Sargsyan Arkady R. - Russian Criminal

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Biography:

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In 1981 he graduated from the Black Sea Higher Naval School named after PS Nakhimov, Khakass State University of NF Katanov, a degree in law; Faculty of retraining and advanced training of the Military Academy of the General Staff of the Russian Armed Forces. PhD in Economics (thesis on "Crisis management of enterprises: regional aspect" defended in 2000 at the St. Petersburg State University). In 2002 he graduated from the faculty of retraining and advanced training at the Military Academy of the General Staff.

In 1976-1994 he served in the Navy. At the time of the dismissal was deputy chief of staff of the Baltic Fleet base. He retired after the withdrawal of the ships of the Baltic Fleet of the Baltic States with the rank of captain II rank.

In 1994 he directed the Moscow firm "Alinvest" buy shares Sayan Aluminum Plant.

Since 1995 — Deputy General Director of JSC "Sayanal".

In 1995-1996 — Deputy General Director, Head of Security Service of "Sayan Aluminum Plant."

In January 1997, he was appointed first deputy chairman of the Government of the Republic of Khakassia.

February 21, 1997 Duma member from the LDPR Yevgeny Loginov, said at the meeting that Sarkisian as chief of the security service of the Sayan Aluminum Plant, "gave in fact a concentration camp and, in addition to a criminal criminal activity carried out activities in the infringement and discrimination of the Russian population, with Khakas organized minority enterprises terror against the Russian. There was even the official rate set when the denunciation of any Russian Sargsyan paid 360 thousand. " Sargsyan denied the accusations and filed a lawsuit on protection of honor and reputation, demanding to recover from Loginova 500 million rubles. According to Sargsyan, he was chief of the security service about three months, and "ten thousandth of collective Khakases plant less than fifty and not one of them is not an officer."

Since 1999 — Member of the Board of Directors of JSC "Sayan Aluminum Plant." Since April 26, 2000 — Vice-President of the company "Group" Siberian Aluminum "," which ran equity Krasnoyarsk, Sayan and Bratsk aluminum smelters.

On November 29, 2000 — Deputy General Director — Executive Director of OJSC "Gorky Automobile Plant" (GAZ). In January-June 2001 — a member of OJSC "GAZ" the board of directors.

On February 15, 2001 to April of the same year — the first deputy general director, executive director of OJSC "GAZ".

April 26, 2001 elected the representative of the Supreme Council of the Republic of Khakassia in the Federation Council. He was deputy chairman of the Security and Defense Committee. On March 13, 2002 — Member of the Federation Council Committee on Natural Monopolies.

January 26, 2005 confirmed his credentials as a member of the Federation Council. On the same day — a member of the Federation Council Commission on Interaction with the Accounts Chamber of the Russian Federation.

In 2007 he was elected deputy of the State Duma of the fifth convocation on the federal list of LDPR (regional group number 81: Khanty-Mansi Autonomous Area — Yugra, Yamalo-Nenets Autonomous District). He became a member of the LDPR faction.

In December 2011, the company "Basic Element" was appointed head of the construction business.

Awards:

He was awarded the jubilee medals "70 years of the USSR Armed Forces", "300 years of Russian Fleet", and medals for long service.

He is married and has a son.

Membership in the Committee of Russia

a member of the Defense and Security Committee

member of the Commission on Natural Monopolies

Member of the Commission for Cooperation with the Russian Audit Chamber

Member of the Federation Council of the Federal Assembly of the Russian Federation

member of the Federation Council Committee on Defense and Security

member of the Federation Council Committee on Natural Monopolies

member of "The Liberal Democratic Party of Russia"

Dossier:

Yesterday Timiryazevskiy Moscow district court began its consideration of the statement of claim on protection of honor, dignity and business reputation of the first deputy chairman of the Government of the Republic of Khakassia Arkady Sarkisyan to the State Duma deputy from the Liberal Democratic Party Yevgeny Loginov. February 21 this year at a meeting of the Duma, shown later in the NTV news, the MP said that Sargsyan, when he was chief of the Sayan Aluminum Plant Security Service (SaAZ), organized "with the Khakas minority" terror against the Russian. Sargsyan, this statement does not agree, demanding refutation in court and 500 million rubles compensation.

... Nothing new minister did not say — only told a few stories of the "Results" program. Nothing wrong Kulikov said and GaAs, and the deputy Loginov hurried to fill this gap.

In the five minutes that were allotted to him by the chairman, he could tell that Arkady Sarkisyan, a former security chief of SAP, established at the plant "is actually a concentration camp, and besides just criminal activity carried out activities and infringement of discrimination against the Russian people." Thus, according to Loginova, Sargsyan together with the "minority Khakas Russian organized terror for the enterprise." He also claimed that Sarkisian set fee for denunciation and paid 360 thousand. Rub. for any incriminating information.

