Request to Extend Detention

...significant material damage was caused to residential buildings.

To complete the investigation of the criminal case, it is necessary to familiarize the victims and civil plaintiffs, as well as the accused Krymshamkhalov Yu.I. and Dekkushev A.O. and their defense attorneys, with the materials of the criminal case in accordance with Articles 216 and 217 of the Criminal Procedure Code of the Russian Federation, after which an indictment is to be drawn up.

At least 2 months will be required to perform all necessary investigative actions in the criminal case.

The period of detention for the accused Krymshamkhalov Yu.I. expires on May 9, 2003; however, there are no grounds for changing this preventive measure in his regard, as he may:
* flee from the preliminary investigation and the court
* continue to engage in criminal activity
* threaten witnesses and victims
* otherwise obstruct the proceedings in the criminal case.

Based on the foregoing, guided by Article 109 of the Criminal Procedure Code of the Russian Federation,

RESOLVED:

To petition the court — the Basmanny District Court of Moscow (name of the court) to extend the period of detention for the accused Krymshamkhalov Yusuf Ibragimovich (last name, first name, patronymic) in criminal case No. 18/230300-02 for 2 months and 5 days, for a total of 7 months and 7 days, i.e., until July 14, 2003, inclusive.

Investigator [signature] I.I. Zipunnikov

Appendix 169

I AGREE
(agree, do not agree)

First Deputy Prosecutor General of the Russian Federation
State Counselor of Justice 1st Class
[Seal: General Prosecutor's Office of the Russian Federation]
[Signature] Yu.S. Biryukov
"21" April 2003

D E C I S I O N

to initiate a petition before the court to extend the period of detention of the accused

Moscow "21" April 2003
(place of drafting)

Senior Investigator for Particularly Important Cases of the Directorate 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,

H A S E S T A B L I S H E D :

On January 14, 2003, criminal cases against the accused—
(the essence of the charge is set forth, indicating the date of selection of the preventive measure in the form of detention, the periods of the accused's detention (the periods of detention of the suspect, house arrest, compulsory stay in a medical or psychiatric hospital are also indicated), the periods of the previous extension of detention, the expiration of the periods of detention, the justification for the impossibility of completing the preliminary investigation or familiarizing the accused and his defense counsel with the materials of the criminal case within the established period and the absence of grounds for changing or canceling the preventive measure)
—A.O. Dekkushev and Yu.I. Krymshamkhalov, which were separated into separate proceedings on September 9, 2002, and January 9, 2003, respectively, from criminal case No. 103, initiated regarding the facts of the explosions of residential buildings in the cities of Moscow and Volgodonsk, Rostov Region, in September 1999, were consolidated into a single proceeding. The consolidated criminal case was accepted for my proceeding on January 14, 2003.

Regarding the fact of the explosion of residential building No. 19 on Guryanova St. in Moscow on September 9, 1999, criminal case No. 275209 was initiated. On September 13, 1999, criminal cases No. 275210 were initiated regarding the fact of the explosion of residential building No. 6, building 3 on Kashirskoye Highway in Moscow, and No. 75908 in connection with the discovery at the address: Moscow, Borisovskie Prudy St., house 16, building 2, of an explosive substance of the "ammonal" type weighing about 1000 kg, as well as electric detonators, interme-

Medical Assessment

Krymshamkhalov Yu.I. does not require the application of compulsory medical measures.

Commission Members

Chairman of the commission:
* Psychiatrist-expert
* Doctor of Medical Sciences, Prof. [signature] T.P. Pechernikova

Member of the commission:
* Psychiatrist-expert
* Candidate of Medical Sciences, [signature] N.V. Butylina

Reporting physician:
* Psychiatrist-expert [signature] B.I. Shutilov

M.Sh.

[Stamp: Ministry of Health of the Russian Federation. V.P. Serbsky State Scientific Center for Social and Forensic Psychiatry. MOSCOW]

Incident Summary

• The subject, along with other members of the organized group, carried out the explosions of two apartment buildings in Moscow, located at the addresses: 19 Guryanova St. and 6 Kashirskoye Shosse, bldg. 3.
• As a result of the explosions, 223 people died, more than 150 residents sustained injuries of varying degrees of severity, and the buildings were destroyed.
• During the investigation, the subject gave sufficiently detailed and consistent confessionary testimony (protocols in the criminal case).
• In the pre-trial detention center, the subject was examined by a doctor on 07.12.02 and 09.12.02; a diagnosis was established: "Gunshot multi-fragmentary fracture of the 1st metatarsal bone of the left foot," and he received appropriate treatment (information from the personal file, the prisoner's medical record).

Current Examination Findings

During the current examination of the subject at the V.P. Serbsky State Scientific Center for Social and Forensic Psychiatry, the following was established:

Somatic Condition

• Internal organs without physically detectable pathology.
• On the skin of the left foot, there is a scar from a bullet wound.

Neurological Condition

• Traumatic scars on the left cheek and lower lip.
• Traces of entry and exit holes on the arch and inner lateral surface of the left foot.
• When looking to the sides, coarse nystagmus occurs.
• Latent dyssynergia of gaze toward the outer corners of the eyes is noted.
• Convergence is weakened on both sides.
• Tendon and periosteal reflexes are high in the arms and legs, anisoreflexia — reflexes are higher on the left.
• Positive Babinski reflex on both sides, more tonic on the left.
• Signs of mild static ataxia are noted; he deviates to the left when performing coordination tests.
• Moderate hyperhidrosis of the feet and hands.

Conclusion: "Long-term consequences of closed traumatic brain injury. Condition after a gunshot wound to the left foot."

Mental State

• Consciousness is clear.
• Correctly oriented in place, time, and self-identity.
• Behaves freely, facial expressions are appropriate, mood is situationally lowered.
• Accessible for contact.
• Proficient in the Russian language to a sufficient extent.

Expert Opinions

...committing the acts incriminated against him? The experts have been warned about responsibility under Art. 307 of the Criminal Code of the Russian Federation:

• T.P. Pecherinkova [signature]
• N.V. Butylina [signature]
• B.I. Shutilov [signature]

[Stamp: STATE INSTITUTION Serbsky State Scientific Center for Social and Forensic Psychiatry of the Ministry of Health of Russia]

Examination Findings

In this case, the subject was examined on an outpatient basis. During the examination, methods of clinical-psychopathological research (anamnesis, medical observation, clinical interview, description of the mental state) were used in combination with an analysis of the data on the somatoneurological state. From the materials of the criminal case (No. 18/230300-02 in volume 1), the personal file, medical documentation (from the prisoner's medical record), and from the words of the subject, the following is known.

• According to the subject, his female cousin suffered from a mental disorder (medical documentation was not provided).
• He was born into a large family.
• Early development proceeded without peculiarities; he suffered childhood infectious and cold-related diseases without complications.
• By character, he formed as calm and sociable.
• He was raised at home.
• He began studying at a general education school at the age of 8; he handled the curriculum satisfactorily; according to him, he liked physical education, history, biology, literature, and mathematics.
• In the senior grades, he practiced judo; because of this, he often missed classes at school and in the 9th grade remained for a second year of study.
• He maintained steady relations with peers.
• In childhood, he suffered a head injury (fell from a tree), but did not seek medical help.
• The subject received a 10-grade education, after which he worked as a seasonal worker, a loader at a poultry farm.
• In 1985, he was drafted into the army, served in the group of forces in Czechoslovakia, in a chemical defense platoon of a tank regiment, was a driver, a squad leader.
• He finished his service with the rank of sergeant.
• He was...

List of Individuals

• Shemakova Elena Stanislavovna
• Shemyakova Elena Ivanovna
• Shengelia Marine Guladievna
• Shepelev Sergey Mikhailovich
• Shepeleva Svetlana Vladimirovna
• Sheremetyeva Irina Alekseevna
• Shilenko Vera Ivanovna
• Shilenko Vladimir Nikolaevich
• Shipulin Aleksandr Vladimirovich
• Shirokova Tatyana Stanislavovna
• Shishkina Lyudmila Abramovna
• Shishov Sergey Anatolyevich
• Shmalko Anatoly Aleksandrovich
• Shmalko Olga Petrovna
• Shopova Elena Yakovlevna
• Shpakovskaya Galina Aleksandrovna
• Shpakovskaya Yozefa Bronislavovna
• Shtanova Lyubov Aleksandrovna
• Shtrafina Larisa Mikhailovna
• Shubina Evdokiya Nekodimovna
• Shubina Mariya Vasilyevna
• Shulgataya Natalya Serafimovna
• Shulgina Alla Aleksandrovna
• Shulzhenko Galina Vasilyevna
• Shchegolsky Yuri Petrovich
• Scherkbakova Elena Andreevna
• Scherkbakova Svetlana Anatolyevna
• Shchetinina Irina Vladimirovna
• Eglit Dmitry Aleksandrovich
• Yakimova Tatyana Viktorovna
• Yakoltsevich Valentina Vasilyevna
• Yakovleva Iranda Fedorovna
• Yanysh Lyudmila Viktorovna
• Yarovaya Galina Ivanovna
• Yakhontov Anatoly Nikolaevich

HAS ESTABLISHED:

In the present criminal case, Yu.I. Krymshamkhalov has been brought as a defendant accused of committing crimes provided for by Part 3 of Article 205 and Part 3 of Article 222 of the Criminal Code of the Russian Federation for the illegal manufacture, storage, and transportation of explosives and explosive devices and the carrying out of explosions of residential buildings in the cities of Moscow and Volgodonsk in September 1999.

In the commission of the specified crimes, significant property and moral damage was caused to a large number of individuals, many of whom during the preliminary investigation filed claims for its compensation and were recognized as civil plaintiffs.

Based on the foregoing and guided by Article 54 of the Criminal Procedure Code of the Russian Federation,

HAS RESOLVED:

To involve Yusuf Ibragimovich Krymshamkhalov as a civil defendant in this criminal case, of which he is to be notified.

Investigator [signature]

This resolution was announced to me on March 18, 2003.
At the same time, the rights and responsibilities provided for by parts two and three of Article 54 of the Criminal Procedure Code of the Russian Federation were explained to me.

Civil defendant Yu.I. Krymshamkhalov [signature]
Defense counsel – lawyer Sh.N. Arifulov [signature]
Investigator [signature]

List of Names

• Margarita Stepanovna
• Nibus Yuri Mikhailovich
• Nikitin Yuri Aleksandrovich
• Nikitina Aleksandra Ilyinichna
• Nikolashina Nina Nikolaevna
• Nikulina Mariya Vasilyevna
• Nikulshina Larisa Yuryevna
• Novikova Natalya Vyacheslavovna
• Nosikov Viktor Semenovich
• Nurkhabinov Sergey Tagirovich
• Ovseyko Elena Sergeevna
• Ovsyannikov Aleksandr Sergeevich
• Ovcharov Aleksey Mikhailovich
• Ovcharova Elena Yagfarovna
• Ovchinnikova Galina Nikolaevna
• Ovchinnikova Olga Vladimirovna
• Oleynikova Taisiya Vladimirovna
• Olenova Ekaterina Semenovna
• Olkhovaya Natalya Grigoryevna
• Osipov Grigory Georgievich
• Osipova Ekaterina Semenovna
• Pavlenko Olga Andreevna
• Pavlenko Olga Nikolaevna
• Pavlova Lyudmila Vladimirovna
• Palyabina Elena Vladimirovna
• Pankova Irina Vasilyevna
• Paramonova Elena Anatolyevna
• Paruvaniya Ellisa Demikoevna
• Parfenova Lyudmila Georgievna
• Parkhomenko Olga Vasilyevna
• Parkhomenko Tatyana Nikolaevna
• Perevodchikova Lidiya Fedorovna
• Peresada Raisa Nikitichna
• Pershin Yuri Alekseevich
• Petrova Mariya Andreevna
• Petrovskaya Elvira Gusmanovna
• Pikalov Sergey Anatolyevich
• Pimenov Vitaliy Nikolaevich
• Pisarchukovskaya Svetlana Nikolaevna
• Pichugin Andrey Yuryevich
• Plamadyala Olga Pavlovna
• Plotnikova Tamara Alekseevna
• Pobednova Natalya Aleksandrovna
• Povolotskaya Tatyana Petrovna
• Pogrebnyak Anna Aleksandrovna
• Podgornykh Mariya Ivanovna
• Pozdnyakov Nikolay Ivanovich
• Polyakova Tamara Ivanovna
• Polyanskaya Irina Nikolaevna
• Poplavsky Aleksandr Anatolyevich
• Popov Nikolay Petrovich
• Popova Alevtina Mikhailovna
• Popova Valentina Nikolaevna
• Popova Larisa Nikolaevna
• Popova Nadezhda Vasilyevna
• Popova Tatyana Timofeevna
• Popovich Aleksey Anatolyevich
• Porvatkina Olga Viktorovna
• Porkhomenko Nina Viktorovna
• Postavnichaya Larisa Vasilyevna
• Potovichenko Svetlana Ivanovna
• Potomkina Tatyana Ivanovna
• Prasolova Galina Fedorovna
• Prosolova Lidiya Petrovna
• Predkova Raisa Matveevna
• Prisich Aleksandr Stepanovich
• Prikhodko Ivan Nikolaevich
• Prikhodko Nikolay Nikolaevich
• Prikhodko Nikolay Ivanovich
• Prozhko Sergey Aleksandrovich
• Prokopishina Aleksandra Ivanovna
• Prudnikova Lyubov Vasilyevna
• Prytkov Ivan Zakharovich
• Puzanov Mikhail Matveevich
• Pukhova Olga Aleksandrovna
• Pyshkina Olga Ivanovna
• Pyanykh Aleksandr Vyacheslavovich
• Ragozina Lyudmila Vasilyevna
• Radchenko Natalya Anatolyevna
• Razumova Valentina Fedorovna
• Rakova Zoya Petrovna
• Rasulova Elena Vasilyevna
• Rezvykh Olga Aleksandrovna
• Remizov Viktor Mikhailovich
• Reprintseva Vera Aleksandrovna
• Rogacheva Zhanna Sergeevna
• Rodionova Irina Igorevna
• Rodionova Olga Pavlovna
• Rodichkina Aleksandra Ivanovna
• Rozhkov Vladimir Eduardovich
• Romanov Gennadiy Valeryevich
• Romanova Irina Gennadyevna
• Romashchenko Tatyana Ivanovna
• Rubel Lyudmila Ivanovna
• Rubel Olesya Anatolyevna
• Rudakova Larisa Anatolyevna
• Rudenko Sergey Vladimirovich
• Russkov Nikolay Vitalyevich
• Rybalkin Ivan Fedorovich
• Rybalkina Olga Vasilyevna
• Ryumina Lidiya Petrovna
• Ryazantseva Svetlana Sergeevna
• Ryazantsev Sergey Yuryevich
• Ryazantseva Tatyana Ivanovna
• Savelyeva Irina Borisovna
• Savenko Tatyana Yaroslavna
• Savostina Lyudmila Grigoryevna
• Savostina Olesya Aleksandrovna
• Savченко Valentina Nikiforovna
• Savchenko Mikhail Alekseevich
• Savchenko Fedor Fedorovich
• Sagalo Vasiliy Mikhailovich
• Sad Tatyana Aleksandrovna
• Sadovsky Evgeniy Vasilyevich
• Saybieva Valentina Vasilyevna
• Salamatina Nina Egorovna
• Salnikov Viktor Vasilyevich
• Samoukova Tatyana Valeryevna
• Samsonova Aleksandra Vasilyevna
• Samsonova Tatyana Vladimirovna
• Samsonyuk Genrietta Nikolaevna
• Sapegin Dmitriy Matveevich
• Sapegina Deonida Matveevna
• Sannikova Natalya Vasilyevna
• Saranchov Nikolay Nikolaevich
• Sventsitskaya Lyudmila Nikolaevna
• Sedykh Natalya Sergeevna
• Selyugina Tatyana Dmitrievna
• Semenov Arkadiy Egorovich
• Semenov Stanislav Vladimirovich
• Semenova Vera Sergeevna
• Semenovykh Anna Ivanovna
• Sentyurina Natalya Pavlovna
• Seraya Natalya Vladimirovna
• Sergeeva Zinaida Mikhailovna
• Serdyukov Anatoliy Mikhailovich
• Serdyukov Roman Sergeyevich
• Serdyukova Valentina Evgenyevna
• Sereda Oleg Anatolyevich
• Sivukho Elena Mikhailovna
• Sidorova Anna Vasilyevna
• Sidorova Inna Grigoryevna
• Sinelobov Viktor Vasilyevich
• Sirotskaya Nadezhda Petrovna
• Sitnikova Nina Nikolaevna
• Sitnitskiy Viktor Bronislavovich
• Skachkova Irina Borisovna
• Skiba

