also played a role,” Alekseev explained. Another feature of modern raiding, according to a representative of the Investigative Committee at the Ministry of Internal Affairs, is that raiding attacks carried out in Moscow look more “clean” than in other regions of the Russian Federation.
link:

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Material from Wikipedia - the free encyclopedia


Yuri Fedorovich Alekseev
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June 16, 2012 - February 17, 2014
The president:	Vladimir Vladimirovich Putin

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Birth:	(1962 ) Tashtagol, Kemerovo region
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Education:	Leningrad State University named after A.A. Zhdanov
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Alekseev, Yuri Fedorovich(born in 1962) - Russian employee of the internal affairs bodies, Deputy Minister of Internal Affairs of the Russian Federation, head of the Investigation Department of the Ministry of Internal Affairs of the Russian Federation (-), Major General of Justice.

Biography

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Notes

Excerpt characterizing Alekseev, Yuri Fedorovich

- But how can he see them if he blindly believes in what is presented to him?.. We must show this to people! They must know all this, North! – I couldn’t stand it again.
“We don’t owe people anything, Isidora...” Sever answered sharply. “They are quite happy with what they believe in.” And they don't want to change anything. Do you want me to continue?
He again tightly fenced himself off from me with a wall of “iron” confidence in his rightness, and I had no choice but to nod in response, not hiding the tears of disappointment that appeared... It was pointless to even try to prove anything - he lived in his own “ the right" world, without being distracted by minor "earthly problems"...

– After the cruel death of Radomir, Magdalena decided to return to where her real Home was, where once upon a time she was born. Probably, we all have a craving for our “roots”, especially when for one reason or another it becomes bad... So she, killed by her deep grief, wounded and lonely, decided to finally return HOME... This place was in mysterious Occitania (today's France, Languedoc) and it was called the Valley of the Magicians (or also the Valley of the Gods), famous for its harsh, mystical majesty and beauty. And there was no person who, having once been there, would not love the Valley of the Magicians for the rest of his life...
“I’m sorry, Sever, for interrupting you, but the name Magdalene... didn’t it come from the Valley of the Magicians?..,” I exclaimed, unable to resist the discovery that shocked me.
– You’re absolutely right, Isidora. – North smiled. - You see - you think!.. The real Magdalene was born about five hundred years ago in the Occitan Valley of the Magicians, and therefore they called her Mary - the Magician of the Valley (Mage-Valley).
– What kind of valley is this – the Valley of the Magicians, the North?.. And why have I never heard of such a thing? My father never mentioned such a name, and none of my teachers spoke about it?
– Oh, this is a very ancient and very powerful place, Isidora! The land there once gave extraordinary power... It was called the “Land of the Sun”, or “Pure Land”. It was created man-made, many thousands of years ago... And two of those whom people called Gods once lived there. They protected this Pure Land from “black forces”, since it contained the Gates of Interworldliness, which no longer exist today. But once upon a time, a long time ago, this was the place where otherworldly people and otherworldly news came. It was one of the seven “bridges” of the Earth... Destroyed, unfortunately, by a stupid mistake of Man. Later, many centuries later, gifted children began to be born in this valley. And for them, strong but stupid, we created a new “meteora” there... Which we called Raveda (Ra-ved). It was like the younger sister of our Meteora, in which they also taught Knowledge, only much simpler than we taught it, since Raveda was open, without exception, to all gifted ones. The Secret Knowledge was not given there, but only what could help them live with their burden, what could teach them to know and control their amazing Gift. Gradually, various wonderfully gifted people from the farthest ends of the Earth began to flock to Raveda, eager to learn. And because Raveda was open to everyone, sometimes “gray” gifted people also came there, who were also taught Knowledge, hoping that one fine day their lost Light Soul would definitely return to them.
So over time they called this Valley - the Valley of the Magicians, as if warning the uninitiated about the opportunity to meet unexpected and amazing miracles there... born from the thoughts and hearts of the gifted... With Magdalene and Witch Mary, six Knights of the Temple came there, who, with the help of those who lived friends there, settled in their unusual castle-fortresses, standing on living “points of power”, which gave those living in them natural power and protection.

