Achemez Gochiyaev Investigative Dossier

Scanned document 8 pages EN
English translation  ·  Page 1

Contact Information

  • Nukhaeva El. Nik.
    • Lobachevskogo St, bldg 100, k. 3, apt 638
    • 932-44-02 (home)
    • LLC "Professional-Garant" (202-62-69 work)
  • MK-chronicles
    • Published the article "Beardless imam Gochiyaev"
    • 923-70-86 (w.)
  • Me: 264-97-50 (h.)

Company Details

  • Charter capital: 7,600
  • Activity: Trade and purchasing activity
  • Bank: Bank for Development of Entrepreneurship and Culture, settlement account 467012
  • Registration date: 08.07.96
  • Registration number: 860251
  • Status: Newly created
  • Certificate: Series BE No. 1898 from 15.08.96
  • OKPO code: 44485211
  • Number of individual founders: 2
  • Tax Inspection: 13th inspection of the Ministry of Taxes and Duties of the RF, Northern District, Timiryazevskaya
  • INN: 7713112158 (listed as not having submitted a tax report)

Founders

1. Gochiyaev Achemez Shagabanovich

  • Address: Moscow, Marshal Katukov St, bldg 6, k. 2, apt 188
  • Passport: XV-GN No. 691912, issued by the OVD of the administration of Karachaevsk, Karachay-Cherkess Republic, 16.11.95
  • Contribution: 3,800
  • Share: 50%
  • Date: 14.08.96

2. Karmishin Aleksandr Yuryevich

  • Address: Smolensk region, Vyazma, L. Schmidt St, bldg 10, apt 45
  • Passport: II-GU No. 507107, issued by the 1st police station of the OVD of the Leninsky city executive committee, Kzyl-Orda region, 24.03.81
  • Contribution amount: 3,800
  • Percentage share: 50%
  • Date: 14.08.96

Phone Numbers for Gochiyaev A.Sh.

  • Home: 499-08-72 (PBX has currently changed)
    • Registered to the former owner of the apartment, Edneva Kh.A.
  • Mobile "Beeline" network: 961-94-26
    • First connection: 21.02.96
    • Disconnection: 24.11.97
    • Registered to Gochiyaev Achemez Shagabovich, residing at: Karachaevsk, D. Yurchenko St, bldg 25, apt 8
    • Second connection: from 08.04.98 to ....
English translation  ·  Page 2

Consul-business in the Duma

Rebnikova
El. Nik.
Lobachevskogo St.
bldg. 100
block 3
apt. 638
932-44-02 home
LLC "Professional - Garant"
202-62-69 work

Andrei Onishchenko
504-7579
Kazakova St. 9.
[illegible]
Thurs. 6.11. > 15:00

Mendel. Un-t [Mendeleev University] 978-8660
acad. Sarkisov
Engineering Chem-Tech Faculty
Department of VV [Explosives].

Chaika Mikh. Iv.
361-63-37 work

English translation  ·  Page 3

Contact Information

  • Andrei (teacher?) 504-7579
  • Roman Karpinsky 8-910-408-3427
  • Thurs. 6.11. > 15:00

Incident Details

  • Aseev + witness.
  • E. Kashitsky
  • "Slav" - fair-haired.

Investigation Notes

  • There was no identification during the investigation:
    • A number of persons -> identified.
English translation  ·  Page 4

Edinburgh

3-15549535
L.C.

Consul-Business

  • Nikiforova Ir. Genrikh. (regards for [?])
  • Koroleva T.V.
  • Denis Yeltsov (Kuzov)
  • [Member?]
  • "Consul-Business"
  • Gochiyayev
  • Bol. Prudy [Borisovskiye Prudy] -> Tekstil [Tekstilshchiki]
  • -> Entrance in '95
  • Krasnaya 70 -> Russian?
  • 45 years old hunter's son Gochiyayev.
  • Kuba, [?] B. Volny
English translation  ·  Page 5

Trep. Mikh.
365-1072 Tanya
Marov Mikh. Aleks.
282-4528 h.
8-903-711-5559 m.

~~454-22-11 Shaypur~~

English translation  ·  Page 6

Contacts

  • Orkhan (Geydarovich) DZHEMAL: 264-97-50 h.
    • Phone: 8-5012226187, 924-1845
  • Boris Arkadyevich KOZHEMYAKIN, lawyer who defended Maxim Lazovsky: 423-11-59 h.
  • Mikhail Aleksandrovich LAMTSOV ("AiF", crime chronicle department, published the article "Beardless Imam Gochiyaev"): 923-70-86 w.
English translation  ·  Page 7

1) According to the CAB (Residence Registration)

  • Full Name: Gochiyaev Achemez Shagabanovich
    • Address: Moscow, Marshal Katukov St., 6, bldg. 2, apt. 188
    • Home tel.: 499-08-72 (registered to Edneva Kh.A.)
    • Note: Currently the ATS numbers in Strogino have changed.
  • Full Name: Gochiyaeva Larisa Dzhagafarovna
    • Sex: Female
    • Year of birth: 1963
    • Date of birth: 23.02.1963
    • Address: Katukov St., house 6, building 2, apt. 188
  • Full Name: Edneva Kh. A. (Edieva Khalimat - Galya)
    • Address: Marshal Katukov St. house 6 bldg. 2 apt. 188
  • Full Name: Gochiyaev A. Sh.
    • Address: Karachaevsk, D. Yurchenko St., house 25, apt. 8
  • Full Name: Gochiyaeva Zulfa Shagabovna ?
    • Year of birth: 26.09.1968 (or 1958)
    • Address: Moscow, Fortunatovskaya St., house 2, apt. 89

