General Prosecutor's Office

of the Russian Federation
15a B. Dmitrovka St.,
Moscow, Russia, GSP-9, 101999

27.12.2002 No. 27/1-55s-99

To the Head of the Investigative
Department of the FSB of Russia
Lieutenant General of Justice
S.D. Balashov

Dear Sergey Dmitrievich!

Criminal case No. 103 is currently being handled by the Investigative Department of the FSB of Russia. This case combines three criminal cases initiated on:
* 09.09.1999 under Articles 205 and 105 of the Criminal Code of the Russian Federation regarding the explosion of a residential building on Guryanova St. in Moscow;
* 13.09.1999 under Articles 205 and 105 of the Criminal Code of the Russian Federation regarding the explosion of a residential building on Kashirskoye Highway in Moscow;
* 16.09.1999 under Articles 205 and 105 of the Criminal Code of the Russian Federation regarding the explosion at the entrance of a residential building on Oktyabrskoye Highway in Volgodonsk.

During the preliminary investigation, it was established that the acts of terrorism were committed by a group consisting of: Gochiyaev A.Sh., Krymshamkhalov Yu.I., Batchaev T.A., Dekkushev A.O., Saitakov D.F., Abaev Kh.M., who were charged in absentia under Part 3 of Art. 205 and Part 3 of Art. 222 of the Criminal Code of the Russian Federation. Currently, Krymshamkhalov has been detained and charged under the specified articles of the Criminal Code of the Russian Federation. In addition to the charges already brought, Krymshamkhalov's actions show signs of a crime provided for by Art. 105 of the Criminal Code of the Russian Federation.

Considering that, according to Art. 151 of the Criminal Procedure Code of the Russian Federation, preliminary investigations into criminal cases involving crimes provided for by Art. 105 of the Criminal Code of the Russian Federation are conducted exclusively by investigators of the prosecutor's office, in accordance with the requirements of Clause 9 of Art. 37 of the Criminal Procedure Code of the Russian Federation, I request that the criminal case against Yu.I. Krymshamkhalov be immediately separated from criminal case No. 103 into a separate proceeding and transferred for further investigation to the Department for the Investigation of Especially Important Cases of the General Prosecutor's Office of the Russian Federation (index 18).

Deputy General Prosecutor
of the Russian Federation
State Counselor of Justice 1st Class [signature] V.V. Kolmogorov

[Handwritten notes:]
Dub sh 68 7
To Begenkov B.P. Please accept for execution the instruction of the Deputy General Prosecutor of the RF [illegible] S. Balashov 8.01.03
To Comrade Ignatiev V.N. Please execute the instruction of the ID leadership 8.01.03 [signature]
[Stamp:] US FSB RUSSIA [illegible] 8 01 03 AB No. 008649

DECREE

...rova V.V. regarding the severance into separate proceedings of the criminal case against Yusuf Krymshamkhalov for its subsequent referral to the Prosecutor General's Office of the Russian Federation for further investigation of his criminal activities.

Considering that the severance of the criminal case against Yusuf Krymshamkhalov will not affect the comprehensiveness and objectivity of the preliminary investigation and resolution of criminal case No. 103, and guided by Article 154 of the Code of Criminal Procedure of the Russian Federation,

DECIDED:

1. To sever from criminal case No. 103 the criminal case against Yusuf Krymshamkhalov.
   To initiate a criminal case on the grounds of crime(s)__, provided for by the Criminal Code of the Russian Federation, against the person (surname, first name, patronymic of the person in whose actions signs of a crime are observed) ____________
2. To assign No. 214 to the severed criminal case.
3. To send a copy of this decree to the prosecutor (name of the prosecutor's office) at the Prosecutor General's Office of the Russian Federation.

Investigator (inquirer) [signature]

Decision

• Of a large number of people, committed a crime provided for by Part 3 of Art. 205 of the Criminal Code of the Russian Federation.
• At the same time, Yusuf Krymshamkhalov, by his actions as part of an organized group, expressed in the illegal acquisition, storage and transportation of explosives and explosive devices used in the acts of terrorism committed in Moscow on September 8 and 13, 1999, and prepared for the implementation of planned similar crimes, committed a crime provided for by Part 3 of Art. 222 of the Criminal Code of the Russian Federation.

Considering the above and guided by the requirements of Articles 143, 144, 148 and 149 of the Code of Criminal Procedure of the RSFSR,

DECIDED:

1. To charge Yusuf Ibragimovich Krymshamkhalov, born in 1966, a native of the village of Erken-Shakhar, Adyge-Khabalsky district, Stavropol Krai, registered at the address: Stavropol Krai, Kislovodsk, Mirny village, Borgustanskaya st., 8, as the accused in this criminal case, charging him with the commission of crimes provided for by Part 3 of Art. 205 and Part 3 of Art. 222 of the Criminal Code of the Russian Federation, which shall be announced to Krymshamkhalov against a receipt.
2. To send a copy of the decree to the Prosecutor General's Office of the Russian Federation.

Deputy Head of the 3rd Department of the Investigation Directorate of the FSB of Russia, Lieutenant Colonel of Justice [Signature] M.I. Chaika

This decree was announced to me on December 7, 2002. The content and meaning of the charges brought against me have been explained to me and are understood.

Accused [Signature] (Krymshamkhalov)
Defense Counsel [Signature] (Afinogenov)

Simultaneously, in accordance with the requirements of Art. 149 of the CCP of the RSFSR, it was explained to me that on the basis of Articles 46, 141¹, 151, 152, 220¹ and 220² of the CCP of the RSFSR, I, as the accused, have the right to:

• Defense;
• To know what I am accused of and to give explanations on the charges brought;
• To present evidence;
• To file motions;
• To appeal to the court the legality and validity of the arrest;
• To familiarize myself with the protocols of investigative actions with my participation, to demand additions to these protocols and the introduction of amendments to them;
• To state my testimony in my own hand and to request the application...

Statement of the Accused

• I plead partially guilty to the crimes provided for by part 3 of article 205 and part 3 of article 222 of the Criminal Code of the Russian Federation (plead guilty, not guilty, partially guilty)
• I wish to give testimony in the Russian language (wish, do not wish) (in which language specifically)

Accused [signature]

On the merits of the charges brought, the accused testified as follows:

I plead guilty to transporting an explosive substance, however, I only found out that I was transporting explosives at the final stage. I also admit that I participated in the explosion as part of an organized group, but I had no goal of intimidating anyone.

In the early summer of 1999, I met Adam Dekkushev (his Islamic name is Abdullah). I want to note that he gave this name immediately, and I learned his secular name later. I do not remember the exact circumstances of my meeting him.

One day that same summer, he came to me and said that he had the opportunity to open a paint production workshop, but for this, a premises was needed. I made an agreement with Zukhra Karabasheva, living in the village of Mirny (I don't remember the exact address), that we would manufacture paint in a shed on the territory of her property. She agreed, after which we, that is:

• I, Timur Batchaev (killed two days ago during my capture)
• his brother Zaur (whom I then knew by the Islamic name Abdul Rauf, he died after blowing up on a mine at the beginning of the war in Chechnya)
• an Ingush named Moaz (his real name is unknown to me, he also died in Chechnya)
• Denis Saitakov (whom I knew by the name Islam, also died in Chechnya from a shrapnel wound to the head)

cleaned the shed of traces of keeping animals in it. Then I took a small concrete mixer from one of the neighbors (I don't remember exactly) for mixing dry paint. We placed it in Zukhra Karabasheva's yard in front of the shed we rented from her. Then a man in a KAMAZ truck (later I learned that he was a Dagestani or Chechen named Salekh, where he

Transportation Details

• We transported to "Realbaza" in the city of Kislovodsk, where the director was my uncle Musa Krymshamkhalov (as far as I know, he is currently deceased).
• There, we parked the KAMAZ truck with the bags loaded into it on the territory.
• At the same base, in one of the warehouses, sugar purchased by me and Adam Dekkushev was stored.

Vehicle Entry to City

• Since Magayaev's vehicle was in a damaged state (the cabin was deformed and the windshields were broken), I arranged through my acquaintances in the Kislovodsk GAI (I don't remember exactly through whom) that it would be allowed through the checkpoint at the entrance to the city.
• For this, a bag of sugar was handed over to the GAI officer, which Dekkushev delivered to him in a "Moskvich" car.
• I do not remember the circumstances of the transportation more precisely.

Transport to Moscow

• After the entire mixture was ready, the question arose that it needed to be transported to Moscow, where there was an opportunity for sale.
• Either Hakim Abaev or Adam Dekkushev told me about this, but I don't remember exactly.
• Through an acquaintance of mine, a taxi driver who had previously worked as a long-haul trucker (I don't remember his name), I found a "Mercedes" semi-truck, which was used by two partners whose names I don't remember.
• The taxi driver I mentioned above brought Dekkushev and me to their home.
• Dekkushev reached an agreement with the partners about transporting the cargo to Moscow.
• In addition, an agreement was reached with the taxi driver that he would escort the truck in his "Moskvich" car.

Arrival of Achimez Gochiyayev

• Around the same time, Achimez Gochiyayev appeared at my house (it seems at first he introduced himself to me as Abdurakhman; the last time I saw him was in Pankisi about two months ago).
• He was brought by Abaev, who, along with the others involved in making the mixture, lived at my house.
• He stayed at my place for one or several nights, but we had no conversations.
• During this period, he had some disagreements with Dekkushev, but their nature is unknown to me.
• After that, Dekkushev left for somewhere, as I later learned, to Chechnya to the field commander Abu Umar (he died in Chechnya, I saw a videotape with his corpse filmed).

Incident Summary

• We called the local number he left, but they answered that he was not there.
• We then called his home in Kislovodsk and found out that he was there and was looking for us.
• After this call, upon leaving the call center, we were detained by police officers, taken to the station, where they recorded our names, and then released us.

Subsequent Events

• The next day Adam Dekkushev arrived (on this day or the next, the first house was blown up in Moscow).
• From the conversation between him and Timur Batchaev, I understood that the cargo we sent on the "Mercedes" had been blown up in Moscow and that our KAMAZ also contained explosives that we were supposed to blow up.
• I realized that I was already deeply "involved" and there was no turning back, as I feared responsibility for participating in these crimes.
• I was presented with the fact that they were planning to blow up the dam of the Tsimlyanskaya HPP.
• We drove to it and realized that it was practically impossible to blow it up due to its size and security.
• Adam Dekkushev insisted on the option with the dam, while Timur Batchaev objected to him.
• Disagreements began between us; Timur Batchaev and I were in favor of leaving.
• Meanwhile, we bought a GAZ-53 truck with a box body from a man of Armenian nationality (as I understood).
• In one of the bays on the territory of the motor transport enterprise where our KAMAZ was parked, we reloaded the bags of explosives into it at night, and also covered them with potatoes.
• We sold some of the potatoes.
• Adam Dekkushev had all the money; he made all the payments.

Final Actions

• After all our disputes, when Adam Dekkushev insisted on the option with the dam, Timur Batchaev told him something like this: "Here is the car for you, do whatever you want with it."
• After which he installed an explosive device with a timer in it (I did not see it), and he and I left in the KAMAZ for Karachaevsk, where we parked it in the yard of Adam Dekkushev's brother (Timur knew him).
• Adam Dekkushev remained in Volgodonsk and, as I learned later, asked the Armenian who sold us the GAZ-53 to drive it to his house, which he did.
• I learned about the explosion that occurred from mass media reports.

Testimony Statement

I am ready to give detailed testimony on all additional questions regarding the circumstances of the apartment bombings in the cities of Moscow and Volgodonsk during subsequent interrogations.

Accused (signature)

Before the start, during, or at the end of the interrogation of the accused, from the participating persons:
* Statements were not received (received, not received)

Content of statements:
Accused (signature)
Other participating persons: (signatures)

Protocol read personally (personally or aloud by the investigator (inquirer))

Comments on the protocol are absent (content of comments or indication of their absence)
Accused (signature)
Other participating persons: (signatures)
Investigator (inquirer) (signatures)

Testimony Report

Detailing my testimony given at the previous interrogation, I wish to report the following.

Meeting Adam Dekkushev

• I met Adam Dekkushev either in the spring or early summer of 1999 at the madrasa in the village of Uchkeken, Malokarachayevsky district, Karachay-Cherkess Republic.
• The madrasa was located in a one-story building opposite the "White House"—the local administration building.
• I visited this madrasa from time to time to pick up literature on Islam or to find out something of interest to me.
• I want to clarify that I did not have a strong passion for religion, but I was already beginning to join it.
• My relationship with Adam was simply that of acquaintances.
• Several times I gave him a ride in my "Audi" car; he knew where I lived, and I knew where he lived.

Business Opportunity

• One day he came to my house and said that there was an opportunity to go into business—to produce paint.
• At that time, I was, so to speak, "broke"; I was even forced to give up my car for debts, and therefore I agreed.
• Adam said that we needed a space to set up a workshop there.
• At my suggestion, we immediately went to look at a burned-out workshop building where penoplen (polyethylene foam) had previously been produced.
• This building was located near the Mirny settlement, not far from my house.
• My father worked as a watchman in this workshop and died in a fire in his watchman's hut.
• The director there was a resident of Kislovodsk, Akhmad Aliev, who was very kind to our family, and I expected that if I turned to him for help, he would not refuse me.
• However, we did not like the premises because they were very dirty and smelled strongly of dirt.

Other Premises Considered

• Next, we looked at the premises of a former workshop in the Mirny settlement.
• At that time, it housed an enterprise for the production of sintepon (synthetic padding), belonging to a resident of Mirny, Bashir Khubiev.
• We also rejected this space, but I don't remember for what reason.
• In my opinion, a conversation with the owner never took place.
• In the end, we found a shed in the yard of Zukhra Karabasheva, who is my distant relative by marriage.

Interview Transcript

Questions and Answers

Question: Have you ever been brought to the police for committing administrative offenses, have you ever been held criminally liable, do you have a criminal record?

Answer: No, I have never been held criminally liable and have no criminal record. I was brought to the police several times, but it was not related to any offenses.

Answer: From the eighth grade until I left for the army, I practiced judo and received the title of "Candidate for Master of Sports." I won the open championship of the city of Kislovodsk several times and was a prize-winner of the Stavropol Krai championship. I had no other special hobbies, except that in my childhood I liked to read mainly historical adventure literature and the poems of Omar Khayyam.

Signatures and Protocol Details

• Accused (signature)
• Before the start, during, or at the end of the interrogation of the accused, no statements were received from the participating persons (their procedural status, surname, initials) (received, not received)
• Content of statements: —
• Accused (signature)
• Other participating persons: (signature) (signature)
• The protocol was read personally by all present (personally or aloud by the investigator (inquirer))
• Comments on the protocol were not received (content of comments or indication of their absence)
• Accused (signature)
• Other participating persons: (signature) (signature)
• Investigator (inquirer) (signature)

Transporting the Mixture

After preparing part of the mixture from components brought by Dekkushev and Salekh, it filled the empty space of the shed at Zukhra Karabashova's house, and the question arose of moving it to another place.

I suggested transporting it to the same "Realbaza," where Dekkushev and I had previously brought granulated sugar from Erken-Shakhar. For this, I made an arrangement with my fellow villager Ruslan Magayev, who owned a KAMAZ truck.

• The vehicle was in a state of disrepair (the cabin was damaged and one or two windshields were missing).
• I suggested that we take his truck—load it with the cargo and drive it to a parking lot.
• Ruslan agreed, stating he didn't care where his truck would be parked (at home or in a parking lot).
• I additionally promised that his truck would be allowed through the GAI (traffic police) post at the entrance to the city of Kislovodsk, as I had many acquaintances in the GAI.

The Journey

Having loaded Magayev's truck with bags of the mixture, we left the settlement of Mirny. Dekkushev and I drove ahead in his "Moskvich."

