The common-law wife of Zakharchenko spoke about “$16 million from a friend. Dmitry Zakharchenko is "wooed" as an accomplice by a common-law wife In the Zakharchenko case, a new bribe and a restaurant where Medvedev used to visit

20.06.2020

The high-ranking policeman did not skimp on women close to him. Even when Dmitry Zakharchenko parted with another passion, his kindness knew no bounds.

Dmitry Zakharchenko. Photo: Dmitry Serebryakov / TASS

At first, Irina Petrushina was his common-law wife, reminds L! fe. With her in 2005, a young officer of the Ministry of Internal Affairs moved from Rostov-on-Don to Moscow.

In 2007, they were going to get married, but they never reached the registry office. The woman decided to leave Zakharchenko because of his betrayals. The future colonel already then met with Marina Semynina.

The policeman parted with Petrushina on good terms, rewarding her (apparently for her long patience) in a royal way - a Mercedes ML luxury car, an apartment and a parking space in the Dominion residential complex on Lomonosovsky Prospekt in Moscow worth about 50 million rubles .

In 2008, Zakharchenko and Semynina had a daughter. This did not make their union stronger - they either converged or diverged. In order to "smooth out sharp corners", the policeman presented his common-law wife and daughter with two apartments - in a pyramid house on Dmitry Ulyanov Street (about 30 million rubles) and in the luxurious residential complex "Imperial House" in the very center of the capital, on Yakimansky Lane, with an area of 170 sq. m (about 150 million rubles). In addition to this went Porsche Cayenne and Mercedes CLS (about 10 million rubles).

In general, the policeman catered to the second girlfriend in everything. In March 2016, in one of the talk shows, Semynina saw Nikolai Volkov, who was left without housing and money, and asked Zakharchenko to help this man. A house for Nikolai Volkov was built in one of the villages of the Tver region, but Zakharchenko owed 400 thousand rubles to the foreman.

The colonel did not save on one more lover - Yana Saratovtseva. She very eccentrically, according to acquaintances, "moved" Marina Semynina. Moreover, the girl, who became famous thanks to the show "The Bachelor", managed to become the official wife of Zakharchenko in 2013.

The wedding gift to the bride was a $6 million Porsche Cayenne and $350,000 worth of jewelry. Over time, Saratovtseva acquired luxurious jewelry from Jacob & Co, David Morris, de Grisgono, some of which contain diamonds with a total weight of 20 carats. The cost of one such thing can exceed $ 300 thousand.

After the wedding, the new family settled in an apartment of 250 sq. m on Prechistenskaya embankment overlooking the Moscow River, the Cathedral of Christ the Savior and the Kremlin. Now it is put up for sale for 635 million rubles.

In 2014, on the eve of the divorce, as it became known to the investigation, Saratovtseva blackmailed her husband. She threatened that she would go to the Internal Security Service of the Ministry of Internal Affairs and tell about his "business".

The colonel paid off his wife with an apartment of over 100 square meters. m in the metropolitan area of Khamovniki, not far from the Cathedral of Christ the Savior, in the 1st Zachatievsky Lane. Realtors estimate the cost of this apartment at 85 million rubles.

In May this year Saratovtsev party for 3 million rubles. at the La Marée restaurant, which appears in the Zakharchenko case.

The current beloved of Dmitry Zakharchenko, Anastasia Pestrikova, who bore him two sons, does not live in poverty either. In early 2016, after the birth of their first child, the colonel registered the woman and child in one of the three apartments owned by his mother in the Shuvalovsky residential complex in the south-west of Moscow and presented her with a Range Rover.

And in August of the same year, a few weeks before his arrest, he gave her an elite apartment in a new building on Efremov Street in Moscow with an area of almost 170 square meters. m and cost more than 160 million rubles.

Also, $ 16 million was deposited into a specially opened account in the name of Pestrikova. Only bad luck: after the arrest of Zakharchenko, the money was blocked.

During the investigation, dozens of apartments, houses, cars registered on Zakharchenko and his relatives were discovered. The value of the property is estimated at almost 1 billion rubles.

The colonel was detained in September last year. He is accused of taking a bribe on an especially large scale, abuse of office and obstructing the lawful activities of an investigator. It's only his own fault.

During searches in the apartment of Zakharchenko's relatives, about 9 billion rubles. cash in rubles and foreign currency. The millions of rubles, dollars and euros discovered after the arrest of Dmitry Zakharchenko, deputy head of department "T" of the GUEBiPK of the Ministry of Internal Affairs, were a percentage of the funds of bankrupt financial structures withdrawn abroad. A high-ranking police officer and his father, according to investigators, the management of troubled banks to minimize losses.

