Contacts and Notes

Contact Information

• Tat. Kuznetsova
  • Kolov
  • 028-8172 (13-96)
  • 1396
• Pankov Vit.
  • (Lomon. 23, 330)
• Alexeyev
• Litvinenko - "L"
• Odintsov from 31/1
  • tel. 617-489-5504
  • Mob. 617-331-3022
  • Fax 617-489-9814

Meeting/Event Notes

• Sasha (on the episode in Ryazan, 25.09)
• Dekkushev

Lists

• 3) Krymshamkhalov
• 4) Karachayevsk
• 5) Mylnikov Anat.
• 6) Kapanadze

Other Notes

• Trips of Anat. (Dagestan NN...)
• Ev. Arsen. Shchekochikh.
• Baibakov
• Kuzov
• Afrov - 2 people
• background?
• choir in the settlement ambush - June?
• (cars dacha owners)
• Ryazan (explosives)
• bags T

Handwritten Note 1

Tat. Kuznetsova
928-8172
13-96
1396
Pankov Vit. Alekseevich
(Lomon. 23, 330)
Agency [?]
"Limita-L"
Clothing from 31/1

Handwritten Note 2

Koshelya
Olga
Raz [?]
Lit-

Business Card

YURI FELSHTINSKY
22 Westlund Road
Belmont, MA 02478 USA
chertkov@mindspring.com
Tel. 617-489-5564
Mob. 617-331-3022
Fax 617-489-9814

Alexander Yu. Karmishin

"Canada 2000" - 315-3309
2nd Farewell dinner (at [?])
A.L. Glazov [?]
N.E. [?]

9:00 today
112-5453 0762
Vera Genn.
Katya Ilya
Vitya
Elizaveta Nem. [?]

LESHINSKY
22 Westland Road
Belmont, MA 02478 USA
vleshin@mindspring.com
Tel 617-489-4404
Mob 617-331-3055

Foreign Dept

1. "General Staff" — only N
   Assistant Sasha
   (going by episode) 25.07.

2. Evg. Isaev — lawyer
   A. Dekkushev

3. Krymshamkhalov

4. Karachayevsk

5. Anat. Mylnikov
   how he got out

6. Kapanadze

Anya's trips
(Digests NN...)

On the right:
Evg. Arseny.
Shchekochikhin
Newspaper
Notes

Notes

• Work (corr.) V. Obukhova (Luzovich's detachment) / Vlad. Les.
• Journalist Gal. Lv. Mylnikova -> PEN?
• "Padlan. tazoy" [?] 1, "Trud"
• (AiF) T. Kozlova "Pravda" [Tagalev.] meeting with Dekkushev in Michurina village Krymshamkhalov
• Stazhkov? (Version about the casino)
• (Nov. Gaz.) -> (Voloshin) Pavel
• Managed to find soldier Alexei Pichuev (Lyubi... has it)
• (Shchukin) 924-0077, 0054.
• Orkhan Dzhemal -> (Kaz/Dek [Krymshamkhalov/Dekkushev] spring 99.)
• (Saitakov) (object-Radio) -> Nab. Chelny Kazin (known to everyone there)
• Basaev's tape "38 regiments" - source

Directions / Lines of Inquiry

1) Witnesses:

• A certain Ismailov, Verblyud [Camel]
  • Will they be summoned (1)?
  • Is there [information] about them in the case files (2)?
• Ryabicheva El. Mikh.
• "Konsul-biznes" -> Koroleva Tat. Vikt. [Tatyana Viktorovna]

2) Composite sketches

• [?] - photos exist [?] real.
• Yu. Syun ("Ъ" [Kommersant])

Bottom right: absence of application without which the composition...

Please provide the raw OCR text you would like me to format.

Spring 2001

G.'s exit from Chechnya to KBR (Kabardino-Balkarian Republic)

(conflict between D. and K.)

