"He is a patron in the structures of Gazprom"

How and who inflates gas volumes and tariffs for the population




The telegram channel of the Cheka-OGPU and Rucriminal.info continue to talk about a tight bunch - the deputy general director of the "daughter" of "Gazprom" LLC "Gazprom gas oil product holding" Dmitry Mironov and the "gas king" of Omsk Denis Krishkevich. Omsk businessman Artem Lavrishko has collected all the documents that this couple is "sawing" hundreds of millions of rubles from Gazprom funds with the support of a large group of former and current security officials. Because of this, Lavrishko constantly threatens. He filed statements with the Ministry of Internal Affairs, the FSB, the Prosecutor General's Office and hopes that federal law enforcement officers will finally pay attention to this couple. First, we present an excerpt from their appeal to Lavryshko to the Prosecutor General. And then we will continue to publish his appeal to the head of the GUEBiPK of the Ministry of Internal Affairs of the Russian Federation, Andrey Kurnosenko.



“It is egregious that the employee at that time of Gazprom Mezhregiongaz LLC Mironov Dmitry Anatolyevich, according to the director of LLC GK Krishkevich D.V. is his friend and can be said to be a patron in the structures of Gazprom.



To assess the damage caused only by Gazprom Mezhregiongaz LLC from possible corrupt cooperation, Mironova D.A. and Krishkevich D.V. easy to calculate based on official information:

This is a link to the price of gas from Surgut in September 2018 (you can and should look at other months).

Throughout 2018, OOGC received gas from Surgut in the amount of approximately 6,000 tons (approximately 500 tons per month) for the needs of the population of the Omsk Region at a fixed preferential price of 13,300 rubles per ton including VAT.

Let's take September 2018 as an example: The price for OOGC from Gazprom Mezhregiongaz LLC is 13,300 rubles per ton, including VAT, the contractual or exchange price is on average about 30,300 rubles per ton, including VAT.

500 tons * (30300-13300) = 10 million rubles only from September 2018, this is the damage to Gazprom Mezhregiongaz LLC.

Further down the chain: This volume was not included in the tariff for the population of the Omsk Region and, of course, was sold in bulk and through filling stations of OOGC and affiliated companies, although naturally, when using these volumes of gas for the needs of the population of the Omsk Region, the tariff should have been significantly lower and also these volumes Mironov D.A. was not supposed to allocate OGK at all (This is again a question for D.A. Mironov, on the basis of what letters, official applications, this volume was shipped at a regulated price for the population of the Omsk region to OOGC, which sold it for commercial purposes and possibly shared it with Mironov D.A., because no other thoughts come from where such an attraction of unprecedented generosity from Gazprom Mezhregiongaz LLC in relation to OOGC Krishkevich D.V.)



Employee of Gazpromneft PJSC Nesterov D.A. at one time wrote a statement to Omskgorgaz on the fact of causing damage to Gazpromneft PJSC (attached), and an employee of Gazprom Liquefied Gas LLC for some reason “gives” OOGC in 2018 the volumes intended for the population of the Omsk Region at 13,300 rubles per ton, but does not file a claim for damages.

According to available information, the director of OOGC D.V. Krishkevich at the end of 2018, he also wrote a letter to the Government of the Omsk Region with a request to compensate OOGC for losses in the amount of 27 million rubles (this is a possible attempt to embezzle budget funds).

He transfers gas volumes between his own and affiliated companies LLC

Trader and LLC Vector (Sorokin A.E.), LLC Neftegaz Plus (Rumanov P.A.), LLC

Perspektiva (A.A. Shitov) and SITEK LLC (D.V. Krishkevich).

Most of these companies have already been liquidated or are in the process of liquidation, and the bodies of the Ministry of Internal Affairs and the Federal Tax Service of the Omsk Region for some reason stubbornly do not want to pay attention to the fact that the company (one might say very successful) is gaining momentum in 2 years of operation from 500 million rubles to 1 billion and then voluntarily liquidated.

So far, it seems that perhaps not yet well-known law enforcement officers of the Omsk region have been delaying the initiation of a criminal case for almost a year on the evidence of fraudulent actions by OGK to increase gas volumes and tariffs for the population and cause damage to the companies of the Gazprom group and, as a result, the budget of the Russian Federation ".

