Storage and Transport of Explosives

The company LLC "BRAND-2," whose general director was mentioned, rented storage facilities in Moscow in early September 1999 at the following locations:

• Building No. 70 on Krasnodarskaya St. (Proyektiruemyy Proyezd, building 5381)
• Building No. 19 on Guryanova St.
• Building No. 16, building 2 on Borisovskiye Prudy St.
• Building No. 6, building 3 on Kashirskoye Highway

Storage and Transport on September 7, 1999

• On September 7, 1999, Gochiyayev A.Sh., Batchayev Z.A., Saitakov D.F., Abayev Kh.M., and unidentified persons stored explosive substances and detonation means in a specially rented storage facility at Krasnodarskaya St., building No. 70 (Proyektiruemyy Proyezd, building 5381).
  • The stored items included:
    • Over 10 tons of explosive substance delivered to Moscow.
    • Electric detonators.
    • Detonating cable for mine clearance units.
    • Electric delayed-action fuses with electronic timers.
    • Detonating cord.
    • "Energizer" batteries.
• On the same day, September 7, 1999, Gochiyayev A.Sh. and other members of the organized group illegally transported over 2 tons of explosive substance and its detonation means from the warehouse at building No. 70 on Krasnodarskaya St. to a non-residential basement premises of building No. 6, building 3 on Kashirskoye Highway, which was specially rented for this purpose.
  • The transport was made in a "ZIL-5301" vehicle (state registration plate R 520 SK 50), driven by Sinitsyn V.P., who was unaware of the criminal activities.
  • They illegally stored the materials in the basement.
• Concurrently, Gochiyayev A.Sh. and members of the organized criminal group illegally manufactured an explosive device from the transported materials, using a homemade electric delayed-action fuse with an electronic timer, and placed it in the aforementioned non-residential basement premises.

Transport on September 8, 1999

• On September 8, 1999, Gochiyayev A.Sh., Batchayev Z.A., Saitakov D.F., Abayev Kh.M., and unidentified persons illegally transported over 1.9 tons of explosive substance and its detonation means from the specified warehouse in building No. 70 on Krasnodarskaya St.
  • The transport was made in a "ZIL-5301" vehicle (state registration plate M 577 XA 77), driven by Prushinsky A.B., who was unaware of the criminal activities.
  • The transported items included:
    • Electric detonators.
    • Detonating cable for mine clearance units.
    • Electric delayed-action fuses...