LETTERS TO THE GOVERNMENTAL AUTHORITIES

72.Enquiry:Crime report to the Chairman of the RF Investigative Committee; General of Justice of the Russian Federation Bastrykin A. I., dated March 20th, 2019
Reply:1. Reply from the Investigative Committee of Russia #221/4-р-19, dated April 1st, 2019
2. Reply from the General Investigative Administration of the RF Investigative Committee for the city of Moscow #216/2-р-2019 (77 грск-9877), dated May 14th, 2019
Decision made:forwarded to the RF Investigative Committee's General Administration for the city of Moscow, from there forwarded to the Head of Investigative Administration for the Tsentralniy administrative okrug of the General Investigative Administration for thwe city of Moscow Dobrodomov A. V.
Current status:awaiting decision
71.Enquiry:Complaint to the Prosecutor General of Russia, Actual State Counselor of Justice Chayka Y. Y., dated March 18th, 2019
Reply:1. Reply from the Prosecutor General's office of the Russian Federation #25-р-56697-19/79796-2019, dated April 4th, 2019
2. Reply from the Prosecutor's office for the city of Moscow #45р-2019/62553, dated April 15th, 2019
3. Reply from the Prosecutor's office for the Tsentrarlniy administrative okrug of the city of Moscow #1р2019/11109, dated April 29th, 2019
4. Reply from the Meschansky Interdistrict Prosecutor's office for the Central Administrative Okrug of Moscow City #136 ж 2018/5699, dated May 15th, 2019
5. Reply from the Meschansky Interdistrict Prosecutor's office for the Central Administrative Okrug of Moscow City #136 ж 2018/5700, dated May 16th, 2019
Decision made:complaint forwarded to the Prosecutor's office for the city of Moscow, and then to the Prosecutor's office for the Tsentralniy administrative okrug of the Moscow city, forwardedto the Meschanskiy interdistrict Prosecutor Savitskiy V. I.
Current status:awaiting results
70.Enquiry:Complaint to the Minister of Internal Affairs of the Russian Federation Kolokoltsev V. A., dated March 14th, 2019
Reply:none
Decision made:none
Current status:awaiting reply
69.Enquiry:Statement to the Meschansky Interdistrict prosecutor of the Moscow city Savitsky V. I., dated March 14th, 2019
Reply:none
Decision made:none
Current status:awaiting reply
68.Enquiry:Letter to the First Secretary of the Central Committee of the Communist Party of the Russian Federation in the Parliament of Russia Zyuganov G. A., dated January 18th, 2019
Reply:none
Decision made:none
Current status:awaiting reply
67.Enquiry:Crime report to the Chairman of the RF Investigative Committee; General of Justice of the Russian Federation Bastrykin A. I., dated December 25th, 2018
Reply:1. Reply from the Investigative Committee of Russia for the Republic of Bashkortostan #221/4-р-19, dated January 16th, 2019
2. Reply from the Investigative Committee of Russia for the Republic of Bashkortostan #216-182-12, Dated February 1st, 2019
3. Reply from the Investigative Committee of Russia for the Republic of Bashkortostan #p-19, dated April 8th, 2019
4. Reply from the Investigative Committee of Russia for the Republic of Bashkortostan #224ж-19, dated May 13th, 2019
Decision made:organizing legal checks
Current status:awaiting results
66.Enquiry:Letter to the Chairman of the State Duma of the Federal Assembly of the Russian Federation Volodin V. V., dated December 12th, 2018
Reply:1. Reply from the State Duma of the Federal Assembly of the Russian Federation #2.8-15-37436, dated December 20th, 2018
2. Reply from the Chairman of the State Duma Committee on Financial Market Aksakov A. G. #3.24-25/90, dated January 23rd, 2019
3. Reply from the Service for Consumer Protection and Financial Inclusion of the Bank of Russia #59-7-2/13293, dated February 22nd, 2019
Decision made:forwarded to the State Duma Committee
Current status:awaiting decision
65.Enquiry:Statement to the Chairman of the Accounts Chamber of Russia Kudrin A. L., dated December 12th, 2018
Reply:1. Reply from the Accounts Chamber of Russia #06-1/06-02, dated January 10th, 2019
Decision made:none
Current status:awaiting decision
