Where is Evgenia Vasilyeva. Vasilyeva Evgenia Nikolaevna: biography, family
The government of the Russian Federation again trusts the former Minister of Defense of Russia Anatoly Serdyukov. His candidacy was nominated to the board of directors of the United Aircraft Corporation (). The corresponding order is published on the website.
If the former military commander is confirmed in office, then this increase will be the fourth for less than three years.
So, in 2014, he took the post of adviser to the first deputy general director of the state corporation Rostec, in the fall of 2015 he became the industrial director for the aviation complex, and in October 2016 he joined the board of Rostec.
The start of career growth for Serdyukov was the position of General Director of FIIC M, to which he was appointed after his resignation from the post of Minister of Defense due to a corruption scandal. Although, unlike other defendants in the scandal, Serdyukov did not end up in the dock, since he was amnestied in honor of the 20th anniversary of the Constitution of the Russian Federation. But almost all of his so-called Amazons had to "trample the zone."
Diamonds and poetry
Even the ex-head of the department of property relations of the Moscow Region, a person close to the former military leader not only by virtue of her position, but also at her place of residence (Vasilyeva lived in the same house with Serdyukov. - Gazeta.Ru), visited places not so remote . On May 8, 2015, Vasilyeva was found guilty of legalizing Money, obtained by criminal means, in fraud and theft of agency fees and sentenced to five years in prison in a penal colony.
On July 23, 2015, she was transferred to the women's colony No. 1 (IK-1) in the village of Golovino, Vladimir Region. A month later, the district court at the location of the colony decided to release Vasilyeva immediately on parole.
The court counted the ex-official's house arrest as a completed sentence, during which she released a collection of poems, arranged several solo exhibitions of her paintings, and even shot a video. According to media reports, such a promotion could cost Vasilyeva up to $1 million.
Now Evgenia Vasilyeva is studying for a master's degree at the Faculty of Arts, and is also trying to promote her own jewelry business. According to the Kontur.Fokus database, Vasilyeva owns the Constanta, Your Choice, Argument, Priority, StroyPartner and Result companies. All these firms are headed by Mikhail Koptyaev, a graduate of the Lyceum of Arts and Crafts, who once worked for the Almaz-Holding jewelry company. Last year, Koptyaev recruited jewelers and designers for the Result firm, capable of creating sketches, making professional freehand drawings and designing new jewelry from scratch. However, according to financial reports, the company "Result" is unprofitable. In 2014, the company's revenue amounted to 48 million rubles, and losses - 17 million.
According to media reports, the main income for Vasilyeva's firms comes from renting out real estate. So, the publication in 2016 wrote that the ex-official allegedly owns a room on the Arbat with an area of 642.7 square meters. m, which is rented by Fastland LLC, operating in the catering market under the sign of the Mu-mu cafe network. In a word, after the release of Yevgeny Vasilyeva, she plunged headlong into business and no longer pleases Russians with her own creativity.
Argentine tango under state protection
Under investigation, not only Evgenia Vasilyeva became interested in art, but also her ex-girlfriend Ekaterina Smetanova. She headed the Expert Legal Support Center LLC, which was engaged in the evaluation of objects intended for sale. According to investigators, Smetanova received illegal monetary rewards through an intermediary for conducting property assessments, and the price of buildings was allegedly significantly underestimated.
In April 2016, Smetanova was given a four-year suspended sentence with a five-year probationary period. She was also fined in the amount of a single amount of commercial bribery - a little less than 6.5 million rubles. At the same time, the case of Smetanova was considered behind closed doors and in a special order. Even during the investigation in 2013, the woman entered into a pre-trial cooperation agreement, under which she pleaded guilty and testified against other defendants in the scandal, including Evgenia Vasilyeva. After these testimonies, Smetanova was released from and taken under state protection in connection with the possible exertion of pressure on her.
As Gazeta.Ru found out, being under state protection, Smetanova did not waste time: she was engaged in business and Latin American dances.
Moreover, during the investigation, the key witness became an advanced dancer who regularly takes part in amateur competitions. For example, in October 2016, Smetanova participated in the Russian Open Argentine Tango Championship and entered the top three. In addition, the woman participates in concerts and performances organized by her dance club.
Meanwhile, Smetanova's husband Maxim Zakutailo, who was also involved in the case of embezzlement at Oboronservis, was released on parole in the summer of 2016. “They are doing well, they work, and none of them wants to remember the past, and dancing is just a hobby,” said Olga Pozharskaya, Smetanova’s mother, refusing to comment further. Smetanova herself did not want to communicate with reporters.
Alcohol Chronicles
In the summer of 2016, another defendant in the Oboronservis criminal case, Irina, was also released on parole. According to investigators, Yegorova was the chief treasurer of Vasilyeva: the woman cashed out the profit received from shady transactions with military real estate and returned it to her accomplices. With cash from Yegorova, her friends from the Ministry of Defense and Oboronservis bought apartments, cars, jewelry and hired attendants. On May 8, 2015, the court sentenced Yegorova to three and a half years in prison.
It is noteworthy that she was sent to the women's colony No. 1 (IK-1) in the village of Golovino, Vladimir Region, where Yevgeny Vasilyev was serving a term. True, unlike her, Egorova stayed in the zone not for 31 days, but for ten months. Moreover, the petition for her parole was considered by the same judge who released the former military official.
