Yuri Ivanyushchenko
It's strange, but true. Bandits from the entourage are still at large in Ukraine. Yuri Ivanyushchenko (Yenakievsky)Not only are these people mired in bloodshed from pre-war banditry, but during the war, Yenakiyevo's bandits actively fought on the side of the separatists, helping to capture cities and killing, killing, killing. And now they can be found casually in Kyiv's prestigious restaurants. Strange, isn't it? Or could it all be explained by the fact that Yenakiyevo's bandits have now become a link in a smuggling chain that also involves the SBU? We present information on one of Yenakiyevo's "authorities," who is currently in Kyiv and actively involved in smuggling. Perhaps the names of Yenakiyevo's accomplices and "Batura" will be useful to the volunteer battalions.
BATURIN ALEXANDER VALERIEVICH "BATURA" Date of birth: March 23, 1970 Place of birth: Yenakiyeve Registered in Kirovograd Address of Residence: Yenakiyeve, Kommunisticheskaya Street, * Place of work: Commercial structure “Poisk” Taxpayer Identification Number **** Passport of the Supreme Court ****, issued on November 10, 1999 by the Yenakiyeve City District Criminal records: Criminal Case No. 12565, under Art. 141 Part 1 of the Criminal Code, dated September 26, 1985 by the Yenakiyeve City District, Decision: none. Criminal Case No. 15040, under Art. 141 Part 2 of the Criminal Code, dated May 18, 1987 by the Yenakiyeve City District, Decision: the protocol was transferred to court Criminal Case No. 503, under Art. Article 144, Part 3 of the Criminal Code, date August 13, 1998, Krasnogvardeisky District Department of Makeyevka, Decision: case referred to court
Object connections
GEORKOV Alexander Vladimirovich "Khazorik" Date of birth: May 16, 1958 Place of birth: Armenia Address of registration: Yenakiyevo, Blukher street, * Address of residence: Yenakiyevo, Turutina street, 265
INN****
SALAVATOV Rafail Takhirovich Date of birth: November 12, 1951. Taxpayer Identification Number (INN) ****
SAENKO Alexander Anatolyevich Date of birth: 08.06.1961. Residence permit address: Gorlovka, Maksima Gorky st., * INN **** Passport VV ****, issued on 22.09.99 by Ts-Gor. RO Gorlovka. Weapons Maverick (smoothbore, USA), Series MU26654E, issued by Ts-GOR. RO Gorlovka on 04.01.97. Government (gas pistol, Germany), Series 09205, issued by Ts-GOR. RO Gorlovka on 11.02.97. Saigo-410K (smoothbore, Russia), Series 1264941, issued by Ts-GOR. RO Gorlovka on 04.01.97.
KOSTIKOV Valentin Valerievich Date of birth: June 14, 1967. Residence address: Gorlovka, Ukrainskaya Street, * Taxpayer Identification Number **** Passport BE ****, issued on February 26, 2002 by the Central City District Department of Gorlovka. Criminal record: Criminal Case No. 4960, under Article 144, Part 3 of the Criminal Code, dated July 29, 1998, Central City District Department of Makeyevka. Decision: Case referred to court.
KOSTIKOV Vasily Valerievich Date of birth: June 14, 1967. Residence address: Gorlovka, Divnogorskaya street, * INN **** Passport BE ****, issued on August 8, 2002 by the Central City District Department of Gorlovka. Criminal record: Criminal case No. 503, under Article 144, Part 3 of the Criminal Code, dated August 13, 1998, by the Chervonohvardeysky District Department of Makeyevka. Decision: The case was referred to court.
YANKUSHENKO Mark Semenovich Date of birth: 05/09/1965. Registration address: Gorlovka, Pushkinskaya street, * INN **** Passport VV ****, issued on 05/23/98 by the Central City District Department of Gorlovka
ZUEV Anatoly Petrovich "Zuy" Date of birth: March 17, 1959. Residence address: Yenakiyevo, 1st Lesnaya Street * INN **** Passport BE ****, issued on June 1, 2002 by the Yenakiyevo City Department. Weapons Maverick (smoothbore, USA), Series MU53645S, issued by the Yenakiyevo City Department on February 15, 1994.
ZAYTSEV Igor Olegovich Date of birth: 11.12.1974. Residence address: Yenakiyevo, Kommunisticheskaya street, * TIN **** Passport of the Supreme Court ****, issued on 10.11.99 by Yenakiyevo State Criminal record UD No. 26818, under Art. 144, Part 2 of the Criminal Code, dated 24.05.95, Yenakiyevo City District, Decision: Case dismissed under Art. 7 of the Criminal Procedure Code of Ukraine
MAZUR Alexander Vladimirovich Date of birth: 05.01.1985. Registration address: Gorlovka, Zueva street, * INN **** Passport BE ****, issued on 22.02.2002 by the Ts-Gorodsky RO of Gorlovka
BEDA Alexey Anatolievich Date of birth: November 2, 1976. Residence address: Karlo-Makrsovo settlement, Shmidta street, * Taxpayer Identification Number **** Passport VA ****. Issued on August 22, 1999 by Yenakiyevo Municipal District.