64a.Enquiry:Complaint to the Prosecutor General of Russia, Actual State Counselor of Justice Chayka Y. Y., dated January 17th, 2019
Reply:1. Reply from the Prosecutor General's Office of the Russian Federation #25-127-2019/Нр3430-19, dated January 29th, 2019
2. Reply from the Prosecutor's Office for the Republic of Bashkortostan #49-16-341-2017/12997, dated March 5th, 2019
3. Reply from the Prosecutor's Office for the Republic of Bashkortostan #25.199.2019/13213, dated March 6th, 2019
Decision made:none
Current status:awaiting decision
64.Enquiry:Statement to the Chairman of the RF Investigative Committee; General of Justice of the Russian Federation Bastrykin A. I., dated October 16th, 2018
Reply:1. Reply from the Investigative Committee of Russia #221/4-р-18, dated November 6th, 2018
2. Reply from the Investigative Committee of Russia for the Republic of Bashkortostan #221-358-2017, dated December 12th, 2018
Decision made:none
Current status:awaiting decision
63.Enquiry:Crime report to the Chairman of the RF Investigative Committee; General of Justice of the Russian Federation Bastrykin A. I., dated July 20th, 2018
Reply:1. Reply from the Investigative Committee of Russia #221/4-р-18, dated August 3rd, 2018
2. Reply from the Investigative Committee of Russia #221/4-р-18, dated August 2nd, 2018
3. Reply from the Investigative Committee of Russia for the Republic of Bashkortostan #221-358-2017, dated August 27th, 2018
Decision made:none
Current status:appealed
62.Enquiry:Crime report to the Chairman of the RF Investigative Committee; General of Justice of the Russian Federation Bastrykin A. I., dated June 22nd, 2018
Reply:1. Reply from the Investigative Committee of Russia #221/4-р-18, dated July 19th, 2018
2. Reply from the Investigative Committee of Russia for the Republic of Bashkortostan #221-358-2017, dated August 21st, 2018
3. Reply from the Investigative Committee of Russia for the city of Moscow #240-16-18, dated September 5th, 2018
Decision made:to study and verify information
Current status:awaiting results
61.Enquiry:Crime report to the Director of the federal Security Service of Russia, General of the Russian Army Bortnikov A. V., dated June 20th, 2018
Reply:1. Reply from the Federal Security Service of Russia #К-2884, dated July 4th, 2018
Decision made:usage of information in operational-search activities
Current status:closed
60e.Enquiry:Third complaint to the Prosecutor General of Russia, Actual State Counselor of Justice Chayka Y. Y., dated February 14th, 2019
Reply:1. Reply from the Prosecutor General's Office of the Russian Federation #15/2-р-2019, dated February 27th, 2019
2. Reply from the Prosecutor's Office for the Republic of Bashkortostan #49-16-341-2017/21797, dated April 10th, 2019
Decision made:none
Current status:awaiting decision
60d.Enquiry:Repeat complaint to the Prosecutor General of Russia, Actual State Counselor of Justice Chayka Y. Y., dated November 19th, 2018
Reply:1. Reply from the Prosecutor General's Office of the Russian Federation #15/2-р-2018, dated December 5th, 2018
2. Reply from the Prosecutor's Office for the Republic of Bashkortostan #49-16-341-2017/1034, dated January 14th, 2019
Decision made:none
Current status:awaiting decision
60c.Enquiry:Complaint to the Prosecutor General of Russia, Actual State Counselor of Justice Chayka Y. Y., dated August 6th, 2018
Reply:1. Reply from the Prosecutor General's Office of the Russian Federation #15/2-р-2018, dated August 29th, 2018
2. Reply from the prosecutor's Office for the Republic of Bashkortostan #49-16-341-2018/55470, dated September 18th, 2018
3. Reply from the Investigative Committee of Russia #202-71-ж-18, dated October 25th, 2018
Decision made:forwarded to the Investigative Committee of Russia for the Republic of Bashkortostan
Current status:appealed
60b.Enquiry:Repeat complaint to the Chairman of the RF Investigative Committee; General of Justice of the Russian Federation Bastrykin A. I., dated October 22nd, 2018
Reply:1. Reply from the Investigative Committee of Russia #221/4-р-18, dated November 9th, 2018
2. Reply from the Investigative Committee of Russia for the Republic of Bashkortostan #202-71ж-2018, dated December 21st, 2018