List of Names

• Lyudmila Nikolaevna
• Getmanova Nina Mikhailovna
• Getmansky Aleksey Ivanovich
• Gievsky Andrey Alekseevich
• Gladkova Vera Petrovna
• Glinka Viktoriya Evgenyevna
• Glinka Evgeny Anatolyevich
• Golovina Natalya Nikolaevna
• Golyev Petr Alekseevich
• Gonchar Irina Sergeevna
• Goncharov Vladimir Viktorovich
• Goncharova Elena Viktorovna
• Goncharova Natalya Fedorovna
• Gorbikova Olga Vasilyevna
• Gorelikova Galina Borisovna
• Gracheva Larisa Vasilyevna
• Gribenyuk Anna Ivanovna
• Grigoruk Galina Kondratyevna
• Gridnev Viktor Sergeevich
• Grishina Mariya Osipovna
• Grishmanovskaya Galina Fedorovna
• Gubanova Zinaida Ivanovna
• Guzenko Zoya Aleksandrovna
• Gyulnazaryan Manush Niganovna
• Gusakova Irina Aleksandrovna
• Davydenko Lyubov Ivanovna
• Dayutov Fedor Timofeevich
• Demyanenko Irina Pavlovna
• Davydenko Sergey Vladimirovich
• Denisova Vera Nikolaevna
• Denisova Natalya Vladimirovna
• Desyatnikova Tatyana Alekseevna
• Dzhioeva Elena Viktorovna
• Didenko Aleksandr Valeryevich
• Dolgikh Svetlana Vladimirovna
• Drogovozov Kirill Sergeevich
• Drogovozova Yuliya Sergeevna
• Drok Vladimir Nikolaevich
• Drok Liya Vasilyevna
• Dryga Ekaterina Vasilyevna
• Dubinina Alla Viktorovna
• Dubinskaya Lyudmila Borisovna
• Dubovyi Vladimir Aleksandrovich
• Dudka Olga Mikhailovna
• Evseeva Svetlana Markovna
• Evterev Aleksandr Valeryevich
• Evterev Valery Ivanovich
• Egorov Nikolay Nikolaevich
• Eltsov Dmitry Aleksandrovich
• Epishina Alla Anatolyevna
• Epishina Nina Sergeevna
• Eremeeva Alina Ivanovna
• Zharkova Olga Evgenyevna
• Zharova Raida Vasilyevna
• Zhelezovskaya Nina Aleksandrovna
• Zherebtsova Nina Afanasyevna
• Zhukova Tatyana Sergeevna
• Zhukova Rimma Mikhailovna
• Zhurba Evgeny Aleksandrovich
• Zagoskina Valentina Grigoryevna
• Zaigraev Evgeny Nikolaevich
• Zamkovaya Lyubov Petrovna
• Zamkovyi Viktor Vladimirovich
• Zamolin Aleksandr Vasilyevich
• Zarezin Sergey Ivanovich
• Zarezina Olga Sergeevna
• Zakharova Miranda Timofeevna
• Zolotarev Andrey Nikolaevich
• Zosimova Nadezhda Nikolaevna
• Ibragimova Lyubov Nikolaevna
• Ivanisova Valentina Aleksandrovna
• Ivanov Viktor Vasilyevich
• Ivanova Elena Viktorovna
• Ivanova Zhanetta Venyaminovna
• Ivkin Vladimir Nikolaevich
• Ignatenko Natalya Borisovna
• Ilyin Sergey Ivanovich
• Ionkina Shakhzada Irgamovna
• Ionov Vitaly Ivanovich
• Kazantseva Olga Vladimirovna
• Kazartsev Sergey Vladimirovich
• Kazartsev Evgeny Vladimirovich
• Kalina Natalya Yuryevna
• Kazmina Lidiya Petrovna
• Kalashnikova Lyudmila Aleksandrovna
• Kalinin Aleksey Nikolaevich
• Kamarova Galina Viktorovna
• Kamenchuk Olga Nikolaevna
• Kapustin Vladimir Pavlovich
• Kardashova Natalya Vladimirovna
• Karpenko Tatyana Georgievna
• Karpenko Yury Anatolyevich
• Karpov Sergey Aleksandrovich
• Kerimova Lyubov Evgenyevna
• Kireeva Natalya Vasilyevna
• Kirsanova Elena Vitalyevna
• Kirchenkov Boris Arkadyevich
• Klimengov Vladimir Leonidovich
• Klokotova Valentina Grigoryevna
• Klyuev Nikolay Andreevich
• Knyazeva Tamara Mikhailovna
• Kobachenko Galina Viktorovna
• Kobachenko Antonina Nikolaevna
• Kobzeva Galina Grigoryevna
• Kovaleva Galina Viktorovna
• Kovaleva Marina Aleksandrovna
• Kovaleva Olga Petrovna
• Kovaleva Sofya Viktorovna
• Kovalkovskaya Svetlana Mikhailovna
• Kodak Valentina Alekseevna
• Kozaderov Aleksey Anatolyevich
• Kozlov Viktor Leonidovich
• Kolesnikova Lyudmila Ivanovna
• Kolesnikova Natalya Nikolaevna
• Kolobelskikh Nina Maksimovna
• Kolomiets Elena Ivanovna
• Kolomnikova Lyudmila Aleksandrovna
• Kolpakov Sergey Vasilyevich
• Kolpakova Tatyana Petrovna
• Kolyuzhnaya Sofya Nikolaevna
• Komarova Taisiya Aleksandrovna
• Kondratenkova Lidiya Ivanovna
• Kondratyeva Anna Nikolaevna
• Kondratyeva Larisa Valentinovna
• Kondratyukov Ivan Sergeevich
• Kondratyukova Natalya Ivanovna
• Kondrashov Aleksey Mikhailovich
• Kondrova Valentina Petrovna
• Kononov Vasily Ivanovich
• Konopelko Viktor Vasilyevich
• Korepanova Marina Anatolyevna
• Korzh Elionora Antonovna
• Korzh Andrey Vladimirovich
• Kornev Aleksandr Efimovich
• Kornienko Tatyana Aleksandrovna
• Korotova Vera Nikolaevna
• Kostareva Galina Petrovna
• Kostromina Irina Yuryevna
• Kostyrmna Valentina Vasilyevna
• Kostyuk Svetlana Vyacheslavovna
• Kostyuchenko Natalya Nikolaevna
• Kotov Vladimir Georgievich
• Kotrykina Tamara Grigoryevna
• Kravtsova Nina Dmitrievna
• Kradko Tatyana Yuryevna
• Krasavina Valentina Gavrilovna
• Kremleva Aleksandra Viktorovna
• Krivosheev Vladimir Semenovich
• Krivoshchekova

Rights of the Accused

• To have meetings with a defense counsel privately and confidentially, including before the first interrogation, without limitation on their number and duration;
• To participate, with the permission of the investigator, in investigative actions conducted at my request or at the request of my defense counsel or legal representative, to familiarize myself with the records of these actions and to submit comments on them;
• To familiarize myself with the decision to appoint a forensic examination, to pose questions to the expert, and to familiarize myself with the expert's report;
• To familiarize myself upon completion of the preliminary investigation with all materials of the criminal case and to extract any information from it in any volume;
• To make copies of the criminal case materials at my own expense, including with the help of technical means;
• To file complaints against the actions (inaction) and decisions of the inquirer, investigator, prosecutor, and court, and to participate in their consideration by the court;
• To object to the termination of the criminal case on the grounds provided for by part two of Article 27 of the Criminal Procedure Code of the Russian Federation;
• To participate in the trial of the criminal case in courts of the first, second, and supervisory instances, as well as in the court's consideration of the issue of choosing a preventive measure against me and in other cases provided for by part two of Article 29 of the Criminal Procedure Code of the Russian Federation;
• To familiarize myself with the record of the court session and to submit comments on it;
• To appeal the sentence, ruling, or court order and to receive copies of the appealed decisions;
• To receive copies of complaints and representations filed in the criminal case and to submit objections to these complaints and representations;
• To participate in the consideration of issues related to the execution of the sentence;
• To defend oneself by other means and methods not prohibited by the Criminal Procedure Code of the Russian Federation.

Accused [signature] Yu.I. Krymshamkhalov
Defense Counsel [signature] Sh.N. Arifulov

Announced the decision, explained the rights, handed a copy of this decision to the accused and his defense counsel on "18" April 2003.
Investigator (inquirer) [signature] I.I. Zinunnikov

A copy of this decision has been sent to the prosecutor, the First Deputy Prosecutor General of the Russian Federation.
(name of the prosecutor's office)
"21" April 2003.
Investigator (inquirer) [signature]

Incident Summary

The group possessed:
* Plasticite
* About 40 electric detonators
* 6 radio-controlled explosive devices with 2 remote controls for them
* 2 hand grenades
* A Kalashnikov assault rifle with an under-barrel grenade launcher
* A PM pistol and ammunition for the named firearms

The group, which had previously divided into two, left the combat zone on the territory of the Chechen Republic.

• The first group included:
  • Gochiyayev A.Sh.
  • Bostanov M.I.
  • Bostanov A.R.
  • Frantsuzov T.K.
• The second group included:
  • Krymshamkhalov Yu.I.
  • Tuganbaev M.M.
  • Totorkulov B.D.

Krymshamkhalov Yu.I. was unable to complete the planned crime due to circumstances beyond his control. Along the route near the village of Komsomolskoye, his group was surrounded by units of the Armed Forces and law enforcement agencies of the Russian Federation conducting an operation to destroy an IAF (Illegal Armed Formation) led by Ruslan Gelayev.

During resistance against law enforcement agencies:
* Totorkulov B.D. was killed.
* Krymshamkhalov Yu.I. was forced to join Ruslan Gelayev's IAF and break out of the encirclement with him.

Other members of the organized criminal group also failed to realize their criminal intent due to circumstances beyond their control.

Charges Against Krymshamkhalov Yu.I.

By his actions, Krymshamkhalov Yu.I., as part of an organized group, committed:

• Preparation for acts of terrorism in the city of Moscow: This involved the commission of explosions, arsons, and other actions creating a danger of loss of life, causing significant property damage, or the occurrence of other socially dangerous consequences, for the purpose of violating public safety, intimidating the population, and exerting influence on decision-making by government bodies. This is a crime provided for by Part 1 of Art. 30 and Part 3 of Art. 205 of the Criminal Code of the Russian Federation.

By his actions related to the acquisition, during the preparation and commission of terrorist acts, and during his participation in the IAF, of explosives and means of their detonation, assault rifles, and a pistol with cartridges for them, combat grenades, their storage, carrying, and transportation, Krymshamkhalov Yu.I., as part of an organized group, repeatedly committed:

• Illegal acquisition, storage, transportation, and carrying of firearms, ammunition, explosives, and explosive devices. This is a crime provided for by Part 3 of Art. 222 of the Criminal Code of the Russian Federation.

In addition, in September 2000, in order to avoid responsibility for the crimes committed and to hide from Russian law enforcement agencies in the Pankisi Gorge of the Republic of Georgia, Krymshamkhalov Yu.I., as part of an organized...

List of Individuals

• Elena Viktorovna, born 1963
• Lishchuk Nadezhda Dmitrievna, born 1961
• Lysochenko Zoya Aleksandrovna, born 1944
• Machnev Ivan Polikarpovich, born 1927
• Mironenko Nadezhda Ivanovna, born 1957
• Morokina Lyubov Nikolaevna, born 1950
• Mutnykh Albina Filippovna, born 1942
• Nevecherya Sergey Nikolaevich, born 1948
• Nesterova Irina Yuryevna, born 1961
• Nikulshin Maksim Vladimirovich, born 1982
• Nikulshina Anna Vladimirovna, born 1985
• Parkhomenko Efim Vasilyevich, born 1972
• Perevodchikova Lidiya Fedorovna, born 1935
• Plotnikova Tamara Alekseevna, born 1938
• Pobednova Natalya Aleksandrovna, born 1962
• Putimtseva Elena Anatolyevna, born 1986
• Tokareva Faelya Abrarovna, born 1959
• Tutarov Gennadiy Andreevich, born 1954
• Chuvildeeva Mariya Nikolaevna, born 1938
• Shakurov Vagiz Khabibulovich, born 1948
• Shakurova Tatyana Ivanovna, born 1956
• Shevtsov Nikolay Nikolaevich, born 1953
• Shevchenko Lyubov Mikhailovna, born 1950
• Yukhina Tatyana Valeryevna, born 1973
• Yakovleva Iranda Fedorovna, born 1951
• Karpenko Tatyana Georgievna, born 1959

The intent of Krymshamkhalov Yu.I. and other members of the organized criminal group to murder them was not brought to completion by them.

Charges Against Krymshamkhalov Yu.I.

• By his actions related to the murder under the circumstances set forth above of 243 people in the cities of Moscow and Volgodonsk on September 8, 13, and 16, 1999, Krymshamkhalov Yu.I., as part of an organized group, repeatedly committed murder with extreme cruelty, in a manner dangerous to the public, of two or more persons known to him to be in a helpless state, that is, a crime provided for by paragraphs 'a', 'v', 'd', 'e', 'zh' and 'n' of part 2 of Article 105 of the Criminal Code of the Russian Federation.
• By actions related to the attempted murder under the circumstances set forth above of the lives of 1742 people in the cities of Moscow and Volgodonsk on September 8, 13, and 16, 1999, Krymshamkhalov Yu.I., as part of an organized group, repeatedly committed attempted murder with extreme cruelty, in a manner dangerous to the public, of two or more persons known to him to be in a helpless state, that is, a crime provided for by part 3 of Article 30 and paragraphs 'a', 'v', 'd', 'e', 'zh' and 'n' of part 2 of Article 105 of the Criminal Code of the Russian Federation.

