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Kuritsyn, Alexey

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Kuritsyn, Alexey
Biography

Deputy Business Manager of LLC "YUKOS-Moscow".
Participant in theft schemes developed jointly with Mikhail Trushin, First Vice-President of YUKOS-Moscow LLC. On November 18, 2004, Kurtsin was arrested and charged under Article 174 (legalization of money or other property acquired by criminal means) and Article 160 (embezzlement or embezzlement). Under the guise of charity, 342 million rubles were stolen and legalized by Kurin and Trushin to fake public organizations from January to July 2004. On December 1, 2005, the Lefortovo Court of Moscow sentenced Kurtsin to 14 years of imprisonment in a high-security colony.

All mentions
On this day, a court sentenced Svetlana Bakhmina to seven years in a general regime penal colony
19 апреля 2022, 8:15
On this day, a court sentenced Svetlana Bakhmina to seven years in a general regime penal colony
“The property of the company “Tomskneft” was channel out at the depreciated book value”. “Mislead shareholders about the essence of deals”. Knowingly lying S.P. Bakhmina. The website Prigovor.ru reminds its readers of what happened on April 19, 2006.
On this day the court confirmed the verdict against “benefactors from Yukos laundry”
12 апреля 2022, 9:24
On this day the court confirmed the verdict against “benefactors from Yukos laundry”
Under the guise of charitable activity, they siphoned and laundered through shell firms 342 million rubles. The website Prigovor.ru reminds its readers of what happened on April 12, 2006.
On this day, the criminal case of Kurtsin's laundry went to court
4 апреля 2022, 0:39
On this day, the criminal case of Kurtsin's laundry went to court
“They stole monetary means of the Oil Company “Yukos” to the amount of 74 million rubles”. A brigade of cash out masters left a lot of traces in the bank “Neftyanoy”. The website prigovor.ru reminds its readers of what happened on April 4, 2007.
On this day, Khodorkovsky proclaimed a crisis of liberalism in Russia
29 марта 2022, 11:19
On this day, Khodorkovsky proclaimed a crisis of liberalism in Russia
From liberalism to collaborationism is only one step. “So was a Russian liberal, so he has remained”. The website Prigovor.ru reminds its readers of what happened on March 29, 2004 and 2010.
On this day, Mikhail Khodorkovsky arrived to court in a black overcoat
3 марта 2022, 11:05
On this day, Mikhail Khodorkovsky arrived to court in a black overcoat
342 million rubles were laundered and legalized through charity laundries. The preliminary start of the second case. The website Prigovor.ru reminds its readers of what happened on March 3, 2005 and 2009.
On this day, they took in a «charity» money laundry
7 февраля 2022, 12:13
On this day, they took in a «charity» money laundry
Fraudulent charity, acquisition, and laundering. Cashed out pecuniary means returned to leadership of the company "Yukos-Moskva". The website Prigovor.ru reminds its readers of what happened on February 7, 2005.
On this day crashed the “charity” laundry of Yukos
1 декабря 2021, 10:20
On this day crashed the “charity” laundry of Yukos
Acquisition and laundering. Yukos money was transferred to accounts of shell civic organizations and then cashed out. The website Prigovor.ru reminds its readers of what happened on December 1, 2005.
In the money-laundering scandal emerged Menatep
19 августа 2021, 12:17
In the money-laundering scandal emerged Menatep
“Russian gangsters funneled as much as 10 billion US dollars through the accounts of the Bank of New York within the large scale scheme of money laundering”. “The Hallows of the St. Yukos”. The website Prigovor.ru reminds its readers of what happened on August 19, 1999, and in 2008.