In his statement, Maksimkin said that in March 2022 in Dubai (where he apparently hid after the start of the war) he met a certain Alexey Vladimirovich Stanovsky, who introduced himself as a top manager of Gazprom Export. He, in turn, brought the IT specialist together with the Arab “businessman” Irshad Hussan, the owner of a tea company in Sri Lanka. Word by word, drawing beautiful numbers, the “friends” invited Maximkin to enter the business and buy out a stake in the company. He agreed. At the end of December, the crypto investor was given a meeting in Moscow City, and he transferred $30,000 to Hussan without any problems.
After this, the “partners” stopped answering calls. The agonizing wait for a package of documents with the right to own tea plantations and fabulous profits brought Maksimkin to the police department… However, they still haven’t told him that he was cheated out of money by a hardened SVR operative.
In fact, the “Gazprom man’s” name is Alexey Tarasov, and Stanovsky is the surname of a relative. Tarasov, judging by the operational file, is a captain of the foreign intelligence service, who started in the KGB, an intelligence officer with excellent knowledge of English and Japanese, a master of martial arts and… a person involved high-profile case about the forgery of special license plates, passes and other “strictly accountable documents.” The story of an organized crime group of police officers who sold for hundreds of thousands of dollars the IDs of employees of the Ministry of Internal Affairs and the Ministry of Defense, assistants to State Duma deputies and ministerial advisers, license plates with flags, EKH, AAA and AAV series, special passes to the Kremlin, the Presidential Administration and the administrative offices of the President of the Russian Federation thundered in 2007. Then six officers were convicted, among whom was Tarasov. He was given a little over 5 years. Whether the intelligence officer went to the colony or not is known to only a few people, but even while he was probably serving his sentence, he managed very interesting companies. Among other companies associated with the financial flows and activities of SVR, from 2006 to 2013 Tarasov was listed as the founder and general director of CJSC GROUP 4 FALK. This is the Russian offshoot of G4S, a multinational military security company headquartered in the UK capital. With a history spanning over a century, G4S is considered Europe’s leading and world’s third largest private employer. It has more than 550 thousand employees and operates in 90 countries, incl. is engaged in escorting convicts and training units in hot spots. “Lubyanka shooter” Evgeny Manyurov also worked there. As he himself described in his resume, he was responsible for protecting the military mission of the United Arab Emirates in Moscow.
There is a connection here with the Dubai-Lankan tea businessman Hussan. The Arab, indeed, represents the CeylonTon office everywhere and even advertises her on social networks. The company he is promoting is owned by a well-known crook Anatoly Okhrimenko, working under the guise of a famous Chechen clan. We can say that Hussan only lied halfway to crypto investor Maximkin. Although this does not make the fate of the operatives of the Presnensky Department of Internal Affairs any easier. Now they will have to rack their brains both for themselves and their superiors to understand what to do with the SVR captain and his Arab “friend” – delay or let things go.
“ВЧК ОГПУ”