Subsequent Actions

In September 1999, after committing the terrorist act in the city of Volgodonsk, Krymshamkhalov Yu.I., who lived permanently in the settlement of Mirny, Predgorny district of the Stavropol Territory, arrived in the territory of the Chechen Republic, where on his own initiative he joined a group created in violation of Federal Law of the Russian Federation No. 61-FZ of 31.05.96 'On Defense' by citizens of foreign states Emir Al-Khattab, Abu Al-Walid, Abu Umar, and Abu Jafar and headed by them.

List of Individuals

• Nina Viktorovna, b. 1975
• Postavnichaya Larisa Vasilyevna, b. 1951
• Potovichenko Svetlana Ivanovna, b. 1966
• Prisich Aleksandr Stepanovich, b. 1942
• Prozhko Sergey Aleksandrovich, b. 1972
• Pukhova Olga Aleksandrovna, b. 1953
• Pyshkina Olga Ivanovna, b. 1960
• Pyanykh Aleksandr Vyacheslavovich, b. 1958
• Ragozina Lyudmila Vasilyevna, b. 1963
• Radchenko Natalya Anatolyevna, b. 1967
• Rasulova Elena Vasilyevna, b. 1964
• Rezvykh Olga Aleksandrovna, b. 1983
• Remizov Viktor Mikhaylovich, b. 1960
• Rogachyova Zhanna Sergeyevna, b. 1988
• Rodionova Olga Pavlovna, b. 1961
• Rodichkina Aleksandra Ivanovna, b. 1938
• Romanenko Vasiliy Leonovich, b. 1931
• Romashchenko Tatyana Ivanovna, b. 1964
• Rybalkina Olga Vasilyevna, b. 1955
• Ryumina Lidiya Petrovna, b. 1954
• Savchenko Fyodor Fyodorovich, b. 1952
• Sad Tatyana Aleksandrovna, b. 1962
• Samoukova Tatyana Valerianovna, b. 1958
• Samsonyuk Genrieta Nikolaevna, b. 1930
• Sanegina Deonida Matveevna, b. 1929
• Sannikova Natalya Vasilyevna, b. 1961
• Sventsitskaya Lyudmila Nikolaevna, b. 1947
• Sedykh Natalya Sergeyevna, b. 1980
• Semyonov Arkadiy Egorovich, b. 1926
• Semyonov Stanislav Vladimirovich, b. 1971
• Seraya Natalya Vladimirovna, b. 1974
• Sergeyeva Elena Valeryevna, b. 1980
• Sergeyeva Zinaida Mikhailovna, b. 1951
• Sirotskaya Nadezhda Petrovna, b. 1975
• Sitnikova Nina Nikolaevna, b. 1938
• Sitnitskaya Zoya Fyodorovna, b. 1963
• Sitnitskaya Yuliya Viktorovna, b. 1985
• Sitnitskiy Viktor Bronislavovich, b. 1953
• Skiba Vitaliy Ivanovich, b. 1955
• Skryleva Olga Sergeyevna, b. 1976
• Slobodenyuk Lyubov Nikolaevna, b. 1950
• Slobodchikova Lyudmila Stepanovna, b. 1950
• Smolnikova Oksana Aleksandrovna, b. 1978
• Sokolova Valentina Aleksandrovna, b. 1952
• Solomatina Nina Egorovna, b. 1936
• Statsenko Larisa Gennadyevna, b. 1976
• Stepanchenko Sergey Grigoryevich, b. 1959
• Stepanyuk Natalya Vladimirovna, b. 1969
• Subbotina Tamara Vasilyevna, b. 1959
• Tarasova Tamara Ivanovna, b. 1935
• Tatarenkova Anzhela Nikolaevna, b. 1971
• Tikhnenko Inessa Aleksandrovna, b. 1988
• Tikhnenko Luisa Sergeyevna, b. 1988
• Tishchenko Oksana Nikolaevna, b. 1978
• Tokareva Galina Dmitrievna, b. 1941
• Turovskaya Olga Leonidovna, b. 1961
• Tretyakova Larisa Veniaminovna, b. 1968
• Umanets Valentina Vasilyevna, b. 1952
• Umanets Vladimir Vasilyevich, b. 1980
• Falkova Svetlana Fyodorovna, b. 1944
• Fyodorov Aleksandr Vladimirovich, b. 1962
• Fyodorov Viktor Yuryevich, b. 1961
• Tolstova Lyubov Pavlovna, b. 1950
• Filippov Vladimir Aleksandrovich, b. 1930
• Filippskikh Irina Alekseevna, b. 1957
• Fomenko Aleksandr Yuryevna, b. 1968
• Fotina Taisiya Stepanovna, b. 1953
• Khalimonchik Tamara Serge-

List of Individuals

• Ivkin Vladimir Nikolaevich, born 1952
• Ivanov Viktor Vasilievich, born 1956
• Denisova Natalya Vladimirovna, born 1957
• Kalinin Aleksei Nikolaevich, born 1923
• Kamenchuk Olga Nikolaevna, born 1969
• Kapustin Vladimir Pavlovich, born 1949
• Kardasheva Natalya Vladimirovna, born 1956
• Karenkova Olga Viktorovna, born 1956
• Karpenko Tatyana Dmitrievna, born 1958
• Karpenko Yuri Anatolievich, born 1963
• Razumova Valentina Fedorovna, born 1967
• Kirsanova Elena Vitalievna, born 1966
• Kirschenkov Boris Arkadievich, born 1941
• Klementov Vladimir Leonidovich, born 1962
• Kovaleva Marina Aleksandrovna, born 1967
• Kovaleva Olga Petrovna, born 1958
• Kovaleva Sofia Viktorovna, born 1939
• Kovalkovskaya Svetlana Mikhailovna, born 1965
• Kozyrenko Zinaida Ivanovna, born 1924
• Kolesnikova Lyudmila Ivanovna, born 1947
• Kolpakova Tatyana Petrovna, born 1973
• Komarova Tatyana Gennadievna, born 1959
• Kondratenkova Lidiya Ivanovna, born 1952
• Kondrova Valentina Petrovna, born 1945
• Kononov Vasiliy Ivanovich, born 1946
• Konopelko Viktor Vasilievich, born 1960
• Korotova Vera Nikolaevna, born 1955
• Kostareva Galina Petrovna, born 1951
• Kostromina Irina Yurievna, born 1962
• Kostyrina Valentina Vasilievna, born 1962
• Kostyuk Svetlana Vyacheslavovna, born 1974
• Kotov Vladimir Georgievich, born 1959
• Kradko Tatyana Yurievna, born 1956
• Krasavina Valentina Gavrilovna, born 1957
• Krivosheev Vladimir Semyonovich, born 1953
• Kritskoy Stanislav Pavlovich, born 1948
• Kruglova Mariya Vladimirovna, born 1952
• Krysov Aleksandr Grigorievich, born 1950
• Kudeeva Natalya Nikolaevna, born 1960
• Kudeeva Olesya Sergeevna, born 1982
• Kudryashova Olga Petrovna, born 1982
• Kuzhelev Sergei Izotovich, born 1957
• Kuzaeva Valentina Mikhailovna, born 1944
• Kuznetsova Lyubov Leonidovna, born 1942
• Kuznetsova Lyudmila Konstantinovna, born 1948
• Kulikova Elena Vladimirovna, born 1961
• Kulikova Natella Ermukhovna, born 1961
• Kulinich Vera Antonovna, born 1953
• Kulyagina Anna Sergeevna, born 1955
• Kurilenkova Elena Vladimirovna, born 1958
• Lavrenko Tatyana Shotovna, born 1961
• Lapshina Galina Dmitrievna, born 1956
• Larina Elena Vladimirovna, born 1960
• Larina Tatyana Illarionovna, born 1955
• Lanshevkina Valentina Grigorievna, born 1959
• Lanshevkina Natalya Aleksandrovna, born 1979
• Lemeshko Olga Yurievna, born 1960
• Lim Irina Alekseevna, born 1973
• Makarskaya Tatyana Aleksandrovna, born 1989
• Maksimenko Olga Anatolievna, born 1960
• Malinikova Nelli Vladimirovna, born 1962
• Maltseva Tatyana Ivanovna, born 1953
• Mamaeva Elena Konstantinovna, born 1955
• Lymareva Lyubov Viktorovna, born 1957
• Lyamkina Lyubov Lavrentievna, born 1959
• Lugovets Nina Vladimirovna, born 1979
• Maigur Natalya Vladimirovna, born 1981

List of Names

• Mirovich, born 1957
• Zemlyanukhina Anna Viktorovna, born 1975
• Ivanisova Valentina Aleksandrovna, born 1949
• Ilyin Sergey Ivanovich, born 1963
• Kireeva Natalya Vasilyevna, born 1964
• Klyuev Nikolay Andreevich, born 1952
• Kondratyeva Larisa Valentinovna, born 1952
• Krivosheev Mikhail Vladimirovich, born 1983
• Kritskaya Tatyana Borisovna, born 1960
• Krokhin Nikolay Stepanovich, born 1954
• Makhnovets Olga Nikolaevna, born 1973
• Litvinova Valentina Averyanovna, born 1949
• Lukovenko Irina Vladimirovna, born 1977
• Prasolova Galina Fedorovna, born 1941
• Predkova Raisa Matveevna, born 1926
• Prytkov Ivan Zakharovich, born 1944
• Rizaeva Olga Nikolaevna, born 1958
• Savostina Lyudmila Grigoryevna, born 1961
• Sinelobov Viktor Vasilyevich, born 1949
• Skrypnikov Ivan Nikolaevich, born 1949
• Sychev Valentin Ivanovich, born 1956
• Tokarev Andrey Alekseevich, born 1993
• Usikova Elena Aleksandrovna, born 1974
• Filimonova Lyubov Dmitrievna, born 1953
• Chumachenko Nina Stefanovna, born 1950
• Ivanova Elena Viktorovna, born 1976
• Shapovalova Lyubov Vladimirovna, born 1957
• Sharun Artem Vitalyevich, born 1986
• Beksalieva Feride Rafailovna, born 1964
• Bogdanova Anna Iosifovna, born 1937
• Ionkina Shakhzada Irgashevna, born 1964
• Lomonosova Galina Viktorovna, born 1959
• Mashoshina Tatyana Aleksandrovna, born 1967
• Ovseyko Elena Sergeevna, born 1969
• Ovsyannikov Aleksandr Sergeevich, born 1965
• Samsonov Aleksandr Vasilyevich, born 1952
• Kharlanova Lyudmila Vasilyevna, born 1949
• Shulgataya Natalya Serafimovna, born 1953
• Kurenkov Ivan Onufrievich, born 1952
• Kurilenko Albina Vasilyevna, born 1958
• Pozdnyakov Nikolay Ivanovich, born 1938
• Gorelikova Galina Borisovna, born 1953
• Abasova Zinaida Nikolaevna, born 1953
• Abramova Anna Vladimirovna, born 1982
• Alekseev Evgeniy Gronidovich, born 1966
• Aleksenko Dmitriy Nikolaevich, born 1981
• Alieva Natalya Viktorovna, born 1959
• Altukhov Nikolay Ivanovich, born 1959
• Ampilov Aleksey Anatolyevich, born 1964
• Ananyeva Natalia Borisovna, born 1954
• Andrushko Ustinya Mikheevna, born 1916
• Aniskovich Svetlana Aleksandrovna, born 1976
• Aparina Raisa Vasilyevna, born 1947
• Aparnikov Sergey Aleksandrovich, born 1960
• Afanasyev Yuriy Anatolyevich, born 1966
• Afanasyeva Tatyana Pavlovna, born 1956
• Akhmetova Lyubov Pavlovna, born 1953
• Akhtyrskiy Aleksey Vyacheslavovich, born 1976
• Babyr Ivan Fedorovich, born 1932
• Bazhenov Petr Ivanovich, born 1937
• Bakunets Galina Mikhailovna, born 1965
• Bazhenova Elena Pavlovna, born 1959
• Balashova Zoya Mikhailovna, born 1949
• Balueva Lyubov Petrovna, born 1957
• Baryshnikova Antonina Aleksandrovna, born 1946
• Bataeva Galina Vitalyevna, born 1935
• Bedrik Svetlana Anatolyevna, born 1958
• Belaya Anna Andreevna, born 1937
• Belov Alek-

Injuries List

• Zharova Raida Vasilyevna, born 1941 - traumatic edema of the soft tissues of the left knee joint
• Zholobov Aleksandr Nikolaevich, born 1965 - contusion of the right thigh
• Zamolina Valentina Aleksandrovna, born 1982 - contusion of the left hand, abrasions of the hand
• Ignatenko Natalya Borisovna, born 1969 - abrasions and traumatic edema of the soft tissues of the posterior surface of the right thigh and lower leg in the middle thirds
• Karasyova Marina Nikolaevna, born 1986 - contusion of both knees
• Kolesnikov Andrey Aleksandrovich, born 1985 - abrasions of the forehead and hands
• Komarova Taisiya Aleksandrovna, born 1958 - concussion
• Kondratyukova Natalya Ivanovna, born 1970 - chest contusion
• Koneva Snezhana Vasilyevna, born 1984 - chest injury
• Korotova Aleksandra Markovna, born 1915 - abdominal contusion
• Kulakov Vladimir Alekseevich, born 1950 - forearm contusion
• Kurilenko Evgeniy Ivanovich, born 1959 - contusion of the soft tissues of the right temporal region
• Lebed Galina Viktorovna, born 1960 - traumatic edema of the head, chest, and left lower leg
• Lineva Tamara Andreevna, born 1945 - abrasions of the right thigh and elbow
• Makrenko Aleksey Anatolyevich, born 1983 - body contusion
• Makrenko Anatoliy Vasilyevich, born 1951 - chest contusion
• Makrenko Elena Leonidovna, born 1953 - chest contusion
• Maksimenko Valentina Nikolaevna, born 1952 - chest contusion
• Makarenko Natalya Alekseevna, born 1982 - closed traumatic brain injury, concussion
• Maksimova Nadezhda Grigoryevna, born 1953 - traumatic brain injury, concussion
• Malashenko Mariya Nikiforovna, born 1935 - head contusion
• Malygina Olga Nikolaevna, born 1958 - traumatic brain injury
• Malysh Mariya Kuzminichna, born 1921 - bruise in the area of the right thigh
• Matyushenko Fyodor Alekseevich, born 1940 - contusion of the left knee joint
• Mashuk Nadezhda Dmitrievna, born 1961 - contusions of the right shoulder and left knee joints, abrasions of the nose
• Mapoylina Oksana Viktorovna, born 1969 - body contusion
• Merezhkina Natalya Olegovna, born 1989 - head abrasions
• Merkulova Valentina Grigoryevna, born 1954 - traumatic edema of the right ankle joint
• Mukhamedshina Larisa Aleksandrovna, born 1979 - body contusion
• Nadelyuev Maksim Vladimirovich, born 1979 - contusion of the left lower leg
• Nazarov Sergey Valentinovich, born 1983 - traumatic edema of the soft tissues of the 3rd toe of the left foot
• Nekhova Nadezhda Grigoryevna, born 1935 - abrasions of the upper limbs
• Nikulina Tatyana Sergeevna, born 1986 - traumatic brain injury, concussion
• Pavlov Sergey Mikhailovich, born 1962 - traumatic edema of the soft tissues in the area of the left hip joint
• Pimenova Irina

