Alexander Uss Detained in Italy at the request of the United States Artem Uss on of the governor of the Krasnoyarsk Territory Alexandr Ussa. About it reported US Department of Justice.In Germany, another defendant in the Uss case, Yuri Orekhov, was detained. US authorities will seek the extradition of both detainees to the US.Artem Uss, Yuri Orekhov and three other citizens of Russia – Svetlana Kuzurgasheva, Timofey Telegin and Sergey Tulyakov – charged on 12 counts, including violation of sanctions and money laundering. Also accused in the case are Juan Fernando Serrano Ponce, also known as “Juanfe Serrano”, and Juan Carlos Soto. All defendants face up to 30 years in prison.
Artem Uss
According to the prosecution, Uss and Orekhov bought American technologies used in the defense sector through a shell German company Nord-Deutsche Industrieanlagenbau GmbH (NDI GmbH). Uss and Orekhov were its co-owners, Kuzurgasheva also worked in it.
These technologies were then sold to Russia, including to sanctioned companies controlled by Telegin and Tulyakov. Some of the components obtained under this scheme were found in Russian weapons captured on the battlefield in Ukraine.
Which one exactly?
“Radioavtomatika”, “Radioexport” and “Abtroniks”. According to the US Department of Justice, they worked with the Russian defense sector.
In addition, Orekhov and Uss, with the help of Venezuelan citizens, used NDI GmbH to smuggle Venezuelan oil to China and Russia. Among their buyers was “a Russian aluminum company controlled by a sanctioned oligarch,” the US Justice Department said. The name of this person is not mentioned, perhaps it is about Oleg Deripaska.
agents.media, 10/20/2022, “The son of the Krasnoyarsk governor and his partner sent millions of euros worth of space electronics to Russia”: Details: The company Nord-Deutsche Industrieanlagenbau GmbH (NDA GmbH), which Orekhov and Uss owned in equal shares, in May 2019 supplied the Russian company Network Technologies with computer modules designed for the accumulation, storage and transmission of information on board a spacecraft for remote control. surface probing. The cost of the equipment of the French company 3D PLUS, received by the Russian company, exceeded 1.6 million euros.• Modules for 3D PLUS spacecraft were also supplied to Network Technologies by SKOY Aeroservice GmbH, which belonged to Orekhov until February 15, 2021. The total value of deliveries exceeded 2 million euros. The equipment was shipped to the customer in February 2019.• JSC “Network Technologies” until 2018 was called “VO Radioexport”. This company has been under US sanctions since 2016. SKOY Aeroservice GmbH cooperated with the company even when it had the old name. SKOY Aeroservice GmbH sent her capacitors, plugs, resistors, integrated circuits.• In total, from 2017 to 2019, SKOY Aeroservice GmbH sent equipment worth more than 3.4 million euros to Network Technologies (Radioexport).
• Among the partners of the German company Uss and Orekhov there was another structure called “Network Technologies” (companies differ in address), follows from ImportGenius data. The website of Network Technologies LLC says that the company specializes in the supply of electronic components in various industries, including energy, the agrotechnical sector, and medicine. From August 2018 to August 2022, Svetlana Kuzurgasheva was the owner of the company, she also held the position of CEO. However, it follows from the indictment that Uss and Orekhov were the real owners of the company. — Inset K.ru
According to the Unified State Register of Legal Entities, Artem Uss is a co-owner of the Sibugol company, whose revenue last year amounted to 3.8 billion rubles. In October 2021, the Krasnoyarsk publication Prospekt Mira ranked him 69th in the ranking of the 100 richest Krasnoyarsk citizens. In addition, in 2019, Alexei Navalny’s associates found two hotels in Italy with him.
On October 7, Kommersant reported that Timofey Telegin and two more people were detained in Moscow on suspicion of fraud. According to the Ministry of Internal Affairs, Telegin’s company Abtronics received a subsidy of 160 million rubles for the creation of a children’s constructor called “a scale model of the rolling stock” Train “Russia””. For this development, a designer was issued, which is actually produced by another company. Now Telegin is in jail.
Sibir.Realii, 05/13/2019, “On the accounts of the governor of the Krasnoyarsk Territory Uss about a billion rubles – Navalny’s headquarters”: In the declaration of the governor of the Krasnoyarsk Territory for 2017, which, according to Navalny’s headquarters, was not posted on the website of the Legislative Assembly of the Territory, 28 accounts in different banks for a total amount of over 638 million rubles are indicated. The list of real estate properties owned by the Uss family, according to activists, is opened by an apartment on Prechistenka Street in Moscow, “donated by Yeltsin in 1999.” Now housing costs 54 million rubles, the apartment is registered as the property of the son of the governor Artem Uss, writes the website of the opposition.In addition, the assets of the governor’s family include a 5-hectare plot of land in Akulinino near Moscow (estimated value of 216 million rubles), a Moscow apartment of his wife Lyudmila Uss (450 million rubles), a house in Sochi (about 100 million rubles) and a mansion in an elite cottage the village of Sosny (120 million rubles). AT declarations the governor of the region, according to Navalny’s headquarters, also indicated a share (16 thousand) of shares in the House of Life, a large building in the center of Krasnoyarsk.The governor’s wife, Lyudmila Uss, owns, according to the headquarters, a stake in CJSC KrasnoyarskLesoMaterialy, the largest woodworking enterprise in the region, and “in the company from the Cayman Islands” Bering Capital Partners Company “, the head of the representative office of which is a certain Artem Aleksandrovich UssA. In addition to this , the governor’s son Artyom Uss is listed as the beneficiary of a number of hotels in Italy, where his partners are Lyubov Orlova and Anna Shalina Orlova, according to the authors of the investigation, together with the governor also has a stake in Lope de Vega LLC, and Shalina is the owner of 40% -th share of the SibUgol company, which owns the largest coal mine.
