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“The Guryevs threatened me and my children with murder”
The wife of Putin’s supervisor took the place of Elena Baturina in the list of the richest women in Russia
The wife of the rector of St. Petersburg Mining University, Tatyana Litvinenko, took second place in the ranking of the 20 richest women in Russia according to Forbes magazine. The publication estimated her fortune at $ 2.8 billion, placing her in second place on the list.
The source of her wealth is a 20.6% stake in the mineral fertilizer producer PhosAgro, transferred by her husband Vladimir Litvinenko in May 2022. In May of this year, Litvinenko, who retained a 0.39% stake in Phosagro, came under US sanctions.
Igor Sychev worked for PhosAgro for many years, against whose shareholders he filed financial claims. Their amount has exceeded the $100 million threshold, and the case is now pending in the Supreme Court of England and Wales. Igor Sychev describes his confrontation in this way.
“The defendants in case CL-2016-000831 are Russian oligarchs who own one of the largest Russian companies PhosAgro (listed on the London Stock Exchange) and one of whom (Mr Guryev) is known as the owner of the most luxurious real estate in the world. England (£300 million Witanhurst Palace, second only to Buckingham Palace, and a four-story penthouse in London’s tallest skyscraper discovered by investigative reporters).
Mr. Guryev and his son, who headed PhosAgro, were placed on sanctions lists by the US, UK, EU, Australia and other countries after the NWO began. The US authorities, for example, justified these sanctions as follows:
« A.G. Guryev is a well-known close associate of the President of the Russian Federation Vladimir Putin, who previously worked in the Government of the Russian Federation; he was appointed to the Federation Council of the Federal Assembly of the Russian Federation in 2001, where he worked until 2013. A.G. Guryev owns the Witanhurst estate, which is the second largest estate in London after Buckingham Palace.
The filing of the lawsuit was preceded by the criminal actions of these oligarchs (the criminality of their actions is confirmed by the opinions of a number of lawyers), as a result of which I essentially turned out to be a beggar. At the same time, I didn’t do anything bad to them, but on the contrary, I brought them a profit of about $ 1 billion. However, after I fulfilled my obligations, they changed their minds about fulfilling their obligations, moreover, with the help of fraudulent actions, they created my artificial debt to them. That is, instead of receiving remuneration for my work, I myself became a debtor to these oligarchs under fraudulent loan agreements drawn up secretly from me and subject to English law. At the same time, these oligarchs:
Repeatedly threatened me and my children with murder, demanding to drop the lawsuit, in connection with which a criminal case was recently initiated in Europe.
In Russia, a criminal case was fabricated against me, with the help of which they demanded that I give up my claims. In Russia, I was arrested in absentia, but I managed to leave Russia. Interpol, at my request, stopped my international search, and the European authorities (Latvia) granted me refugee status due to persecution by Russian oligarchs close to Putin.
Valery Stepanov, a 70-year-old former lawyer widely known in Russia, gave an eloquent description of the fabricated criminal case against me in his testimony for an English court:
Based on my many years of experience, I can say that I have never seen a more strange and absurd criminal case and have never heard of anything like it. In terms of the number and quality of elementary violations, this criminal case has no analogues. I am convinced that this criminal case was completely fabricated and initiated not with the aim of investigating something, but with the aim of using it as an instrument of a crime committed against Sychev, that is, to be an instrument of illegal pressure on Sychev. in conflict with PhosAgro.
Shortly after this testimony was given to the defendants, Mr. Stepanov died in Russia under very strange circumstances, about which the defendants did not hide their joy. Shortly before his death, Valery Stepanov told me that they tried to hack his WhatsApp account, which he connected with his participation as a witness in my case.
Here are some more eloquent quotes from the testimony of this witness:
“Sychev called me and asked me to come to his house to participate as his lawyer during the search. I arrived about two hours later, during which the search took place in the absence of a lawyer. About 10 people took part in the search, there was also a cynologist with a dog. The attesting witnesses were two people whom Sychev knew as members of the PhosAgro security service. Investigator Gall A.E. at the same time assured us that this was a completely coincidental coincidence, which, of course, is impossible to believe in.
“Later, it became known to me that just at that time there were negotiations with Sychev, initiated by the intermediary Kondratiev, who, according to him, acted on behalf of Antoshin [бывшего гендиректора «ФосАфро» и одного из ответчиков]. The requirements for Sychev, voiced by Kondratiev, were that the amount of obligations to him would decrease several times and that Sychev would have to pay $4 million. For this, Sychev was promised the termination of the criminal case against him, as well as the non-claims for the return of $ 5 million transferred under loan agreements. Sychev recorded his conversations with Kondratiev on a dictaphone. I listened to them and can confirm that this is nothing but extortion committed against Sychev in order to significantly reduce the amount of obligations to him. and extorting a $4 million bribe. In addition, threats of physical liquidation were made against Sychev. It was against the backdrop of these negotiations, which lasted several weeks, that Sychev’s indictment was repeatedly postponed.