PEREGUDOV Alexander Vitalievich (Peregud), Date of birth: June 28, 1957. Place of birth: Yenakiyevo INN **** Registration address: Yuzhnokommunarovsk. Tretyakova st. *
BATURIN Valery Georgievich Date of birth: November 18, 1950 Registration address: Yenakievo. st. R. Luxembourg, * Taxpayer Identification Number ****
A defendant in the operational search activities
Case number: 32/186 Department: YENAKIEVO Date of institution: 06/26/93 Title: JACKALS Focus: QUALIFIED EXTORTION Number of persons: 2 Archive number: 32-278 Last decision on the case: ACT OF DESTRUCTION Date: 02/28/2000
Case number: 32/2020 Department: GORLOVKA Date of institution: 05/08/2004 Title: SKUNK Focus: QUALIFIED EXTORTION Number of persons: 1 Archive number: 32-1801 Latest decision on the case: ACT OF DESTRUCTION Date: 12/17/2004
Case number: 32/480 Department: YENAKIEVO Date of establishment: 09/28/94 Title: ARCHAEOLOGISTS Focus: QUALIFIED EXTORTION Number of persons: 8 Archive number: 32-979 Last decision on the case: ACT OF DESTRUCTION Date: 02/05/2004
Passes through the accounting file:
Case number: 1696/03 Department: YENAKIEVO Date of institution: 03/25/2003 Title: Focus: QUALIFIED EXTORTION Number of persons: 1 Archive number: 1696/03 Last decision on the case: ACT OF DESTRUCTION Date: 10/24/2003
Case number: 1804/03 Department: GORLOVKA Date opened: 3.07.2003 Title: Focus: QUALIFIED EXTORTION Number of persons: 1 Archive number: 1804/03 Latest decision on the case. DESTRUCTION ACT Date: 5.02.2004
Case number: 1856/03 Department: YENAKIEVO Date of institution: 03/25/2003 Title: Focus: QUALIFIED EXTORTION Number of persons: 1 Archive number: 1856/03 Last decision on the case: ACT OF DESTRUCTION Date: 10/24/2003
Case number: 2042/04 Department: YENAKIEVO Date of establishment: 17.05.2004 Title: Focus: ? Number of persons: 1 Archive number: 2042/04 Latest decision on the case: ACT OF DESTRUCTION Date: 17.12.2004
Case number: 534/99 Department: YENAKIEVO Date of institution: 03/17/99 Title: Focus: MURDER AND ATTEMPTS Number of persons: 1 Archive number: 534/99 Last decision on the case: ACT OF DESTRUCTION Date: 03/14/2001
Case number: 948/00 Department: GORLOVKA Date of establishment: 21.11.2000 Title: Focus: QUALIFIED EXTORTION Number of persons: 1 Archive number: 948/01 Last decision on the case: ACT OF DESTRUCTION Date: 12.04.2003
Information
Source: operational information Text of the message Date: 28.02.2000 A RESIDENT OF THE CITY OF YENAKIEVO, ALEXANDER BATURIN, NICKNAMED "BATURA", PREVIOUSLY CONVICTED FOR EXTORTION, CONTROLS THE CAFE-DISCO "2000" IN THE CITY OF GORLOVKA, WHERE TRUSTED PERSONS ARE ENGAGED IN HIDDEN PHOTOGRAPHY - COLLECTING INDIRECT EVENTS ABOUT PERSONS ENGAGED IN COMMERCIAL ACTIVITIES, ETC., FOR THE PURPOSE OF FURTHER USING THE OBTAINED MATERIALS FOR BLACKMAIL AND EXTORTION.
Source: operational information Message text Date: June 19, 2000 AT A REGULAR MEETING, THE AGENT REPORTED THAT ABOUT 3-4 DAYS AGO HE WAS VACATING WITH VLADIMIR LAPIN, NICKNAME "WART." IN THE CONVERSATION, LAPIN SAID THAT HE CURRENTLY HAS HIS OWN COMPANY AND IS ENGAGED IN GAS SUPPLY. LAPIN DID NOT SPECIFY THE TYPE OF COMPANY AND REFUSED TO DISCUSS FURTHER ON THE TOPIC. LAPIN ALSO MENTIONED THAT HE MAINTAINS RELATIONS WITH ALEXANDER BATURIN.