And now Rucriminal.info is returning to Lavrishko's statement to the head of the GUEBiPK.

"Episode 9

Fraudulent actions of Krishkevich D.V. with Reismus LLC, expressed in the fact that they were together in 2015 at that time with a partner Nitsievskiy V.A. bought out the filling stations of Reismus LLC by entering the founders 50 to 50 and paid these shares, but Krishkevich D.The. fraudulently signed the contract after (one can say he forged the contract, by signing it much later - all this was established by the Arbitration Court of the Novosibirsk Region) and now, through judicial manipulations with the help of members of his criminal community, Yanin Stepan and his lawyers, on the basis of forged documents and false information, the LLC goes bankrupt " Reismus" and is trying to fraudulently get both this gas station and money from a former partner.

Episode 10

March 5, 2021 in connection with controversial issues in contractual relations with the Omsk liquefied gas base - filiala JSC "SG-trading" (where I was the head of the branch at that time), Krishkevich D.V. with his group Shevchekno Yu.D., Borisovkim Yu.V., Shitov A.A. and Rumanov P.A. and drivers of gas carriers LLC "Omsk Regional Gas Company" illegally entered the territory of a hazardous production facility, blocked the scales and blocked the entrances and exits to the base with their cars, Krishkevich D.V. drove his jeep to the territory of the base. By their actions, they tried to paralyze the work of a hazardous production facility, by the evening, with the help of the traffic police and the district police officer, they were removed from the territory, but the gas carriers were left on the scales, but in the end, all their actions were in no way qualified by law enforcement agencies and none of the violators was held accountable.

Not only that, but when the next day we freed the scales from gas carriers, they repeatedly tried to illegally enter the territory of a dangerous facility, then in the presence of the district police officer and representatives of the local police department of the Internal Affairs Directorate Rumanov P.A. (in his words as the owner of gas carriers) transport



the funds were allowed to be taken from the territory of a dangerous protected facility, for which he, signing in a journal in the presence of the chief engineer of the base, Mikhail Grudinin, told us that he would blow up the base. Then Shevchenko Yu.D. came up to me (unfortunately without witnesses) and told me to walk around and look around. Krishkevich, on March 5, 2021, in the office of the branch director, said that the Siberian Federal District and especially Omsk are his land and he is the owner here and no authorities and laws can decree him.

Episode 11

For the third year in a row, Krishkevich D.V., his community and companies have been illegally building and operating a winter road (winter road) along the route: Myldzhino village - Berezovka village (via the Snezhnoye field), with a crossing over the Chizhapka River (district 8- 10 km from the mouth) and the Pasil River (area 1 km from the mouth), which, as in previous years, was built by people on the instructions of SITEK LLC "Krishkevich D.V., and he operated it in the near future from December 2021 continue illegal exploitation.

In this episode, perhaps, it was not without the participation of former traffic police officers who are members of the community of Krishkevich D.V. in order to forge routes and move freely along the illegal winter road for 3 whole years.

I ask you to carefully study the Resolution of the Seventh Arbitration Court of Appeal of Tomsk on the appeal (No. 07AP7030/2020) of SITEK Limited Liability Company against the decision of June 29, 2020 of the Arbitration Court of the Tomsk Region in case No. А67-14111/2019 AS of the Tomsk Region, in which clearly stated on page 17:

“The commissioning is carried out annually on the basis of a positive conclusion of the commission, which includes representatives of the control and supervisory authorities (GIMS, STSI), as well as representatives of the municipality - the Administration of the Kargasoksky district.”

The question arises, which of these bodies and on what basis agreed on the operation of this illegal winter road for 2020-2021 in the interests of SITEK LLC and who approves this winter road for 2021-2022?

From the text of this resolution, a question arises for the traffic police in the Tomsk region:

According to what and by whom the route sheets and permits signed (we can say the inaction of the traffic police) from December 2019 to March 2020, SITEK LLC transported tens of thousands of tons of dangerous goods on an illegal winter road allegedly owned by RESNOT LLC.

