Whistle blower’s testimony on Russian laundromat’s original funds, Russian railways procurements

Krapivin, Markelov and Usherovich had
a co-owned company «KUM» LLC (it was
named by the fïrst letters of their sumames), a
lot of assets were registered on that company
(the full list of that assets were available in
archives of Management of the Fédéral
Department of State Registration, cadaster and
cartography of the Russian Fédération and the
Fédéral Tax Service of the Russian Fédération).
For a while Krapivin, Markelov and
Usherovich were members of that LLC as
individuals and later on (to hide their
membership) they hided themselves through
Cyprus offshore company – «Rogenial
Limited» (or a similar name). Usherovich has
stated that «KUM» LLC had assets worth 3-3,5
billions of US dollars. I hâve leamed about
«KUM» LLC in 2009 when I left Russia, I will
mention in details a little bit later below.

3a chct Moero AJiHTeJibHoro oôinenHa c
BacHjibeBbiM, KpanHBHHMM, MapKejiOBHM h
YmepOBHHeM MHe H3B6CTHM nOflpoOHOCTH H
oôcToaTejibCTBa hx neaTcnbHOCTH.

B nacraocTH, b xo;ie Moero c
BacHJibeBbiM K).A. oOujeHH» a y3Haji o tom,
hto ero 6jih3khm apyroM aBjiaeTca Cepren
CTaHHcaaBOBHH ÆepeBaHKO, 3aHHMaiomHH
py-KOBonamne
BbicoKonocTaBaeHHbie
.üojijkhocth b opraHax MBfl Pocchh. B
HaCTHOCTH, X(epeB5IHK0 TOHHO 3aHHMaJl KaKHe-
to pyKOBOAamHe æojdkhocth b CTpyKType
PYCB MB# PO H ry MBfl Pocchh no IJ,OO,
h b CHJiy cBoero æojdkhocthoto nono>KeHHa
OKasbiBaji BacHJibeBy IO.A. h nepes Hero
MapKejiOBy o6mee noKpoBHTeabCTBO b
6H3Hece, a TaiOKe b pemeHHH cjiojkhbix
yroJioBHbix nea, BbiBoaa H3 3thx aeji KaKne-TO
M0M6HTM, Ha OCHOBaHHH KOTOpblX BaCHHEeB,
MapKejiOB hjih noAKOHipojibHbie hm nnija
motjih 6mtb npHBJieneHbi K yroaoBHOH
OTBCTCTBeHHOCTH. B33MCH 3T0T0 BaCHJIBeB
KD.A. e>KeMecaHHO njiaTHii flepeBaHKO 300 000
AoanapoB CHIA, onnaTa ocymecTBjiajiacb b
HajiHHHOH $opMe, uepes Moero SbiBuiero
coTpyaHHKa
KBana
AaeKcaH^poBHHa (kotopbih nocne Moero
«cnewHoro» orBea^a H3 Pocchh nepemen Ha
nocToaHHyio padory k YmepoBHHy). Bbinna™
npOHCXOJIHJIH KaK B HaJIHHHOH AeHOKHOH
ÿopMe, a TaK h 3a chct npHOÔpeTCHHa

CTaHKeBHHa

As I hâve a long contact with Vasiliev,
Krapivin, Markelov and Usherovich so I know
their activities in details.

From my communication with Vasiliev
J. A. I hâve discovered that Sergei
Stanislavovich Derevyanko was his close
friend who was a high ranked officer of the
Ministry of Internai Affairs of the Russian
Fédération. Also Derevyanko had high
positions in the Main Department of Internai
Security of the Ministry of Internai Affairs of
the Russian Fédération and the Main
Department of the Ministry of Internai Affairs
of the Russian Fédération of the Central
Fédéral Région, he used his position to assist
Vasiliev J.A. and through him to assist
Markelov and patronized their business, he also
assisted them to solve complicated criminal
cases by destroying some evidence based on
which Vasiliev, Markelov or people who were
controlled by them could be prosecuted. In
exchange of the provided services Vasiliev J.A.
paid Derevyanko 300 000 US Dollars monthly,
payments were made in cash through my ex-
employee Stankevich Ivan Alexandrovich (who
started to work for Usherovich after I left
Russia in a “hurry”). Payments were made in
cash and through purchasing expensive gifts.
The money was ordered (by the command from
Stankevich) from the Stolichniy Torgoviy Bank

nojjapKOB.

nocpeflCTBeHHO

BacwibeB
3TOMy He
CO CJIOB

CBS H K O.
oro k
CBMHKO,
pexHBaji
03MOJKHyiO

Ventru
ÆoporocToaiiw
KOMaHqe
exeMecMMHo 3aKa3biBajiHCb (no
CraHKeBHHa) nepes Ctojihhhbih ToproBbin
BaHK, h nepeaaBajiHCb KypsepoM h™
saÔHpajincb BacHJibeBbiM jihhho h b
ajibHeftineM nepenaBajiacb JJepeBSHKo C.C.
nepenany
ACHer
ocymecTBjian jihhho
ttonycKaa, TaK khk
BacHJibeBa, ohchb
3a jiHHHyto SesonacHOCTb h 3a
nOHMKy C HOJIHHHblM
coTpyqHHKaMH npaBooxpaHHTejibHbix opraHOB.
KaK paccKa3biBaji BacmibeB K).A.,
flepeBSHKO C.C. SBjiaeTca fiojibiiiHM
ueHHTejieM .aopornx HapynHbix nacoB, b cbssh
C HCM ÔbUIH CJiyHaH, KOITia BM6CTO HaJIHHHblX
neHeîKHbix cpe,qcTB b HHTepecax ZlepeBaHxo
C.C. no ero npocbbe onjiauHBajiHCb noKynKa
HJia flepeBHHKO C.C. HapyHHbix uacoB y
CacjiOHHHeBa Cepren BnaflHMnpoBHHa,
HBJiaiomeMycM chkhctbchheim nocTasmHKOM b
POCCHIO HapyHHMX H3C0B 3KCKJIK)3HBHbIX
MapOK. MHHHMaJIbHaa CTOHMOCTb HaCOB,
KynjieHHbix ajih flepeBUHKO, HHKorjia He 6buia
HH>Ke 100 000 tjoruiapoB CIIIA. KaK MHe
H3B6CTHO co cjiob BacHJibeBa K). A., y
flepeB^HKO C.C. HMeeTcs nopajiKa 100
HapyHHbix uacoB, npHOÔpeTeHHbix nonoSHbix
obpasoM 3a Hyxne qeHexHbie cpejtcTBa.

and was handled by courier or by Vasiliev in
person and then money was handled to
Derevyanko S. S. Vasiliev handled money to
Derevyanko always in person and did not let
anyone to do it because Derevyanko was scared
for his personal security and the possibility to
get caught with a bribe by employées of the
law-enforcement authorities as Vasiliev said.

As Vasiliev J.A. said Derevyanko S.S.
was a big connoisseur of expensive hand
watches because of that sometimes instead of
cash hand watches were bought in interests of
Derevyanko S.S. and by his requests from
Safonichev Sergei Vladimirovich, who was the
only one provider of hand watches of exclusive
brands in Russia. The minimum price of
watches for Derevyanko was never lower than
100 000 US Dollars. As I knew from Vasiliev
J. A. Derevyanko S.S. had approximately 100
hand watches that were purchased in the same
manner for the fonds of other people.

CaM a jihhho Bmteji JfepeBSHKO C.C. b
KOMnaHHH c BacHJibeBbiM K).A. hcckojibko pas
b pecTopane b 3jjaHHH Tocthhofo flBopa na
yjiHtje BapBapKa r. Mockbbi, KaK MHe 6buio
H3BecTHO ot BacHJibeBa h YmepoBHHa,
JfepeBaHKO TaioKe obcjiyiKHBaji 3a cner CBoero
HOJDkhocthoto nojioxeHHa AesTejibHOCTb
rpynnbi KYM.

Tro KacaeTca MapKenoBa,

TO MHe
SBJIMJICS
n3BecTH0 ot Hero jihhho, hto oh
(JtaKTHHeCKH CBaaytOIUMM 3BeH0M
MetfQty
3TOM HX
KpanHBMHbiM h YmepoBHHeM, npn
rpynna HMejia AOCTaTOHHo neraoe aeneHue no
HanpaBJieHUMM nesTejibHOc™.

TaK, MapKejtoB oTBenaji 3a cHJioByto
noaaepxKy 6n3Heca rpynnbi KYM no jihhhh
COTpytlHHKOB npaBooxpaHHTCJibHbix opraHOB,
nocKOJibKy oh cneqHajibHO saBomui
KoppynnnoHHbie 3HaKOMCTBa c HyjKHbiMM eMy
jnoabMn noAOÔHOH KaTeropttH, hhcto
npOBOAHJI C HHMH JJOCVr B KaKHX-TO
pecTopanax, Ha 4>yT6ojibHbix Mamax, b 6ane b
panone Komcomojibckoh njtoma.nn. Ochobhoc
B3aHM0fleHCTBHe C npaBOOXpaHHTejIbHBIMH
opraHaMH KypupoBajt hmchho MapKejtoB.
EcJIH KQMy-TQ npUXQAHJIM nOBeCTKH HJIH

I saw Derevyanko S.S. personally couple
of times together with Vasiliev J.A. in the
restaurant in the Guest yard building located at
Varvarka Street of Moscow city, I was
informed from Vasiliev and Usherovich that
Derevyanko maintained activities of the KUM
group by using his official position.

I knew about Markelov from him
personally that he was a connecting chain
between Krapivin and Usherovich and their
group had very strict division of their directions
of the activity.

