September 25, 2015 at 19.15 The School of IT Management held an open master class of the General Director of Transneft Technologies and a Partner consulting company RTG Alexey Komkov
The economic effect expressed in such indicators as sales per employee, capital turnover, return on assets and, ultimately, profit, when implementing IT systems, can only be achieved by simultaneously clarifying the strategy, operational goals, optimizing business processes and using best practices And international standards quality management. Global and Russian statistics says that more than 50% of projects end in failure. How to organize an effective and successful business competitiveness project?
Alexey Komkov, CEO"Transneft-Technologies", Partner of the consulting company RTG, partner of Shetil Sandermoen - an international expert in the field organizational management. Alexey has implemented many company creation and crisis management projects, has international experience: business development in the US, EU and Asia
Worked as a top manager in companies
- Transneft-Technologies, a subsidiary of OAO AK Transneft General Director
- T-Platforms. Vice President, Marketing and Products
- PSD Taiwan. CEO,
- T-Platforms Ukraine. CEO
- Insurance Group MSK. Vice President
- Cadence Design Systems. General Director of the Russian representative office;
- Kaspersky Lab. Technical Director;
- IBS/LUXOFT. Head of Systems Development Department
Novaya Gazeta learned the name of the new head of the Internal Security Department of the FSB. How will this appointment affect the functioning of the department?
Novaya Gazeta learned the name of the new head of the FSB's own security department. According to the publication's sources in counterintelligence and the presidential administration, it will be the current head of the 2nd service of the CSS, Alexei Komkov. This department, which colleagues call "counterintelligence in counterintelligence", deals with the planning of operational activities.
Currently, Komkov is acting head of the FSB CSS. A draft decree on his appointment has been prepared and will soon be sent to the president for signature. Details Business FM told the correspondent of the investigation department " Novaya Gazeta» Andrey Sukhotin:
Andrey Sukhotin Correspondent of the investigative department of Novaya Gazeta“It is not yet clear whether this appointment will have a positive or negative effect, primarily because we do not know what his tasks will be. This is a complete purge of the people of the previous leadership, who discredited themselves in a number of operations. According to my information, they are especially keenly reminded of their operational implementation by the main department of economic security of the Ministry of Internal Affairs. If you remember, this is Denis Sugrobov and his deputy Boris Kolesnikov, who, under strange circumstances, jumped out of the window Investigative Committee. On the other hand, this may indicate that the FSB CSS is becoming an absolutely “toothless” organization that will be completely subordinate to the employees of the Economic Security Service. Among the possible candidates was also the head of the “M” department Alpatov, who provided operational support in a criminal case, in which there were: this is Comrade Maksimenko, his deputy Lamonov and one of the most famous investigators of the Investigative Committee of Russia Denis Nikandrov. It seems that Sergei Korolev, who Lately has acquired some, one might say, power within the framework of the Federal Security Service, is already strengthening its positions, since both his former subordinates and, in fact, persons controlled by him become the heads of such departments.
The operational development of the FSB officers, who are accused of treason, and two other defendants in this case, was entrusted to one of the most influential units within the department of counterintelligence's own security
The main building of the FSB on Lubyanka (Photo: Alexander Chaplygin / Global Look Press)
Counterintelligence within counterintelligence
The case of treason within the FSB was dealt with by the second service of the internal security department (SSB) of counterintelligence, an interlocutor familiar with the details of the investigation told RBC, and confirmed by a source close to the leadership of the FSB.
In addition to the treason case, the FSB is dealing with the case of the Shaltai-Boltai hacker group, which, according to Rosbalt, . This information was confirmed to RBC by a source familiar with the investigation. In this case, the alleged leader of the hackers Vladimir Anikeev, as well as Alexander Filinov and Konstantin Teplyakov, were arrested. They are accused of unlawful access to computer information committed by a group of persons by prior agreement (part 3 of article 272 of the Criminal Code).
