Originally Syndicated on May 13, 2023 @ 8:40 am
Table of Contents
Denis Krishkevich: Misappropriating funds from Gazprom
Omsk businessman Artem Lavrishko has been attempting to alert local and federal security agencies about a close-knit organization “cutting” Gazprom’s revenues for a number of years. Dmitry Mironov, the Deputy General Director of Gazprom Gazofnefteprodukt Holding, a subsidiary of Gazprom, serves as a front for this organization. Denis Krishkevich, known as the “gas king” of Omsk, is the leader.
Lavrishko is always under threat; thus, a true quest has been started for him. Only the federal departments and the media are left out of the calculation right now. The first section of Lavrishko’s letter to Andrey Kurnosenko, head of the GUEBiPK at the Russian Federation’s Ministry of Internal Affairs, was published today in small denominations.
“An unidentified person brought a parcel to me at the address Omsk, St. Sennaya, 30, apartment 113, at 8:42 on October 23, 2021, my birthday. The package contained the following contents: 8 paper-wrapped flowers, a cardboard box with a severed pig’s head inside, covered in birth control pills, and a “congratulatory” message.
I believe that receiving such a “gift” of a severed pig’s head with eight carnations poses a threat to the lives and health of my entire family, and I believe that only a group of people organized by Krishkevich D.V. on the territory of the Siberian Federal District would qualify as such under Article 119 of the Russian Federation’s Criminal Code.
Due to potential threats to life and health, I ask you to locate a courier who allegedly arrived in a silver-gold Peugeot station wagon and discover whose order he delivered. The address is Sennaya 30. Nearby office buildings and OP-10 of the Ministry of Internal Affairs of the Russian Federation for Omsk also have video cameras.
Below, I’ll list every instance of the organized community of Krishkevich D.V.’s illegal activity that has gone essentially unpunished on Siberian Federal District territory in recent years. I believe that this “gift” was given to me as a result of my efforts to draw law enforcement agencies’ attention to the illegal activity of this community in Krishkevich, D.V.
With a team of attorneys, lawyer Yanin Stepan, who changed his last name from Shchenov to Yanin in this community’s Krishkevich D.V., may have done so in response to scandals involving judicial corruption in the 2000s.
Shevchenko Yury Danilovich, deputy director of Omsk Regional Gas Company LLC; Zhivets Mikhail Vladimirovich, deputy director of SITEK LLC; Shevchenko Yury Danilovich, formerly of the Federal Security Service of the Omsk region, who oversaw both the fuel and energy complex and military-industrial complex enterprises; Ivdra A.V., a former chief of the traffic police in the Karagsok district of the Tomsk area who is currently employed by SITEK LLC and serves as a proxy representative of RSTLOGISTIKA LLC; Kucherenko Sergey Viktorovich, a former head of the fuel and energy department of the UEBiPK in the Omsk region.
Episode 1
In 2014, Krishkevich D.V. meets Gagin S.V. (Novosibirskneftegazpererabotka LLC, Tomskneftegazpererabotka LLC, and Vostokgazprom JSC are subsidiaries of Tomsgazprom JSC and Vostokgazprom JSC that are engaged in the sale and transportation of liquefied gas from the Myldzhinskoye gas With the help of laborers from Tomskgazprom and Novosibirskneftegazpererabotka, SITEK LLC coordinates a strategy chain for trading gas from the field and offers all volumes of this gas to the Siberian Government Region on a business basis. SITEK LLC gets an elite agreement from the Myldzhinskoye field for the stock of gas at a cost of 3,000–4,000 rubles per ton.
In order to avoid paying taxes, Krishkevich D.V. simultaneously moves SITEK LLC from Omsk to Moscow in 2015. He also establishes IP. Krishkevich D.V., a transport company with a patent system, and over the course of 2015 to 2019, he establishes gasket companies with directors he controls, Shitov A.A. and Sorokin A.E. Status Group LLC (TIN 5517200573), TECHNOIMPEX LLC (TIN 55 These gasket companies receive billions of dollars in revenue from SITEK LLC’s sale of gas from the Myldzhinskogo field, but no taxes are paid, and the businesses are liquidated. Monthly Kriskevich, D.V.
After obtaining national resources for pennies on the dollar and profiting handsomely from their sale, Krishkevich D.V. and his community became convinced of their impunity because they believed they could afford to buy everyone in power.
Episode 2
Krishkevich D.V., who is a co-owner of Sibgaz LLC in Novosibirsk and is in charge of the company’s gas supply, which is a Grand network of gas and multi-fuel gas stations, appears determined to drive the business to a poor financial outcome and take control of the Grand network of gas stations. He illegally sells his interest in the network of gas stations to Mityukov A.A., an unknown in Novosibirsk’s gas circles who does not even have the financial means to purchase these objects.
Mityukov then joins forces with a group of people from the community of Krishkevich D.V. to begin interfering with the operations. The Omsk region’s Arbitration Court annuls the illegal transaction for the sale of Krishkevich D. Mityukov A.A.’s share and the raiders’ unsuccessful attempt to seize the gas station network from the Krishkevich D.V. community However, the Omsk region’s law enforcement agencies do not properly consider the founders of the gas station network’s statements about the fraudulent actions of Krishkevich D.V. and his accomplices.