In addition, the colonel is connected with criminal authorities, the withdrawal of funds from a bankrupt bank and the concealment from justice of the former general director of Beeline.

Almost all family members of the infamous ex-colonel of the Ministry of Internal Affairs Dmitry Zakharchenko, in whose apartment almost 9 billion rubles were found, were under investigation. Following the officer's brother-in-law, FSB Colonel Dmitry Senin, who was put on the wanted list, and arrested for embezzlement of 4 million rubles. father at MIA-bank Mr. Zakharchenko may also be placed under house arrest and the civil wife of the former Interior Ministry officer Anastasia Pestrikova. She is suspected of trying to hide in bank accounts belonging to Dmitry Zakharchenko $16 million.

25-year-old Anastasia Pestrikova was detained last Thursday at the Samara airport. From this city she was going to fly to rest in Cyprus. Apparently, Anastasia Pestrikova, who lives in Khimki near Moscow, chose such an unusual route in the hope that in Samara, unlike the capital, they did not put a so-called gatehouse on her - a notification from law enforcement agencies both about a person purchasing a ticket and about an attempt to leave outside the country. However, when passing through passport control, the woman was stopped and asked to go to the office. There, employees of the TFR were already waiting for her, who announced to Mrs. Pestrikova that she would not fly anywhere. At the same time, according to Kommersant, when trying to find out what was the matter, the detainee was told that she would find out about everything in Moscow. Yesterday in the Basmanny Court it was planned to consider the petition of the investigation for the house arrest of Anastasia Pestrikova. According to Kommersant, there is no question of a stricter measure of restraint, since the woman is raising two sons, one of whom is a little over six months, and the other one and a half. However, after the materials of the case against the suspect were submitted to the court, Ms. Pestrikova was not brought to it for some reason.

[ : The Investigative Committee of the Russian Federation changed its mind about detaining the common-law wife of Colonel Dmitry Zakharchenko, Anastasia Pestrikova, as part of the fraud case and released her, a law enforcement source told RIA Novosti.
"Pestrikova was released from the IVS (temporary detention center - ed.) due to the expiration of her detention," the source said. […]
On Friday, Pestrikova was taken to the Basmanny Court of Moscow, where the investigation filed a petition to take the suspect into custody, Yunona Tsareva, the official representative of the court, told RIA Novosti. However, a few hours later, the Investigative Committee withdrew its request, returning Pestrikova to the temporary detention center on Petrovka Street, where she spent the night on Saturday, a source in the law enforcement system told RIA Novosti. - Inset K.ru]

[IA "RBC", 09/30/2017, "The detained common-law wife of Colonel Zakharcheno was released from the detention center": The common-law wife of Colonel Dmitry Zakharchenko accused of fraud, Anastasia Pestrikova, was released from the temporary detention center. This was reported to RBC by her lawyer Valeria Tunikova. […]
Until the middle of the day on Saturday, Pestrikova was in a temporary detention center and on investigative actions in the Investigative Committee, the defender added. “She was only released a couple of hours ago,” the lawyer said. Pestrikova remains a suspect and has not been charged, Tunikova said. - Inset K.ru]

So far, it is only obvious that the investigation considered the departure of the common-law wife of Colonel Zakharchenko abroad as an attempt to hide. Until recently, she served as a witness in her husband's case, and the investigator did not impose any restrictions on her movement. The status of Anastasia Pestrikova changed along with the detention. According to Kommersant, the investigation charges her with part 4 of Art. 159 of the Criminal Code of the Russian Federation (large-scale fraud). We are talking about $ 16 million arrested on accounts at VTB24 Bank.

Mrs. Pestrikova claimed that this was the money of her father, businessman Vladimir Pestrikov. According to Anastasia Pestrikova, having learned about the colonel's detention, she decided to hide the funds so that they would not fall under interim measures. To do this, she transferred $ 16 million to her relative, but the money still did not escape arrest.

Dmitry Zakharchenko himself claimed that he had nothing to do with this money, and called his civil wife a “hostage of the situation”, guilty only of the fact that she had a one and a half year old child from him. The investigation, according to Kommersant, adheres to the opposite point of view and believes that it was Colonel Zakharchenko who received this money from the implementation of various corruption schemes. In particular, the TFR believes that, for example, $800 thousand were received by the officer as a bribe from the owner of the restaurant La Maree Medi Douss.

