Source: www.rucriminal.info

The wife of one of Vladimir Putin's distant relatives, businesswoman Tatyana Putina, has been arrested. According to the telegram channel of the Cheka-OGPU, she is accused of fraud and, allegedly, illegal possession of the Syneil trademark. However, according to Tatyana's lawyers and relatives, this criminal case was actually "invented" and is supervised by the Investigative Committee for the Western District of the city of Krasnodar, since the initiator of this criminal case and the main competitor of Putin-Borisov simply did not have any legal ways to take possession of the trademark " Syneil" and related business and activities of LEGRAND PLUS LLC and LBP GROUP LLC. Earlier, he lost to T.S. Putina. a number of courts of first, cassation and appeal instances.

Rucriminal.info found out the details of this story.

So much material has been written about the specific work of law enforcement officers in the Kuban that would be enough for a small library, but this story, although not new in terms of plot, clearly illustrates how in Russia it is possible to ignore the decisions of courts of various instances, and thanks to the “necessary and respected people, criminal cases are born with incredible ease, which grind the fate of people, and the business created over the years, under pressure, passes to the initiators of criminal prosecution.

A feature of the criminal case No. 1220203000033, initiated on 04/27/2022 by the Senior Detective for the Western Department of the Investigative Committee for the city of Krasnodar, was not even that it reeks of a custom-made character and a corruption component from a mile away, but also the fact that it concerns the relatives of Vladimir Putin in such a way as a defendant in this case, entrepreneur Tatyana Putina Sergeevna, who had previously married a distant relative of the President of the Russian Federation.

The initiator of the initiation of a criminal case - Borisov L.V. is the CEO and founder of Legrand Plus LLC (TIN: 2311287342), as well as the founder of LBP Group LLC (TIN: 7726466997), and since 08/16/2021 is also the CEO. And according to an unspoken rating, he is one of the richest, and therefore influential people in the Krasnodar Territory.

Conflict with Putin T.S. with Borisov L.V. originates in 2020, since since May 24, 2020, it was Putina who was the copyright holder of the following domain names:

syneil.net, syneil.ru, syneil.info, syneil.su, syneil.com, syneil.tech, syneil.rus

And since June 16, 2020, it is also the owner of the intellectual property object "SYNEIL"

And Sofya Dmitrievna Putina, the adopted daughter of Tatyana Sergeevna, as an Individual Entrepreneur, is the owner of the SYNEIL trademarks on the basis of certificates No. 826354 and No. 826355.

Brief history of the conflict with Borisov L.V. was as follows: on June 01, 2020, Tatyana Sergeevna Putina (Customer) concluded with a citizen of the Republic of Kazakhstan Mamisashvili Yuri (Author) an Agreement on the creation of an intellectual property object "SYNEIL". On June 16, 2020, the parties to the Agreement signed Act No. 1 on the fulfillment of obligations and on the alienation of exclusive rights under the Agreement. Since June 16, 2020, Tatyana Sergeevna Putina has become the copyright holder of the developed intellectual property object - "SYNEIL".

At the beginning of July 2020, Borisov Leonid Vadimovich, who already had experience in the lighting products market under the simple-story brand (the brand was never brought to the federal level, the project was unprofitable, the sale of the leftovers was entrusted to Tatyana Sergeevna Putina), agreed with Putina Tatyana Sergeevna conditions for cooperation and opening of a new company called "LBP GROUP" for the sale of lighting products under the brand name "SYNEIL". Borisov Leonid Vadimovich provided financial resources for starting and running a business, and Putina Tatyana Sergeevna, provided the right to use exclusive rights to the brand and domain name "SYNEIL" and "customer base".

  On July 22, 2020, documents were submitted for the creation of LBP GROUP LLC, according to which Putina T.S. was the participant. and Borisov L.V., and the general director of Putin T.S., however, on July 27, 2020, a refusal was received (Decision 339744A dated July 27, 2020 on the refusal of state registration) due to the fact that the participant and general director of LLC " LBP GROUP" Tatyana Sergeevna Putina was disqualified for 3 (three) years and does not have the right to be a member and / or a permanent executive body of the Company for 3 years from the date of disqualification. The disqualification of Tatyana Sergeyevna by Putin ends in April 2022.

As a result of the negotiations, it was decided to create LBP GROUP LLC with the sole participant Leonid Vadimovich Borisov and Marina Vladimirovna Filimonova, an external general director involved. On August 12, 2020 LBP GROUP LLC (OGRN 1207700287574) was registered. Tatyana Sergeevna Putina was registered with LBP GROUP LLC as an executive director.

Due to the impossibility, under the indicated restrictions, of creating an individual entrepreneur or legal th person on Putin T.S. a decision was made to register the trademark "SYNEIL" before the removal of restrictions on T.S. Putina. start registration of the intellectual property object "SYNEIL" owned by Putina T.S. at LBP GROUP LLC. For this, applications No. 2020747522 and No. 2020747520 were filed for the registration of the trademark "SYNEIL".