Decision made:none
Current status:awaiting decision
60a.Enquiry:Repeat complaint to the Chairman of the RF Investigative Committee; General of Justice of the Russian Federation Bastrykin A. I., dated August 6th, 2018
Reply:1. Reply from the Investigative Committee of Russia #221/4-р-18, dated August 21st, 2018
2. Reply from the Investigative Committee of Russia for the Republic of Bashkortostan #202-71-ж-18, dated September 12th, 2018
Decision made:none
Current status:appealed
60.Enquiry:Complaint to the Chairman of the RF Investigative Committee; General of Justice of the Russian Federation Bastrykin A. I., dated May 18th, 2018
Reply:1. Reply from the Investigative Committee of Russia #221/4-р-18, dated June 15the, 2018
2. Reply from the Investigative Committee of Russia for the Republic of Bashkortostan #9000020, dated July 27th, 2018
Decision made:none
Current status:appealed
59.Enquiry:Complaint to the Prosecutor General of Russia, Actual State Counselor of Justice Chayka Y. Y., dated July 23rd, 2018
Reply:1. Reply form the Prosecutor General's Office of the Russian Federation #15/3-р-2018, dated August 23rd, 2018
2. Reply from the Prosecutor's Office for the city of Moscow #15р-2018/154598, dated August 31st, 2018
3. Reply from the Prosecutor's Office for the Republic of Bashkortostan #49-16-341-2017/54552, dated September 13th, 2018
4. Reply from the Investigative Committee of Russia #224/1-р-18, dated September 17th, 2018
Decision made:none
Current status:awaiting reply
58.Enquiry:Complaint to the Chairman of the RF Investigative Committee; General of Justice of the Russian Federation Bastrykin A. I., dated July 23rd, 2018
Reply:1. Reply from the Investigative Committee of Russia #216/2-2287-16, dated August 31st, 2018
2. Reply from the Investigative Committee of Russia #224/1-р-18, dated September 13th, 2018
3. Reply from the Prosecutor's Office for the Republic of Bashkortostan #45-16-2018/53547, dated September 7th, 2018
4. Reply from the Investigative Committee of Russia #221/4-316-18, dated September 20th, 2018
Decision made:none
Current status:appealed
57a.Enquiry:Statement to the prosecutor of Ufa City Mikhailenko V. V., dated October 4th, 2018
Reply:1. Reply from the Administration of Russian Ministry of Internal Affairs for the Ufa City #42/6-к-341, dated November 9th, 2018
Decision made:none
Current status:awaiting decision
36.-57.Enquiry:Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Aleksashenko S. V.), dated January 25th, 2018
Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Artemova T. K.), dated January 25th, 2018
Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Voylukov A. V.), dated January 25th, 2018
Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Geraschenko V. V.), dated January 25th, 2018
Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Gudenko L. I.), dated January 25th, 2018
Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Dubinin S. K.), dated January 25th, 2018
Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Kulikov V. N.), dated January 25th, 2018
Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Lubchenko K. D.), dated January 25th, 2018
Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Luzhkov Y. M.), dated January 25th, 2018
Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Matyukhin G. G.), dated January 25th, 2018
Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Mozhayskov O. V.), dated January 25th, 2018
Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Paramonova T. V.), dated January 25th, 2018
Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Potemkina A. I.), dated January 25th, 2018
Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Rasskazova V. P.), dated January 25th, 2018
Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Rakhimov M. G.), dated January 25th, 2018
Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Setdikov R. A.), dated January 25th, 2018
Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Solovov V. I.), dated January 25th, 2018
Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Torshin A. P.), dated January 25th, 2018
Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Tulin D. V.), dated January 25th, 2018
Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Turbanov A. V.), dated January 25th, 2018
Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Khandruev A. A.), dated January 25th, 2018
Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Shor K. B.), dated January 25th, 2018
Reply:1. Reply from the Investigative Committee of Russia #216/2-2287-16, dated February 16th, 2018
2. Reply from the General Investigation Department of the Investigative Committee of the Russian Federation in Moscow #1р-2018(2147), dated April 4th, 2018
3. Reply from the Prosecutor's Office for the Republic of Bashkortostan #49-16-341-2017/27013, dated May 3rd, 2018
4. Reply from the Rusiian Ministry of Internal Affairs for the Republic of Bashkortostan #3/187704446270, dated April 18th, 2018
5. Reply from the Dyurtyuli Interdistrict Prosecutor's Office
6. Reply from the Prosecutor's Office for the Oktyabrsky raion of the Ufa city #1р-2018, dated May 17th, 2018
7. Reply from the Prosecutor's Office for the city of Ufa #322 ж 2018, dated May 25th, 2018
Decision made:none
Current status:awaiting decision
35.Enquiry:Repeat complaint to the Presidential Plenipotentiary Envoy to the Volga Federal District Babich M. V., dated May 24th, 2017
Ответ:1. Reply from the Presidential Plenipotentionary Envoy to Volga Federal District #А53-1/1469, dated June 8th, 2017
2. Reply from the Service for Consumer Protection and Financial Inclusion of the Bank of Russia #59-1-2/26232, dated July 12th, 2017
3. Reply from the MIA for the Republic of Bashkortostan #38/14-3/175203037181, dated June 29th, 2017
Decision made:rejection
Current status:data collection for further appeal to the court
34.Enquiry:Statement to the Acting Head of the Investigative Committee of Russia for the Republic of Bashkortostan Rusanov Y. L., dated September 1st, 2017
Reply:1. Reply from the Investigative Committee of Russia for the Republic of Bashkortostan #216-182-12, dated October 18th, 2017
Decision made:notice of the outcome of the criminal case
Current status:closed
33.Enquiry:Complaint to the Minister of Internal Affairs of the Russian Federation Kolokoltsev V. A., dated September 5th, 2017
Reply:1. Reply from the Administration for the Economic Security and Combatting the Corruption of Russian Ministry of Internal Affairs #3/177712972588, dated October 9th, 2017
Decision made:rejection
Current status:data collection for further appeal to the court
32.Enquiry:Complaint to the Minister of Internal Affairs of the Russian Federation Kolokoltsev V. A., dated May 16th, 2017
Reply:1. Reply from the Russian Ministry of Internal Affairs #3/177707461684, dated June 22nd, 2017
Decision made:rejection
Current status:appealed
31b.Enquiry:Complaint to the Minister of Internal Affairs of the Russian Federation Kolokoltsev V. A., dated February 1st, 2019
Reply:1. Reply from the Russian Ministry of Internal Affairs for the Republic of Bashkortostan #3/197702045269, dated March 14th, 2019
Decision made:none
Current status:awaiting reply
31a.Enquiry:Complaint to the Prosecutor General of Russia, Actual State Counselor of Justice Chayka Y. Y., dated January 31st, 2019
Reply:1. Reply from the Prosecutor General's Office of the Russian Federation #25-р-25379-19/36176-2019, dated February 15th, 2019
2. Reply from the Prosecutor's Office for the Republic of Bashkortostan #49-16-341-2017, dated March 14th, 2019
3. Reply from the Prosecutor's Office for the City of Ufa #322-ж-2018/2019, dated March 28th, 2019
Decision made:requirement to eliminate violations of the criminal procedure legislation
Current status:pending
31.Enquiry:Statement to the head of Administration for the Economic Security and Combatting the Corruption of MIA for the Republic of Bashkortostan Cherepanov N. S., dated October 9th, 2017
Reply:1. Reply from the Ministry of Internal Affairs for the Republic of Bashkortostan #38/14-3/175205871394, dated October 27th, 2017
Decision made:none
Current status:closed
30.Enquiry:Statement to the Head of Police Department #6 of Russian Ministry of Internal Affairs for the City of Ufa Shukhrin A. A., dated October 9th, 2017