• Adam and I arrived at the GAI post earlier and made an arrangement with one of the policemen at the post (I don't remember specifically with whom) to let Ruslan's truck through.
• We then went back, and on the way, I moved into the cabin of Magayev's KAMAZ.
• In it, I crossed the post without hindrance.
• The officer who let us through, as far as I remember, did not escort the vehicles further.

After arriving at "Realbaza," Dekkushev took a bag of sugar from those stored in the warehouse to him in his "Moskvich." I do not know exactly where he took it.

At "Realbaza," we parked the KAMAZ opposite the entrance gates with its front facing them.

• Either I or Adam boarded up the window at the front of the truck's box with boards and rubber so that the cargo wouldn't get wet.
• We then left.
• It seems we filled out some documents for the KAMAZ parking at the time, but I don't remember exactly which ones or how much we paid.

Appearance of Achimez Gochiyayev

During the process of making the mixture, Achimez Gochiyayev appeared at my house (I learned his real name later; he introduced himself to me as Murat).

Transport and Logistics

Day One Activities

• The next day, in Magayaev's KAMAZ (Ruslan was driving, and I was in the cab), we transported the bags with the mixture to the "Kursovet" parking lot.
• We also transferred the bags of sugar stored in the "Realbaza" warehouse into the KAMAZ of Magomed Aliev (whom everyone called Mukha), with whom I had made an agreement.
• The other members of the group (the Batchayevs, Hakim Abaev, Denis Saitakov, and Adam Dekkushev (Moaz had left somewhere earlier)) followed us in Dekkushev's "Moskvich".
• Arriving at "Kursovet", we backed Magayaev's KAMAZ up to a hired "Mercedes" and transferred the bags with the mixture (as I recall, Adam Dekkushev did not participate in the transfer).
• Then we backed up Aliev's KAMAZ in the same way and covered the bags with the mixture with bags of sugar.
• After that, everyone went home.
• I also remember that the drivers of the "Mercedes" were given documents that Adam Dekkushev and I had received from the sugar sellers as supporting documents for the cargo.
• In addition, some other documents were being prepared for them, but I do not know who did this or exactly what documents they were.

Departure for Moscow

• The next day they left for Moscow.
• They were accompanied in a car by Hakim Abaev (this was necessary to resolve any problems with the cargo that might arise on the road).
• He was riding in the car of the taxi driver who had led us to the owners of the "Mercedes".
• I do not know how much they were paid for this.
• Furthermore, after the "Mercedes" was sent off, Denis Saitakov and Zaur Batchayev left for somewhere.
• I want to note that Achimez Gochiyayev had left somewhere a few days before this.

Later Activities

• A few days later, Adam Dekkushev brought a light-colored KAMAZ with a metal box to Mirny from somewhere.
• I don't remember if he was driving or if Timur Batchayev was driving.
• Into this KAMAZ, we loaded the cargo remaining in Zukhra Karabasheva's shed — bags with the mixture.
• We covered it on top with potatoes (2-3 tons), bought shortly before that by Adam Dekkushev and me in the village of Eltarkach, Malokarachayevsky district of the Karachay-Cherkess Republic, from local residents (we transported them in a GAZ-53 truck (this is not certain, and I don't know from whom we got it)).

Account Details

• Some time ago I had a conflict with Gochiyaev, related to the fact that he very much strove for leadership and began to speak about me in an offensive tone. After the conflict, part of the Karachay jamaat went to the village of Omalo with Gochiyaev and remained under the command of Amzhet, while I, with Debirov, Dakhir, Abdu Rakhim (Timur Batchaev), Rashid, Murat, Khamzat, Munir Karabashev (my relative, arrived later and did not participate in battles in Chechnya) and Igor (Abdurakhman) stayed in Khalatsani, but moved under the leadership of Khamzat (Ruslan) Gelayev.

• I want to note that practically from the time of his arrival, Adam Dekkushev lived separately from everyone, and in the spring of this year he married a local resident.

• Thus we lived until recently, then moved to the village of Birkiani, where the jamaat was headed by a Chechen named Ibragim. At this time, after the start of the anti-criminal operation by the Georgian authorities, everyone who could began to leave Pankisi. On December 6 of this year, I, Dakhir, Rashid Khubiev, and Timur Batchaev tried to leave the village of Duisi for Azerbaijan, but were intercepted on the road. Everyone except me, as I stated in the previous interrogation, was killed.

Question

Testify about the circumstances of the video filming of you and Timur Batchaev in Pankisi in the summer of this year?

Answer

In the village of Khalatsani, a Chechen named Vakha (aged about 40-50, of medium height, medium build, did not wear a mustache or beard, told us that he was involved in the archive of the Chechen people) came to me and Timur Batchaev in the summer of this year. He offered us to earn about 3 million dollars (on the condition that we give half to him). For this money, we had to give an interview in which we would state that we were the perpetrators of the residential building bombings in the cities of Moscow and Volgodonsk, but the organizers and customers were employees of the FSB of Russia: German Ugryumov, Max Lozovsky, and Nikolai Patrushev. This interview was recorded in a nature reserve in

PROTOCOL

of additional interrogation of the accused

Moscow
January 24, 2003

Interrogation started at 11:20 AM
Interrogation ended at 2:50 PM

Investigator (inquirer): investigator for particularly important cases of the Investigation Department of the FSB of Russia, Captain of Justice Savitsky M.A.
in the premises of office No. 325 of the Investigation Department of the FSB of the RF
in accordance with Articles 174 and 189 of the Criminal Procedure Code of the RF, additionally interrogated in criminal case No. 18/230300-02 the accused Yusuf Ibragimovich Krymshamkhalov, whose personal data is available in this criminal case.

Participating persons: defense counsel – lawyer of Legal Consultation No. 9 of the MGKA, Arifulov Sh.N.

Participating persons were informed about the use of technical means: --

Before the start of the interrogation, the rights provided for in paragraphs 3, 4, 7, and 8 of part four of Article 47 of the Criminal Procedure Code of the RF were additionally explained to me:
* to object to the charges;
* to give testimony on the charges brought against me or to refuse to give testimony;
* to present evidence;
* to use the assistance of an interpreter free of charge;
* to use the assistance of a defense counsel, including free of charge in cases provided for by the Criminal Procedure Code of the RF.

Accused: (signature)

On the merits of the questions asked, I can state the following:

Question: Specify the degree of your participation in the explosion of the GAZ-53 truck near a residential building in Volgodonsk?

(signature)

Arrival in Volgodonsk

• I arrived in Volgodonsk in a KAMAZ truck loaded with a loose explosive substance manufactured in the village of Mirny, together with Timur Batchaev.
• Timur Batchaev was driving the vehicle.
• In total, about 100 bags of the mixture, approximately 50 kg each, were loaded into the truck.
• In addition, the bags were covered from above with approximately 2 tons of loose potatoes.

Arrival and Parking

• We arrived in Volgodonsk in the first half of the day; I don't remember the exact date.
• We parked the car in a parking lot that Batchaev knew about.
• This parking lot was an open area surrounded by a mesh fence.
• There was a checkpoint with a guard at the gate.
• Timur paid the guard, and I don't know exactly how much he paid him.

Searching for Adam Dekkushev

• Immediately after arrival, Batchaev called some girl from a phone available at the parking lot in order to find Adam Dekkushev, who had previously left for Volgodonsk.
• I learned this from his words when he reported that Adam was not with her and had never been.
• I also knew from Batchaev that Dekkushev had given him this phone number for contact.

Trip to Tsimlyansk

• Batchaev said that Adam had an acquaintance in Tsimlyansk (a town near Volgodonsk) and perhaps he was with him.
• We took a taxi and went to Tsimlyansk; Batchaev gave the address to the driver.
• In Tsimlyansk, we drove up to a private house (I saw it once and find it difficult to describe).
• Batchaev went inside, and I remained sitting in the car with the taxi driver.
• Timur stayed in the house for about 5-10 minutes, after which he came out with the owner.
• I also saw this person for a short time and did not communicate with him, so I find it difficult to describe him.
• Timur said goodbye to him, got into the car and said that Adam was not here.

Calling Dekkushev

• Then we decided to go and call Dekkushev's home in Kislovodsk.
• In the same taxi, we drove to a call center in Volgodonsk and from there called the cell phone Adam had bought.
• His wife (I don't remember her name) picked up the phone and replied that he was in

Events in Volgodonsk

On the third day of our stay with Batchaev in Volgodonsk, Adam Dekkushev left somewhere in a car. After some time, he returned and reported that he had found a place where the KAMAZ could be moved. As I understood it, the parking spot Batchaev and I had chosen did not satisfy Adam because it was open and we had to pay for it.

Timur and I got into the KAMAZ and followed Dekkushev's 'Moskvich'. In this way, we reached one of the motor transport enterprises on the outskirts of Volgodonsk. I do not know exactly what kind of enterprise it was. There, we drove the vehicle inside and parked it near the entrance on the left side of the driveway.

Next, Dekkushev went somewhere and brought a goat. After that, he, I, and Timur Batchaev went to the dacha of the motor enterprise's watchman (a Russian, about 55-60 years old, short, of thin build, with grayish hair; I find it difficult to describe him in more detail and do not remember his name at the moment), which was located nearby — about a 5-minute walk. There, we prepared food from the goat and ate together with the watchman and his wife. During lunch, reports were shown on television about the explosion of a residential building in the city of Moscow, but I cannot remember exactly whether it was the first or the second explosion. Immediately after this, either Batchaev or Dekkushev said in Karachay that this was the work of 'our people'. I do not remember the entire conversation exactly, but from its context, I immediately understood that 'our people' meant Achimez Gochiyayev and all the others who took part in manufacturing the mixture in the village of Mirny.

After finishing lunch, we went to the car, and during further communication, I found out that we were also supposed to carry out an explosion. Dekkushev said that our target was the dam of the Tsimlyansk Reservoir. At that time, I was not told on whose instructions these explosions were being carried out. I realized that I was now heavily 'tied in' and forced to go to the end.

Night Operations

• At night, Batchaev and I drove the KAMAZ and GAZ trucks into a box (a large hangar) located on the territory of the motor transport enterprise, 50-100 meters straight ahead from the entrance and then on the left side.
• This was done with the permission of the watchman (at whose nearby dacha we had eaten several times, I testified about him above), who also, I believe, removed the lock from the doors of this box.
• There was artificial lighting in the box.
• We parked the trucks back-to-back and began the transshipment.
• For this, I took bags of explosives from under the potatoes in the KAMAZ and handed them to Batchaev, who was in the back of the GAZ.
• Batchaev poured their contents onto the floor of the truck bed.
• After all the bags were transferred, I began to hand potatoes to Batchaev in buckets, and he poured them over the piled-up mixture.
• When the entire mixture was covered, we stopped, drove the trucks out of the box, and parked them in their previous place — to the left of the entrance to the motor transport enterprise's territory.
• Then, one of the three of us, but I cannot say exactly who, locked the doors of the GAZ truck bed.
• I want to note that Dekkushev did not participate in the transshipment, but sat in the watchman's hut with the watchman.

Aftermath and Recovery

• The transshipment was finished almost by morning.
• Batchaev and I got very dirty with "silver paint" [aluminum powder] and therefore, immediately after finishing, we drove a "Moskvich" not far from the motor transport enterprise to a flowing stream or canal, where we rinsed off.
• Since, closer to the end of the work, I felt unwell — my stomach and head hurt — upon returning from the stream, I immediately lay down in the cab of the KAMAZ, where I stayed until the day of departure from Volgodonsk (Batchaev and I left one day before the explosion).

Subsequent Activities

• Batchaev and Dekkushev, on the following day (the fourth day of me and Timur being in Volgodonsk), as I remember, were on the territory of the motor depot the whole time, but they could have stepped away somewhere for a short time.
• We also spent the night in the trucks.
• All this time, the GAZ loaded with explosives stood nearby.

Interview Transcript

Questions and Answers

Question: Why did Adam Dekkushev not participate in all the physical work that you carried out with Batchaev – lining the body of the GAZ-53 and transferring the explosive from one vehicle to another?

Answer: When lining the body of the GAZ-53 with boards, his help was not necessary, and at the moment of transferring the explosive from vehicle to vehicle, he was in the booth with the watchman. As I understood it, this was done so that the watchman would not be interested in the transfer process.

Question: Explain why Dekkushev, neither in the village of Mirny, nor in Kislovodsk, nor in Volgodonsk, ever participated in heavy physical work during the manufacture and transportation of explosives?

Answer: Regarding Volgodonsk, I explained in the answer to the previous question. As for Mirny and Kislovodsk, I don't remember whether Dekkushev participated in the work or not, and therefore I cannot explain anything.

Question: Explain, when packing the explosive components brought by Dekkushev and "Salekh" and manufactured in the summer of 1999, were any other objects placed in the bags?

Answer: I was not present during the entire manufacturing process of the explosive in the village of Mirny in the summer of 1999, and in my presence, nothing else besides the resulting mixture was put into the bags.

Question: During the process of transferring the manufactured explosive from a KAMAZ truck to a GAZ-53 truck in the city of Volgodonsk, did you have the opportunity to observe all of Batchaev's actions in the body of the GAZ?

Answer: The vehicles were parked "back-to-back" against each other, the lighting was poor and, moreover, there was dust in the air from the substance being poured by Batchaev. All this made it impossible for me to observe all of Timur's actions.

Additional Note:
I cannot say why this was done, but it seems to me that the decision about this was made by Adam Dekkushev.

PROTOCOL

of interrogation of the accused

Moscow, "18" April 2003
(place of compilation)

Interrogation started at 11 hours 40 min
Interrogation ended at 12 hours 50 min
Break from --- h --- min to --- h --- min

Investigator (inquirer):
* Captain of Justice Savitsky M.A., senior investigator for particularly important cases of the Investigative Department of the FSB of Russia
* Senior counselor of justice Zipunnikov I.I., senior investigator for particularly important cases of the Prosecutor General's Office of the RF
(name of the body)
(preliminary investigation or inquiry, rank or title, surname, initials of the investigator (inquirer))

In room No. 325 of the Investigative Department of the FSB of Russia
(which one exactly)

In accordance with Art. 173, 174 and 189 of the CCP RF interrogated in criminal case No. 18/230300-02 as the accused:

1. Surname, first name, patronymic: Krymshamkhalov Yusuf Ibragimovich
2. Date of birth: November 16, 1966
3. Place of birth: Erken-Shakhar settlement, Adyge-Khablsky district, Stavropol Krai
4. Place of residence and (or) registration: Stavropol Krai, Predgorny district, Mirny settlement, Borgustanskaya St., 8
   Telephone: ---
5. Citizenship: Russian Federation
6. Education: secondary
7. Marital status, family composition: single, son Dinislan
8. Place of work or study: unemployed
   Telephone: ---
9. Military service status: liable for military service, registered at
   (where registered for military service)

Registration and Accused Information

• Registered at the Kislovodsk GVK [City Military Commissariat]
• 1. Criminal record: not convicted
  2. (when and by which court was convicted, under which article of the Criminal Code of the Russian Federation, type and amount of punishment, when released)
• 1. Passport or other document identifying the accused
  2. documents are missing
• 1. Other data on the identity of the accused

Participating Persons

• Lawyer Arifulov Sh.N.
  • (procedural status, surnames, first names, patronymics of participating persons)

Use of Technical Means

• Participating persons were notified of the use of technical means:
  • technical means were not used
  • (which ones exactly, by whom exactly)

Rights Explanation (Before First Interrogation)

Before the start of the first interrogation of the accused Yusuf Krymshamkhalov Yu.I. (surname, initials) the rights provided for by Art. 47 of the CCP RF [Criminal Procedure Code of the Russian Federation] were explained. In addition, it was explained to him (her) that in accordance with Art. 51 of the Constitution of the Russian Federation he/she is not obliged to testify against himself/herself, his/her spouse and other close relatives, the circle of which is defined by paragraph 4 of Art. 5 of the CCP RF.

