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5.2 Facts concerning the investigation of the case of May 6

5.2.1. The general part of the Indictment, which does not contain any description of the specific actions by the accused Kovyazin L.N., Krivov S.V., Luzyanin M.S. (the convict), Dukhanina A.I., Barabanov A.N., Zimin S.Y., Lutskevich D.A., Belousov J.G., Akimenkov V.G., Savelov A.V., Kavkazskij N.Y., Polihovich A.A., Kosenko M.A. involved in case # 201-459415/12


The Indictment for each of the defendants in the case presents a single text, actually consisting of two parts. One part (the general one – excerpts below) is a description of the events that took place on May 6, 2012 in the area of the Bolotnaya Square and surrounding areas. This part does not contain references to specific actions of the accused. The other part (the specific one – excerpts from the Indictment are presented for each individual defendant) is a description of the specific actions of the accused.

Thus, the Indictment contradicts to Paragraph 4 and 5 of Part 2 of Art. 171 of the Criminal Procedure Code of the Russian Federation that require the criminal pattern to be stated in the Indictment. The Indictment also contradicts to Part 5, Art. 35 of the Criminal Procedure Code of the Russian Federation, according to which only the organizer is responsible for all the crimes committed by a group of persons. None of the defendants is incriminated the organization of mass disorders, therefore, it can not be specified in the Indictment.



Excerpts from the Indictment of Kovyazin L.N., Krivov S.V., Luzyanin M.S. (the convict), Dukhanina A.I., Barabanov A.N., Zimin S.Y., Lutskevich D.A., Belousov J.G., Akimenkov V.G., Savelov A.V., Kavkazskij N.Y., Polikhovich A.A., Kosenko M.A. involved in case No. 201-459415/12:

<…> not later than 06.05.2012 received information from the mass media that on 06.05.2012 starting from 16.00 some public events that had been planned in advance and agreed in accordance with the law would take place – the demonstration from the Kaluzhskaya square down Bolshaya Yakimanka str., Bolshaya Polyanka str. to the Bolotnaya Square rally and the public rally till 19.30 on Bolotnaya Square in Moscow. The purpose of this action was to protest against the existing, according to the organizers of this event, abuse and falsification during the elections to the State Duma of the Federal Assembly of the Russian Federation and the President of the Russian Federation, as well as statement of required fair elections, respect for human rights, the legislation of the Russian Federation and its international obligations, with the number of participants up to 5,000 people.

<…> not later than 17.00 on 06.05.2012 arrived to the venue of the demonstration – to Bolshaya Yakimanka str. in Moscow to participate in the mass public event and together with other demonstrators headed to the area of the Bolotnaya Square in Moscow along the above route.

According to the public order and health safety plan in Moscow d.d. 06.05.2012, approved by the Chief of Police of the Moscow Department of the Ministry of Internal Affairs of the Russian Federation d.d. 05.05.2012 (hereinafter – the "Plan"), the protection of public order and public security on 06.05.2012 during the demonstration and public rally was performed by representatives of the authorities – the police.

In order to assist the police in performing their duties for protection of public order, in accordance with the Plan, Internal Troops of the Ministry of Internal Affairs of the Russian Federation were engaged.

On the basis of Art. 1 of the Federal Law d.d. February 7, 2011 # З-ФЗ "On Police" (hereinafter – the "Law"), the police is aimed to protect life, health, rights and freedoms of citizens, to combat crime, protect public safety, property, and ensure public security; the police within its power assists the federal bodies of state power, bodies of state power of constituent entities of the Russian Federation and other state authorities, local authorities in the protection of their rights.

In accordance with paragraph 2, 5, 6, Part 1, Art. 12 of the Law, the police are obliged to prevent unlawful acts, eliminate threats to public security and public safety, ensure the security and public order in the streets, squares, public gardens, parks, highways and other public places together with the representatives of the executive authorities of the Russian Federation, local authorities and organizers of meetings, public rallies, marches, demonstrations and other public events security and public order in the venues of these events.

