Position: Deputy Head, device of Field Officers of Tax Crimes Division associated with the Moscow Branch regarding the Russian Interior Ministry.

Promoted into the Economic Security Department associated with the Russian Interior Ministry

Official Annual Salary: $10,200

Assets bought by household considering that the $230 million theft: THROUGH US$3 Million

Created 28 February 1975


Crimes of Lt Col Kuznetsov:

Officer Kuznetsov is really a key person in the Klyuev Organized Crime Group. He makes use of their place in police to assist the team in committing crimes also to protect it whenever it gets caught. He played a role that is key the theft for the $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.

Prior to Officer Kuznetsov arranged the confiscation regarding the Hermitage documents that have been utilized to take the firms while the $230 million, Officer Kuznetsov secretly travelled to Larnaca, Cyprus for a personal jet with Dmitry Klyuev, the top associated with the Klyuev Organized Crime Group while the guy who owned latin women for marriage the financial institution that will quickly get all the refunded money. There Kuznetsov ended up being accompanied by the attorneys Pavlov and Mayorova who does 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 that would later start a fabricated instance used to arrest Sergei Magnitsky. Soon after the officers arrived to Cyprus, the relative mind of Moscow Tax workplace 28 that would later signal down regarding the fraudulent $230 million reimbursement along with her spouse travelled to Larnaca, Cyprus, to participate all of those other team in preparing the taxation theft.

Officer Kuznetsov may take credit to be a $230 million theft from his very own federal federal government, he effectively brought unlawful fees against everyone else whom reported this theft. He’s directly accountable for bringing charges that are false 3 attorneys, 1 of whom – Sergei Magnitsky – had been 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 individually chased into exile. For their solutions to their nation he had been promoted in very early 2010, also to their colleagues that are criminal has been perfectly paid with cash.

Please click on this link to see dates that are important the job of officer Kuznetsov, times as he abused their authority.

Listed here are copies of papers showing over $3 million of Kuznetsov’s assets that are illicit to date. Most of these assets had been obtained by people in officer Kuznetsov’s family members after the theft that Sergei Magnitsky accused officer Kuznetsov of taking part in. Complaints have now been filed to see in the event that cash which was used to purchase these assets had been announced and asking the authorities to research the origin of funds when you look at the context of Sergei Magnitsky’s testimony against officer Kuznetsov.

See below for a listing of the assets Kuznetsov’s family now owns: property, automobiles. Compare it to their announced earnings 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 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 a significant part in the theft of $230 million through the Russian spending plan and also the false arrest and persecution of Magnitsky had been promoted to raised roles in the Interior Ministry, relating to a Russian magazine Vedomosti (see a write-up from 20 January 2010).

Lt Col Artem Kuznetsov, officer associated with Moscow Branch associated with the Interior Ministry, ended up being promoted towards the Federal Department of Economic protection within the Interior Ministry.

crucial times within the profession of officer Kuznetsov, times as he abused their authority. Below is a timeline that is short essential times in officer Kuznetsov’s job.

August 2006: Artem Kuznetsov, along side significant Pavel Karpov and a convicted killer Victor Markelov, had been accused of arranging kidnapping of a businessman that is young daddy, Fedor Mikheev, and trying to extort $20 million from Mikheev’s employer (situation 352470). Relating to their testimony, Mr. Mikheev ended up being kidnapped and held being a hostage for longer than an until a team of special forces freed him week. a criminal instance into the kidnapping had been exposed, where officers Kuznetsov and Karpov arrived under investigation, and their accomplice, a convicted killer, Viktor Markelov had been arrested. Mr Mikheev testified concerning the role of Lt Col Kuznetsov along with other officers in the kidnapping. In a quick whilst, officers Kuznetsov and Karpov had Mr. Mikheev arrested and place into a mobile with among the crooks that has kidnapped him. Mr. Mikheev had been forced to withdraw their testimony against Lt Col Kuznetsov along with other officers. Today he refused and the officers sent him to prison for 11 years where he is. From then on, Lt Col Kuznetsov along with his accomplice Markelov ceased to function as the topics associated with research, as well as the full situation 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 biggest profile investor and something for the largest taxpayers in Russia, and Firestone Duncan, an American-owned law practice in Moscow. He confiscated the statutory that is original and seals regarding the Hermitage Fund businesses with out a warrant and place them to the custody of their 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 were utilized to fraudulently alter enrollment records of three Hermitage Fund businesses and re-register them into the name associated with killer that is convicted Markelov. Here is the exact same killer whom relating to 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 solicitors reported Kuznetsov’s and Karpov’s abuses of office 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 minds regarding the Russian Investigative Committee, the inside Ministry Internal Affairs Department together with General Prosecutor. Hermitage’s complaints accusing officers Kuznetsov and Karpov had been forwarded for assessment and investigation that is possible 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 paid $230 million 2 days later on to bank accounts launched simply ten days before by Markelov along with his 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 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 organizations as well as the 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 unlawful situation against Hermitage professionals. Kuznetsov’s subordinates, as well as an FSB officer Kuvaldin and significant Karpov travelled into the Russian republic of Kalmykia and pressured local investigators to reopen a unlawful income tax research that was in fact initiated by FSB (Russian intelligence solution) in 2004 and shut in 2005 because of not enough criminal activity. They had the full situation relocated with their control in Moscow. KUZNETSOV OPENED A CRIMINAL CASE RESISTANT TO THE MEN whom HIRED ATTORNEYS TO REPORT HIS CORRUPTION.

5 might 2008: Lt Col Kuznetsov filed a written report wanting to start a case that is criminal the Hermitage Fund solicitors whom reported him when it comes to theft of Hermitage Fund organizations. Kuznetsov alleged that attorneys’ capabilities of lawyer to file complaints reporting the theft with respect to the Hermitage Fund organizations necessary to originate from the criminals whom took these firms. In a nutshell, Kuznetsov argued that the lawyers had committed a crime by reporting the theft without authorization through the new“owners” that is criminal.

5 June 2008: Sergei Magnitsky provided their very first witness testimony to detective Gordievsky of this Southern region of Moscow Prosecutor workplace concerning the theft of Hermitage Fund businesses therefore the part of Lt Col Kuznetsov and Major Karpov in this theft. At this time he previously perhaps perhaps not yet had complete proof of just 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 and additionally they saw officer Kuznetsov in Gordievsky’s workplace. Sergei asked why Lt Col Kuznetsov ended up being here and detective Gordievsky explained that Kuznetsov ended up being appointed into the investigation group under this case that is criminal. Sergei Magnitsky then explained that Kuznetsov ended up being one of many social individuals Gordievsky ought to be investigating for the theft, no longer working with from the research. KUZNETSOV had been NOW IN CONTROL OF INVESTIGATING HIMSELF.