• Tuganbaev
• Frantsuzov
• Bastanovs - 2 people

Expertise

• To whom regarding substances - background?
• Compare with Ryazan

Other Notes

• Sacks -> Mv. -> 200 did not explode
• Kilyask. [?] In SNII [?] car by order
• [sugar] -> sacks - crushed stone?
• Mv. deception

Explosives Information

• $\Sigma = 6$ t. "hexogen"
• Composition: [?] of VV [explosives]
• In equivalent 200-400 kg TNT.
• Quantity: [?] 200-450 eq.

Locations and Inventory

M. [Moscow]
* Expl. | Expl.
* Warehouse 1/2 warehouse 1/2
* ~ 80-100 bags 80-100

Substance
* sugar
* substance + sugar

Volgodonsk
* Explosion

Other Locations/Events
* cars
* dachniks [summer residents]
* Ryazan (VV [explosives]) exercises T

Commission Plan

1. Kaz. investigation: Rogachev
2. K... — Photo (Lef.)
3. Dekkushev — Evg. Nechaev. Consult. No. 7. (To me)
4. Trip

Deputy: Vl. Kizel — Kapanadze Al. Iv.
Gena K.
Kislovodsk — Lyubimov

Expertise

• KGI (RAS)
• Summary (Rezanov?)
• Analysis of conclusion
• Expert on forensic med

CASE OF APARTMENT BOMBINGS IN MOSCOW AND VOLGODONSK SOLVED

The Prosecutor General's Office of Russia has completed the investigation into the case of the apartment building bombings in Moscow and Volgodonsk in September 1999. According to investigators, the case is fully solved: the motive, the main figures, and the mechanism of the crime have been established. However, only two low-level perpetrators who transported explosives from Karachay-Cherkessia to Volgodonsk will stand trial—Adam Dekkushev and Yusuf Krymshamkhalov. The rest are either killed or wanted. Currently, Dekkushev and Krymshamkhalov have already begun reviewing the case materials. Back in a February interview with "Izvestia," Russia's Prosecutor General Vladimir Ustinov stated that the bombing case was fully solved and all the main figures of this terrible crime had been identified. Furthermore, he promised that if time permitted, he would act as the state prosecutor in this trial.

In the first half of September 1999, Russia was shaken by three terrible explosions. Apartment buildings with sleeping people were blown up in Moscow and Volgodonsk. As a result, 241 people died, and several hundred more were wounded. Russia had not known such an audacious and bloody crime in its entire history.

As an "Izvestia" correspondent managed to find out, the masterminds of this crime were primarily Shamil Basaev and two Arabs, instructors of sabotage camps in Serzhen-Yurt and Urus-Martan—Khattab and Abu Umar, who were killed last year. The direct organizer and perpetrator of the bombings was Achemez Gochiyayev's group, which included Adam Dekkushev, Yusuf Krymshamkhalov, Denis Saitakov, Zaur Batchaev, Khakim and Adim Abaev, and Ravil Akhmyarov. Some terrorists, for example, Saitakov, Akhmyarov, and Batchaev, who set off the "infernal machines" in Moscow, have already been killed; others, specifically Gochiyayev, are on the international wanted list. There is data suggesting he is hiding in Georgia. Dekkushev and Krymshamkhalov were arrested there and brought to "Lefortovo." The former, who prepared the explosive device for Volgodonsk, was a professional demolitions expert. He lived in that city for a long time and personally chose the "victim house." Dekkushev, along with Krymshamkhalov, delivered hexogen from the village of Mirny in Karachay-Cherkessia to Volgodonsk in a "Kamaz" truck. Part of this deadly cargo was later forwarded to the capital.

"The motive for these bombings has also been established by us," a source in the Prosecutor General's Office told "Izvestia." "In August, militants led by Basaev attacked several Dagestani villages bordering Chechnya. Federal forces drove them out, which essentially gave the impetus for the start of a new counter-terrorist operation. By ordering the bombings, Basaev, on the one hand, was taking revenge for fallen 'comrades,' and on the other, wanted to cause confusion. He expected in this way to put pressure on the country's political leadership and stop the Russian military and special services personnel."