Page 19 of the Decree:

“Represented by the MKU UZHKHiKS of the Kargassky district of the Tomsk region and JSC

Energotrans, the information is consistent with the data provided by SITEK LLC, set out in the certificate of 06.10.2020 No. 156 of Resnot LLC, from which it follows that in 2019-2020. along the route of the 74-km highway from the village of Kargasok - the village of Sredny Vasyugan - Myldzhino with an ice crossing over the Chizhapka River, the named company organized a winter road, other than that operated by Energotrans JSC, for technological travel from the Myldzhinsky GCF of Tomskgazprom JSC and the export of SPBT , which was operated by Resnot LLC and under an agreement dated 10/01/2019, was used by SITEK LLC for the export of PBT from the territory of the Myldzhinsky GNP for the passage of specialized vehicles. The winter road passes through the land plot with cadastral number 70:06:0100026:15322, located at the address Russian Federation, Tomsk region, Kargasoksky district, Kargasokskoye forestry, Chizhapskoye district forestry, Chizhapskoye tract, quarter 92, parts of allotments 9, 13, quarter 93, parts of allotments 6, 7, quarter 117, parts of allotments 9, 12, 15, 17, 22, 23, quarter 118, parts of allotments 1, 2, 4, 5, 6, tract "Sovkhoz im. Ilyich", quarter 69, parts of sections 1.4, 5, 7, 8.12, quarter 70, parts of sections 1.2, 3.4.6, 8.10.22 with an area of ​​9.1208 hectares.



The fact of operation of the named winter road by the plaintiff is confirmed by sampling acts and acceptance and transfer certificates of PBT in the period from December 2019 to March 2020.”

Page 24 of the Decree:

“Despite the active actions taken since 2018, SITEK LLC failed to obtain the right to drive through the legal winter technological passage for the export of PBT from the Myldzhinsky GNP along independent LLC "SITEK" circumstances.

LLC "SITEK" actually admits that he used an illegal winter road, all respectively route sheets were issued illegally and this is called illegal entrepreneurship.

Resnot LLC, as RSTLOGISTIKA LLC in episode 7, are links in one possible fraudulent scheme of D.V. Krishkevich. in the Tomsk region, in order to, without responsibility, by proxy (one-day firms), create lawlessness, operate and build winter roads.

Also, a very important point is the question of which employees of the traffic police in the Tomsk region signed and will sign the commissioning of the above winter road in 2021, and also who and on what legal grounds signed and signs route sheets or permits for the transportation of dangerous goods on this winter road from the Tomsk GCF (Myldzhino) to Novoseltsevo?

Episode 12

Illegal creation of a base for Omsk Regional Gas Company LLC at 177/1 Mira Avenue, Omsk city for draining / loading gas from gas carriers, filling and repairing domestic gas cylinders, along with the operation of an illegally built gas filling station on an illegally occupied land plot owned by the city of Omsk and not intended for these purposes. For two years, the Prosecutor's Office of the Omsk Region, the UEBiPK of the Department of the Ministry of Internal Affairs for the Omsk Region, Rostekhnadzor and the Federal Security Service for the Omsk Region do not pay attention to these egregious violations that threaten the life and health of the inhabitants of Omsk.

Only in April 2021, the administration of Omsk filed a lawsuit against Omsk Regional Gas Company LLC, but the case is still being dragged on by Krishkevich’s lawyers and has not been considered on the merits. Moreover, during the inspection of the Ministry of Emergency Situations, fatal violations were revealed on this land plot, which pose a threat to the life and health of the inhabitants of Omsk, but no one in the region cares about this.

Since the winter of 2017, Omsk Regional Gas Company LLC has been repairing and filling household gas cylinders there, but according to Rostekhnadzor standards, this is prohibited, since the installation of filling cylinders there is open street, without heating, and according to the requirements of Rotsekhnadzor and also a new order of December 15 2020 N 532 ON THE APPROVAL OF THE FEDERAL NORMS AND RULES IN THE FIELD OF INDUSTRIAL SAFETY "SAFETY RULES FOR OBJECTS USING LIQUEFIED HYDROCARBON GASES" it is forbidden to pour cylinders at temperatures below 20 degrees Celsius, but all these years there have been violations in the winter (this is easy to check by taking air temperature statistics in winter and cylinder filling logs of Omsk Regional Gas Company LLC, which they lose all the time during checks, do not keep, rewrite and engage in all sorts of forgeries and forgery of documents related specifically to filling cylinders for the population at this illegal facility.