It is worth noting that Anastasia Pestrikova has become the fourth member of Dmitry Zakharchenko's family to come under investigation. Recall that the former deputy head of department "T" of the GUEBiPK of the Ministry of Internal Affairs of Russia, Zakharchenko, was detained in September last year for taking a bribe of 7 million rubles. "for general patronage" from Anatoly Pshegornitsky, who is the chairman of the board of directors of Rusengineering. During a search in the apartment of the officer's sister, FSB officers found about 9 billion rubles. in different currencies.

Shortly thereafter, Zakharchenko's brother-in-law, FSB Colonel Dmitry Senin, was put on the wanted list. The investigation believes that he acted as an intermediary when an officer of the Ministry of Internal Affairs received a bribe from a restaurateur. And in April of this year, the Basmanny Court arrested Viktor Zakharchenko, the father of Dmitry Zakharchenko. He is accused of complicity in embezzling money from MIA-Bank, where he, perhaps with the help of his son, was fictitiously employed and from 2014 to 2016 received about 4 million rubles. Neither the son nor the father admit their guilt.

(10) Common-law wife of Dmitry Zakharchenko

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"News"

The Prosecutor General's Office closed the case against the common-law wife of Zakharchenko

The Prosecutor General's Office closed the case against Anastasia Pestrikova, wife of Interior Ministry Colonel Dmitry Zakharchenko

The decision to cancel the criminal case against Pestrikova was made by the Deputy Prosecutor General, her lawyer Valeria Tunikova told RBC.

“We do not have more detailed information, because we have not been acquainted with the materials of this case and are not going to do so,” the lawyer said.

In the case of Zakharchenko, a new bribe and a restaurant where Medvedev used to visit

The Moscow City Court on Wednesday decided the fate of the arrested 16 million, found on the account of his friend, but possibly belonging to the former deputy head of department "T" of the Main Directorate for Economic Security and Anti-Corruption (GUEBiPK) of the Russian Interior Ministry Dmitry Zakharchenko. At the meeting, one of the secrets of the colonel was revealed - his common-law wife, the mother of his second child, Anastasia Pestrikova, appeared before Themis. And in general, the process smelled of fried, literally and figuratively - in the case, a new bribe appeared, allegedly received by Zakharchenko from the owner of an elite restaurant.

Anastasia Pestrikova, who is the common-law wife of Colonel Dmitry Zakharchenko, was released on bail

Anastasia Pestrikova, who is the common-law wife of Colonel Dmitry Zakharchenko, was released on bail. However, she remains a suspect in the case of embezzlement of $16 million.

Anastasia Pestrikova was released due to the expiration of the detention period, said the lawyer of the suspect, Valeria Tunnikova. According to her, cited by Interfax, the court, for unknown reasons, did not consider the petition of the investigation to arrest the common-law wife of Interior Ministry Colonel Dmitry Zakharchenko. Pestrikova is suspected of trying to steal $16 million from her alleged relative, Lilia Gorshkova. Previously, the state prosecution believed that the money that ended up in Gorshkova's account was part of a large bribe that Zakharchenko received. The investigation also believes that the total family income cannot afford to carry such funds. Now a security arrest has been placed on the money, and Pestrikova faces up to 10 years in prison.

Colonel Zakharchenko was arrested last September. During the searches, 9 billion rubles were seized from him.

Dmitry Zakharchenko took his family as accomplices

Almost all family members of the infamous ex-colonel of the Ministry of Internal Affairs Dmitry Zakharchenko, in whose apartment almost 9 billion rubles were found, were under investigation. Following the officer's brother-in-law, FSB Colonel Dmitry Senin, who was put on the wanted list, and arrested for embezzlement of 4 million rubles. At MIA-Bank, Mr. Zakharchenko's father may also place under house arrest the common-law wife of Anastasia Pestrikova, a former employee of the Ministry of Internal Affairs. She is suspected of trying to hide $16 million belonging to Dmitry Zakharchenko in bank accounts.