Kommersant, 24.06.1997

For none of the people familiar with the true state of affairs in the forestry sector of the Arkhangelsk region, it is no secret that all law enforcement Vyacheslav Krasavina in the field directly related to the interests of the company "Basic Element", which is owned by you, dear Oleg!

Thus, the charge of concealing the Arkhangelsk pulp and paper mill for more than half of export revenue made on the basis of the operational-investigative group under the leadership of Comrade. Krasavina "analyzing open statistics" was the decision of the Arbitration Court of Arkhangelsk region found untrue. It is understood that the sum of 1,000 rubles charged by the court with Colonel Krasavina it is clearly not ruined because of Mr. Arkady Sarkisyan, a faithful ally of Oleg Deripaska, will likely have been received for the amount put forward by the prosecution of a different order. APPM interests of minority shareholders to the full control of the plant that produces more than 10% of wood and paper products in Russia, explained — too tidbit!

Constant baseless accusations to defend the interests of APPM in Moscow State Duma deputy Vladimir Krupchak, searches of campaign headquarters during the campaign Krupchak the elections to the State Duma — only a little of what has been done to their masters. Do not specify his immediate superior Andrei Novikov performed Vyacheslav Krasavin and orders issued by Arkady Sarkisyan, and transmitted to him personally vice president of "Basic Element" Pavel Vasilyev.

Ruspres, 30.10.2010

Regional group for YaNAO KhMAO and headed by one of the partners of the company "Basic Element", associated with the oligarch and member of the Yeltsin "family" Deripaska, Arkady Sarkisyan — shadow "siloviki", a very inconvenient for the Kremlin. In 2006, as a result of Sargsyan big scandal was deprived of seats in the Council of the Federation, where he was for several years represented the Supreme Council of Khakassia.

pkokprf.ru, 1220 08.10.2007

Right parapolitical activist Avigdor Eskin, who was arrested on November 5 on suspicion of involvement in illegal wiretapping of prominent politicians and businessmen, began to give evidence relating to its customers.This is reported by sources in the body of inquiry, informed about the investigation. As previously reported, in the "case Esquina" also arrested two private detectives Rafi attaches and Aviv Mor, which, according to the investigation, carried out the order Eskin on wiretapping Vice-Prime Minister of Israel, Avigdor Lieberman, a prominent businessman Mikhail Chernoy and some others. According to information received, Avigdor Eskin began to cooperate with the investigation. As listening to customers Israeli politicians and businessmen called them citizens of Russia Olga Kostina and Arkady Sarkisyan.

... Arkady Sarkisyan is considered a key partner Oleg Deripaska, the owner of one of the largest Russian business groups, "Basic Element" (capitalization of over $ 30 billion.). It Sargsyan, by virtue of their responsibilities within the group, organizes a secret war against Mikhail Chernoy and therefore made contact with Avigdor Eskin, who encouraged all those Sargsyan wife Kostya. Arkady Sarkisyan, who previously headed the security service corporation "Russian Aluminum", ordered the "wiretapping" Black, as well as all the main connections of the latter in the political elite of Israel. According to data obtained by Eskin, Deripaska and Sargsyan would like to organize a major political scandal over ties with Israeli politicians and M. Black at this wavelength to achieve the arrest of the Black in Israel.

The cursor information, 15.11.2007

Since 7 February 2007 on the Internet site Regions.ru misinformation published material, in which the former deputy chairman of the Defense and Security Committee of the Federation Council Arkady Sarkisyan called "partner group" Basic Element ", and citing an unnamed source claims that soon A.Sargsyan allegedly again enters the Federation Council as a representative of the administration of Krasnodar region.

"Company" Basic Element "says that Aram Sargsyan is not a partner of the Group" Basic Element ".

Russian line of 12.02.2007

Among the deputies have not made a single bill — billionaire Alexander Skorobogatko, businessman Ashot Yeghiazaryan, former Managing Director of "Basic Element" and the former head of "Ingosstrakh" Tatiana Dubrovskaya and another native of the structures of Oleg Deripaska — Arkady Sarkisyan.

Forbes, 31.08.2010

In 1997, Sarkissian and Deripaska are defendants in a corruption scandal. They establish a bank "Sayan", and then register the company, which takes in the "Sayan" a loan of more than 12 billion rubles. Holding credit company goes bankrupt; after it becomes bankrupt and the bank. 12 billion rubles is literally "evaporate" in front of astonished law enforcement officers that excite criminal case on deliberate bankruptcy of organizations and theft of funds.

The investigation has been delayed for several years. Trying to avoid punishment, Sargsyan sent to the investigator his assistant Paul mash with a proposal to "negotiate", but the investigator is intractable. He holds the bribe-handed. The court’s verdict is harsh: imprisonment for a term of four years.

Politpazl.ru, 06.12.2016

The history of Paul mash, former assistant Sargsyan in Khakassia government. Former police officer Sayanogorsk itself, on its own initiative (!?) Went to bribe the inspector who conducted the case of bankruptcy of the bank "Sayan" (described below). Sargsyan in was the defendant, here and decided to mash to stand up for his boss, was arrested red-handed, sentenced, paroled and sent to work in the company "Sameko" already mentioned group "Siberian Aluminum" in Samara, and now becomes the head of service of KrAZ security.