Injury List

• Chernobaeva Marina Nikolaevna, b. 1985, - multiple incised wounds of the gluteal region on the right, thighs and lower legs
• Chernyavskaya Larisa Ivanovna, b. 1955, - traumatic brain injury
• Chizh Valentina Aleksandrovna, b. 1962, - closed traumatic brain injury in the form of a concussion
• Chizh Vasiliy Fedorovich, b. 1935, - incised wound of the body
• Chistyakov Dmitriy Borisovich, b. 1959, - incised wound of the body
• Chusovitin Igor Anatolyevich, b. 1959, - closed traumatic brain injury, concussion
• Shaimukhametova Raisa Gabbasovna, b. 1952, - incised wound of the lower third of the right lower leg
• Shalak Irina Viktorovna, b. 1961, - incised wound of the body
• Shalimova Aliftina Petrovna, b. 1941, - incised wounds of the scalp, right hand and right buttock
• Shamshurin Anatoliy Yakovlevich, b. 1953, - incised wound of the body
• Shapovalov Viktor Nikolaevich, b. 1953, - incised wound of the body
• Shapovalova Svetlana Petrovna, b. 1954, - incised wound of the body
• Sharieva Ekaterina Mamedovna, b. 1942, - incised wound of the body
• Shakhov Evgeniy Nikolaevich, b. 1956, - closed traumatic brain injury, concussion
• Shagnakhmetova Valentina Nikolaevna, b. 1956, - puncture wound in the area of the 2nd finger of the left hand
• Shevchenko Viktor Mikhailovich, b. 1950, - incised wounds of the gluteal region, lower third of the right forearm and 4th finger of the left hand
• Shevchenko Tatyana Grigoryevna, b. 1956, - incised wound of the left forearm
• Sheiko Sergey Viktorovich, b. 1987, - incised wounds of the left wrist joint and behind the left ear
• Shepelev Sergey Mikhailovich, b. 1963, - closed traumatic brain injury, concussion
• Shilenko Vladimir Nikolaevich, b. 1949, - traumatic brain injury, concussion
• Shirokova Tatyana Stanislavovna, b. 1978, - incised wound of the left heel
• Shmalko Olga Petrovna, b. 1952, - infected wound of the left foot
• Shmalko Anatoliy Aleksandrovich, b. 1949, - infected wound of the left lower leg
• Shtanova Irina Vasilyevna, b. 1990, - multiple puncture-incised wounds of the feet and an incised wound of the right foot
• Shtanova Lyubov Aleksandrovna, b. 1960, - small superficial wounds of the plantar region
• Shubina Mariya Vasilyevna, b. 1960, - contusion of the left knee joint
• Shulgina Alla Aleksandrovna, b. 1966, - wound of the lower third of the left lower leg
• Shulzhenko Galina Vasilyevna, b. 1950, - closed traumatic brain injury, concussion and traumatic edema of the left elbow joint
• Shcherbakova Elena Andreevna, b. 1986, - traumatic brain injury of the head
• Shcherbakova Svetlana Viktorovna, b. 1991, - incised wound of the right knee joint
• Eglit Dmitriy

Injuries and Victims

• Tatevosyan Artur Borisovich, born 1987 - incised wound of the lower third of the right lower leg
• Tatevosyan Boris Varantsovich, born 1957 - multiple incised wounds of the anterior surface of the right thigh and lower leg
• Timofeev Boris Ivanovich, born 1915 - traumatic brain injury (concussion)
• Timoshevskaya Tamara Fyodorovna, born 1947 - contused wounds of the right ankle joint and right lower leg
• Titovskaya Tatyana Alekseevna, born 1925 - multiple puncture wounds of both lower extremities
• Tishkov Dmitry Sergeevich, born 1987 - puncture and incised wounds of the plantar surface of the left foot and a closed traumatic brain injury in the form of a concussion
• Tishkov Nikolai Sergeevich, born 1985 - traumatic edema of the soft tissues of the left ankle joint, signs of a closed traumatic brain injury (concussion)
• Tishkov Sergei Nikolaevich, born 1961 - closed traumatic brain injury, concussion, incised wounds of the right lower leg
• Tishkova Tatyana Fyodorovna, born 1960 - puncture wounds in the area of the right knee joint, signs of a closed traumatic brain injury (concussion)
• Tikhonova Elena Nikolaevna, born 1971 - closed traumatic brain injury, concussion, abrasions of the knee joint
• Tokarev Aleksandr Vladimirovich, born 1958 - traumatic brain injury
• Tkachenko Natalya Aleksandrovna, born 1966 - abrasions and contused wounds of both lower legs
• Tokareva Irina Viktorovna, born 1971 - incised wound of the body
• Travkina Alina Viktorovna, born 1982 - closed traumatic brain injury, concussion
• Travkina Svetlana Viktorovna, born 1984 - multiple infected wounds of the right thigh, lower leg and left foot
• Trufanova Lidiya Isidorovna, born 1933 - wounds on the nose on the right, the outer surface of the right forearm and the right parietal region
• Tugolukova Tatyana Ivanovna, born 1959 - incised wound of the right thigh
• Tumanyan Emma Ardivanovna, born 1959 - traumatic brain injury, concussion
• Turovsky Aleksandr Stanislavovich, born 1980 - contused wound of the right thigh
• Tutarova Aleksandra Gennadyevna, born 1983 - concussion
• Tutarova Lyudmila Nikolaevna, born 1956 - soft tissue contusion of the chest and right shoulder joint, wounds of the right lower leg
• Tutarova Natalya Gennadyevna, born 1977 - incised wounds of the right knee joint, sprain of the lateral ligaments of the right knee joint, contusion of the gluteal region on the right and the right shoulder joint
• Tynyanova Raisa Gavrilovna, born 1925 - wound of the right thigh
• Ulchavichus Lyudmila Valentinovna, born 1956

Injuries and Injuries List

• [Name missing], born 1945 - multiple soft tissue wounds of the face, torso, upper limbs, signs of craniocerebral injury (concussion)
• Romanov Gennadiy Valeryevich, born 1991 - incised wound of the scalp
• Rubel Lyudmila Ivanovna, born 1959 - concussion and incised wounds of both thighs
• Rudakova Larisa Anatolyevna, born 1964 - incised wound of the 4th finger of the left hand
• Russkov Nikolai Vitalyevich, born 1958 - incised wound of the body
• Rybalkin Ivan Fyodorovich, born 1925 - incised wound of the right shoulder
• Ryazantsev Sergei Yuryevich, born 1958 - wound of the middle-lower third of the right lower leg
• Savelyev Andrei Andreyevich, born 1991 - closed craniocerebral injury, concussion, multiple abrasions of the torso and upper left limb
• Savenko Tatyana Yaroslavna, born 1968 - incised wounds of both feet
• Savostina Olesya Vyacheslavovna, born 1984 - incised wound of the right foot
• Savchenko Valentina Nikiforovna, born 1952 - incised wound of the face
• Savchenko Natalya Mikhailovna, born 1984 - incised wound in the frontoparietal region
• Sagalo Tamara Vasilyevna, born 1947 - concussion
• Sadovskaya Anna Evgenyevna, born 1976 - traumatic edema of the soft tissues of the left foot, 2nd degree thermal burn of its plantar surface
• Sadovskaya Tatyana Grigoryevna, born 1960 - penetrating scleral wound of the left eye, extensive hematoma of the frontal region and through-and-through wound of the upper lip
• Saybieva Valentina Vasilyevna, born 1959 - incised wound of the right buttock
• Sakovich Mikhail Mikhailovich, born 1953 - craniocerebral injury (concussion)
• Samsonova Tatyana Vladimirovna, born 1962 - incised wound of the right thigh
• Saranchev Nikolai Nikolaevich, born 1956 - contused wound of the middle third of the left lower leg
• Sitnitsky Vitaly Viktorovich, born 1982 - incised wound of the nose and chin
• Semenkina Tatyana Dmitrievna, born 1986 - incised wounds of the anterior surface of the right knee joint and back
• Semyonov Aleksandr Arkadyevich, born 1959 - contused wound of the left foot
• Sentyurin Viktor Vladimirovich, born 1947 - incised wound of the face
• Sentyurina Natalya Pavlovna, born 1954 - multiple incised wounds and abrasions of the face
• Serdyukova Valentina Evgenyevna, born 1957 - craniocerebral injury (concussion)
• Sivukha Elena Mikhailovna, born 1962 - incised wound of the left leg
• Sereda Oleg Anatolyevich, born 1978 - craniocerebral injury, concussion
• Sidorova Anna Vasilyevna, born 1959 - incised wound of the middle third of the right lower leg
• Sidorova Inna Grigoryevna, born 1945 - incised wound of the face
• Simagin Denis Aleksandrovich, born 1980 - incised wounds of the body
• Simontov Anatoly Evgenyevich, born 1953 - in- [cut off]

List of Injuries

• lenko Elena Mikhailovna, born 1976 - laceration of the left hand
• Mysik Nazira Vasilievna, born 1957 - laceration of the head
• Nadelyuev Pyotr Vladimirovich, born 1977 - contused wound of the parietal region of the head
• Nevecherya Lyubov Mikhailovna, born 1949 - traumatic brain injury in the form of a concussion
• Neznakhin Yuri Vladimirovich, born 1964 - laceration of the body
• Nersesyan Liliya Mikhailovna, born 1939 - laceration of the chest and hand
• Nibus Yuri Mikhailovich, born 1957 - stab-laceration of the left buttock
• Nibus Yuri Yuryevich, born 1982 - laceration of the body
• Nikitin Yuri Aleksandrovich, born 1941 - laceration of the left leg
• Nikulina Mariya Vasilievna, born 1954 - bruise of the right knee joint
• Nikulshin Aleksandr Nikolaevich, born 1963 - laceration of the left foot
• Nikulshin Vladimir Nikolaevich, born 1963 - lacerations of the left foot
• Nikulshina Larisa Yuryevna, born 1962 - bruising, traumatic edema of soft tissues in the area of the right knee joint, the lower third of the thigh, the left foot, superficial wounds of the left foot
• Ovcharov Aleksei Mikhailovich, born 1983 - lacerations of the left foot
• Ovcharov Mikhail Filippovich, born 1947 - wounds in the area of the 1st toe and the heel area of the left foot
• Ovchinnikova Olga Vladimirovna, born 1956 - laceration of the skin of the face
• Pavlenko Maksim Petrovich, born 1988 - laceration of the scalp
• Paramonov Ivan Sergeevich, born 1986 - lacerations of the upper third of the right thigh and the upper third of the right lower leg
• Paramonov Sergei Ivanovich, born 1958 - multiple lacerated-contused wounds of the lower legs, concussion
• Paramonova Evgeniya Anatolyevna, born 1960 - lacerations of the right shoulder joint and chest, concussion
• Parkhomenko Sergei Vasilievich, born 1972 - multiple lacerations of both upper limbs and the right lower leg
• Pasechnik Mariya Ivanovna, born 1942 - laceration of the body
• Pasechnik Sergei Vladimirovich, born 1977 - lacerations of the right foot
• Perepechenova Ekaterina Igorevna, born 1994 - closed traumatic brain injury, concussion
• Perepechenova Zinaida Fyodorovna, born 1949 - closed traumatic brain injury, concussion
• Petrenko Tatyana Anatolyevna, born 1962 - wound of the left heel area
• Petrova Mariya Andreevna, born 1932 - laceration of the hand
• Petrovskaya Elvira Gusmanovna, born 1962 - laceration of the body
• Pimenov Vitaliy Nikolaevich, born 1961 - laceration of the right hand
• Pimenov Konstantin Vitalyevich, born 1986 - laceration of the body
• Pichugin Andrei Yuryevich, born 1965 - laceration of the body
• Plamadya Olga Pavlovna, born 1959 - laceration of the face
• Pogrebnaya Anna Aleksandrovna, born 1957 -

Injuries List

• Kulibaba Evgeny Anatolyevich, born 1983, - incised wound of the right hand
• Kulibaba Igor Anatolyevich, born 1983, - incised wound of the left hand
• Kulibaba Lyudmila Nikolaevna, born 1959, - incised wounds of the right elbow and back
• Kulibaba Ruslan Evgenyevich, born 1977, - contused wound of the middle third of the right lower leg, concussion
• Kurdesova Maria Emelyanovna, born 1925, - incised wounds of the head, right hand, closed craniocerebral injury
• Kurilenkova Olesya Antonovna, born 1976, - body contusion
• Kulinich Alexander Petrovich, born 1980, - incised wounds of the body
• Kalitventseva Ekaterina Vasilievna, born 1981, - incised wound of the body
• Kushner Elizaveta Dmitrievna, born 1950, - incised wound of the right foot
• Lavreshina Taisia Alexandrovna, born 1938, - wound of the left heel area
• Lavlinskaya Elena Vladimirovna, born 1961, - incised wound of the back and left axillary area
• Latyshev Vitaly Valeryevich, born 1985, - infected incised wound of the upper third of the right lower leg
• Lebedev Igor Ivanovich, born 1966, - contused wound of the left temporal region of the head
• Lebedeva Valentina Vasilievna, born 1979, - incised wound of the lumbar region
• Lemeshko Elena Pavlovna, born 1982, - closed craniocerebral injury, concussion
• Limanov Alexander Mikhailovich, born 1952, - 1st-2nd degree thermal burn of the left lower leg, multiple incised wounds of the face
• Lifarev Pyotr Sergeevich, born 1935, - incised wound of the elbow joint
• Lymareva Alesya Vladimirovna, born 1981, - incised wound of the right shoulder
• Lysachenko Zoya Alexandrovna, born 1944, - incised wound of the face
• Lyamkin Andrei Vladimirovich, born 1985, - incised wound of the right foot
• Makienko Tatyana Viktorovna, born 1968, - wound of the upper eyelid of the right eye
• Maksimenko Anatoly Petrovich, born 1960, - craniocerebral injury, concussion
• Matsuk Alexander Leonidovich, born 1974, - incised wounds of the left knee joint, right wrist joint, and chest on the right
• Matsuk Leonid Prokofievich, born 1945, - wound of the left iliac region, multiple superficial wounds of the chest, shoulder, and left forearm
• Matsuk Lyudmila Nikolaevna, born 1949, - incised wounds of the left shoulder and chest
• Mezentsev Dmitry Nikolaevich, born 1959, - wounds of the left scapular region, chest on the left, left auricle
• Mezentseva Lyudmila Valentinovna, born 1963, - incised wounds of both hands and the right foot
• Melnik Tatyana Georgievna, born 1955, - incised wound of the foot
• Melnikova Raisa Mikhailovna, born 1955, - incised wound of the left mammary gland
• Makarov Vladimir Kirillovich, born 1943, - multiple abrasions and wounds of the face, torso, and limbs, contused-lacerated wound of the foot
• Mamaev Sergei Mi-