Reply:none
Decision made:none
Current status:awaiting reply, preparing complaint
29.Enquiry:Statement to the prosecutor of Oktyabrsky raion of the Ufa city Voronov S. S., dated October 9th, 2017
Reply:none
Decision made:none
Current status:awaiting reply, preparing
28.Enquiry:Complaint to the Prosecutor General of Russia, Actual State Counselor of Justice Chayka Y. Y., dated August 30th, 2017
Reply:1. Reply from the Prosecutor General's Office of the Russian Federation #69/1-р-168672-17/240905, dated September 13th, 2017
2. Reply from the Prosecutor's Office for the Republic of Bashkortostan #49-16-341-2017/64557, dated October 13th, 2017
Decision made:none
Current status:appealed, awaiting further replies
27.Enquiry:Complaint to the Prosecutor General of Russia, Actual State Counselor of Justice Chayka Y. Y., dated May 16th, 2017
Reply:1. Reply from the Prosecutor General's Office of the Russian Federation #69/1-р-89873-17/132205, dated May 26th, 2017
2. Reply from the Prosecutor's Office for the Republic of Bashkortostan #49-16-341-2017/37583, dated June 22nd, 2017
3. Reply from the Russian Ministry of Internal Affairs for the Republic of Bashkortostan #38/147-3/175203343091, dated July 11th, 2017
4. Reply from the Prosecutor's Office for the Southern Administrative Okrug of the City of Moscow #1743ж-17/10645, dated July 27th, 2017
Decision made:none
Current status:appealed, awating further replies
26.Enquiry:Letter to the President of Russia Putin V. V., CC Chairwoman of the Federation Council of the Federal Assembly of the Russian Federation Matviyenko V. I., dated October 11th, 2017
Letter to the President of Russia Putin V. V.,CC Chairman of the Federation Council Committee on Defense and Security of Russia Bondarev V. N., dated October 11th, 2017
Letter to the President of Russia Putin V. V., CC Chairman of the State Duma of the Federal Assembly of the Russian Federation Volodin V. V., dated October 11th, 2017
Letter to the President of Russia Putin V. V., CC Chairman of Russian State Duma Committee on Security and Corruption Control Piskarev V. I., dated October 11th, 2017
Letter to the President of Russia Putin V. V., CC Parliamentary leader of a "Just Russia" political party in the Parliament of Russia Mironov S. M., dated October 11th, 2017
Letter to the President of Russia Putin V. V., CC First Secretary of the Central Committee of the Communist Party of the Russian Federation in the Parliament of Russia Zyuganov G. A., dated October 11th, 2017
Letter to the President of Russia Putin V. V., CC Leader of the Liberal Democratic Party of Russia in the Parliament of Russia Zhirinovsky V. V., dated October 11th, 2017
Letter to the President of Russia Putin V. V., CC Floor leader of "United Russia" political party in State Duma of Russia Neverov S. I., dated October 11th, 2017
Reply:1. Reply from the Executive Office of the Federation Council of Russia #5.8.5/24238п-2, dated November 10th, 2017
2. Reply from the Federation Council Committee on Defense and Security of Russia #3.3-33/2340, dated November 21st, 2017
3. Reply from the State Duma of Russia #2.8-15-32998, dated November 7th, 2017
4. Reply from the Russian State Duma Committee on Security and Corruption Control #3.15-24/2153, dated December 14th, 2017
5. Reply from the Russian State Duma Committee on State Building and Legislation #МРМ-5/739, dated December 14th, 2017
Decision made:none
Current status:pending
25.Enquiry:Complaint to the Prosecutor General of Russia, Actual State Counselor of Justice Chayka Y. Y., dated September 8th, 2017
Reply:1. Reply from the Prosecutor General's Office of the Russian Federation #73/1-292-2012, dated October 2nd, 2017
2. Reply from the Prosecutor's Office for the Republic of Bashkortostan #7/5-196-17/70142, dated November 10th, 2017
Decision made:rejection
Current status:data collection for appeal in the court
24.Enquiry:Complaint to the Prosecutor General of Russia, Actual State Counselor of Justice Chayka Y. Y. (about Nazarov A. I.), dated May 2nd, 2017