Grouping, was engaged in the sale of information from hacked mobile devices and mail accounts Russian politicians and businessmen. The victims of "Humpty Dumpty" were, in particular, Prime Minister Dmitry Medvedev and Chief Editor TV channel Life Aram Gabrelyanov.
The criminal prosecution of FSB officers is connected with the confrontation within the special services, close to the leadership of the FSB. According to them, the CIB has always had tense relations with the Center for Information Protection and Special Communications of the FSB.
For covert surveillance of smugglers in uniform, the FSKN was involved, and telephone conversations Chekists were listening. Part 1
The arrest of Dmitry Zakharchenko, who was found to have 8 billion rubles in cash and another $300 million in bank accounts (this is today), is impossible to understand if we consider the events as a fight against corruption. The Zakharchenko case must be considered primarily in the context of the struggle of the special services.
Photo: © Evgeny Odinokov, RIA Novosti
"SOON FIX WILL SPREAD WINGS"
The situation with the detention of Interior Ministry Colonel D. Zakharchenko must be considered not in itself, but in the context of a conflict between special services.
Consider the chronicle of events that took place in the second half of August and in the first half of September.
NOVAYAGAZETA.RU, 21.08.2016. "The conversation between A. Belyaninov and S. Korolev, which is called "prophylactic" in the corridors of the main building of the FSB, took about an hour and a half. The content of the conversation is not known for certain, but, studying the events that followed, we can assume: Andrey Belyaninov persons received guarantees of their own immunity from the Lubyanka.
At least within a week, businessman Sergei Lobanov, close to the former head of the FCS, returned to Moscow from the Lithuanian city of Palanga, whose future had recently looked extremely vague - the official representative of the ICR, Vladimir Markin, did not rule out in early August that he would be subjected to criminal prosecution. Andrey Belyaninov himself was among the contenders for the post of head of the Eurasian Development Bank.
The active confrontation between the customs service and the Chekists can be considered perhaps the longest and fiercest. Exactly 16 years ago, in August 2000, employees of the State Customs Committee (SCC) closed the Tri Kita furniture store and arrested a shipment of furniture that had been supplied under the guise of plywood. Then, during the investigation of the criminal case, which was being processed by the Investigative Committee of the Ministry of Internal Affairs, participation in the smuggling of active FSB officers was revealed.
This led to a serious interdepartmental conflict, on one side of which were the then deputy heads of the presidential administration for personnel policy Viktor Ivanov and Head of the FSB Security Service Yury Zaostrovtsev, on the other - State Customs Committee Chairman Mikhail Vanin and Interior Minister Vladimir Rushailo.
Since then, the leaders of the State Customs Committee and the FCS, which became its successor, have repeatedly clashed with the Lubyanka generals.
Appointed in May 2006 to the post of head of the Federal Customs Service, Andrei Belyaninov, a former colleague of the president in the GDR, who by that time had worked as the head of Novikombank, Rosoboronexport and Rosoboronzakaz, was supposed to become a figure who could reconcile the warring parties. Moreover, the control over customs, strengthened by Vladimir Putin, assumed the appointment of Igor Zavrazhny, a seconded employee of the SEB FSB, as Belyaninov's deputy.
However, Belyaninov, according to the FSB officer, from the very beginning was against any curators from Lubyanka: “He brought his security officials to the FCS: former colleague Sergei Lobanov, a native of the 9th Directorate of the KGB of the USSR Alexander Romanov, SVR officer Vladimir Malinin, an assistant from Rosoboronzakaz Sergey Komlichenko, a trusted employee of Alexander Povstyany from Novikombank. Considering that Igor [Zavrazhny] almost immediately began to supervise the entire law enforcement unit of the customs, a confrontation arose between him and Belyaninov.”
At the same time, according to the interlocutor, Zavrazhny "fell down the work of the FSB SEB", whose employees could not fully implement information about the thefts they had identified in the customs authorities.
