Igor Sitnikov, starting in the 2000s, constantly appears in the materials of the operatives about illegal cashing, washing money. He was testified and witnesses in the case of Promsberbank. According to their version, there was initially a unified large group of shadow bankers, among which Evgeny Dvoskin, Ivan Sitnikov, Igor Sitnikova (his mother Galina once led the 2nd branch of the MSTU of the Central Bank of the Russian Federation), Alexei Kulikov and Andrei Rozov, could be distinguished. Then the participants in this group were divided, in particular, Dvoskin and Rosov were carried away by various Crimean projects. However, they did not completely separate from Mazin and Ko. As for Ivan and Sitnikov, they stood at the origins of the creation of the “Landromat”- the largest channel in the history of the CIS to launder money recorded by law enforcement agencies of Moldova, Russia and the Baltic countries. However, the journalists called him the “Landromat”. Myazin and his partners themselves called their “piece” channel meat. Presumably, this is a reduction from Mazin and Sitnikov. The services of this channel, through which more than $ 22 billion was withdrawn from Russia in total, several structures used.
“During my acquaintance with I. Sitnikov, the latter repeatedly confirmed to me that he knew Oleg Leonidovich Vlasova, and in 2014 he confirmed to me that he knew Plato Vyacheslav very well.
The fact that Vyacheslav has the last name Plato, I learned from Sitnikov I.V. From a conversation with him (Sitnikov I.V.) it became clear to me that Sitnikov I.V. and Plato V.N. They know each other for a long time and interact tightly, including with its Moldind Konbank bank according to the Moldavian scheme, ”Kuzmin said during interrogation.
“ВЧК ОГПУ”
