It would seem that after they found 9 billion in cash in the apartment of an ordinary colonel Zakharchenko, there is nothing to surprise the public, and with it the investigators. Not in the sense of the discovered amounts, but in the ways of storing funds of “unknown” origin. And here, it seems, colonel Ilgam Ibragimovich Yusupov. Judging by the media and completely open sources, this high-ranking security official in every sense “hid” the 2.08 billion rubles that he got from nowhere, buying Russian real estate for everything. Details – at Rucriminal.info.
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As an exemplary family man, he wrote down the newly acquired square meters for his beloved relatives: his mother and brother. And at the same time he resettled his mother-in-law immediately, at least in three suburban houses near Moscow. Also, according to various media reports, the colonel has a good real estate interest in the area of the Turkish coast. Residences overlooking the Mediterranean Sea were also registered with very close people.
Genuinely admirable is the talent for concealing the illegally acquired property of a person who has been fighting economic crimes all his adult life. After that, it becomes somehow especially calm for state and capitalist property in the country.
Comrade capital
In general, it must be admitted, Colonel Ilgam Yusupov is a direct and unsophisticated person. As well as the schemes that, judging by the publications in the media, he built to receive some 50 million a month, in addition to the official salary, benefits and free cartridges for the regular PM.
Competent people say that it all started now with the already former captain of the UEBiPK in Moscow Sergei Agulin. He repeatedly admitted that it was thanks to his efforts that Ilgam Yusupov received the rank of colonel. And Agulin tried for a reason. After all, Yusupov, while still the head of the ORCH-1 UEBiPK for Moscow, was his main patron. Using these guarantees, Agulin was engaged in illegal cashing out of money on such a scale that the building of the UEB and the PC of the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow on Shabolovka Street, house 6, was popularly nicknamed “Cash-scam”.
Also, under the auspices of Ilgam Yusupov, Captain Agulin, having in his production operational materials in relation to the heads of companies and businessmen about the crimes of an economic nature committed by them, was engaged in outright blackmail of entrepreneurs. He suggested that they stop carrying out further operational-search measures against them, and at the same time, the completion of the criminal prosecution. These offers were so tempting, and the “bonuses” were so high that Ilgam Yusupov, as already mentioned, received a stable 50 million a month just for patronage.
Fate divorced Captain Sergei Agulin and Ilgam Yusupov, but this did not prevent the deputy head of the UEBiPK from falling under suspicion again, now because of the “protection” of illegal exchangers, individual large businessmen and the conduct of “custom” checks, after which the competitors of the colonel’s wards forgot about the normal conduct business seriously, and as they say, for a long time.
Under the roof of your house …
Businessmen, shy before big epaulettes, paid in cash in large volumes. Apparently, Colonel Ilgam Yusupov nevertheless took into account the experience of Zakharchenko, but fell victim to the primitive provincial instinct that the most reliable investment is real estate in Moscow, which becomes doubly reliable if it is registered with relatives. It is not clear why, but the seasoned colonel fell for these myths and legends of ancient Ryazan. The deputy head of the UEBiPK of the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow somehow forgot that buying real estate is easy, writing to relatives is even easier, but hiding these facts is almost impossible. Especially if you are in such a significant position. And so it happened.
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Inquisitive journalists dug quite a bit in the open database of Rossreestr and found dozens of apartments with a total value of almost 2.1 billion rubles in the closest relatives of Colonel Yusupov. They are located in Moscow, Moscow region and Sochi. Judging by the data of Rosseestr, Colonel Ilgam Yusupov is a very caring son, a real brother and beloved son-in-law.
