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“There were a lot of names thrown around in the press – and Oboronstroy (I myself and Timur Ivan then…

“There were a lot of names thrown around in the press - and Oboronstroy (I myself and Timur Ivan then...

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“There were a lot of names thrown around in the press – Oboronstroy (I went to Bulgakov with then) and Oboroengineering and even Filatov with Oboronlogistics.”

Blackmirror published letters from the mail of the former deputy head of the Department of Property Relations of the Ministry of Defense Daniil Sukhanov.

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Daniil Sukhanov asks for advice from Ekaterina Sukhanova (who also worked in the structures of the Ministry of Defense) regarding the program for distributing funds from the budget. As part of the presentation, he also talks about his past affairs, mentioning close work together with TVI (former Deputy Minister of Defense of the Timur Ivanov) and Filatov (former head of Oboronlogistics). Timur Ivanov and were arrested and are under .

So, Filatov sends Sukhanov a letter regarding the enforcement proceedings of bailiffs to JSC “1470 Logistics Management Department”. Recently, the -OGPU wrote about a criminal case where this joint-stock company is mentioned. As can be seen from the context of the letter, Filatov reports on the progress in the case to Sukhanov.

Sukhanov’s archive contains correspondence with Timur Ivanov’s former deputy for Oboronstroy, Larisa Levina Larisa. The topics of correspondence are varied, but they are devoted to one thing – the use of budget funds.

“ВЧК ОГПУ”

Anna Cooper
Specialization: International Criminal Investigations Description: Anna is a journalist with a global outlook, specializing in uncovering international criminal networks, including human and arms trafficking. Her work involves in-depth analysis of transnational crime and writing comprehensive investigative articles.
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