On the basis of paragraph 1, 6, Part 1, Art. 13 of the Law, in order to perform its duties police are granted the right to demand from the citizens and officials to stop illegal actions, as well as actions that hinder the legitimate activities of the state and municipal authorities; patrol towns and public places, equip if necessary control points and checkpoints, put out posts, including stationary and barriers, use other forms of public order security.

On the basis of Art. 18 of the Federal Law d.d. 06.02.1997 № 27-ФЗ "On the Internal Troops of the Ministry of Internal Affairs of the Russian Federation" (hereinafter – the Law "On Internal Troops"), military units and military units of operational designation are entrusted with tasks to work alongside the bodies of internal affairs to protect public order by patrol and inspection services in towns, as well as to ensure public safety during mass events.

On the basis of Art. 39 of the Law "On Internal Troops" legitimate demands of internal troops while performing their official duties are obligatory for the citizens and officials of the Russian Federation; militaries of Interior troops while performing combat service are the representatives of authorities.

In the period from 16.00 to 20.00 on 06.05.2012 in the area located between building # 2 in Serafimovich str. and building # 14 in Bolotnaya str. in Moscow, along Serafimovich str. between the Big Stone Bridge and the Small Stone Bridge, between Bolotnaya embankment and Bolotnaya square, during the demonstration approved in accordance with the established procedure, unidentified individuals harshly violating the public order and the rules of public events, ignoring the legitimate demands of the authorities – the police and the Internal troops of the Ministry of Internal Affairs of the Russian Federation – to stop the illegal activities – began to call people present to move outside the agreed place of the meeting, to disobey lawful demands of police officers and the Internal troops of the Ministry of Internal Affairs of the Russian Federation, use violence and by their own example of illegal behavior encourage the participants to commit the above actions that led to the emergence of mass disorders accompanied with the use of violence against the authorities in connection with the performance of their duties, arsons, damage and destruction of property.

In the period after 17.00 on 06.05.2012 <...> a criminal intent emerged to participate in the riots involving violence, arson, destruction of property.

On 06.05.2012 from 17.00 to 22.00, the exact time is not set, yielding to illegal calls, some participants of the above mentioned events, among which were Kovyazin L.N., Krivov S.V., Lousianin M.S., Dukhanina A.I., Barabanov A.N., Zimin S.Y., Lutskevich D.A., Belousov Y.G., Akimenkov V.G., Savelov A.V., Kavkazskiy N.Y., Polihovich A.A. and other unidentified persons acting intentionally, as well as Kosenko M.A., participated in the riots occurred, accompanied with violence, arsons, damage and destruction of property, ignoring the legitimate demands of the police and Internal troops of the Ministry of Internal Affairs, use of physical force, attempted to break through the cordon of police officers and Internal troops of the Ministry of Internal Affairs of the Russian Federation, who performed their duties in maintaining public order and public security.

At the same time, at the specified time in the specified location unidentified participants of the riots threw at the authorities – police officers and internal troops of the Ministry of Internal Affairs of the Russian Federation pieces of asphalt pavement, stones, sticks and other objects that hit them at different parts of the body.

<…>

At the same time, unidentified participants of the riots continued to throw at the authorities – police officers and Internal troops of the Ministry of Internal Affairs of the Russian Federation – empty bottles, pieces of asphalt pavement that were broken off during mass riots from the driveway, smoke bombs, Molotov cocktails and other items, spray tear gas from containers prepared and brought in advance, pour unidentified substances with a pungent smell from containers prepared and brought in advance, build the obstacles for the police and Internal troops of the Ministry of Internal Affairs of the Russian Federation using barriers of security fencing, destroy and damage property – asphalt coating, respectively, use violence against the authorities – the police and Internal troops of the Ministry of Internal Affairs of the Russian Federation, beating them, hitting with flag poles and other items at different parts of the body, disrupt and destroy protective equipment (bullet-proof vests "Cora-Culon", anti-shock helmets "Jeta") and communication facilities.