Reply:1. Reply from the Prosecutor General's Office of the Russian Federation #73/1-292-2012, dated May 16th, 2017
2. Reply from the prosecutor's Office for the Republic of Bashkortostan #7/5-196-2017/39566, dated June 29th, 2017
Decision made:rejection
Current status:appealed
23.Enquiry:Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Nazarov A. I.), dated May 2nd, 2017
Reply:1. Reply from the Investigative Committee of Russia #216/2-2287-16, dated May 26th, 2017
2. Reply from the Investigative Committee of Russia for the Republic of Bashkortostan #221-р-2017, dated June 9th, 2017
3. Reply from the Prosecutor's Office for the Republic of Bashkortostan #7/5-196-2017/36582, dated June 20th, 2017
Decision made:rejection
Current status:appealed
22.Enquiry:Complaint to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Byakov A. A.), dated September 12th, 2017
Reply:1. Reply from the Investigative Committee of Russia
#216/2-2287-16, dated September 29th, 2017
2. Reply from the Investigative Committee of Russia for the Republic of Bashkortostan #221-358-2017, dated November 10th, 2017
Decision made:organizing legal checks
Current status:awaiting results
21.Enquiry:Complaint to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Shayakhmetova R. K.), dated April 28th, 2017
Reply:1. Reply from the Investigative Committee of Russia #216/2-2287-16, dated May 26th, 2017
2. Reply from the Investigative Committee of Russia for the Republic of Bashkortostan #221-358-2017, dated June 9th, 2017
Decision made:rejection
Current status:appealed
20.Enquiry:Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Shayakhmetova R. K.), dated May 2nd, 2017
Reply:see sec. 21
Decision made:see sec. 21
Current status:see sec. 21
19.Enquiry:Statement to the Acting Head of the Investigative Committee of Russia for the Republic of Bashkortostan Rusanov Y. L., dated February 26th, 2018
Reply:1. Reply from the Investigative Committee of Russia for the Republic of Bashkortostan #216-182-12, dated March 12th, 2018
2. Reply from the Investigative Committee of Russia for the Republic of Bashkortostan Interdistrict Investigative Department for Dyurtyuli #23-2018, dated March 21st, 2018
Decision made:decision not to initiate a criminal case
Current status:appealing
18.Enquiry:Complaint to the Prosecutor General of Russia, Actual State Counselor of Justice Chayka Y. Y. (about decision that a criminal case should not be initiated), dated April 26th, 2018
Reply:1. Reply from the Prosecutor General's Office of the Russian Federation #15/2-р-2018, dated May 15th, 2018
2. Reply from the Prosecutor's Office for the Republic of Bashkortostan #49-16-341-2017/39521, dated July 2nd, 2018
Decision made:cancellation of a decision not to initiate a criminal case
Current status:closed
17d.Enquiry:Complaint to the Prosecutor General of Russia, Actual State Counselor of Justice Chayka Y. Y., dated March 26th, 2019
Reply:1. Reply from the Prosecutor General's Office of the Russian Federation #25-р-64775-19/90424-2019, dated April 12th, 2019
2. Reply from the Prosecutor's Office for the Republic of Bashkortostan #49-16-341-2017/27968, dated May 8th, 2019
3. Reply from the Dyurtyuli Interdistrict Prosecutor's Office #110ж-2019/2804, dated May 23rd, 2019
4. Reply from the Dyurtyuli Interdistrict Prosecutor's Office #110ж-2019/2963, dated May 30th, 2019
Decision made:complaint forwarded to the Prosecutor's Office for the Republic of Bashkortostan, from there forwarded to Dyurtyuli interdistrict prosecutor Shakirov D. N. for the organization of legal checks
Current status:awaiting results
17c.Enquiry:Repeat complaint to the Chairman of the RF Investigative Committee; General of Justice of the Russian Federation Bastrykin A. I., dated February 5th, 2019
Reply:1. Reply from the Investigative Committee of Russia #216/2-2287-16, dated February 21st, 2019
2. Reply from the Investigative Committee of Russia for the Republic of Bashkortostan #216-182-12, dated March 5th, 2019
Decision made:forwarded to the head of Interdistrict Investigative Department for Dyurtyuli
Current status:awaiting
17b.Enquiry:Complaint to the Chairman of the RF Investigative Committee; General of Justice of the Russian Federation Bastrykin A. I., dated November 14th, 2018