In 2008, the conflict between Belyaninov and Zavrazhny entered an acute phase. This happened after the seconded general sold operational materials about the theft of $ 10 million during the purchase of mobile individual screening complexes by the Federal Customs Service. German company Heimann.
The response was not long in coming: Andrey Belyaninov handed over to the leadership of the FSB information about the involvement of Zavrazhny's subordinates in the smuggling of goods consumer goods through St. Petersburg, most of which went to the Cherkizovsky market.
"Where are the landings?" - Prime Minister Vladimir Putin addressed the leadership of the power bloc in 2009. Within a short time, the FSB carried out a series of events that became known as the "Cherkizon case."
The compromised Igor Zavrazhny was recalled by order of the FSB director Alexander Bortnikov, and the seconded employees (APS) actually ceased to exist in the FCS, the FSB officer reminds. “Such are the zigzags of fate: Belyaninov managed to remove the FSB general from his department through the hands of the FSB itself,” the source says.
Saying goodbye to Zavrazhny, Belyaninov staged a large-scale purge: some of the employees of the SEB FSB returned to Lubyanka, and some left the FSB and continued to serve in the FCS.
Among those who preferred to take off the Chekist's shoulder straps was Andrei Strukov, then head of the legal department of customs, whose office was also searched by the FSB CSS in July of this year. “But Strukov was not a stranger to Belyaninov - they had previously worked at Rosoboronexport, where Strukov was seconded from the military counterintelligence department of the FSB,” the FSB officer explains.
However, the interlocutor continues, the departure of Igor Zavrazhny and other APS untied the hands of the SEB FSB, which since then began to inflict massive strikes on employees of regional customs departments and the central office of the Federal Customs Service.
On August 16, a week after Andrey Belyaninov's visit to the Lubyanka, the head of the SEB FSB, Sergei Korolev, handed over to the new head of the FCS, Vladimir Bulavin, two lists with the data of his subordinates. One list contains about 80 names - the fate of these people supposedly depends solely on Bulavin's personal will. The second list, which the Federal Customs Service managed to dub the "execution list", contains 11 names - these people allegedly will definitely leave their posts before mid-September. Moreover, some of them may be prosecuted. "Head of the Anti-Corruption Department Franz Avgustinovich, First Deputy Head of the Federal Customs Service Vladimir Malinin, Head of the Central Customs Department Sergey Prusov, management of the Main Department customs clearance V in full force, deputy head of the FCS Tatyana Golendeeva, deputy head of the FCS Andrei Strukov, head of the analytical department Philip Zolotnitsky, ”the FSB officer lists some of the“ execution ”list.
According to our information, their positions, as well as the positions of the heads of the Main Directorate for Combating Smuggling, the Directorate of Special Technical Measures and Regional Operational Customs, will be occupied by acting officers of the Lubyanka on the basis of a closed interdepartmental order of the FSB and the FCS on the appointment of seconded FSB officers of category "B" (with the duty conducting operational-search activities in the department).
The ex-head of the FCS A. Belyaninov accompanied the projects of both S. Ivanov and S. Chemezov.
I. Zavrazhny is a representative of the team of N. Patrushev and I. Sechin, and he “fettered” the activities of the SEB FSB, which at that time was headed by A. Bortnikov.
The new head of the FCS is V. Bulavin from the team of N. Patrushev, but, as follows from the material of Novaya Gazeta, the FCS will be under the closest control of the head of the FSB SEB S. Korolev.
Most main question was who would head the SSB FSB, after S. Korolev was appointed to the SEB FSB.
NOVAYAGAZETA.RU, 29.08.2016. "According to Novaya Gazeta's sources in the FSB and the presidential administration, the current head of the 2nd service of the FSB FSB, Alexei Komkov, will become the new head of the internal security department (SSD) of the FSB of the Russian Federation. At present, Komkov is already acting head of the FSB CSS.
The draft decree on the appointment of Alexei Komkov has been prepared and will soon be sent to the president for signature.
