The Cheka-OGPU has published a new list of inmates of the Lefortovo pretrial detention center—persons of particular interest to the FSB.
Magomedkhabib Mukhumayev is the director of the Dagenergo branch, one of the largest divisions of Rosseti North Caucasus.
Baek Kwang-soon (a South Korean citizen) is charged with espionage. According to investigators, he obtained information constituting a state secret by posing as a writer in correspondence.
Anatoly Kapralov. On October 20, the 2nd Western District Military Court sentenced him to 15 years in a maximum-security prison for treason. According to investigators, he, under the supervision of a supervisor from the Main Intelligence Directorate of the Ministry of Defense of Ukraine, carried out transactions with digital currencies and other financial operations for the Ukrainian special services.
Laurent Vinatier (a French citizen) is an employee of the Swiss Center for Humanitarian Dialogue. In 2024, he received a three-year prison sentence for evading his duties as a foreign agent, which involved collecting information on military and military-technical activities.
Alexander Popelyukh, former deputy head of the Deposit Insurance Agency, is accused of large-scale fraud. This relates to the theft of 200 million rubles during the bankruptcy of a water park in Novosibirsk.
Yevgeny Bogorad, a Novosibirsk fixer, is a defendant in Popelyukh's criminal case.
Aleksey Rudnev, former general director of Gazprom Gas Distribution Krasnodar, is the main defendant in a criminal case involving corruption in the gasification of Kuban.
Alexander Savostyanov, former deputy head of Rudnev, is a defendant in the same case.
Ivan Kibardin, former deputy chairman of the Altai Krai government, is a defendant in a criminal case for attempted large-scale fraud.
Lieutenant General Yuri Kuznetsov, the former head of the Main Personnel Directorate of the Ministry of Defense, is accused of accepting a bribe on an especially large scale.
Artem Khoroshilov, a research fellow at the General Physics Institute of the Russian Academy of Sciences, is accused of treason for transferring funds to Ukrainian foundations and the Ministry of Digital Development of Ukraine, as well as hacking critical computer systems.
Mikhail Polyakov (Uncle Misha, FSB) is a retired FSB colonel and the former administrator of the Telegram channels "Kremlevskaya Laundromat" and "Nezygar." He is accused of extorting 42.5 million rubles for installing a "negative block."
Maria Pyatkova, the CEO of Aurora, is involved in the same criminal case as Sergei Beim, the former head of Chornomornaftogaz and co-owner of the Crimean TES group of companies. They are accused of large-scale fraud. This concerns financial fraud in the fuel business, including fictitious transactions involving hundreds of millions of rubles.
Yakov Keselman (a citizen of Ukraine and Israel). In December 2024, he was sentenced to six years in a general regime penal colony for orchestrating false calls from a Ukrainian call center about bomb threats at various sites in Russia.
V.V. Veredin. A defendant in a criminal case of treason.
To be continued.
The VChK-OGPU news feed and extensive investigative materials can be read using a VPN on our website, Rucriminal.info.
An app with the VChK-OGPU channel and our other resources will be available for download shortly.