25-year-old Anastasia Pestrikova was detained last Thursday at the Samara airport. From this city she was going to fly to rest in Cyprus. Apparently, Anastasia Pestrikova, who lives in Khimki near Moscow, chose such an unusual route in the hope that in Samara, unlike the capital, they did not put a so-called gatehouse on her - a notification from law enforcement agencies both about a person purchasing a ticket and about an attempt to leave outside the country. However, when passing through passport control, the woman was stopped and asked to go to the office. There, employees of the TFR were already waiting for her, who announced to Mrs. Pestrikova that she would not fly anywhere. At the same time, according to Kommersant, when trying to find out what was the matter, the detainee was told that she would find out about everything in Moscow. Yesterday in the Basmanny Court it was planned to consider the petition of the investigation for the house arrest of Anastasia Pestrikova. According to Kommersant, there is no question of a stricter measure of restraint, since the woman is raising two sons, one of whom is a little over six months old, and the other one and a half. However, after the materials of the case against the suspect were submitted to the court, Ms. Pestrikova was not brought to it for some reason.

Zakharchenko was "pressed" by relatives

Dmitry Zakharchenko, a former employee of the GUEBiPK of the Ministry of Internal Affairs of the Russian Federation, is cooperating with the investigation. He, in particular, testifies about the sources of origin of $120 million and 2 million euros confiscated from an apartment associated with him. Negotiations with the colonel, which were extremely difficult, made significant progress after the arrest of Zakharchenko's friend Anastasia Pestrikova.

As a source familiar with the situation told Rosbalt, until recently, Dmitry Zakharchenko refused to give any evidence at all, referring to Article 51 of the Constitution of the Russian Federation. “He behaved rather defiantly with the operatives, believing that the investigation had nothing really on him,” the agency’s interlocutor said. According to him, the situation began to change in July 2017, when the Investigative Committee seized expensive real estate registered on Zakharchenko's daughter Ulyana and his girlfriend Anastasia Pestrikova (they have two joint children).

Media: Prosecutor General's Office dismissed the case against Zakharchenko's common-law wife

The case against Anastasia Pestrikova, the common-law wife of the infamous Interior Ministry officer Dmitry Zakharchenko, was terminated by the Prosecutor General's Office of the Russian Federation, a TASS source close to the investigation informed.

The civil wife of Colonel Zakharchenko was detained at Samara airport

A year has passed since the detention of the former Colonel of the Ministry of Internal Affairs Dmitry Zakharchenko. At the moment, virtually all members of his family are under investigation. As it turned out, the next in line after Dmitry Zakharchenko's father, who was arrested for fraud and embezzlement of 4 million rubles from MIA-Bank, is the common-law wife of a former employee of the Ministry of Internal Affairs, Anastasia Pestrikova.

Dmitry Zakharchenko began cooperation with the investigation

Recall that the name of Anastasia Pestrikova in connection with Colonel Zakharchenko was first heard in the Moscow City Court in May 2017, where she acted as a witness. Then the woman said that she was the one who owned the $16 million arrested earlier in the Zakharchenko case on the accounts of a certain Lilia Gorshkova at VTB 24, when the colonel's lawyers tried to protest their arrest. This was confirmed by Lilia Gorshkova, and Pestrikova herself stated that the money belonged to her businessman father. According to the investigation, Pestrikova received money from Zakharchenko some time before his arrest, when the colonel already felt threatened.

He categorically denies this. Colonel of the Ministry of Internal Affairs Dmitry Zakharchenko himself was detained during a special operation by the FSB on September 9, 2016. During searches in his car, office and apartments belonging to his family, at least 8.5 billion rubles were seized, mostly in foreign currency. In mid-September, Zakharchenko was charged under three articles of the Criminal Code of the Russian Federation - 285 (“Abuse of official powers”), 290 (“Taking a bribe”) and 294 (“Obstruction of the administration of justice and the conduct of a preliminary investigation”).

Civil wife of Colonel Zakharchenko detained for fraud

On suspicion of fraud, the Investigative Committee detained Anastasia Pestrikova, the common-law wife of police colonel Dmitry Zakharchenko. Referring to the words of the press secretary of the Basmanny Court of Moscow, Yunona Tsareva, the Izvestia Internet portal reports that the investigation is seeking to place her under arrest.

The court arrested the apartments of the common-law wife and nine-year-old daughter of Zakharchenko

The Basmanny Court of the capital arrested the apartments of the common-law wife and daughter of Interior Ministry Colonel Dmitry Zakharchenko. At the same time, the defense tried to challenge this decision, arguing that the seized property does not belong to Zakharchenko himself, who is under investigation in the case of bribes.