Thus Markelov was responsible for the
force assistance of the business of the KUM
group through employées of the law-
enforcement authorities as he made corruption
acquaintances with people in such category
whom he needed on purpose, often spent time
with them in restaurants, football matches,
sauna at Komsomolskaya square district. The
main coopération with the law-enforcement
authorities were controlled by Markelov. In
case if somebody got subpoena or requests
from the law-enforcement authorities then

sanpocH no npaBooxpaHUTenbHbiM opranaM,
to ara AOKyMeHTbi oTAaBajiH MapKenoBy u»
pemeHHs Bonpoca, MapKenoB noroM roBopHn,
uto «MHHunaTopbi ouiHÔnucb» h 6onbme
BOnpOCOB He BO3HHKaiIO, nOBTOpHMX 3anpOCOB

these documents
solve the issue,
“initiators made
more questions
received.

were handled to Markelov to
later on Markelov said that
mistake” and there were no
and no more requests were

He npMXOAHAO.

nOMMMO CHAOBOH HOAAepiKKH HO AHHHH
BOOxpaHHTenbHbix opraHOB, MapKenoB
TpojinpoBaji <ÿnHaHCOBO-xo3ahcTBeHHyio TejIbHOCTb pa3AHMHb!X KipHAMHeCKHX AHIJ onee 400 lopnAHHecKMX ahu, hx AaHHbie moikho nonymiTb nyTe.M nsyneHHA nHcjiopManHH Ha npeACTaBiieHHOM mhoh HoyiôyKe), KOTopnie B3aHMOAeHCTBOBanH h 6bIAH CBS3aHbI AOFOBOpHblMM OTHOmeHUSMM c AO «PW- 9™ lopiiAHHecKne muta 6mah Kax «nycTbiMH» (to ecTb He bbah peanbHOH 4)HHaHCOBO-XO3HHCTBeHHOH ACHTeAbHOCTH, Hcnonb3OBajincb aah oôecneueHMa MaccoBKn h BHAHMOCTH KOHKypeHU,HH B KOHKypeaX H TeHAepax no ahhhh P>Kfi), tsk h opraHH3apHH
C peaABHOH (JlHHaHCOBOH H npOH3BOACTBeHHOH
6a3ofi.

Except the force assistance with the law-
enforcement authorities, Markelov was
responsible for control of financial and
économie activities of different legal entities
(more than 400 legal entities, the information
regarding these entities could be discovered
from the laptop that I provided), these entities
were connected with the joint-stock company
“Russian Railways” by contract relationships.
These legal entities were “empty” (that means
that they did not hâve any financial and
économie activity and were used for quantities
and for visibility of existing of the compétition
ta contests and tenders related to the line of the
Russian Railways), and legal entities with real
financial and économie basements.

B uacTHocTH, KOMnaHKH MapKenoBa
cjie,uyiomnMM

B3aHMOAeHCTBOBajIH CO
cTpyKTypaMH PTKJT:

Also Markelov’s companies interacted
with the following structures of the Russian
Railways:

– JJ,enapraMeHT

KanHTajiBHoro

– works and building department (Center

CTpoHTenbCTBa (LiyKC);
– flenapTaweHT

HMymecTBa (LI,PH);

of Crisis Management);

KopnopaTHBHoro

–
(CRD);

corporate govemance

department

– Henrp opraHH3aiiHH

aaKynoHHOH

– organization center of

purchastag

AeHTenbHOCTH (HK3);

activities (OCP);

–

fl,HpeKUH3 no

KOMrmeKCHOH
Aopor m
peKOHCTpyKIIHH ÎKejie3HbIX
CTponTejibCTBy ooecktob xœjiesHOAOpoxcHoro
TpancnopTa (fiKPC);

–

directorate of the

complex
reconstruction of the railways and construction
of objects of railway transport (DCRC);

– ^npeKiiMx no CTponTejibCTBy cerefi

– directorate of the construction of

CBH3H (JJKCC).

network communications (DCNC).

Bo Bcex

3Twx noApa3AeJieHnax PACfi
ÆeficTBOBajin
JIKlAta nOAKOHTpOAbHbie
KOTopnie oôecnenHBajiM
MapKejioBy,
6ecnpeMTCTBeHHyK) AeaTejibHocTb cTpyKTypbi
KpannBHHa-y ni epoBH na-M apxe jiOBa (KY M)
CBH3aHHyio noxumeHMeM AeHeiKHbix cpeACTB
P)Kfi. B uacTHOCTM MapKenoB b nepnoA 2005­
2006 foa opraHœoBan ijenyio KOMnanmo aah
npoABHxeHHa noAKOHTponbHbix eMy ntafleK Ha
pa3AHHHbie AOJ11KHOCTH B CHCTeMC PÆJ],. B
npouecce Ha3HaneHnn ncnonb3OBajiucb
pasiiHMHbie Mexann3Mbi ot sanymBaHHH h
KOMnpoMeTaitaH ao HernacHoro HaômoAeHns
h maHTaxa. Hanpnwep, a domhio nenoBeKa no
KOToporo nepesenn H3
hmchh Cepren,
aneKTpoM eTaJiy primée Koro
OcKonbKoro
(O3MK) Ha AOAlKHOCTb
KOMÔHHaTa

People who were controlled by Markelov
and hâve been providing unhindered activities
for the structure of Krapivin – Usherovich –
Markelov (KUM) that was related to purloining
of fiinds of the Russian Railways worked in ail
above-mentioned departments of the Russian
Railways. In the period from 2005 to 2006
Markelov also organized a company for
promotion of people that he controlled for
different positions in the System of the Russian
Railways. In a process of appointaient different
mechanisms were used – from scaring and
discretization to unspoken supervision and
blackmailing. For example, I remember a
person whose name was Sergei, who was
transferred from Oskolskii electrometallurgical
combine (OEC) to the financial director

(JjnHaHCOBoro AnpeKTopa flKCC hm L(K3

position of the directorate of the construction of
network communications or organization center
of purchasing activities.

KaKHe-To HHtie nppiMepbi min (|)aMmmn
no npojjBHJKeHHK) npHBecTM He Mory, t.k. Ha
TOT MOMeHT MHC 3TO ObCIO He HHTepeCHO.

I cannot provide another examples or
sumames for the promotion as at the moment I
was not interested in it.

TaioKe

noA kohtpoacm MapKenoBa

axoAMca

«PocjKeAAopnpoeKT»

MHCTBeHHaS
OeKTM JW

opraHnsauM, KOTopaa gejiajia
Bcex CTpyxTyp P’MJI. sa cueT
ero od’bSBjisjiacb 3aBCAOMo saBbimeHHas
CTOHMOCTb 3a ycriyrm noA Koropyio HaxoAmm
AOKyMeHTajibHoe ocHOBaHHe.

B c(j)epy OTBeTCTBeHHOc™ YmepoBHHa
TaoKHbIH OCymeCTBJIM
CTaBKH juin KOMnaHHH H3 rpynnbi
TasnpoM», KOMnaHHH Pa3Aopo>KHoro 6bijih
ne caMbie MajieHbKne, no oôtewaM hchokheix
cpeACTB Ans IdHKpeAÔaHKa bxoahjih no rpynne
B 1 0 KpynHeHWHX KJIHeHTOB.

IlpHMepHO b 2007, 6onee Tonnyio Aary s
ne noMHio, kow a HaxoAHiica b cbocm
KaÔHHere b «HHKpeAÔaHKe» no aapecy: r.
MocKBa, yimua Eojibmas FpysHHCKas a. 12
cïp.2, ko MHe npHineji PasîiopoxHbm.
KOTOpblH HHHAHaTHBHO C006mHJI, HTO X0H6T
nO3HaKOMHTb Mena C OAHHM H3 CBOHX
xopouiHx 3HaKOMBix. Bmcctc c hhm 6bui panée
He3HaKOMbiH MHe 3axapneHKo JImhtphh
BHKTOpOBHH, KOTOpOFO Pa3AOpOXHMH
OTpeKOMeHAOBaji MHe KaK «xopomero
HenoBeKa, KOTopbiH motkct Te6e npuroHHTbcs
no 7KH3HH». flanee PasAOpoKHbiH yinen, a h
3axapneHKo Æ.B. oômajiHCt babocm na TeMy
MecTa paoofbi 3axapneHKO h ero ôesycjioBHoii
BO3MO5KHOCTH npHHeCTH nOJIb3y, TaK/KC S
Bbi3Baji k ce6e MoTopHHa, npeACTaBHJi ero
3axapneHKO fl.B., cKasaji MoTopHHy, hto ec™
ecTb KaKHe-TO npoôneMbi no jihhhh
npaBOOxpaHHTejibHbix opranoB, to k hx
pemeHHio HyxHO npHBnenb 3axapueHKo. Ha
tôt MOM6HT 3axapneHKO X(.B. paôoTan B TaK
Ha3biBaeMOM «cTpOHTenbHOM» oTAene I[3E
MBÆ P® (to ecTb oTAeiie, kotopbih
saHHMajics BbMBJieHHeM h npeceneHHeM
npecTynneHHH b ctjiepe CTpoHTejibCTBa). H3
oômeHHS c 3axapneHKO J(.B. ôbijio horstho.
HTO OH SBJiaeTCS OHeHb rpaMOTHMM H
KOMneTeHTHblM
COTpyAHHKOM
npaBOOxpaHHTejibHbix opraHOB, nocKonbKy ero
peHb ôbijia tojibko no cymecTBy, 6e3 «boam»,
y nero ycMaTpHBajiHCb HesaypaAHBie
aHajiHTHiecKHe ciiocoôhocth, oh mot uioôyio
CHTyapHio, Kacaiomyiocs B03HHKmeH
npoÔJieMbi, pa3o6paTb na cocTaBJisK)mne,
yKaaaTb cHJibHbie h cnaôbie Mecra, bosmokhmc
nyTH ycHiieHHs HauiHX itoshumh (b tom hhchc
nyïëM Hcnojib3OBaHHS KaKoro-TO
aAMHHHCTpaTHBHoro pecypca, HMeromeroca y
3axapneHKO ,Q.B. b CHJiy ero pa6o™ b MBjJ

I met Valéry Razdorojniy in 2004 but I
do not remember how, in fact he was an owner
of the group of companies, I do not remember
its name but they were maintained in the
Incredbank. As far as I know, Razdorojnyi
supplied companies from the “Gazprom”
holding, Razdorojniy’s companies were not
small as their total value of the fonds in the
Incredbank was in top 10 biggest clients.