Apparently, in captivity, Yegorova did not waste her business acumen. Four months after her release, the woman registered and headed the Wolf company, which, according to the statutory documents, is engaged in the retail sale of alcohol.
In addition, according to Kontur.Fokus, Egorova owns Status LLC, which is engaged in the wholesale trade in food products, as well as the Khors and Roniks plus enterprises. In two more firms, Hydron and Vector-SPb, owned by Evgenia Vasilyeva, Egorova holds the position of head.
Under the wing of Serdyukov's son
It should be noted that not all participants in the corruption scandal in the Ministry of Defense were involved in the same criminal case. For example, Natalya Dynkova and her son Nikolai were convicted on other counts. And Evgenia Vasilyeva was a witness in their case.
The surname Dynkova began to be mentioned in the press at the beginning of 2012, when it was only reported about the upcoming large-scale layoffs in the military department. Then she was called the general director of "Agroprom", "daughter", and there were suggestions about problems with the supply of food within the framework of the state defense order. However, the court was accused of illegal transactions with military property, which Natalya Dynkova entered into while she was the general director of the 439th Central Experimental Military Cartographic Factory. The Ministry of Defense demanded to coordinate transactions with property with the department of property relations of the department. But Dynkova independently leased non-residential premises to StroyAlliance LLC on conditions that were obviously unfavorable for the military department. The sole founder of the company was her son Nikolai Dynkov. He received at his disposal six buildings with a total area of 6 thousand square meters. m and began to sublease them.
In the summer of 2014, the Zamoskvoretsky Court of Moscow sentenced Natalia Dynkova to three years in prison in a settlement colony. Her son Nikolai, who earned more than 34 million rubles on sublease, was sentenced to two years in a colony-settlement. The mother and son are now free.
In 2016, Nikolai Dynkov, according to the Kartoteka.ru database, headed the Kraft construction company, which belongs to the son of Anatoly Serdyukov, Sergey.
Obviously, Dynkov will lead the company out of the crisis, because, according to open data, the company is incurring losses. So, in 2015, with a revenue of 4 million rubles, Kraft's losses amounted to 230 thousand rubles. Moreover, the company does not disdain even very small orders. For example, Kraft did parking for one of its subsidiaries for 50,000 rubles.
Meanwhile, not all defendants in the Oboronservis case have yet been released. So, now the former deputy director of Oboronstroy OJSC Yuri Grekhnev and his former boss, ex-head are in custody. However, according to Gazeta.Ru sources, as early as March of this year, they will file petitions for parole, and, most likely, the court will meet them halfway. At least the Federal Penitentiary Service has no complaints against them and characterizes them as disciplined prisoners. All other defendants in the Oboronservis criminal case, who have already been released, received the same characteristics.
Family:
Evgenia Vasilyeva - the only daughter of a St. Petersburg entrepreneur Nikolai Anatolievich Vasiliev(born October 25, 1954) and Lyudmila Iosifovna Vasilyeva (born May 20, 1956). Vasilyeva's father is a co-owner of companies manufacturing and supplying fiber optic cables and plastic pipes ( CJSC "Plastkom", CJSC OKS 01), by his own admission - a multimillionaire.
Thanks to her father, Evgenia lived in such conditions from childhood that she could afford absolutely everything. In 2012, when a scandal erupted with a huge apartment in the very center of Moscow, as well as jewelry, paintings and other luxury items found in it, Vasilyeva's parents said that these were all their gifts. The total value of the "gifts" according to the most conservative estimates is no less than 10 million dollars.
Single. Have no children.
Biography:
Graduated from the Faculty of Law in 2001 with honors Petersburg state university . An amazing coincidence is that at the same time she studied there Julia Zubkova(daughter of the Deputy Prime Minister of the Russian Federation) and her future husband.
After graduating from the university, in 2001, Vasilyeva worked as a legal adviser, specializing mainly in tax legislation.
In 2006, Vasilyeva moved to Moscow and got a job in a construction and investment company. "Sholding" where she worked for five months.
In March 2007, at the international real estate exhibition MIPIM in Cannes, she met the then First Deputy Mayor of Moscow, the head of the capital's construction complex.
In 2007, she took the position of General Director of the St. Petersburg branch of the Moscow construction company "SU-155", in parallel headed the St. Petersburg LLC "Baltikstroy". At the same time, she became an adviser to Resin.
Having moved to Moscow, she immediately buys a luxurious Mercedes S-500, and indicates an elite house as the place of its registration, the cost of apartments in which starts from 250 million rubles.
Since 2009, Vasilyeva has been an adviser to the deputy head of the presidential administration of the Russian Federation Alexandra Beglova.
In 2010, she moved to work in the Ministry of Defense, where she took the position of adviser - chief of staff of the Minister of Defense Anatoly Serdyukov, and then - head department of property relations(until summer 2012). The Kommersant newspaper characterizes Vasilyeva's relationship with Serdyukov, who is her housemate, as a "close acquaintance". The fact of personal relations with Serdyukov was confirmed by Vasilyeva herself.
In early 2012, by decree of the President of the Russian Federation Dmitry Medvedev Vasilyeva was awarded the Order of Honor.
