RESOLUTION

Moscow, February 17, 2003

Judge N.E. Mushnikova of the Basmanny District Court of Moscow, with Secretary S.S. Belekhova, having considered in an open court session the resolution of the Senior Investigator for Particularly Important Cases of the Department for the Investigation of Particularly Important Cases of the Prosecutor General's Office of the Russian Federation, I.I. Zipunnikov, on initiating a petition before the court to seize the property of the accused,

Has established:

• On February 17, 2003, the Senior Investigator for Particularly Important Cases of the Department for the Investigation of Particularly Important Cases of the Prosecutor General's Office of the Russian Federation, I.I. Zipunnikov, applied to the Basmanny District Court of Moscow with a resolution to initiate a petition before the court to seize property, including funds of physical and legal entities held in accounts and deposits or in storage in banks and other credit organizations, and securities located at the address: Stavropol Krai, Predgorny District, Mirny settlement, Borgustanskaya Street, house 8, belonging to Yusuf Ibragimovich Krymshamkhalov.

In justification of this investigative action, the investigator states the following:

• On September 9, 1999, a criminal case was initiated regarding the facts of terrorist acts - the bombings of residential buildings in the cities of Moscow and Volgodonsk, Rostov Region, in September 1999.
• On December 7, 2002, Yusuf Krymshamkhalov was charged under Article 205, Part 3, and Article 222, Part 3 of the Criminal Code of the Russian Federation. He is accused of having, in August-September 1999, as part of an organized group, illegally acquired, stored, and transported explosives and explosive devices to Moscow, where on September 8 and 13, 1999, using the specified explosives and explosive devices, terrorist acts were carried out - the bombings of residential buildings No. 19 on Guryanova Street and No. 6, Building 3 on Kashirskoye Highway. As a result of the explosions, 223 people died and more than 150 people sustained injuries of moderate severity; significant material damage was caused to the state and citizens. In addition, Yusuf Krymshamkhalov is being held criminally liable for committing a terrorist act in Volgodonsk - the bombing of residential building No. 35 on Oktyabrskoye Highway, as a result of which property damage was caused to more than 450 citizens.
• Citizens who suffered as a result of these terrorist acts were recognized as civil plaintiffs in the case.
• In order to ensure the execution of the sentence regarding the civil lawsuit, the investigator requests to seize the property belonging to Yusuf Krymshamkhalov, located at the address: Stavropol Krai, Predgorny District, Mirny settlement, Borgustanskaya Street, house 8.

The resolution to initiate a petition before the court to seize the property of the accused was drawn up in accordance with the requirements of criminal procedural legislation with the consent of the prosecutor. The materials submitted to the court testify to the validity of the filed petition for the specified investigative action.

According to the meaning of the law, the seizure of funds and other valuables belonging to the accused, held in an account, deposit, or in storage in banks and other...