To be continued

Denis Zhirnov

Source: www.rucriminal.info

“They sent a severed pig’s head and 8 carnations”

How a witness of the theft of Gazprom funds is threatened

For several years now, Omsk businessman Artem Lavrishko has been trying to draw the attention of regional and federal security officials to a close-knit group for "cutting" Gazprom's funds. Dmitry Mironov, deputy general director of Gazprom's subsidiary, OOO Gazprom gazofnefteprodukt holding, acts as a cover for this group. And the leader is the "gas king" of Omsk Denis Krishkevich. A real hunt was launched for Lavrishko, he is constantly threatened. The calculation is now only on the media and federal departments. Rucriminal.info today publishes with small denominations the first part of Lavrishko's appeal to the head of the GUEBiPK of the Ministry of Internal Affairs of the Russian Federation Andrei Kurnosenko.





“On October 23, 2021, on my birthday at 8:42 am, an unknown person delivered a package to me at the address: Omsk, st. Sennaya, 30, apt. 113 with the following content: 8 carnations wrapped in paper, a cardboard box in gift paper containing a severed pig's head inside, covered with contraceptives with a "congratulatory" letter.

I regard such a “gift” with a cut off pig’s head with 8 carnations as a threat to the life and health of my entire family, and I assume that such a “gift” could only be presented to me by a community organized by Krishkevich D.V. on the territory of the Siberian Federal District, which can be qualified under Art. 119 of the Criminal Code of the Russian Federation.

Around the house on the street. Sennaya 30, there are office buildings and OP-10 of the Ministry of Internal Affairs of the Russian Federation for Omsk, which have video cameras, therefore, due to possible threats to life and health, I ask you to find a courier who allegedly arrived in a silver-gold PEUGEOT station wagon and find out whose order he delivered .

Below I will give all the practically unpunished episodes of the illegal activities of the organized community of Krishkevich D.V. on the territory of the Siberian Federal District in recent years, which I think became the reason for such a “gift” to me, due to the fact that I focus the attention of law enforcement agencies on the illegal activities of this community of Krishkevich D.V.

In this community Krishkevich D.V. includes lawyer Yanin Stepan (who changed his surname Shchenov to Yanin, possibly for reasons related to corruption scandals in the judicial community in the 2000s) with a staff of lawyers, Shevchenko Yury Danilovich - deputy. director of Omsk Regional Gas Company LLC (former deputy head of the traffic police of the Omsk region, was a representative of SITEK LLC by proxy, worked in the mayor's office of Omsk), Zhivets Mikhail Vladimirovich - a former employee of the Federal Security Service for the Omsk region, who oversaw both the fuel and energy complex and military-industrial complex enterprises , now Deputy director of SITEK LLC, Kucherenko Sergey Viktorovich - former head of the fuel and energy department of the UEBiPK in the Omsk region, Ivdra A.V. - former head of the traffic police of the Karagsok district of the Tomsk region, now an employee of SITEK LLC and a representative of RSTLOGISTIKA LLC by proxy, Alexey Vladimirovich Eikhman and Denis Vladimirovich Koshman - directors and owners of ZapSibGaz LLC, also employees of Omsk Regional Gas Company LLC, Rumanov Pavel Anatolyevich - Director of Neftegaz Plus LLC, was also the chief engineer of Omsk Regional Gas Company LLC, Shitov Alexander Aleksandrovich - Director of gasket companies that worked with SITEK LLC, now Deputy Director of SITEK LLC, Andrey Sorokin Evgenievich - director of gasket companies that worked with SITEK LLC, now logistics manager of SITEK LLC, Lebed Irina Nikolaevna - chief accountant of the entire "empire" of Krishkevich D.V., aware of all transactions and postings with one-day firms for the last two decades.