In the early morning of October 25, 2012, Vasilyeva's 4-room apartment in Molochny Lane, where Serdyukov was also at that time, was searched in connection with the case "Oboronservice".
"In addition to documents relevant to the case, more than three million rubles, antiques, several dozen paintings, a large number of jewels and jewelry", - said the representative of the Investigative Committee of the Russian Federation V. Markin. During the investigation, she was relieved of her post in the Ministry of Defense of the Russian Federation.
November 13, 2012 on the TV channel "Russia-1" was shown documentary-investigation Arcadia Mamontov"Corruption" about financial fraud in the Ministry of Defense of the Russian Federation. The film claimed that Vasilyeva's salary as head of the Department of Property Relations of the Ministry of Defense was 5 million rubles.
In addition, in the event of the sale of state property with her participation, Vasilyeva received bonuses in the amount of 1.5 to 2 million rubles. The official, according to the author of the film, is the owner of a 13-room apartment in the elite Golden Mile district between Prechistenka and Ostozhenka streets in the center of Moscow. The approximate cost of this dwelling, located at Molochny lane, building 6, apartment 4, is estimated at $10 million.
Evgenia's father, N. A. Vasiliev, in an interview, stated that the living area of the apartment is 118.8 m2, it has 4 rooms, was purchased in early 2010 for 44.5 million rubles. According to publicly available data from the USRR, the area of the apartment is 192 sq.m.
During the searches in the criminal case, as noted in the documentary, more than 1.5 thousand pieces of jewelry were seized from Vasilyeva's apartment. The Komsomolskaya Pravda newspaper, referring to its sources, writes that 51,000 precious stones and 19 kg of gold were seized during the search.
Already being a defendant in a criminal case, Evgenia opened a jewelry company in Moscow "Result" and jewelry store.
In November 2012, she underwent a minor operation and was in the hospital.
She writes poetry, published a book of love lyrics with a circulation of 500 copies. The poems were heard in the program of the NTV channel "Central Television" on March 3, 2013.
While at home, she also became interested in painting. Writes pictures. In April 2014, her personal exhibition opened in the Moscow gallery "Expo-88" "Flowers from captivity".
Income:
According to the income statement filed at the end of 2010, Evgenia Vasilyeva earned 6.2 million rubles in a year.
In addition, she owned a land plot of 170 sq. m, a residential building of 71 sq. m, three apartments (170, 107 and 192 sq. m), shares in non-residential premises, garage and car Mercedes-Benz S500.
In June 2014, the investigation seized Vasilyeva's property for 450 million rubles: bank accounts, paintings, jewelry, 6 properties.
Scandals, criminal cases
The media wrote that Evgenia Vasilyeva's career growth was largely facilitated by close friendship with Anatoly Serdyukov. According to some reports, she was ex-minister's mistress and it was because of this connection that Serdyukov's wife (the daughter of official Viktor Zubkov Yulia) filed for divorce.
On November 23, 2012, Vasilyeva was charged under article "large scale fraud"(part 4 of article 159 of the Criminal Code of the Russian Federation). The suspect was detained by the FSB, the Khamovnichesky court refused to release Vasilyeva on bail of 15 million rubles. and chose her a measure of restraint in the form of house arrest. According to the case file, Vasilyeva, along with other persons, was involved in the theft of property of the subsidiaries of the Oboronservis holding for a total amount of more than 360 million rub.
The defendant refused to admit her guilt and cooperate with the investigation. Vasilyeva, dismissed from the military department in the summer, was brought home from the court in a black Volga with a flashing light and license plates of the Ministry of Defense of the Russian Federation.
According to the materials of the criminal case, which came into the possession of the press at the investigation stage, Vasilyeva, while performing managerial functions at Oboronservis, committed serious crimes "by deception and abuse of trust, misleading the leadership of the Russian Defense Ministry."
To implement the criminal plan Vasilyeva E. N. attracted her friend Smetanov E.F., which was supposed to establish a commercial organization and, under the guise of providing agency services, look for the “necessary” buyer of the property being sold, and, in addition, through the firms controlled by it, acquire the most liquid objects and enterprises at reduced prices in favor of E. N. Vasilyeva and other persons.
On December 12, 2012, while under house arrest, Vasilyeva applied to the Khamovniki Court with a request to allow her to live with the former Minister of Defense A. Serdyukov in apartment 67 on Kosygina Street in Moscow. The court denied this request, but softened the conditions of house arrest: Vasilyeva got the opportunity to see not only her relatives, but also A. Serdyukov, since he is not a defendant in a criminal case, and also use the Internet.
In March 2013, the investigation seized Vasilyeva's three apartments in Moscow and St. Petersburg, her house in Leningrad region, as well as non-residential premises in the center of Moscow. In order to control the movements of the detainee, she is wearing a electronic bracelet, and special equipment is installed in the apartment. On March 20, 2013, the court extended Vasilyeva's house arrest until May 23.
March 27, 2013 Vasilyeva was charged with embezzlement of shares JSC "31 State Design Institute of Special Construction" in the amount of more than 190 million rubles.
On April 11, 2013, the Chief Military Prosecutor's Office announced that Vasilyeva was involved in the illegal leasing of land by the RF Ministry of Defense in the Leningrad Region, causing damage to the state in RUB 1 billion.