2) According to the MRP

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: Karmishin Aleksandr Yuryevich
  • Charter capital (thousand rubles): 7.600
  • Trade and procurement activities
  • Bank for the Development of Entrepreneurship and Culture, settlement account: 467012
  • Registration date: 8.07.96
  • Registration number: 860251
  • Status: Newly created
  • Certificate series: BE No. 1898 dated 15.08.96
  • OKPO code: 44485211
  • Number of individual founders: 2
  • Tax Authority: 13th Inspectorate of the Ministry of Taxes and Duties of the RF, Northern District, Timiryazevskaya
  • INN: 7713112158 (listed as not having submitted a tax report)

Founders:

  1. Gochiyaev Achemez Shagabanovich
    • Address: Moscow, Marshal Katukov St., house 6, building 2, apt. 188
    • Passport: XV-GN No. 691912, issued by the Department of Internal Affairs of the administration of Karachaevsk, Karachay-Cherkess Republic on 16.11.95
    • Contribution: 3,800
    • Share: 50%
    • Date: 14.08.96
  2. Karmishin Aleksandr Yuryevich
    • Address: Smolensk region, Vyazma, L. Schmidt St., house 10, apt. 45
    • Passport: II-GU No. 507107, issued by the 1st police station of the Department of Internal Affairs of the Lenin city executive committee of the Kzyl-Orda region on 24.03.81
    • Contribution amount: 3,800
    • Percentage share: 50%
    • Date: 14.08.96

Telephone numbers used by Gochiyaev A.Sh. have been established:

  1. Home: 499-08-72 (currently the ATS has changed)
    • The phone was registered to the former owner of the apartment, Edneva Kh.A.
  2. Beeline mobile network: 961-94-26 ?
    • First connection: 21.02.96
    • Disconnection: 24.11.97
    • Was registered to Gochiyaev Achemez Shagabovich, residing at the address: Karachaevsk, D. Yurchenko St., house 25, apt. 8
    • Second connection from 8.04.98 to ....
English translation  ·  Page 8

Document Information

  • Registered to Gochiyayev A.Sh. as an employee of the representative office of LLC Trading House "DTD".
  • LLC Trading House "DTD" is registered in Gorno-Altaysk, Ulagasheva St., house 13.
  • INN: 0411045826
  • OKPO: 47225120

Interesting Moments

  • In Orekhovo-Borisovo (where the bags were discovered) at Shipilovskaya St., house 43, building 3, apt. 18, resides Mikhail Vasilievich Karmishin, an employee of the trucking firm ZAO "Avtokombinat No. 41" (Kantemirovskaya St., house 59a).
  • Data on Trading House "DTD" is available on the Internet.

"Brand-2"

(A total of 25 organizations with the name "Brand"; documents were seized from 2 of them in 1999)

Limited Liability Company "Brand-2"

  • Registration address: 113093, Moscow, Lyusinovskaya St., house 41
  • Phone: 280-14-35
  • Management: Aleksei Andreevich Kolobanov (separate information will be provided on him)
  • Authorized capital: 8.4 thousand rubles.
  • Type of activity: trade
  • Special marks: On October 13, 1999, a seizure of the enterprise's documents was carried out at the MRP [Moscow Registration Chamber] (incoming No. 30085).
  • Account at KB "Russian General Bank"
  • Settlement account: 40702810700000004301
  • Tax registration: IMNS No. 5 of Moscow (tax district - Moskvoretsky)
  • Registration date: 13.07.99
  • Number of founders - legal entities: 1
  • Listed in the tax office as an enterprise that does not submit reports
  • INN: 7705284308
  • Founders:
    • ZAO "Turcha" 109240, Moscow, Ustinsky pr., house 2/14, tel.: 280-14-40
    • Registration date: 26.08.99 (it turns out that the founder was registered later than the "Brand-2" enterprise itself. Something is wrong!?)

Tatyana Viktorovna Koroleva

  • Volgograd region, Seraphimovich, Sultanova St., house 4, apt. 1
  • Passport VI-OG No. 579423, issued by the Department of Internal Affairs of the Suzak District Executive Committee of the Chimkent region on 21.01.89
  • A mass (!!!) of firms in Moscow are registered to her, including many firms on Lubyanka and Kiselny lane (near the FSB of the RF).

Limited Liability Company "Lantana-L Agency" 1? "Delovaya Kapital"

  • 113054, Moscow, Stremyanny lane, house 31/1
  • Tel.: 928-81-72 13-96 (on the night of 14.04)
  • Head: Vitaliy Alekseevich Pankov
  • There are tax office comments
  • AKB "BIN"
  • Activities: legal services
  • Registration: June 23, 1998 1?
  • Founders:
    • Legal entities - 1 (OJSC "NPO Priroda")
    • Individuals - 2 (Vitaliy Alekseevich Pankov, residing: Moscow, Lomonosovsky Prospekt, house 23, apt. 330 and Tatyana Yuryevna Khaustova, residing: Moscow, Dobroslobodskaya St., house 16, building 2, apt. 37)

Criminal Case Information

  • Ganchev et al. Criminal case No. 103 (regarding the bombings in Moscow) has been split.
  • In the Investigative Department of the FSB of the RF (Energeticheskaya St., house 3a), investigator Vadim Anatolievich Ignatiev retained the part of the split case involving persons who fled and have not yet been found (wanted).
  • The second part of the criminal case was sent to the General Prosecutor's Office, to the 18th department, to investigator Ivan Ivanovich Zipunnikov. Kiritsa. Glushkov.

Trepashkin