Magdalena withdrew for a while with her young daughter into the caves, wanting to be away from any fuss, seeking peace with all her aching soul...

At this point there was an article entitled “The Golden Sum dissuaded, or Why the forecast of the editors of Kompromat-Ural regarding Ziya(v)udin Magomedov is coming true.” The text of the article dated April 4, 2018 consisted of five paragraphs. Only one of them mentioned Mikhail Kiyko. Mikhail Yuryevich is now the former general director of United Grain Company JSC (UGC). Kiiko stayed in this position for barely a year and a half and was fired in November 2018. JSC "OZK" is half owned by a businessman Ziyavudin Magomedov.

The mention in the above-mentioned article about the “relationship of financial dependence” between Magomedov and Kiiko caused the latter’s displeasure. Mr. Kiyko’s application demanding the removal of the disputed article (all five paragraphs, and not just about Kiyko) was considered by a judge of the Arbitration Court of the Sverdlovsk Region Elena Seliverstova. She fully satisfied the claim, which was far-fetched, in our opinion.

On 01/09/2019 the decision came into force. Following the letter of the law, the editors of Kompromat-Ural deleted the text within the established period. Nevertheless, we will continue to appeal the illegal and absurd, in our opinion, judicial act and thank all readers who assist in this.

We remind you of the feedback address:compromising- ural@ protonmail. com

The May holidays turned out to be hot for the correspondents of the Kompromat-Ural portal. We have new information at our disposal to continue the anti-corruption investigation against the deputy of the State Duma of the Russian Federation Nikolai Brykin. This is a former general of the tax police and the Ministry of Internal Affairs, and now a representative of the lower house of parliament in the Supreme Court (Brykin was delegated to the State Duma in 2016 on the list of United Russia from the Khanty-Mansi Autonomous Okrug, the Yamal-Nenets Autonomous Okrug and the Tyumen Region).

The scandals surrounding Brykin are caused by the fact that the Ugra entrepreneur is from the “list Titova» Konstantin Dyulgerov, forced to flee Russia due to pressure from the security forces, openly accused the retired general of organizing a custom-made criminal prosecution. Dyulgerov revealed the details of his misadventures in detail in an actual interview with Novaya Gazeta. The victim in the dubious case of Dyulgerov is Brykin’s son-in-law Sergey Kiryanov, and the hero of the scandal himself, as the editors of Kompromat-Ural found out, before being nominated to the State Duma, transferred multimillion-dollar development assets on the Black Sea coast to his daughter Valentin Kiryanov(in 2016, Breeze LLC, which was transferred to her, had assets worth almost half a billion rubles on its balance sheet!). Brykin ran for deputy as a modest representative of the “patriotic fund” (legally this was a fiction).

The other day, the editorial office of Kompromat-Ural received a response from the Assistant Prosecutor General of the Russian Federation Valeria Volkova(Valery Georgievich came from the leadership of the Prosecutor General’s Office for supervision over the implementation of anti-corruption legislation). We contacted Yuri Chaika on the issue of verifying the accuracy of the declaration information about the personal welfare of Mr. Brykin. Is the people's servant living within his means, who in the shortest possible time after leaving the Ministry of Internal Affairs turned into a dollar millionaire, and then just as quickly got rid of his “deserved” wealth before the elections to the State Duma?

In a recent publication by our colleagues from the Tyumen publication 72.ru, it was noted that according to formal declarations, Nikolai Brykin hangs out at the bottom of the deputy rating: “for 2017, his income amounted to “only” 4.8 million rubles. Less than others, but don’t rush to conclusions. He owns two huge plots of land, a couple of spacious country houses and a modest apartment of 76 square meters. His wife has a larger apartment: 116 square meters. Also registered on it are four residential country houses and two plots of land. And all their family vehicles are registered to Brykin’s wife - a Toyota Land Cruiser, a Shore Land SRV31B trailer and a Sea Ray 185S boat. How the lady managed to buy all this “herself”, earning 2.9 million a year, one can only guess.”

