Volgodonsk Case 173 Resident Records

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English translation  ·  Page 1

Copy No. 2

FEDERAL SECURITY SERVICE OF RUSSIA
Directorate for the Rostov Region

"6" 11.01.01 No. 8/9-949
Rostov-on-Don,
31 B. Sadovaya St.

To the Head of the Investigative Department at the Volgodonsk Internal Affairs Directorate
Lieutenant Colonel of Justice
G.I. Smirnov

Separate instruction in accordance with Article 132 of the RSFSR Code of Criminal Procedure.

Dear Gennadiy Ivanovich!

The Investigative Department of the Directorate is investigating criminal case No. 173, initiated regarding the commission of a terrorist act in the city of Volgodonsk in September 1999.
During the analysis of the list of residents of building No. 35 on Oktyabrskoye Shosse in the city of Volgodonsk, it was established that the following citizens have not been questioned as victims:

Surname First Name Patronymic YOB Apt. No.
STEPANYUK ALEKSEY STEPANOVICH 43 2
STEPANYUK VALENTINA KUZMOVNA 47 2
STEPANYUK VITALIY ALEKSEYEVICH 70 2
STEPANYUK NATALYA VLADIMIROVNA 69 2
STEPANYUK ARTEM VITALYEVICH 91 2
KARENKOV IVAN ONUFRIYEVICH 52 5
KARENKOV ANDREY IVANOVICH 81 5
KARENKOVA OLGA VIKTOROVNA 56 5
BYKOVSKAYA NINA VLADIMIROVNA 79 10
LUGOVETS SERGEY LEONIDOVICH 75 10
LUGOVETS SERGEY SERGEYEVICH 98 10
BARKOV ALEKSANDR ANATOLYEVICH 80 11
BARKOV ANATOLIY MITROFANOVICH 56 11
BARKOVA RAISA PETROVNA 54 11
SANNIKOV ANATOLIY VALERYEVICH 59 15
SANNIKOV SERGEY ANATOLYEVICH 88 15
SANNIKOVA NATALYA VASILYEVNA 61 15
SANNIKOVA EVGENIYA ANATOLYEVNA 82 15
SLOBODCHIKOV VYACHESLAV VIKTOROVICH 75 23
SLOBODCHIKOV VIKTOR PAVLOVICH 46 23

[Stamp: Federal Security Service of the Russian Federation * Directorate for the Rostov Region]

English translation  ·  Page 2

Address Reference

The Address Bureau of Krasnodar Krai reports that:

  • Surname: Danyushina
  • First Name: Marina
  • Patronymic: Semyonovna
  • Year of birth: 15.05.30
  • Place of birth: stanitsa Konstantinovskaya
  • [Registered] based on: passport XV-AN No. 694666 issued 30.11.78.
  • Listed as registered: 8.12.1978.

at house No. [in] city of Labinsk, Pushkin St., house 53.

Inquiry made by address bureau employee: [signature]
21.01.2002.

[Stamp: Federal Security Service of the Russian Federation, Investigative Department, For references 3]

TRUE COPY

Investigator Rozhdestvensky V.V.
Order 424

English translation  ·  Page 3

Address Reference

The Address Bureau of Krasnodar Krai reports that:

  • Surname: Terentyev
  • First Name: Evgeny
  • Patronymic: Ivanovich
  • Year [Date] of birth: 21.09.60
  • Place of birth: khutor Kastyrka, Konstantinovsky district
  • Occupation: passport XXI-AN No. 677138, issued 23.05.96
  • Listed as registered: until 16.12.00, city of Tikhoretsk at house No. , apt. No. , on Oktyabrskaya St. 103 apt 47 "___" police dept. street, lane

Reference found by address bureau employee: Pulya [signature] surname " 8 " 01. 2002

350633, [city illegible] [street illegible], 12 Order 424

[Seal: Federal Security Service of the Russian Federation. Directorate for Krasnodar Krai. For references 3]

CERTIFIED COPY

Investigator [signature] Romanovsky V.V.

English translation  ·  Page 4

Volume 139

Copy No. 2

FEDERAL SECURITY SERVICE OF RUSSIA
Directorate for the Rostov Region
November 6, 2001 No. 8\9-949
31 B. Sadovaya St., Rostov-on-Don

To the Head of the Investigative Department at the Volgodonsk Internal Affairs Directorate
Lieutenant Colonel of Justice G.I. Smirnov

Separate instruction in accordance with Article 132 of the RSFSR Code of Criminal Procedure.

Dear Gennadiy Ivanovich!

