Index

BLOOD

COAL

MONEY

1.1

Gramoteinskaya

Rudyk's Complaint 

1.2

Gramoteinskaya

Lehram ruling

1.2

Gramoteinskaya

Lehram ruling

1.3

Gramoteinskaya

Rudyk's arrest

1.4

Gramoteinskaya

Court decision about refusal of claims (from Lehram to Zavod po remontu gorno-shakhtnogo oborudyvania)

2.0.1

Polosukhinskaya

Case smothered in Coal Dust 

2.0.2

Polosukhinskaya

Case smothered in Coal Dust

2.1.1

Polosukhinskaya

Minutes of meeteng BoD SP

2.2.1

Polosukhinskaya

Information about Bryankee Holdings

2.3.1

Polosukhinskaya

Application to Interpol

2.3.2

Polosukhinskaya

Application to Interpol

3.1.2

Koksovaya - 2 

Letter A. Bazarevich to Chairman of IC

3.2.1-3.2.7 

Koksovaya - 2 

A. Lazarevich comlains to Ombudsman, Investigating Committee answer

3.3.1-3.3.7

Koksovaya - 2 

A. Lazarevich appeal to Moskalkova, Chistohodov answer to Moskalkova

3.3.1

Koksovaya - 2

A. Lazarevich appeal to the Commissioner for Human Rights Moskalkova, consideration of the petition to the heads of the federal law enforcement agencies

3.4.1

Koksovaya - 2

Complaint to police

4.4.2

Koksovaya - 2

Complaint of inaction

3.4.3 

Koksovaya - 2 

Complaint to the Minister of the Interior

3.4.4 

Koksovaya - 2 

Answers regarding the investigation

3.4.5

Koksovaya - 2

Grekov complains to General Prosecutor

3.4.6

Koksovaya - 2

Grekov complains to Rostechnadzor

3.4.7

Koksovaya - 2

Lawyer Kazakova appeals

3.5 

Koksovaya - 2 

Phone petition

3.6.1

Koksovaya - 2

Baranova’s answer to Lazarevich

3.7.1 

Koksovaya - 2

Letter of Lazarevich mother to President Putin

3.7.2

Koksovaya - 2

E. Lazarevich testimonies about mine situation

3.7.3 

Koksovaya - 2

E. Lazarevich complains to Hammershmidt 

3.7.4

Koksovaya -2

E. Lazarevich complains to Mamaev about salary

3.7.5 

Koksovaya - 2

A. Lazarevich asks Moskalkova to appeal to the leadership of the law enforcement agencies of Russia 

3.7.5 

Koksovaya - 2

A. Lazarevich asks Moskalkova to appeal to the leadership of the law enforcement agencies of Russia 

3.7.6 

Koksovaya - 2

E. Lazarevich complains to prosecutor Sharafutdinov

3.8.1

Koksovaya - 2

Answer to Lazarevich mother about criminal case

3.8.2 

Koksovaya - 2

Prosecutor’s apologies to E. Lazarevich 

3.9.1 

Koksovaya - 2 

Letter about Matyushin reports

3.9.2-3.9.4 

Koksovaya - 2

Matyushin financial report

3.11 

Koksovaya - 2

A. Lazarevich complines to Investigation Committee, answers to A. Lazarevich

3.12 

Koksovaya - 2

E. Lazarevich Disqualification Ordinance 20.12.2013

3.13 

Koksovaya - 2

Grekov complaint to General Prosecutor (19.12.2013)

3.14 

Koksovaya - 2

Grekov complaint to Rosrechnadzor about Slepcov

3.15

Koksovaya - 2

Health certificates

3.16 

Koksovaya - 2 

A. Lazarevich complains to Investigation Committee (to Bastrykin)

3.17 

Koksovaya - 2

Resolution about investigation (Vasilyev)

3.18 

Koksovaya - 2

E. Lazarevich complains to Sharafutdinov

3.19

Koksovaya - 2

Victim interrogation protocol

4.1 

Inskoy mine 

Tsygankov appeals to prosecutor

4.1 

Inskoy mine 

Tsygankov appeals to prosecutor

4.2 

Inskoy mine

Shchukin house arrest order

4.3

Inskoy mine

Shchukin house arrest order

4.4

Inskoy mine 

Shchukin house arrest order

4.5

Inskoy mine

Prolongation of arrest term (resolution)

4.6

Inskoy mine

Prolongation of arrest term (resolution)

5.1.1

Promissory notes

Strizhko appeals to Larionov about investigation

5.1.1 

Promissory notes

F. Strizhko crime report to Y. Larionov, registration and initiation of a criminal case against Shchukin, Kolchin, Luchnikov