An assistant to Yuri Chaika reported to the editors of Kompromat-Ural that “the powers to conduct appropriate checks in relation to deputies of the State Duma” are vested in the Duma commission for monitoring the reliability of income information, headed by Natalia Poklonskaya(she is also deputy chairman of the Committee on Security and Anti-Corruption). Therefore, according to Valery Volkov’s response, the appeal about Brykin was sent to the lower house. The editors of Kompromat-Ural will monitor the responses of the State Duma Speaker’s office Vyacheslav Volodin and the profile commission. In mid-April, Mrs. Poklonskaya confirmed to reporters that Brykin is indeed one of the five persons involved in anti-corruption checks carried out by the commission she heads. By the way, in this list Brykin is adjacent to the “pubic” deputy from the LDPR, the hero of immoral sex scandals Leonid Slutsky.

Current publications

What is happening in the Russian government, which after 20 years of “stability” seemed to have grown into a harmonious vertical in order to heroically live under the “dictatorship of the law”? Where is all this? Current employee of the Administration of the President of the Russian Federation - assistant to the plenipotentiary representative Nicholas Tsukanova, it turns out, “having received Polish citizenship, bought real estate there, was recruited by intelligence and informed NATO about Security Council meetings and family Putin" We've arrived! A few years ago, another odious ex-official got involved with Tsukanov Alexei Bagaryakov, who recently moved to Yekaterinburg to follow Tsukanov, but due to the spy scandal, never had time to “fledge.” According to the editors' interlocutors in law enforcement agencies, Bagaryakov has been “under development” from the moment he received a position in Tsukanov’s embassy. Such information reports are studied by observers of the Kompromat-Ural resource.

"Mole Hole. An entire spy network has already been found in the entourage of Plenipotentiary Representative Nikolai Tsukanov,” such headlines fill the media. “A 39-year-old assistant to the plenipotentiary representative in the Ural Federal District, arrested on suspicion of high treason Alexander Vorobyov- Actual State Councilor of the third class. Major General, if in military terms. Spies of this caliber (if the accusation is confirmed. - Ed.) have not been caught in our country, it seems, since the 80s, or rather, since the capture of the famous Cylinder - Major General of the GRU Dmitry Polyakova. And now Vorobyov is in prison. What will happen to his boss Nikolai Tsukanov now that he is free?

Tsukanov ordered Vorobyov to be hired while he was governor of the Kaliningrad region, in 2010. They are fellow countrymen, both from the border town of Gusev. Before this, Vorobyov served in various minor positions, and in 2005 he successfully traveled to Warsaw for an internship. There, they say, he was recruited. And as soon as Vorobyov had a chance to infiltrate the governor’s inner circle, various miracles began to happen to Tsukanov. Before the rapprochement with Vorobyov, the name of the owner of the Russian exclave, if it flashed in scandals, was purely economic, mainly related to protecting the “amber mafia”. But as soon as Vorobyov became Tsukanov’s right hand, the scale of the scandalous stories changed qualitatively. At first, Tsukanov called the fascist occupiers “German soldiers who fought for their fatherland.” And then the scandalous epic began with the renaming of Kaliningrad to Königsberg. In September 2011, the Polish press trumpeted this initiative of Tsukanov - allegedly the governor had the imprudence to make such a promise to a member of the European Parliament from the German Green Party. Werner Schultz(this happened in Warsaw on the sidelines of a meeting of the Committee on Interparliamentary Cooperation between Russia and the EU). Tsukanov tried to give back: they say, I didn’t promise anything like that, but the Poles pinned him against the wall with a dictaphone recording (apparently, the conversation was recorded by the governor’s counterpart, because the conversation was conducted one-on-one. And where! In the men’s toilet!). Later it turned out (Tsukanov himself somehow let it slip) that the “good advice” to rename Kaliningrad was given by none other than his lawyer Vorobyov. They say that the renaming could have a positive impact on the growth of German investment. Tsukanov fell for it.

Media partners of the Kompromat-Ural editorial board ask our observers to cover a resonant story, which for unknown reasons remains without a proper reaction from the St. Petersburg prosecutor's office, headed by Sergei Litvinenko, and the head office of the Russian Ministry of Internal Affairs for St. Petersburg and the Leningrad region, which is headed by Novel Plugin. We are talking about the fact that “the fugitive billionaire Aghajan Avanesov, who is on the federal wanted list for transferring about nine billion rubles abroad, lives quietly in a hotel in St. Petersburg...” “Why is no one looking for a wanted billionaire?” journalists ask rhetorically, probably sadly once again becoming convinced that “everyone is equal before the law and the court” - these are beautiful and meaningless words from the Constitution of the Russian Federation.

