The Prosecutor General’s Office of the Russian Federation

Information related to the extradition of A. Zakayev

Mon, 20 Sep 2010 00:00:00 +0400

The request for the extradition of Mr A.I. Zakayev with the view of bringing him to justice, sent by the Prosecutor General’s Office of the Russian Federation to Poland, contains information that the criminal investigation is carried out in Russia against Zakayev on the following charges as provided for in the Criminal Code of the Russian Federation:

- Article 209 (1) (the creation of a stable armed group (band) for the purposes of an ...

More than 52 million US dollars have been returned to “Aeroflot”, stolen by B.A. Berezovsky and his accomplices

Tue, 14 Sep 2010 00:00:00 +0400

At last the final point was has been reached in the criminal proceedings related to one of the numerous episodes of the criminal activities of B.A. Berezovsky.

Pursuant to the Order of the Office of Federal Examining Magistrates of the Swiss Confederation on 27.08.2010 a bank transfer in the amount of $ 52.222 million was made to the account of “Aeroflot-Russian Airlines” in compensation for the damage caused to this state-owne...

Extradition of Mr. Zufar Utyaganov, a citizen of the Russian Federation, who is accused of banditism and murders, to Russia from Montenegro

Fri, 14 May 2010 00:00:00 +0400

Today, at the request of the Prosecutor General's Office of the Russian Federation, the competent authorities of Montenegro are extraditing to Russia Mr Zufar Utyaganov, a citizen of the Russian Federation.

In October 2009, Mr. Utyaganov was detained in the territory of Montenegro with the forged documents in the name of Mr. Alikas Katkevitch, citizen of Lithuania.

In January 2010, Prosecutor General's ...

Extradition of Mr Shumshum Shubaev, a citizen of the Russian Federation and Israel, who is accused of robbery and murder, to Russia from Israel

Thu, 13 May 2010 00:00:00 +0400

Today, at the request of the Prosecutor General's Office of the Russian Federation, the competent authorities of the State of Israel are extraditing to Russia Shumshum Shubaev, a citizen of the Russian Federation and the State of Israel. Shumshum Shubaev has been on the wanted list for 10 years on the charges of an intentional murder.

After he was established on the territory of the State of Israel in September 2003, the Prosecutor General...

Extradition of Mr Denis Vasiliev, a citizen of the Russian Federation, who is accused of being an accomplice in murder and attempted murder, to Russia from Ecuador

Fri, 30 Apr 2010 00:00:00 +0400

Today, at the request of the Prosecutor General's Office of the Russian Federation, the competent authorities of the Republic of Ecuador are extraditing to Russia Denis Vasiliev, a citizen of the Russian Federation.

It was ascertained that in September 2003, in the Kalinindgrad region Denis Vasiliev aided and abetted to one of the citizens of the region to commit murder of a local entrepreneur — the owner of an amber shop in the city...

Extradition of Mr Mikail Akhmedov, a citizen of the Russian Federation, who is accused of fraud, to Russia from Austria

Tue, 13 Apr 2010 00:00:00 +0400

Today, at the request of the Prosecutor General's Office of the Russian Federation, the competent authorities of the Republic of Austria are extraditing to Russia Mikael Akhmedov, a citizen of the Russian Federation. He is accused of the crime, specified in article 159 (2) of the Criminal Code of the Russian Federation (fraud, that is the stealing of another's property by means of deceit and abuse of trust with the causing of significant damage to a citizen).

Today, at the request of the Prosecutor General's Office of the Russian Federation, the competent authorities of Belarus are extraditing to Russia Sergei Voronenko, a citizen of the Russian Federation.
The investigation bodies accuse Voronenko of the commission of three crimes, specified by Article 159 (4) (fraud, that is the stealing of another's property by means of deceit and abuse of trust on an especially large scale), two crimes, specified by Article 159 (4) (fra...

Extradition of Ms Lyudmila Nesterova, a citizen of the Russian Federation, who is accused of trafficking in human beings, to Russia from Spain

Thu, 25 Mar 2010 00:00:00 +0300

Today, further to the request of the Prosecutor General's Office of the Russian Federation, the competent authorities of Spain are extraditing to Russia Lyudmila Nesterova, a citizen of the Russian Federation. The investigative bodies accuse Nesterova of six crimes, specified by Article 127.1 (3 "c") (trafficking in human beings, committed by an organized group) of the Criminal Code of the Russian Federation.

It was established t...

Extradition of Mr Lazar Sekulich, a citizen of Serbia, who is accused of theft, to Russia from Montenegro

Wed, 10 Mar 2010 00:00:00 +0300

Today, at the request of the Prosecutor General's Office of the Russian Federation, the competent authorities of the Republic of Montenegro are extraditing to Russia Lazar Sekulich, a citizen of Serbia.
The investigation bodies accuse him of the commission of the crime, envisaged Article 158 (2 "c") (theft, that is the secret stealing of another's property, incurring considerable damage to a citizen) of the Criminal Code of the Russian Federation.

Extradition of Mr. Davud Davudov, a citizen of the Russian Federation, who is accused of an attempted murder of the Deputy of the National Assembly of the Republic of Dagestan, to Russia from Germany

Wed, 10 Mar 2010 00:00:00 +0300

Today, further to the request of the Prosecutor General's Office of the Russian Federation, the competent authorities of Germany are extraditing to Russia Mr D. Davudov, a citizen of the Russian Federation.

It has been detected that in April 2002 Davudov who was a member of the group of persons made an attempt to commit murder of Mr M.-R.M. Omarov, a Deputy of the National Assembly of the Republic of Dagestan. As a result of shooting, the ...