Aleksey Komkov is considered a creature of the head of the economic security service (SEB) of the FSB, Sergei Korolev, who himself was transferred to this position from the post of head of the FSB CSS.
The 2nd service of the CSS FSB is engaged in planning operational activities. Colleagues call her "counterintelligence in counterintelligence."
It should be noted that Oleg Feoktistov, one of the candidates for the post of head of the Federal Security Service of the FSB, according to Novaya Gazeta sources, was transferred to the office of seconded employees and will soon be seconded to PJSC Rosseti.
NOVAYAGAZETA.RU, 09/08/2016. "As it became known to Novaya Gazeta, Russian President Vladimir Putin signed a decree on the appointment of the head of the Internal Security Service of the FSB former boss 2nd CSS Service Alexei Komkov. Anatoly Filippov, ex-head of the 1st service, became his first deputy in the FSB CSS.
NEWTIMES.RU, 22.08.2016. "There is no official presidential decree on the resignation of Oleg Feoktistov yet, but he has already been transferred to the Office of Seconded Employees (APS) of the FSB (the position of the first deputy FSB CSS belongs to the nomenclature of the President of the Russian Federation, and appointments and dismissals are regulated by separate secret decrees). As a rule, from the APS go straight to the security services of large state corporations, banks or oil companies.
Meanwhile, a month and a half ago, NT sources reported that “Fix would soon finally spread his wings”: instead of the former head of the Department of Internal Security, Sergei Korolev, who had gone to the SEB FSB, Feoktistov should have been appointed head of the CSS, and his deputy was supposed to be the head of the FSB for Kaliningrad region Evgeny Zinichev. Many employees hoped that under Feoktistov and Zinichev, the endless paperwork, constant introductory and combat duty would finally end. However, on July 28, Putin unexpectedly appointed Chekist Zinichev acting. governor of the Kaliningrad region, and Feoktistov never received a promotion.
Oleg Feoktistov was born in the Moscow region, served as a border guard in Karelia, and then participated in the hostilities in Afghanistan. While serving in the army, he became friends with a KGB military counterintelligence officer, Sergei Shishin, who later became the head of the special forces of the FSB CSS, and then the head of the FSB economic support service.
“Fix owes his initial career to the order-bearer Shishin, who, like a locomotive, was promoted and led him along,” a source in the special services told NT.
By the way, in 2007, after a series of scandals, Shishin was also first transferred to the Office of seconded employees, then seconded to VTB Bank, and three years later he joined the leadership of Rosneft and RusHydro.
For the first time, General Feoktistov became known to the general public during the sensational criminal cases on the “Three Whales” (furniture smuggling) and Chinese smuggling, which arrived at the warehouse of military unit 54729 of the FSB Logistics Department. Then, on behalf of Putin, the now liquidated federal Service for Drug Control (FSKN), and led the investigation, Lieutenant General Alexander Bulbov.
For covert surveillance of the smugglers in uniform, the FSKN outdoors was involved, and the telephone conversations of the security officers were tapped by employees of the Bureau of Special Technical Measures (BSTM) from Petrovka-38. However, at some stage there was a leak, and the drug fighter Bulbov, along with the entire company, was arrested by the FSB CSS.
The drug fighter general was charged with illegal conduct of operational-search activities, fraud, taking bribes and was detained for two years. While in the cell, Bulbov stated that he acted within the law, and the initiators of his arrest were high-ranking officers of the FSB CSS, and he specifically mentioned the then head of the 6th Service of the FSB CSS, Colonel Feoktistov.
In 2011, in opposition to Feoktistov, an adviser to the then current Minister of Defense Anatoly Serdyukov, Sergei Korolev, was appointed the head of the entire "separate" FSB. However, according to the source, all operational issues were still decided by Feoktistov.
The 6th FSB CSS Service was created in 2004 on the initiative of the then curator of the law enforcement agencies, Deputy Prime Minister Igor Sechin, and received the unspoken nickname "Sechin's special forces." Feoktistov personally selected the backbone of the "six", which is made up of the past hot spots fighters of the special forces of the FSB "Alpha" and "Vympel".