Accused [signature]
(signature)

Language and Interpreter Rights

According to Art. 18 of the CCP RF, the right to give testimony in one's native language or in the language I speak, as well as to use the assistance of an interpreter free of charge, was explained to me.

Accused [signature]
(signature)

Charges and Plea

The essence of the charges brought against me for committing crimes provided for by Part 2 of Art. 208, Part 3 of Art. 222, Part 3 of Art. 223, Part 3 of Art. 205, points "a", "v", "d", "e", "zh" and "n" of Part 2 of Art. 105, Part 3 of Art. 30 and points "a", "v", "d", "e", "zh" and "n" of Part 2 of Art. 105, Part 2 of Art. 291, Part 1 of Art. 30 and Part 3 of Art. 205, Part 2 of Art. 322 of the CC RF [Criminal Code of the Russian Federation] has been explained to me and is understood. [I plead] guilty to committing the crimes provided for by Part 2 of Art. 208, Part 3 of Art. 222, Part 3 of Art. 223, Part 3 of Art. 205, points "a", "v", "d", "e", "zh" and "n"

Accused [signature]
(signature)

Statement of Accused

I fully plead guilty to committing the crime provided for by Part 2 of Art. 322 of the Criminal Code of the Russian Federation, that is, in the illegal crossing of the State Border of the Russian Federation as part of an organized group.

I fully confirm the testimony given by me during the preliminary investigation regarding the factual circumstances of the crimes charged against me, and I do not wish to add anything to them.

Accused (signature)

Procedural Notes

• Before the start, during, or upon completion of the interrogation of the accused, no statements were received from the participating persons (their procedural status, surname, initials) - none received
• Content of statements: - (received, not received)

Accused (signature)

Other participating persons: (signature)

Protocol Review

• The protocol was read aloud by the investigator (personally or aloud by the investigator (inquirer))
• No comments on the protocol were received (content of comments or indication of their absence)

Accused (signature)

Other participating persons: (signature)

Investigator (inquirer) (signature)

Investigator (inquirer) (signature)

Accused (signature)

Appendix 155

AGREED
(agreed, not agreed)
First Deputy Prosecutor General of the Russian Federation
(name of the prosecution body, State Counselor of Justice, 1st class rank or title, surname, initials of the prosecutor)
[Signature] Yu.S. Biryukov
" " February 2003

DECISION

on initiating a motion before the court to seize the property of the accused
(property, including funds of individuals and legal entities located in accounts and in deposits or in storage in banks and other credit organizations, securities)

Moscow "12" February 2003
(place of compilation)

Investigator (inquirer) senior investigator for particularly important cases of the Department for Investigation of Particularly Important Cases of the Prosecutor General's Office of the Russian Federation, Senior Counselor of Justice Zipunnikov I.I., having reviewed the materials of criminal case No. 18/230300-02,

ESTABLISHED:

• The present criminal case was initiated on September 9, 1999, regarding the facts of terrorist acts – bombings of residential buildings in the cities of Moscow and Volgodonsk, Rostov Region, in September 1999.
• On December 7, 2002, Yusuf Krymshamkhalov was charged in the case under Part 3 of Article 205 and Part 3 of Article 222 of the Criminal Code of the Russian Federation. He is accused of the fact that in August-September 1999, as part of an organized criminal group, he illegally acquired, stored, and transported explosives and explosive devices by road from the territory of the North Caucasus to Moscow, where then on September 8 and 13, 1999, using these explosives and explosive devices, he carried out terrorist acts - explosions in residential buildings No. 19 on Guryanov St. and No. 6 building 3 on Kashirskoye Highway, as a result of which 223 people died and more than 150 people received injuries of varying degrees of severity, significant material damage was caused to the state and citizens. In addition, Yusuf Krymshamkhalov is being held criminally responsi-

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...

Appendix 42

DECREE

on bringing as an accused

Moscow, April 18, 2003

Investigator (inquirer), 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, Senior Counselor of Justice I.I. Zipunnikov, having reviewed the materials of criminal case No. 18/230300-02,

HAS ESTABLISHED:

On December 7, 2002, Yusuf Krymshamkhalov was charged with terrorism and the illegal acquisition, storage, and transportation of explosive substances and explosive devices, i.e., with committing crimes provided for by Part 3 of Article 205 and Part 3 of Article 222 of the Criminal Code of the Russian Federation, in connection with the explosions of residential buildings in Moscow on September 8 and 13, 1999. Currently, sufficient evidence has been collected in the criminal case to provide grounds for changing and supplementing the charges previously brought against Yusuf Krymshamkhalov and bringing a new charge against him in the following wording:

In July 1999, the leaders of the illegal armed formation (IAF) Islamic Institute 'Caucasus,' which operated in the Chechen Republic, foreign citizens Emir Al-Khattab and Abu Umar, created an organized group on the territory of the North Caucasian subjects of the Russian Federation, which included members of the aforementioned IAF:
* Adam Dekkushev
* Achimez Gochiyayev
* T.A. Batchaev
* Z.A. Batchaev
* Denis Saitakov
* Kh.M. Abaev
* M.D. Tsokiev
as well as a resident of the settlement of Mirny, Predgorny District, Stavropol Krai, Yusuf Krymshamkhalov, and several persons unidentified by the investigation. The plans of this organized group included committing a series of acts of terrorism on the territory of the Russian Federation — carrying out explosions in populated areas aimed at mass loss of life and, thereby, violating public safety, intimidating the population, and exerting influence on decision-making by government authorities to eliminate the consequences of-

Explosives Manufacturing and Transportation

• The substances involved included ammonium nitrate, TNT, and sugar.
• Yusuf Krymshamkhalov and Adam Dekkushev rented premises for the manufacture and packaging of explosives, a concrete mixer for mixing components, and a machine for sewing bags with explosives.

Manufacturing and Initial Transport (August 1999)

• In the first half of August 1999, Yusuf Krymshamkhalov, Adam Dekkushev, T.A. Batchaev, Z.A. Batchaev, Denis Saitakov, Kh.M. Abaev, M.D. Tsokiev, and unidentified persons, acting as an organized group, illegally manufactured over 14 tons of homemade mixed explosive.
• The manufacturing took place in a specially rented outbuilding of house No. 28 on Vysokogornaya St. in the village of Mirny, Predgorny district, Stavropol Krai.
• The explosive consisted of aluminum powder, ammonium nitrate, TNT, and sugar, mixed using aluminum powder and a mixture acquired by Kh.M. Abaev and "Saleh".
• The members packaged the manufactured explosive into 280 specially purchased bags.
• In mid-August 1999, Yusuf Krymshamkhalov and the group illegally transported these bags from the village of Mirny to the city of Kislovodsk, Stavropol Krai, using a "KAMAZ-53212" vehicle (state registration plate A 831 AM 09), driven by R.Sh. Magayaev (who was unaware of the criminal activities).
• The explosives were subsequently illegally stored in the body of this vehicle on the territory of CJSC "Realbaza khleboproduktov" at 20 Zheleznodorozhnaya St.

Second Transportation (September 1999)

• In early September 1999, Yusuf Krymshamkhalov, along with Adam Dekkushev, Achimez Gochiyayev, T.A. Batchaev, Z.A. Batchaev, Denis Saitakov, Kh.M. Abaev, M.D. Tsokiev, and unidentified persons, organized and carried out the illegal transportation of the manufactured explosive and its detonation means.
• The acquired and manufactured detonation means included:
  • Electric detonators
  • Detonating cable for mine clearance installations
  • Delayed-action electric fuses with electronic timers
  • Detonating cord
  • "Energizer" electric batteries
• This transport moved the materials from the territory of Stavropol Krai to the city of Moscow.
• The transport was conducted in a "Mercedes-Benz 2236" vehicle (state registration plate 10-59 SSM), driven by N.N. Tishin and V.A. Spasibukhov (who were unaware of the criminal activities).
• The amount transported was over 10 tons.

Illegal Transport and Storage of Explosives

• On September 8, 1999, Achimez Gochiyayev, Batchayev Z.A., Denis Saitakov, Abayev Kh.M., and unidentified persons, in a ZIL-5301 vehicle (state registration plate M 577 XA 77), driven by Prushinsky A.V. (who was unaware of the criminal activities of the members of the organized group), illegally transported:
  • Over 1.9 tons of explosives and means of its detonation, including:
    • Electric detonators
    • Detonating cable for mine clearance installations
    • Electric delayed-action fuses with electronic timers
    • Detonating cord
    • Energizer batteries
  • From the specified warehouse in building No. 70 on Krasnodarskaya St.
  • To a non-residential premises specially rented for this purpose on the 1st floor of building No. 16 building 2 on Borisovskiye Prudy St., where they subsequently illegally stored them.
• They also transported over 2 tons of explosives and means of its detonation (including electric detonators, detonating cable for mine clearance installations, electric delayed-action fuses with electronic timers, detonating cord, and Energizer batteries) to a non-residential premises specially rented for this purpose on the 1st floor of building No. 19 on Guryanova St., where they illegally stored them for some time.
• At the same time, in the warehouse on Guryanova St., Achimez Gochiyayev and members of the organized criminal group illegally manufactured an explosive device from the transported explosives and means of its detonation using a homemade electric delayed-action fuse with an electronic timer, placing it in a non-residential premises on the 1st floor.

Further Activities

• Explosives in an amount of over 4 tons and means of its detonation (including electric detonators, detonating cable for mine clearance installations, electric delayed-action fuses with electronic timers, detonating cord, and Energizer batteries) were delivered to the city of Volgodonsk by Yusuf Krymshamkhalov, Adam Dekkushev, and Batchayev T.A., implementing the plan of the organized criminal group, on September 13-14, 1999.
• These materials were reloaded into the van of a GAZ-53 vehicle specially purchased by them for this purpose (state registration plate Ts 37-81 RP), where they illegally stored them for some time on the territory of motorcade No. 2070, located in the city of Volgodonsk at the 7th kilometer of the Volgodonsk-Tsimlyansk highway.
• At the same time, Batchayev T.A. was with Yusuf Krymshamkhalov.

Terrorist Acts

Incident in Moscow

On September 13, 1999, at approximately 5 a.m., Achimez Gochiyayev, Z.A. Batchayev, Denis Saitakov, Kh.M. Abayev, and unidentified persons, using a high-power improvised explosive device with an electric time-delay fuse and an electronic timer, located in a non-residential basement of building No. 6, building 3 on Kashirskoye Highway in Moscow rented by Achimez Gochiyayev, carried out an explosion of this 8-story residential building.

The consequences of this explosion were:
* 124 people died.
* 7 people received injuries of varying degrees of severity.
* Significant material damage was caused to the state and citizens due to the destruction of this building and damage to residential buildings adjacent to the epicenter of the explosion, amounting to at least 131,036,671 (one hundred thirty-one million thirty-six thousand six hundred seventy-one) rubles.

Incident in Volgodonsk

On September 16, 1999, at approximately 6 a.m., Yusuf Krymshamkhalov, Adam Dekkushev, and T.A. Batchayev detonated a high-power improvised explosive device with an electric time-delay fuse and an electronic timer. This device was located in the van of a GAZ-53 vehicle they had purchased, parked at entrance No. 4 of building No. 35 on Oktyabrskoye Highway in Volgodonsk.

The consequences of this explosion were:
* 19 people died.
* 1,045 people received injuries of varying degrees of severity or suffered to one degree or another, receiving moral trauma.
* Significant material damage was caused to the state and citizens due to the destruction and damage to residential buildings adjacent to the epicenter of the explosion, amounting to at least 337,604,000 (three hundred thirty-seven million six hundred four thousand) rubles.

Criminal Charges

By the above actions, Yusuf Krymshamkhalov, as part of an organized group, repeatedly committed terrorism:
* This involved explosions that create a danger of death to people, causing significant property damage and the occurrence of other socially dangerous consequences, in order to violate public safety, intimidate the population, and influence decision-making by authorities.
* This constitutes a crime provided for by Part 3 of Article 205 of the Criminal Code of the Russian Federation.

By his actions, expressed in the manufacture under the circumstances set forth above during the preparation of terrorist attacks of more than 14 tons of explosive and explosive devices for its detonation, Yusuf Krymshamkhalov, as part of an organized group, repeatedly committed the illegal manufacture of explosives and explosive devices.
* This constitutes a crime provided for by Part 3 of Article 223 of the Criminal Code of the Russian Federation.

Document Text (Page 9)

On September 8, 1999, at approximately 12:00 AM, carrying out the intent of the aforementioned organized criminal group aimed at killing the maximum number of people who were at that moment in the nearby multi-story residential buildings No. 19 and No. 17 on Guryanova St. in Moscow and on the adjacent territory, Achimez Gochiyayev, Z.A. Batchaev, Denis Saitakov, Kh.M. Abaev, and unidentified persons as part of an organized group, using a delayed-action electric detonator with an electronic timer, detonated the aforementioned high-power improvised explosive device located in a non-residential premise on the 1st floor of building No. 19 on Guryanova St.

As a result of the explosion, from the impact of destroyed building structures, shards of broken glass, the resulting fire and smoke, the shock and sound waves of the explosion, secondary projectiles – pieces of furniture from the apartments where the victims were at the moment of the explosion, and from other traumatic factors related to the explosion, the following people died, who were at that moment in a helpless state – in a state of sleep or in a state of illness, citizens of elderly and minor ages, in building No. 19 on Guryanova St.:

• Vyacheslav Borisovich Ovsyannikov, born 1954, who died from a cut-and-chopped wound to the abdomen with damage to the liver and large blood vessels – the aorta and the inferior vena cava;
• Natalya Fyodorovna Ovsyannikova, born 1955, who died from combined blunt trauma to the head, torso, and limbs, accompanied by fractures of the bones of the cranial vault and base with brain contusions, bones of the facial skeleton, the body of the sternum, ribs on the left and right along several anatomical lines with ruptures of the lungs, liver, fracture of the thoracic spine, pelvic bones, fracture of the bones forming the left wrist and ankle joints, which led to acute blood loss;
• Sergey Ivanovich Mikhailin, born 1951, who died from combined body trauma accompanied by a closed non-penetrating traumatic brain injury with hemorrhage into the ventricles of the brain;
• Tatyana Mikhailovna Mikhailina, born 1951, who died from carbon monoxide poisoning;
• Zhanna Sergeevna Mikhailina, born 1975, who died from a closed fracture of the frontal bone extending to the bones of the skull base and with brain contusions that led to its compression and dislocation;
• Aleksandr Sergeevich Mikhailin, born 1983, who died from brain crushing during an open traumatic brain injury;
• Vladimir Vladimirovich Ermolenko, born 1972, who died from shock and blood loss due to combined trauma (blast injury) - fractures of the vault bones