On May 28, 2013, it became known that a new criminal case was initiated against Vasilyeva - under the article "Exceeding official powers, entailing grave consequences." Vasilyeva is charged with the sale at a reduced cost of several properties and land plots in St. Petersburg, owned by the Ministry of Defense of the Russian Federation.
On June 25, 2013, information appeared that Vasilyeva was still suspected of a number of scams with the property of the Ministry of Defense of the Russian Federation for a total of 600 million rubles.
On July 20, 2013, it became known that the Main Military Investigation Department (GVSU) of the TFR opened another criminal case related to Vasilyeva and Serdyukov. The illegal withdrawal of 613 hectares of land in the Leningrad Region from the jurisdiction of the military department is being investigated. The damage from the scam exceeded RUB 1 billion.
To compensate for the damage caused by Vasilyeva's illegal actions, the investigators confiscated more than 1,000 pieces of jewelry from her with a total weight of 19 kg, a collection of expensive watches, jewelry, including 57 thousand precious stones, diamonds, emeralds and rubies.
On October 4, 2013, it became known that Vasilyeva was charged in the final version. She is charged with 12 episodes, under four articles - Art. 159, 174, 285 and 286 of the Criminal Code of the Russian Federation (fraud, legalization of criminal funds, excess and abuse of official powers). Collectively, Vasilyeva faces up to 12 years in prison.
In November 2013, she wrote an open letter to the press and the Russian public. In it, she stated that she was innocent of any of the 12 episodes that were brought against her, there was no criminal group, and she was frightened by prison in order to extract evidence against ex-Minister of Defense Serdyukov.
"No circumstances will force me to defame and slander the former Minister of Defense of the Russian Federation and my former work colleagues", Vasilyeva said in a letter.
Vasilyeva Evgenia Nikolaevna is a Russian civil servant and business woman, ex-head of the Department of Property Relations of the Ministry of Defense of the Russian Federation, member of the Board of Directors of the Oboronservis commercial organization controlled by the Ministry of Defense. She became infamous to the general public at the end of 2012 in connection with her possible involvement in the facts of multimillion-dollar theft discovered in the Defense Ministry. Due to the scandal and taking into account the current situation around the military department, Defense Minister Anatoly Serdyukov was dismissed on November 6 of the same year.Youth of Evgenia Vasilyeva
The future high-ranking defendant in a high-profile case was born on February 20, 1979. She was the only child in the family of a Russian multimillionaire. Her father, Nikolai Anatolyevich, was a co-owner of CJSC PLASTKOM and OKS 01, specializing in the production of protective plastic pipes for laying progressive fiber-optic data transmission lines and the optical cable itself.From childhood, Evgenia did not need anything, she could freely do any business she liked, she lived in abundance, surrounded by loving relatives.
After school, she entered the St. Petersburg State University at the Faculty of Law, studied excellently. In 2001 she graduated with a red diploma.
After that, she worked in the real estate market as a realtor, legal adviser, gaining experience in mediation when concluding transactions.
Career development of Evgenia Vasilyeva
In 2006, the girl moved to the capital, where for 5 months she worked as a lawyer in one of the largest construction companies- "Sholding". In 2007, she already headed the St. Petersburg branch of the Moscow construction and development company SU-155, while simultaneously acting as the head of the St. Petersburg construction and repair enterprise Baltikstroy and holding the position of adviser to the first deputy mayor and head of the urban planning complex of Moscow Vladimir Resin. Eugenia met him earlier in Cannes at the prestigious International Exhibition of Real Estate and Investments MIPIM.Vasiliev in the capital
Upon arrival in the capital, Vasilyeva bought a luxury Mercedes-Benz S500 car and settled in an elite house in Molochny Lane, where the cost of apartments started from 250 million rubles and more.Successfully progressing through career ladder, since 2009, Evgenia has become an adviser to Alexander Beglov, deputy head of the presidential administration of the Russian Federation. From the following year, she moved to work in the Ministry of Defense as an adviser - chief of staff of the Minister of the Military Department Anatoly Serdyukov, and in 2011 - to the position of head of the Department of Property Relations, remaining on it until the summer of 2012. Serdyukov was her housemate, and Vasilyeva later confirmed close relations with him.
In 2012, by decree of the President of the Russian Federation Dmitry Medvedev, Evgenia Vasilyeva was awarded a state award - she was awarded the Order of Honor.
Search in the apartment of Evgenia Vasilyeva
On the morning of October 25, 2012, in the case of Oboronservis, whose employees are suspected of fraud in the sale of military assets, employees of the Investigative Committee of the Russian Federation searched Vasilyeva's place of residence. At the time of the arrival of representatives of the investigative body, Defense Minister Serdyukov was also in the apartment.During the inspection of Evgenia's four-room apartment, documents of interest for solving the case were seized, about three and a half million rubles, antiques of significant value, collections of paintings, watches of famous brands and fifteen hundred pieces of jewelry worth about 130 million rubles. Vasilyeva herself was dismissed from her position in the Ministry of Defense for the duration of the investigation.