Reply:1. Reply from the Investigative Committee of Russia #221/4-р-18, dated November 28th, 2018
Decision made:organizing legal checks
Current status:awaiting results
17a.Enquiry:Statement to the Colonel of Justice Rusanov Y. L., dated October 3rd, 2018
Reply:1. Reply from the Investigative Committee of Russia for the Republic of Bashkortostan #216-182-12, dated October 22nd, 2018
Decision made:none
Current status:awaiting decision
17.Enquiry:Complaint to the Chairman of the RF Investigative Committee Bastrykin A. I. (about decision that a criminal case should not be initiated), dated April 26th, 2018
Reply:1. Reply from the Investigative Committee of Russia #216/2-2287-16, dated may 21st, 2018
2. Reply from the Investigative Committee of Russia #216-182-12, dated May 25th, 2018
3. Reply from Interdistrict Investigative Department for Dyurtyuli #23-2018, dated June 21st, 2018
Decision made:see sec. 18
Current status:closed
16.Enquiry:Complaint to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Rusanov Y. L.), dated September 18th, 2017
Reply:1. Reply from the Investigative Committee of Russia #216/2-2287-16, dated October 18th, 2017
2. Reply from the Investigative Committee of Russia for the Republic of Bashkortostan #216-182-12, dated November 29th, 2017
Decision made:organizing legal checks
Current status:awaiting results
15.Enquiry:Complaint to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Dulkarnayev M. S.), dated May 2nd, 2017
Reply:1. Reply from the Investigative Committee of Russia #216/2-2287-16, dated May 26th, 2017
2. Reply from the Investigative Committee of Russia for the Republic of Bashkortostan #216-182-12, dated July 6th, 2017
Decision made:rejection
Current status:appealed
14.Enquiry:Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Dulkarnayev M. S.), dated May 2nd, 2017
Reply:see sec. 15
Decision made:see sec. 15
Current status:see sec. 15
13.Enquiry:Complaint to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Kadyrov A. L.), dated May 2nd, 2017
Reply:see sec. 15
Decision made:see sec. 15
Current status:see sec. 15
12.Enquiry:Crime report to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Kadyrov A. L.), dated May 2nd, 2017
Reply:see sec. 15
Decision made:see sec. 15
Current status:see sec. 15
11.Enquiry:Complaint to the Chairman of the RF Investigative Committee Bastrykin A. I. (about Kasyanov A. A.), dated May 2nd, 2017
Reply:see sec. 15
Decision made:see sec. 15
Current status:see sec. 15
10.Enquiry:Crime report to the Chairman of the RF Investigative Committee; General of Justice of the Russian Federation Bastrykin A. I. (about Kasyanov A. A.), dated May 2nd, 2017
Reply:see sec. 15
Decision made:see sec. 15
Current status:see sec. 15
9.Enquiry:Letter to the Head of Federal Foundation for the Protection of Investors and Shareholders rights for the Republic of Bashkortostan Zonin V. I., dated February 2nd, 2012
Reply:none
Decision made:none
Current status:awaiting reply
8.Enquiry:Letter to the Head of the Federal Foundation for the Protection of Investors and Shareholders Rights Kovrov E. B., dated February 2nd, 2012
Reply:1. Reply from the Head of the Federal Foundation for the Protection of Investors and Shareholders Rights Kovrov E. B. #ЕК-453, dated February 27th, 2012
Decision made:rejection
Current status:data collection for further appeal to the court
7.Enquiry:Letter to the Federal Financial Markets Service of Russia, dated January 27th, 2012
Reply:1. Reply from the Federal Financial Markets Service of Russia #12-06-06/4031, dated February 6th, 2012
Decision made:recommendation to contact the Interdistrict Inspectorate of the Federal Tax Service # 46 in Moscow
Current status:data collection for further appeal to the court
6.Enquiry:Letter to the Presidential Plenipotentiary Envoy to the Volga Federal District Babich M. V., dated February 13th, 2012
Reply:1. Reply from the Presidential Plenipotentionary Envoy to Volga Federal District #А53-1/411, dated March 5th, 2012, from the Head Federal Inspector for Republic of Bashkortostan Kapishnikov P.
