Thanks to the publications, investigators drew attention to the activities of Rostov notaries “on the road.” Someone understood from the first time that the matter was “pipeline” – heading towards a change of status and imprisonment. But not all. For a long time, the interests of the public security company have been served by a notary Dyakina Irina Aleksandrovna, For more than two years he has been regularly visiting the hiding leader of the organized crime group for reassurance. Previously, Arkady Chebanov wanted to make his daughter Rita Papikyan a notary, he even sent her to practice with a notary, but it didn’t work out.
It is Dyakina who provides the leader of the organized crime group Arkady Chebanov (on the federal wanted list at the request of the FSB from 04/06/2021, Article 210 of the Criminal Code of the Russian Federation, up to 20 years) through notarized powers of attorney, access to assets seized and registered in the name of relatives, acquired by criminal means.
For example, No. 61AA9374254 dated March 17, 2023 (in register No. 61/161-n61-2023-1-174), notary Dyakina I. A, principal Chebanov A. O.
“RG” also addressed attention on the complicity of notaries in a criminal community. It is difficult to explain how the leader of the organized crime group, Arkady Chebanov, while on the wanted list, managed to issue several powers of attorney while on the road. How did it happen that the notary knows his whereabouts, but the FSB does not? And why is the notary deliberately involved in aiding and concealing the organizer of the organized criminal group – he did not report the whereabouts of a particularly dangerous criminal?
Realizing that financial flows in Russia will inevitably be cut off, the bandits are actively taking the common fund to Yerevan, using the special status of ex-judge Larisa Chebanova.
However, it is not Armenia alone that is alive to Arkady Chebanov’s OPS. Part of the gang’s property is hidden in Spain and belongs to foreign companies with complex share capital. But this legal conflict does not stop the notary Dyakina. She goes on a criminal record: issues a power of attorney for someone else’s property in another country.
By power of attorney No. 61 AA 8924366 dated 07/08/2022 (in the register No. 61/161-n/61-2022-4-917), Arkady Chebanov identified himself as “an entrepreneur in the construction industry, a non-resident of Spain, with a valid foreign passport number 72 0902250 and the owner of the taxpayer identification number (NIE) number Y 2999972G” and authorized an active member of the OPS and his son-in-law Tigran Bagratovich Papikyan to manage and sell the property of companies of which Arkady Chebanov is not the sole owner. The notary on call, Dyakina, kindly “waved” this international document.
It is obvious that these facts are the basis for:
– recognition of issued powers of attorney as illegal,
– deprivation of Dyakina’s notary status,
– bringing the notary Dyakina to criminal liability.
As the Cheka-OGPU learned, statements about the criminal activities of the notary Dyakina were sent to the notary chamber, investigative authorities and the Ministry of Justice. Also, a lawsuit was sent to the district court to declare the actions of the notary Dyakina illegal.
A notice regarding these facts has been sent to all notaries.
To be continued…
VChK-OGPU
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“ВЧК ОГПУ”