Patient Injuries

• Kodak Valentina Alekseevna, born 1948: penetrating corneal-scleral wound of the right eye with loss of vision.
• Korzh Eleonora Antonovna, born 1941: closed craniocerebral injury in the form of a concussion, traumatic detachment of the left forearm, multiple incised wounds of the face, torso and limbs, traumatic shock of the 1st degree.
• Kruglov Aleksey Mikhailovich, born 1976: closed blunt abdominal trauma, rupture of the right lobe of the liver.
• Kuzmina Lidiya Petrovna, born 1952: multiple lacerations of the face, left upper limb, subluxation of the 2nd cervical vertebra.
• Makarskaya Anna Aleksandrovna, born 1982: subluxation of the 3-5 cervical vertebrae.
• Markova Elena Stepanovna, born 1913: open craniocerebral injury, characterized by a wound of the frontal region on the left, a fracture of the frontal bone, damage to the dura mater, crushing of the brain substance and an epidural hematoma.
• Mendeleva Yuliya Borisovna, born 1986: open craniocerebral injury, comminuted fractures of the bones of the vault and base of the skull with crushing of the brain substance.
• Ryazantseva Tatyana Ivanovna, born 1958: combined trauma - closed craniocerebral injury with concussion, closed fracture of the left clavicle, closed fracture of the 2nd-4th ribs on the left with hemothorax on the left, multiple abrasions of the torso.
• Savchenko Mikhail Alekseevich, born 1951: closed craniocerebral injury with brain contusion, extensive crushed wound of the right shoulder with a soft tissue defect, multiple incised wounds of the right forearm with damage to the ulnar artery, face and anterior abdominal wall.
• Shalimov Aleksandr Arkadevich, born 1970: closed craniocerebral injury with severe brain contusion, hemorrhages into the pia mater and under the dura mater on the left with a volume of 100-120 ml., who received moderate harm to health.
• Antipov Aleksey Pavlovich, born 1978: closed injury of the left knee joint with hemorrhage into the joint cavity, incised wounds of the face and the area of the left knee joint, closed craniocerebral injury in the form of a concussion.
• Boldyrev Aleksandr Mikhailovich, born 1963: closed fracture of the lateral malleolus of the left foot, closed fracture of the talus of the left ankle joint.
• Bondaryuk Sergey Vladimirovich, born 1973: open fracture of the right fibula, multiple incised wounds of the back, right shoulder and right lower leg.
• Bulatova Tamara Ivanovna, born 1955: lacerated-contused wounds of the right shoulder and thigh, left lower leg with ruptures of the calf muscles.
• Burenkova Ekaterina Viktorovna, born 1986: closed-

List of Victims and Injuries

• Fracture of the 11th rib on the right
• Glinka Elena Evgenievna, born 1985: multiple incised wounds in the area of the left forearm and the temporal region on the left, multiple fractures of the middle nail phalanx.
• Golyeva Larisa Igorevna, born 1962: closed craniocerebral injury in the form of a concussion, multiple extensive deep incised wounds on the face, neck, torso and limbs.
• Demyanenko Irina Pavlovna, born 1962: fracture of the bones of the toes of the right foot.
• Ermakov Vladimir Yakovlevich, born 1958: multiple extensive wounds of the face, neck, torso and limbs.
• Belousova Tatyana Sergeevna, born 1954: penetrating corneoscleral wound of the right eye with prolapse of the membranes.
• Zamolina Natalya Arkadyevna, born 1955: closed fracture of the lower third of the left forearm.
• Ibragimova Elena Anatolyevna, born 1959: closed fracture of the 9th right rib.
• Ionov Vitaly Ivanovich, born 1957: incised wound of the lower third of the right shoulder, subclavian hematoma of the right forearm, incomplete fracture of the closed distal segment of the ulna.
• Ionova Nadezhda Valentinovna, born 1958: closed fracture of the left foot, traumatic edema of the soft tissues of the left foot, wounds of the left buttock and thigh.
• Kazartsev Sergey Vladimirovich, born 1972: fracture of the clavicle.
• Kalina Natalya Yuryevna, born 1977: closed blunt chest injury with a fracture of the right 10th rib along the paravertebral line.
• Karpenko Vladimir Alexandrovich, born 1992: closed craniocerebral injury, concussion, multiple wounds of the scalp, chest and right lower limb.
• Kostyuchenko Yana Alekseevna, born 1990: penetrating corneoscleral wound of the right eye, resulting in a decrease in vision to 0.3 on the right and to 0.7 on the left, multiple incised wounds of the outer corner of the right eye, on the upper eyelid of the right eye, on the right eyebrow, on the forehead on the right, in the right temporal region and the postauricular region.
• Kritskaya Valentina Mikhailovna, born 1950: closed craniocerebral injury with hemorrhage into the pia mater.
• Lobova Viktoria Vladimirovna, born 1976: penetrating corneoscleral wound with prolapse of the membranes of the left eye, multiple wounds of the soft tissues of the chest, face and limbs.
• Lobova Lyudmila Grigoryevna, born 1952: blunt combined injury of the head, torso, right elbow joint and pelvis with a fracture of the pelvic bones.
• Mendeleva Svetlana Pavlovna, born 1967: incised wound of the left hand with damage to the extensors of the 3rd-4th fingers, multiple wounds of the forehead and right lower leg.
• Moshnikova Nelli Vladimirovna, born 1962: open fracture of the forearm bones with damage to the ulnar artery, hand flexors, with bruised-

Injuries

• Travkina Rita Yuryevna, born 1959: closed craniocerebral injury in the form of a mild brain contusion, closed fracture of the medial malleolus of the left lower leg with displacement of fragments.
• Fayzullin Damir Anvarovich, born 1978: closed craniocerebral injury and brain contusion.
• Tsyganova Tatyana Yuryevna, born 1958: fracture of the base of the phalanx of the 5th toe of the left foot.
• Chemntonova Elena Georgievna, born 1964: closed blunt pelvic trauma with a fracture of the pubic and ischial bones on the left, rupture of the sacroiliac joint on the left without impairment of pelvic organ functions.
• Chernobaeva Olga Nikolaevna, born 1979: closed fracture of the bones of the right lower leg, closed craniocerebral injury in the form of a concussion, bruising and abrasions of the left half of the chest.
• Chumadin Vasily Fedorovich, born 1930: fracture of the 10th-11th ribs.
• Chumadin Vladimir Yuryevich, born 1986: fracture of the calcaneal tuberosity without displacement.
• Chumadina Zinaida Vladimirovna, born 1955: closed fracture of the left calcaneus, 4th metatarsal bone on the left, wound of the right forearm.
• Churilin Pavel Pavlovich, born 1941: closed fracture of the base of the 5th metatarsal bone.
• Churilina Nadezhda Stepanovna, born 1940: closed craniocerebral injury with brain contusion.
• Khitrova Olga Vladimirovna, born 1966: penetrating scleral wound with prolapse of the membranes, hemophthalmos of the right eye.
• Eglit Alexander Anatolyevich, born 1958: rib fracture, who sustained minor health damage:
  • Adaykin Nikolai Ivanovich, born 1953: incised-contused wounds of the chest and left auricle.
  • Alakshanova Irina Nikolaevna, born 1965: incised wound of the body.
  • Afanasyev Alexander Alexandrovich, born 1987: incised wound of the right foot.
  • Afanasyeva Marina Stanislavovna, born 1969: craniocerebral injury, concussion.
  • Bazhenov Fedor Ivanovich, born 1937: incised wound of the auricle.
  • Bakirova Vera Pavlovna, born 1952: incised wound of the left foot.
  • Barabanshchikova Tatyana Mikhailovna, born 1957: incised wound of the body.
  • Baryshnikova Elena Ivanovna, born 1916: craniocerebral injury, concussion.
  • Basariya Tristan Grigoryevich, born 1957: closed craniocerebral injury, concussion.
  • Bataev Vasily Andreevich, born 1934: incised wound of the left foot.
  • Bedrik Andrey Vladimirovich, born 1983: incised wound of the left shoulder.
  • Parkhomenko Anna Vasilyevna, born 1982: incised wound of the right auricle.
  • Beksaliev Ilgiz Radikovich, born 1987: incised wound of the anterior surface of the right knee joint.
  • Beksaliev Radik Rafikovich, born 1963: through-and-through wound of the right auricle.
• Be-

Injury Reports

• Vasiliev Aleksandr Nikolaevich, born 1956 - incised wound of the left foot
• Kalganova Anna Viktorovna, born 1979 - incised wound of the body
• Vasyuta Mikhail Mikhailovich, born 1980 - incised wound of the body
• Vdovyuk Vladimir Vladislavovich, born 1963 - closed craniocerebral injury in the form of a concussion, contused wound of the left temporal region
• Vdovyuk Elena Ivanovna, born 1963 - contused wound of the skin of the chest, chest contusion
• Vershinina Maria Evgenievna, born 1982 - incised wounds of the lower third of the right forearm
• Vlasenko Vera Ivanovna, born 1956 - incised wound of the scalp
• Vlakh Lyudmila Ivanovna, born 1957 - signs of closed craniocerebral injury (concussion)
• Vlakh Nikolai Dmitrievich, born 1957 - incised wound of the scalp
• Vlakh Oksana Nikolaevna, born 1983 - craniocerebral injury in the form of a concussion
• Vorontsov Anatoly Vasilievich, born 1941 - closed craniocerebral injury in the form of a concussion
• Butakova Anna Sergeevna, born 1981 - incised wound of the right foot
• Vostrikova Elena Evgenievna, born 1991 - multiple wounds of the face, upper limbs, scalp
• Vostrikova Olga Vasilievna, born 1970 - multiple wounds of the upper third of the left thigh, superficial wounds of both forearms, left shoulder, 1st finger of the right hand
• Galkov Aleksei Evgenievich, born 1985 - closed craniocerebral injury in the form of a concussion
• Galkova Ekaterina Andreevna, born 1987 - closed craniocerebral injury in the form of a concussion
• Galkova Lyudmila Nikolaevna, born 1965 - incised wounds of the dorsal surfaces of the hands and the 2nd toe of the left foot
• Gvozd Daniil Igorevich, born 1988 - concussion
• Gede Lidiya Anatolievna, born 1958 - incised wounds of both shoulders and elbow joints
• Gergauzer Ivan Ivanovich, born 1974 - grazed wound in the area of the wrist joint
• Gergauzer Lyudmila Nikolaevna, born 1975 - wounds of the right hand
• Gievsky Andrei Alekseevich, born 1962 - closed craniocerebral injury, concussion
• Gladilina Marina Vladimirovna, born 1995 - wound of the left shoulder
• Gladkikh Maria Nikolaevna, born 1989 - multiple cuts on the legs
• Gladkikh Tatyana Sergeevna, born 1957 - wound of the right thigh
• Goliev Pyotr Alekseevich, born 1953 - incised wound of the body
• Goliev Vladimir Petrovich, born 1987 - incised wounds of the lumbar region on the right, the upper third of the right thigh, the lateral malleolus of the right lower leg, the occipital region
• Goncharov Vladimir Viktorovich, born 1960 - incised wound of the body
• Anistratov Andrei Valerievich, born 1989 - incised wounds of the outer surface of the right lower leg, the posterior surfaces of the forearms

Injury Report

• Aleksandr Valeryevich, born 1987: a lacerated wound of the chest on the right, an abrasion on the torso.
• Evterev Evgeniy Valeryevich, born 1983: multiple abrasions of the torso, incised wounds of the left shoulder girdle and the lower third of the left thigh.
• Egorov Nikolay Nikolaevich, born 1964: incised wounds of the right forearm and the 2nd finger of the right hand.
• Egorova Elena Alekseevna, born 1933: a bruise of the left knee joint.
• Ekomazov Andrey Borisovich, born 1979: an incised wound of the right half of the forehead, bruised wounds of both knee joints.
• Epishina Alla Anatolyevna, born 1975: an incised wound of the body.
• Eremeeva Alina Ivanovna, born 1951: a traumatic brain injury, a concussion.
• Eskov Pyotr Evgenyevich, born 1988: a lacerated-bruised wound of the left ankle joint.
• Zhilkina Maria Vasilyevna, born 1927: an incised wound of the left thigh, a bruise with traumatic edema of the soft tissues of the lumbar region on the left, a bruise with traumatic edema of the soft tissues and an abrasion in the left popliteal region, incised wounds of the outer surface of the left forearm in the lower third and the left popliteal fossa.
• Zhukov Aleksandr Aleksandrovich, born 1986: infected puncture-incised wounds of both feet.
• Zhukov Zakhar Aleksandrovich, born 1987: an incised infected wound of the left hand.
• Zagoskina Valentina Grigoryevna, born 1940: an incised wound of the body.
• Zaitsev Vladimir Aleksandrovich, born 1957: a puncture wound of the left foot.
• Taranukhina Lyubov Petrovna, born 1955: incised wounds and abrasions of the face, upper limbs.
• Zanudina Tatyana Yakovlevna, born 1953: an incised wound of the body.
• Zarezina Olga Sergeevna, born 1983: bruised wounds of the left thigh.
• Zakharov Gennadiy Pavlovich, born 1951: an incised wound of the body.
• Zakharova Elena Petrovna, born 1959: a closed traumatic brain injury, a concussion.
• Zakharova Miranda Timofeevna, born 1955: a wound of the right foot.
• Zakharova Natalya Viktorovna, born 1980: damage to the left wrist joint, a superficial wound of the left wrist joint.
• Zvezda Vera Vladimirovna, born 1959: an incised wound of the left foot.
• Zgura Alisa Ivanovna, born 1961: a traumatic brain injury.
• Zosimov Aleksey Sergeevich, born 1995: an incised wound of the head.
• Zosimova Elena Sergeevna, born 1985: an incised wound of the chin area.
• Ibragimova Lyubov Nikolaevna, born 1965: an incised wound of the body.
• Ibragimova Tatyana Leonidovna, born 1958: a lacerated-bruised wound of the upper third of the left thigh.
• Ionov Aleksandr Vitalyevich, born 1981: lacerated wounds of the right hand and left foot.
• Ilyazbekov Arsen Nasirovich, born 1990: an incised wound of the shoulder.
• Ilyazbekova Kamila Nasirovna, born 1988: a puncture wound of the heel.
• Ilyazbekova Tamara Fyodorovna, born 1948: a bruise of the left shoulder.
• Isnova Larisa Vitalyevna, 1978: (No injuries listed)

Injuries

• [born] 1963, - closed craniocerebral injury in the form of a brain concussion
• Kornev Aleksandr Efimovich, born 1951, - incised wound of the parietal region
• Korneva Vera Petrovna, born 1955, - extensive subcutaneous hematoma of the middle third of the right lower leg
• Kornienko Tatyana Aleksandrovna, born 1960, - multiple stab-incised wounds of the head, right forearm and hand, signs of craniocerebral injury
• Korotov Danil Vyacheslavovich, born 1975, - incised wounds of the right and left hands
• Korotova Tatyana Vyacheslavovna, born 1975, - incised wound of the body
• Kostrykina Tamara Grigoryevna, born 1940, - incised wound of the body
• Kostychenko Natalya Vasilyevna, born 1958, - multiple incised wounds of the right buttock and thigh
• Kostyuchenko Natalya Nikolaevna, born 1970, - incised infected wound of the right foot
• Kravtsov Sergey Fyodorovich, born 1967, - incised wound of the body
• Kremleva Aleksandra Viktorovna, born 1988, - incised wounds of the left foot
• Krivova Tatyana Mikhailovna, born 1989, - incised wound of the left forearm
• Krivoshchekova Valentina Ivanovna, born 1949, - closed craniocerebral injury, brain concussion
• Krokhina Tatyana Gennadyevna, born 1952, - multiple incised wounds of the left upper limb, including the hand and fingers, with damage to the extensor tendon of the 4th finger
• Kruglov Mikhail Alekseevich, born 1954, - incised wounds of the feet of both legs
• Kruglova Natalya Mikhailovna, born 1984, - incised wound of the left foot
• Krutov Yuri Vladimirovich, born 1960, - closed fracture of the 1st toe of the left foot and bruises on the face
• Kryukova Olga Ivanovna, born 1960, - incised wound of the outer surface of the left forearm
• Kryuchkova Lyubov Alekseevna, born 1953, - incised-contused wound of the left hand with damage to the tendon of the 3rd finger, incised-contused wounds of the back, abdominal wall, closed craniocerebral injury in the form of a brain concussion
• Kudeev Sergey Sergeyevich, born 1993, - closed craniocerebral injury in the form of a brain concussion
• Kudrinsky Aleksey Lvovich, born 1972, - incised wounds of the right foot
• Kudryashova Aleksandra Petrovna, born 1984, - incised wounds of the left auricle
• Kuznetsova Alevtina Borisovna, born 1949, - incised wound of the right foot
• Kuznetsova Irina Yuryevna, born 1967, - incised wound of the body
• Kulakova Alevtina Mikhailovna, born 1948, - wound in the left parietal region of the head
• Kulibaba Konstantin Nikolaevich, born 1994, - closed craniocerebral injury in the form of a brain concussion
• Kulibaba Anatoly Grigoryevich, born 1958, - incised wound of the right hand
• Kulibaba Anna Nikolaevna, born 1998, - closed craniocerebral injury, brain concussion
• Kulibaba Denis Anatolyevich, born 1980, - contused wound of the right lateral surf-