Already being the first deputy head of the "special department", the name of Feoktistov flashed more than once in the framework of operational escorts of the CSS of the FSB in high-profile criminal cases. Thus, the general directly supervised the detention in 2014 of the head of the Main Directorate for Economic Security and Anti-Corruption (GUEBiPK) of the Ministry of Internal Affairs, police lieutenant general Denis Sugrobov and his deputy police major general Boris Kolesnikov (according to the investigation, he committed suicide during interrogation in the Investigative Committee . - NT), who dared to take Colonel Igor Demin, an employee of the FSB CSS, into operational development.
There are several versions of the resignation of the powerful General Feoktistov. According to one of them, the high-profile events around the Baltic customs, which were going to be disbanded several times, and its functions could be transferred to neighboring customs posts, could be the reason. The annual turnover of the Baltic customs is $ 30 billion, and a third of all smuggling enters the country through it, so it is not surprising that a real battle has unfolded between high-ranking security forces and officials for control over all this “delicious” economy.
According to another version, State Duma deputy from United Russia Maria Maksakova-Igenbergs complained to Putin about the special officer, whose husband, communist deputy and millionaire Denis Voronenkov, is a defendant in a criminal case in connection with the raider seizure of a building in the center of Moscow. According to the materials of the investigation, Voronenkov found a buyer for the mansion, for which he received an advance payment of $100,000.
The deputy himself has repeatedly stated to journalists that General Feoktistov is behind the initiation of a criminal case against him, who allegedly takes revenge on him for a private investigation into the Three Whales smuggling case (then, as a result of a purge in central office The FSB fired 16 senior FSB officers. - NT).
According to the third version, the powerful special officer allegedly burned out because of too close friendship with the head of the CSS of the Investigative Committee, Mikhail Maksimenko, who was considered the right hand of the head of the Investigative Committee Alexander Bastrykin before his arrest.
According to some reports, Feoktistov oversaw special officers from the Investigative Committee and recommended Maksimenko to the post of head of the department (after the arrest of Maksimenko, the Department of Internal Security of the Investigative Committee was transformed into a department - NT).
Feoktistov, most likely, Igor Sechin, will attach somewhere, as it happened more than once with other high-ranking employees from the Chekist "special". For example, Colonel Igor Demin, who acted as a "bait" in the case of the arrested head of the GUEBiPK of the Ministry of Internal Affairs Denis Sugrobov, now, in the rank of seconded Chekist, heads the security service of a large bank, the main shareholder of which is Rosneft Oil Company.
KOMMERSANT.RU, 16.08.2016. “After the arrest by the FSB officers of General Denis Nikandrov, as well as the heads of the main department of interdepartmental cooperation and the department of internal security of the TFR, Mikhail Maksimenko and Alexander Lamonov (Mr. Bastrykin personally initiated a criminal case against them), these units also decided to reform.
Notifications of the upcoming staff reductions were received, according to Kommersant's sources, by the employees of the entire central office and the CSS included in it. Apparently, a serious personnel purge will lead to the dismissal of many persons appointed under the patronage of Mr. Maksimenko from the TFR. According to some information, his inner circle consisted mainly of his former colleagues and acquaintances - immigrants from St. Petersburg and the local police department. There, at one time, Mikhail Maksimenko himself served in SOBR. Later, he moved to the TFR in the department of physical protection. Initially, one of his main tasks was the personal safety of the first persons of the Investigative Committee and Alexander Bastrykin himself. However, after the head of the TFR was allocated security from among the employees of the FSO, Colonel Maksimenko went to work in the department's CSS, then making a rapid career. At first he headed the USB, and recently - a whole central office. In addition to the functions of their own security, the new division was subordinated to the departments of physical protection, operational services and interdepartmental interaction, as well as three separate departments - information security, transport support, organizational and documentation support. In addition, some time ago, the control and audit department of the TFR was also included there.
