The Prosecutor General’s Office found a new billionaire who came from the Ministry of Internal Affairs of the Russian Federation. We are talking about Sergey Terentyev, an ex-employee of the Main Directorate of the Ministry of Internal Affairs in the Central Federal District. This is reported by the telegram channel Mash. Now Terentyev lives in France with his family in a mansion. Terentyev and his family own plots in Serebryany Bor worth 500 million rubles, several mansions in Monaco and France. His parents have apartments for 80 million rubles. Terentyev also has a private helicopter and a Bentley car. Currently, the Prosecutor General of Russia is studying all the materials that are collected on Terentyev.
Sources of Rucriminal.info said that Terentyev is not an independent figure. He was always with his boss, the former head of the Main Directorate of the Ministry of Internal Affairs for the Central Federal District, Sergei Derevyanko. Now he holds the position of director of the boarding house of Russian Railways "Health". This place was not chosen by chance Derevianko, Terentyev their good acquaintance ex-employee of the GUEBiPK of the Ministry of Internal Affairs of the Russian Federation Dmitry Zakharchenko for a long time together “roofed” the GK “1520”, receiving tens of billions from the Russian Railways under contracts. We had at our disposal operational materials, where Derevyanko and Terentyev are mentioned, and we will publish them in several parts. Here is what the statement on Derevyanko says: “Derevyanko Sergey Stanislavovich, previously held senior positions in the structures of the Ministry of Internal Affairs of Russia, incl. Deputy Head of the Main Directorate of the Main Directorate of Internal Affairs of the Ministry of Internal Affairs of the Russian Federation and Head of the Main Directorate of the Ministry of Internal Affairs of Russia in the Central Federal District. Repeatedly confirmed in private conversations the existence of close and corrupt ties to state authorities in all law enforcement bodies of the Russian Federation. According to Derevyanko and his daughter Ekaterina, it is known that he has at his disposal at least 200 million US dollars received by the latter while he was in various positions in the bodies of the Ministry of Internal Affairs of the Russian Federation. Derevyanko owns, affiliated persons, a yacht more than 60 meters long named “Anna” (France), named after her daughter from her third marriage named “Anna”, a huge villa on the French Riviera, there were repeatedly photos and videos of confirmation these facts, including Based on the accounts of social networks of members of his family, including deleted photos, it is especially necessary to pay attention to the last wife of Derevyanko named “Rimma” and his daughter Ekaterina. Derevyanko in the area of Rublevskoye shosse MO has five mansions in private elite villages and apartments in Moscow
village Zhukovka - his son Derevyanko Dmitry Stanislavovich (an employee of the FSO, a rare car park) lives in a mansion; -
Odintsovo, village of Znamenskoye, pos. "Katina Gorka", d. 193 - his first wife, Natalya Yulianovna Derevyanko, lives in a mansion;
district of Zvenigorod MO- Derevyanko S.S. has a personal residence;
two apartments in an elite house on Shmitovsky proezd d.16 and d.16s.2; apartment on Volokolamsk highway in Moscow.
All of the above addresses have an unlimited number of antiques and museum items. It is worth paying special attention to the house in the village. Lapino, the village of Novoe Lapino, Odintsovo district, in which Derevyanko personally and his current wife Rimma, who was received as a guide))) “Group of Companies 1520 (see below). It is in this house that Derevyanko stores a large collection of watches and antiques worth more than 10 million dollars, ”said the statement at the disposal of Rucriminal.info.
And here’s what, said during interrogation on the “Zakharchenko case” banker German Gorbuntsov:
"Sergei Terentyev, assistant Derevyanko (at that time Derevyanko was a deputy in the GUSB), arranged all power actions (He knocked out money backs, provided force support for meetings), a native of the CAO. I personally do not know, but the banks often used it. Especially“ STB ” "Mendeleev himself did not disdain issuing loans for a rollback."
Gorbuntsov also testified about Derevianko: “In particular, during my course with Yu. A. Vasiliev I learned about communication that his close friend is Sergey Stanislavovich Derevyanko, who holds senior management positions in the bodies of the Ministry of Internal Affairs of Russia. In particular, Derevyanko definitely held some leading positions in the structure of the Main Directorate of State Security of the Ministry of Internal Affairs of the Russian Federation and the Main Directorate of the Ministry of Internal Affairs of Russia in the Central Federal District, and by virtue of his official position he provided Vasilyev Yu.A. and through him Markelov general protection in business, as well as in the resolution of complex criminal cases. Instead, Vasiliev Yu.A. Derevianko paid 300,000 US dollars monthly, payment was made in cash, for which, through my former employee, Stankevich Ivan Alexandrovich (who, after my “hasty” departure from Russia, switched to regular work with Usherovich). Payments were made in cash, as well as through the purchase of expensive gifts. Money was ordered monthly (at the command of Stankevich) through the Capital Trade Bank, and transferred by courier or personally collected by Vasilyev and subsequently transferred to S. Derevyanko.
Directly transferring money to Derevianko, Vasiliev personally carried out no one to do this, since, according to Vasiliev, Derevianko was very worried about personal safety and the possible capture of red-handed law enforcement officers.
As Vasiliev Yu.A., Derevyanko S.S. He is a great connoisseur of expensive watches, in connection with which there were cases when instead of cash in the interests of S. Derevyanko at his request, paid to Sergey Vladimirovich Safoniev, who is the only supplier of exclusive watches to Russia. The minimum cost of hours purchased for Derevianko has never been below $ 100,000. As I know from the words of Vasiliev Yu.A., Derevyanko S.S. there are about 100 watches purchased in this way for other people's money.
I personally saw Derevyanko in company with Yu.A. Vasiliev several times in the restaurant in the building of the Gostiny Dvor on Varvarka Street in Moscow, as I knew from Vasiliev and Usherovich, that Derevyanko also served the activities of the KUM group due to his official position. ”
To be continued