The Investigative Department of the Directorate is investigating criminal case No. 173, initiated regarding the commission of a terrorist act in the city of Volgodonsk in September 1999.
During the analysis of the list of residents of building No. 35 on Oktyabrskoye Shosse in Volgodonsk, it was established that the following citizens have not been questioned as victims:

Surname First Name Patronymic Year of Birth Apt. No.
STEPANYUK ALEKSEY STEPANOVICH 43 2
STEPANYUK VALENTINA KUZMOVNA 47 2
STEPANYUK VITALIY ALEKSEYEVICH 70 2
STEPANYUK NATALYA VLADIMIROVNA 69 2
STEPANYUK ARTEM VITALYEVICH 91 2
KARENYKOV IVAN ONUFRYEVICH 52 5
KARENYKOV ANDREY IVANOVICH 81 5
KARENYKOVA OLGA VIKTOROVNA 56 5
BYKOVSKAYA NINA VLADIMIROVNA 79 10
LUGOVETS SERGEY LEONIDOVICH 75 10
LUGOVETS SERGEY SERGEYEVICH 98 10
BARKOV ALEKSANDR ANATOLYEVICH 80 11
BARKOV ANATOLIY MITROFANOVICH 56 11
BARKOVA RAISA PETROVNA 54 11
SANNIKOV ANATOLIY VALERYEVICH 59 15
SANNIKOV SERGEY ANATOLYEVICH 88 15
SANNIKOVA NATALYA VASILYEVNA 61 15
SANNIKOVA EVGENIYA ANATOLYEVNA 82 15
SLOBODCHIKOV VYACHESLAV VIKTOROVICH 75 23
SLOBODCHIKOV VIKTOR PAVLOVICH 46 23

[Stamp: Directorate of the Federal Security Service for the Rostov Region]

English translation  ·  Page 5

List of Individuals

  • KIBIKINA LYUBOV GENNADYEVNA 0 66
  • SIMONYAN MARINA YURYEVNA 74 69
  • DAYUTOV FEDOR TIMOFEEVICH 52 85
  • KUZOVKOVA ANNA IVANOVNA 20 89
  • PODGORNYKH MARIYA IVANOVNA 32 89
  • KOLTSOV VIKTOR GEORGIEVICH 52 94
  • KOLTSOVA RAISA NIKOLAEVNA 51 94
  • SHABLIEVA OLGA YAKOVLEVNA 23 94
  • KIREEV ALEKSANDR SERGEEVICH 58 97
  • ANANYEVA NATALYA BORISOVNA 54 99
  • ANANYEVA YULIYA ALEKSANDROVNA 82 99
  • LYASHENKO LIDIYA IVANOVNA 29 106
  • SMOLNIKOV ALEKSANDR PAVLOVICH 53 106
  • SMOLNIKOVA ALLA VLADIMIROVNA 52 106
  • SMOLNIKOVA OKSANA ALEKSANDROVNA 78 106
  • BORODIN ALEKSANDR NIKOLAEVICH 60 113
  • BORODIN MIKHAIL ALEKSANDROVICH 88 113
  • BORODINA NATALYA ARKADYEVNA 68 113
  • BORODINA NADEZHDA ALEKSANDROVNA 85 113
  • ZHARKOV ALEKSANDR VLADIMIROVICH 54 122
  • ZHARKOVA OLGA EVGENYEVNA 57 122
  • ZHARKOVA VALERIYA ALEKSANDROVNA 79 122
  • ZHARKOVA ELENA VLADIMIROVNA 87 122
  • SKRYLEV STANISLAV NIKOLAEVICH 69 128
  • SKRYLEVA OLGA SERGEEVNA 0 128
  • SKRYLEVA KSENIYA STANISLAVOVNA 0 128
  • GONCHAROV ALEKSANDR STANISLAVOVICH 53 132
  • PRISYAZHNYUK NATALYA VLADIMIROVNA 62 132
  • PRISYAZHNYUK IGOR NIKOLAEVICH 84 132
  • TRETYAKOV ANDREY PETROVICH 68 137
  • TRETYAKOVA LARISA VENIAMINOVNA 68 137
  • TRETYAKOVA ALENA ANDREEVNA 90 137
  • KARPENKO YURIY ANATOLYEVICH 63 141
  • KARPENKO TATYANA GEORGIEVNA 59 141
  • KARPENKO VLADISLAV YURYEVICH 82 141
  • KARPENKO ELENA YURYEVNA 88 141

In connection with the above, in accordance with Article 132 of the RSFSR Code of Criminal Procedure, I request that you instruct your subordinate officers to interrogate the persons listed above, who have suffered moral, physical, or property damage as a result of the terrorist act. If there are grounds, recognize the specified persons as victims and civil plaintiffs, explaining their corresponding rights to them.

Respectfully,

Senior Investigator for Especially Important Cases
of the Investigative Department of the Directorate
of [?] Justice [Signature] A.V. Drannikov

[Stamp: Federal Security Service of the Russian Federation * Investigative Department]

CERTIFIED COPY
Investigator [Signature] Romanovsky V.V.