At the same time, one of the Molotov cocktails, deliberately thrown by unidentified members of the riots into the authorities – police officers and Internal troops of the Ministry of Internal Affairs of the Russian Federation, broke near Yastrubenetskiy V.A., a participant of the demonstration. As a result of the inflammation of the flame liquid that occurred on the clothes of the latter, Yastrubenetskiy V.A. received a thermal burn (fire) of the 1st–2nd degree of the left hand, forearm, legs, left foot, occupying 5% of the body surface, resulting from heat, and which caused light injury, which caused a short-term health disorder for up to 3 weeks.

Also, one of the stones, deliberately thrown by unidentified members of the riots, hit Glazkov P.A., a participant of the demonstration, causing him traumatic brain injury: concussion, parietal region bruise (bottom-soft tissue), resulting from the impact of a blunt solid object, causing light health injury, which caused a short-term health disorder for up to 3 weeks.

Moreover, as a result of illegal actions of unidentified organizers and participants of the riots, bodily injuries of varying severity were caused to at least 53 police officers and internal troops of the Ministry of Internal Affairs of the Russian Federation, as well as civilians; officers of Moscow Department of the Russian Ministry of Internal Affairs have lost 27 anti-shock helmets "Jeta", had one anti-shock helmet "Jeta" damaged, lost 14 bullet-proof vests "Cora-Culon", 29 rubber truncheons (product ПР-73M), 7 products for protection of limbs "Shield", 3 items "Belt", 12 products "БР", 19 products ГП-8В, 4 felted asbestos products, 2 loud hailers, 8 radio stations with the total damage to Moscow Department of the Russian Ministry of Internal Affairs amounting to 371,132.62 rubles; officers of the transport Department of the Russian Ministry of Internal Affairs in the Central Federal District lost 5 rubber truncheons (product ПР-73M), 2 radio stations with the total damage to the transport Department of the Russian Ministry of Internal Affairs in the Central Federal District of 43,816.92 rubles; officers of Chelyabinsk region Department of the Russian Ministry of Internal Affairs lost 2 anti-shock helmets "Jeta" and 1 radio station with the total damage to Chelyabinsk region Department of the Russian Ministry of Internal Affairs of 23,614.22 rubles; damaged asphalt coating in the place where the riots occurred, which caused damage to the state public institutions of Moscow "Office of the customer for housing and public and provision of urban amenities of Central Administrative District" amounting to 28,228,227.25 rubles; destroyed six mobile toilets owned by LLC "EkoUniversal" for a total amount of 73,800 rubles.

Thus, <…> by their intentional actions, committed an offense under Part 2 of Art. 212 of the Criminal Code, namely, participation in mass disorders accompanied with violence, arson, destruction of property.

Based on the abovementioned and following articles 171, 172, 175 of the Criminal Procedure Code of the Russian Federation,

BE IT RESOLVED:

Involve <…> as a defendant in the criminal case, charging him with having committed an offense under Part 2 of Art. 212 of the Criminal Code, and announce the decision to him.

Gabdulin R.R.

The Senior investigator for cases of particular importance by at the Chairman of the Investigation Committee of the Russian Federation

Colonel of Justice

5.2.2. The accused Kovyazin L.N., Krivov S.V., Luzyanin M.S. (the convict), Dukhanina A.I., Barabanov A.N., Zimin S.Y., Lutskevich D.A., Belousov J.G., Akimenkov V.G., Savelov A.V., Kavkazskiy N.Y., Polihovich A.A., Kosenko M.A.: the preventive measure and the date of arrest, location, charged under articles, actions imputed. Undergo criminal case # 201-459415/12


Akimenkov Vladimir Georgievich, born in 1987, activist of the "Left Front".

Preventive measure: arrest, arrested on June 10, 2012

Location: PIC-5 "Vodnyk".

Accused of involvement in the riots on the Bolotnaya Square (Part 2 of Art. 212 of the Criminal Code of the Russian Federation) and violence against a representative of the authorities (Part 1 of Art. 318 of the Criminal Code of the Russian Federation).

Imputable actions (from the Indictment d.d. June 19, 2012): "<...> took a pole of the flag in order to use it for the act of violence against representatives of authorities. <...> Namely, Akimenkov V.G., acting deliberately to violence, using previously taken pole of the flag, threw it precisely into one of the law enforcement officers who was in the first line of the cordon, hitting the latter in the chest".