Episode 1:

In 2014 Krishkevich D.V. meets Gagin S.V. (Novosibirskneftegazpererabotka LLC and Tomskneftegazpererabotka LLC are subsidiaries of Tomsgazprom JSC and Vostokgazprom JSC, which are engaged in the sale and transportation of liquefied gas from the Myldzhinskoye gas condensate field) and creates SITEK LLC, registered at the place of its residence and business in the city of Omsk. SITEK LLC receives an exclusive contract from the Myldzhinskoye field for the supply of gas at a price of 3,000-4,000 rubles per ton and, with the help of employees of Tomskgazprom and Novosibirskneftegazpererabotka, organizes a logistics chain for exporting gas from the field and sells all volumes of this gas to the Siberian Federal District on a commercial basis. price. At the same time Krishkevich D.V. in 2015, he takes SITEK LLC from Omsk to Moscow in order to evade taxes, creates IP Krishkevich D.V. (a transport company with a patent system) and during 2015-2019 creates gasket companies (which operate for 2 years and are liquidated and through them the sale of gas from the Myldzhinskoye field passes from SITEK LLC) with directors controlled by him Shitov A.A. and Sorokin A.E. Status Group LLC (TIN 5517200573), TECHNOIMPEX LLC (TIN 5501179189), PERSPEKTIVA LLC (TIN 5501256041), Regiongaz LLC (TIN 2443044931), Trader LLC (TIN 5501186002), Vector LLC (TIN 5501260030). Half a billion and billions of turnovers from the sale of gas from Myldzhinsky places pass through these gasket companies births from SITEK LLC, taxes are not paid and the companies are liquidated. Monthly Krishkevich D.V. exported an average of up to 18,000 tons of gas from the Myldzhinskogo field, according to available information, part of the gas was not accounted for at the plant, which was sold to small private gas buyers in the Siberian Federal District for cash.

After receiving national resources for a penny and receiving a lot of money from their sale, Krishkevich D.V. and his community there was a clouding of reason and confidence in their impunity, since there was confidence that you can buy all the people in all structures and authorities.

Episode 2

Being a co-owner of Sibgaz LLC in Novosibirsk and being responsible in this company for gas supplies (a network of gas and multi-fuel gas stations Grand) Krishkevich D.V. apparently decides to lead the company to a negative economic result and become the sole owner of this gas station network. All his actions to supply gas at inflated prices from SITEK LLC to SIBGAZ LLC do not quickly lead him to his intended goal, and then he illegally sells his share in the network of gas stations to an unknown Novosibirsk resident in gas circles (who does not even have the financial opportunity to buy these objects) to Mityukov A.A., who then with a group of people, just like him from the community of Krishkevich D.V., begin to interfere with the activities of the enterprise and offer the remaining founders to buy out their share for much more money. Raider seizure of the gas station network from the community of Krishkevich D.V. does not work and the Arbitration Court of the Omsk Region cancels the illegal transaction for the sale of the share of Krishkevich D.The. Mityukov A.A., but the law enforcement agencies of the Omsk region do not properly consider the statements of the founders of the gas station network about the fraudulent actions of Krishkevich D.V. and his accomplices, including notaries who conducted this illegal transaction and registered it.

Episode 3



At the end of 2017, having possible corrupt ties with employees of subsidiaries of PJSC Gazprom (with Mironov D.A. and Reed R.V.), Krishkevich D.V. leases the entire gas supply network of the population of the Omsk region, together with more than 25 filling stations, which previously belonged to Omskoblgaz JSC, to its created and renamed LLC Omsk Regional Gas Company, in order to receive huge volumes of gas for the population in 2018 at a preferential price of 13,300 rubles per ton, sell them through gas stations, make a huge profit, and then, from a part of this profit, actually buy out all the gas supply property in the Omsk region for free, which Krishkevich D.V. and carries it out by buying out all property with land plots, more than 25 gas stations, equipment and buildings at an illegally held auction in Kazan from a Gazprom subsidiary for only 56 million rubles. For an allegedly competitive auction, he substitutes a company familiar with the address, which some of his aforementioned one-day firms also had: Omsk, st. Maloivanovskaya, 47. Having received about 12,000 tons of gas for the population in 2018 at a reduced price of 13,300 rubles per ton, only about 5,000 tons of gas were sold directly to the population, the remaining gas Krishkevich D.V. and his companies sold for personal gain through gas stations. Since 2019, law enforcement agencies of the Omsk region have been considering the materials of KUSP 10575 on these facts, but so far they have not opened a criminal case, although all the facts and evidence are present in the materials, in which I also see possible corruption connections of the community of Krishkevich D.V. with some rather high-ranking officials of the Ministry of Internal Affairs and the Prosecutor's Office of the Omsk Region.