List of Individuals and Injuries

• khaylovich, born 1954 - incised wound of the right hand
• Markov Oleg Vyacheslavovich, born 1967 - signs of closed traumatic brain injury (concussion)
• Markov Oleg Olegovich, born 1993 - contused wound of the frontal region of the head
• Markova Viktoriya Olegovna, born 1985 - incised wound of the left elbow joint
• Martynyuk Tamara Antonovna, born 1948 - incised wounds of both lower legs
• Marchenko Lyubov Vladimirovna, born 1960 - incised wounds of the left forearm, incised wound of the right lower leg
• Matveev Nikolai Petrovich, born 1951 - puncture wound of the plantar surface of the right foot
• Menshikov Andrei Vladimirovich, born 1985 - multiple incised wounds in the area of the right shoulder joint
• Menshikova Ekaterina Nikolaevna, born 1961 - multiple incised wounds of the chest and right mammary gland
• Menshikov Vladimir Nikolaevich, born 1955 - multiple incised wounds of the chest, traumatic edema of the lower third of the right lower leg
• Metelev Nikolai Vyacheslavovich, born 1987 - puncture wound of the heel
• Meteleva Olga Evgenyevna, born 1954 - incised wound of the right lower leg
• Metlina Olga Nikolaevna, born 1959 - incised wounds on the front of the lower legs, multiple abrasions, hemorrhages, bruising of the upper and lower limbs
• Migashkin Aleksandr Tikhonovich, born 1940 - incised wound of the body
• Miloshenko Evdokiya Semyonovna, born 1961 - closed traumatic brain injury, concussion, contused wound of the facial skin
• Milchenko Stanislav Davydovich, born 1933 - traumatic brain injury, concussion
• Milchenko Valentina Dmitrievna, born 1936 - incised wound of the left leg
• Mityushkina Irina Petrovna, born 1959 - traumatic edema of the soft tissues of the lumbar region on the left
• Mironchuk Feofan Feodosovich, born 1922 - incised wound of the bridge of the nose
• Mitina Elena Yuryevna, born 1956 - infected wound of the right knee joint, traumatic edema of the soft tissues of the right knee joint
• Molev Mikhail Alekseevich, born 1980 - incised wound of the scalp
• Molchanova Aleksandra Sergeevna, born 1919 - closed traumatic brain injury, concussion, wounds of the head and chest
• Molchanova Lyudmila Valentinovna, born 1960 - multiple puncture wounds of the dorsal surfaces of the hands and feet, lower legs
• Bortnikova Natalya Ivanovna, born 1974 - wounds of the skin of the right lower leg
• Morozov Aleksandr Aleksandrovich, born 1936 - traumatic edema of the left foot
• Morokin Aleksandr Leontyevich, born 1942 - closed traumatic brain injury, concussion
• Moryakov Vladimir Aleksandrovich, born 1960 - traumatic brain injury
• Moskalenko Vyacheslav Nikolaevich, born 1976 - multiple wounds of the back

Injuries and Victims

• Pozdnyakova Tatyana Vladimirovna, born 1955 - incised wound of the scalp
• Pokachalov Artyom Sergeevich, born 1993 - concussion
• Polozov Sergey Evgenievich, born 1986 - incised wound of the left foot
• Polyansky Andrey Gennadievich, born 1987 - multiple puncture wounds of the right foot
• Polyansky Dmitry Alexandrovich, born 1982 - multiple incised wounds of both forearms, the left ankle joint and the soles of both feet
• Polyakova Elvira Georgievna, born 1974 - incised wounds of the right thigh, back and head
• Popov Konstantin Sergeevich, born 1963 - incised wounds of the back, chest and right shoulder
• Popov Nikolay Petrovich, born 1939 - incised wound in the area of the left parietal eminence
• Popova Valentina Nikolaevna, born 1956 - traumatic edema of the soft tissues of the right forearm, complicated by neuroparesis of the right hand
• Popova Nadezhda Vasilievna, born 1957 - traumatic brain injury, concussion, subcutaneous hematoma of the upper part of the head, abrasion and subcutaneous hematoma of the neck on the left
• Popovich Alexey Anatolievich, born 1989 - traumatic brain injury
• Prasolova Lidiya Petrovna, born 1957 - incised wound of the face
• Privada Nikolay Viktorovich, born 1959 - closed traumatic brain injury in the form of traumatic edema of the soft tissues of the scalp and concussion
• Prikhodko Elena Ivanovna, born 1982 - incised wound of the left auricle
• Prikhodko Ivan Nikolaevich, born 1951 - bruise and abrasion of the forehead, multiple wounds of the upper and lower extremities
• Prikhodko Lyubov Vasilievna, born 1958 - closed traumatic brain injury in the form of a concussion
• Prikhodko Nikolay Nikolaevich, born 1979 - incised wound of the plantar surface of the 1st toe of the right foot
• Prikhodko Tatyana Filippovna, born 1952 - bruise of the right ankle joint with rupture of the lateral ligaments
• Prokopishina Alexandra Ivanovna, born 1939 - incised wound on the heel of the right foot
• Prudnikova Lyubov Vasilievna, born 1955 - incised wound of the 5th finger of the left hand
• Puzanov Mikhail Matveevich, born 1976 - wounds in the area of the forehead and the posterior surface of the right shoulder
• Pyatibratov Evgeny Anatolievich, born 1954 - incised wound of the foot
• Rakova Elena Nikolaevna, born 1979 - traumatic brain injury, concussion
• Rakova Zoya Petrovna, born 1958 - traumatic brain injury, concussion
• Reprintseva Vera Alexandrovna, born 1960 - closed traumatic brain injury, concussion, asthenoneurotic syndrome
• Rogacheva Evgeniya Sergeevna, born 1978 - bruise of the left elbow joint
• Rodionova Irina Igorevna, born 1982 - incised wound of the head
• Romanov Valentin Vladimirovich

Injuries List

• Skachkova Irina Borisovna, born 1958: traumatic edema in the area of the 1st finger of the left hand with ligament strain
• Skiba Natalya Nikolaevna, born 1957: a bruise on the dorsal surface of the left foot, lacerated wounds of the shins and chest
• Skobelev Denis Mikhailovich, born 1985: a lacerated wound of the left thigh and shin
• Slobodchikov Oleg Valeryevich, born 1984: a lacerated wound of the face
• Smetanina Valentina Georgievna, born 1975: a lacerated wound of the body
• Smirnov Aleksei Anatolyevich, born 1990: a lacerated wound of the right shoulder joint
• Smirnov Anatoly Vasilyevich, born 1966: multiple wounds of the back
• Sorokin Anton Vyacheslavovich, born 1990: multiple lacerated wounds of the right shin, the area of the left forearm, the area of the elbow joint and the right half of the face
• Sorokin Vyacheslav Nikolaevich, born 1961: a lacerated wound of the left foot
• Sorokina Olga Nikolaevna, born 1958: multiple stab-lacerated wounds of both feet, shins, 2nd degree thermal burn of the left foot
• Sotnikova Elena Alekseevna, born 1957: a wound on the lower eyelid of the left eye
• Starykh Nadezhda Nikolaevna, born 1959: lacerated wounds of the face and left shoulder
• Stetsenko Valentina Ivanovna, born 1957: a lacerated wound of the left foot
• Stolbov Vladimir Ilyich, born 1948: multiple stab and lacerated wounds of the scalp and soft tissues of the right half of the chest
• Strokova Valentina Ivanovna, born 1954: lacerated wounds of the right hand
• Strukov Sergei Nikolaevich, born 1979: a lacerated wound of the leg
• Strukova Irina Alekseevna, born 1982: lacerated wounds of both thighs
• Strukova Alina Alekseevna, born 1982: multiple lacerated wounds of both thighs and the left shin
• Strukova Oksana Alekseevna, born 1986: a contused wound of the parietal region, traumatic edema and abrasions of the lumbar region on the right
• Subbotina Nadezhda Afanasyevna, born 1939: lacerated wounds of the right auricle, back and forearms
• Sysoev Yuri Konstantinovich, born 1962: a lacerated wound of the right foot
• Sycheva Antonina Fedorovna, born 1960: a wound of the anterior surface of the left knee joint
• Sycheva Zoya Ivanovna, born 1949: a lacerated wound of the buttock
• Tarannikov Aleksandr Aleksandrovich, born 1982: a wound of the skin of the right thigh
• Tarannikov Aleksandr Mikhailovich, born 1949: wounds of the skin of the neck and scalp in the projection of the right shoulder joint
• Tarannikova Alfiya Ravkatovna, born 1950: wounds of the right shin
• Tarannikova Yulia Aleksandrovna, born 1977: concussion and wounds of the face
• Taranov Anatoly Pavlovich, born 1953: a lacerated wound of the right foot
• Tatarov Nikolai Makarovich, born 1928: a lacerated wound of the 4th finger of the right hand
• Tatevosyan Anna Anatolyevna, born 1959: multiple

Injuries Sustained

• Ustenko Alexander Evgenievich (born 1965): a cut wound of the body
• Ustenko Zhanna Vladimirovna (born 1965): multiple wounds of the right foot
• Ushakov Viktor Viktorovich (born 1983): multiple cut wounds of the lower extremities
• Ushakova Lyudmila Nikolaevna (born 1955): two cut wounds of the face
• Ushakova Viktoria Viktorovna (born 1983): a closed craniocerebral injury, a concussion, lacerations of the right shoulder, hand and middle third of the thigh
• Fedorov Fedor Alexandrovich (born 1984): multiple cut wounds of the face, left thigh and anterior abdominal wall
• Fedorova Anna Nikolaevna (born 1953): a cut wound of the left foot
• Fedorova Lidiya Arkhipovna (born 1931): cut wounds of the 3rd finger of the left hand and both feet
• Fedorova Fedoniya Ranfovna (born 1961): a bruised finger
• Fedosova Valentina Mikhailovna (born 1946): a cut wound of the right foot
• Feyzullaeva Tatyana Nikolaevna (born 1956): a craniocerebral injury
• Korzh Eleonora Vladimirovna (born 1975): a cut wound of the body
• Fomenko Liliya Alexandrovna (born 1968): a bruise, subcutaneous hematoma of the upper third of the right lower leg, lower third of the right thigh, knee joint and 5th finger of the left hand
• Fomina Raisa Nikolaevna (born 1953): a wound of the right foot
• Khabibullin Musavir Rasdinovich (born 1953): bruised-lacerated wounds of the head
• Khabibullina Rimza Zainitdinovna (born 1951): a cut wound of the left eyebrow arch
• Khalay Irina Ivanovna (born 1963): a cut wound of the left foot
• Khalimonchik Nadezhda Alexandrovna (born 1977): a closed craniocerebral injury, a concussion and a bruise of the right wrist joint
• Kharseka Nina Ivanovna (born 1951): multiple cut wounds of both feet, middle and lower thirds of the left thigh, subcutaneous hematomas and infected abrasions of the lower thirds of both thighs, right knee joint and upper third of the lower leg
• Khisamova Svetlana Robertovna (born 1979): a bruise and a bruise of the left lower leg
• Khomutova Svetlana Faritovna (born 1973): a cut wound of the body
• Khruleva Tamara Nikanorovna (born 1951): a cut wound of the body
• Khudoleev Vladimir Mikhailovich (born 1968): a closed blunt injury of the pelvis in the coccyx area, traumatic edema of soft tissues in the coccyx area and abrasions of the left lower leg
• Tsvetkova Lidiya Sergeevna (born 1951): multiple cut wounds of the back and forearms
• Tsinkevich Elena Vitalievna (born 1987): a cut wound of the left lower leg
• Chebotareva Alla Alekseevna (born 1966): cut wounds of the right cheek and right auricle
• Chebotareva Olga Nikolaevna (born 1991): a cut wound of the body
• Chentsova Irina Markovna (born 1964): multiple wounds of the legs, head, brain contusion and a bruise of the left shoulder
• Cherkasova Elena Mikhailovna (born 1930): a cut wound of the body
• (No name provided): craniocerebral-

List of Injuries

• Alexandrovich, born 1983, - a lacerated wound of the body, who received bodily injuries that did not cause harm to health
• Abasov Abdulgamid Nazimovich, born 1960, - a wound on the dorsal surface of the left foot
• Ayrapetova Yana Georgievna, born 1979, - traumatic edema of the soft tissues of the head, traumatic edema and abrasions of the upper limbs
• Akatova Olga Alekseevna, born 1964, - a bruise of the left thigh
• Alekseeva Lyubov Ivanovna, born 1951, - traumatic edema of the middle third of the right lower leg
• Anokhina Valentina Mikhailovna, born 1954, - traumatic edema of the soft tissues of the 5th finger of the left hand
• Belyakov Vladimir Mikhailovich, born 1947, - an eye injury
• Bogdanova Zinaida Ivanovna, born 1958, - traumatic edema of the soft tissues of the occipital region
• Borovkova Marya Alekseevna, born 1956, - abrasions in the lower third of the lower leg, traumatic edema of the lower third of the right lower leg
• Breduchkina Nina Petrovna, born 1950, - abrasions of the left shoulder
• Bulavin Valery Viktorovich, born 1941, - superficial wounds on the head
• Burenkov Viktor Vladimirovich, born 1959, - traumatic edema of the soft tissues of the cervical spine
• Butok Lyudmila Valeryevna, born 1973, - abrasions of the lower limbs
• Vitchinov Dmitry Grigoryevich, born 1962, - a lacerated wound of the right hand
• Voitsekhovsky Leonid Vladimirovich, born 1956, - a bruise of the lumbar region
• Voskoboynikova Viktoria Olegovna, born 1989, - traumatic edema of the soft tissues of the occipital region of the head
• Getmanova Nina Mikhailovna, born 1949, - traumatic edema of the soft tissues of the head, a bruise and traumatic edema of the soft tissues of the right shoulder joint
• Getmanskaya Svetlana Alekseevna, born 1966, - a bruise of the left hand in the form of traumatic edema of its soft tissues
• Getmansky Alexey Ivanovich, born 1929, - abrasions of the scalp
• Glushenok Artyom Nikolaevich, born 1985, - abrasions of the head
• Gonchar Yulia Alexandrovna, born 1984, - a bruise and abrasion of the left foot
• Gorbunova Irina Anatolyevna, born 1960, - traumatic edema of the soft tissues of the scalp
• Gorbikova Tatyana Vasilyevna, born 1951, - abrasions of the head
• Grishina Kristina Sergeevna, born 1990, - traumatic edema of the soft tissues of the right foot
• Gubanova Zinaida Ivanovna, born 1926, - a bruise of the right foot
• Deryabina Zoya Petrovna, born 1949, - a body bruise
• Drachkova Olga Ivanovna, born 1975, - abrasions of the neck
• Dubinskaya Lyudmila Borisovna, born 1957, - multiple bruises on the thigh and gluteal region
• Evseeva Lilia Nikolaevna, born 1970, - a bruise of the face
• Yeltsov Dmitry Alexandrovich, born 1986, - abrasions of the right lower leg
• Yeltsova Valentina Nikolaevna, born 1960, - head bruises
• Ermakov Evgeny Vladimirovich, born 1980, - abrasions of the face
• Eskova Alexandra Evgenyevna, born 1989, - trauma