Media coverage of scandalous case
In November, on the Russia-1 channel, TV journalist Arkady Mamontov presented his documentary film Corruption, in which he told the public about financial scams in the Russian Defense Ministry. In particular, it was announced that wage Vasilyeva as the head of the department was five million rubles, not counting the two million bonuses that she received from the illegal sale of land, real estate and other state property. According to the author of the film, the military millionaire is the owner of a 13-room apartment in the elite Golden Mile district of Moscow, the cost of which is $ 10 million.Later, in his interview, the father of the official, Nikolai Vasiliev, claimed that his daughter lives not in 13, but in a 4-room apartment, the living area of \u200b\u200bwhich occupies about 119 square meters. According to data from the public information resource USRR total area apartments is 192 "square".
The Komsomolskaya Pravda newspaper wrote that, according to insiders, more than 50,000 precious stones and 19 kilograms of gold were seized during a search in Vasilyeva’s apartment.
According to the media, Vasilyeva's career growth was largely facilitated by her intimate relationship with former Defense Minister Anatoly Serdyukov. It has been suggested that it was she who caused his wife Yulia, the daughter of the statesman Viktor Zubkov, to file for divorce.
Dimensions of Evgenia Nikolaevna's property
Vasilyeva's income, included in her tax return in 2011 (at the end of 2010), reached 6.2 million rubles.The state official owned three apartments (192, 170 and 107 square meters), a land plot of 170 square meters, a residential building, areas in non-residential premises, a garage and a Mercedes-Benz S500 executive car.
The investigation seized Vasilyeva's property in the amount of 450 million rubles, including 6 real estate objects, bank accounts, collections of paintings and jewelry.
Personal life of Evgenia Vasilyeva
Evgenia is not married. According to her father, she lost a child from Serdyukov. But at large the ex-official is waiting new man, whose name he did not name.On November 23, 2014, the Khamovnichesky Court of Moscow placed Yevgenia under house arrest. She was accused of selling the liquid objects of Oboronservis at low prices, as a result of which damage to the state was inflicted in the amount of more than 3 billion rubles. The defendant pleads not guilty. She is charged with 12 episodes - under articles on large-scale fraud, money laundering, abuse of office and their excess. On the totality of the charges, Yevgenia faces up to 12 years in prison.
While under investigation, Evgenia demonstrated her Creative skills as a poet, artist and musician. She developed her own jewelry collection, opened a jewelry salon and the Result company in the capital. She released a poetic collection of love lyrics, then, setting the poems to music, created several clips.
Vasilyeva became interested in painting, painted several portraits famous people. In April last year, the Moscow gallery "Expo-88" hosted her personal exhibition "Flowers from Captivity". On January 27, 2015, an exhibition of her graphic works entitled "Eve in Wonderland" opened in Moscow.
The former head of the property relations department of the Russian Defense Ministry, Yevgenia Vasilyeva, previously convicted in the high-profile case of Oboronservis, received parole on Tuesday. While Vasilyeva is preparing to leave the Vladimir colony - and she intends to do it today, the RIA Real Estate portal recalls the history of the official's misadventures.
Way to the top
Evgenia Nikolaevna Vasilyeva was born on February 20, 1979 in Leningrad. In the late 1990s, she entered the law faculty of St. Petersburg State University. Her fellow students were the future defendants in the case of "Oboronservis" Ekaterina Smetanova and Maxim Zakutailo. At the same time, at St. Petersburg State University, he received a second higher education businessman and future Minister of Defense of the Russian Federation Anatoly Serdyukov. After graduating from the law faculty with honors in 2001, Vasilyeva was engaged in real estate activities for some time, worked as a legal adviser in various commercial organizations.
Her life changed dramatically in March 2007, when Vasilyeva went to the international real estate exhibition MIPIM in Cannes as an interpreter for Vladimir Resin, who at that time was the first deputy mayor of Moscow and head of the capital's construction complex. The girl made such a strong impression on the honored builder that he offered her the post of his adviser. Vasilyeva did not refuse.
After the exhibition career The future defendant in the case of "Oboronservis" could no longer be restrained. After working for several months with Resin, she headed Baltikstroy LLC. Former colleagues of Vasilyeva, who were interviewed by the media, called Vasilyeva "a very purposeful and ambitious girl" who "goes towards her goal like a tank, crushing everything in its path."
It is not known exactly how and when Vasilyeva met Russian Defense Minister Anatoly Serdyukov. A number of media outlets write that they have known each other since the days of the law school, while other sources claim that Vladimir Resin recommended Vasiliev Serdyukov as a valuable employee.
In any case, in 2010, Serdyukov offered Vasilyeva the position of his adviser - chief of staff, and then appointed head of the Department of Property Relations of the Ministry of Defense. Vasilyeva also joined the board of directors of Oboronservis, Slavyanka and a number of other enterprises controlled by the defense department. In the summer of 2012, the official left the Ministry of Defense - many officers complained about conflicts with her - and was going to open her own jewelry boutique.
A life like a fairy tale turned into a nightmare on October 25, 2012. Early in the morning, operatives came to Vasilyeva's apartment, located in an elite club house in the Golden Mile area, with a search in the scandalous case of billions of dollars embezzlement in the defense department.
During the search, antiques, several wardrobe trunks with jewelry (including 120 rings), authentic paintings by famous Russian artists from the Cultural Center of the Armed Forces and 3 million rubles were seized. Shots of operational shooting with all the juicy details were soon shown in the program "Special Correspondent" by Arkady Mamontov on the air of the federal TV channel "Russia". “If all the jewelry was immediately hung on Vasilyeva, then they would cover her like chain mail for three million dollars,” the authors of the program sarcastically commented on the search process.