“For a couple of years now, the former head of the board of directors of StarBank, Agadzhan Avanesov, has been on the federal wanted list. Investigative authorities in St. Petersburg are looking for him as part of a criminal case for theft on an especially large scale. We are talking about the delivery of a large batch of fish products worth 131 million rubles, which the partners of Fish Factory LLC did not receive. This company is also part of the business of banker Avanesov. A large trading company paid all the cash tranches in full, but the fish never arrived.

In September 2017, the investigative department of the Ministry of Internal Affairs for the Kalininsky district of St. Petersburg opened a criminal case under Part 4 of Art. 159 of the Criminal Code of the Russian Federation (fraud). As part of this case, in the fall of the same year, the property of Fish Factory LLC was arrested by court decision...

Do you know about other criminal authorities who are formally wanted, but selfishly motivated security forces do not bother them? Report to:compromising- ural@ protonmail. com

“In Russia, I think the judiciary should be subject to lustration. Totally. Because what we have under the guise of justice is an insult.” “I believe that complete lustration of the judiciary would be extremely desirable. The current Russian court is a stronghold of lawlessness.” These and other bold statements were recently made in various media by a famous scientist, Doctor of Historical Sciences Valery Nightingale.

“With high confidence,” he predicts the beginning of a serious political crisis in Russia in 2020 and calls not to have any illusions about law enforcement officers, who are unleashed and armed to the teeth, who will supposedly stand up as a monolithic wall to protect the current regime. “Even ordinary security forces are experiencing increasing pressure from the authorities - remember how much news there has been lately about the suicide of certain security forces,” notes Valery Solovey.

Observers of the Kompromat-Ural project drew attention to the interview, or rather, even an extensive conversation between Valery Dmitrievich and an Ekaterinburg journalist Evgeniy Senshin on the current topic: “Should we expect a revolution in Russia?”

During an information investigation regarding a large coal “baron” Dmitry Bosov(TIN 770400406175), interesting facts about his biography and the peculiarities of doing business were revealed. This includes connections with the arrested ex-minister Mikhail Abyzov and crime bosses, and illegal coal mining, and offshore companies, and environmental pollution, and Italian villas. However, this time he managed to win the battle with his competitors and the details that emerged did not affect his fate in any way.

At the end of March, it became known that the Krasnoyarsk department of the FSB of Russia opened a criminal case against unidentified persons from among the leaders of the Arctic Mining Company (AGK), part of the VostokCoal group, which is owned by Dmitry Bosov and Alexander Isaev(TIN 502482607042). The third co-owner of Arctic Mining Company LLC (AGRK, INN 7707255694), according to the editorial office of Kompromat-Ural, is the notorious oligarch Bokarev Andrey Removich(TIN 771312791603), partner of UMMC beneficiaries Iskandar Makhmudov And Andrey Kozitsyn.

The intelligence services were interested in the illegal mining and sale of coal, RBC writes, citing a source familiar with the investigation and an interlocutor at the Ministry of Natural Resources. An unnamed source claims that the case was initiated on the basis of illegal business activity (Article 171 of the Criminal Code of the Russian Federation). The Nezygar Telegram channel even published photographs of the decision to initiate a criminal case dated April 8, and then the protocol of interrogation of the general director of AGK Vadim Bugaev(TIN 420523793968), which took place on April 17.

“El Dorado in the Ministry of Internal Affairs, or the Minister’s “Candle Factory” Kolokoltseva“- this is the title of an anti-corruption journalistic investigation recently published in the media. The editors of Kompromat-Ural carefully studied the resonant materials. As the authors believe, “it seems that a giant “raspberry” has grown and expanded in the Ministry of Internal Affairs of the Russian Federation: the generals of the department may be involved in possible fraudulent tricks of the “Main Center for Communications and Information Protection of the Ministry of Internal Affairs of the Russian Federation.”