Approximately in 2007 as I cannot
remember an exact date, when I was in my own
cabinet in the Incredbank that was located at:
Moscow, Bolshaya Gruzinskaya Street h. 12
block 2, Razdorojniy came to me and said that
he wanted to introduce me to one of his good
friends. I did not know a person who came with
him but it was Zakharchenko Dmitry
Viktorovich, Razdorojniy recommended him as
a “good person that could be usefol in your
life”. Once Razdorojniy left I and
Zakharchenko D.V. communicated together
regarding Zakharchenko’s working place and
his certainly opportunity to be usefol, I also
called Motorin and introduced to him
Zakharchenko D.V. and told Motorin that if
there was any problem with the law-
enforcement authorities then we had to attract
Zakharchenko to solve them. At that moment
Zakharchenko D.V. worked at so called
“construction” division of the Department of
Economie Security of the Ministry of Internai
Affairs of the Russian Fédération (division that
searched, identified and suppressed law
violations in the construction sphere). It was
obvions through communication with
Zakharchenko D.V. that he was confident
employée of the law-enforcement authorities as
his speech was only about the topic and without
“water”, he had uncommon analytical abilities
and could solve any situation by disassembling
and show strong and weak parts, any possible
way to make our positions stronger (also by
using any administrative resource that
Zakharchenko D.V. had as he worked in the
Ministry of Internai Affairs of Russia and he
had a lot of communications in the
govemmental authorities).

.______ _
b opraHax rocyaapcTBeHHOH BJiacTH).

ivinuiUHMCJieHHMX 3HaK0MCTB

FIohth Bcë aaJibHehiuee odmeHHe
3axapneHKo JJ.B. nponcxofluno c Motophhbim,
odmeHHK HanpaMyio co mhoh y 3axapneHKO
paKTHHecKH He 6mjio. H3 jihmhoh BCTpenn c
xapneHKO Xt-B. m aanoMHmi Hainy BCTpeuy y
«30JI0Tbie KJIIOHH» (b paîTOHe
3OBCKoro npocneKTa r. Mockbm) no
xiy Bonpocy – cemac yxe ne homhk). B
Hamen BCTpenn 3axapueHK0 Zl-B.
roacHHJi, hto oh h ero Komiern ceimac
npoBOflHT oôcjieAOBaHne b aaHHOM JKK, to
ecTb /[eftcTBmejibHo omjio no^TBepwieHHe,
hto 3axapueHKO fl.B. hmcct OTHonienne k
CTpoHTeubHOMy onieny.

Kax MHe 6mjio hsbcctho H3 oônjeHHa c
M0HMH 3HaKOMbIMH H3 HHCJia CTpOHTeJien (k
npnMepy c JjMHTpneM 3eaeH0BbiM, Sbibihhm
coBJia/iejibueM KOMnaHHH «flOH-CTPOH»,
3axapneHKO ^.B. 5mji socTaTonHo H3BecTHbiM
b hx cpeae HejiOBeKOM, mot ohche rpaMOTHO
cnanana coaaaTb npobneMBi ajis cTpoHTeneH, a
3HT6M BBIHyflHTb HX 3aHJiaTHTb 6My 3a
«pemeHHe» othx npodiieM. Co chob 3eJieHOBa,
SaxapneHKO fl.B. tokhm oôpaaoM «KomMapHJi»
non™ Bce cTpoHTeabHbie KOMnaHHH, 3a
HCKJiiOHeHKeM «MHTEKO».

Kax MHe cTano h3bcctho b xo^e Moeü
C0BM6CTH0H aeUTejIEHOCTH C KpanHBHHblM,
MapKejioBbiM h YmepoBHHeM BnjioTb ao 2009
roaa SaxapneHKO Æ.B. exeMecanno nojiynan
H3 AenexHbix cpeaciB 3AO «OnHancoBas
rpynna TajieoH», KOTopoe ôbijio coaaano
CTaHKeBMHeM bjis TeHeBbix onepaimH H
OÔCJiyJKHBaHM (|)HHaHCOBMX HHTepeCOB
KOMnaHHH rpynnbi PtKH h pacnojiaranacb b
3,aaHHH 6aHKa, no 150 000 eBpo (kbk 3a odmee
nOKpOBHTeJILCTBO B neSTe.HEHOCTH 33HHOH
rpynnbi jihu, h noÆKOHTpojibHbix hm
KOMnaHHH, TaK h 3a pemeHHe k3khx-to
BO3HHKaiomMX y rpynnbi npoôneM, npn 3Tom
pemeHHe npodneM mofjio onnaHHBaTbca h
oTflejibHO, cyMMa paccuHTbiBajiacb, KaK s
nonsui, KaK nponeHT ot npHÔnmH b
peanH3auHH KaKoro-To «npoeKTa» c ynacTHeM
flaHHoe odcToaTejibCTBO
3axapneHKO
MHe CTaJIO H3BCCTHO H3 CnepHaJIbHOH
nporpaMMM, c noMomtio kotopoh
yHMTMBajiocb oôteAHHenHoe (no 6aHKaM CTE
K MHKPE^EAHK), ABHxeHHe aeHexHtix
cpeACTB no peaJibHHM BMroAonpHoSpeTaTensM
(o cyTM jiaHHOH nporpaMMH h MexaHH3Me
yuera a noacHto nyTb HHxe). Y Mena, KaK y
ojiHoro H3 pyKOBOflHTenen «MH B» h «CTE»,
6biu flocTyn k aaHHOH nporpaMMe, Tatoxe

Almost ail communications with
Zakharchenko D.V. were through Motorin and
in fact I almost did not hâve any personal
communication with him. I remember a
personal meeting with Zakharchenko at the
condominium “Zolotye Kluchi” (at
Kutuzovskii avenue, Moscow city) but I do not
remember a reason for our meeting. During the
meeting Zakharchenko D.V. explained that he
and his colleagues were investigating at that
condominium so it was a proof that
Zakharchenko was related to the construction
business.

As I knew from communication with my
builder friends (for example Dmitry Zelenov
who was ex co-owner of the company “DON-
STROY”) Zakharchenko D.V. was relatively
famous person in the building sphere as he
could very competently create problems for
builders and then force them to pay him to
“solve” their problems. As Zelenov said
Zakharchenko “scared” in such way almost ail
construction companies except “INTEKO”.

As I leamed from my mutual activities
with Krapivin, Markelov and Usherovich,
Zacharchenko D.V. has been receiving fonds in
amount of 150 000 Euro monthly till 2009
including (for the patronage of the following
group of people and companies that they
controlled but also for solutions of any
problems of the group, but a solution of a
problem could be paid separately as I
understood a total amount was calculated as a
percentage from the profit in realization of a
“project” with Zakharchenko’s participation)
from the Closed Joint-Stock Company
“Finansovaya gruppa Galeon”, this company
was founded by Stankevich for shadow
operations and to maintain Financial interests of
companies that were part of the Russian
Railways group and was located in the building
of the bank. I hâve discovered this from a
spécial program which assisted to manage the
total amount of movement of fonds (for the
Stolichniy Torgoviy Bank and the Inredbank)
for real profit receiver (I will explain the
mechanism and the System of that program a
little bit later below). I had an access to this
program as one of the top managers of “IPB”
and “STB”, Motorin, Stankevich and Lefler
also had an access.

Jle^nep.

Kmchhc Jletjuiep oêpamna Moe
BHüMaHne (nocae paiera 3HaKOMCTBa c
3axapneHK0 fl.B.), mto b 6ase AaHHbix
noHBnnacb nocToaHHas CTaTbs pacxojioB –
150 000 espo b Mecsu b HaniWHOit $opMe. 51
Oparmica 3a pastacHeHHUMH k MoTopmiy,
OTOpblft noaCHHJI, HTO 3TH ACHeXHbie CpepCTB
eMecsuHO b HæriHHHon (jiopMe no^ynaeT
axapneHKO /(.B. (npn 3tom jiHpaMH, kto
nepe^aeT neubru 3axapneHKO,
MoTOpHH
Ha3Baji ce6a h CTaHKeBnna), h hto
HCTOHHHK
hx npoHcxoxzteHHs – ÆenexHbie
cpe^CTBa
MoTOpHH
rpynnbi KYM (Mextiy coôom a h
Ha3biBajiH aaHHyio rpynny «Fpynna P2KJJ»,
nOCKOJIbKy OCHOBHOH HCTOHHHK nocTynaioiJUHX
k hum neHeiKHbix cpepcTB 6bui hmchho ot
BbiineyKasaHHbix mhoio CTpyKTyp AO
«P)Kfl»). flOCKOJIbKy H3 4)aKTHHeCKH
cjioxnBmHxca oOaaaHHOCTeü (JmHaHCOBbie
noTOKH «Fpynnbi PjKfl» KourponMpoBann
MoTOpHH H CTaHKeBHH (KaK pyKOBOflHTCJIH
OaHKa), h hmchho ohh xe noJiyuajiH b
HaiiHHHOH (|)opMe h b AajibHeHuieM nepenaBajiH
BbiroAonpHo6peTaTejMM HajiHHHbie achokhlic
cpeacTBa, to H3 Moero oomeHiis c
MOTOpHHblM KaK-TO CaMO C060H
noapasyMeBajiocb, hto AenexHbie epeperna
ans 3axapueHKO fl.B. nepeaaeT hmchho oh
(MoTOpHH) H CraHKeBHH, HO nOflpOÔHOCTH
3TOFO MHe HeH3BeCTHbI. O MeXaHH3MC
noJiyueHHa Motophhbim h CTaHKeBHieM
HanHHHbix aeHexHbix cpeacTB a noacHio nyTb
HKlKe.