Episode 3
At the end of 2017, Krishkevich D.V. leased the entire gas supply network for the population of the Omsk region, along with more than 25 filling stations that formerly belonged to Omskoblgaz JSC, to its newly created and renamed LLC Omsk Regional Gas Company in order to obtain large quantities of gas for the population in 2018 at a preferential price of 13,300 rubles (with Mironov D.A. and Reed R.V.). He substitutes a business familiar with the address, Omsk, St. Maloivanovskaya, 47, which other of his aforementioned one-day enterprises also have, for an ostensibly competitive auction.
Only roughly 5,000 tons of the approximately 12,000 tons of gas purchased for the populace in 2018 at a discounted price of 13,300 rubles per ton were sold to the general public; the remaining gas was sold by Krishkevich D.V. and his firms through gas stations for their own financial advantage.
All the facts and evidence are in the materials, and I also see potential corruption connections between the community of Krishkevich D.V. and some fairly high-ranking officials of the Ministry of Internal Affairs and the Prosecutor’s Office of the Omsk Region in the materials, which the law enforcement agencies of the Omsk region have been considering since 2019 but have not yet opened a criminal case on.
Episode 4
In accordance with a contract with JSC Tomskgazprom, LLC “SITEK” Krishkevich D.V. picks gas from the Myldzhinskoye field and conducts unlawful business activities (transferring gas without a license) in Myldzhino and Novoseltsevo, Tomsk Region, from May to July 2019. Since SITEK purchased at least 4,000 tons of gas per month from Tomskgazprom and the amount of illegal business activity is particularly significant, a criminal case is being opened in the Tomsk region based on this fact under Part 2 of Art. 171 of the Criminal Code of the Russian Federation; however, after going through red tape, they are mysteriously reclassified to Part 1 and closed, which is illegal and unethical.
The Tomsk transport prosecutor Detkov, who may have corrupt ties to D.V. Krishkevich, was implicated in this, according to the material at hand. Norma Krishkevich D.V. and his community engage in the following scheme of action with corrupt members of all law enforcement agencies and authorities: initially, Krishkevich D.V. bribes these individuals but later turns to blackmail, forcing these individuals to “protect” and hide the illegal activities of the D.V. Krishkevich community.
Episode 5
On Krishkevich D.V. in Khakassia, a Part 2 criminal case was started. According to comparable facts mentioned in the previous episode, Art. 171 of the Criminal Code of the Russian Federation only applies to Khakassia’s territory.
This case proceeded to court, but a sizable number of attorneys in the Krishkevich community similarly drag out the consideration of cases in an effort to undermine them as much as possible, push back deadlines, and escape responsibility. The discussion has lasted for a year and involved about 40 meetings in Khakassia, yet Krishevich D.V. escapes punishment.
Episode 6
The burning of a bridge in the Tomsk region by SITEK LLC personnel is typically a flagrant incident that speaks to the reality of the community of Krishkevich D.V. and the danger that this community poses to society. Charges have been brought in a criminal case, but SITEK LLC workers, working with attorneys, are biding their time and avoiding familiarization, delaying every procedural step and evading accountability.
Episode 7
“SITEK” Krishkevich D.V. and LLC jointly pursuant to a prior agreement.
RSTLOGISTIKA” won the land auction and used the land for nearly all of the last few years without contributing anything to the budget, which resulted in harm to the Tomsk area budget of more than 27 million rubles. On the basis of this information, a criminal investigation was opened in accordance with Article 165 of the Criminal Code of the Russian Federation in regards to SITEK LLC’s employees.
However, the chief of this community, Krishkevich D.V., who has not been held accountable, is the main beneficiary of this fraudulent land scheme and can also be charged under Article 159, Part 4, of the Criminal Code of the Russian Federation.
Episode 8
Russian Railways filed a lawsuit against Omsk Regional Gas Company LLC in the Arbitration Court of the Omsk Region for the recovery of slightly over a million rubles for only the last three years of illegal use of land, not for 15 years of actual illegal ownership. The criminal case was introduced and later suspended under Article 327 of the Russian Federation’s penal code.
A criminal case under Article 171 of the Russian Federation’s Criminal Code was opened but later closed, presumably as a result of Krishkevich receiving a license using phony documents and the license being treated as a legitimate document while being issued under a false contract. For any reason, a criminal case is not initiated, in accordance with Article 165 of the Criminal Code of the Russian Federation.
As a result, Krishkevich D.V. and its community will contribute nothing to the Russian Federation’s budget, and just over one million rubles will be paid to Russian Railways at some point, with the perpetrators once more getting away with it despite defiling the land plot for 15 years and reaping enormous profits from the gas station’s operations. Additionally, no one working for Russian Railways or the Federal Property Management Agency connected to this incident at the gas station owned by Krishkevich D.V. was held liable for going beyond their official duties and inflicting harm.
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