“After that, lawyer Lashevich [адвокат «ФосАгро]» contacted lawyer Dergachev twice [мой второй российский адвокат]. He offered to stop the criminal prosecution of Sychev on the condition that he renounce all claims against PhosAgro and Antoshin. At the same time, it was proposed to formalize the termination of criminal prosecution through the recognition of Sychev as insane. Both meetings are described by lawyer Dergachev in emails dated 08/20/16 and 02/03/21. A similar demand was “sent” to Sychev through Kirill Trukhanov [еще один юрист «ФосАгро»). При этом данное требование было озвучено им в Англии адвокату Сычева Катерине Хаслам-Джонс. Я знаю, что в то же время,Господин Труханов, комментируя иск Сычева в Англии, заявил, что финансовые возможности «ФосАгро» несопоставимы с финансовыми возможностями Сычева и что его иск будет «задавлен» по этой причине» .
Сычев примерно в 2018 году познакомил меня с аудиозаписью своего телефонного разговора с господином Лушкиным [лицом, аффилированным с «ФосАгро»), в ходе которого последний фактически неоднократно угрожал Сычеву убийством в Латвии, если Сычев не откажется от иска в Англии. Я подтверждаю, что это именно угрозы убийства и что требование, неоднократно озвученное г-ном Лушкиным, сводится к требованию отказаться от иска в Англии ».
ВЫРАЖЕНИЕ ЭПИЗОД 1
(Угрозы убийством в 2018 году в мой адрес и даже моим детям с требованиями отказаться от иска в суде)
Иск был подан еще в 2016 году, однако ответчики несколько лет уклонялись от получения уведомлений об иске. В течение этого периода времени я регулярно получал от них угрозы смертью, сопровождавшиеся требованиями отказаться от иска. Эти угрозы были адресованы не только мне, но даже моим несовершеннолетним детям . Некоторые цитаты (из аудиозаписей):
« Я хочу, чтобы ваши дети были живы и здоровы ».
« Ты не понимаешь, что тебя могут убить сегодня или завтра, Игорь?! Тем более, что все знают, что ты в Риге, все знают! »
« Прекратите иск в суд, вы спасете себе жизнь, понимаете?! »
« Откажитесь от претензии! Вы потеряете жену и детей! »
Неполный список таких угроз включает 37 (!!!) позиций . Помимо этих прямых угроз, сопровождаемых прямыми требованиями отказаться от иска, я получаю завуалированные угрозы, например, электронные письма с фальшивых адресов, предлагающие заранее забронировать мои похороны с обещанием скидки в 500 фунтов стерлингов.
В Латвии, где я живу как беженец с 2016 года, уголовное дело по этим угрозам убийством было возбуждено в октябре 2022 года.
Однако расследование явно тормозится при полной ясности картины и к уголовной ответственности пока никто не привлечен. Кроме того, без объяснения причин игнорируются мои требования о переквалификации части угроз убийством с просто угроз убийством (данное преступление незначительное) на вымогательство под угрозой убийством, уголовная ответственность за которое доходит до 12 лет лишения свободы с конфискацией имущества. Поэтому мне пришлось отправить заявление генеральному прокурору Латвии господину Юрису Стукансу и жду его решения.
Отказ в переквалификации угроз убийством на вымогательство нижестоящий прокурор мотивировал тем, что имущественные претензии и угрозы якобы были недостаточно настойчивыми.
В пункте 4 моего заявления в Генеральную прокуратуру Латвии по поводу одного из нескольких случаев явного вымогательства я привел дословное содержание 8 (!!!) фрагментов в ходе 21-минутного разговора с представителем олигархов, содержащих чудовищные угрозы и одновременно требования отказаться от иска. Это дословное описание основано на аудиозаписи, доступной здесь .
В пункте 5 я подытожил: « Я абсолютно уверен, что когда в течение 21-минутного разговора звучат 8 (!!!) чудовищных угроз расправой (не только в мой адрес, но даже в адрес моей жены и детей), сопровождаемые По имущественным требованиям ни у кого не может быть сомнений в том, можно ли считать эти угрозы и требования настойчивыми. Они чрезвычайно и чрезмерно настойчивы! »