Later, Vasilyeva's father told the media that the ill-fated elite apartment, the cost of which was estimated by experts at 3-5 million dollars, was not bought by her daughter at all, but received from him as a gift. According to Vasiliev, he could well afford such an expensive purchase, since he is a co-owner of companies that manufacture and supply fiber-optic cables and plastic pipes, and is a multimillionaire.
golden cage
On November 23, 2012, Vasilyeva was detained by the FSB. She was charged under the article "fraud on an especially large scale." The ex-official became the main defendant in the so-called "Oboronservis case". Under this name, ten criminal cases against officials of the Ministry of Defense on the illegal sale of large real estate objects of the ministry by the Oboronservis holding were combined into one proceeding. According to preliminary estimates, the damage from real estate transactions is about 4 billion rubles.
The Khamovnichesky court refused to release Vasilyeva on bail of 15 million rubles and chose a measure of restraint for her in the form of house arrest. Due to the imposed restrictions, Vasilyeva was left all alone in her huge luxury apartment in Molochny Lane. In December, the defendant's lawyers said that Vasilyeva was at risk of dying from starvation, since cooks and housekeepers could not visit her. The court listened to the arguments of the defense and allowed the servants to come to Vasilyeva.
Another trouble was the electronic bracelet, which the judge ordered Vasiliev to wear on his leg. From this device, which tracks the movement of the wearer, the defendant could not get rid of, although she complained about the hard strap.
Court with lollipops and heels
The trial of the ex-official lasted almost three years. During the trial, while Vasilyeva was under house arrest, she composed poetry and even released her own collection. In July 2014, after a meeting of the Presnensky Court of Moscow in her criminal case, she announced the opening of an exhibition of cat portraits and her own line of jewelry. She also organized an exhibition of her paintings and shot the music video "Slippers". At the same time, the defendant in the case of "Oboronservis" painted a portrait american president Barack Obama and sent him my work. As reported, cultural figures disagree about the creative talents of the former official.
During the court hearings, the ex-official behaved quite confidently, if not defiantly. She periodically talked on the phone, drew something, ate candy and even sat down without the permission of the judge.
However, on the last day of the trial, she still had to listen to the verdict standing up, despite the protracted reading and high heels. The Presnensky Court of Moscow appointed Vasilyeva five years of real imprisonment, however, including 2.5 years, which she spent under house arrest, in Vasilyeva's sentence. The defendant herself clearly did not expect such a verdict, she even staggered after the court named the term and decided to take her into custody.
Initially, there were 12 episodes in the case - Evgenia Vasilyeva was charged with fraud, attempted fraud, money laundering, abuse and abuse of power. Later, in a number of episodes, she was acquitted, and the damage, which was originally estimated at about 3 billion rubles, was reduced to 800 million rubles.
school cleaner
Depart prison term Vasilyeva went to the Vladimir colony. Here she also mastered a new specialty - she was appointed as a cleaning lady in the household detachment, entrusting a responsible task - to clean the school during the period summer holidays. She lived in a quarantine block in a room with 8 single-level beds, occupied by 6 people.
However, not everyone is sure that Vasilyeva was in the colony at all. Andrei Babushkin, a member of the Presidential Council for Human Rights (HRC), who visited Vasilieva late last week, could not say for sure whether it was her. True, he admitted that he himself had seen her before only in photographs.
Vasilyeva told Babushkin that her job in the colony was to take care of the flowers, and she liked it. She also stated that she had no complaints about the conditions of detention, and she would very much like to avoid the attention of the press.
The path to freedom
Vasilyeva did not have to be bored in the colony for a long time - as soon as on August 21 the sentence entered into legal force, the Sudogodsky Court of the Vladimir Region was given the opportunity to consider her request for parole. According to the lawyer, during the time of house arrest and imprisonment in the colony, Vasilyeva showed herself only with positive side treated all employees of the Federal Penitentiary Service with respect.
© RIA Novosti / Ilya Pitalev / A cage for the accused in the hall of the Sudogodsky District Court of the Vladimir Region, which will consider the petition of the convicted ex-head of the Department of Property Relations of the Russian Ministry of Defense Yevgenia Vasilyeva for parole.
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A cage for the accused in the hall of the Sudogodsky District Court of the Vladimir Region, which will consider the petition of the convicted ex-head of the Department of Property Relations of the Russian Ministry of Defense Yevgenia Vasilyeva for parole.
© RIA Novosti / Ilya Pitalev / Journalists at a meeting of the Sudogodsky District Court of the Vladimir Region, which postponed to August 25 the process on an application for early release on parole of the former head of the department of property relations of the Russian Ministry of Defense Yevgenia Vasilyeva, who was sentenced to 5 years in a penal colony for embezzling funds from the military department.
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Journalists at a meeting of the Sudogodsky District Court of the Vladimir Region, which postponed to August 25 the process on an application for early release on parole of the former head of the department of property relations of the Russian Ministry of Defense Yevgenia Vasilyeva, who was sentenced to 5 years in a penal colony for embezzling funds from the military department.