Apparently, the alleged fraud may be on a gigantic scale, since the editors have received shocking documents about what is going on in the labyrinths of the Ministry of Internal Affairs of the Russian Federation at 16 Zhitnaya Street. And this is a continuation of the topic that was covered in the recent investigation “Mislanded Cossack in a state corporation” Rostec". The material described the virtuoso schemes that the Federal State Institution (FKU) “Main Center for Communications and Information Protection of the Ministry of Internal Affairs of the Russian Federation” uses to chop “cabbage.” And one of the “carriers” of information, a certain colonel of the Ministry of Internal Affairs Ruslan Suleymanov, who magically escaped prison, is now doing chemical work at the Rostec Group of Companies.

And although the “ulcers” in the Ministry of Internal Affairs have long been opened, the “boils” have been cleaned out, but things are still there! But at PKU, bosses still change like socks. There are already criminal cases filed here. There are requests for an international search, but the office is working, billions are flowing and flowing in the “right” direction. El Dorado - a fairy-tale wonderland - blooms and smells in the Ministry of Internal Affairs. And only Minister Vladimir Kolokoltsev, for some unknown reason, clearly does not notice what is happening?

In general, we are talking about possible “corruption schemes” in the department of General Kolokoltsev...

Alekseev Yuriy Fedorovich - Deputy Minister of Internal Affairs of the Russian Federation - Head of the Investigation Department of the Ministry of Internal Affairs of the Russian Federation.

Biography

Born in 1962 in Tashtagol, Kemerovo region, Russia.

Education

1988 - graduated from Leningrad State University named after A.A. Zhdanov with a degree in Jurisprudence.

Career

1988 - 2000 - served in the prosecutor's office of the Arkhangelsk region, holding the positions of assistant prosecutor, investigator, prosecutor, deputy regional prosecutor.

Since 2000 - worked in the Main Investigation Department of the General Prosecutor's Office of the Russian Federation.

2001 - appointed to the position of deputy head of the department for supervision of investigation, inquiry and operational-search activities in the internal affairs bodies of the main investigative department of the Prosecutor General's Office of the Russian Federation - head of the department for supervision of the investigation of particularly important cases in the Investigative Committee (IC) under the Ministry of Internal Affairs of Russia.

September 2001 - July 2011 - served in the internal affairs bodies.

2004 - 2011 - Deputy Head of the Investigative Committee at the Ministry of Internal Affairs of Russia.

Oversaw the investigation of the activities of criminal communities and raider takeovers.

July 2011 - returned to serve in the Prosecutor General's Office of the Russian Federation as head of the department for supervision over the implementation of laws on federal security, interethnic relations and countering extremism.

June 16, 2012 - appointed Deputy Minister of Internal Affairs - Head of the Investigation Department of the Ministry of Internal Affairs of Russia.

Social and political activities

November 27, 2012 - arrived on a working visit to Kemerovo. During his trip, he took part in an extended meeting where issues of organizing interaction between departments of internal affairs bodies and other law enforcement agencies in the prevention, detection and investigation of crimes were discussed. General Alekseev noted that now the main task is to restore public trust in the police and internal affairs bodies in general.

“The goal remains unchanged - to create a highly professional, authoritative service that enjoys the trust of the population,” Alekseev emphasized.

At the end of the board meeting, he held a working meeting with the governor of the Kemerovo region, Aman Tuleyev.

Awards and titles

He was awarded the medal of the Order of Merit for the Fatherland, 2nd degree, and various departmental and international awards.

Major General of Justice.

Yuri Alekseev is characterized by people who know him as a professional in his field, not associated with any clans or business structures.

Family status

Married, son and daughter.

Notes

The leadership of the Investigation Department of the Ministry of Internal Affairs is changing
Vladimir Putin appointed new leaders to key positions in the Ministry of Internal Affairs
Deputy Minister of Internal Affairs Yuri Alekseev arrived in Kuzbass
Putin changed the leadership of the Ministry of Internal Affairs: Kolokoltsev has new deputies, the criminal investigation department will be headed by the Moscow police chief
The head of the SD of the Ministry of Internal Affairs changes jobs
Ministry of Internal Affairs: Alekseev Yuri Fedorovich