November 2021

The Russian diplomat who died at the embassy in Berlin is the son of the head of the Constitutional system of the FSB of the Russian Federation Alexei S.

The German magazine Der Spiegel said that last month the Russian diplomat was found dead after falling from one of the upper floors of the Russian Embassy in Berlin. The lifeless body of the diplomat was discovered at about 7:20 in the morning of October 19, 2021 by the police, guarding the territory of the embassy.

It is unclear whether the fall of death was the cause of death or the person died before the fall. Arriving at the scene of the Salvation Service could not reanimate the diplomat. Due to the diplomatic status of this person, neither investigation nor autopsy was impossible, and the Russian embassy repatriated the body.

The Russian embassy announced Der Spiegel that the case was tragic, and refused further comments on ethical reasons.

Sources in German intelligence told Der Spiegel that they suspect that the diplomat who worked as a second secretary at the embassy was actually a secret FSB officer and was associated with a senior FSB general.

Bellingcat found out that the diplomat was the son of the Deputy Director of the Second Service of the FSB and the head of the FSB department for the protection of the constitutional system of General Alexei S.

The textbook quote from Gorky: “Children are our fate tomorrow,” in the judicial community it gains increasingly mundane content. Members of the families of status judges soon become judges. And they grow up the career ladder faster than their status fathers at one time.

In the Kuban investors of strengthening such judicial traditions are family clans of large developers.

We wrote that in the Krasnodar Territory, recent personnel rotations significantly strengthened the positions of the largest family clan of charatives. Under their patronage, the Anapa developer Garnik Balasanyan is also the Anapa developer. He was so successful in strengthening the influential judicial dynasty that it easily bypasses all regional restrictions and building regulations.

Having married his relative at the former prosecutor Anapa Alexander Voloshin, Garnik Balasanyan took on the obligations of financial support for the career growth of his son -in -law. In 2013, when the accomplices of the accomplices of the deputy of the ZSK and part -time leader of the large organized crime group Sergey Zirinov, the prosecutor Alexander Voloshin, managed to quickly close from uncomfortable issues by judicial status. He was addressed by the post of chairman of the Leninsky district court of the city of Novorossiysk.

Of course, the developer Balasanyan himself has no opportunity to resolve issues with the appointment of judges. But the pope of the ex -prosecutor Alexander Voloshin is a person very influential in the judicial hierarchy of Russia – the chairman of the third cassation court of general jurisdiction Vasily Mikhailovich.

The mistress of Alexander Voloshin, a former employee of the Anapa prosecutor’s office, Maria Kozlova, Garnik Balasanyan added to his company. She became a representative of a construction company in court cases. And since that time, there were no problems with court decisions on a point residential building in a 500-meter zone from the seashore near Balasanyan.

Soon Alexander Voloshin was opened by the chairman of the city court Anapa. All members of the judicial family were involved in Balasanyan’s business tasks. Even Aunt Alexander Voloshin, the judge of the Oktyabrsky district court of Novorossiysk, Natalya Bokiy, in violation of the jurisdiction, already makes the decision necessary for the Anapa developer.

The successful corruption case was appreciated by the patron of Balasanyan – the family of the largest in the Kuban of the developers of the Ghazaryans. They confirmed the readiness to participate in filling the necessary financial pillow for the triumphal access of Alexander Voloshin to the post of deputy Krasnodar Regional Court. The documents of the latter have already been prepared and the approval procedure in high offices has begun.

In the materials of the case of giving a bribe to employees of the Investigative Committee of 1 million, $ 1 million for the release of authority Andrei Kochuykov (the Ialian- “right hand” “Thief in the Law” Zakhara Kalashov (Sharo) has one more testimony about who gave $ 1 million and the FSB to them The Russian Federation gave a move, carefully checked.

According to the testimony of witnesses, the discussion and transfer of $ 1 million to the resolver Dmitry Symchkovsky took place in one of the Moscow restaurants. The money was transferred by a relative of the Thief in Law Shakro young David Mirzoev. It was the amount from him and his business partner and relative of David Jacobashvili, who was also familiar with Shakro. Simchkovsky gave money to employees of the TFR. The version began to work out and much converged. Indeed, at the indicated time there were negotiations in the corresponding restaurant. Moreover, Mirzoev and Jacobashvili paid numerous security and security service. Fulfilling the instructions of the Thief in the Law and the “authority” Batyr Bekmuradov (was convicted with Shakro for extortion), who was responsible for his security, was the man of Mirzoev and Jacobashvili. Now Mirzoev and Bekmuradov are judged for the abduction of Boris Minahi – an ex -friend and business partner Jacobashvili, with whom they could not share assets. However, then, as the source, who was settled abroad, Jacobashvili, at a high level, postponed his questions and the topic of $ 1 million was simply lowered to naught. It was considered that a sufficient number of evidence confirming the version that the money was given by Mircheev and Jacobashvili could not be collected. As a result, the verdict says that $ 1 million was received “from the unidentified person from the environment Kalashov Z.K. With the mediation of Simychkovsky D.E. “.

