Misak Khidiryan, his accomplices, and his envelopes: will the National Security and Defense Council pay attention?
Yesterday, the media reported a fascinating piece of information about the uncovering of yet another currency conversion center in Ukraine, run by multimillionaire Misak Oganesovich Khidiryan. Big news, you might say. But this case is unique, both in terms of the scale of the illegal activity and the brazenness with which the defendants, Misak Khidiryan being the main protagonist, acted.
And most importantly: the criminals used the proceeds from their dirty dealings to finance our country's enemies—Russian-terrorist groups in Donbas. A rather curious trio ran this criminal enterprise: Sergey Alekseevich Alisimenko, his (and not only his) comrade-in-arms Olga Leonidovna Alisimenko, and Misak Oganesovich Khidiryan, who is linked to Armenian organized crime and the intelligence services of the aggressor country. Let's take things one step at a time.
The first member of this criminal trio, Olga Leonidovna Alisimenko (born November 15, 1986), is considered the direct organizer of the conversion center. She had previously had run-ins with the law and was convicted under Article 190 of the Criminal Code (fraud). This "businesswoman" has an office in the prestigious Parus Center. Olga is currently on the run, most likely hiding in the Russian Federation.
How did Misak Khidiryan make money?
The second member of the gang is Olga's husband, Sergei Alekseevich Alisimenko (born February 25, 1977), better known in certain circles by the nickname "Alisa." His biography could easily be the basis for a hard-boiled crime thriller. Alisimenko was once a member of the gang of the infamous "Pimple," after whose death he took over the group. Alexander Lishchenko ("Lich"). Our hero specialized in committing particularly serious crimes: racketeering, theft, armed robberies, intimidation of businessmen, and theft of other people's property. However, "Alisa" betrayed his comrades and fled. Moreover, having defected to a rival gang, he attempted to eliminate his former boss: on May 4th of last year, the car carrying "Lich" was shot at. The bandits were unlucky: the driver was killed, and the crime boss himself escaped with only minor injuries.
The third character in our story is the most seasoned and interesting – Misak Oganesovich Khidiryan, a Russian citizen who has long been involved in various financial frauds in Ukraine and Russia. In addition to the Alisimenko scam, Khidiryan is involved in illegal VAT refunds and is involved in understating the customs value of goods entering the Lviv and Odesa customs offices. Clearly, such exploits would be impossible without significant protection from the leadership of the State Fiscal Service.
Khidiryan Misak Oganesovich
Alisimenko was involved in organizing and carrying out particularly serious crimes, which Misak Khidiryan was no stranger to. Robbery, theft, extortion and intimidation of businessmen, and the extortion of other people's property—all of these are the activities of our hero. Sergey Alekseevich can be called not only a bandit but also a traitor, who fled from his comrades and, having defected to the enemy, attempted to eliminate his former boss. Last year, Lishchenko's car was shot at, but the target was not achieved: the driver was killed, while "Lich" survived alive and well, without a scratch.
The second member of the organization was Sergei Alekseevich's wife, Olga Leonidovna Alisimenko, born in 1986. She was the main organizer of the conversion center, along with Misak Khidiryan.
Olga Leonidovna's biography is also tainted; she was convicted of fraud under Article 190 of the Criminal Code. While running her "business," Olga had an office in the prestigious Parus Center building, but now this "businesswoman" is on the run, most likely in the aggressor country.
The final participant, and even more important in this story, is Russian citizen Misak Oganesovich Khidiryan. This individual has long been involved in financial fraud in our country and several neighboring countries. In addition to the criminal affair with the currency conversion center, Khidiryan was directly involved in illegal VAT refund schemes. He was involved in reducing the customs value of goods passing through the Odesa and Lviv customs offices. He carried out these schemes thanks to a significant and influential "roof" among the leadership of the State Fiscal Service of Ukraine.
For his criminal activities, Misak Oganesovich even acquired a false identification code and created dozens of fictitious companies registered to front men. It was through these companies that Khidiryan carried out his illegal operations.
Khidiryan Misak Oganesovich, biography of a swindler
Incidentally, an interesting and important fact from his biography is his close collaboration with the Russian FSB. This individual shouldn't be in our country at all, as his information is included in the database of undesirable migrants.
The twist in this whole story is that Misak Oganesovich Khidiryan's accomplice, Olga Leonidovna Alisimenko, had intimate relations with Khidiryan and even gave birth to his child. This fact is carefully concealed from the public. It's worth noting that Olga is well off, despite her status as "unemployed": she owns two luxury cars—a Porsche and a Mercedes—a 1-hectare plot of land in the very center of Kyiv, and a 160-square-meter apartment on Shovkovychna Street. She also owns a building in Podil and land in the Boryspil district.
Finally, we will reveal a stunning fact: according to unconfirmed reports, he covered for this criminal trio Roman Nasirov – former people's deputy and ex-head of the State Fiscal Service...
In relation to the person Khidiryan Misak Oganesovich and his accomplices
Misak Oganesovich Khidiryan, Serhiy, and Olha Alisimenko must be investigated by the National Security and Defense Council of Ukraine and, if they are actually involved in tax crimes, punished according to the law. The First Truth & Transparency Committee, with the support of Transparency International, The Global Anti-Corruption Organization, and Freedom House, is calling on executive authorities and the National Security and Defense Council to immediately respond to the publication about Misak Oganesovich Khidiryan.
Source: fttc.com.ua
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