Hepe3 HecKOJibKo MecapeB noene Moero
3HaKOMCTBa c 3axapneHKo fl.B., Kor^a oh yxe
xopomo 3apeKOMeHÆOBaji ce6a KaK rpaMOTHbiü
qejiOBCK h, co cjiob MoTopHHa, noMor b
pemeHHH MnoxecTBa mcjikhx h cpeaHHX
npoOjieM Hamero oaiiKa h Hauinx kjihchtob, to
b xoae oahoi’o H3 bhshtob 3axapueHKO ^.B. b
6aHK oh oôpaTMjica ko MHe c npocbOofi
HOMOHb eMy OTKpbITb OaHKOBCKHH CHCT 3a
npeflenaMH PO. b KaKon-To Haaexuoü (c
ÔaHKOBCKOH
3peHHU
TOHKH
KOH(j)HAeHLlHaJIbHOCTH)
nopeKOMeHÆOBaji 3axapneHKO fl.B. OTKpbiTb
cner b IIlBeunapun. npn stom 3axapneHKO
^.B. MHe CKaaan, mto He xoTen 6bi OTKpbiBaTb
cner Ha CBoe hmh, htoôm oto cayuaiiHO He
CTajio AOCTOUHHeM macHoc™, h hto
HOMHHaJibHbiM pacnopsflHTejieM evera 6yper
aBJiaTbca ero OTeii – 3axapieHKO Bhktop
^MHTpHCBHH. 51 COFJiaCHJlCa nOMOHb
3axapneHKO fl.B. b 3tqh ero HeSoJibmoH (b

cTpane.

It was Lefler who attracted my attention
(after I met Zakharchenko D.V.) that there was
a new expense in database – 150 000 Euro in
cash monthly. I asked Motorin to explain this
expense and he explained that this money in
cash has been receiving by Zakharchenko D.V.
monthly (Motorin said that it was him and
Stankevich who hâve been giving money to
Zakharchenko), the source of income of that
money was funds of the KUM group (I and
Motorin called that group “the Russian
Railways Group” as the main source of income
of its fonds was structures of the JSC “Russian
Railways”). In fact it was Motorin and
Stankevich responsibility to control Financial
flows of the “Russian Railways Group” (as top
managers of the bank), it was them who
received funds in cash and later handled it to
the benefîciaries in cash, it was obvious from
my communication with Motorin that fonds for
Zakharchenko D.V. were handled by (Motorin)
and Stankevich but I do not know any details. I
will explain a mechanism of receiving cash
funds by Motorin and Stankevich a little bit
later below.

After couple of months after I met
Zakharchenko D.V. and after he recommended
himself as a competent person and assisted us
to solve a lot of small and medium size
problems of our clients and our bank as
Motorin said, during one of his visits to the
bank he asked me for a favor to open a bank
account outside of the Russian Fédération in a
trustable (according to the bank confîdentiality)
country. I recommended Zakharchenko D.V. to
open a bank account in Switzerland and
Zakharchenko said that he did not want to open
a bank account on his name as it could become
public accidently so he decided that his father
Zakharchenko Viktor Dmitrievich would be a
nominal owner of that account. I agreed to help
Zakharchenko D.V. with that small (in my
opinion) request. My personal assistance also
needed because in Swiss banks was an
unspoken rule for new foreigner clients: a
foreigner could become a client of a Swiss

mohx MacuiTadax) npocbSe. Moa jiHHHaa
noMomb 6buia HeodxonnMa eme h noTOMy, mto
b HlBeHuapcKHx baHKax cymecTByeT
HeraacHaa CBoeo6pa3Haa (JiopMa npaxona
HOBbix KjineHTOB ii3 qHcna nHOCTpaHijeB:
nHOCTpanep MOaœT 6 bit b npnH3T Ha
oôcnyiKHBaHHe b mBeifoapcKHH 6aHK, toheko
ecnn ero peKOMeHjjyioT ,moe rpaM^aH
BeüuapHH
Hun ecnn ero peKOMen^yeT
HCTByroiuHn
KJIH6HT COOTBeTCTByiOIHerO
HKa. Ilpn
3T0M CHeT OTKpbIBaeTCa He
Jimjy, a oç^mopnoii
mnqecKOMy
opraHHsapnn
(lopHCflHKiiHa HanaMbi,
BpHTaHCKHe BnprHHCKHe OcrpoBa), b KOTopofi
cooTBeTCTByiouiee (jiœmiecKoe jihijo
CTaHOBHTca pyKOBOflHTeneM (ynpaBJiaiomHM)
h 3a cueT 3Toro nonyuaeT bosmoxhoctb
pacnopaiKaTbca AenexHbiMH cpejtcTBaMH Ha
cueTe opraHH3aunn.

Ha tôt momcht y Mena HMenca
nOAKOHTpOJIbHblll MHe CHCT B IIlBeHiiapcKOM
SaHKe «Dresdner Bank LTD», pacnonoiKeHHOM
b )KeHeBe. V aannoro daHKa HMenca
OTflenbHbiH o(])hc, pacnojioxeHHbiH no anpecy:
b yKaaaHHOM
}KeHeBa, Rue du Rhône 21,
BHH-KJIHeHTbl,
ot^nce odcjiyacnBajiHCb
KOTopbie b npnHijHne He iKenajiu KaKoü-To
omacKH cboux (jiHHaHCOBbix onepapHii h Bce
cnera KOTopbix 6mjih ocjiopMJieHbi Ha re hjih
HHbie ocjnJmiopHbie opraHH3apHM. 3a cueT
Moero AJiHTejibHoro o6cnyiKHBaHHs b naHHOM
SaHKe h xopouiHX oôopoTOB neneiKHbix
cpencTB a Mor Bbicrynmb nopyHHTeneM 3a
3axapneHKO B.fl. npn oiKpbnnu eMy
daHKOBCKoro cuera.

flanee a h 3axapneHKO fl.B.
floroBopHJiHCb o naie, Koma a c ero otuom
nojieny b >KeHeBy. B Ha3HaneHHyio Aary a h
3axapueHKO B .fl. Ha oahom H3 mohx
caMOJieTOB (bopTOBOH HOMep N25SB hjih EI-
DXW, KaKon 6bui b tôt pas – cefluac He
noMHio) H3 aaponopTa «BnyKOBo-3» BMecTe
BbineTeiiH b >KeneBy. Cpaay no npmieTy Mbi c
OTnpaBMHCB B
3axapneHK0
BbmieyKaaaHHbiH o$)nc «Dresdner Bank LTD»,
me a BHCTynHJi nopyHHTejieM 3a 3axapueHKO
B.fl., b CBa3H c ueM Ha Hero cpa3y ace
nepeotjiopMHJiH o4)$mopHyio opraHnsapHio
(jih6o Bachelor Group Inc (crpana
HanaMa),
lopHCflHKUHH
nn6o Ancillmar Ltd (crpana k>phcahklihh –
Knnp), ôojiee touho cemac He fotob cKaaaTb).
Hpopecc no^roTOBKH AOKyMeHTOB 3anaji
HenponoJUKHTejibHoe BpeMa, b csa3H c hcm,
Koma Bce ôyMaxHbie (JiopMajibHOCTH 6buin
3aBepmenbi, to b tôt ace aenb a h SaxapueHKO

–

bank only if he was recommended by two
Switzerland citizens or if he was recommended
by an active client of a bank. The account that
was opened was not personal as it was opened
for an offshore organization (Panama
jurisdiction, British Virgin Islands) where an
individual became executive (director) and then
he got an opportunity to dispose fonds on the
bank account of the organization.

At that moment I had a bank account that
was controlled by me in the Swiss bank named
“Dresdner Bank LTD” that was located at
Geneva. This bank had a separated office that
was located at: Geneva, Rue du Rhône 21
where VIP clients were serviced, these clients
did not want any announcements of their
fmancial operations and ail accounts were
registered for different offshore organizations.
As I was serviced in that bank for a long time
and I had a good money flow on my account I
could be guarantor for Zakharchenko V.D. to
open a bank account for him.

Later I and Zakharchenko D.V. agreed
about the date when I would fly with his father
to Geneva. At the agreed date I and
Zakharchenko V.D. flew to Geneva from
“Vnukovo – 3” airport with one of my planes
(board number N25SB or EI-DXW but I cannot
remember which one we used at that time).
After we arrived, I with Zakharchenko V.D.
went to the above-mentioned office of the
“Dresdner Bank LTD” where I was a guarantor
for Zakharchenko V.D. and because of that one
of the offshore organizations (whether
Bachelor Group Inc (jurisdiction of Panama) or
Ancillmar Ltd (jurisdiction of Cyprus) I cannot
say anything more accurate) was immediately
transferred on Zakharchenko V.D. name. The
process of preparing documents did not take
much time and when ail paper work was
finished, I and Zakharchenko came back
together on the same plane from Geneva to
Moscow.

P 0F^7

a v-p

CH

y«e nocne oTKpbmia 3axapneHKO B.fl.
BbimeyKaaaHHoro OaHKOBCKoro cuera
Motophh nonpocMJi Mens nepeBec™ b
uHTepecax 3axapneHKO fl.B. 800 000 aojuiapoB
CILLA, KaK noscHnn Motophh – 3a oGnjee
HOKpoBHTejtbCTBO co CTopoHbi 3axapueHKO
. m 3a pemeHHe mm KaKnx-TO npoGneM, npw
nepeBOfl AeHer oyuer He HanpsiMyio Ha
3axapneHKo B.fl., a nepes eme oaiih
Op, H04K0HTp0JIbHbIM yiKe J1HHHO
pneHKO fl.B. flaHHbifi nepeBoa hmchho c
ero cnera 6bui HyxeH umi roro (KaK s
noHan co cjiob MoTopHHa), HToSbi b nanaue
«tjenoHKH» nepBoro nocTynneHM zieHexHbix
cpettcTB Ha chct 3axapueHKo B.fl. 6bin jiaBHHH
KJiHeHT «Dresdner Bank LTD», KaKOBMM s n
uBJiaiica, npn stom noApasyMesanocb, hto
800 000 aonjiapoB CIIIA ôy^yT MHe
BO3MemeHbi nyreM odmero B3anM03aHeTa
ÆeneiKHbix cpeACTB ot daHKOBCKOîi
fleaTejibHOCTH n nocTynjteHHH ot rpynnbi
KYM, hto b ttajibHeîinieM n npon3onuio.