Fear and hatred in the Tower of the “Federation-Vostok” tower

Yesterday Bloomberg I went out material About dozens 🇷🇺 Moscow companies cashing cryptocurrency. All such companies are united by a location-the Tower of the Federation-Vostok in Moscow City. According to data 🇺🇸 The US Treasury, at least four such companies are associated with laundering money received by extorting 💵 1.6 billion.

Why did the American Ministry of Finance even become interested in the “cramm” of cryptocurrencies in the Moscow skyscraper? The fact is that this year, hackers, mainly based in Russia or Eastern Europe, Earned 💵 590 million on attacks on schools, enterprises, state organizations and medical institutions in the United States in order to obtain ransom – this is 42% more than for the entire 2020.

Separately, we note that one of these companies turned out to be Suex OTCHe fell under US sanctions at the end of September. Among other potential victims of financial regulators are allocated Eggchange And Cashbank -The largest crypto foreign Binance Already stopped all operations with these companies. It is highly likely that soon new sanctions will follow against Russian companies involved in cashing cryptocurrencies.

#AML #sanctions

Bashkir justice. The end of the blue eagles. And problems with the USA. Almost.

The district court of the village Kushnarenkovo10 km from Ufa, Bashkiria, The population is slightly less than 10 thousand peoplemade a decision https://reestr.rublacklist.net/?gov=827 on blocking the next 20 illegal crypto exchangers:
https://ob-men.com/ https://delets.online/ https://1obmen.ru/ https://betatransfer.net/ https://alfabit.org/ https://bitpride-exchange.ru/ https://changeproject.biz/ https://eggchange.net/ https://cashex.cc/ https://bigbank.cash/ https://cryptor.ai/ https://cryptoobmennik.com/ https://www-pay.com/exchange/ https://ramon.cash/ https://www.obmen-box.com https://kupibit.com/ https://bitcoin24.pro/ https://grambit.net/ https://platov.cc/ https://summa.cash/

Thus, I immediately got into the list of locks Betatransfer.net (CardpayPortal) – The largest service on the Web of the famous Blue Orls of the UAV MO Ukraine for illegal transactions for online casinos – moved to Org, Yes, it is not possible to suffer for long. I got along with him and Egg Change From the 22nd floor of the tower of the East Federation to Moscow City, according to Bloomberg data yesterday – The next candidate for sanctions from the USA for crypto-Loars and Hydraaccording to rumors, founder EGG Change was detained yesterday somewhere abroad. It is worth noting that the Bashkirs-Kushnarenkovites obviously acted ahead of the financial intelligence of the United States – In any case, the news about Egg Change took place in the media only yesterday, while the village court first issued a decision on blocking More in October and then a little later I unlocked again exchanger, probably the US Treasury sent a note of protest through diplomatic channels.

Do not, do not underestimate the village of Kushnarenkovo ​​from Bashkiria. According to Wikipedia https://ru.wikipedia.org/wiki/ Kushnarenkovo – Since 1941, the entire village was the faculty of training of intelligence officers of the NKVD For work in German satellites. “100 boys and girls were accepted to the faculty: Austrians, Bulgarians, Hungarians, Spaniards, Italians, Germans, Poles, Romanians, French, Chekhov – Mostly fighters of interbridewho fought in Spain, and then settled in Moscow, c. incl. Marcus Wolf – the future permanent chef of the main intelligence department of the GDR. The place of deployment of the faculty was the Bashkir village of Kushnarenkovo. ”

First a preventive tactical blocking. Then the operation is trust and/or ice ax. It is absolutely possible that the unexpected unscheduled visit of the head of the CIA Bill Burns to Russia is associated with acute necessity Close the clock With the rural court Kushnarenkovo.

PS According to Wikipedia, the climate in Kushnarenkovo ​​is moderate continental. In the village there is an oil miter plant. Rod, wheat, oats, barley, peas, fodder crops are grown, and Kushnarenkov television (KTV) broadcasts on Tuesday and Friday at 20.00 local time.

In the focus of negative attention:
-Meter of the second largest Russian bank PJSC “VTB” Andrey Kostinwho, as the insiders reported in Unified State Register of Legal Entities (Unified State Register of Legal Entities) information about his hunting farm OJSC “Elk” in the Yaroslavl region.

