The silovik already has deposit accounts in the UAE and other countries and, in order not to attract unnecessary attention, travels around the world with a fake foreign passport in the company of a great-minded girlfriend Julia Sadakova, to whom part of his assets is recorded.
A certificate of Loginov, created by federal regulatory authorities, has come to the editorial office, is read as a historical detective. Here are several passages: “For Z0 years of service, Loginov S.G. He created a group of subordinates, the purpose of which is to independently perform and conceal other people’s illegal actions in the tax sphere.
It includes Loginov’s deputy – Kochnev Sergey Mikhailovich, Golendukhina Olga Yuryevna. Head of the Department of Analysis and Planning of the Federal Tax Service of Fomenko Natalya Grigoryevna, heads of inspections Filimonov Mikhail Viktorovich (Chkalovsky district of Yekaterinburg), Kuropyatnik Elena Anatolyevna (Verkh-Isetsky district of Yekaterinburg), Trofimova Olga Faatovna (Oktyabrsky district of Yekaterinburg), Deputy Head of the Inspectorate Filimonova Guzel Fanisovna (Zheleznodorozhny district of Yekaterinburg), heads of the Loginov departments Dmitry Sergeevich (Verkh-Isetskaya FNS, son of Loginov), Loginova Kristina Olegovna (Verkh-Isetskaya Federal Tax Service, daughter-in-law Loginova).
In the course of many years of joint actions (illegal compensation of VAT, assistance in tax evasion by large taxpayers and individuals in especially large sizes) S. Loginov and Ko received a reward from taxpayers of the Sverdlovsk region at least 5 billion rubles. ”
“For members of the family of family, close circle and dummy persons, he purchased a villa in Abu Dhabi, real estate in the European Union, real estate in Yekaterinburg and the Sverdlovsk Region.
The real estate list includes an apartment at the address, Yekaterinburg, ul. Malysheva, 71a No. ■■. This apartment is used by S.G. Loginov For storage of funds received in the form of remuneration from taxpayers that deviate from the fulfillment of legal duties. ”
About 10 years ago, Loginov S.G. In the Yekaterinburg nightclub, 911 met with stripper Gripatakova Julia Yuryevna, who is his roommate. On her and her mother, Sadakova Lyubov Alekseevna, a significant part of the illegally acquired by Loginov S.G. and received in the form of rewards of real estate. ” “Sadakova Yu.Yu. It has a residence permit in the UAE (UID T3938 … ..).
Loginov S.G. He repeatedly traveled with her to relax and acquire real estate in the UAE and Europe. Flights with a business class and accommodation in hotels of 5 stars were paid by third parties as a bribe. Owning a passport of one of the foreign countries for a fictional name, Loginov S.G. He is able to illegally leave the territory of the Russian Federation in case of criminal prosecution. He has access to deposit safes and accounts in the banks of the UAE and European countries, where large cash in foreign currency was previously transferred from Russia. ”
“Currently, Loginov S.G. He constantly lives in a private house at Syserta City District, pos. Big source. per. Iset, ■■ (area of 480 sq. M). In 2018, the ownership right was issued to Sadakov Yu.Yu., who does not have its own income for the independent acquisition of housing construction. The “gift” is a house of 262 sq.m. at the address of the Sysert city district, Upper Sysert, per. Club, ■■, decorated on Sadakova L.A. ” Judging by the fact that the security forces in Moscow have detailed information about illegal income, it is likely that the fate of Sergei Loginov will be fundamentally in the vastly.
In the coming days, we plan to publish a continuation of this story with details about the “professional activity” of the head of the Sverdlovsk Federal Tax Service.
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