Anastasia Pestrikova

Recall that the 25-year-old Anastasia Pestrikova, the civil wife of the infamous ex-colonel of the Ministry of Internal Affairs Dmitry Zakharchenko, was detained last Thursday at Samara airport. From "Kurumoch" she was going to fly to rest in Cyprus. Apparently, Pestrikova, who lives in Khimki near Moscow, chose such an unusual route in the hope that in Samara, unlike the capital, they did not put a so-called gatehouse on her - a notification from law enforcement agencies both about a person purchasing a ticket and about an attempt to leave for borders of the country. However, according to Kommersant, when passing through passport control, the woman was stopped and asked to go to the office. There, employees of the TFR were already waiting for her, who announced to Mrs. Pestrikova that she would not fly anywhere. Yesterday in the Basmanny Court of the capital it was planned to consider the petition of the investigation for her house arrest. According to the publication, there is no question of a stricter measure of restraint, since the woman is raising two sons, one of whom is a little over six months, and the other one and a half. However, after the materials of the case against the suspect were submitted to the court, for some reason, Ms. Pestrikova was not brought to it. So far, it is only obvious that the investigation considered the departure of the civil wife of Colonel Zakharchenko abroad as an attempt to hide. Until recently, she served as a witness in her husband's case, and the investigator did not impose any restrictions on her movement. Pestrikova's status changed along with her detention. According to Kommersant, the investigation charges her with part 4 of Art. 159 of the Criminal Code of the Russian Federation (large-scale fraud). We are talking about $ 16 million arrested on accounts at VTB24 Bank. Mrs. Pestrikova claimed that this was the money of her father, an entrepreneur Vladimir Pestrikov. According to her version, having learned about the detention of the colonel, she decided to hide the funds so that they would not fall under interim measures. To do this, she transferred $ 16 million to her relative, but the money still did not escape arrest. Dmitry Zakharchenko himself claimed that he had nothing to do with this money, and called his common-law wife a “hostage of the situation”, guilty only of the fact that she had him a one and a half year old child. The investigation, according to Kommersant, adheres to the opposite point of view and believes that it was Colonel Zakharchenko who received this money from the implementation of various corruption schemes. In particular, the TFR believes that, for example, $800,000 was received by the officer as a bribe from the owner of the La Maree restaurant Medi Dussa.Anastasia Pestrikova has become the fourth member of the Zakharchenko family to come under investigation. Recall that the former deputy head of department "T" of the GUEBiPK of the Ministry of Internal Affairs of Russia, Zakharchenko, was detained in September last year for taking a bribe of 7 million rubles. "for general patronage" from Anatoly Pshegornitsky, who is the chairman of the board of directors of Rusengineering. During a search in the apartment of the officer's sister, FSB officers found about 9 billion rubles. in various currencies. Soon after that, Zakharchenko's brother-in-law, an FSB colonel, was put on the wanted list. Dmitry Senin- the alleged intermediary when receiving a bribe from a restaurateur. And in April of this year, the Basmanny Court arrested Viktor Zakharchenko, father of Dmitry Zakharchenko. He is accused of complicity in embezzling money from MIA-Bank, where he, perhaps with the help of his son, was fictitiously employed and from 2014 to 2016 received about 4 million rubles. Neither the son nor the father admit their guilt.

25-year-old Anastasia Pestrikova was detained last Thursday at the Samara airport. From this city she was going to fly to rest in Cyprus. Apparently, Anastasia Pestrikova, who lives in Khimki near Moscow, chose such an unusual route in the hope that in Samara, unlike the capital, they did not put a so-called gatehouse on her - a notification from law enforcement agencies both about a person purchasing a ticket and about an attempt to leave outside the country. However, when passing through passport control, the woman was stopped and asked to go to the office. There, employees of the TFR were already waiting for her, who announced to Mrs. Pestrikova that she would not fly anywhere. At the same time, according to Kommersant, when trying to find out what was the matter, the detainee was told that she would find out about everything in Moscow. Yesterday in the Basmanny Court it was planned to consider the petition of the investigation for the house arrest of Anastasia Pestrikova. According to Kommersant, there is no question of a stricter measure of restraint, since the woman is raising two sons, one of whom is a little over six months old, and the other one and a half. However, after the materials of the case against the suspect were submitted to the court, Ms. Pestrikova was not brought to it for some reason.

Dmitry Zakharchenko himself claimed that he had nothing to do with this money, and called his civil wife a “hostage of the situation”, guilty only of the fact that she had a one and a half year old child from him. The investigation, according to Kommersant, adheres to the opposite point of view and believes that it was Colonel Zakharchenko who received this money from the implementation of various corruption schemes. In particular, the TFR believes that, for example, $800,000 was received by the officer as a bribe from the owner of the La Maree restaurant Medi Duss.