Achimez Gochiyayev Investigation Records

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English translation  ·  Page 1

Achimez Gochiyayev - Federal Security Service of Russia

Achimez Gochiyayev

Born 28.09.1970, native of Karachayevsk, KChR, passport XV - GN 691912, issued by the Department of Internal Affairs of K. on 05.05.99, registered in Moscow at the address: Marshal Katukov St., 6, bldg. 2, apt. 188, (suspected of committing explosions on September 8 and 13, 1999 in Moscow).
Description: height 175-178 cm, medium build, black hair, slightly wavy, short, on the hand of the right arm a tattoo in the form of a ring.

Handwritten notes

  • what now
  • Alexander Yuryevich Karmishin - Misha
  • call sign ACHI - node
  • Dasaev
  • 9.09.99
  • lived on Shpilevskoy st. (next to the booth?)
English translation  ·  Page 2

Mobile phones of Gogidze

  1. Beeline $\rightarrow$ request for one phone number. for '99 - the whole year (Physical person)
  2. Request to: bank $\rightarrow$ for "Kapstroy"
    IMNS No. 13 SAO $\rightarrow$ " "
  3. "Brat-2" - lawyer Tatyana Viktorovna Koroleva
    Request regarding Alexander Yuryevich Karmishin (!)
  4. to Vyazma $\rightarrow$ GOVD - request - when and where he left. Gives stat. fax. left and who is there now
  5. from Karmishin $\rightarrow$ Misha called Alexander Yuryevich - node
    Barat Dasaev - dec. 9.09.99.
    lived on Shipilovskaya St.
    (near Pushkin Blvd?)
    V. G.
English translation  ·  Page 3

CERTIFICATE

on the results of checking the data set forth in the statement of Achimez Gochiyayev dated April 24, 2002

City of Moscow July 25, 2002

On July 25, 2002, a copy of the statement of Achimez Gochiyayev dated 04.24.02 was received via the London-Moscow video link.
On the same day, the data set forth in the statement regarding Gochiyayev's residence in the city of Moscow and the existence of the firm "Kapstroy 2000" were checked.

Verification results:

1) according to the CAB (Central Address Bureau) (registration)

no
not pr

  • Full Name: Achimez Shagabanovich Gochiyayev

    • from: Moscow, Marshal Katukov St., 6, bldg. 2, apt. 188
    • tel.: (499-08-72) registered to Kh. A. Edneva (Lida)
    • Note: currently, the PBX numbers in Strogino have changed.

  • Full Name: Larisa Dzhagafarovna Gochiyayeva

    • Gender: Female
    • Year of birth: 1963
    • Date of birth: 02.23.1963
    • Address: Katukov St., house 6, building 2, apt. 188

  • Full Name: Kh A Edneva (alibi)

    • Address: Marshal Katukov St. house 6 bldg. 2 apt. 188

  • Full Name: A Sh Gochiyayev

    • Address: Karayevsk, Yurchenko St., house 25, apt. 8

  • Full Name: Zulfa Shagabovna Gochiyayeva ?

    • Year of birth: 09.26.1968 (or 1958)
    • Address: Moscow, Fortunatovskaya St., house 2, apt. 89 || Who is this - sister (Misha) and all on Katukov
2) according to the MRP - (Moscow Registration Chamber)
  • Closed Joint Stock Company "KAPSTROY 2000"
    • Registered at the address: 127591, Moscow, Dubninskaya St., house 16, building 5, board room 216
    • Telephone: (315-33-09) - ?
    • Management: Alexander Yuryevich Karmishin
    • Authorized capital (thousand rubles): 7,600
    • Trading and purchasing activities
    • Bank for the Development of Entrepreneurship and Culture, settlement account: 467012
    • Registration date: 07.08.96
    • Registration number: 860251
    • Newly created
    • Certificate series: BE No. 1898 dated 08.15.96
    • OKPO code: 44485211
English translation  ·  Page 4

Founders Information

  • Number of individual founders: 2
  • 13th Inspectorate of the Ministry of Taxes and Duties of the Russian Federation, Northern District, Timiryazevskaya
  • INN 7713112158 (listed as having failed to submit a tax report)

Founders

  1. Achimez Gochiyayev

    • Moscow, Marshala Katukova St., house 6, building 2, apt. 188
    • Passport XV-GN No. 691912, issued by the Internal Affairs Department of the administration of Karachayevsk, Karachay-Cherkess Republic on 11/16/95
    • Contribution: 3,800
    • Share: 50%
    • Date: 08/14/96

  2. Alexander Yuryevich Karmishin

    • Address: Smolensk region, Vyazma, L. Schmidt St., house 10, apt. 45
    • Passport II-GU No. 507107, issued by the 1st police department of the Internal Affairs Department of the Lenin City Executive Committee of the Kyzyl-Orda region on 03/24/81
    • Contribution amount: 3,800
    • Percentage share: 50%
    • Date: 08/14/96

Phone Numbers Used by A.Sh. Gochiyayev

Phone numbers used by A.Sh. Gochiyayev have been established:
750?

  1. Home: 499-08-72 (the telephone exchange has currently changed)
    • The phone was registered to the former owner of the apartment, Kh.A. Edneva.
  2. Beeline mobile network 961-94-26
    • First connection 02/21/96
    • Disconnection 11/24/97
    • Was registered to Achimez Gochiyayev, residing at: Karachayevsk, D. Yurchenko St., house 25, apt. 8
    • Second connection from 04/08/98 to ....
    • Was registered to A.Sh. Gochiyayev as an employee of the representative office of LLC Trading House "DTD", which is registered in Gorno-Altaysk, Ulagasheva St., house 13, INN 0411045826 OKPO 47225120

Interesting Points

  • In Orekhovo-Borisovo (where the bags were found) at Shipilovskaya St., house 43, building 3, apt. 18 lives Mikhail Vasilyevich Karmishin, an employee of the trucking company CJSC "Avtokombinat No. 41" (Kantemirovskaya St., house 59a)
    • 325-1943-3321
  • Data on the Trading House "DTD" is available on the Internet.

Lawyer: Mikhail Trespashkin
114-5784 home.