Injuries Sustained

• Vitalyevna, born 1995 - bruise of the left shoulder
• Poplavsky Alexander Anatolyevich, born 1979 - bruise of the face
• Poplavsky Evgeny Alexandrovich, born 1998 - abrasions of the face
• Pukhov Vyacheslav Arnoldovich, born 1951 - hematoma of the right shoulder
• Rozhnov Vladimir Eduardovich, born 1957 - bruise of the left hand
• Romanova Rimma Gennadyevna, born 1950 - bruise of the lower extremities
• Rubel Olesya Anatolyevna, born 1980 - bruise of the foot
• Rudenko Sergey Vladimirovich, born 1953 - bruise of the chest
• Sagalo Vasily Mikhailovich, born 1980 - multiple abrasions of the neck, torso and right upper extremity
• Sadovsky Mikhail Evgenyevich, born 1989 - traumatic edema of the soft tissues of the right foot
• Salnikov Viktor Vasilyevich, born 1941 - bruise of the right elbow
• Samsonova Natalya Vasilyevna, born 1982 - bruise of the right shoulder
• Simagin Kirill Alekseevich, born 1985 - abrasion of the shoulder and bruise of the right leg
• Suslov Vadim Gennadyevich, born 1962 - traumatic edema of the soft tissues of the left knee joint and the upper third of the left lower leg
• Smirnova Lyudmila Vladimirovna, born 1963 - bruising of the skin of both thighs
• Titovsky Alexander Fedorovich, born 1925 - multiple subcutaneous bruises and abrasions of the face and upper extremities
• Tkachenko Evgeny Alexandrovich, born 1986 - head injury
• Tkachenko Yulia Igorevna, born 1986 - bruising on the skin of the lower extremities
• Filimonova Anastasia Anatolyevna, born 1984 - abrasions of the right forearm
• Khalay Pavel Alexandrovich, born 1959 - bruise of the thoracic spine
• Khalay Igor Pavlovich, born 1987 - bruises of the right thigh and knee joint
• Khitrova Alexandra Anatolyevna, born 1992 - head abrasions
• Khodus Sergey Georgievich, born 1961 - traumatic edema of the soft tissues of the occipital region of the head
• Khrulev Oleg Viktorovich, born 1980 - subcutaneous hematoma on the posterior surface of the upper third of the right thigh
• Khudoleeva Elena Nikolaevna, born 1967 - body bruise
• Chumadina Maria Yakovlevna, born 1936 - bruise of the chest
• Churilin Andrey Pavlovich, born 1971 - multiple abrasions and subcutaneous hemorrhages of the lower extremities
• Sharanov Sergey Vladimirovich, born 1961 - eye injury
• Sharovaya Valentina Sergeevna, born 1946 - bruise of the left knee joint
• Shaturskaya Nina Pavlovna, born 1958 - head abrasions
• Shishov Sergey Anatolyevich, born 1958 - lower back bruise
• Yarovaya Galina Ivanovna, born 1960 - bruise of the right lower leg

Individuals Without Bodily Injuries

• Vasilyeva Nadezhda Vasilyevna, born 1961
• Alfimova Nadezhda Petrovna, born 1955
• Galestov Sergey Viktorovich, born 1988
• Gede Sergey Grigoryevich, born 1958
• Grigoruk Galina Kondratyevna, born 1937
• Durin Denis Yuryevich, born 1983
• Zharkov Alexander Vladi

List of Individuals

• Aleksandr Vladimirovich, born 1968
• Belostotskaya Tatyana Viktorovna, born 1949
• Belskaya Darya Grigoryevna, born 1926
• Biryukova Valentina Aleksandrovna, born 1955
• Bichevin Konstantin Vladimirovich, born 1964
• Bogacheva Galina Osipovna, born 1958
• Bodrukina Dina Anatolyevna, born 1937
• Bogdanova Larisa Vladimirovna, born 1960
• Boldyrev Aleksandr Ivanovich, born 1942
• Boldyreva Aleksandra Mikhailovna, born 1929
• Bondareva Nina Grigoryevna, born 1959
• Bondarenko Vyacheslav Yuryevich, born 1970
• Bondarenko Gennadiy Gavrilovich, born 1936
• Bondarenko Lyubov Aleksandrovna, born 1939
• Bondarenko Lyudmila Ivanovna, born 1955
• Boryak Svetlana Pavlovna, born 1958
• Buzko Lyubov Dmitrievna, born 1955
• Bulanova Anna Yakovlevna, born 1930
• Burlakov Vyacheslav Valeryevich, born 1959
• Vasilyeva Nadezhda Filippovna, born 1927
• Veretennikova Natalya Aleksandrovna, born 1962
• Vereshnikov Yuri Nikolaevich, born 1961
• Vilchik Svetlana Vladimirovna, born 1961
• Vitchinova Elena Anatolyevna, born 1959
• Vikhtev Gennadiy Vasilyevich, born 1965
• Vishnichenko Nadezhda Vasilyevna, born 1923
• Vlasenko Oksana Anatolyevna, born 1969
• Voznenko Svetlana Filippovna, born 1957
• Voychenkova Irina Alekseevna, born 1957
• Vorobyova Alla Viktorovna, born 1966
• Vostrikov Evgeniy Vasilyevich, born 1966
• Vykhovanok Tatyana Ivanovna, born 1953
• Galeeva Lyubov Ramzievna, born 1951
• Galiakberova Natalya Ivanovna, born 1954
• Gerasimov Vladimir Stepanovich, born 1945
• Gladkova Vera Petrovna, born 1958
• Gonchar Irina Sergeevna, born 1963
• Gorashchenko Viktor Ivanovich, born 1933
• Gorbikova Olga Vasilyevna, born 1956
• Gracheva Larisa Vasilyevna, born 1958
• Grishina Maria Osipovna, born 1932
• Grishmanovskaya Galina Fedorovna, born 1954
• Guzenko Zoya Aleksandrovna, born 1951
• Dayutov Fedor Timofeevich, born 1952
• Denisenko Vera Nikolaevna, born 1940
• Denisenko Yuri Ivanovich, born 1954
• Dzhioeva Elena Viktorovna, born 1963
• Drok Vladimir Nikolaevich, born 1955
• Drogovozova Yulia Sergeevna, born 1979
• Drok Liya Vasilyevna, born 1956
• Dryga Ekaterina Vasilyevna, born 1927
• Dubinskaya Lyubov Aleksandrovna, born 1993
• Dubinskiy Nikolay Aleksandrovich, born 1982
• Duboviy Vladimir Aleksandrovich, born 1965
• Dudka Olga Mikhailovna, born 1961
• Evseeva Svetlana Makarovna, born 1946
• Epishina Nina Sergeevna, born 1953
• Zharkova Elena Aleksandrovna, born 1987
• Zharkova Olga Evgenyevna, born 1957
• Zherebtsova Nina Afanasyevna, born 1930
• Zhukova Rimma Mikhailovna, born 1957
• Zhurba Evgeniy Aleksandrovich, born 1973
• Zaigraev Evgeniy Nikolaevich, born 1960
• Zamolin Aleksandr Vasilyevich, born 1956
• Zarezin Sergey Ivanovich, born 1961
• Zolotarev Andrey Nikolaevich, born 1973
• Zosimova Nadezhda Nikolaevna, born 1985
• Ivanova Zhanneta Veniaminovna, born 1952

Page 85

List of Individuals (likely victims or affected persons)

• Lunenskikh Tatyana Ivanovna, born 1922
• Mayer Galina Pavlovna, born 1951
• Markova Svetlana Anatolyevna, born 1964
• Marushchak Nadezhda Ivanovna, born 1957
• Marchenko Elena Aleksandrovna, born 1980
• Matvienko Olga Ivanovna, born 1964
• Matyushenko Tamara Borisovna, born 1980
• Mashkova Lidiya Aleksandrovna, born 1947
• Medvedeva Yuliya Viktorovna, born 1974
• Medelyaeva Nadezhda Ivanovna, born 1958
• Mashkova Svetlana Alekseevna, born 1965
• Meliksetova Natalya Zigmundovna, born 1960
• Melchenko Olga Evgenyevna, born 1960
• Merezhkina Natalya Vitalyevna, born 1963
• Metlina Marina Aleksandrovna, born 1986
• Baldueva Lyubov Anatolyevna, born 1961
• Miroshnikov Aleksandr Grigoryevich, born 1950
• Mitrofanova Irina Viktorovna, born 1957
• Mikhailova Natalya Nikolaevna, born 1977
• Mikhui Tamara Alekseevna, born 1948
• Moleva Olga Mikhailovna, born 1956
• Molostova Lidiya Ivanovna, born 1948
• Molchanova Tamara Pavlovna, born 1935
• Morozov Aleksey Vasilyevich, born 1950
• Maryenko Alla Aleksandrovna, born 1979
• Mochalova Irina Anatolyevna, born 1956
• Moshnikov Aleksey Sergeevich, born 1985
• Mulko Lyubov Nikolaevna, born 1944
• Muravyova Elena Evgenyevna, born 1986
• Muskhanova Nadezhda Dmitrievna, born 1952
• Mylnikova Anna Georgievna, born 1962
• Nadelyueva Tatyana Petrovna, born 1948
• Nazarova Anastasiya Fyodorovna, born 1919
• Narizhnaya Svetlana Vasilyevna, born 1970
• Narizhny Vladimir Gennadyevich, born 1972
• Neznakhina Lyudmila Vasilyevna, born 1963
• Neifeld Olga Vitalyevna, born 1962
• Nemchinov Anatoly Iosifovich, born 1939
• Nesteryuk Anna Borisovna, born 1967
• Nechaeva Galina Ivanovna, born 1950
• Nibus Margarita Stepanovna, born 1962
• Novikova Natalya Vyacheslavovna, born 1976
• Nosikov Viktor Semyonovich, born 1958
• Nurkhabinov Sergei Tagirovich, born 1964
• Ovcharova Elena Yagfarovna, born 1953
• Ovchinnikova Galina Nikolaevna, born 1938
• Oleynikova Taisiya Vladimirovna, born 1951
• Olenova Ekaterina Semyonovna, born 1961
• Olkhovaya Natalya Grigoryevna, born 1958
• Nikolashina Nina Nikolaevna, born 1967
• Pavlova Lyudmila Vladimirovna, born 1955
• Palyabina Elena Vladimirovna, born 1975
• Partsvaniya Eliso Demikoevna, born 1970
• Parfyonova Lyudmila Georgievna, born 1951
• Parkhomenko Olga Vasilyevna, born 1975
• Parkhomenko Tatyana Nikolaevna, born 1972
• Pegova Aleksandra Pavlovna, born 1941
• Perevodchikov Leonid Innokentyevich, born 1939
• Peresada Raisa Nikitichna, born 1953
• Pershin Yuri Alekseevich, born 1955
• Pikalov Sergei Anatolyevich, born 1961
• Povolotskaya Tatyana Petrovna, born 1953
• Podgornykh Mariya Ivanovna, born 1932
• Polyakova Tamara Ivanovna, born 1959
• Popova Tatyana Timofeevna, born 1957
• Popova Larisa Nikolaevna, born 1953
• Popova Alevtina Mikhailovna, born 1961
• Parkhomenko (entry incomplete)

List of Individuals

• evna, born 1951
• Kharlamova Irina Aleksandrovna, born 1979
• Khilkova Zoya Vasilyevna, born 1931
• Khorseka Nina Ivanovna, born 1951
• Tsvetkova Milena Anatolyevna, born 1980
• Tsvetkova Lidiya Sergeyevna, born 1951
• Tsinkevich Lyudmila Mikhailovna, born 1953
• Chabanov Vasiliy Aleksandrovich, born 1955
• Chemntonov Aleksey Arkadyevich, born 1963
• Chikhranov Nikolay Vladimirovich, born 1932
• Chichareva Lyudmila Dmitriyevna, born 1948
• Chub Anatoliy Grigoryevich, born 1939
• Chub Vera Petrovna, born 1948
• Chudnykh Marina Mikhailovna, born 1971
• Shabliyeva Olga Yakovlevna, born 1923
• Shavinova Nadezhda Mikhailovna, born 1956
• Shalimov Vitaliy Arkadyevich, born 1965
• Shamina Anna Ivanovna, born 1952
• Shapovalova Elizaveta Yuryevna, born 1961
• Sharunova Valentina Stefanovna, born 1939
• Shaubert Marina Gavrilovna, born 1963
• Shevtsova Lyudmila Mikhailovna, born 1959
• Shevchenko Viktor Ivanovich, born 1952
• Shelayeva Svetlana Valentinovna, born 1963
• Shelamova Elena Stanislavovna, born 1970
• Shengeliya Marina Guladiyevna, born 1960
• Shepeleva Svetlana Vladimirovna, born 1962
• Sheremetyeva Irina Alekseyevna, born 1962
• Shilenko Vera Ivanovna, born 1948
• Shipulin Aleksandr Vladimirovich, born 1976
• Shishkina Lyudmila Abramovna, born 1953
• Shmalko Olga Petrovna, born 1952
• Shopova Elena Yakovlevna, born 1949
• Shpakovskaya Galina Aleksandrovna, born 1960
• Shpakovskaya Yuzefa Bronislavovna, born 1947
• Shtrafina Larisa Mikhailovna, born 1953
• Shubina Evdokiya Nikodimovna, born 1935
• Shchegolskiy Yuriy Petrovich, born 1956
• Shcherbakova Svetlana Anatolyevna, born 1963
• Shchetinina Irina Vladimirovna, born 1959
• Yakimova Tatyana Viktorovna, born 1962
• Yakoltsevich Valentina Vasilyevna, born 1949
• Yanysh Lyudmila Viktorovna, born 1957
• Yakhontov Anatoliy Nikolaevich, born 1950
• Balashova Zoya Mikhailovna, born 1949
• Bogugarova Nadezhda Ivanovna, born 1955
• Burlakov Vyacheslav Valeryevich, born 1959
• Busheva Elianora Antonovna, born 1941
• Vaskina Irina Grigoryevna, born 1970
• Vitenberg Lidiya Vasilyevna, born 1938
• Golovina Natalya Nikolaevna, born 1973
• Goncharova Natalya Fyodorovna, born 1939
• Goncharova Elena Viktorovna, born 1962
• Gusakova Irina Aleksandrovna, born 1962
• Donchenko Elena Ivanovna, born 1962
• Evterev Valeriy Ivanovich, born 1954
• Zhelezovskaya Nina Aleksandrovna, born 1948
• Ignatenko Zoya Nikolaevna, born 1939
• Kazantseva Olga Vladimirovna, born 1983
• Kazmina Lidiya Petrovna, born 1952
• Kamarova Galina Vladimirovna, born 1982
• Knyazeva Tamara Mikhailovna, born 1950
• Kobzeva Galina Grigoryevna, born 1950
• Kondrashov Aleksey Mikhailovich, born 1977
• Kolomiyets Elena Ivanovna, born 1936
• Kravtsova Nina Dmitriyevna, born 1959
• Kuznetsov Yuriy Vladimirovich, born 1964
• Kuzmina Lyudmila Andreevna, born 1956
• Leontyeva

Illegal Armed Formation and Criminal Activities

• The Islamic Institute 'Caucasus' was an illegal armed formation (IAF) that possessed a military organization, and its members were armed with various types of firearms, other weapons, and military equipment.
• In September 1999, at the base of this IAF near the village of Serzhen-Yurt, Yusuf Krymshamkhalov illegally received the following from an unidentified person:
  • An AK-74 Kalashnikov assault rifle of 5.45 mm caliber.
  • 240 rounds of ammunition for it.
  • 2 F-1 grenades.
• Subsequently, Yusuf Krymshamkhalov, while being a member of the aforementioned IAF until March 2000, and from March to September 2000 being a member of the IAF headed by Ruslan Gelayev (a resident of the Chechen Republic), participated in combat operations against units of the Armed Forces and law enforcement agencies of the Russian Federation. These operations were part of a counter-terrorist operation on the territory of the Chechen Republic, specifically in the area of the Chervlyonnaya station and the villages of Serzhen-Yurt, Shatoy, and Komsomolskoye.
• By these actions, Yusuf Krymshamkhalov committed participation in an armed formation not provided for by federal law, which constitutes a crime under Part 2 of Article 208 of the Criminal Code of the Russian Federation.

