People and Firms

• People in whose name (as heads or founders) many firms are registered.
• The largest Russian industrialist should be considered Gerasimchik Yuri Vladimirovich, the head of 1436 firms.
• Many firms are still listed at the apartments of their owners.

Tax Officials and Business Startups

• Do tax officials deliberately invent difficulties with addresses for beginning businessmen to force them to go to paid "legal firms" with the ominous crosshairs on their advertisements?
• Or were the employees of these companies, stamping out little firms for sale in their own names, just lucky in life — they know the secret addresses where one can without problem squeeze a hundred or two businessmen into one room?
• It seems to be both.
• However, for this, the "godmothers" must have good friends both among the tax inspection employees, who will turn a blind eye to anything, and among the owners of the premises.

Legal REGISTRATION UNION MULTI-CHANNEL (095) 933-...
Here they will incorporate and liquidate you
And in this house — 3353 firms

Koroleva's Firm Addresses

• Koroleva's firm addresses are interesting.
• She registered three firms at the address Malaya Lubyanka, 8/7, bldg. 10 (a building adjacent to house 3 on Furkasovsky).
• Five firms — at the address Maly Kiselny Lane, 6, bldg. 1 (this building is adjacent to the building of the FSB Directorate for Moscow and the Moscow Region).
• Several more firms — in Pechatnikov Lane, also a stone's throw from the Lubyanka quarter of the FSB.
• Thus, a vector has emerged. Of the three main directions in which the organizers of the bombings are called Chechens (Basayev), the FSB, or Berezovsky, the second remains.
• The connection of Lazovsky's people with the FSB still needs more rigorous proof.
• But no one wrote about their connection with Basayev or Berezovsky even as a joke.

MISCELLANEOUS

The Uzbek Trace

• The company "Kapstroy-2000", which rented the garage on Krasnodarskaya, was founded by Achemez Shagabanovich Gochiyayev and Alexander Yuryevich Karmishin; the head is Alexander Karmishin.
• Mikhail Trepashkin found this information the day after Gochiyayev's letter was made public at a joint meeting of the Commission and the London Group in August 2002.
• When in March 2003 "Novaya Gazeta" published the text of Gochiyayev's interview received from Yuri Felshtinsky, we suggested that the provocateur K., whom Gochiyayev speaks of, might mean specifically Karmishin.
• Felshtinsky agreed with this assumption and then, in March, mentioned him in his article.
• No reaction followed — neither from the generals nor from Karmishin himself.
• No one came to the door of the apartment in Vyazma, Smolensk region, where he is registered, when we rang.
• Neighbors only said that "Sasha, a tall guy like that" really lives there.
• Mikhail Trepashkin asked investigator Ignatiev about Karmishin when he met with him as a lawyer for the victims (he was never allowed to familiarize himself with the case).
• The investigator replied that Karmishin had had no contact with Gochiyayev since 1997.
• Karmishin's passport data is interesting.
  • The passport was issued to him in the Kyzyl-Orda region: in the early 80s he either lived there or was "serving time."
  • In combination with this data, the geographical origin of other people from the inner circle of the main accused is also interesting.
• Let's see who was near Gochiyayev in the days preceding the bombings.
  • Partner Karmishin. Kyzyl-Orda region is Kazakhstan, but it is much closer to Tashkent than to Alma-Ata.
  • Girlfriend Tatyana Koroleva. Registered in the Volgograd region, but the passport was issued in the Chimkent region — neighboring Kyzyl-Orda.

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