According to the source of the Cheka-OGPU, in the period from 2019 to 2022, Malofeev plans to carry out an action of retaliation against the co-owner of WEX (BTC-E) Bilyuchenko (Ivanov), who previously gave incriminating testimony against Malofeev and active participants in the organized criminal group, namely the involvement to criminal liability based on fabricated materials and thus inducing the transfer of a significant amount of cryptocurrency that is still in Ivanov’s personal use.
At the beginning of 2020, one of the active participants in the OPS – Nemkin, currently a deputy of the State Duma, as well as a former FSB employee, part of the inner circle and acting on the instructions of Malofeev, is forming a power unit of physical support under the cover of Alfa-SB LLC. “
– Alfa-SB LLC is a structure created and actually managed by Nemkin. The founder of this organization until his death in 2019 was Nemkin’s close friend Levochkin (who was also a co-founder of Seraphim LLC together with Nemkin and Zhulanov). 
Nemkin’s personal car, Mercedes G63 no. E001EE 93, was registered in the name of the same person, which after his death was re-registered in the name of his mother Nemkina Olga Vladimirovna.
Currently, the founder and director of Alfa-SB LLC is a former employee of the FSB Directorate for the Republic of Mari El, Dmitry Izotov. Nemkin’s affiliation with Alfa-SB LLC is also confirmed by one IP address recorded in the Federal Tax Service of the Russian Federation when submitting tax reports for the specified legal entity, as well as the organizations Seraphim LLC, Motor Sharks JSC, Atom FUND “, FOUNDATION “Digital Valleys Platform” actually owned and managed by Nemkin. Some of the employees of Alfa-SB LLC were transferred from the AT-CONSULTING holding.
– AT-CONSULTING Holding (Philosophy IT LLC, R.T. Solutions LLC, Tekhkonsur LLC, Tectus IT LLC, Orbita Uspecha LLC, etc.) after the raider takeover of Malofeev’s OPS structure from Shilova S.A., the holding came under the control of Zhulanov, who was affiliated with it. These facts are widely covered in the media and are easily verified when inspecting the register of legal entities.
The main role in the formation of both the structure of the unit and the basis of the personnel is taken by former high-ranking FSB and FSO officer Maxim Volkov and former employee of the FSB Directorate “M” Ibraev Nikolay, previously recruited by Malofeev.
– Volkov Maxim Sergeevich, born March 31, 1974. He was a former employee of the FSB Directorate for the Republic of Mari-El and a colleague of Ibraev and Dmitry Izotov, who later transferred to serve in the FSO of the Russian Federation and retired. After retiring in 2020, he was hired at Alfa-SB LLC, where he worked together with Ibraev, Izotov, Evgeniy Ekimovsky, Alexey Mozgunov and Ivanov’s future lawyer, Yulia Nazarova.
After the theft of cryptocurrency from WEX investors by members of the OPS, Malofeev, with the aim of legalization in 2021, becomes the founder and general director of CA Solaris LLC with an authorized capital of 1 million rubles. Acquires two helipads in Sochi and 4 helicopters.
– Ibraev Nikolay Vasilievich born November 18, 1984 He was a former employee of the “M” department of the FSB Directorate for the Republic of Mari-El, a colleague of Volkov, Izotov and Ekimovsky, as well as a classmate of computer expert Alexey Mozgunov.
After leaving the FSB, he was recruited and employed first in the AT-CONSULTING holding, and then in Alfa-SB LLC, where he worked together with colleagues Volkov, Izotov, Ekimovsky, friend Mozgunov and Nazarova (with whom he lived in the same village of Novotaryalovsky as a child ). Later, he was empowered to create his own structure, Digital Security LLC, which serves as the technical intelligence unit of Alfa-SB LLC.
To be continued
“ВЧК ОГПУ”