In the case of a bribe from Z. Kalashov, key assistants to the head of the TFR A. Bastrykin were arrested. And the representative of the team of I. Sechin and N. Patrushev - O. Feoktistov contributed to the career of M. Maksimenko and oversaw the CSS of the TFR.
Initially, it was planned that O. Feoktistov would still head the FSB CSS, and E. Zinicheva would be assigned to him as a controller. But it was decided to appoint A. Komkov and A. Filippov.
The following should also be noted:
RBC.RU, 07/29/2016. "The new head of the Kaliningrad region, Yevgeny Zinichev, previously worked in the Presidential Security Service, Vladimir Putin's press secretary confirmed to RBC.
Zinichev is a promising FSB officer who was specifically transferred a year ago to lead the local FSB department in order to prepare him for the governorship, according to a source close to the Kremlin. In addition, the appointment of Zinichev is intended to solve the difficult political situation in Kaliningrad, where there has been a recent struggle between different elite groups, says one of the interlocutors.
Zinichev has become the third governor - a native of the FSO. In February 2016, acting Aleksey Dyumin became the governor of the Tula region.
KOMMERSANT.RU, 28.07.2016. "According to Kommersant's sources, the appointment of Deputy Interior Minister Dmitry Mironov as acting governor of the Yaroslavl region is directly related to another appointment - Alexei Dyumin as acting governor of the Tula region in February this year. Mr. Mironov, like Mr. Dyumin, worked for many years in the FSO and was close to President Vladimir Putin. Mr. Dyumin rose to the rank of deputy head of the Security Service of the President of the Russian Federation, and Mr. Mironov, according to Kommersant's sources, was one of the president's adjutants. In 2013, both were transferred from the FSO to other law enforcement agencies. Aleksey Dyumin became a general of the GRU of the Ministry of Defense, and Dmitry Mironov received the same rank in the Ministry of Internal Affairs.
At first, Mr. Mironov was an assistant to Minister Vladimir Kolokoltsev. And then the first deputy head of the main criminal investigation department of the Ministry of Internal Affairs. Finally, in 2014, he was appointed head of the Main Directorate for Economic Security and Anti-Corruption (GUEBiPK) of the Ministry of Internal Affairs, management team who was arrested on charges of organizing a criminal community or participation in it. It is believed that it was General Mironov who led the cleansing of the GUEBiPK from the people of the ex-head of the department Denis Sugrobov, but Kommersant's sources note that in fact this was done by people from the ministry's own security service, who were strengthened by the head office.
Sources of Kommersant say that at one time Mr. Mironov was considered as a possible successor to Vladimir Kolokoltsev, but the Kremlin decided to send a native of the FSO to the civil service.
The team of V. Zolotov, after serious positions in various law enforcement agencies, partially moved to the regions.
NOVAYAGAZETA.RU, 30.08.2016. "The head of the Moscow Criminal Investigation Department (MUR), Police Major General Igor Zinoviev, as several news agencies reported on Tuesday, left his post and will soon take up the post of head of the Moscow Internal Affairs Directorate for the Eastern Administrative District. For General Zinoviev, who led the most famous Petrovka unit since January 2014 year, the transition to the service in the district administration, of course, can be considered a decrease in the career ladder.
At the same time, the threat itself, according to TASS, expects a significant optimization of its personnel - two-thirds of the employees have been withdrawn from the staff and may soon leave the metropolitan police. In addition, as part of the reform, a number of departments of the MUR will also cease to exist (in particular, the department for combating drugs, since these tasks, after the abolition of the Federal Drug Control Service, are performed by the Main Directorate for Combating Drug Trafficking (GUBON) of the Ministry of Internal Affairs, created this spring).
The only department not affected by the reform is the famous "killer" (1st ORCH), which deals with the disclosure of murders.
In the department itself, the upcoming cuts were explained not only by the well-known sequestration of budget allocations for law enforcement, but also by the alleged intention of the leadership of the Ministry of Internal Affairs to “get rid of corrupt officials in the criminal investigation system.”