Organized Terrorist Group

• At the end of January 2000, while a member of the IAF Islamic Institute 'Caucasus', Yusuf Krymshamkhalov joined an organized group suggested by Achimez Gochiyayev.
• This organized group was created by Achimez Gochiyayev and one of the IAF leaders, Abu Umar.
• The group included:
  • Achimez Gochiyayev.
  • Members of the illegal armed formation: Bostanov M.I., Bostanov A.R., Tuganbaev M.M., Frantsuzov T.K., and Totorkulov B.D.
• The objective of this organized group was to commit acts of terrorism in Moscow, planned by the leaders of illegal armed formations based on the territory of the Chechen Republic, on the eve of and during the elections of the President of the Russian Federation in March 2000.

Training and Preparation

• To implement the plan of the organized group, in the first half of February 2000, Yusuf Krymshamkhalov, under the leadership of Achimez Gochiyayev and Abu Umar, underwent training in demolition work at the IAF base in the village of Shatoy, on Naberezhnaya Street, house 26.
• He trained with the named members of the criminal group, learning practical skills in manufacturing and using radio-controlled explosive devices.
• In late February–early March 2000, Yusuf Krymshamkhalov, as part of this organized group, received approximately 70 thousand US dollars and at least 20 kg of explosive (plastic) from Abu Umar to carry out criminal plans.

Decided:

• The aforementioned illegal armed formation led by Ruslan Gelayev, without having the established documents and proper permission, illegally crossed the protected State border of the Russian Federation with the Republic of Georgia at its section in the area of the Assinovskoye Gorge in the Republic of Ingushetia.
• By the specified actions, Yusuf Krymshamkhalov, as part of an organized group, committed an illegal crossing of the protected State border of the Russian Federation without established documents and proper permission, i.e., a crime provided for by Part 2 of Art. 322 of the Criminal Code of the Russian Federation.

Based on the foregoing and guided by Art. 171 and 172 of the Code of Criminal Procedure of the Russian Federation,

DECIDED:

To bring Yusuf Krymshamkhalov, born November 16, 1966, a native of the village of Erken-Shakhar, Adyge-Khablsky district of the Karachay-Cherkess Autonomous Region of the Stavropol Territory, as an accused in this criminal case, charging him with committing crimes provided for by:

• Part 2 of Art. 208
• Part 3 of Art. 222
• Part 3 of Art. 223
• Part 3 of Art. 205
• Paragraphs "a", "v", "d", "e", "zh" and "n" of Part 2 of Art. 105
• Part 3 of Art. 30
• Paragraphs "a", "v", "d", "e", "zh" and "n" of Part 2 of Art. 105
• Part 2 of Art. 291
• Part 1 of Art. 30
• Part 3 of Art. 205
• Part 2 of Art. 322 of the Criminal Code of the Russian Federation,

of which he is to be notified.

Investigator (inquirer): I.I. Zipunnikov

This resolution was announced to me on April 18, 2003, at 11:30 AM, its text was read personally.

The essence of the charge has been explained. At the same time, the rights provided for by part four of Art. 47 of the Code of Criminal Procedure of the Russian Federation were explained to me, namely:

1. To know what I am accused of;
2. To receive a copy of the resolution to bring me as an accused, a copy of the resolution on the application of a preventive measure to me, a copy of the indictment or the bill of indictment;
3. To object to the charge, to give testimony on the charge brought against me or to refuse to give testimony;
4. To present evidence;
5. To file motions and challenges;
6. To give testimony and explain myself in my native language or in a language I speak;
7. To use the help of an interpreter free of charge;
8. To use the help of a defense counsel, including free of charge in cases provided for by the Code of Criminal Procedure of the Russian Federation.

DECISION

on involving as a civil defendant

Moscow, March 17, 2003

Investigator of the Prosecutor's Office of the Pavlovsky District of the Ulyanovsk Region, Counselor of Justice A.A. Aykyan, having reviewed the materials of criminal case No. 18/230300-02 and the civil lawsuits filed by citizens:

• Abasova Zinaida Nikolaevna
• Abramova Anna Vladimirovna
• Adaikin Nikolai Ivanovich
• Airapetova Yana Georgievna
• Akatova Olga Alekseevna
• Alakshanova Irina Nikolaevna
• Alekseev Evgeny Gronidovich
• Alekseeva Lyubov Ivanovna
• Aleksenko Dmitry Nikolaevich
• Alenichkina Marina Sergeevna
• Alieva Natalya Viktorovna
• Altukhov Nikolai Ivanovich
• Alfimova Nadezhda Pavlovna
• Ampilov Aleksey Anatolyevich
• Ananyeva Natalya Borisovna
• Andrushko Ustiniya Mikheevna
• Aniskovich Svetlana Aleksandrovna
• Antipov Aleksey Pavlovich
• Aparina Raisa Vasilyevna
• Aparnikov Sergey Aleksandrovich
• Asipilov Aleksey Anatolyevich
• Afanasyev Yuri Anatolyevich
• Afanasyeva Marina Stanislavovna
• Afanasyeva Tatyana Pavlovna
• Akhmetova Lyubov Pavlovna
• Akhtyrsky Aleksey Vyacheslavovich
• Babyr Ivan Fedorovich
• Bazhenov Petr Ivanovich
• Bazhenova Elena Pavlovna
• Bakirova Vera Pavlovna
• Bakunets Galina Mikhailovna
• Balueva Lyubov Petrovna
• Baryshnikova Antonina Aleksandrovna
• Basariya Tristan Grigoryevich
• Bakhmutova Natalya Aleksandrovna
• Bataeva Galina Vitalyevna
• Bedrik Svetlana Anatolyevna
• Beznoshchenko Anna Vasilyevna
• Beksaliev Rafik Rafikovich
• Beksalieva Feride Rafailovna
• Belaya Anna Andreevna
• Belov Aleksandr Vladimirovich
• Belyakov Vladimir Mikhailovich
• Belyakova Tatyana Leontyevna
• Belyashova Zoya Mikhailovna
• Biryukova Valentina Aleksandrovna
• Bichevin Dmitry Konstantinovich
• Bichevin Konstantin Vladimirovich
• Bobrov Sergey Vladimirovich
• Bogacheva Galina Osipovna
• Bogdanova Anna Iosifovna
• Bogdanova Zinaida Ivanovna
• Bogdanova Larisa Vladimirovna
• Bodrushkina Dina Anatolyevna
• Bogucharova Nadezhda Ivanovna
• Boldyrev Aleksandr Ivanovich
• Boldyreva Aleksandra Mikhailovna
• Boldyreva Valentina Vasilyevna
• Bondareva Nina Grigoryevna
• Bondarenko Vyacheslav Yuryevich
• Bondarenko Gennady Gavrilovich
• Bondarenko Lyubov Aleksandrovna
• Bondarenko Lyudmila Ivanovna
• Bondaryuk Vladimir Iosifovich
• Bondaryuk Galina Vladimirovna
• Bondaryuk Sergey Vladimirovich
• Borisenko Aleksandra Tikhonovna
• Borisenko Valentina Ivanovna
• Borisenko Pavel Nikolaevich
• Boryak Svetlana Pavlovna
• Borovkov Anatoly Nikolaevich
• Borovkova Maria Alekseevna
• Borovkov Nikolai Mikhailovich
• Bocharova Nadezhda Ivanovna
• Buzko Lyubov Dmitrievna
• Buinevich Irina Andreevna
• Bulavin Valery Viktorovich
• Bulanova Anna Yakovlevna
• Bulatova Tamara Ivanovna
• Bulakh Valentina Viktorovna
• Buneev Nikolai Vladimirovich
• Burenkova Irina Mikhailovna
• Burlakov Vyacheslav Valeryevich
• Bychkov Evgeny Vladimirovich
• Vavilonsky Anatoly Ivanovich
• Vavilonskaya Dina Anatolyevna
• Vaskina Irina Grigoryevna
• Vasyuta Anna Viktorovna
• Vasyuta Mikhail Mikhailovich
• Vdovyuk Vladimir Vladislavovich
• Vdovyuk Elena Ivanovna
• Veretennikov Yuri Nikolaevich
• Vershinina Maria Evgenyevna
• Vasileva Nadezhda Vasilyevna
• Wittenberg Lidiya Vasilyevna
• Vitchinova Elena Anatolyevna
• Vikhtev Gennady Vasilyevich
• Vishnichenko Nadezhda Vasilyevna
• Vlasenko Vera Ivanovna
• Vlasenko Oksana Anatolyevna
• Vlakh Lyudmila Ivanovna
• Vlakh Nikolai Dmitrievich
• Vlakh Oksana Nikolaevna
• Voichenko Irina Alekseevna
• Voznenko Svetlana Filippovna
• Vorobyova Alla Viktorovna
• Vostrikov Evgeny Vasilyevich
• Vykhovanyuk Tatyana Ivanovna
• Galiakberova Natalya Ivanovna
• Galeeva Lyubov Ramzievna
• Galkova Lyudmila Nikolaevna
• Gerasimov Vladimir Stepanovich
• Gergauser Ivan Ivanovich
• Gergauser

List of Names

• Valentina Ivanovna
• Kritskaya Tatyana Borisovna
• Kritsky Stanislav Pavlovich
• Krokhin Nikolai Stepanovich
• Krokhina Tatyana Gennadievna
• Kruglova Maria Vladimirovna
• Krutov Yuri Vladimirovich
• Krysov Alexander Grigorievich
• Kryukova Olga Nikolaevna
• Kryuchkova Lyubov Alekseevna
• Kudeev Sergei Sergeevich
• Kudeeva Olesya Sergeevna
• Kudrinsky Andrei Lvovich
• Kudryashova Olga Petrovna
• Kuzhelev Sergei Izotovich
• Kuzaeva Valentina Mikhailovna
• Kuznetsov Yuri Vladimirovich
• Kuznetsova Alevtina Borisovna
• Kuznetsova Lyubov Leonidovna
• Kuznetsova Lyudmila Konstantinovna
• Kuzmina Lidiya Petrovna
• Kuzmina Lyudmila Andreevna
• Kulakova Alevtina Mikhailovna
• Kulibaba Lyudmila Nikolaevna
• Kulikova Elena Vladimirovna
• Kulikova Natella Ermukhovna
• Kulinich Vera Antonovna
• Kulyagina Anna Sergeevna
• Kurdesova Maria Emelyanovna
• Kurinko Ivan Onufrievich
• Kurilenko Albina Vasilievna
• Kurilenko Elena Vladimirovna
• Kurilenko Olesya Antonovna
• Kurnikov Vasily Matveevich
• Kushner Ekaterina Vasilievna
• Lavlinskaya Elena Vladimirovna
• Lavrenko Tatyana Shotovna
• Lavreshina Taisia Alexandrovna
• Lavshenkina Natalya Alexandrovna
• Laishevkina Valentina Grigorievna
• Laishevkina Natalya Alexandrovna
• Lapshina Galina Dmitrievna
• Larina Elena Vladimirovna
• Larina Tatyana Illarionovna
• Lebedev Igor Ivanovich
• Lebedeva Valentina Vasilievna
• Lebed Galina Viktorovna
• Lemeshko Elena Pavlovna
• Lemeshko Olga Yurievna
• Leonteva Elena Viktorovna
• Limasov Alexander Mikhailovich
• Lineva Tamara Andreevna
• Lifarev Petr Sergeevich
• Lishchuk Nadezhda Dmitrievna
• Lomonosova Galina Viktorovna
• Lugovets Nina Vladimirovna
• Lupenskikh Tatyana Ivanovna
• Lymareva Lyubov Viktorovna
• Lysochenko Zoya Alexandrona
• Lyamkina Lyubov Lavrentievna
• Maigur Natalya Vladimirovna
• Maier Galina Pavlovna
• Makagonova Oksana Vladimirovna
• Makarov Vladimir Kirillovich
• Makarskaya Anna Alexandrovna
• Makarskaya Tatyana Alexandrovna
• Makrenko Elena Leonidovna
• Maksimenko Valentina Nikolaevna
• Maksimenko Olga Anatolievna
• Maksimova Nadezhda Georgievna
• Malinkova Nelly Vladimirovna
• Malysh Maria Kuzminichna
• Maltsev Sergei Petrovich
• Maltseva Tatyana Ivanovna
• Mamaeva Elena Konstantinovna
• Manoilina Oksana Viktorovna
• Markov Oleg Vyacheslavovich
• Markova Svetlana Anatolievna
• Marushchak Nadezhda Ivanovna
• Marchenko Elena Alexandrovna
• Matvienko Olga Ivanovna
• Matyushchenko Tamara Borisovna
• Makhnovets Olga Nikolaevna
• Matsuk Alexander Leonidovich
• Matsuk Leonid Prokofievich
• Matsuk Lyudmila Nikolaevna
• Machnev Ivan Polikarpovich
• Mashkova Lidiya Alexandrovna
• Mashkova Svetlana Alekseevna
• Mashoshina Tatyana Alexandrovna
• Medvedeva Yulia Viktorovna
• Medelyaeva Nadezhda Ivanovna
• Mezentsev Dmitry Nikolaevich
• Mezentseva Lyudmila Valentinovna
• Meliksetova Natalya Zigmundovna
• Melnik Tatyana Georgievna
• Melnikova Antonina Alexandrovna
• Melchenko Olga Evgenievna
• Menshchikov Vladimir Nikolaevich
• Merezhkin Oleg Viktorovich
• Merezhkina Natalya Vitalievna
• Merkulova Valentina Grigorievna
• Meteleva Vera Nikolaevna
• Meteleva Olga Evgenievna
• Metlina Olga Nikolaevna
• Migashkin Alexander Tikhonovich
• Miloshenko Evdokia Semenovna
• Milchenko Valentina Dmitrievna
• Mironenko Ekaterina Sergeevna
• Mironenko Nadezhda Ivanovna
• Mironova Lyubov Anatolievna
• Mitina Elena Yurievna
• Mitrofanova Irina Viktorovna
• Mityushkina Irina Petrovna
• Mitchenko Ekaterina Filippovna
• Mikhailova Natalya Nikolaevna
• Mikhul Tamara Alekseevna
• Moleva Olga Mikhailovna
• Molostova Lidiya Ivanovna
• Molchanova Alexandra Sergeevna
• Molchanova Lyudmila Valentinovna
• Molchanova Tamara Pavlovna
• Morozov Alexander Alexandrovich
• Morozov Alexei Vasilievich
• Morokina Lyubov Nikolaevna
• Moryakov Vladimir Alexandrovich
• Mogalova Irina Anatolievna
• Moshnikov Alexei Sergeevich
• Moshnikova Nelly Vladimirovna
• Mulko Lyubov Nikolaevna
• Muskhanova Nadezhda Dmitrievna
• Mutnykh Albina Filippovna
• Mylnikova Anna Georgievna
• Mysik Nazira Vasilievna
• Nadelyueva Tatyana Petrovna
• Nazarova Anastasia Fedorovna
• Narizhny Vladimir Gennadievich
• Nevecherya Lyubov Mikhailovna
• Neznakhina Lyudmila Vasilievna
• Neifeld Olga Vitalievna
• Nemchinov Anatoly Iosifovich
• Nersesyan Lilia Mikhailovna
• Nesterova Irina Yurievna
• Nesteryuk Anna Borisovna
• Nekhova Nadezhda Grigorievna
• Nechaeva Galina Ivanovna
• Nibus