5.1.2

Promissory notes

Initiating criminal case resolution (Stafeevskaya)

5.1.3

Promissory notes

Luchnikov appeals to General Prosecutor Chayka

5.1.3

Promissory notes

Luchnikov appeals to General Prosecutor Chayka

5.2.1

Promissory notes

Ruling about recovering 540 000 RUB in favor «Shakhtoupravlenie Taldinskoe-Kyrgayskoe»

5.2.2

Promissory notes

Ruling about recovering 540 000 RUB in favor «Shakhtoupravlenie Taldinskoe-Kyrgayskoe»

5.2.3 

Promissory notes

Dismissing the appeals

5.2.4 

Promissory notes

Dismissing the appeals

5.2.5

Promissory notes

Dismissing appeals

5.2.6 

Promissory notes

Dismissing appeals

5.2.7 

Promissory notes

Dismissing appeals for transferal of the cassation claims to Supreme Court

5.2.8 

Promissory notes

Dismissing appeals for transferal of the cassation claims to Supreme Court

5.3.1

Promissory notes

Dismissing the lawsuit and recovering 700 000 RUB

5.3.2

Promissory notes

Dismissing the lawsuit and recovering 700 000 RUB

5.3.3

Promissory notes

Resolution upholding the decision of the Commercial Court

5.3.4

Promissory notes

Resolution upholding the decision of the Commercial Court

6.1

Tax violations

Resolution regarding criminal case initiation (Globa)

6.2 

Tax violations

Kalinkin appeal to Russian Interpol (Prokopchuk)

6.2

Tax violations

O. Kalinkin appeal to Interpol of Russia (Prokopchuk)

6.3

Tax violations

Decision dismissing ruling of 23.01.2017

7.1

Materials on legislation schemes 

Schukin business structure

7.2

Materials on legislation schemes  

Cyprus – Crime Russia scheme

7.3

Materials on legislation schemes

Bryankee Holdings Limited information

7.4

Materials on legislation schemes

Bryankee Holdings Limited information

7.5

Materials on legislation schemes

Cyrith Holdings Limited information

7.6

Materials on legislation schemes

Cyrith Holdings Limited information

7.7

Materials on legislation schemes

Ezerield Limited information

7.8

Materials on legislation schemes

Forcena Investments Limited information

7.9

Materials on legislation schemes

Forcena Investments Limited information

7.10

Materials on legislation schemes

Pandenos Enterprises Limited information

8.1

Russian companies’ ownership

Adonis notice

8.2

Russian companies’ ownership

Gast finance notice

8.3

Russian companies’ ownership

Gornyak notice

8.4

Russian companies’ ownership

IFEK ru

IFEK notice

8.5

Russian companies’ ownership

Koksovaya-2 notice

8.6

Russian companies’ ownership

Kyrgayskaya mine notice

8.7

Russian companies’ ownership

Prokopyevskoye mine administration notice

8.8

Russian companies’ ownership

Razrez Inskoy notice

8.9

Russian companies’ ownership

Razrez Novokazanskiy notice

8.10

Russian companies’ ownership

Siberian Coal Industry Company notice

8.11

Russian companies’ ownership

Taldynskaya Kyrgayskya mine notice

8.12

Russian companies’ ownership

Topprom notice

8.13

Russian companies’ ownership

Zenkovskaya mine notice

8.14

Russian companies’ ownership

Zenkovskoye mine administration notice

2

UK

High Court Case Fern Advisers

3

UK

Information about Gallery Elena Shchukina Ltd

6

Crime family

Analytical note

7

Crime family

Shchukin Holding Structure

7

Crime family

Shchukin Holding Structure

8

Crime family

Aktivcapital  financial reports

8

Crime family

Aktivcapital  financial reports

9

Crime family

Gorniak financial reports

9

Crime family

Gorniak financial reports

10

Crime family

Gramoteinskaya financial reports 

10

Crime family

Gramoteinskaya financial reports 

11

Crime family

Polosukhinskaya financial reports

11

Crime family

Polosukhinskaya financial reports

12

Crime family

PTK Coal financial reports

12

Crime family

PTK Coal financial reports

13

Crime family

SUPK financial reports

13

Crime family

SUPK financial reports

14

Crime family

Uzbekov’s investigation results

15

Crime family

Information about Shchukina's gallery

16

Crime family

Certificate of incorporation of a private limited company

17

Crime family

Current and former law enforcement officers who may have collaborated with the Shchukin group