However, one cannot completely ignore another version of events voiced by the disgraced entrepreneur Boris Berezovsky. According to his data, the apartment bombings were organized by the FSB. As primary evidence, he cites the testimony of Achimez Gochiyayev, which the latter passed to the businessman through intermediaries. Gochiyayev allegedly claimed that he rented basement premises in Moscow buildings on Guryanova Street, Kashirskoye Highway, Borisovskiye Ponds, and in Kapotnya at the request of his "school acquaintance," who most likely worked for the FSB. According to him, he realized he had been "set up" only after the second apartment building explosion on September 13. Calling...

• Composition of explosives
• Regarding the machine and the bags

A ? Ruslan Magazev

NB! Repeat request!..
car -> Adam -> bought [?]

Charges Filed

• Part 2 Art. 208 -> IAF [Illegal Armed Formation] in Chechnya
• Part 3 Art. 222 -> transportation, acquisition...
• Part 3 Art. 223 -> manufacture (in the yard in K. [Karachay-Cherkessia])
• Part 3 Art. 205 -> all explosions [?] - one gang, only Volgod. [Volgodonsk] via 30-ka.
• Part 2 Art. 105 (items a, v, d, e, zh, i) -> attempted murder: died
• Part 3 Art. 30 and Art. 105 -> remained alive
• Part 2 Art. 291 -> giving a bribe to a policeman in K.
• Part 3 Art. 205, Art. 30 Part 1 -> preparation for terror (studied, but did not prepare specific acts)
• Part 2 Art. 322 -> border crossing.

Preparing for all.

5 people - 4 killed. (Batchaev, ... [?] ... Gochiyayev? - wanted. at least one.
on the border with Azerb. [Azerbaijan] in early July.

Interrogated!?
9-10.12.2002.

No measure [of restraint] was taken
VV -> Chechnya -> Krymsh. [Krymshamkhalov] Volgodonsk
Dekkushev.

Grani.Ru - President and Special Services - Prosecutor's Office on the progress of the investigation of the Moscow...

GRANI.RU: Dossier: http://www.grani.ru/fsb/facts/kusyakin/

Prosecutor's Office on the progress of the investigation into the Moscow bombings

General Prosecutor's Office of the Russian Federation

15a B. Dmitrovka St.
27.02.2002 # 27/1-55s-99

T. & Y. Morozov 9015 North Iroqecsi Rd. Milwaukee, WI 53217

Your appeal regarding criminal case # 103 has been reviewed by the Prosecutor's Office of the Russian Federation with an examination of the necessary materials.

I inform you that the Investigative Department of the FSB of Russia continues to investigate the criminal case regarding the acts of terrorism committed in September 1999 in the city of Moscow - the bombings of two residential buildings at 19 Guryanova St. and 6 Kashirskoye Highway, bldg. 3g, as a result of which 228 people died, and 502 citizens suffered moral and physical harm.

The totality of the evidence collected allows us to assert that the mentioned crimes have been solved.

After the bombings were committed, none of the perpetrators returned to their places of permanent residence; they all went into hiding from law enforcement agencies.

Through measures taken during the search for the perpetrators in the zones of counter-terrorist operations in March 2000, the criminal group of L.Sh. Gochiyaev, consisting of M. Bostanov, A. Bostanov, T. Frantsuzov, M. Tuganbaev, and M. Bayramukov, was identified and neutralized. This group had been equipped and sent from the territory of Chechnya to commit further acts of terrorism in Moscow and the North Caucasus. During the investigation, the version of their involvement in the bombings of the two residential buildings in Moscow was thoroughly checked; however, no evidence of guilt in committing these acts of terrorism was obtained. The criminal case against the aforementioned individuals was heard by the Stavropol Krai Court on November 14, 2001, and they were all convicted for participation in illegal armed formations and the commission of an act of terrorism.

Senior Prosecutor of the Department for Supervision of the Execution of Laws on Federal Security of the General Prosecutor's Office of Russia S.I. Kusyakin