... The decision on the establishment of LLC "Siberian Aluminium" took several companies, including one registered in Cyprus, in the offshore zone. Moreover, some of these companies have long been involved in the manipulations around the Sayan Aluminum Plant, for example, "Alinvest", led by the same Arkady Sarkisyan, bought shares of SAP in 1994 in Sayanogorsk.

Somehow unnoticed in Khakassia passed publication about how Sayanogorsk CHP went offshore. Maybe because the IA "Khakassia" did not duplicate this material? But there again emerge painfully familiar characters.Victor Panyushkin, character notes, has long lived by the principle: "money does not smell." Literally at the end of this year Panyushkin pestered the new government, so that they allowed him to build a landfill for disposal of household waste in Beysky area, where it flooded the village of Qala residents. Not supported Zimin Panyushkina. But you know, almost akin to the man Arkady R. Sargsyan Viktor became then, in December 1996, when the guts passed his "sidekick" — hawks with aluminum mafia — Mayor Sergei Bondarenko Sayanogorsk. I passed a reason, and made it to the whole country on the air TV "Khakassia", which kindly let him Vladimir Ustyahin. And now, years later, Valentina Ustyahina and its independent IA "Khakassia" simply did not notice that the Sayanogorsk — the most corrupt city in Khakassia, Viktor Panyushkin and to this day his people for Arcadia Rafikovich. But it is with all his might banged on mediabarabanu "scandalous revelations" of the head of Khakassia. However, she made it just in time?

Khakassia Inform, 14.01.2011

May 12, 2006 Chairman of the Federation Council Sergei Mironov sent to the regional parliaments of the Nenets Autonomous District, Primorsky Krai, the Republic of Khakassia and the Yamalo-Nenets autonomous district representation on the early termination of office of four senators.

The main reasons for the recall of members of the Federation Council were called systematic truancy meetings and "activities incompatible with the status of a senator." Two of retirees — Primorets Igor Ivanov (1) and Boris Gutin yamalets (2) -srazu written resignation.

However, Nenets and Khakass MPs stood up for their appointees Alexander Saba-dasa (3) and Arkady Sarkisyan (4) by requiring more detailed explanations Mironov. Resistance was overcome quickly, and 26 May, the Federation Council stripped of powers Ivanov Gutina and Sabadash, and on June 2, their shared destiny and Arkady Sarkisyan.

Ruspres, 02.06.2011

Group "Basic Element" to announce the appointment of Arkady Sarkisyan Rafikovich leader of the construction sector of the Group. Arkady Sarkisyan will oversee the implementation of a number of major projects in Russia in the field of housing and infrastructure construction, including the construction of Olympic facilities, "Sochi-2014".

Key areas of activity of the organizations of the Construction sector, "Basic Element" groups include housing and civil engineering (the umbrella organization "Glavmosstroy"), infrastructure construction (the umbrella organization "IBC" Transstroi "), construction materials (" Basel Cement "), development (of" Glavstroy "LLC" RogSibAl "), design and R & D, maintenance of buildings, real estate services (JSC" Glavmosstroy-real estate ").Management Organization of construction sector is "Glavstroy".

GlobalMSK.ru, 11.12.2011

Russian law enforcers seriously took up the "right hand" oligarch Oleg Deripaska, a board member of OOO CPM "Transstroi" Arkady Sarkisyan. Interior Ministry has sent him several summonses to interrogations to which he did not respond. Instead Sargsyan chose to go abroad, fearing rightly that may be delayed during interrogation. Investigators are interested businessman in connection with the investigation of cases of embezzlement of funds allocated for the construction of a third runway (runway) airport "Sheremetyevo". According to the Department of Transport the Interior Ministry in the Central Federal District, "Transstroi", which until recently was the main contractor for the works, using low-quality materials and documents designated them as materials of the highest class. As a result of the band came out not very good quality and the state in the face of Federal Air Transport Agency ( "the customer" works) serious material damage.

In 2011, the year "Transstroi" and its "subsidiaries" received gospodryady runway construction for a total of 26.2 billion rubles. However, already in 2014, lagging behind the schedule by "Transstroi" accounted for nearly one year, bylonastoyaschey catastrophe — the runway is to be built to the beginning of the World Cup in 2018. Moreover, the "customer" is not satisfied with the quality of work.

In 2015, the Federal Air Transport Agency stopped funding construction fell recriminations. As a result of the contract with "Transstroy" was canceled, and instructed to complete the runway of "TSM", controlled by brothers Rothenberg.

And after the light appeared a case of embezzlement. During interrogations, already visited by many top managers "Transstroi" but the investigators did not hide the fact that their main goal is to Sargsyan.

Kompromata.net, 05/04/2016