From the Court decision d.d. 14.06. 2012 on choosing the preventive measure: “Assessing the circumstances of the case under investigation, given the severity and nature of the incriminated act by Akimenkov V.G., as well as information on the accused Akimenkov V.G. who does not work, does not have a permanent source of income, negatively characterized in the community, taking into account information obtained during the special investigation activities, in accordance with the provisions of the Federal Law "On special investigation activities" that meet the requirements of Art. 89 of the Criminal Procedure Code of the Russian Federation, the Court concludes that there are reasonable grounds to believe that, if at large, the accused Akimenkov V.G. can abscond during the investigation or trial, in person or through other persons carry out actions aimed at avoiding criminal responsibility, continue to engage in criminal activity, as well as destroy the evidence and otherwise obstruct preliminary investigation, if at large, can reconcile his position with unidentified partners, who have not been identified by the investigation yet”.



Barabanov Andrey Nikolaevich, born in 1990, married.

Graduate of the Moscow Mathematics College, officially unemployed, works as a part-time artist.

Preventive measure: arrest, arrested on May 28, 2012

Location: PIC # 2

Accused of involvement in the riots (Part 2 of Art. 212 of the Criminal Code of the Russian Federation) and violence against representatives of the authorities that was not dangerous to their life and health (Part 1 of Art. 318 of the Criminal Code of the Russian Federation).

Belousov Yaroslav Gennadyevich, born in 1991, married, has an infant son.

4th year student of the Political Science Department of the MSU, activist of the national democratic movement “Russian Civil Union”.

Preventive measure: arrest, arrested on June 9, 2012

Location: PIC # 5

Accused of involvement in the riots, use of violence against representatives of the authorities (Part 2 of Art. 212 and Part 1 of Art. 318 of the Criminal Code of the Russian Federation).

Imputable actions (from the Indictment d.d. June 19, 2012): “Implementing his criminal intent, Belousov Y.G., being in unknown place at unknown time, acquired unspecified solid object of yellow colour, spherical shape in order to use it for the act of violence against representatives of the authorities. <...> Namely, being at specified time in specific place unidentified participants of the riots, acting intentionally inflicted at least 3 punches and kicks at head, body and limbs of Philippov B. Then Belousov Y.G., acting deliberately, being at specified time on the roadway of Bolotnaya embankment in Moscow, 39 meters off the street light pole # ГК 5714/16, and 14 meters off the road sign "Stop", threw unspecified solid object of yellow colour, spherical shape precisely at Filippov B., that hit the last in the upper part of the chest on the right, thereby causing physical pain to the victim. As a result of actions by Belousov Y.G. and other unidentified persons, Filippov B. was caused physical pain in the points of impact, as well as physical injuries such as hematoma from scratches of soft tissues of the parietal region, hematoma in the lower third part of the right forearm, scratches of the lower third part of the right tibia, which both collectively and discretely assessed as injuries that did not cause harm to health, did not cause short-term injury to health and slight, stable loss of faculty”.



Duhanina Alexandra Ivanovna, born in 1994

Student at Moscow State University, defender of Tsagovsky forest.

Preventive measure: house arrest.

Accused of involvement in the riots, use of violence against representatives of the authorities (Part 2 of Art. 212 and Part 1 of Art. 318 of the Criminal Code of the Russian Federation).

Imputable actions (from the Indictment d.d. June 4, 2012): “In total, Duhanina A.I., taking part in the riots occurred, at least 8 times threw stones and fragments of asphalt pavement and the empty bottle precisely at the police officers, and then at about 19.00 on May 6, 2012 she was arrested by a police officer Sutormin A.N.”

Zimin Stepan Yurievich, born in 1992

Anarchist, anti-fascist, member of the “Occupy” movement and actions to protect Moscow-area forests, Orientalist student at Russian State University for the Humanities.

Preventive measure: arrest, arrested on June 8, 2012

Location: PIC # 5

Accused of involvement in the riots, use of violence against representatives of the authorities (Part 2 of Art. 212 and Part 1 of Art. 318 of the Criminal Code of the Russian Federation).