2. Reply from the Regional Authority of Federal Financial Market Service in South-Eastern Region, department in Republic of Bashkortostan #01-12-ТГ-09/24, dated March 19th, 2012
Decision made:forwarded to Federal Financial Markets Service of Russia; forwarded to the Federal Foundation for the Protection of Investors and Shareholders rights for the Republic of Bashkortostan
Current status:second letter to the Presidential Plenipotentionary Envoy
5.Enquiry:Statement to the prosecutor of the Republic of Bashkortostan, State Counselor of Justice Khurtin S. A., dated January 27th, 2012
Reply:1. Letter from the Prosecutor's Office for the Republic of Bashkortostan #49-26-2012, dated February 15th, 2012
2. Letter from the Investigative Committee of Russia for the Republic of Bashkortostan #4-480-ГЯ6-182-12, dated March 20th, 2012
Decision made:suspension of criminal case
Current status:appealed
4.Enquiry:Letter to the Chairman of the State Assembly - Kurultai of the Republic of Bashkortostan Tolkachev K. B., dated February 13th, 2012
Reply:1. Reply from the Secretary Office of State Assembly Kurultai of Republic of Bashkortostan #К-148/71, dated March 12th, 2012
2. Reply from the Investigative Committee of Russia for the Republic of Bashkortostan #4-480-221-р-2012, dated March 21st, 2012
3. Reply from the Russian Ministry of Internal Affairs for the Republic of Bashkortostan #38/5-к-957, dated April 28th, 2012
4. Reply from the Russian Ministry of Internal Affairs for the Republic of Bashkortostan #38/5-к-957, dated June 1st, 2012
5. Transmittal letter from the Chief of Police Department #6 of Russian Ministry of Internal Affairs for the City of Ufa, police major Ulyamaev A. F. #11705, dated July 16th, 2012
6. Reply from the Department of Internal Affairs for the Southern Okrug of Moscow #04/30/1-11665, dated September 21st, 2012
7. Transmittal letter from the Chief of Police Department #6 of Russian Ministry of Internal Affairs for the City of Ufa, police major Ulyamaev A. F. #19886, dated October 29th, 2012
8. Reply from the Department of Internal Affairs for the Southern Okrug of Moscow #04/30/4-1059, dated February 8th, 2013
9. Reply from Russian Ministry of Internal Affairs for the Republic of Bashkortostan #38/5-К-2465, dated August 26th, 2013
10. Notice from the Acting Chief of Police Department #6 of Russian Ministry of Internal Affairs for the City of Ufa Yansitov V. B. #42/33-16864, dated October 7th, 2013
11. Copy of the decision not to institute criminal proceedings, dated October 12th, 2013
12. Decision not to institute criminal proceedings, dated April 1st, 2013
Decision made:rejection
Current status:appealed
3.Enquiry:Complaint to the Chairman of the RF Investigative Committee; General of Justice of the Russian Federation Bastrykin A. I., dated May 25th, 2012
Reply:1. Reply from the Investigative Committee of Russia #216/2-р-12, dated June 6th, 2012
2. Reply from the Investigative Committee of Russia for the Republic of Bashkortostan #4-480-216-182-12, dated July 9th, 2012
Decision made:forwarded to the Investigative Committee of Russia; bringing the inspector to justice for violation of terms
Current status:appealed
2.Enquiry:Crime report to the Head of Investigative Committee of Russia for the Republic of Bashkortostan, Kasyanov A. A., dated February 28th, 2012
Reply:1. Reply from the Investigative Committee of Russia for the Republic of Bashkortostan #4-480-216-182-12, dated June 6th, 2012
Decision made:none
Current status:appealed
1.Enquiry: Letter to the Prosecutor General of Russian Federation Chayka Y. Y., dated January 25th, 2012
Reply:1. Reply from the Prosecutor General's Office of the Russian Federation #73-р-12, dated February 7th, 2012
Decision made:forwarded to the Prosecutor's Office for the Republic of Bashkortostan
Current status:no further reply; appealed