Patient Injuries

• Iskenderova Valentina Vasilyevna (born 1950): traumatic edema and hematoma of the left gluteal region, left thigh, and left hip joint; traumatic brain injury
• Kazmin Gennadiy Andreevich (born 1948): lacerated-contused wounds of the forehead and the lower eyelid of the left eye
• Kazmina Olga Gennadyevna (born 1978): lacerated wounds of the right foot
• Matveeva Sofya Nikolaevna (born 1944): incised wound of the scalp
• Kamenchuk Svetlana Aleksandrovna (born 1968): incised wound of the body
• Kardashova Darya Nikolaevna (born 1988): contusion of the left foot
• Karpenko Tatyana Aleksandrovna (born 1986): multiple abrasions of the right buttock, complicated by secondary infection
• Karpov Sergey Aleksandrovich (born 1985): incised wounds of the body
• Kartazaev Yuri Ivanovich (born 1941): closed traumatic brain injury in the form of a concussion
• Shobik Natalya Nikolaevna (born 1976): contused wound of the left elbow joint
• Kerbel Galina Grigoryevna (born 1939): incised wound of the right superciliary arch, head wounds complicated by secondary infection
• Kerimova Lyubov Evgenyevna (born 1952): incised wound of the body
• Kobachenko Antonina Nikolaevna (born 1957): closed traumatic brain injury, concussion
• Kobachenko Galina Viktorovna (born 1978): closed traumatic brain injury, concussion, contusion of the thoracolumbar spine, multiple superficial incised wounds of both lower legs in the upper thirds and the gluteal region
• Kozaderov Aleksey Anatolyevich (born 1970): facial wounds
• Kolbaeva Valentina Fyodorovna (born 1951): incised wound of a finger
• Kozlov Viktor Leonidovich (born 1963): traumatic brain injury
• Kolesnikova Natalya Nikolaevna (born 1952): incised wound of the left knee joint
• Kolomnikova Lyudmila Aleksandrovna (born 1959): incised wound of the body
• Kolpakov Sergey Vasilyevich (born 1972): incised wounds of the left shoulder and left foot
• Kolpakova Anna Mikhailovna (born 1953): multiple small stab-incised wounds of the head
• Komendrovsky Andrey Andreevich (born 1957): incised wound of the face
• Kondratyukov Ivan Sergeyevich (born 1997): traumatic brain injury, concussion, lacerated wound of the right shoulder
• Konobeevskikh Nina Maksimovna (born 1950): incised wound of the shoulder
• Konopelko Elena Alekseevna (born 1960): contused wound of the right eyebrow
• Korepanova Marina Anatolyevna (born 1979): contusion of the lumbosacral spine, incised wound of the face on the right
• Korzh Andrey Vladimirovich (born 1973): closed traumatic brain injury, concussion, hemorrhage in the eardrum of the right ear, contused wound of the left knee joint
• Korishkova Elena Grigoryevna: (No injuries listed)

Injuries

• Gorokhov Aleksandr Vladimirovich, b. 1985, - incised wounds of the outer surface of the right lower leg, posterior surfaces of the forearms throughout their length
• Gorokhova Anna Vladimirovna, b. 1995, - incised wounds of the inner surface of the left forearm, anterior surface of the left knee joint
• Gorokhova Nina Dmitrievna, b. 1958, - incised wounds of the postero-medial surfaces of both forearms
• Goroshchenko Viktor Ivanovich, b. 1933, - incised wound of the scalp
• Gribenyuk Aleksey Mikhailovich, b. 1978, - incised wounds of the right forearm
• Gribenyuk Anna Ivanovna, b. 1957, - multiple wounds and abrasions of the face and lower extremities
• Grigoryan Zagrab Dulamolovich, b. 1970, - traumatic edema of the soft tissues of the lumbar region at the level of the 1st-3rd lumbar vertebrae, incised wounds in the area of the plantar surface of the feet
• Gridner Viktor Sergeyevich, b. 1940, - incised wound of the left forearm
• Gulnazaryan Manush Ishanovna, b. 1962, - closed craniocerebral injury (concussion)
• Guryeva Tatyana Petrovna, b. 1954, - closed craniocerebral injury in the form of a concussion
• Gusakov Aleksandr Petrovich, b. 1955, - incised wounds of the scalp
• Davydenko Lyubov Ivanovna, b. 1950, - contusion of the lower back
• Darovova Tatyana Nikolaevna, b. 1955, - closed craniocerebral injury, concussion
• Degtyaruk Maksim Sergeyevich, b. 1977, - contused wounds of the right half of the forehead
• Desyatnikova Tatyana Alekseevna, b. 1966, - wound in the parietal region
• Didenko Aleksandr Valeryevich, b. 1982, - incised wound of the right cheekbone
• Dmitrienko Vyacheslav Anatolyevich, b. 1971, - bruising on the right side of the chest and the lumbar region
• Dmitrienko Galina Vladimirovna, b. 1971, - closed craniocerebral injury, concussion
• Dolgikh Aleksandr Aleksandrovich, b. 1984, - incised wound of the left hand, incised wound of the left shoulder and forearm
• Dolgikh Svetlana Vladimirovna, b. 1958, - wound of the right hand
• Drogovozov Kirill Sergeyevich, b. 1985, - incised wound of the left thigh and lower leg
• Dubenskaya Pelageya Vasilyevna, b. 1960, - incised wounds of the face, chest, and right lower leg
• Dubinina Alla Viktorovna, b. 1963, - closed craniocerebral injury in the form of a concussion, rupture of the left eardrum, incised wounds of the occipital region and the left gluteal region
• Dubovskaya Galina Viktorovna, b. 1972, - incised wound of the left foot
• Duvarov Aleksandr Nikolaevich, b. 1961, - wounds on the skin of the face, traumatic extraction of the 4th tooth on the right of the upper jaw
• Dudka Nikolay Vladimirovich, b. 1986, - incised wound of the 4th toe of the right foot
• Evterev Alek-

Injuries

• lova Valentina Nikolaevna, born 1958, - multiple superficial wounds of the back
• Belousov Oleg Aleksandrovich, born 1961, - incised wounds of the lumbar region
• Belyakova Tatyana Leontyevna, born 1950, - incised wound of the body
• Bondaryuk Vladimir Iosifovich, born 1940, - multiple incised wounds of the soft tissues of the head, back, and right shoulder
• Bondaryuk Galina Vladimirovna, born 1963, - signs of a closed traumatic brain injury (concussion)
• Bichevin Dmitry Konstantinovich, born 1985, - incised wound of the right foot
• Bobrov Sergey Vladimirovich, born 1976, - incised wound of the foot
• Bogugarova Nadezhda Ivanovna, born 1955, - closed traumatic brain injury, concussion, bruise of the right zygomatic region, wound of the left foot
• Bokiy Aleksandr Semyonovich, born 1960, - 2nd degree thermal burn of the left shoulder
• Boldyreva Valentina Vasilyevna, born 1966, - closed traumatic brain injury, concussion
• Bondareva Nina Grigoryevna, born 1959, - incised wound of the scalp
• Veko Oksana Aleksandrovna, born 1979, - incised wounds of the feet
• Bondaryuk Galina Vladimirovna, born 1963, - closed traumatic brain injury (concussion)
• Borisenko Aleksandra Tikhonovna, born 1913, - infected wounds of the 3rd finger of the right hand and the back of the left hand
• Borisenko Valentina Ivanovna, born 1936, - incised wound of the left foot
• Borisenko Pavel Nikolaevich, born 1974, - incised wound of the right hand
• Borovkov Anatoly Nikolaevich, born 1982, - lacerated-contused wounds of the right thigh and lower leg
• Borovkov Nikolai Mikhailovich, born 1956, - closed traumatic brain injury, concussion, incised wounds of the limbs
• Borovkova Yulia Vladimirovna, born 1987, - puncture wound of the 4th finger of the left hand
• Bubnova Maria Andreevna, born 1985, - infected wound of the right foot
• Bulakh Valentina Viktorovna, born 1959, - wound of the plantar surface of the heel of the right foot
• Bulakh Elena Sergeevna, born 1983, - wounds of the lateral malleolus of the right lower leg
• Buneev Nikolai Vladimirovich, born 1953, - incised wound of the right foot
• Burenkov Mikhail Viktorovich, born 1983, - closed traumatic brain injury with concussion, chest contusion
• Burenkova Irina Mikhailovna, born 1964, - bruise and traumatic edema of the right lower leg, signs of a closed traumatic brain injury (concussion)
• Bychkov Evgeny Vladimirovich, born 1992, - head contusion, concussion
• Vavilonskaya Dina Anatolyevna, born 1982, - incised wound of the right knee joint
• Vavilonsky Anatoly Ivanovich, born 1952, - traumatic brain injury
• Vasilenko Lyudmila Petrovna, born 1968, - wounds and abrasions of the right shoulder joint, both hands and lower legs

Case Summaries

• [Unnamed Patient]: Contused-lacerated wounds on the anterior-ulnar and radial surfaces of the right forearm, a closed craniocerebral injury in the form of a concussion.
• Nadeluyev Vladimir Ilyich, b. 1945:
  • A closed craniocerebral injury in the form of a concussion, complicated by post-traumatic encephalopathy with pronounced intracranial hypertension syndrome, pronounced liquorodynamic disorders, asthenoneurotic syndrome, post-traumatic sensorineural hearing loss, multiple incised wounds of the torso, left knee and elbow joints, and the anterior abdominal wall.
• Osipov Grigory Georgievich, b. 1953: A closed fracture of the left calcaneus.
• Polyanskaya Irina Nikolaevna, b. 1953:
  • A closed compression fracture of the 1st-2nd lumbar vertebrae without impairment of spinal cord functions.
  • A compression fracture of the calcaneus of the left foot.
  • Incised wounds of the feet.
• Polyanskaya Tatyana Gennadyevna, b. 1990:
  • A contusion of the left knee joint, hemarthrosis.
  • A contused wound in the area of the left knee joint.
• Prasolov Vladimir Gavrilovich, b. 1939:
  • Incised wounds of the chest, right knee joint.
  • An open fracture of the right patella.
• Prikhodko Nikolai Ivanovich, b. 1981:
  • A closed craniocerebral injury, a concussion.
  • Multiple soft tissue wounds of the face and lower legs.
  • Closed fractures of the lower jaw on the right and the scaphoid bone of the left wrist joint.
• Romanova Maria Valeryevna, b. 1982:
  • Multiple puncture wounds of the face.
  • An incised infected wound of the left half of the chest.
  • A closed blunt pelvic trauma with a fracture of the coccyx.
• Ryantseva Svetlana Sergeevna, b. 1984:
  • A closed craniocerebral injury in the form of a concussion.
  • A fracture of the left patella with hemorrhage into the knee joint cavity.
  • Posterior subluxation of the left foot.
• Savelyeva Irina Borisovna, b. 1960:
  • A closed craniocerebral injury in the form of a concussion.
  • Extensive scalped wounds of the left shoulder, forearm, and left thigh.
  • An injury to the left eye and a rupture of the left eardrum.
• Sadovsky Evgeni Vasilyevich, b. 1960: A penetrating corneoscleral wound of the right eye.
• Slesareva Taisia Ivanovna, b. 1955:
  • A closed blunt chest trauma on the right.
  • A fracture of the 5th rib with slight displacement of fragments.
  • A closed craniocerebral injury.
• Tatevosyan Kristina Borisovna, b. 1988: A closed craniocerebral injury with cerebral contusion, subcutaneous hemorrhages of both shoulders, forearms, thighs, and lower legs.
• Tkachenko Elena Igorevna, b. 1987:
  • Multiple wounds of the head and limbs.
  • A fracture of the left patella.
  • Hemarthrosis of both knee joints.
  • Signs of

Casualties

Deceased

• Mezentsev Vladimir Dmitrievich, born 1984, who died as a result of explosive trauma from an open traumatic brain injury – contused wounds of the face and scalp, hemorrhages into the soft tissues of the head, fracture of the bones of the base of the skull, total subarachnoid hemorrhage, subdural hematoma, bruising on the skin of the face.
• Ivleva Ulyana Ivanovna, born 1914, who died as a result of explosive trauma accompanied by damage to the bones of the chest, pelvis, spine, and lower extremities with gross destruction of the major blood vessels and large nerve trunks of the lower extremities and complicated by external bleeding and severe traumatic shock.
• Shalimov Arkady Aleksandrovich, born 1939, who died as a result of explosive trauma with destruction of the skull bones and brain matter.
• Moshnikov Sergey Evgenievich, born 1963, who died as a result of explosive trauma from a closed traumatic brain injury – bruising and abrasions on the skin of the face and scalp, hemorrhages into the soft tissues of the head, fractures of the bones of the vault and base of the skull, total subarachnoid hemorrhage.
• Zarezina Lyudmila Gennadyevna, born 1960, who died on September 20, 1999, as a result of explosive trauma with brain damage, rib fractures, and multiple shrapnel wounds to the head, torso, upper and lower extremities.

Injured Survivors

Due to circumstances beyond the control of the perpetrators, among the citizens who were in the multi-story residential buildings near the epicenter at the moment of the explosion and in the adjacent territory of the city, the following survived but sustained serious harm to their health:

• Glinka Viktoria Evgenyevna, born 1982, - closed fracture of the pelvic bones, rupture of the bladder, and multiple lacerations of the face.
• Glinka Evgeny Anatolyevich, born 1956, - penetrating shrapnel wound to the abdomen with damage to the small intestine and left kidney, which required its removal.
• Zamkovy Viktor Vladimirovich, born 1948, - severe traumatic brain injury, brain contusion, blunt trauma to the external genitalia - rupture of the urethra and complete rupture of the left testicle, closed fracture-dislocation of the left wrist joint, multiple abrasions, wounds to the torso and extremities.
• Karpenko Anastasia Aleksandrovna, born 1991, - closed traumatic brain injury with fracture of the right parieto-temporal bones, subarachnoid hemorrhages, and brain contusion.

Injuries and Fatalities

• Styopkina Anastasia Borisovna, born 1984, - an abrasion of the parietal region on the right.
• The intent of Yu.I. Krymshamkhalov and other members of the organized criminal group to murder them was not carried through to completion by them.