Kavkazsky Nikolay Yurievich, born in 1986

Member of the human rights organization “Committee for Civil Rights”.

Preventive measure: arrest, arrested on July 25, 2012

Location: PIC # 2

Accused of involvement in the riots (Part 2 of Art. 212).

Imputable actions (from the Indictment d.d. August 3, 2012): “Namely, Kavkazsky N.Y., acting intentionally, attacked one of the police officers who performed his duties and detained participants of the riots, and using violence, that was not dangerous to life and health of the latter, gave him at least one hit with left foot into the right forearm”.

From the Court decision d.d. 26.07. 2012 on choosing the preventive measure: “<…> concerning Kavkazsky N.Y. no less restrictive preventive measure than detention can be elected because he is suspected of having committed a serious offense against public order, for which the criminal law provides for punishment up to eight years in prison. Being at large, Kavkazsky N.Y. can in person or through other persons carry out actions aimed at avoiding criminal responsibility, destroy the evidence of criminal activity, as well as otherwise obstruct investigation. Kavkazsky N.Y. is not married, has passport for traveling abroad, and therefore can escape from the bodies of investigation and court. Currently taken investigation and operational measures aimed at establishing possible links of Kavkazsky N.Y. with other participants in the riots that occurred on the Bolotnaya Square in Moscow and the adjacent territory. The above mentioned circumstances are confirmed by the results of special investigation activities, witness statements and other evidence gathered under the criminal case. Age of Kavkazsky N.Y., his marital status and health status allows him to stay in the pretrial detention center. Kavkazsky N.Y. does not belong to the category of persons to whom a special procedure for criminal proceedings in criminal cases is applicable as specified in Chapter 52 of the Criminal Code of the Russian Federation, and because of his health conditions could be held in the pretrial detention centre <…>”.

Kovyazin Leonid Nikolaevich, born in 1986

Freelance reporter for the newspaper “Vyatsky observer”, volunteer of the “Golos” association, works in a theater.

Preventive measure: arrest, arrested on September 5, 2012

Location: PIC # 4, “Medved”

Accused of involvement in the riots (Part 2 of Art. 212 of the Criminal Code of the Russian Federation).

Imputable actions (from the Indictment d.d. September 7, 2012): «<…> Kovyazin L.N. and other persons, unidentified by the investigation, <...> started to turn the cabins of mobile toilets over and then move them into the street, creating an artificial obstacle to movement of the police officers and internal troops of the Ministry of Internal Affairs who performed their duties in maintaining public order and public security, as well as persons being there.



Deliberate actions by Kovyazin L.N. and other unidentified persons destroyed property owned by LLC “EkoUniversal” for a total of 73,800 rubles, namely, 6 cabins of mobile toilets, which were left in unfit conditions for use can not be repaired".

From the Court decision d.d. 07.09. 2012 on choosing the preventive measure: «<…>Kovyazin L.N. is charged with committing a crime against public order relating to the category of serious offenses for which provided imprisonment for a term exceeding two years. Kovyazin L.N. is unemployed, has no social attachment to the community and the region in which the investigation is made, being at large, can escape from the bodies of investigation and court, either in person or through other persons carry out actions aimed at avoiding criminal responsibility, continue to engage in criminal activity, destroy the evidence of criminal activity, as well as otherwise obstruct preliminary investigation, that is confirmed, in the opinion of the investigator, by specific actions of the accused, namely failure to issue documents and things that interest investigators during a search; Kovyazin L.N. escaped the place of crime, that is recorded by videos, does not provide any help to the prosecuting authority in clarifying the circumstances of the incriminated acts.



At present, special investigation activities are conducted, aimed at establishing possible links between Kovyazin L.N. and other active participants in the riots that occurred on the Bolotnaya Square in Moscow and the surrounding area. The above mentioned circumstances are confirmed by the results of special investigation activities, witness statements and other evidence gathered under the criminal case. Age of Kovyazin L.N., his marital status and state of health allow him to stay in a detention center.