CHCTa,

B peayiibTaTe s nepeBen co CBoero
OTKpbrroro
ÔaHKOBCKOrO
b Martin Popular Bank CO LTD,
800 000
AomiapoB CHIA Ha chct ANCILLMAR LTD b
daHKe
«TrastaCommercbanka» Cyprus Branch (Kimp
), nary nnarexa cennac He noMHio, BbinncKy
no MoeMy cueTy, k coacaneHmo npeACTaBHTb
He nonyuHTca, t.k. OToro GaHKa b HacToumMM
momcht He cymecTByer. fr nbiTaiicn Hall™
KaKHe-TO apxHBbi dauxa h iiaiKe c 3toü uejibio
cneitnajiBHO neTan Ha Knnp, ho
nojioxcHTejibHoro pesyjibTaTa He nonyunn.

coejjMHeH

Xouy noxcHMTb, hto b ÆaJtbHeHineM 6aHK
«Dresdner Bank LTD», b kotopom 5bui
OTKpbiT chct na opraHH3apmo 3axapneHKo,
ÔaHKOM
GbiJi
«Kommercebank Germany», ojmaKO npH stom
Bce KjineHTbt H3 BHTI-ofJmca (n a, h
opraHM3aitna 3axapneHKo) 6binn nepeBejteHM b
OTAeneHHe 6aHKa «LGT», Korapoe naxomncH
no TOMy xe aupecy, hto panee – BMI-o4)hc
«Dresdner Bank LTD».

c

Tfle-To b KOHpe
2008 nw ko MHe
fl.B. n nonpocmi
oôpaTHJica 3axapneHKO
C MOMM 3HaKOMMM
ycTpoHTb eMy Bcrpeny
MnxamioM HaaeneM (Moe 3HaKOMCTBO c
HajtejieM coctomocb, kow nocjieAHHM
npMoSpeTaJi y Moeh crpoMTentHon KOMnaHMH
d>n3T h KO KBapTnpy b r. MocKBa Ha
PesepBHOM npoesAe uom 4 ajih MaKCHMa
EaKnesa, cbma npeaimeHTa Knprmiw

After we opened an above-mentioned
bank account for Zakharchenko V.D., Motorin
asked me for a bank transfer of 800 000
US
dollars in Zakharchenko D.V. interests
as
Motorin explained this transfer was for
the
patronage from Zakharchenko D.V. and
for
solutions of some of our problems but
the
transfer should not be directly to his bank
account ■ the transfer should be done through
another offshore that was controlled by
Zakharchenko D.V. personally. This bank
transfer had to be done from my bank account
(as I understood from what Motorin said)
because in the beginning of the “chain” of the
First bank transfer to Zakharchenko D.V. bank
account should be an old client of the
“Dresdner Bank LTD” whom I was, also it was
meant that 800 000 US Dollars would be
compensated to me by netting of money funds
from banking activity and transactions from the
KUM group, what had happened later.

As a resuit I transferred 800 000 US
Dollars from my bank account that was opened
in the Martin Popular Bank CO LTD to the
bank account of the ANCILLMAR LTD that
was in the “TrastaCommercbanka” Cyprus
Branch (Cyprus) I cannot remember the exact
date of the payment and unfortunately I cannot
présent an account statement of my account as
this bank no longer exists. I tried to fïnd any
bank’s archives and
even flew to Cyprus with
that purpose but I
did not get any positive
resuit.

I wanted to

clarify that later the
“Dresdner Bank LTD” bank where was opened
the Zakharchenko’s organization bank account
was merged with the bank
«Kommercebank Germany» but ail clients
from the VIP office (I and Zakharchenko’s
organization including) were transferred to the
branch of the “LGT” bank that was located at
the same address where the “Dresdner Bank
LTD” VIP office was.

Approximately in the end of 2008
Zakharchenko asked me to arrange him a
meeting with my friend – Mikhail Nadel (I met
Nadel when he purchased an apartment located
in Moscow, Reservniy Street, house 4 from my
construction company Fiat and KO for Maxim
Bakiev who is the son of the president of
Kirgizia – Kurmanbek Bakiev). Mikhail Nadel
was also familiar to me as a partner of Maxim

CA

voui HjOCLlUl RSK IiapTHCp
MaKCHMa EaKHeBa no AsHs-VHHBepcaaôaHK.
KaK noacHHJi MHe 3axapneHKO XC-B., ero
noapasaeaeHHe conpoBOJKaaao yrojioBHoe
aeao no (JiaKTy He3aKOHHOH 63hkobckoh
AeaTejibHOCTH A3Ha-yHHBepcaji6aHK. rae
ochobhmm (JmrypaTHOM aBJianca MnxaHJi
aaeab, ho nocjieflHHH ycnen CKpbiTbca 3a

aeaaMH Pocchhckoh OeAepaijHH.

51 ycTpoHJi BCTpeny 3axapneHKO h
na b oahoh H3 rocTHHHu, KneBa, Kyaa mm
ecTHo c 3axapueHKO BMJieTCJiH Ha
HAOBaHHOM mhoio caMOJieTe H3 aaponopTa
HyKOBO-3, npHMepHO b KOHpe 2008 r. Ha
caMOü BCTpeue a He npHcyrcTBOBaJi. 51 tohbko
HO3H3KOMHJI Haaeas h 3axapneHKO h OTomeji
b pecTopaH, aaB hm bobmoxhoctb
noobmaTbca. OSparao H3 KneBa mm Taoce
BO3BpaiuajiHCb c 3axapneHKo Jf.B. Ha stom ace
caMOJieTe, nama noe3AKa 6biaa oahh ache, to
ecTb mm b OAHy h Ty æe aary BMaeTean b
Khcb, a 3aTeM npHjieTejiH oopaTiio b MocKBy.

Kotas a h 3axapueHKO JX-B. BepHyjiHCb b
Kax
AOMaM b caMOJieTe,
TO
cooOlumji MHe, hto HaAeab
nepe^aTE MHe 5 000 000
Koropbie a ;iojï>Ken 6y/jy b

MocKBy h obujajiHCb nepeA tcm,
pastexaTtca no
3axapneHKo fl. B.
Aojdkch byaeT
AoaAapoB CHIA,
houhom obueMe nepeAaTb 3axapneHKO ^.B.

Ha momcht hocsakh a He 3Han Bcex
AeTæneü AoroBopeHHOCTH 3axapueHKO h
Haaena h He noHHMaji, hto peau hact o
B33TKe, 3a to, hto 3axapneHKO Xl.B.
noyuacTByeT b pa3BaJie yrojiOBHoro aeua, rae
(jmrypHpOBan Haaejib, h hto b stoh cxeMe,
noMUMO 3axapneHKO fl.B., byayT yuacTBOBaTb
h apyrue aonaoiocTHMe anpa, ot koto tuk hjih
HHaue saBHCHT npHHSTHe npoueccyaabHMx
pemeHHH no aaHHOMy yrojioBHOMy aeay. Ecjih
6m MHe Bce 3TO 6biao ksbcctho Torfla, a ne aaa
6m CBoero corjiacHa na noeaaKy.

CnycTa HeKOTopoe BpeMa ko MHe bhobb
obpaTHjica 3axapneHKo fl.B. (cKopee Bcero – b
xoae CBoero ahhhoto BH3HTa b 6aHK) h
COOÔmHJI, HTO HHK3K He MOJKCT AO3BOHHTEC3
AO Haaeaa, nonpocnn Mena onaTb ycipoHTb
hm BCTpeuy hjih BO3MO>KHOCTb nooôiuaTbca. 51
cBa33jica c HaaeaeM h h3 paaroBopa c hhm a
y3HaJi, mto 3axapneHK0 no npocbSe Haaena
opraHH3OBaji nepe^any yrojiOBHoro aena b
OTHOineHHH Hero Kyaa-To b pernoH, a no
Aopore «pacTepan» Bce AOKyMeHTM h
AOKaaaTejibCTBa, noATBepxaaiomHe ero BHHy,
H HTO HM6HH0 3a 3TO 3axapH6HKO ^3,-B. H XOTejl
nonyHHTb 5 000 000 AorniapoB CHIA b

z,aKnarcnenKo ü.V. explained to me that his
division worked on the criminal case of
unlawful banking activity of
the Aziya-
Universalbank where the main
suspect was
Mikhail Nadel which has left
the territory
Russian Fédération already.

I arranged a meeting between
Zakharchenko and Nadel at one of Kiev’s
hôtels where we flew together with
Zakharchenko in the end of 2008 from the
“Vnukovo – 3” airport with an aircraft that I
rented. I was not presented at the meeting. I
introduced Zakharchenko to Nadel and went to
a restaurant so I gave them an opportunity to
communicate. We retumed together with
Zakharchenko D.V. from Kiev with a same
aircraft as our trip was only for one day, that
meant that we flew to Kiev and we retumed to
Moscow at the same date.

When I and Zakharchenko D.V. retumed
to Moscow and hâve been communicating in
the aircraft before we went home,
Zakharchenko D.V. told me that Nadel had to
handle to me 5 000 000 US Dollars that I hâve
to handle to Zakharchenko D.V. in full.

While we were at the trip I did not know
ail the details of the agreement between
Zakharchenko and Nadel and I did not know
that it was a bribe to Zakharchenko D.V. that
he would help to destroy the criminal case
where Nadel was a suspect, but in that scheme
with Zakharchenko D.V. hâve been
participating other officiais who would be
responsible for the processual decisions
regarding this criminal case. If I would know
about these facts in advance, then I would
never give my consent for that trip.

After a while Zakharchenko D.V.
contacted me again (most probably when he
personally visited the bank) and told me that he
could not reach Nadel and asked me to arrange
a meeting with him again and to give them an
opportunity to communicate. I contacted Nadel
and he told me that by his request
Zakharchenko organized a transfer of the
criminal case where he was a suspect to
somewhere in a région and on its way, he “lost”
ail the documents and evidence that proved that
Nadel was guilty, Zakharchenko D. V. wanted
to get 5 000 000 US Dollars for this as a bribe.
Despite of this fact Nadel refused to pay

nnaTHTb JaxapneHKO Jf.B. OTKaaancs no
HCH3BeCTHOH MHe npMHHHe (Ha MOMeHT
Hauiero nepBoro o6menn» no npocbôe
SaxapneHKO /J.B. cboh otk33 oh hhkuk ne
MOTHBnpoBaji), AaHHbiH OTKaa h nepe^an
SaxapneHKO Xl.B.