Explosion Incident

On September 16, 1999, at approximately 6:00 AM, carrying out the intent of the aforementioned organized group aimed at killing the maximum number of people who were at that moment in the nearby multi-story residential buildings Nos. 31, 35, 35"a", 37 on Oktyabrskoye Highway, Nos. 54, 58, 60 on Gagarin St. and in other nearby houses and on the adjacent territory in the city of Volgodonsk, Rostov Region, Yu.I. Krymshamkhalov, A.O. Dekkushev, and T.A. Batchaev, 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 the van of a "GAZ-53" vehicle, state registration plate Ts 37-81 RP, parked at entrance No. 4 of building No. 35 on Oktyabrskoye Highway.

Casualties

As a result of the explosion, from the impact of destroyed building structures, fragments of broken glass, the resulting fire and smoke, the shock and sound waves of the explosion, secondary projectiles – items of apartment furnishings in which the victims were located at the moment of the explosion, and from other traumatic factors associated with the explosion, those who were in a helpless state at that moment – in a state of sleep and in a state of illness – died, citizens of elderly and minor ages, in building No. 35 on Oktyabrskoye Highway:

• Marina Anatolyevna Fetisova, born 1975, who died from explosive trauma accompanied by closed blunt trauma to the chest and abdomen with multiple ruptures of the liver and spleen, hemorrhages into the lung tissue and into the suspensory apparatus of internal organs, multiple abrasions and bruised wounds on the head, torso, and limbs, leading to massive blood loss and the development of traumatic shock.
• Sergei Nikolaevich Mordovtsev, born 1976, who died as a result of explosive trauma from massive blood loss that developed due to a lacerated wound of the neck with damage to the right carotid artery.
• Stanislav Nikolaevich Skrylev, born 1969, who died as a result of explosive trauma accompanied by the destruction of the skull bones and damage to the brain tissue.

Further Details of the Case

Transportation and Bribery

• During the transportation in mid-August 1999, under the circumstances set forth above, of the manufactured explosive substance from the settlement of Mirny to the city of Kislovodsk, Stavropol Krai, to the territory of CJSC "Realbaza Khleboproduktov", Yu.I. Krymshamkhalov approached his acquaintance S.S. Lyubichev, a state inspector of road supervision of the GIBDD department of the Kislovodsk OVD.
• Krymshamkhalov requested Lyubichev to ensure the unhindered passage through DPS GIBDD post No. 1 at the entrance to the city of Kislovodsk of a "KAMAZ-53212" vehicle (state registration plate A 831 AM 09), which was in a technically faulty condition.
• On one of the days in mid-August 1999, between 10:00 and 14:00, S.S. Lyubichev, while in uniform, ensured the unhindered passage of this vehicle, driven by driver R.Sh. Magayaev.
• The driver, R.Sh. Magayaev, did not possess a driver's license or documents for the transported cargo.
• To prevent the possible stopping of this "KAMAZ" vehicle by other police officers along its further route, S.S. Lyubichev escorted the vehicle, traveling in the cabin of a "Moskvich-Svyatogor" car driven by A.O. Dekkushev, from DPS GIBDD post No. 1 to the warehouses of CJSC "Realbaza Khleboproduktov", located at 20 Zheleznodorozhnaya St.
• For these illegal actions, Yu.I. Krymshamkhalov gave S.S. Lyubichev a bribe in the form of one 50 kg bag of granulated sugar, valued at 420 rubles.

By these actions, Yu.I. Krymshamkhalov committed the giving of a bribe to an official for the performance of knowingly illegal actions (inaction) by him, which constitutes a crime provided for by Part 2 of Article 291 of the Criminal Code of the Russian Federation.

Terrorist Activities

• Simultaneously, in September 1999, Yu.I. Krymshamkhalov, implementing the plans of an organized group to carry out large-scale acts of terrorism in the Russian Federation—intended to intimidate the population and influence decision-making by government bodies—acted jointly with A.Sh. Gochiyayev, A.O. Dekkushev, T.A. Batchayev, Z.A. Batchayev, D.F. Saitakov, Kh.M. Abayev, M.D. Tsokiyev, and unidentified persons.
• Acting personally and with the direct execution of the above-named participants of the organized group, they used the explosive substance and means of its detonation manufactured and delivered by them to the cities of Moscow and Volgodonsk.
• They committed attempts on the lives of people who were in the residential buildings they blew up and on the adjacent territory.

Incident Details

• Dekkushev A.O. illegally manufactured an explosive device from explosive substances and means of detonation, using a homemade electric delayed-action fuse with an electronic timer, and placed it in the van of a vehicle.
• On September 15, 1999, Dekkushev A.O., continuing the criminal intent of the organized group and misleading the former owner of the "GAZ-53" vehicle, Iskenderov A.I., with the help of the latter, parked this vehicle with the explosive device placed on alert in its van near entrance No. 4 of building No. 35 on Oktyabrskoye Highway in the city of Volgodonsk.

Terrorist Acts

• In September 1999, Krymshamkhalov Yu.I., implementing the plans of an organized group to carry out a series of large-scale acts of terrorism in the Russian Federation for the purpose of intimidating the population and influencing decision-making by government bodies, and acting jointly with Dekkushev A.O., Batchayev T.A., Gochiyayev A.Sh., Batchayev Z.A., Saitakov D.F., Abayev Kh.M., Tsokiyev M.D., and unidentified persons, personally and with the direct execution of the above-named participants of the organized group, committed the following:
  • Bombings of two residential apartment buildings with people inside in Moscow, using explosive substance and means of detonation manufactured and delivered by them.
  • Detonation of a high-power explosive device near a residential apartment building with people inside in Volgodonsk, using explosive substance and means of detonation manufactured and delivered by them.

Moscow Bombing Incident

• On September 8, 1999, at approximately 24:00, Gochiyayev A.Sh., Batchayev Z.A., Saitakov D.F., Abayev Kh.M., and unidentified persons, using a high-power homemade explosive device with an electric delayed-action fuse with an electronic timer, located in a non-residential premise rented by Gochiyayev A.Sh. on the 1st floor of building No. 19 on Guryanova St. in Moscow, committed the bombing of this 9-story, 6-entrance residential building.
• As a result of this bombing:
  • 100 people died.
  • 690 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 in connection with the destruction of residential buildings No. 19 and No. 17 on Guryanova St. and damage to residential buildings adjacent to the epicenter of the explosion, amounting to at least 360,221,700 (three hundred sixty million two hundred twenty-one thousand seven hundred) rubles.

Cargo Transport and Storage

• The cargo, disguised and documented as sugar, was transported in a "KAMAZ-5320" vehicle (state registration plate A 048 VU 09), driven by Krymshamkhalov Yu.I. and Batchaev T.A., to the city of Volgodonsk, Rostov Region.
• The amount transported was over 4 tons, and the cargo was disguised and documented as potatoes.

Implementation of the Plan

• To implement the plan of the organized criminal group, A.Sh. Gochiyaev used a forged USSR citizen's passport in the name of M.N. Laipanov, a resident of the Karachay-Cherkess Republic.
• On August 30, 1999, A.Sh. Gochiyaev registered in Moscow under the name of M.N. Laipanov as the general director of the firm LLC "BRAND-2".
• In early September 1999, he rented warehouse space for this firm in Moscow at the following locations:
  • Building No. 70 on Krasnodarskaya St. (Proektiruemy Proezd, building 5381)
  • Building No. 19 on Guryanova St.
  • Building No. 16 building 2 on Borisovskie Prudy St.
  • Building No. 6 building 3 on Kashirskoe Highway.

Storage and Transport of Explosives

• The explosive substance delivered to Moscow (over 10 tons) and its means for detonation (electric detonators, detonating cable for mine clearance installations, delayed-action electric fuses with electronic timers, detonating cord, and "Energizer" electric batteries) were stored by A.Sh. Gochiyaev, Z.A. Batchaev, D.F. Saitakov, Kh.M. Abaev, and unidentified persons on September 7, 1999, in a warehouse space specially rented for this purpose at Krasnodarskaya St., building No. 70 (Proektiruemy Proezd, building 5381), where they subsequently stored them illegally.
• On the same day, September 7, 1999, A.Sh. Gochiyaev and other members of the organized group illegally transported over 2 tons of explosive substance and its means for detonation from this warehouse to a non-residential basement space specially rented for this purpose at building No. 6 building 3 on Kashirskoe Highway, where they stored them illegally for some time.
• The transport was made in a "ZIL-5301" vehicle (state registration plate Р 520 СК 50), driven by V.P. Sinitsyn, who was unaware of the criminal activities of the members of the organized group.
• At the same time, A.Sh. Gochiyaev and members of the organized criminal group illegally manufactured an explosive device from the transported explosive substance and its means for detonation.

Planning and Execution of Terrorist Acts

• The attack in August 1999 on the Republic of Dagestan was planned by the leaders of illegal armed formations based on the territory of the Chechen Republic. This was intended to prevent authorities from displacing these illegal armed formations from Dagestan and destroying them.
• According to the distribution of duties among the members of the organized criminal group:
  • Emir Al-Khattab and Abu Umar were assigned the organizing and leading role, as well as the financial support for the planned crimes.
  • Members of the organized group Krymshamkhalov Yu.I., Dekkushev A.O., Gochiyaev A.Sh., Batchaev T.A., Batchaev Z.A., Saitakov D.F., Abaev Kh.M., Tsokiev M.D., and unidentified persons were tasked with acquiring and manufacturing a homemade explosive, other necessary components for the manufacture of explosive devices, and organizing their delivery to the planned locations for acts of terrorism in the cities of Moscow and Volgodonsk, Rostov region.
  • Subsequently, using the explosive and other components, Gochiyaev A.Sh., Batchaev Z.A., Saitakov D.F., Abaev Kh.M., and unidentified persons were to carry out terrorist acts in Moscow.
  • Krymshamkhalov Yu.I., Dekkushev A.O., and Batchaev T.A. were to carry out terrorist acts in Volgodonsk.

Acquisition of Materials

• Implementing the plans, Krymshamkhalov Yu.I., in July–early August 1999, both independently and with Dekkushev A.O., Gochiyaev A.Sh., Batchaev T.A., Batchaev Z.A., Saitakov D.F., Abaev Kh.M., Tsokiev M.D., and unidentified persons, acquired in Volgograd and the North Caucasus region:
  • Over 1 ton of aluminum powder.
  • About 7 tons of granulated sugar.
  • About 2 tons of potatoes (intended for masking the manufactured explosive during transportation).
  • 280 bags for packaging the manufactured explosive.
  • Over 13 illegally acquired electric detonators (ED-8Zh, EDKZ, and ED-3-ZN).
  • More than 2.5 meters (over 11.5 kg) of detonating cable of the DKRP-4 charge for UZP-72 (UZP-77) mine-clearing installations.
  • More than 30 meters of DShE-12 detonating cord.
  • Over 6 illegally manufactured electric delayed-action fuses with electronic timers.
  • A large number of "Energizer" electric batteries.
• For the same purposes, Abaev Kh.M. and an unidentified person known to the investigation as "Salekh," in July–early August 1999 on the territory of the North Caucasus region, illegally acquired about 13 tons of homemade mixed explosive manufactured at...

Ruling

...in credit organizations is carried out only upon indication of the corresponding bank, other credit organization, account number, or deposit. Seizure of securities in accordance with Art. 116 of the Code of Criminal Procedure of the Russian Federation is imposed at the location of the property or at the place of registration of the rights of the owner of the securities. Considering that the submitted petition lacks data on the location of the relevant credit organizations in whose accounts, deposits, or custody the funds belonging to Yu.I. Krymshamkhalov are held, and also lacks data on the location of the securities, the court considers it necessary to leave the investigator's decree unsatisfied in this part.

Based on the foregoing, guided by Art. 165 of the Code of Criminal Procedure of the Russian Federation, the court

Ruled:

• To impose a seizure on the property located at the address: Stavropol Krai, Predgorny District, Mirny settlement, Borgustanskaya Street, house 8, belonging to Yusuf Ibragimovich Krymshamkhalov.
• To refuse the imposition of a seizure on funds held in accounts and deposits or in custody in banks and other credit organizations, and on securities belonging to Yusuf Ibragimovich Krymshamkhalov.

This ruling may be appealed to the Moscow City Court within 10 days from the date of its issuance.

Judge: [signature]
[Stamp: LEFORTOVSKY DISTRICT COURT OF THE CITY OF MOSCOW]

Acquainted [signature] Krymshamkhalova M.
Feb 21, 2003

Petition for Seizure of Property

...ty for the commission of a terrorist act in the city of 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 and they were recognized as civil plaintiffs in the case.

On the basis of the foregoing and guided by paragraph 9 of part two of Article 29, Articles 115 and 116 of the CCP RF,

HAS RESOLVED:

To petition the court, the Basmanny District Court of Moscow (name of the court) for the imposition of a seizure on property, including funds of individuals and legal entities held in accounts and deposits or in storage in banks and other credit organizations, securities, located at the address: Stavropol Krai, Predgorny District, Mirny settlement, Borgustanskaya Street, house 8 (specifically where: indicate the location of the property or the name of the bank or other credit organization and the account/deposit number), belonging to the accused Krymshamkhalov Yusuf Ibragimovich (surname, first name, patronymic of the person whose property is being seized)

Investigator (inquirer) [Signature] I.I. Zipunnikov

Plea Statement

• I completely do not plead guilty to the commission of acts of terrorism on September 8 and 13, 1999, in the city of Moscow – the explosions of residential buildings; I consider myself not involved in these events.
• I plead partially guilty to the commission of the act of terrorism on September 16, 1999 – the explosion of a residential building in the city of Volgodonsk, as I did not activate the explosive mechanism and did not determine the placement of the explosive substance.

Regarding Other Charges

• I completely do not plead guilty to the commission of crimes provided for by subparagraphs "a", "v", "d", "e", "zh" and "n" of Part 2 of Art. 105, Part 3 of Art. 30 and subparagraphs "a", "v", "d", "e", "zh" and "n" of Part 2 of Art. 105 of the Criminal Code of the Russian Federation, that is, in intentional murder and attempted intentional murder.

  • During the commission of the act of terrorism on September 16, 1999, in the city of Volgodonsk, I had no intent or intention to kill people, nor did I perform actions that could cause the death of people.
  • Regarding the explosions of residential buildings in the city of Moscow, as I indicated above, I have no connection whatsoever.

• I completely do not plead guilty to the commission of the crime provided for by Part 2 of Art. 291 of the Criminal Code of the Russian Federation, that is, in giving a bribe to an official for his commission of knowingly illegal actions.

  • A bag of sugar was handed over to the police officer who let the vehicle with the explosive substance through the GAI [traffic police] post, after the completion of the transport as a friendly gift; it was not promised to him in advance and was not connected with the fact of letting the car through the post.

• I completely do not plead guilty to the commission of the crime provided for by Part 1 of Art. 30 and Part 3 of Art. 205 of the Criminal Code of the Russian Federation, that is, in the commission as part of an organized group of persons of preparation for acts of terrorism.