Episode 4

From May to July 2019 LLC "SITEK" Krishkevich D.V. under an agreement with JSC Tomskgazprom, it selects gas from the Myldzhinskoye field and engages in illegal business activities (transferring gas without a license) in Myldzhino and Novoseltsevo, Tomsk Region. In the Tomsk region, a criminal case is being opened on this fact under Part 2. Art. 171 of the Criminal Code of the Russian Federation (since SITEK bought at least 4,000 tons of gas from Tomskgazprom every month and the amount of illegal entrepreneurial activity is especially large), but then they go through red tape, then for unknown reasons they are reclassified to part 1. Art. 171 of the Criminal Code of the Russian Federation and closed, which is an illegal and egregious fact of possible corruption and abuse of power. According to available information, the Tomsk transport prosecutor Detkov, who is possibly corruptly connected with D.V. Krishkevich, was involved in this fact. Norma Krishkevich D.V. and his community is the following scheme of actions with corrupt employees of all law enforcement agencies and authorities: at the first stage, Krishkevich D.V. bribes such employees, but then begins to blackmail and such corrupt employees of law enforcement agencies and the prosecutor's office are then forced to “protect” and cover up the illegal activities of the D.V. Krishkevich community.

Episode 5

In Khakassia on Krishkevich D.V. a criminal case under Part 2 was initiated. Art. 171 of the Criminal Code of the Russian Federation on similar facts indicated in the previous episode, only on the territory of Khakassia. The case went to trial, but In the community of Krishkevich there is also a huge number of lawyers who, including having corrupt ties in the judicial community, drag out the consideration of cases in order to ruin the case as much as possible, delay the deadlines and avoid liability. About 40 meetings have already been held in Khakassia and the consideration has been going on for a year, but Krishevich D.V. eludes legal punishment.

Episode 6

The burning of a bridge by employees of SITEK LLC in the Tomsk region is generally a blatant case that speaks of the real existence of the community of Krishkevich D.V. and about the danger to society that this community carries. A criminal case has been initiated, charges have been filed, but the employees of SITEK LLC, together with lawyers, are playing for time and avoiding familiarization in order to again delay all procedural actions and avoid responsibility.

Episode 7

OOO "SITEK" Krishkevich D.V. jointly by prior agreement with LLC

"RSTLOGISTIKA" caused damage to the budget of the Tomsk region in the amount of more than 27 million rubles, having won the auction for land, using this land for almost all recent years, but without paying a penny to the budget. On this fact, a criminal case was initiated under Art. 165 of the Criminal Code of the Russian Federation in relation to the employees of SITEK LLC, but the main beneficiary is the head of this community Krishkevich D.V., who has not been held accountable, and this whole fraudulent scheme with land can also be qualified under part 4. Art. 159 of the Criminal Code of the Russian Federation.

Episode 8

Since the 2000s, Promservice LLC (hereinafter it was renamed Omsk Regional Gas Company LLC, under a fake agreement with Russian Railways, occupied a land plot in Omsk and placed a gas filling station on it, received a license from Rostekhnadzor based on fake documents. More than 15 years actually conducted illegal business activities, and in 2012, due to illegal filling of cylinders at this gas filling station, people died, the operator was brought to criminal responsibility (colony-settlement), and the owner Krishkevich D.V. generally avoided liability. Now they are considering, but also dragging on by lawyers from the community of Krishkevich D.V., the case in the Arbitration Court of the Omsk Region on the claim of Russian Railways against Omsk Regional Gas Company LLC for the recovery of just over a million rubles for the illegal use of land is just for the last 3 years, and not for 15 years of actual illegal possession. but, then suspended. Criminal case under Art. 171 of the Criminal Code of the Russian Federation was initiated, but closed, apparently due to the fact that Krishkevich received a license using fake documents, and the license is considered an official document, although it was issued under a fake contract. According to Art. 165 of the Criminal Code of the Russian Federation, for some reason, a criminal case is not started. As a result, having defiled the land plot for 15 years, having received huge profits from the activities of the gas station, Krishkevich D.V. and its community will pay zero to the budget of the Russian Federation and just over 1 million rubles will someday be paid to Russian Railways and will again go unpunished. Also, none of the employees of Russian Railways and the Federal Property Management Agency associated with this story with the gas filling station of Krishkevich D.V. was not held liable for exceeding official authority and causing damage.





To be continued...

Denis Zhirnov

Source: www.rucriminal.info