© RIA Novosti / Ilya Pitalev / The meeting of the Sudogodsky District Court of the Vladimir Region, which considers a petition for parole of the former head of the department of property relations of the Russian Ministry of Defense Yevgenia Vasilyeva, sentenced to 5 years in prison for embezzlement of military department funds. Center: Judge Ilya Galagan.
Anatoly Eduardovich Serdyukov - Russian statesman, economist. From 2007 to 2012 he was the Minister of Defense of Russia.
Anatoly Eduardovich Serdyukov was born on January 8, 1962 in peasant family in the village of Kholmsky, Krasnodar Territory. He prefers not to distribute information about his parents and nationality. At the age of ten, he remained an orphan, brought up with his grandmother along with his younger sister Galina. After the eighth grade, he combined his studies with work as a driver, as he was forced to provide for his family.
After graduating from evening school, he moved to Leningrad. In 1984 he received a diploma in economics, a graduate of the Institute of Soviet Trade. In 1984-85 he served in the army as a driver in the liaison battalion of the 85th motorized rifle division.
He graduated from officer courses, retired to the reserve with the rank of lieutenant.
From 1985 to 1991 labor activity Serdyukova was associated with Lenmebeltorg JSC, where he successively held the positions of deputy head of the section, head of the section of the furniture store N 3, deputy director for commerce.
From 1993 to 2000, Serdyukov's place of work as a deputy director, and later the founder and general director, was the Mebel-Market trading holding. In 2001 he graduated from the law faculty of St. Petersburg State University, in 2004 he defended his candidate's, and in 2006 - his doctoral dissertation.
Career
Anatoly Serdyukov became a state official in 2000, rapidly moving up the career ladder. At first he held senior positions in the structure of the tax service.
In 2000-2001 he was the deputy head of the Inspectorate for St. Petersburg; 2001-2004 - Deputy Head of the St. Petersburg Tax Administration; 2004 - head of the department for Moscow; March 2004 - Deputy Minister of the Ministry of Taxes of Russia; July 2004-2007 - Head of the Federal Tax Service of Russia.
Under the leadership of Anatoly, the volume of taxes collected increased significantly. Already in the first half of 2005, the service reported that the plan was exceeded by $10 billion. In the same year, the planned value for tax collections was abolished. Both the activities to improve the work of the Federal Tax Service itself and the concept of state policy as a whole contributed to the increase in tax deductions.
Analysts note that Anatoly Serdyukov played one of the decisive roles in the Yukos case, which was indicative of a series of tax claims against large financial structures.
The Federal Tax Service then acted as the main creditor of Yukos, accusing it of shortfall in deductions in the amount of $ 27 billion. In the end, this was the reason for the sale of assets and the bankruptcy of the empire.
The next stage in the biography of Anatoly Serdyukov is associated with the post of Minister of Defense of Russia, which he received in 2007. He took up his duties, having the rank of "senior lieutenant in reserve." The President explained the expediency of appointing a new head of the Ministry of Defense by the necessity of the current moment.
During this period, the Russian weapons system needed a radical reform, requiring the development of a significant amount budget funds. Anatoly Serdyukov was entrusted with this task as a high-ranking state official with solid experience as an economist.
In September 2007, Anatoly Serdyukov resigned, citing family ties with him as the reason, who became the chairman of the Russian government. The President did not approve the resignation.
Anatoly Serdyukov became one of the initiators and organizers of the reform of the Russian armed forces. The reason for the reorganization was the military clash with Georgia in 2008. During the conflict, major shortcomings in the administrative structure were revealed. There is a need to modernize obsolete weapons and communication systems and uniforms.
In the course of the reform, the transformation of the main elements of the Armed Forces began. Its main areas were:
- administrative reform. Six military districts were reorganized into four operational-strategic commands.
- Personnel reorganization. The strength of the Armed Forces has been significantly reduced, mainly at the expense of command personnel, and command and control bodies have been reorganized. During the work of Anatoly Serdyukov was staffed new composition deputy ministers of defense, commanders-in-chief, commanders of various branches of the armed forces and military districts. By mid-2008, the percentage of rotation of leading personnel of the Russian Ministry of Defense amounted to more than 70%.
- Reform of the structure of military education, which involved a reduction in the number and consolidation of military educational institutions.
- Rearmament program, including procurement military equipment foreign production.
- Transfer of the service sector of the Russian Armed Forces to civilian organizations.
- The term of service in the army was reduced to one year.
- The introduction of a military uniform of a new model from a fashion designer.
After resignation military reform Serdyukov was practically curtailed. The changes that were made were the subject of extensive controversy in the media and some of them have now been cancelled.
Criminal case
In the period from 2009 to 2011, Anatoly Serdyukov led the board of directors of the Oboronservis commercial organization, which is subordinate to the military department. In October 2012, the media reported the news that Oboronservis employees were accused of fraud in the sale of military property.
According to the Investigative Committee of the Russian Federation, the most valuable real estate land and the shares were sold at a discounted price. commercial firms affiliated with Oboronservis. Law enforcers calculated that criminal profits totaling 3 billion rubles were extracted from the sale of only 8 objects.
The main person involved in the case was held, who held the post of head of the department of property relations of the Russian Ministry of Defense. During a search in the Moscow apartment of a woman, 3 million rubles, antiques, works of art, paintings and valuable jewelry were seized. According to Vasilyeva, she had a close personal relationship with Anatoly Serdyukov.