  • I did indeed undergo training in explosives in the settlement of Shatoy, Chechen Republic, and also exited the combat zone in

Accused [signature]
(signature)

Pleading Statement

References:
* Part 2 Art. 105, Part 3 Art. 30 and sub-points "a", "v", "d", "e", "zh" and "n"
* Part 2 Art. 105
* Part 2 Art. 291
* Part 1 Art. 30
* Part 3 Art. 205
* Part 2 Art. 322 of the UK RF [Criminal Code of the Russian Federation]

Plea options:
* I plead partially guilty (plead guilty, do not plead guilty, plead partially guilty)
* I wish to give testimony in the Russian language (wish, do not wish) (in which specific language)

Accused [signature]
(signature)

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

• I plead fully guilty to committing the crime provided for by Part 2 Art. 208 of the UK RF, that is, participation in armed formations not provided for by federal law.
• I plead partially guilty to committing the crime provided for by Part 3 Art. 222 of the UK RF, that is, committing as part of an organized group the illegal acquisition, storage, carrying, and transport of firearms, ammunition, explosive substances, and explosive devices. I admit that while I was on the territory of the Chechen Republic as part of illegal armed formations, I had firearms and ammunition for them with me. As for the summer-autumn of 1999, only in the city of Volgodonsk in September 1999 did I realize that I was participating in the transport of an explosive substance and explosive devices, and before arriving in the specified city, I was convinced that the substance manufactured in the settlement of Mirny was a mixture of dry paint.
• I completely do not plead guilty to committing the crime provided for by Part 3 Art. 223 of the UK RF, that is, the illegal manufacture of explosive substances and explosive devices committed by an organized group, as I did not participate in the manufacture of the mixture itself in the summer of 1999 in the settlement of Mirny, nor in the manufacture of explosive devices, nor in the acquisition of components for explosive substances and explosive devices.
• I partially plead guilty to committing the crime,

Accused [signature]
(signature)

Testimony Transcript

Questions and Answers

Question: Your and Dekkushev's partner, who will be distributing the goods in Moscow. Who specifically participated in these conversations, what specifically were these conversations about, and what goods were meant in your testimony?
Answer: As far as I remember, either Dekkushev or Abaev simply informed me for informational purposes that Gochiyayev is our partner who will be distributing the goods in Moscow. I did not have a conversation with Gochiyayev himself on this topic. By "goods" was meant that mixture (I was sure it was dry paint) which was mixed in the courtyard of Zukhra Karabasheva's household in the summer of 1999.

Question: Who, in your opinion, directed the process of manufacturing the explosive substance at Zukhra Karabasheva's household in August 1999, bearing in mind A.O. Dekkushev and other participants in these works?
Answer: I cannot draw a conclusion as to who was the senior person during the manufacture of the mixture at Zukhra Karabasheva's household in the summer of 1999. As it seemed to me, Dekkushev was assigned the role of "supplier" — he obtained the bags, packets, components of the mixture, sugar, and so on. Who was the senior among the four who were directly performing the mixing: Denis Saitakov, Magomed Tsokiev, Timur and Zaur Batchaev, I cannot say, as they mostly worked in my absence. I, for my part, helped Dekkushev as much as I could.

Question: Are you acquainted with Tatyana Vasilievna Tambovtseva? If so, when, where, and under what circumstances did you meet, and what was the nature of your relationship?
Answer: Yes, I am acquainted with Tatyana Vasilievna Tambovtseva. We met around 1994. We had an intimate relationship; periodically there were quarrels and grievances between us, as with all people. Sometimes we didn't even communicate for six months. However, at our last meeting, we parted peacefully.

Question: Witness Tatyana Vasilievna Tambovtseva, interrogated on February 13, 2003, in the criminal case, testified that on one of the nights in early September...

Interrogation Transcript Excerpts

At the same time, I was constantly moving deep into the bed of the KAMAZ for the next bag of the mixture, and the side of the truck hid from me what was happening inside the bed of the GAZ.

Questions and Answers

• Question: Explain to what extent the potatoes covered the explosive substance in the bed of the GAZ-53 vehicle after the reloading?
  • Answer: It covered the pile insignificantly, approximately in three to four layers.
• Question: After Timur Batchaev installed the explosive device in the bed of the GAZ-53, did he inform Dekkushev about the estimated time of the explosion?
  • Answer: No, I did not hear such a conversation, but it is possible they spoke somewhere apart from me.

Accused (signature)

Before the start, during, or at the end of the interrogation of the accused, no statements were received from the participating persons [blank]
(their procedural status, surname, initials)
(received, not received)
Content of statements: [blank]

Accused (signature)

Other participating persons: (signature)

Protocol read personally by all present
(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)

The Next Morning

The next morning, the conversation about the dam arose again, and between Adam and Timur it was very nervous. I did not take part in the discussion as such, but just stood nearby. At the end of the conversation, Batchaev got angry and told Dekkushev: "I will set up what you need for you, and do whatever you want with this car, but we are leaving." After that, Timur climbed into the back of the GAZ (he had no bundles or packages with him at the time), came out after a few minutes, and he and I began to get ready.

In the first half of the day, we left the territory of the motor transport enterprise in the KAMAZ (Dekkushev remained there with the GAZ and the "Moskvich") and drove into the first courtyard we came across, where there were many multi-story buildings. There, Timur and I began to sell the potatoes remaining in the KAMAZ, as we needed money and, besides, it was a pity to dump them out. In about an hour or two, we sold all the potatoes. Two police officers approached us during this, checked our documents and, after we said that we had already been taken to the station once, they left.

Having finished the trade, Timur and I left Volgodonsk in the KAMAZ. As I learned later from Dekkushev's words, he asked the man who sold us the GAZ-53 to park this vehicle near his house, where it exploded the next day.

Questions and Answers

Question: Based on your testimony and taking into account that the explosion of the vehicle near the residential building in the city of Volgodonsk occurred on the morning of September 16, 1999, then your arrival in Volgodonsk with Timur Batchaev in the KAMAZ loaded with explosives occurred on September 11, 1999.

Answer: If I remember everything correctly, then that is exactly so.

Question: Explain why it was necessary to buy a GAZ-53 and transfer the explosive substance into it from the KAMAZ, and then drive the KAMAZ back to Karachaevsk?

Events in Volgodonsk

• I and Dekkushev traveled to the outskirts of Volgodonsk in a "Moskvich" to a place where trucks could be bought or hired.
• This location was near an overpass (a road bridge over another road).
• By asking around, we found an elderly Caucasian man willing to sell us his GAZ-53 truck with a van body.
• We inspected the truck and agreed on the purchase, though I do not recall the exact price because Adam paid.
• The seller drove the truck to the motor transport enterprise where the KAMAZ with explosives was parked.
• I and Dekkushev showed the seller the way in the "Moskvich."
• We parked the purchased GAZ-53 next to the KAMAZ.
• No documents were processed during the purchase; an agreement was made with the former owner that this would happen later.
• If necessary to move it, a power of attorney could be written in simple written form.

Woodworking Plant Visit

• On the same day, Adam and I purchased boards at a woodworking plant (which we also found by asking around).
• These boards were needed to "raise" the rear wall of the GAZ-53 body (this was later done by me and Batchaev).
• These boards were delivered to the motor transport enterprise either by a truck from the plant or transported by us in the GAZ.

Tsimlyansk Dam Visit

• I, Dekkushev, and Batchaev went to the Tsimlyansk dam in the "Moskvich" and inspected it.
• Batchaev stated that blowing up the dam was not possible because:
  • It is very large.
  • It is located far from the road.
  • The explosives we had were insufficient.
• Furthermore, the dam was well-guarded, making it impossible to leave a vehicle on it and drive away.
• Dekkushev continued to insist on the dam option, but we did not reach a common decision.

Events in Volgodonsk

• In Kislovodsk, but had stepped out somewhere at that time. She also promised to tell him that we had called. After that, we agreed to call each other again in the evening, and then Timur and I went to the parking lot where the KAMAZ we had left was located.

Evening of the Same Day

• Batchaev and I went back to the same call center and called Dekkushev's cell phone in Kislovodsk.
• Adam himself picked up the phone and we told him that we were in Volgodonsk and waiting for him.
• He promised to come the next day and we said goodbye.

Encounter with Police

• Upon leaving the call center, we were stopped by a foot police patrol and asked to show our documents.
• We showed our passports and, since we did not have registration in Volgodonsk, we were asked to go to the station, which was nearby.
• At the station, our details were copied into some book.
• During the conversation, in response to the police officers' question, we replied that we had brought potatoes to Volgodonsk for sale.
• One of them (in my opinion, he was a major by rank, but I find it difficult to describe him) asked us for one sack.
• We agreed and he, in his car (it seems to be a "Tavria"), drove us to the parking lot, where Batchaev filled a sack with potatoes from among those covering the explosives, and put it in the policeman's car.
• The latter said goodbye to us and left.
• Timur and I slept that night in the cab of the KAMAZ.

Next Day

• Batchaev and I slept through the first half of the next day in the KAMAZ, and immediately after lunch, Adam Dekkushev arrived in a "Moskvich-Svyatogor" car.
• We got into this car and drove to the outskirts of Volgodonsk in the direction of Tsimlyansk and there, near a monument in the form of a stele with an image of a girl, we sat and ate the food Adam had brought.
• Then we returned back to the parking lot where we had left the KAMAZ vehicle.
• Timur, Batchaev and I spent the night in the cab of the KAMAZ, and Dekkushev in the "Moskvich", which he parked at the same parking lot.

Interrogation Transcript

Questions and Answers

Question: Explain where the components of the explosive device's triggering mechanism were located during the transport by you and Timur Batchayev of the manufactured loose explosive material to the city of Volgodonsk?

Answer: I do not know where the components of the explosive device were located during the transport of the manufactured loose explosive material to the city of Volgodonsk. I never saw them once. I do not know whether Timur Batchayev brought them with him or acquired them somewhere on-site in the city of Volgodonsk.

Question: Explain exactly where you crossed the border between Russia and Georgia?

Answer: I cannot specify the exact location where I crossed the border of Russia and Georgia, as I do not know this terrain. I was traveling with Ruslan Gelayev's detachment, and his scouts led us. I can only say that we crossed the border from the territory of Ingushetia in the area of the Assa River bed.

Signatures and Protocol

Accused [signature]

Before the start, during, or upon completion of the interrogation of the accused, statements from the participating persons were not received
(their procedural status, surname, initials)
(received, not received)
Content of statements: __

Accused [signature]

Other participating persons: [signature]

Protocol read by me personally
(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]

Investigator (inquirer) [signature]

Pankisi Gorge

Timur Batchaev and I were in camouflage uniforms with weapons, standing against the background of a forest and reciting a pre-arranged text, while Vakha filmed us on a video camera. Later I was filmed alone, as Vakha said that the people (the clients of the filming) did not believe him, because there were rumors that I had been killed. In conversations, Vakha constantly mentioned that the client for the filming was a journalist named Yuri, living abroad. After I heard on the radio that Yuri Felshtinsky began talking about our interview, I realized that this was the same Yuri Vakha was talking about.

Accused [signature]

Interrogation Protocol

• Before the start, during, or upon completion of the interrogation of the accused, from the participating persons statements were not received (received, not received)
• Content of the statement__:
  Accused [signature]
  Other participating persons: [signature]
  [signature]

The protocol was read personally by me and aloud by the investigator (personally or aloud by the investigator (inquirer))

• Comments on the protocol: I have none (content of comments or indication of their absence)
  Accused [signature]
  Other participating persons: [signature]
  [signature]
  Investigator (inquirer) [signature]
  [signature]
  [signature]

Account of Travel to Volgodonsk

Timur Batchaev and I were driving the loaded KAMAZ to Volgodonsk.

• Dekkushev left shortly before us in his "Moskvich" to arrange, as he told me, the sale.
• On the way, not far from Nevinnomyssk, the KAMAZ broke down – a piston in the engine blew out.
• I took "hitchhikes" to the city and there, in one of the garages (there were many "Tatra" trucks there and, I think, the number "2" was in the name), I arranged for a repair.
• One of the "Tatra" tractors went to the breakdown site and towed our KAMAZ to the garages.
• It was being repaired for about two days.
• Timur paid for everything, having been given the money by Dekkushev.
• On the road, at GAI [traffic police] posts, we were often stopped and our passage was registered.
• Furthermore, until the Volgodonsk - Rostov-on-Don junction, we drove in a convoy of passing KAMAZ trucks, where the drivers were Karachays who knew the road (I don't remember their names).
• After this junction, we followed the signs.
• In this way, we reached Volgodonsk.

I want to add that no one—neither Aliev, nor Magayaev, nor the drivers of the "Mercedes", nor the taxi driver in whose car Khakim Abaev accompanied the "Mercedes", nor the GAI officer who let Ruslan's KAMAZ through the post—knew anything about the nature of the cargo being transported.

Accused [signature]

Before the start, during, or upon completion of the interrogation of the accused, no statements were received from the participating persons.

Content of statement(s): __

Accused [signature]

Other participating persons: [signature]

The protocol was read personally

Comments on the protocol: none

Accused [signature]

Other participating persons: [signature]

Investigator (Inquirer) [signature]

Account Details

• He was brought by Abaev Khakim. From the conversation with the latter and Adam Dekkushev, I understood that this was our partner who would be distributing the goods in Moscow. He stayed with me for one or two days and then left. He spoke with me little and mostly on everyday topics. I did not see him again after that until my arrival in Chechnya.

Passport and Cargo Registration

• One day, someone, but apparently Adam (since I communicated with him most often), asked me to get a fake passport in the name of an outsider. This was needed in order to register the cargo under it.
• I went to an acquaintance of mine — an Armenian by nationality named Artur (his mother and brother live in Kislovodsk; he was in prison with my acquaintances — residents of Mirny, Akhmad Kochkarov and Magomed Karabashev, accused of an attempted rape).
• At that time, he lived in Stavropol, in five-story buildings at the entrance to the city. I presented the problem to him, but he could not solve it.

Alternative Registration and Transport

• Returning home (Artur came with me), I reported that nothing had worked out, and then someone suggested registering the cargo in Artur's own name.
• Gochiyaev met with him but rejected this idea, as Artur's behavior did not inspire trust in people and could cause suspicion toward the cargo.
• Next, the question arose about moving the prepared mixture to Moscow.
• We worked through several options, however, through an acquaintance of mine who was a taxi driver (his name is unknown to me; he is Russian by nationality, usually stood at the entrance to Kislovodsk right behind the GAI post in his Volga-2410 or Moskvich-2141 car, previously worked as a long-haul trucker), I found a "Mercedes" vehicle that belonged to two drivers.
• Dekkushev and I went to them that same day or the next, together with this taxi driver.
• After talking with them, Adam reached an agreement, but I do not know what amount he paid them.
• We agreed that the loading of their truck would take place at the "Kursovet" parking lot at the exit from the city of Kislovodsk, where it was parked.