CE

no

Hepes HeKOTopoe BpeMS SaxapneHKO
. BHOBb oôpaTuncs ko MHe (cKopee Bcero –
a npn CBoëM jimhhom bhshtc b SaHK) w
pno nonpocnn opraHH3OBaTb BCTpeny c
jieM. Korfla s CBS3ajicn c HaaeneM b
yTCTBnn 3axapneHKO (cKopee Bcero – no
^è(J)OHy), to nocneAHHn ot BCTpeHH h
SëmeHHa co mhoü h SaxapneHKO J(.B.
OTKaaajic», paBHO khk h ot nepeaaHn
3axapneHKo o6emaHHbix 5 000 000 AOJUiapoB
CHIA, nonyTHO oôbhhhb mchs b tom, hto s
cnoco6cTByio SaxapneHKO fi,.B. b ero (Haaemi)
noHMKe.

^aMiarcnenKO D.V. for reasons that I do ne
know (at the moment of our firs
communication by Zakharchenko’s request h< did not explain his refusai) and I tok Zakharchenko D.V. that he refused. After a while Zakharchenko D.V. contacted me again (most probably when he personally visited the bank) and second time asked me to organize a meeting with Nadel. When I contacted Nadel in Zakharchenko’s D.V présence (most probably by phone), Nadel refused the meeting and to communicate with me and Zakharchenko D.V. and he also refused to pay to Zakharchenko D.V. 5 000 000 US Dollars as promised, he also blamed me that I has been assisting Zakharchenko D.V. to catch him (Nadel). flocne 3Toro mm c Haaenew nepecTaiiH oOmaTbCS H HCM 3aKOHHHJlOCb 3TO AS.no - MHe HeœBecTHo. SaxapneHKO ^X-B. TaioKe Oontuie co mhoh 3Ty Tewy ne 3aTparnBaji. We stopped communicating with Nadel after that and I do not know how this case ended. Zakharchenko D.V. did not mention this topic as well anymore. IIpHMepHO b Banane 2009 ro^a SaxapneHKO fl.B. HeoAHOKpaTHo npe;uiarajf MHe opraHH3OBaTb moio BCTpeny c TejibMaHOM HcMaHJIOBMM. KOTOpMH MHe ÔMJI H3B6CTCH H3 CMH KaK XO3ÜHH HepKmoBCKoro pbiHKa. SaxapneHKO fl.B. roBopHâ, hto oh c hhm b oneHb xopouiHx OTHOineHHsx h hto MHe Toxe ne noMeinaeT c hhm no3HaKOMHTbca ans peajiH3auHH coBMecTHbix 6H3Hec-npoeKTOB, oflHaKO s OTKaaajica ot stoto npeAnoiKeHHa, t.k. He /Kejiaji BCTynaTb b KOMMepnecKHe OTHOineHM C 3THM HCAOBeKOM, O KOTOpOM cjiMiiian mhoto HeraTHBHoro. Xony TaKæe cooômuTb, hto MHe H3BecTeH nenoBeK no ^aMHJiHH nineropHHUKHH, 3Ty (Jomhjihk) a He tojibko BMAen B CpCACTBaX MaCCOBOH HH(|>OpMaUHH
nocne aaAepæaHM SaxapneHKO fl.B., ho h
3Han o hëm eme ao 2009 ro^a. TaK, a
hcckoheko pa3 jihhho Buaea rimeropHHitKoro
b O(J)Hce KpanHBHHa no aapecy: r. MocKBa,
Crapas BacMaHHas yjiHija, a. 14, Kopn. 2. Mue
IluieropHHpKHH 6hji npeACTaBJien
yuiepoBHHeM, KaK aoBepeHHoe jihijo
KpanHBHHa, MapKenoBa h yuiepoBHna. Bhach
h ero HecKO.nbKO pa3 b nepHoa 2008-2009 rr.,
OAHaKo jihhhoto oOmenna y mchs c hhm He
6bi.no, 3a HCKJiioHeHHeM caynas Hamero
nepBoro 3HaKOMCTBa.

Ü3

COTpyAHHKOB
npaBooxpaHHTenbHbix opraHOB, kto
KOHTaKTHpOBan C MapKejIOBHM H

HHCJia

Approximately in the beginning of 2009
Zakharchenko D.V. suggested me many times
to organize a meeting with Telman Izmailov
who was famous in mass media as an owner of
the Cherkisovkii market. Zakharchenko D.V.
told me that he had a very good relationship
with him and it would be useful for me to meet
him to realize some business-projects together,
but I refused this suggestion as I did not want
to hâve any commercial relations with that
person as I heard a lot of négative about him.

I want to tell that I know a person who se
sumame is Pshegomitcskii and I saw this
sumame not just in mass media once
Zakharchenko D.V. was arrested but I knew
about him before 2009. I saw Pshegomitcskii
couple of times in person in the Krapivin’s
office that was located at the following address:
Moscow city, Staraya Basmannaya Street, h.
14, block 2. Pshegomitcskii was presented to
me by Usherovich as confidant person of
Krapivin, Markelov and Usherovich. I saw him
couple of times in a period between 2008-2009
but I did not hâve any communication with him
personally except the first time we met.

I know following employées from the
law-enforcement authorities who contacted
with Markelov and Usherovich:

v,Ev«vibchho 3axapueHK0
^MMTpHÜ BHKTOpOBUH. 3HaKOM c hhm jihhho,
o ero CB33H (flpy>K6e) c MapKenoBbiM k
coxaneHHK) ysnan hosaho, nocjie 2010 rona.

– Zakharchenko Dmitry Viktorovich
knew him personally and about his relat
(friendship) with Markelov I learr
unfortunately too late – after 2010.

r^^^^MapKenoBHM yanan ot ByBHHHHa

– Cepren (coTpyaHHK 7-ro ynpaBJieHHS
3naJi hhhho (ne 6jih3ko) o ero Apyxôe
n.K),

^f^Wpbm Toxe c hhm apyxHn.

‘ ‘1

y

AnexcaHAp Hap^eHOB (xotb
h He
frayroiUHn coTpynHHK, ho «npasaa
pyxa»
Hca CyrpoôoBa, y Hero 6wn cboh KaÔHHeT
£3Ee (rySHuHR). npo Hap^eHOBa MHe
paccKa3MBaji h 3axapneHK0 JJ.B., roBopa, hto
3H3KOM C AaHHBIM JIH1I0M, H HTO BCe CBOH
BonpocM c CyrpoSoBMM oh (3axapueHKo)
peinan hmchho nepea Ilap^eHOBa. JIhhho He
3Han, ho ohche mhoto cjibimaji o HeM ot
SaxapneHKO, KoropbiH mhofo pa3 npezuiaran c
hum no3HaKOMHTbca s oTKaaajica, t.k. He
Buaen cMbicaa.

– OponoB FeHHaaHM (paôoTaji b FY3E,
noTOM b ry MB/f Pocchh no 11,00), oTBeuan
3a «BOpOBCKyiO JIHHHK)» H 3a CBS3b C
KpnMHHajioM, Bce ananorHUHMe Bonpocbi
pemajiHCb nepes Hero. Mhoto pas cjibiuiaji o
hcm ot SaxapneHKo.

– K)pHH HlanOIHHMKOB, oh xe
«3HH0BbeBHH» (ÔblBHJHH COTpy^HHK MBfl,
Apyr 3axapneHKO h HaptJjeHOBa, panee
paboTan c CyrpoOoBbiM b YBJI CAO), hotom
paboTan b BoeHHO-npoMbiin.neHHOM OaHKe.
OTBenaji 3a coxpaHHocTb HajiHHHbix Aener,
nojiynaeMbix b OaHKax. Hmcji noAAcpxxy H3
HHcna AencTByioiHHx nojmneHCKnx ajis
oOecneneHHa SesonacHOc™ b nepeB03Ke
AeHer. Mor ocymecTBJiaTb HernacHoe
napyxHoe HaÔJiKWHne no sa^aHnaM rpynnbi
KYM. JIhhho ero ne 3Han. HecKOJtbKO pas
BHAen ero b HHKpeAÔaHKe (oh HHoraa 3ae3xæi
k MoTopHHy). Cjibnnaji npo Hero mhoto ot
3axapneHKo h MoTopHHa.

– 3a6eAH0B Hmhtphh (b HacToamee
BpeMa yMep), coTpyAHHK FY3Ea, BHXOAeu H3
CAO, Apyr CyrpoOoBa h CTaHKeBHua,
6jih3Khh Apyr 3axapneHK0 JJ.B., HMen
npucTpacTue KOKanny. Peinan Bonpocbi no
yronoBHbiM aejiaM, npeAynpexAan o chaobbix
aKiwx no 6aHxaM (HanpnMep – no
CTOAHHHQMy ToproBQMy 6aHKy). BcTpeuancs c

– Sergei (employée of the 7th division
the Fédéral Security Service). I knew him
person (but not close) and discovered l
friendship with Markelov from Chuvilin P
who was also his friend.

– Alexander Parfenov (he is not ,
official employée but he was a “right hand”
Denis Sugrobov and he had his persor
cabinet at the Department of Econorr
Security (the Main Department of Econorr
Crimes and Anti-Corruption). ZakharchenJ
D.V. told me about Parfenov and that he kne
him in person and ail his businesses wi
Sugrobov, he (Zakharchenko) solved throu;
Parfenov. I did not know him in person bui
heard a lot about him from Zakharchenko wi
suggested me to meet him but I refused as
was not interested.

– Frolov Gennadii (worked at the Ma
Department of Economie Security and later
the Main Department of the Ministry
Internai Affairs of the Central Fédéral Regio
he was responsible for the “thief line” and f
communication with criminals and ail simil
issues were solved through him. I heard mai
times about him from Zakharchenko.

– Jury Shaposhnikov his nicknar
“Zinovievich” (ex-employee of the Ministry
Internai Affairs, he was a friend
Zakharchenko and Parfenov, early worked wi
Sugrobov in the Division on Internai Affairs
the North Administrative District) later !
worked in the Voenniy Promyshlenniy ban
He was responsible for the security of cash th
was received from banks. He was supported 1
police officers for protection of cash while
was transported. He could perform i
unspoken surveillance of the KUM groi
buildings. I did not know him personally. I sa
him couple of times in the Incredbank (time
time he visited Motorin). I heard a lot abo
him from Zakharchenko and Motorin.