<…> Arguments of the accused that he lives alone with his aged grandmother are also taken into account by the court. In this case, the court considers that the mother of the accused Kovyazin L.N., who lives in the same region, could take care of his aged grandmother if needed.

Diseases which he suffers, including myopia, degenerative disc disease, flat feet are not included in the list of diseases approved by the Government of the Russian Federation d.d. January 14, 2011 # 3 under which the accused is not allowed to be kept in the detention centre.<…>”.

Kosenko Mikhail Aleksandrovich, born in 1975, disabled person of group II, unemployed.

Preventive measure: arrest, arrested on June 8, 2012

Location: PIC # 2 (“Butyrka”)

Accused of involvement in the riots, use of violence against representatives of the authorities (Part 2 of Art. 212 and Part 1 of Art. 318 of the Criminal Code of the Russian Federation).



Krivov Sergey Vladimirovich, born in 1961, married and has two school-age children.

Candidate of Physical and Mathematical Sciences, participated in a number of events in support of the prisoners of the Bolotnaya Square near the Investigative Committee, elections observer (“Citizen Observer”).

Preventive measure: arrest, arrested on October 19, 2012

Location: PIC # 1 (“Matrosskaya Tishina”)

Accused of involvement in the riots, use of violence against representatives of the authorities (Part 2 of Art. 212 and Part 1 of Art. 318 of the Criminal Code of the Russian Federation).

Imputable actions (from the Indictment d.d. October 19, 2012): «<…> acting intentionally in order to use violence, hampering police officers to arrest an aggressively minded citizen, grasped hands of a police officer, trying to hinder his movements, and tried to grab a special equipment from the police officer – rubber truncheon ПР-73. <…> used against the representative of the authorities – officer of troop 2 responsive battalion of operational designation squad 4 of Special Forces centre of the Moscow Department of the Russian Ministry of Internal Affairs, Algunov A.I., <...> physical violence not dangerous to his life and health. <…> Krivov S.V., acting intentionally, violently grasped from hands of Algunov A.I., who was in the cordon, a special equipment ПР-73, and then when Algunov A.I. tried to take a special equipment from Krivov S.V., the last hit him not less than 3 times on the wrists, thereby causing physical pain to the victim. <...> grabbed uniforms of the representative of the authorities – commander of troop 3 battalion 1 responsive battalion 2 of the Moscow Department of the Russian Ministry of Internal Affairs, Moiseev D.A., and then pushed him with both hands to the body, causing him physical pain”.

From the Court decision d.d. 19.10. 2012 on choosing the preventive measure: «<…> Krivov S.V. is charged with committing a crime against public order relating to the category of serious offenses for which imprisonment provided for a term up to eight years, that is why no less restrictive preventive measure can be applied for him. Being at large, Krivov S.V. can continue to engage in criminal activity, either in person or through other persons carry out actions aimed at avoiding criminal responsibility, destroy the evidence of criminal activity, as well as otherwise obstruct preliminary investigation. Currently taken investigation and operational measures aimed at establishing possible links of Krivov S.V. with other participants in the riots that occurred on the Bolotnaya Square in Moscow and the adjacent territory. Krivov S.V. in 2012 was repeatedly brought to administrative responsibility. The above mentioned circumstances are confirmed by the results of special investigation activities, witness statements and other evidence gathered under the criminal case. Age of Krivov S.V., his marital status and health status allows him to stay in the pretrial detention center. Krivov S.V. does not belong to the category of persons to whom a special procedure for criminal proceedings in criminal cases is applicable as specified in Chapter 52 of the Criminal Code of the Russian Federation, and because of his health conditions could be held in the pretrial detention centre <…>”.

Lutskevich Denis Aleksandrovich, born in 1992

Former Marine, student at State Academic University of Humanitarian Sciences, Associate Dean of Cultural Studies Department.

Preventive measure: arrest, arrested on June 9, 2012

Location: PIC-5

Accused of involvement in the riots, use of violence against representatives of the authorities (Part 2 of Art. 212 and Part 1 of Art. 318 of the Criminal Code of the Russian Federation).