However, the idea of clearing the advanced department of the Main Directorate of the Ministry of Internal Affairs for Moscow of “werewolves in uniform”, according to our data, belongs to the leadership of the FSB, which revealed dubious connections between the Murovites and the gang of crime boss Zakhary Kalashov.
Responsibility for the actions of the MUR lies personally with the head of the GUUR of the Ministry of Internal Affairs Viktor Golovanov, the FSB officer insists. According to our information, the main initiators of the MUR’s checks are the head of the “M” department of the FSB, Sergei Alpatov, and the head of the National Guard, Viktor Zolotov. They are opposed by Interior Minister Vladimir Kolokoltsev.
Golovanov has been working in the criminal investigation system since 1990, the current MUR is largely associated with this figure. Perhaps that is why the head of the Ministry of Internal Affairs came to his defense."
Directorate "M" of the FSB is structurally part of the SEB of the FSB, headed by S. Korolev. Thus, V. Zolotov and S. Korolev are engaged in the reorganization of the Main Directorate of Criminal Investigation of the Ministry of Internal Affairs.
Not only V. Golovanov (head of the Main Directorate of Criminal Investigation of the Ministry of Internal Affairs) and Minister V. Kolokoltsev are under the gun, but also the Deputy Minister - M. Vanichkin - the curator of both the Main Directorate of Criminal Investigation and the Main Directorate for Drug Control, headed by A. Khrapov, until 13.04.2016 . held the position of deputy head of the GUUR.
In turn, in the FSB, it is the SEB FSB that is responsible for controlling drug trafficking; S. Korolev.
M. Vanichkin was mentioned three times in the media in a very difficult context:
1. Interrogation of A. Usoyan in 1998 to develop a strategy to combat organized crime in the Caucasus. A. Usoyan advised returning V. Ivankov to Moscow. Also discussed was the issue of assistance in the release of the kidnapped presidential envoy to Chechnya V. Vlasov (NOVAYAGAZETA.RU).
2. Assistance in the removal of D. Umarov for treatment (in exchange for receiving operational positions on the situation in Chechnya and Dagestan - see NOVAYAGAZETA.RU). Plenipotentiary V. Vlasov was kidnapped by Arbi Baraev, D. Umarov's uncle.
3. Attendance at the funeral of R. Tsepov (see FORUM-MSK.ORG).
In all cases we are talking about information campaigns, where M. Vanichkin himself was included in the plot in order to cast in a negative light not himself, but his boss - V. Rushailo.
At the same time, M. Vanichkin was not a representative of the team of V. Rushailo, which clashed with the team of Y. Zaostrovtsev in the Three Whales case. On the contrary, M. Vanichkin was in conflict with V. Rushailo (see KOMMERSANT.RU).
In any case, M. Vanichkin is one of the most serious people in the Ministry of Internal Affairs at the moment.
WHERE IS THE MONEY FROM?
Now we can consider the arrest of D. Zakharchenko.
NOVAYAGAZETA.RU, 09/11/2016. “On Friday evening, in the course of a joint operation by several FSB units at once, Dmitry Zakharchenko, Acting Head of Department “T” of the GUEBiPK of the Ministry of Internal Affairs of Russia, was detained. During the searches, Zakharchenko found the equivalent of 8 billion rubles in different currencies.
The department, headed by Zakharchenko, was engaged in the fight against economic crime in the fuel and energy complex and the chemical industry.
According to a Novaya Gazeta source in the FSB, the main driving force in the development of Zakharchenko was the department M of the FSB of Russia, which, among other things, oversees the Ministry of Internal Affairs. In addition to the “M” department, the CSS of the FSB and the GUSB of the Ministry of Internal Affairs also participated in operational activities. Apparently, when the intelligence officers went to search, they already had operational information about what kind of money they would find from the police colonel.