– Zabednov Dmitry (has died alread

was an employée of the Main Department
Economie Security, came from the Nor
Administrative District and was a friend
Sugrobov and Stankevich, close friend
Zakharchenko D.V., was cocaine addicted. I
solved issues regarding criminal cases, wam< about force actions against banks (for examp - coTpyuHHK no KjiHHKe «PnaMypHbiH» (cjjaMHJiHfl Bpoae 6bi Cojiouobhhkob). Co cjiob CîaHKeBHHa, Cojiouobhhkob h CTaHKeBHH xeHaTbi Ha cecrpax. Hmca ycTOHHHBoe npncTpacTHe k KOKanny. 51 ero BHuen ero nacTO, 3Han HOMep Tejie^ona (cennac oh y M6HA He COXpaHHJICfl), HO HO 3T0My HOMepy He bohhji - He SbiJTo noBoua. Oahh pas 0JI0U0BHHK0B MCHfl OHCHb npO(j)eCCHOHajIbHO OKOHcyjibTHpoBan no anKoronbHOH TeMe. TaHKCBHH TOBOpHJI, HTO COJIOAOBHHKOB y ero Ha «3apa6oTHOH nnare» (T.e. Ka>KHbiH
Mecflu nonynaeT KaKyio-TO cyMMy b KanecTBe
B3BT0K 3a CBOe OÔlItee HOKpOBHTejlbCTBO).

– Cepren TepeHTbeB, homoiuhhk
flepeBAHKo (na tôt momcht flepeBAHKo 6bm
3aM0M b ryCE), ycTpaHBan Bce cHjioBbie
aKUHH (BbiÔHBaji ueHe>KHbie HeB03BpaTbi,
oôecneuHBaji cnnoByio nouuepa no
Mockbc), MHHKa «CryaeHT», 3aHHMaeTca
A31OAO, rpynna KYM cnoHcnpoBajia ero
noe3AKH b AMepnKy Ha copeBHOBaHHA.
OômaTBC» HauajiH othochtcheho HeuaBHo,
3auenH.nn Ha KaKHx-To yrojioBHbix uenax H3
IOAO r. Mockbbi. O ero cbash c rpynnon
KYM a y3Haji y>Ke nocjie orbesua H3 Pocchh
ot CîaHKeBHHa, KOTopun b to BpeMA ente
npouojDKajt oônjaTbCfl co mhoh no KaKHM-To
MenKHM BonpocaM.

ai jiaiiKcviwi c umnaay ana many urnes by
accidents. We were not close.

– an employée with a nickname
“Glamumiy” (I assume that his sumame was
Solodovnikov). As Stankevich said that he and
Solodovnikov were married to sisters. He was
very cocaine addicted. I saw him many times
and had his phone number (it was not saved for
now) but I did not call him by this number as
there was no reason. One time Solodovnikov
consulted me very professionally about alcohol
theme. Stankevich told me that Solodovnikov
had “salary” from him (it meant that he has
been receiving certain amount as a bribe for his
patronage on monthly base).

– Sergei Terentiev was Derevyanko’s
assistant (at that moment Derevyanko was a
proxy at the Main Department of Internai
Security), he performed force actions (he beat
out non-refunded money and provided force
support of the meetings), he was from the
North Administrative District. I did not know
him in person but banks used him frequently.
Mendeleev was not disdained with providing
crédits for bribe.

– Antonenko Dmitry (Zakharchenko’s
partner in a restaurant at Arbat but I am not
sure, was an employée of the Main Department
of Economie Security). I did not communicate
with him in person and I had no idea what was
the sphere of his interests. I knew about
Antonenko from Zakharchenko who told that in
the beginning they had a conflict but then
started to communicate tightly.

– Alexey Glebovich Zelentsov (he is a
deputy chief at the Department of Economie
Crimes and Anti-Corruption of the Main
Department of the Ministry of Internai Affairs
of the Russian Fédération in Moscow), his
nickname is “Student”. He was engaged in judo
and the KUM group sponsored his trips to
America. We started to communicate relatively
recently when he helped with some criminal
cases in the South Administrative District of
Moscow. After I left Russia I discovered his
connection with the KUM group from
Stankevich who continued to communicate
with me for small issues.

Hnbie nouMHHeHHbie h (jmpMbi

Other Markelov’s employées and firms:

MapKenoBa:

– TaK Ha3biBaeMbie «uepHbie» ay^HTophi,
hmh pyKOBOAHJia CronapoBa HpHHa. Fpynna
jihu nou pyKOBoucTBOM CTonflpoBOH aenatia
BHAHMOCTb 3aK0HH0CTH paCX0J,0B HQ

– so called “black” auditors, who were
guided by Stolyarova Irina. Under Stolyarova
guidance a group of people made a visibility
that expenses in the contracts with the Russian

qncjie Akthmh o BbinoiiHeHHbix padoTax h
no;rie:ibUMMu dywaraMH rocopraHOB (c pejibio
noJiyueHua Bnepen Aener P)KÆ), nocne nero
npousBOAuna saMeny flOKyMeHTOB nocjie
BbinoriHeHHfl HacToamux padoT. OTBeuajia 3a
cjihb cpezicTB b o(J)inopbi n 3a bcjo padory c
(JiHpMaMn-OAHOflHeBKaMn, 3aaeücTB0BaHHbiMH
B TOM HJIH HHOM

KOHTpaKTe c PXU;

non
«JlerHOH», HaxoflHJics non
l/KOBOACTBOM
MapKenoBa. 3aHWMancs
^paHHOH odbCKTOB H J1HHH0H 6e30naCH0CTbK)
jieHOB rpynnbi KYM.

– HaiajIbHHKH OTACJIOB daHKOB, 1716
jierajin3OBbiBajiocb chsthc aeHexHbix cpeacTB
(ôaHKM MmuiennyM – EaRaaKOB Mnxami,
Ctojihhhbih ToproBbiH daHK – MeHfleneeB
Cepreü). Bonee noApoÔHo no MexaHH3My
odpasoBaHna Maccbi HaiiHHHbix aeHexHbix
cpeflCTB y rpynnbi KYM a noscmo nyTb HHxe.

wiui laKf uocuments mciudmg
acts of performed services and fake papers
from govemment agencies (with a purpose to
receive money from the Russian Railways in
advance) and then they changed documents
after ail services were performed. This group
was responsible for transfer of money to
offshores and for ail work with one-day fïrms
that were involved to one of the contacts with
the Russian Railways;

– Private Security

that was guided by
responsible for security
Personal security of the KUM group members.

Company “Légion”
Markelov. It was
of the objects and

– banks top managers in which was
legalized cash withdrawals (the Millenium
bank – Baidakov Mikhail, the Stolichniy
torgoviy bank – Mendeleev Sergei). I will
explain the mechanism of the KUM group cash
withdrawals a little bit later below.

– MajinK MapceneBHH MypaTOB
(BnmneBaa ynmja, a. 17/22, kb. 490) –
oTBeuaji 3a Bcex HOMHHajibHtix awpeKTOpoB no
«noMOÜKaM» (3a B3aHM0fleficTBHe c hhmh).
3HaKOM CO MHOÎÎ JIHHHO.

– Malik Marselevich Muratov
(Vishnevaya Street, h. 17/22, ap. 490) was
responsible for ail nominal directors of the
“garbages” (for coopération with them). I know
him in person.

– BHenpeHHbie b PTKfl jimja (b t.h.
AHpeKTopbi), KOTOpbie
4)MHaHCOBbie
odecneHHBajiH
nonroicaHiie flOKyMeHTOB des
BbinojiHeHna padoT h
(JjaKTmecKoro
no saBbmieHHK) ctommocth.
oôocHOBaHHe
cnyuaii, c KOToporo Hanancs
CaMBIH apKHfi
moh pa3Jia« c rpynnoü KYM – Koraa b
HenadHHCKOü odjiac™ 3a cner neHexHbix
Cpe^CTB P)K7l MTb pa3 CTpOHJIOCb oæho n TO
xe alarme, npn stom b nencTBHTenbHOCTH
CTpoÜKa ne nponsBOAKJiacb, Bce padoTbi oeuih
tojibko Ha dyMare, a na orane npneMKH 3AaHM
iiKodbi HaxoflHJin KaKne-TO HeaopadoTKn,
nocjie KOTopax a^anne chochjih h
«CTponTenbCTBo» HaHMHajiocb 3aHOBO. B HTore
«3flaHMe», KOTopoe cymecTBOBano tojibko Ha
dyMare, dbiJio nepeflaHO c dananca «PTKfl» na
dajianc JHiHenHoro owiia MB)!, nocne nero n
BCKpbuiacb MaxHHauns, dbino B03dyxjieH0
yrojiOBHoe acjio, KOTopoe paccjienoBajiH b
CKH no Me.aaônHCKOH odnacTH, OTry^a na
BbieMKy (hjih odbicK, dojiee tohho yxe ne
noMHio) b daHK npnesxajin cjienoBaTejiH, c
KOTopbiMH a oomajic» n ot kotopbix h y3Haji 0
^aHHon cnTyaijMH. nocne stofo y Mens
cocToancH paaroBop c MapKeuoBbiM, a CKasan,
hto He xony ynacTBOBarb b tukom
oTKpoBCHHOM XHinennn AeHeæHbix cpencTB,
MbI AOrOBOpHJIHCb, HTO 3a IQ/I MapKeJIQB

– embedded people to the Russian
Railways (inciuding financial directors) who
were responsible for signing of the documents
without actual performing of the services and
reasons for inflated prices. The brightest
situation after which we started to hâve
disagreement with the KUM group was in
Chelyabinskii région, where for the ftrnds
provided by the Russian Railways the same
building was built five times but it has never
happened and ail the construction works were
only on paper, at the stage of approval of the
building were found some defects after
détection of which the building was destroyed
and the “construction” started again. In the end
the “building” that existed only on paper was
handled from the Russian Railways balance to
the balance of the line division of the Ministry
of Internai Affairs, because of this the
machination was discovered and a criminal
case was initiated, this case was investigated by
Investigative Committee of the Prosecution
Office of the Chelyabinskii région and
investigators from there came to the bank to
seize documents (or to conduct a search I did
not remember in details), I communicated with
them and discovered this situation. After that I
spoke with Markelov and said that I no longer
wanted to participate in such obvions larceny

3a0MeTCH 6oJiee jieranbHbiMH npoeKTaMn.
HacKOJibKO MHe usbcctho ot MapKeJiOBa h
ymepoBma, b aeaTenbHOc™ MapKeJiOBa no
coKpMTnio cjie/jOB npecTynneHHH no
BbimeyKasaHHOMy yroJiOBHOMy ^eny
ynacTBOBaJi 3axapneHKO JJ..B.