Source operational information Text of the message Date 25.07.2000 THE SOURCE REPORTED THAT WHILE CARRYING OUT A PREVIOUSLY RECEIVED ASSIGNMENT TO ESTABLISH CONNECTIONS AND LIFESTYLE OF BATURIN AB, IT BECAME KNOWN THAT THE LATTER HAS ACQUIRED TWO EXPENSIVE CARS (FOREIGN PRODUCTION) IN THE LAST TWO MONTHS, HAS LARGE SUMS OF MONEY, AND HAS REPEATEDLY TRAVELED TO MOSCOW AND KERCH.
Source: Operational information. Message text: date: 08/08/2000. The source reported that Armen lives in Argentina and maintains contact with Batura. He has gathered a team of about 16 people around him. They have an office. Armen has a pistol, but he doesn’t know what type. On New Year’s Eve, at 1:00 AM in Kalinovka, they shot at bottles at the bus terminus.
Source operational information Text of the message Date 22.09.2000 WHILE CARRYING OUT THE TASK OF IDENTIFYING AND ESTABLISHING PERSONS PRONE TO COMMIT CRIMES, PERSONS WHO COMMITTED THE MURDER OF ZAGORULOKO R., THE SOURCE REPORTED THAT A. BATURIN'S RELATED PARTNER IS POMETUN ALEXANDER, A RESIDENT OF YENAKIEVO, WHO RECENTLY ACQUIRED A PRIVATE HOUSE AT THE ADDRESS: YENAKIEVO, LESNAYA STREET, 83. THIS ADDRESS IS OFTEN VISITED BY BOYS. AGED AROUND 30, THEY USUALLY ARRIVE IN IMPORTED CARS. ACCORDING TO INFORMATION RECEIVED, POMETUN A. MAY BE STORED WITH A FIREARMS AT 83 I-YA LESNAYA STREET.
Source operational information Text of the message Date 22.09.2000 THE SOURCE REPORTED THAT WHILE PREVIOUSLY CARRYING OUT THIS ASSIGNMENT TO IDENTIFY PERSONS INVOLVED IN THE MURDER OF GR-NE ZAGORUŁKO R.YU. AND OTHER MEMBERS OF HIS GROUP, IT BECAME KNOWN THAT ROMAN ZAGORUŁKO HAD REPEATED CONFLICTS OVER TERRITORIAL CLAIMS WITH A CRIMINAL GROUP LED BY YENAKIEVO RESIDENT ALEXANDER VALERIEVICH BATURIN, NICKNAME IN THE CRIMINAL ENVIRONMENT "BATURA". BATURIN'S GROUP CONSISTS OF MORE THAN 16 PEOPLE. BATURIN IS BRAZILOUS, CYNICAL, CRUEL, AND BEHAVIORALLY DEFIANT. HE HAS BEEN CONVICTED MULTIPLE TIMES. OTHER MEMBERS OF HIS GROUP, ALEKSANDR GEORKOV, DMITRY DROZDOV, AND ALEKSEY BEDA, POSSESS THE SAME QUALITIES. IT IS KNOWN THAT THE MURDER OF GR. R. YU. ZAGORULOKO WAS COMMITTED BY MEMBERS OF BATURIN'S GROUP.
PASSES ACCORDING TO INFORMATION N2000/3109:
Source: Operational information Message text Date: September 22, 2000 WHILE CARRYING OUT A PREVIOUSLY RECEIVED ASSIGNMENT TO IDENTIFY PERSONS INVOLVED IN THE MURDER OF R. ZAGOROULKO AND OTHERS, A SOURCE REPORTED THAT THE LEADER OF THE CRIMINAL GROUP, A. BATURIN, NICKNAME "BATURA", MAINTAINED CLOSE RELATIONSHIPS WITH HIS OLDER BROTHER, DMITRY ZAGOROULKO, WHO WAS KILLED ON APRIL 3 OF THIS YEAR. ACCORDING TO THE SOURCE, THEY HAD A QUARREL WITH BATURIN BEFORE DMITRY'S MURDER. THE SOURCE DOES NOT KNOW HOW SERIOUS IT WAS. After the death of his brother, Zagorulko R. and his friends were engaged in collecting and selling scrap metal. A source reported that several months ago, Zagorulko R. and his friends had a conflict with a Luhansk company that was also engaged in collecting scrap metal. As a result of the conflict, they were beaten, but the company ceased to exist. In this regard, the possibility that residents of the Luhansk region were involved in the murder of Zagorulko R. cannot be ruled out. REFERENCE: THE FIRM “YUVS” OF KRASNY LUCH, WHICH WAS ENGAGED IN COLLECTING SCRAP METAL IN THE TERRITORY OF SVETLODARSK, HAS BEEN ESTABLISHED.