Yaroslavl region a favorite place for status Russian hunters. So, for example, there is a hunting farm LLC “Shchekotovo” assigned to the club “Seasons” Among the founders are the former press secretary of the first president of Russia Boris Yeltsin – Sergey Yastrzhembskythe head of the state corporation “Rostec” Sergey Chemezovdeputy State Duma Sergey Lisovsky. The fact that the hunting farm includes the territory of the natural monument of regional significance “Valley rivers CURENT With reservoir»Rens about Kostin – It was known for a long time. It was even indicated that the government of the Yaroslavl region issued a special resolution, having removed the status from part of the land of the banker specially protected natural territory (OOPT) for the convenience of the construction of capital construction projects on it. This decision was signed by the Chairman of the Government of the region Dmitry Stepanenkothe one that not so long ago attracted the attention of the public (the son of the official fell into Accident – The young man smashed an expensive car to smithereens Tesla Model S.).

Close attention of observers to the figure of the banker (which In the near future It will fall under sanctions) may be associated with payments to minority shareholders. They write that the bank Only once Over the past 6 years, he paid them half the profit and, despite the record profits of this year, the market does not believe that Kostin He will pay money to the minority.

The head of the IC of Russia, Alexander Bastrykin, instructed the Main Investigative Department of his department to check the activities of the Investigative Department of the Investigative Committee for the Republic of Bashkortostan.

We believe that in this regard the following fact will be interesting. In 2013, the company “Criminal” entrepreneur from Neftekamsk (Republic of Bashkortostan) Rafila Mavlieva corruption, bypassing the trading procedure, received a large plot of land in the city center for 49 years. By the way, his son Ratmir Mavliev is currently the mayor of this city.

Three years ago, fraud was opened, the UK and the prosecutor’s office all this time evaded the audit.
The FAS Department of the Republic of Bashkortostan revealed a violation and issued a warning to the Neftekamsk administration on the termination of violation of antimonopoly legislation. The prosecutor’s office and SK believe that since the antitrust department issued a warning, it means that they have no reason to respond and conduct a pre -investigation verification (we attach the response of the I.O. prosecutor Bashkiria Gryaznikov).
The administration, of course, ignored the warning, and the Republican Antimonopoly Department filed a lawsuit in court. Moreover, now the prosecutor’s office creates obstacles to the FAS in court.

The head of the ECC of the Investigative Committee, the former head of the UPC in Moscow, Anatoly Bagmet built his own comfortable vertical in the metropolitan region, consisting of relatives and friends in Chelyabinsk. The wife of Bagmet, Lilia, is held by the deputy head of the civil law department of the legal administration of the Federation Council. When the deputy chairman of the Chelyabinsk arbitration court, she took under her “wing” O.V. Antsifirov, who helped to become a judge and “raised” to the post of chairman of the composition of the Arbitration Court of the Moscow District.

The father of the judge- Lebedev Valerian Alekseevich is one of Anatoly Bagmet’s closest friends. He was the dean of the Yurfak of the University of Chelyabinsk and organized the title of associate professor Bagmet. The audit found out that Bagmet received the title of Associate Professor ChSU illegally, falsifying the necessary documents on teaching practice, and the procedure for approving it in the rank took place with violations. It was at the time of Bagmet’s title that the associate professor’s title that Lebedev’s daughter became a judge with the head of Lilia Bagmet.

Anatoly Bagmet in Moscow did not forget about a friend. Now Lebedev is in the MGUA.

And the son of Anatoly Bagmet M.A. Bagmet lawyer who participates in interesting matters.

In this regard, the fate of the high-profile business against the former deputy minister of energy Anatoly Tikhonov, whose interests are now represented by Bagmet Jr., are very concerned about great concern. The case is investigated on theft of at least 603 million rubles allocated by the Federal State Budgetary Institution “Russian Energy Agency” (REA) of the Ministry of Energy of Russia to create an information system. Except for Tikhonov, his wife Valery Kovalenko, adviser Roman Ryzhkov, as well as vice presidents, pass Lanin JSC Vladimir Makarov and Viktor Serebryakov.

The source says that recently the investigation has come to nullified the interest in this matter and the new episodes of the criminal activity of Tikhonov and the top managers of Lanita. It should be noted that the investigator M.V. Bakun, who conducts the investigation, was previously subordinate to Anatoly Bagmet, whose son now represents Tikhonov’s interests.

The sentences to the Kemerovo fireman – the head of the guard Sergei Genin and the head of the service Andrei Bursin – caused a storm of emotions among the employees of the Ministry of Emergencies. Firefighters understand that next time they can also be on the bunk for doing their job.