Imputable actions (from the Indictment d.d. June 18, 2012): continuing his involvement in the riots, Lutskevich D.A., <...> used physical force against an officer of platoon 3 troop 3 battalion 4 of the Special Police Force (OMON) of the RR Administration of Moscow Department of the Russian Ministry of Internal Affairs, Troerin A.F., who performed his duties to split the participants of the riots into separate groups, forcibly tore off the helmet of the last”.



Polihovich Aleksey Alekseevich, born in 1990

RSSU student, senior courier of the “Mega-Garant” insurance company, anarchist.

Preventive measure: arrest

Location: PIC-2

Accused of involvement in the riots, use of violence against representatives of the authorities (Part 2 of Art. 212 and Part 1 of Art. 318 of the Criminal Code of the Russian Federation).

Imputable actions (from the Indictment d.d. June 18, 2012): “Polihovich A.A. hampered the arrest of other participants of the riots, and used physical force against representatives of the authorities, snatching at their uniforms”.



Savelov Artem Viktorovich, born in 1979

Former underground railway employee.

Preventive measure: arrest, arrested on June 11, 2012

Location: PIC # 4

Accused of involvement in the riots, use of violence against representatives of the authorities (Part 2 of Art. 212 and Part 1 of Art. 318 of the Criminal Code of the Russian Federation).

Imputable actions (from the Indictment d.d. June 19, 2012): “Savelov A.V. interfered with the police, shouting “Down the police state”, grabbed a police officer and tried to draw him “into aggressive crowd”.


5.2.3. Accused Arkhipenkov O.Y., Baronova M.N., Bahov F.N., Guscin I.V., Kamensky A.A., Kohtareva E.A., Lebedev K.V., Margolin A.E., Razvozzhaev L.M., Rybachenko A.A., Sobolev R., Udaltsov S.S.: charges, preventive measure and the date of arrest, location


Arkhipenkov Oleg Yurievich, born in 1985, married, director of a commercial travel company.

Preventive measure: recognizance not to leave.

Accused of involvement in the riots, part 2 Art. 212 of the Criminal Code of the Russian Federation.

Baronova Maria Nikolayevna, born in 1984, takes care of a five year old son.

In 2006 graduated from the Chemistry Department of Moscow State University, worked in the laboratory of Moscow State University as a research assistant, then – in a chemical company as a sales manager. In 2011 received a diploma of the second higher education, graduating from evening department of Pedagogical Education Department of Moscow State University. Member of the organizing committee of the “Party on December 5”, assistant of the deputy Ilya Ponomarev.

Charged under part 3 Art. 212 (“Calls for mass disturbances”). At a public rally on May 6 Baronova was the coordinator of the press around the scene.

Preventive measure: recognizance not to leave.



Bahov Fedor Nikolaevich, born in 1981, married, has a four year old daughter. Chemist, PhD, head of innovation technologies department of the company affiliated with the Scientific Research Institute, attended meetings in December, and then was an observer at presidential elections.

Preventive measure: recognizance not to leave after 5 months in PIC.

Accused of involvement in the riots, followed by violence (Part 2. Art. 212 of the Criminal Code of the Russian Federation).

Imputable actions (from the Indictment d.d. June 19, 2012): “Ran up to unidentified police officer who conducted the detention of another participant of the public rally, using physical violence, hit him with a kick to the body”.



Guschin Ilya Vladimirivich, born in 1988.

National-Democrat, active member of the opposition movement.

Preventive measure: arrest, arrested on February 6.

Location: PIC # 1 (“Matrosskaya Tishina”)

Accused of involvement in the riots, use of violence against representatives of the authorities (Part 2 of Art. 212 and Part 1 of Art. 318 of the Criminal Code of the Russian Federation).

Imputable actions (from the Indictment d.d. February 7, 2012): “<…> used physical force against the troop commander of battalion 4 of the Special Police Regiment of Moscow Department of the Russian Ministry of Internal Affairs, Antonov, who was a part of a group that arrested aggressive citizens. Namely, Guschin acting intentionally in order to use violence hampered the police officers to arrest other aggressive participants of the riots, standing behind Antonov, using physical force, grabbed the “Jetta” clash-helmet and the bulletproof vest of the last and together with unidentified person pulled Antonov to the side, then pushed him in the back with both hands, causing the latter fell to the ground. From these actions by Guschin Antonov experienced physical pain <…>”.