List of Names

• Vitaliy Ivanovich
• Skobylev Denis Mikhailovich
• Skryleva Olga Sergeevna
• Skrynnikov Ivan Nikolaevich
• Slobodenyuk Lyubov Nikolaevna
• Slobodchikova Lyudmila Stepanovna
• Smetanina Valentina Georgievna
• Smirnov Anatoly Vasilievich
• Smirnova Lyudmila Vladimirovna
• Smolnikova Oksana Alexandrovna
• Soybeva Valentina Vasilievna
• Sokolova Valentina Alexandrovna
• Solomatina Nina Egorovna
• Sorokin Anton Vyacheslavovich
• Sorokina Olga Nikolaevna
• Statsenko Larisa Gennadievna
• Stepanchenko Sergei Grigorievich
• Stepanyuk Natalya Vladimirovna
• Stolbov Vladimir Ilyich
• Strokova Valentina Ivanovna
• Strukova Alina Alekseevna
• Strukova Oksana Alekseevna
• Subbotina Nadezhda Afanasievna
• Subbotina Tamara Vasilievna
• Suslov Vadim Gennadievich
• Sysoev Yuri Konstantinovich
• Sycheva Antonina Fedorovna
• Sycheva Zoya Ivanovna
• Tarannikov Alexander Mikhailovich
• Tarannikova Alfiya Ravkatovna
• Tarannikova Yulia Alexandrovna
• Taranov Anatoly Pavlovich
• Tarasova Tamara Ivanovna
• Tatarenkova Anzhela Nikolaevna
• Tatarov Nikolai Makarovich
• Tatevosyan Anna Anatolievna
• Tikhnenko Inessa Alexandrovna
• Tikhnenko Luisa Sergeevna
• Tikhonov Alexei Dmitrievich
• Tikhonova Elena Nikolaevna
• Tishkov Dmitry Sergeevich
• Tishkov Sergei Nikolaevich
• Tishkova Tatyana Fedorovna
• Tishchenko Oksana Nikolaevna
• Tkachenko Natalya Alexandrovna
• Tokarev Alexander Vladimirovich
• Tokareva Galina Dmitrievna
• Tokareva Irina Viktorovna
• Tokareva Faylya Abrarovna
• Tolstova Lyubov Pavlovna
• Travkina Alina Viktorovna
• Travkina Rita Yuryevna
• Travkina Svetlana Viktorovna
• Tretyakova Larisa Veniaminovna
• Tugalukova Tatyana Ivanovna
• Tumanyan Emma Andivanovna
• Tutarova Lyudmila Nikolaevna
• Turovskaya Olga Leonidovna
• Tutarov Gennady Andreevich
• Tutarov Alexander Gennadievich
• Tynyanova Raisa Gavrilovna
• Ulyavichus Lyudmila Valentinovna
• Umanets Valentina Vasilievna
• Umanets Vladimir Vasilievich
• Usikova Elena Alexandrovna
• Ustenko Zhanna Vladimirovna
• Ushakova Lyudmila Nikolaevna
• Fayzrakhmanova Nadezhda Viktorovna
• Fayzullin Damir Anvarovich
• Falkova Svetlana Fedorovna
• Fedorov Alexander Vladimirovich
• Fedorov Viktor Yuryevich
• Fedorov Fedor Alexandrovich
• Fedorova Anna Nikolaevna
• Fedorova Lidiya Arkhipovna
• Fedosova Valentina Maksimovna
• Feyzullaeva Tatyana Nikolaevna
• Filimonova Lyubov Dmitrievna
• Filippov Vladlen Alexandrovich
• Filipskikh Irina Alekseevna
• Filipskikh Igor Alekseevich
• Fomenko Alexander Yuryevich
• Fomenko Liliya Alexandrovna
• Fomina Raisa Nikolaevna
• Fotina Taisiya Stepanovna
• Khalay Irina Ivanovna
• Khalimonchik Nadezhda Alexandrovna
• Khalimonchik Tamara Sergeevna
• Kharlamova Irina Alexandrovna
• Kharlanova Lyudmila Vasilievna
• Khilkova Zoya Vasilievna
• Khitrova Olga Vladimirovna
• Khomutova Svetlana Farimovna
• Khorseka Nina Ivanovna
• Khruleva Tamara Nikanorovna
• Khudalieva Elena Nikolaevna
• Tsvetkova Milena Anatolievna
• Tsvetnova Lidiya Sergeevna
• Tsyganova Tatyana Yuryevna
• Tsipkevich Lyudmila Mikhailovna
• Chebanov Vasily Alexandrovich
• Chebotareva Alla Alekseevna
• Chemntonov Alexei Arkadievich
• Chentsova Irina Markovna
• Chernobaeva Olga Nikolaevna
• Chernyavskaya Larisa Ivanovna
• Chichareva Lyudmila Dmitrievna
• Chizh Valentina Alexandrovna
• Chizh Vasily Fedorovich
• Chistyakov Dmitry Borisovich
• Chikhranov Nikolai Vladimirovich
• Chigareva Lyudmila Dmitrievna
• Chub Anatoly Grigorievich
• Chub Vera Petrovna
• Chuvildeeva Maria Nikolaevna
• Chudnykh Marina Mikhailovna
• Chumadin Vasily Fedorovich
• Chumadin Vladimir Yuryevich
• Chumadina Zinaida Vladimirovna
• Chumachenko Nina Stefanovna
• Churilina Nadezhda Stepanovna
• Shablieva Olga Yakovlevna
• Shavinova Nadezhda Mikhailovna
• Shaymukhametova Raisa Gabbasovna
• Shakurova Tatyana Ivanovna
• Shalak Irina Viktorovna
• Shalimov Alexander Arkadievich
• Shalimov Vitaly Arkadievich
• Shalimova Alevtina Petrovna
• Shamina Anna Ivanovna
• Shamshurin Anatoly Yakovlevich
• Shanova Elena Viktorovna
• Shapovalova Elizaveta Yuryevna
• Shapovalova Lyubov Vladimirovna
• Shapovalova Svetlana Petrovna
• Sharanov Sergei Vladimirovich
• Sharova Valentina Sergeevna
• Sharun Artem Vitalievich
• Sharunova Valentina Stefanovna
• Shaubert Marina Garikovna
• Shashakhmetova Valentina Nikolaevna
• Shevtsova Lyudmila Mikhailovna
• Shevchenko Viktor Ivanovich
• Shevchenko Viktor Mikhailovich
• Shevchenko Lyubov Mikhailovna
• Shelaeva Svetlana Valentinovna

STATE SCIENTIFIC CENTER FOR SOCIAL AND FORENSIC PSYCHIATRY

named after V.P. Serbsky
of the MINISTRY OF HEALTH OF THE RF

January 28, 2003.

CONCLUSION OF THE COMMISSION OF EXPERTS No. 62/a

regarding Yusuf Ibragimovich Krymshamkhalov, born in 1966, accused under Art. 205 part 3, 222 part 3 of the Criminal Code of the RF.

The forensic psychiatric examination was conducted by:

Chairperson of the commission:

psychiatrist-expert
Doctor of Medical Sciences, Prof.
head of department,
higher education,
work experience in the specialty 51 years — T.P. Pechernikova

Member of the commission:

psychiatrist-expert,
Candidate of Medical Sciences,
senior researcher,
higher education,
work experience in the specialty 10 years — N.V. Butylina

Reporting doctor:

psychiatrist-expert
higher education,
work experience in the specialty 17 years — B.I. Shutilova

Based on the decree of the senior investigator for particularly important cases of the Department for Investigation of Particularly Important Cases of the General Prosecutor's Office of the RF dated January 20, 2003. The following questions were posed for the experts' resolution:

1. Did the accused Yusuf Krymshamkhalov suffer from any mental illness during the period related to the commission of the acts incriminated against him, and does he currently suffer from any mental illness, can he account for his actions and manage them, does he need the application of medical measures, if so, which ones exactly?
2. Were there any signs of any temporary painful disorder of mental activity noted in the accused Yusuf Krymshamkhalov during the period related to the commission of the acts incriminated against him, and could he account for his actions and manage them at

Background Information

• He was awarded the "Guards" and "Soldier-Athlete" badges.
• He was discharged to the reserve without medical restrictions.
• Upon returning home, he engaged in small business—selling threads and slippers.
• For a short time, he worked as a driver in a motorcade in the city of Kislovodsk.
• Subsequently, according to him, he dealt with bank securities and "mutual offsets."
• Between 1993 and 1998, he was in a fictitious marriage with his friend's sister.
• Since 1994, he lived with A.A. Dzhartasheva and has a son with her.
• According to him, in 1993 he suffered a head injury in a car accident but did not seek medical help.
• In November 2002, in the Pankisi Gorge, he received a gunshot wound to his left foot; he did not suffer concussions.
• According to the subject's testimony:
  • He does not consume alcoholic beverages.
  • He tried smoking "weed" several times, but it "did not become a persistent habit."
• The subject has no prior convictions and was not registered with a psychiatrist or narcologist (certificates are in the criminal case file).
• At his place of residence, he proved to be respectful, calm, and well-mannered, with no complaints from neighbors (character reference in the criminal case file).

Criminal Case Details

• This criminal case was initiated based on the facts of terrorist acts—explosions in residential buildings in the cities of Moscow and Volgodonsk, Rostov Region, in September 1999.
• On December 7, 2002, Yusuf Ibragimovich Krymshamkhalov was charged in the case with committing acts of terrorism and the illegal carrying and storage of explosives, i.e., committing crimes provided for by Part 3 of Art. 205 and Part 3 of Art. 222 of the Criminal Code of the Russian Federation.
• He is accused of the fact that in August-September 1999, acting as part of an organized criminal group, he organized the delivery by motor transport from the territory of the North Caucasus region and placed about 12 tons of explosives with their detonation means in non-residential premises in Moscow at the addresses:
  • Borisovskie Prudy St., 16, bldg. 2
  • Krasnodarskaya St., 70
• On September 8 and 13, 1999, Yu.I. Krymshamkhalov, using the specified explosive devices together with...

Examination Findings

• Answers questions in monosyllables.
• In conversation, he tries to make a favorable impression.
• He explains the purpose of the examination correctly.
• He makes no complaints about his state of health.
• He presents anamnesic information briefly, in chronological order.
• He denies the use of alcohol and drugs.
• He says that in the past he repeatedly suffered head injuries, but did not lose consciousness and did not seek medical help, and does not note any consequences.
• He considers himself mentally healthy.
• When clarifying the reasons for being held criminally liable, he tries to downplay the degree of his guilt, says that he learned about the planned explosions a few days "before that", "thought he was transporting paint".
• After what happened, he hid on the territory of Chechnya in the camps of Chechen militants, "learned to fight".
• He does not refer to forgetting his actions.
• He is concerned about the outcome of the criminal case, his future fate.
• Thinking and memory are not impaired.
• Psychotic disorders (delusions, hallucinations, etc.) are absent.
• Critical abilities are not impaired.

Commission Conclusion

Based on the above, the commission concludes that Yusuf Krymshamkhalov does not suffer from any chronic mental disorder and did not suffer from such during the period relating to the acts incriminated against him.

Analysis of the materials of the criminal case and the results of this examination allow us to conclude that during the period of the commission of the acts incriminated against him, Yusuf Krymshamkhalov did not show signs of any temporary mental disorder; he could realize the factual nature and social danger of his actions and control them.

At present, Yusuf Krymshamkhalov, according to his mental state, can also realize the factual nature of his actions and control them, correctly perceive circumstances relevant to the case, and give testimony about them. As someone who does not suffer from a mental disorder, including alcoholism and drug addiction,

DECREE

On the appointment of a medical forensic examination

Moscow, "04" February 2003

Investigator (inquirer) for particularly important cases of the Investigation Department of the FSB of Russia, Captain of Justice Romanovsky V.V.

having reviewed the materials of criminal case No. 18/230300-02,

ESTABLISHED:

In the course of the preliminary investigation, it was established that the accused in this criminal case, Yusuf Ibragimovich Krymshamkhalov, born in 1966, in the period from September 1999 to December 2002, took part in an illegal armed formation operating on the territory of the Chechen Republic, and then on the territory of the Republic of Georgia. According to the testimony of the accused Krymshamkhalov Yu.I., in November or December 1999, during an air strike, he received a shrapnel wound to the soft tissues of the upper third of the left shoulder, and in November 2002 — a gunshot wound to the left foot.

Based on the foregoing and guided by Articles 195 (196) and 199 of the Code of Criminal Procedure of the Russian Federation,

DECREED:

1. To appoint a medical forensic examination,
   the conduct of which is to be entrusted to the experts of the Bureau of Forensic Medical Examinations of the Moscow Health Committee.
2. To pose the following questions to the expert:
   * Are there any injuries on the body of the accused Krymshamkhalov Yu.I.; if so, what are their nature, localization, and number?

Case Proceedings Summary

• On September 22, 1999, the criminal cases mentioned above were merged into a single proceeding under No. 103.
• On September 16, 1999, criminal case No. 173 was initiated regarding the explosion in the courtyard of residential building No. 35 on Oktyabrskoye Shosse in the city of Volgodonsk, Rostov Region.
• On August 8, 2002, this criminal case was merged into a single proceeding with the aforementioned criminal case No. 103.

Investigation Findings

During the investigation of the criminal case, it was established that the terrorist acts—the bombings of residential buildings in the cities of Moscow and Volgodonsk in September 1999—were committed by an organized criminal group, whose members were leaders and participants of illegal armed formations operating on the territory of the Chechen Republic:

• Emir Al-Khattab
• Abu Umar
• Yusuf Krymshamkhalov
• Adam Dekkushev
• Achimez Gochiyayev
• Denis Saitakov
• Batchaev T.A.
• Batchaev Z.A.
• Abaev Kh.M.
• Tsokiev M.D.
• and a number of other persons unidentified by the investigation.

Legal Actions Taken

• November 19, 1999: Decrees were issued in the case to charge Yusuf Krymshamkhalov as an accused of terrorism and the illegal acquisition, storage, and transportation of explosives and explosive devices under Part 3 of Article 205 and Part 3 of Article 222 of the Criminal Code of the Russian Federation, to select a preventive measure against him in the form of detention, and to declare him wanted.
• December 7, 2002: Yusuf Krymshamkhalov was detained by law enforcement agencies of the Republic of Georgia on the territory of that state and handed over to the Russian Federation. On the same day, he was charged, and detention was chosen as a preventive measure against him.
• April 18, 2003: Yusuf Krymshamkhalov was presented with a new charge of committing crimes provided for by:
  • Part 2 of Article 208
  • Part 3 of Article 222
  • Part 3 of Article 223
  • Part 3 of Article 205
  • paragraphs "a", "v", "d", "e", "zh", and "n" of Part 2 of Article 105
  • Part 3 of Article 30
  • paragraphs "a", "v", "d", "e", "zh", and "n" of Part 2 of Article 105
  • Part 2 of Article 322
  • Part 2 of Article 291
  • Part 1 of Article 30
  • Part 3 of Article 205 of the Criminal Code of the Russian Federation.

He is accused, in particular, of the fact that in July-September 1999, as part of an organized group consisting of leaders and participants of illegal armed formations operating on the territory of the Chechen Republic, he illegally acquired and manufactured, stored, and transported explosives and explosive devices by road from the territory of the Stavropol Krai to Moscow and Volgodonsk, where then, using these explosives and explosive devices, he carried out terrorist acts—the bombings on September 8 and 13, 1999, of residential buildings No. 19 on Guryanova St. and No. 6 building 3 on Kashirskoye Shosse in Moscow, and on September 16, 1999, near residential building No. 35 on Oktyabrskoye Shosse in Volgodonsk, as a result of which 243 people died and more than 1,500 people received injuries of varying degrees of severity or suffered to one degree or another, receiving moral trauma, while the state and citizens, in connection with the destruction and damage...