Source: operational information Text of the message Date: 16.02.2001 BATURIN ALEXANDER ARRIVES IN THE CITY OF GORLOVKA TOGETHER WITH ZAYTSEV IGOR AND BARANOV SLAVIK. BARANOV IS A BOXER AND SERVE AS BATURA'S BODYGUARD. BARANOV CARRYING SOME KIND OF PISTOL WITH HIM.
ZAYTSEV IGOR OLEGOVICH, BORN 11/12/1974, NATIVE OF YENAKIEVO, KOMMUNISTICHESKAYA STREET*, NOT EMPLOYED, NO CRIMINAL HISTORY.
BARANOV VYACHESLAV NIKOLAEVICH, 08/08/1978 GR., NATIVE OF YENAKIEVO. UL. AIVAZOVSKY *, NOT WORKING, NOT CONVICTED.
Source: operational information Text of the message Date: 16.02.2001 WHILE SERVING HIS SENTENCE IN PRISON ESTABLISHMENTS, BATURIN MAINTAINED RELATIONSHIPS WITH A MAN NICKNAME <BOCHOS>, WHO WAS SERVING A SENTENCE FOR CAUSING SERIOUS BODIAL INJURY. BATURIN ALSO MAINTAINED RELATIONSHIPS IN THE <ZONE> WITH OTHER CRIMINAL AUTHORITIES KNOWN BY THE NICKNAMES <TRETYAK> AND <NOS>. THE ABOVE-MENTIONED FIGURES HAVE BEEN RELEASED FROM PRISON ESTABLISHMENTS AND LIVE IN THE CITY OF YENAKIEVO.
<BOCHOS> CURRENTLY SELLS DRUGS THROUGH HIS ACQUAINTANCES IN THE YENAKIEVO MARKET AREA. <TRETYAK> AND <NOS> ARE ENGAGED IN RECOVERING MONEY DEBTS. THE PERSONS' PERSONAL INFORMATION IS NOT KNOWN.
Source: operational information Message text Date: 16.02.2001 BROTHERS <IDENTICAL>, WHO MAINTAIN RELATIONS WITH THE LEADER OF THE CRIMINAL GROUP <BATURA> IN THE CITY OF YENAKIEVO, APPEALED REGARDING CAR REPAIR. VALENTIN WAS DRIVING THE OLDSMOBICE CAR. PAYMENT FOR THE REPAIRS WAS MADE IMMEDIATELY AND IN FULL.
REFERENCE: <IDENTICAL> KOSTIKOV VALENTIN VALERIEVICH, BORN 14.06.1967, NATIVE OF GORLOVKA, CONVICTED IN 1998 BY THE COURT OF THE CITY OF CITY OF GORLOVKA UNDER ARTICLE 198 OF THE CRIMINAL CRIME OF UKRAINE TO 2 YEARS OF IMPRISONMENT, DOES NOT WORK, RESIDENTIAL PLACE: GORLOVKA, KRASNOSHAPKI STREET *. UNDER POWER OF ATTORNEY AA #391307, ISSUED ON 27.03.1997 TO NATARYUSO MAGASHKOV, DRIVES A VEHICLE WITH STATE NUMBER JAN 943609, ISSUED ON 01.08.1997. MREO OF THE CITY OF KHARTSYSK BRAND OLDSMOBICE, SER. 199 2Y., BODY No. 163NL5432NM403024, No. 625-84EA.
Source: operational information Text of the message Date: 16.02.2001 AT THE PRESENT TIME, VLADIMIR LAPIN HAS SEPARATED FROM BATURA, HE SAID THAT HE DOESN'T WANT TO FEED HIS BRIGADE, WHO PARTY IN BARS AND DO NOT WANT TO EARN MONEY. THAT'S WHY HE HAD SERIOUS CONVERSATIONS WITH BATURA, AS A RESULT OF WHICH LOPATIN GAVE HIM A CAR - A FOREIGN CAR.
REFERENCE: LOPATIN VLADIMIR MIKHAYLOVICH, BORN 20.12.1960, NATIVE OF ARTEMIVSK, NOVOVOLUHANSKOE VILLAGE, HOUSE *, APT. *. PASSPORT 11-NO # ****, ISSUED BY ARTEMIVSK CITY DEPARTMENT OF INTERNAL AFFAIRS, DONETSK REGION ON 29.06.1976 (RESIDENT: GORLOVKA, M. TEREZA ST., 3 <A>, TEL # ****).
Source: operational information Message text Date: 02/16/2001 SAICHIK LIVES AT 19/3 GORKY STREET FOR APPROXIMATELY 4 MONTHS WITH HIS COhabitant, INA SMIRNOVA
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