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On his mother Rashidya Sabirovna Yusupova, born in 1956, deputy head of the UEBiPK of the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow, he recorded so many square meters that Nikita Khrushchev, who endowed half of the USSR with living space, could envy their number. The apartment alone, located at Minskskaya Street 2B Building 3, is worth more than 500 million rubles. The second, located next door in building No. 1, is estimated at 137 million. The top of this list also includes two apartments on Vavilov Street 4 for 112 million and an apartment on Sadovo-Chernogryazskaya 6 building 2 for 100 million. The group of leaders is closed by a residential area on Profsoyuznaya Street, house 64 for 96 million. Below is a peloton of dozens of apartments and houses in the suburbs worth 85 million or less. The geography of the list is significantly expanded by apartments registered to Radia Sabirovna in Sochi along Parusnaya Street in the amount of three pieces, costing from 40 to 13 million.
It is not known what Yusupov’s younger brother Rustam Ibragimovich, born in 1989, was guilty of, but the deputy head of the UEBiPK wrote down only one apartment worth more than 100 million rubles on him. This is a premium living space on Kutuzovsky 12. Its market price is about 111 million rubles.
Colonel Yusupov did not forget about his beloved mother-in-law Tatyana Valentinovna Savenkova, born in 1957. Apparently, relations with her were not the easiest way. Apparently, for this reason, he wrote down on it three houses in the Moscow region, standing side by side on the same Centralnaya street, in the village of Grigorovo, Ramensky district, worth 18, 16, and 14 million rubles.
As a result, as the journalists considered, the Russian real estate on the relatives of the deputy head of the UEBiPK of the Main Directorate of the Ministry of Internal Affairs of Russia for the city of Moscow was recorded for almost 2,100,000,000 rubles. But this is only the result of a cursory study of the open data of the domestic Rossreestr …
Do we need the Turkish coast?
As it turned out, Colonel Yusupov invested his unearned income not only in Russian real estate. Judging by the open data of the Unified State Real Estate Register of Turkey, at least four elite real estate properties on the Mediterranean Sea are registered on citizens who are not strangers to Yusupov. Namely: a villa in Küçükbük for 320 meters, whose market value exceeds 220 million rubles, two houses in Mugla: 200 million and 80 million, respectively, a coastal apartment in Finike at 150 for 60 million. According to media reports, two Turkish real estate companies helped to issue them, among other things, they help in obtaining local citizenship.
Family matters
Individual Russian security officials very often acquire super-wealthy relatives. This is such a Russian phenomenon. It’s not always easy to figure it out. But in the case of Colonel Yusupov, everything is clear. It is enough to look at the earnings of his relatives, who own billions of rubles worth of real estate in Russia alone. This can be done by contacting the SPARK database. According to her data, the mother of Colonel Ryashidi Sabirovna, the main beneficiary of the rewritten real estate, in addition to a small hairdressing salon in the form of an individual entrepreneur, has two LLCs: Agrozem and Land Law, both of which, one way or another, are engaged in real estate rental operations. The latter has not brought any income for five years, according to the Federal Tax Service. Profit LLC “Agrozem” is from 300 to 500 thousand rubles per month. The total income of the organization for 12 years of commercial activity is only 72 million rubles. This does not beat in any way with the value of the real estate “owned” by the mother of the colonel. Simply put, respected Rashidi Sabirovna would have had to save 300 years to buy the amount of square meters. And this is without taking into account inflation and Western sanctions.
With brother Rustam, everything is quite simpler, only one individual entrepreneur was registered for him, and that was closed in August last year. Well, that is, with such a business, you will almost never buy an apartment on Kutuzovsky for 100 million.
As a matter of fact, as the journalists wrote, it remains only to be glad for the colleagues of the deputy head of the UEBiPK of the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow, Colonel Ilgam Ibragimovich Yusupov. Especially if they are from the internal security service or from somewhere higher. The entire evidence base for the corrupt activities of Colonel Ilgam Yusupov, or rather, according to its material results, is located in Rossrestra in two clicks. In order to have a heart-to-heart talk with him, it is enough to go up one floor higher with the resolution. Before the exposure of the next werewolf in uniform – one step. The question is, why didn’t this happen before? Most likely, only Interior Minister Vladimir Kolokoltsev will be able to answer it. Since there are many reasons to believe that Colonel Yusupov is not the last link in the criminal chain, which can lead much higher.
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