In November 2012, the President signed the resignation of Anatoly Serdyukov. He called the reason for ensuring the purity of the investigation. In December 2012, Vasilyeva, who was under house arrest, filed a petition with the court, in which she asked to be allowed to live together with the ex-Minister of Defense. The petition was rejected, but an opportunity was given for personal meetings with Anatoly Serdyukov, who is a witness in the case.
At the end of 2013, a criminal case was initiated against Anatoly Serdyukov. The Investigative Committee of the Russian Federation charged him with criminal negligence, which caused major material damage to the country. Serdyukov did not confess to his deed and refused to testify. The head of Russia, Vladimir Putin, said that Anatoly Eduardovich would be sentenced and the man would be punished if there were grounds. In 2014, the investigation was stopped due to an amnesty carried out at the Ministry of Internal Affairs.
After the compromising resignation, Anatoly Serdyukov did not leave the corps of the administrative elite. In November 2013, he was appointed general director of the Research Center for Mechanical Engineering of federal subordination, which is located in the Chekhov district of the Moscow region.
According to the press secretary, the Kremlin structures had no connection with Serdyukov's new position.
The ex-Minister of Defense became the industrial director for the aviation cluster of the state corporation Rostec, where he has been working since October 2015. And in June of the same year, Anatoly Eduardovich joined the board of directors of the Russian Helicopters holding.
Personal life
Serdyukov's first wife was Tatyana Anatolyevna. The acquaintance happened during a joint institute study in Leningrad. Together with her husband, Tatyana was engaged in business at OJSC Mebel-Market. The son from his first marriage, Sergei, who was born in 1986, lives abroad.
The second wife, with whom he was officially married from 2002 to 2012, Yulia Viktorovna Pokhlebenina. The ex-spouses met while studying at a law school. At the same time, Evgenia Vasilyeva studied with them at the same institute.
Yulia Pokhlebenina is engaged in business, is the only daughter of Viktor Zubkov, Deputy Prime Minister of the Russian government. It is known that in 2010 a woman earned 5 times more than her husband, and two years later she filed for divorce.
In the second marriage, Anatoly Serdyukov was born youngest daughter Natalia in 2003, who is now in school.
In addition, Anatoly has an adopted daughter, Anastasia Pokhlebenina, Yulia's child from her marriage to Nikolai Pokhlebenin. Nastya was born in 1993, she is fond of horse riding and traveling.
Sister - Galina Eduardovna Puzikova, businessman, general director of Mobius LLC. In 2012, she appeared in the prosecutor's check in the case of the acquisition of expensive real estate. She owns several luxury apartments in Moscow and St. Petersburg. The scandal that occurred did not affect the children of the ex-Minister of Defense.
The man is fond of fishing and hunting, skiing.
According to open access data, after the resignation and the scandalous criminal case, which successfully ended for Serdyukov with an amnesty, former minister defense received a pay raise. The profit of Anatoly Eduardovich per year is about 328 million rubles. According to some estimates, already with this amount, Serdyukov has accumulated a good fortune.
According to unconfirmed information, in 2012 Serdyukov was awarded the title of "Hero of Russia". If the case of embezzlement went to court, then the honorary award would be taken into account as a mitigating circumstance.
Often, next to the name of Anatoly Serdyukov, the name of the commander-in-chief of the Airborne Forces Andrei Serdyukov flashes. And although many consider men to be brothers or other closest relatives, in fact they are just namesakes. In 2017, Andrei Nikolaevich got into a terrible car accident, but survived. But the driver of the second car died.
In 2018, he announced that Anatoly Serdyukov and Evgeny Vasilyeva were officially. The couple does not comment on this information.
Anatoly Serdyukov now
In June 2017, Anatoly Eduardovich joined the board of directors of KamAZ. The man replaced the former chairman of VEB Vladimir Dmitriev in this post.
In July, Anatoly Serdyukov headed the board of directors of the Rostvertol aircraft manufacturing company. In addition, the ex-minister of defense is a member of the directors of six more large corporations.
In October, it became known that Anatoly Eduardovich took over the duties of secretary of the Association of Homeowners in his house in the center of the capital of Russia. And in December of the same year, this building was found to have a debt for utilities in the amount of 1 million rubles.
Then it became known that the family of Doctor of Science and plastic surgeon Alexander Teplyashin was complaining about the neighborhood with the ex-Minister of Defense. The man said that after Serdyukov headed the house, the rent doubled. Moreover, Evgeny Vasilyev, who lives in an elite house, was not affected by the changes. Housing conditions, on the contrary, worsened.
In November, at a meeting of the presidential commission on the development of aviation, a Russian leader expressed the idea of creating a unified aviation service in Russia. After that, Serdyukov began to look for money to implement the idea. And the Ministry of Health of Russia conducted an analysis of the feasibility of this proposal.
In May 2018, the ex-secretary of defense gave an interview for the first time in six years. In a conversation, Anatoly shared that he had a premonition of resignation. However, the man did not think that leaving would be associated with a scandal and a possible conviction.
In June, Anatoly Eduardovich received another position: Serdyukov became a member of the bureau of the Russian Union of Mechanical Engineers.
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