– CBOM CTpOHTejlbHbie KOMHaHHH, B TOM
M/j^^wcne .KM «MaccoBKM» npn npoBeaennu
jFfA^(yWKypCOB H TeHflepOB B «PJKJJ,».
^raopMaiiM5i o hhx ecTb b nepejjaHHOM mhoü

HDyjôyKe.

«PooKejiflopnpoeKT»
^^opnn, 3Ta opraHH3apH5i

3bICK3HH5I ZlJIil «PÆJl», MOTJ1H

3T0 jnobyio cyMMy, b tom
3aBbimeHHyK).

KaK 5i yxe
Aejiana Bce
3anpocnTb 3a
HHCJie 5IBHO

– Oôoaobckmk K)pnn – oTBenaji 3a Bcë
npoK3BOACTBO no jihhhh «PJKfl», peajibHO
3Han Bce npon3BOÆCTBeHHbie npopeccbi b
«IWl».
–

CTaHKeBHH, Motophh, LIepna5i
CBCTiiaHa, Oner BnacoB, JIe<|)Jiep Rua JIbBOBHa - CHanajia s ayMaji, hto sto mou noAHMHeHHbie coTpyflHHKn (Ton-Mene,ipKepbi), OAHaKO b ttajibneilmeM, Korna y Menu Hananncb ncKyccTBeHHO co3AaHHbie npoSneMbi, Bce ohh b tom hjih hhoü (JiopMe nepenuiH k MapKejioBy (JlecJjjiep yuuia k YmepoBHHy). 9 anpera 2009 rofla co mhoh cB5i3ajiC5i YmepOBHH, KOTopbin cKaaaji, hto no Moeü HHMUHaTMBe y Hac flOJHKHa COCTO5ITbCS BCTpena c ABepnHbiM Bhktopom CepreeBuneM. 3toü BCTpenn 5i He HasnanaJi, t.k. ABepnna B.C. 51 yBimeji nepBbm pas b 5KH3HH Ha 3TOÜ BCTpeHH H paHee C HHM 3HaKOM He 6bin, OAHaKO 51 cubiinaji, hto oh sBJi5ieTcs oæhhm H3 pyKOBOAHTenen «cojihpcbckoh» onr. 10 anpeji5i 2009 ro^a npoM3OUiJia BCTpena b KacJje «Y fleHHca», rae-To b kohlic Mohohckofo mocce, Ha KOTopofi YniepoBHH, MapKejioB npucyTCTBOBajiH: BanepHH AHaTonbeBMH, MyæHHHa, KOToporo Bce Ha3biBann «Tapac», KpanHBHH A.B., ABepHH B.C., ByBHJiHH IJ.IO. h XoxajibKOB E.r.(6biBinnH renepaji QCB). B xojie BCTpeHH npo3Bynajio, hto kto-to yKpari KaKHe-TO AeHe>KHbie cpe^cTBa y KpanHBHHa h hto 3a 3to
OTBenaio 5i jihhho. SI npejtJioaepa» Ha yn. Hobbim ApoaT (panee a yace
HecKOJibKO pa3 c hhm TaM BCTpenanea).

B xoae Hamen BcrpeuM 3axapneHKo Jf.B.
MHe coo6iHHa, hto Mena 3aBTpa asm
nocaesaBTpa hbm BM3OByr, h^h
npHHyaKTejibHO aocTaBaT «Ha IleTpoBKy», rae
paccjieayiOTca yrojiOBHbie aena no 4>aKTy
yÔHHCTBa aenyTaTa FocyjiapcTBeHHOH ayMbi
HMaaaeBa h no (jjaKTy noxymeHMa na
yônncTBO B-iaaentua «AKaaeMXHMÔaHK»
AHTOHOBa A.K). 51 coobiiw, hto y Mena
HMeeTca noBecTKa Ha 04.05.2009 (k
cne/toBaTetiro hjih onepynonHOMOHeHHOMy, b
TYBÆ r. Mockbh, yji. üeTpoBKa, a- 38), h a
nnaHMpyio sbhtbcs ryaa. OjtHaKo 3axapneHKO
Jf.B. MHe cooOhimji, hto paccjieÆOBaHHe
AaHHbix yrojioBHbix aea nojiHOCTbto
KOHTponnpyeTca Ahtohobbim A.K)., KOTopbin
MMeeT b hhx cboh KoppynpMOHHbm HHTepec h
HanpaBnaeT xoa paccnesoBaHHa npoTHB Tex
JHOÆeH, KOTOpblX CHMTaeT npOTHBHKKaMH. Mne
Ahtohob 6mji AOJDKeH 106 000 000 aomiapoB
CHIA 3a aaKpbirae mhoh flbip b EaHKe
CTOJiHHHbiH ToproBbiH EaHK, KynjieHHbin y
nero panee (6aHK noxynanca c AbipKOH b
KanuTaiie, KOTopyio Ahtohob odssanca
saKpbiTb) o neM y Mena nMeitacb
pacnHCKa BbmaHHaa h noanucaHna
AHTOHOBbiM jihhho (kohmio npKnaraio). B
cjtynae Moeü hbkm Ha IleTpoBKy, co cjiob
3axapneHKO fl.B., nocne jonpoca oSaaaTejibHO

reasons were not reiaieu to me.
____ _
said their “accountant” Serebryanniy has
calculated everything already and found a fact
of theft from my side.

On 20* or 21st of April 2009 Usherovich
came together with “Taras” and some other
armed men to the “Industrialniy crédit”. They
started to call employées who had high ranked
positions in the bank and started to inthnidate
them. I assumed that their purpose was to
destroy the bank from inside and remove me
from managing stuff. In the same time
Usherovich announced to the bank stuff that
from now on he would be an owner of the bank
and handled the management of the bank to
Vlasov O.L.

On 27* of April 2009 Zakharchenko D.
V. called me and asked me for a meeting, he
explained that he had an urgent conversation.
As long as Zakharchenko D.V. has never called
me before with a request for a meeting so I
took this phone call serions and met him at the
“Sphera” trade center that was located on
Noviy Arbat Street (I hâve met him there
couple of time before).

During our conversation Zakharchenko
D.V. told me that tomorrow or after tomorrow I
could be called or pushed by force to
“Petrovka” where was an investigation of a
murder of the deputy Yamadaev and attempt to
murder of Antonov A.J. who was an owner of
the “Akademchimbank”. I said that I had a
subpoena on 04.05.2009 (to investigator or
operative to the Main Department of Internai
Affairs of Moscow city, Petrovka Street h.38)
and I was planning to go there. Zakharchenko
D.V. told me that the investigation of these
criminal cases was fully controlled by Antonov
A.J. who had his own comipted interests and
guided the investigation against people who in
his opinion were his enemies. Antonov owned
me 106 000 000 US Dollars for closing ho les in
the Stolichniy Torgoviy Bank budget that I
purchased from him before (the bank was
purchased with a hole in its capital and
Anotonov promised to compensate it), I had a
receipt that was issued and signed by Antonov
(copy attached) as a proof. Zakharchenko D.V.
told me that if I would appear at Petrovka then
I would be interrogated and after that I would
be apprehended and arrested, this is why
Zakharchenko D.V. insistently recommended
me to go away from Russia while they would
work on the problem and would try to solve it.

nopeKOMCHAOBaji Kyna-To yexaTb H3 Pocchh,
noKa ohh 6yayT paaÔHpaTbcs c B03HHKineH
npoôneMOH h yperyjiHpyiOT ee. B
noflTBepxAeHHe cbohx cjiob oh npe^ocTaBHji
MHe KonwK) jionpoca AHTOHOBa A.K), ot
16.03.2009, b KOTopbix Ahtohob A.K). npaMo
yKa3MBaji Ha mch>i KaK Ha e^HHCTBeHnoe jhhjo,
bo3mo>kho npHHacTHoe k noKymeHHio Ha Hero.
>1 cpa3y noHSJi, hto b oTHomeHHH
Mena
rOTOBHTbCB KaKaa-TO npOBOKaUHH
h a
àpcnpHHM AaHHyio HH^opMaunto
oneHb
ûlpbe3HO.

O

fTocKonbKy 3axapneHK0 Jj.B.

panee
Kaaaji ce6a ohchb KOMneTeHTHMM
ycOTpyAHHKOM npaBOOXpaHHTejIBHBIM OpraHOM,
KOTOpblH BCeCTOpOHHe OpeHHBaJl CHTyapHK) H
Bbiflasaji no hch BepHbiH nporaos h ny™
pemeHHa, to cpaay nocne BcrpeuH c
3axapneHK0 fl.B. a OTnpaBHnca b
aaponopT BnyKOBO 3, r^e Ha nacTHOM
caMOJieTe apennoBauHOM y BHyKOBO, BbuieTen
b MojiAaBHK), htoGbi thm nepeamaTE
HCOTKMJiaHHO BO3HHKIIiyiO npO&JICMy, a 3aOÆHO
– coBMecTHTb BCë bto c ynpaBJieHHeM
«lÛHHBepcaji BaHK o$ MonnoBa».

——– – *

viui^U
16.03.2009 where Antonov A.J. pointed at me
directly as the only person who could be related
to his murder attempt. I immediately
understood that there was a préparation of a
provocation against me and I took this
information very seriously.

Whereas Zakharchenko D.V. previously
proved himself as a very competent employée
of the law-enforcement authority who could
comprehensively assessed any situation and
gave it right prédiction and ways of solutions,
so I immediately after the meeting with
Zakharchenko D.V. went to the airport
Vnukovo 3 where on a priva te jet that was
rented from Vnukovo, I flew to Moldova to
wait out the unexpected problem and at the
same time to combine it with management of
the “Universal Bank of Moldova”.

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