According to the interlocutors of Novaya Gazeta, Dmitry Zakharchenko came to the attention of operatives in connection with the case against Zakhary Kalashov.
The money found during searches at Dmitry Zakharchenko’s house is related to another high-profile criminal case - about embezzlement at Nota-Bank, whose license was revoked at the end of 2015. The bank's management is now accused of embezzling 26 billion rubles from a credit institution. Main corporate clients bank were enterprises of the military-industrial complex of Russia.
According to Novaya Gazeta sources in the FSB, Dmitry Zakharchenko was well acquainted with the former financial director bank Galina Marchukova. According to the preliminary version, it was the police colonel who warned the bank's management about the operational-search measures that were being prepared against them."
KOMMERSANT.RU, 10.09.2016. "We note that Colonel Zakharchenko is one of the veterans of the Economic Security Service of the Ministry of Internal Affairs. Previously, he worked in the P department (industry), overseeing the fight against crime in the consumer market. Two years ago, when more than a dozen employees were arrested in the GUEBiPK departments headed by the former head of the central office Denis Sugrobov, Dmitry Zakharchenko served as deputy head of department T. After the reorganization, he became acting head and remained in this status until his arrest.
A Kommersant source suggested that the detention of a high-ranking GUEBiPK officer may be related to the criminal case of Denis Nikandrov, ex-deputy head of the Main Investigative Directorate of the ICR of Moscow, who is accused of taking a bribe in the amount of $ 1 million from kingpin Zakhary Kalashov (Shakro Molodoy). Allegedly, Colonel Zakharchenko could have warned Mr. Nikandrov about the operational measures being prepared against him. Such a leak of information really took place and, as Kommersant already told, the FSB officers had to detain the defendants in the case a few days earlier than planned. In turn, a representative of Mr. Nikandrov told Kommersant that he had heard about a similar version of events, but the investigation did not disclose it.
According to another version, the detention of Colonel Zakharchenko may be related to another high-profile case - former leader Vimpelcom Mikhail Slobodin. The TFR considers the latter the organizer of giving bribes in the amount of more than 800 million rubles. ex-Head of the Republic of Komi Vyacheslav Gaizer for increasing tariffs for electricity supplied to the enterprises of PJSC T Plus. Mr. Slobodin flew out of Russia just a few hours before the arrest of his alleged accomplices - co-owner of the Renova group of companies Yevgeny Olkhovik and ex-general director of T Plus PJSC Boris Vainzikher, therefore, in the ICR and the FSB, it is possible that someone could have warned the merchant some of the security officials actively worked out this version.
The Ministry of Internal Affairs noted that the detention of the colonel was the result of a joint development carried out by employees of the main department of the department’s own security (by the way, the current head of the GUEBiPK Andrey Kurnosenko comes from it) and the FSB.
KOMMERSANT.RU, 09/12/2016, "In law enforcement agencies they say that the scandal with Dmitry Zakharchenko may lead to debriefing in the central office of the police department. According to some reports, some already planned appointments to senior positions in the criminal police service (which includes the GUEBiPK) may be suspended or canceled. "On the Police" is responsible for the unseemly actions of its subordinates."
A. Kurnosenko was D. Mironov's first deputy at the GUEBiPK, and after his appointment as deputy minister, he was appointed head (see KOMMERSANT.RU). The question is who "missed" D. Zakharchenko, who worked at the GUEBiPK under D. Sugrobov.
As noted above, O. Feoktistov was personally involved in the operation against D. Sugrobov, so he kept under control further appointments to the GUEBiPK and ensured the promotion of his own.
D. Nikandrov's warning from D. Zakharchenko fits in well with this hypothesis, because O. Feoktistov supervised the CSS of the TFR.
In turn, only after O. Feoktistov was taken to the office of seconded employees, it was possible to carry out an operation to detain D. Zakharchenko and seize the common fund.
At the same time, a very important episode is possible connection D. Zakharchenko with the withdrawal of funds from Nota-Bank and the timely departure of M. Slobodin.