From the Court decision d.d. 07.02. 2012 on choosing the preventive measure: «<…> Guschin I.V. is charged with committing a crime against public order relating to the category of serious offenses for which provided imprisonment for a term more than three years, as well as a crime against public order relating to the category of average gravity. Guschin I.V. is unemployed, does not live at the place of registration, being at large, can abscond during the investigation or trial, either in person or through other persons carry out actions aimed at avoiding criminal responsibility, continue to engage in criminal activity, destroy the evidence of criminal activity, as well as otherwise obstruct preliminary investigation, that is confirmed, in the opinion of the investigator, by specific data, provided by special agents, obtained during the Operational-Investigative Activities, performed under instructions of the investigator.

Currently taken investigation and operational measures aimed at establishing possible links of Guschin I.V. with other active participants in the riots that occurred on the Bolotnaya Square in Moscow and the adjacent territory. The above mentioned circumstances are confirmed by the results of special investigation activities, witness statements and other evidence gathered under the criminal case. Age of Guschin I.V., his marital status and health status allows him to stay in the pretrial detention center <…>”.

Kamensky Alexander Alekseevich, born in 1977.

Single, works in a real estate agency.

Preventive measure: June 20, 2012, after 10 days in PIC in Petrovka str. 38, Alexander Kamensky was released under recognizance not to leave as the investigation has not been able to charge him within the set terms (accusations are to be filed within the 10 days period). He is under recognizance not to leave.

Charges: no charges brought against him, has the status of a suspect.

Suspected of committing crimes under Part 1, 2, 3 Art. 212 of the Criminal Code of the Russian Federation.

Kohtareva Elena Anatolievna, born in 1955.

Preventive measure: recognizance not to leave.

Accused of involvement in the riots, use of violence against representatives of the authorities (Part 2 of Art. 212 and Part 1 of Art. 318 of the Criminal Code of the Russian Federation).

Lebedev Konstantin Vladimirovich, born in 1979.

Preventive measure: house arrest.

Accused of preparing to commit a crime (Part 1 of Art. 30 of the Criminal Code of the Russian Federation) and organization of mass riots (Part 1 of Art. 212 of the Criminal Code of the Russian Federation).

Margolin Alexander Evgenievich, born in 1971.

Graduated from Moscow State University of Printing Arts, Deputy Director of the publishing house Media Center ART, married, has two daughters.

Preventive measure: arrest, arrested on February 20, 2013.

Location: Temporary Detention Centre # 1 in Petrovka str. 38.

Accused of involvement in the riots, use of violence against representatives of the authorities (Part 2 of Art. 212 and Part 1 of Art. 318 of the Criminal Code of the Russian Federation).

The investigation stated that it has videos, which show that during the clashes of protestants with police Margolin brought an officer of the Special Police Force down to the ground, but no confirmatory videos have been demonstrated.



Razvozzhaev Leonid Mikhailovich, born in 1973

Accused of preparing to commit a crime (Part 1 of Art. 30 of the Criminal Code of the Russian Federation) and organization of mass riots (Part 1 of Art. 212 of the Criminal Code of the Russian Federation).

Preventive measure: arrest, arrested on October 22, 2012

Rybachenko Anastasia Alexandrovna, born in 1991.

Former 4th year student of State Academic University of Humanitarian Sciences, activist of the “Solidarity” movement.

Accused of involvement in the riots (Part 2 of Art. 212 of the Criminal Code of the Russian Federation).

On September 11, 2012 the Investigative Committee of the Russian Federation put her on the federal wanted list as suspected of involvement in the riots on the Bolotnaya Square on May 6.



Udaltsov Sergey Stanislavovich, born in 1977

Accused of preparing to commit a crime (Part 1 of Art. 30 of the Criminal Code of the Russian Federation) and organization of mass riots (Part 1 of Art. 212 of the Criminal Code of the Russian Federation).



Preventive measure: house arrest.
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