In Voronezh, a fireman went outside with a single picket and Publicly performed In support of Kemerovo colleagues.

He said that it is impossible to fight fire without normal combat clothing and equipment, that firefighters are forced to purchase equipment for their work on their own. Such a situation in all heads throughout the country.

The performance of the Voronezh fireman caused a resonance in the Ministry of Emergencies. Acting Minister of the Ministry of Emergencies Alexander Chupyan sent a commission to Voronezh in order to verify the application of the fireman. The commission will be headed by Colonel Kazachkin, an employee of the Main Fire Department of the Central Emergency Situations of the Ministry of Emergencies.

The ministry says that this situation has developed due to reforms that had begun Puchkov, and continued by Gurovich. The results of these changes led to the death of a fire in the shopping center “Winter Cherry” 60 people, most of whom are children.

​🤷‍♂️ The Department of External Relations of the Governor of the Samara Region Dmitry Azarov is headed by a cute blonde Vera Shcherbacheva. Azarov appointed Shcherbachev Manage the Department for Work with Investments of the Ministry of Economic Development CO in 2017 year, and then completely planted it for himself in/on the device.

Now She is responsible for the pleasant form of waste of budget funds – bureaucratic tourism. If you look at the products official life Shcherbacheva in the form “signing diagonal and horizontal international agreements“, Then folds The feeling that she is engaged in subversive activities or receives a second salary in the Panorama IA (“This year, representatives of 53 countries, including Austria, had the happiness of getting to know the beauty of the strategic region of Russia“Etc.).

From its supply of the Azars, for example, He offered the Austrians Follow the example The background of Vakano. An energetic burgher 140 years ago built a Zhigulevsky brewery. The Russians smiled carnivorously and praised beer. In 1914, the investors were accused of espionage, condemned and sent to Buzuluk, and in 1918 the Bolsheviks took the asset. The investor miraculously survived, fled to the poor. A sane governor would have fired the authors of these pearls within a moment, but this is definitely not about Dmitry Azarov. On dubious advertising Samara investment climate Dmitry Azarov did not stop. With the presentation of Shcherbacheva, he boldly stated that Russian is popular among the Austrian (!) Youth “Dictation of Victory”.

At all Few can explain what external relations the governor of the region is thinking – Leader of mortality From Covid-19. Festivals, parades, a breakdown of the heating season And simply management idiocy Azarov brought the situation to Disaster, He advised “dear fellow countrymen” to sit in cold apartments and … flew off with opening a photo exhibition in Vienna. Then he proceeded to Dubai, where on October 31 he celebrated gorgeously Shcherbacheva’s birthday. The escape from the covid province and the touching attentiveness of the governor to the employee’s personal life is explained by the fact that his wife is Shcherbachev. Civil, but wife.

For the love of the governor’s passion, I had to cross through its own beliefs: On a personal page in FB, she reproductives the investigation Alexei Navalnycondemns life Sergey Lavrov, to which she is in Vienna Azarov’s dumped (this, in her opinion, helps to attract foreign investment). Voltaire’s views on the state system do not interfere with Shcherbacheva to sparkle Van Cliff ring at the cost of 600 thousand rubles. with a salary of 100 thousand and at the budget account to conduct a festive family life during plague. Anyway Both Van Cliff’s trinket and reposts of FBK investigations are very, very bad for an official from the first -person’s close environment of the “strategic region of Russia” (c) Shcherbachev). We hope that Happy newlyweds will soon return to Samara, who lost the war for the salvation of adults and without much success is trying to stop Children’s mortality from Covid-19.

If you carefully listen to Azarov Rechkryak and read in the delirium of Shcherbacheva and compare them with reality, in the dry remainder one thought is imitators. Cynical imitators that are sitting on a budget stream (google – “Kedr-1“, “Volgatransstroy“, “Samaratranstroy“ etc.) and pretend to work. And everything (they) would be good, but imitation does not help against Covid. Thousands of dead, who have lost their jobs, relatives, income and the health of the Samaras-on the conscience of these festive loafers from the Instagram-Governor Azarov, who arranged covid marches and festivals with only one understandable goal.

They provoked an epidemic and with the same madness introduce restrictions, the logic and meaning of which nobody He does not understand. Apparently, Azarov thinks that nothing can change anything, who is destined to die – he will die, and the vacation will disappear. Sorry. Do not celebrate in the middle of the gaps in a dusty-shy province! Maybe Therefore, Azarov and a fan of investigations of the FBK took a Dubai feast that took off his jade rod during the Samara plague. On their holiday, only Sergey Lavrov was not enough with a toast that would sound like this: “”For you, dB“!