PROTOCOL of additional interrogation of the accused

Moscow
"11" December 2002

Interrogation started at 14:30
Interrogation ended at 18:10

Investigator (inquirer): investigator for particularly important cases of the Investigative Department of the FSB of Russia, Captain of Justice Savitsky M.A., investigator for particularly important cases of the same Department, Captain of Justice Romanovsky V.V.
Location: in the premises of office No. 325 of the Investigative Department of the FSB of the RF
Basis: in accordance with Art. 174 and 189 of the CCP RF, additionally interrogated in criminal case No. 103 the accused Krymshamkhalov Yusuf Ibragimovich whose personal data is contained in this criminal case.

Participating persons:
* Defense counsel — lawyer of Legal Consultation No. 9 of the MGKA [Moscow City Bar Association] Ariffulov Sh.N.

The 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 Art. 47 of the CCP RF were additionally explained to me:
* To object to the charge;
* To give testimony on the charge 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 CCP RF.

Accused [signature]

On the merits of the questions asked, I can state the following:
Question: Specify the degree of your participation in the transportation of the explosive substance manufactured in the settlement of Mirny in the summer of 1999?
[signature]

Answer

I have had no mental illnesses. However, I want to note that my cousin Mariyam Kuchukova (she is the daughter of my father's sister and lives in Nalchik) has some kind of problems with her head. I do not know if she was treated in a psychiatric hospital, but I know that she was kept at home under supervision. I have had no particular head injuries except for mild concussions. For example, it seems in 1993, I was in a car accident where I hit my head hard, but I did not seek medical help then. During the combat operations in Chechnya, I did not receive any concussions or head wounds. However, in November or December 1999 in Serzhen-Yurt, during an aerial bombardment of the camp, I received a through-and-through shrapnel wound to the soft tissues of the upper third of my left shoulder, and then in the Pankisi Gorge of Georgia in November 2002, due to careless handling of an automatic rifle, I received a through-and-through wound to my left foot. All these wounds healed without problems, although the leg still bothers me. I want to note that these wounds were received by me outside of combat clashes with federal troops.

I have never been registered at a psycho-neurological dispensary.

Question: What bad habits do you have, were you registered at a narcological dispensary?

• I started smoking during my mandatory military service and quit on New Year's 1999 because I made a bet with an acquaintance. Since then I have not smoked, although there were periodic relapses when I smoked one or two cigarettes.
• I also started consuming alcohol in the army and quit after I left for the territory of the Chechen Republic in 1999. There was a different environment there, where alcohol consumption was not welcomed.
• I have never used drugs in my life, although in childhood I tried smoking "grass" once or twice. However, it did not turn into a persistent habit.

I have never been registered at a narcological dispensary.

Question: Did you have any hobbies?

[signature]

Account Details

Travel and Incident in Pankisi

• Igor (and others) left for Karachay-Cherkessia.
• I and Kuraish joined Ruslan Gelayev's group, traveling on foot through the mountains to the territory of Georgia, specifically Pankisi.
• I mainly lived in the village of Khalatsani.
• A few days ago, I, Batchaev Timur, Khubiev Rashid, Dakhir from the settlement of Narzan in the city of Kislovodsk, along with Kistins Ali and one of his relatives, left Pankisi in an "Opel" car towards the Azerbaijani border.
• Not far from the village of Lagodekhi, a UAZ rammed us, and an assault began.
• During the assault, everyone except me died.

Involvement in Explosives and Terrorism

• I took part in the manufacture and transportation of explosive substances.
• I learned that they were specifically explosives only after transporting them with Batchaev Timur and Dekkushev Adam to the city of Volgodonsk.
• I learned about my involvement in the Moscow explosions only after they occurred, from Dekkushev and Batchaev.
• Regarding the Volgodonsk explosion, I clarify that I was forced to participate under pressure of circumstances.
• I did not participate in choosing the specific place and time, nor was my goal to pressure the authorities or intimidate the population.

Question and Answer Regarding Cell Phones

Question: Explain when, where, and under what circumstances you, together with Dekkushev, purchased cell phones in the city of Kislovodsk, and why did you use the passport data of other persons in doing so?

Answer:

• I, with Dekkushev Adam, purchased two or three cell phones from Dzhattoev Zaur at his firm, located in the building of the "Oktyabr" cinema in the city of Kislovodsk.
• I used passport data received from my acquaintance Igor (whose last name is unknown to me), who was involved in the sale of goods.
• This data was used because when people brought him goods for sale (consignment), they left their data in the contract.
• This was necessary so that if there was an overspending of funds on the phone, there would be no claims against us.

Journey Through Chechnya

• We arrived in Chechnya with Batchayev by taxi from the city of Pyatigorsk.
• We settled in Khattab's camp in the settlement of Serzhen-Yurt.
• Moaz was already in this camp, and later others appeared who took part in the manufacture and transportation of explosives.

Military Actions and Preparation

• Military actions began.
• I had to go out to positions in the village of Chervlenoye, where we dug trenches, but I did not take part in the battles.
• I was armed with a Kalashnikov assault rifle, caliber 5.45 mm with a wooden stock.
• I was dressed in camouflage uniform and wearing a "load-bearing vest" with eight magazines for the assault rifle and two hand grenades.

Joining a Group and Training

• When the army approached closer, we retreated and eventually ended up in Shatoy.
• At Gochiyaev's suggestion, I joined his group, which consisted of:
  • Francuzov Taukan (his son-in-law)
  • Abubakr (real name Marat)
  • Abubakr the younger
  • Haris (who looked like a Kazakh)
  • Abdu Sabur
• We all underwent training in explosives with Abu Umar and an Uzbek named Huzeyfa.
• This training involved practicing the assembly of an explosive device with a timer based on "CASIO" electronic watches.
• I note that a sheet with an image of this diagram was seized from me during my detention.

Movement Through the Caucasus

• After the training, Gochiyaev, the Abubakrs, and Francuzov left Chechnya.
• I, with Haris and Abdu Sabur, went in the second group.
• We traveled with a guide—an Ingush named Vakha (call sign "Sheikh") and another Chechen named Kuraish—along the main Caucasian ridge.
• On Mount Surat, we accidentally met a resident of Karachayevsk (or a Lezgin, or a Kumyk) named Igor (later I saw him in Pankisi, where he arrived together with Gochiyaev).
• We then came out in the area of the village of Komsomolskoye.
• Without entering it, we turned left and approached the direction of Tangi-Chu—the village of Orekhovoye (Yandi khutor).
• Vakha and Abdu Sabur died while trying to find food there.
• We came out onto the territory of Ingushetia in the area of the village of Nesterovskaya.
• From there, Haris and...

Cargo Transport Details

Initial Transport to Kislovodsk

• After Dekkushev's departure, I, the Batchayev brothers, Saitakov, and Moaz moved Magayaev's KAMAZ with the mixture loaded into it to the "Kursovet" garages on the outskirts of the city of Kislovodsk.
• We also transported the purchased sugar, which was at the "Realbaza" warehouse, there in Aliev Magomed's (Mukha's) KAMAZ.
• In the "Kursovet" garages, we transferred the bags from Magayaev's KAMAZ into a rented Mercedes semi-trailer and covered them from above with bags of sugar.
• In my opinion, the Mercedes left for Moscow the next morning.
• They were given documents for the cargo that Dekkushev and I received when purchasing the sugar.
• Abaev Khakim left as an escort in a "Moskvich" car belonging to my acquaintance, the taxi driver I mentioned above.

Subsequent Movements

• After this, Moaz left, as I later learned, for Chechnya, and Zaur Batchayev and Denis Saitakov left for Moscow, but I don't know exactly how.

Second Cargo Shipment

• A few days before the cargo was sent to Moscow, Dekkushev returned.
• He talked about something with the Batchayevs, Saitakov, Abaev, and Moaz, and after that, I became aware that part of the cargo would not be sent to Moscow.
• This part (it was in Karabasheva's shed), a few days after the Mercedes left, Timur Batchayev, Dekkushev, and I loaded into a KAMAZ with a container body with Karachay-Cherkessia license plates, which Adam found somewhere, and for camouflage purposes, we covered it from above with loose potatoes we had bought.
• According to Dekkushev, this cargo had to be transported to Volgodonsk.
• Timur Batchayev was supposed to drive the KAMAZ, but I went with him because he was quite young, and Dekkushev could not accompany him because he had left for Volgodonsk earlier in a "Moskvich" car.

Journey to Volgodonsk

• On the way to Volgodonsk, the KAMAZ broke down (a piston broke in the engine), so we repaired it for two days in Nevinnomyssk in one of the garages.
• I don't remember exactly where the garage was located, but there were many "Tatra" trucks there, and in the name, I think, there was the number "2".
• Then we continued our journey.
• Arriving in Volgodonsk, we began looking for Dekkushev.

Manufacturing Process

• I have repeatedly seen him in Chechnya and in the Pankisi Gorge of Georgia bringing bags (I do not remember the exact number) with a component of dry paint, which we were going to manufacture.
• Dekkushev brought paint—silverfish (aluminum powder), packed in metal barrels about 70 cm high.
• After transport and before moving it to Karabasheva's house, it was stored in the garage in the courtyard of the household where I lived.

Mixing and Packaging

• These components were mixed by the Batchayevs, Moaz, and Saitakov (Hakim Abaev also sometimes helped them) using a concrete mixer.
• They packed the resulting mixture first into cellophane and then into jute bags, which Dekkushev and I purchased in the village of Erken-Shakhar, where a sugar factory is located, from a random person unknown to me.
• The bags were sewn with a sewing machine, which Dekkushev and I took for a few days in the village of Vinsady, near which there is a grain elevator.
  • An unknown person gave us the machine, whom I would recognize if we met.
  • I want to note that at first he gave us a faulty machine (it could not be repaired), and then he gave us a working one (later we returned it).

Disguising the Paint

• Also in Erken-Shakhar, Dekkushev and I purchased sugar in an amount of about 5 or 7 tons.
• We needed the sugar so that during the transportation of the manufactured dry paint we could disguise it, since our workshop was unregistered and there were no necessary documents for the paint.
• For the same purpose, tags were sewn onto the bags of paint, according to which sugar was packed in the bags.
• These tags were made using a stamp that Dekkushev and I ordered from a private craftsman in Kislovodsk.

Final Storage

• Thus, a total of about 15 tons of the mixture was manufactured; all the bags were stored in Karabasheva's shed.
• When they no longer fit, some of the bags on Ruslan Magayaev's KAMAZ (I made the arrangements with him, as he was...

Rights of the Accused

• To review audio recordings during interrogations;
• To familiarize myself with materials sent to the court to confirm the legality and validity of the application of detention as a measure of restraint against me and the extension of the period of detention, and upon completion of the preliminary investigation - with all the materials of the case, to extract from it any information and in any volume;
• To have a defense counsel from the moment of the announcement of the detention protocol or the resolution on the application of a measure of restraint in the form of detention, as well as the presentation of charges;
• To participate in the trial in the court of first instance;
• To challenge officials;
• To file complaints against the actions and decisions of the person conducting the inquiry, the investigator, the prosecutor, and the court;
• To protect my rights and legitimate interests by any other means and methods not contrary to the law.

Accused __ (__)
Defense Counsel __ (__)

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

DECREE

on bringing [a person] as an accused

November 19, 1999
City of Moscow

Deputy Head of the 3rd Department of the Investigative Directorate of the FSB of Russia, Lieutenant Colonel of Justice Chaika M.I., having reviewed the materials of criminal case No. 103 regarding Krymshamkhalov Yu.I. and others, —

HAS ESTABLISHED:

In the course of the investigation of this case, sufficient evidence has been collected to charge Yusuf Ibragimovich Krymshamkhalov with the fact that in August-September 1999, acting as part of an organized criminal group that planned to commit a series of acts of terrorism in the city of Moscow, together with Gochiyayev A.Sh., Saitakov D.F., Batchayev T.A., Dekkushev A.O., and a number of other persons, he delivered by motor transport from the territory of the North Caucasus and placed in non-residential premises in the city of Moscow at the addresses: Borisovskiye Prudy St., house No. 16, bldg. 2 and Krasnodarskaya St., house No. 70, about 12 tons of clandestinely manufactured explosives with means of detonation.
Thereafter, during September 7-8 of the same year, Krymshamkhalov, with the help of the same accomplices, removed two batches of explosives from the specified warehouses to the selected locations of the planned acts of terrorism in non-residential premises rented for this purpose in houses No. 19 on Guryanova St. and No. 6, bldg. 3 on Kashirskoye Highway.
On September 8 and 13, 1999, using the specified explosive devices, Krymshamkhalov, together with Gochiyayev, Saitakov, Batchayev, Dekkushev, and other accomplices of the group, carried out the explosions of these two apartment buildings along with the citizens living in them, as a result of which 223 people died, more than 150 residents received injuries of varying degrees of severity, and the houses were destroyed.
By the specified actions, Krymshamkhalov Yu.I., having carried out as part of an organized criminal group the explosions of two residential buildings in the city of Moscow, which caused significant property damage and resulted in the death

Volume 68

DECISION

on the severance of a criminal case

City of Moscow "09" January 2003
(place of drafting)

Investigator (inquirer) Senior Investigator for Especially Important Cases
(name of the preliminary investigation body)
of the Investigative Department of the FSB of Russia, Captain of Justice Ignatyev V.A.
or inquiry, rank or title, surname, initials of the investigator (inquirer)
having reviewed the materials of criminal case No. 103

ESTABLISHED:

• On September 8, 13, and 16, 1999, regarding the facts of the explosions of three residential buildings in the cities of Moscow and Volgodonsk, criminal cases were initiated based on the elements of crimes provided for by Articles 105, 205, and 222 of the Criminal Code of the Russian Federation, which on August 8, 2002, were joined into a single proceeding by the Deputy Prosecutor General of the Russian Federation, State Counselor of Justice 1st Class Kolmogorov V.V., and its investigation was assigned to the Investigative Department of the FSB of Russia.
• During the preliminary investigation, sufficient evidence was obtained that these crimes were committed on the instructions of the leaders of illegal armed groups (IAG) of Arab mercenaries Khattab and Abu Umar, who were on the territory of the Chechen Republic, by members of the IAG subordinate to them: Gochiyayev A.Sh., Krymshamkhalov Yu.I., Batchayev T.A., Dekkushev A.O., Abayev Kh.M., Saitakov D.F., Batchayev Z.A., and Tsokiyev M.D., who fled from the investigation and the court to territory controlled by militants after committing the specified crimes.
• As a result of search operations conducted on December 7, 2002, Krymshamkhalov Yu.I. was detained and extradited from Georgia to Russia; on the same day, in the criminal case under investigation, he was charged under Part 3 of Article 205 and Part 3 of Article 222 of the Criminal Code of the Russian Federation, and a preventive measure in the form of detention was applied. Questioned on the merits of the crimes incriminated against him, Krymshamkhalov pleaded guilty to committing the explosion of a residential building in the city of Volgodonsk and gave detailed testimony about the circumstances of the preparation of the acts of terrorism under investigation.
• On January 8, 2003, an instruction was received from the Deputy Prosecutor General of the Russian Federation, State Counselor of Justice 1st Class Kolmogo-