As a result of conflicts of interest between Borisov Leonid Vadimovich and Putnaya Tatyana Sergeevna, the basis for which was the desire of Leonid Vadimovich to single-handedly manage the business, and receive real profits and dividends from the enterprise and trademark actually created and organized by Tatyana Sergeevna Putin with involved specialists. As a result of Borisov’s actions, Tatyana Sergeevna Putina was forced to change the applicant (on the basis of the Agreement on the transfer of rights in relation to applications for registration of trademarks dated January 20, 2021) on application No. 2020747522 and No. 2020747520 for the registration of the trademark “SYNEIL” to Individual Entrepreneur Putin Sofia Dmitrievna.

On March 26, 2021, information on applications was changed to IP Putin S.D.

On August 26, 2021, Sofya Dmitrievna, Sofya Dmitrievna, Sofya Dmitrievna, Sofya Dmitrievna, Sophia Dmitrievna, became the owner of the SYNEIL trademark.

In turn, on 06/04/2021 LBP GROUP LLC represented by Borisov L.V. was filed with the Arbitration Court of Moscow (case A40-118850/21-34-652 Judge O.A. Kravchik) statement of claim to Filimonova M.The. and IP Putina S.D. with requirements:

  - invalidate the agreement on the transfer of rights in relation to applications for registration of trademarks dated January 20, 2021, concluded between LBP GROUP LLC represented by Filimonova M.V. and IP Putin S.D. and apply the consequences of the invalidity of the transaction in the form of the return of the parties to their original position.

- to recover from Filimonova Marina Vladimirovna the losses caused by LBP GROUP LLC in the amount of 166,500 rubles.

The claims were completely denied in the first instance - 10/20/2021, then in the appellate instance - 01/10/2022, and finally in the cassation instance - 04/13/2022. It would seem that justice has triumphed, the decision has come into legal force, and now the Agreement on the transfer of rights in relation to applications for registration of trademarks dated 01/20/2021 has been recognized as valid.

After the registration of the trademark "SYNEIL" and due to the filing by Borisov L.V. statement of claim to the Arbitration Court of the city of Moscow, from 09/29/2021 IP Putin S.D. banned the use of the SYNEIL trademark in commercial activities for the sale of goods to third parties, including by filing a claim with LEGRAND PLUS LLC and LBP GROUP LLC about the prohibition of the sale of goods under the SYNEIL brand and the disposal of counterfeit goods. This claim was ignored and on November 22, 2021, IP Putin S.D. filed a claim with the Arbitration Court of the Krasnodar Territory (case No. A32-53867/2021 Judge: Yurchenko E.S.) with a claim in the amount of 122,078,068 rubles:

- Collect from IP Tyufyakova O.Ya. (exclusive partner Borisova L.V.) compensation for the illegal use of the SYNEIL trademark in the amount of 5,000,000 rubles.

- Collect from IP Tyufyakov E.S. (exclusive partner Borisova L.V.) compensation for the illegal use of the SYNEIL trademark in the amount of 5,000,000 rubles.

- Collect compensation from LBP GROUP LLC for the illegal use of the SYNEIL trademark in the amount of 5,000,000 rubles.

- To recover compensation from LEGRAND PLUS LLC in the amount of 107,078,068 rubles in the amount of two times the cost of goods on which the SYNEIL trademark is illegally placed.

- Dispose of all counterfeit goods under the SYNEIL brand, owned by LEGRAND PLUS LLC.

 

In order to obtain the SYNEIL trademark and on the basis of documents (an agreement on the creation of SYNEIL intellectual property, the SYNEIL brand book, an application for the SYNEIL trademark, certificates for the SYNEIL trademark), which were provided by Putina T. WITH. within the framework of the above cases No. A32-53867 / 2021 and A40-118850 / 21-34-652), Borisov L.V. case No. 2-5389/21 was fabricated with his authorized representative Kuzmenko Darya Alexandrovna in the Oktyabrsky District Court of the city of Krasnodar on the recognition of an agreement on the creation of an intellectual property object dated 06/01/2020 as invalid and on the recognition of Kuzmenko D.A. the copyright holder of the Syneil logo on the basis of the Copyright Order Agreement dated February 8, 2020, concluded between Kuzmenko D.A. and Borisov L.V.

Despite the statement by Putin T.S. about the falsification of evidence and the lack of evidence of the fact of the creation of the work “Syneil” precisely by Kuzmenko D.A., the court satisfied the claims of Kuzmenko D.A.

And on April 14, 2022, an appeal was filed with the Krasnodar Regional Court against the decision of the court of first instance and a complaint / application to the Prosecutor's Office of the Krasnodar Territory about falsification of evidence, perjury and fraud.

According to the application, the investigative committee refused to conduct an audit.

On December 27, 2022, the Krasnodar Regional Court issued an appeal ruling (case No. 33-36662/2022), in which silt decision Oktyabrsky District Court cancel and claims Kuzmenko D.A. refuse.

Thus, after Borisov L.V. lost to T.S. Putina all the courts, and the legal ways to get what you want ended, the lawyer Antoni Srgeevich Yanovsky, a former high-ranking employee of the Krasnodar Territory, came to his aid. As a result of his entry into the case, using previously obtained connections and acquaintances, a certain criminal case appears in the prosecutor's office against Putin T.S., her adopted daughter, an accountant and a lawyer of their company, in which they are accused of attempted fraud. And their fraud, according to the investigating authorities and the prosecutor's office, lies in the fact that they filed an application with the court and resolved the disputes that arose exclusively in accordance with the letter of the Law.

But filing a criminal case is only part of the task. It is necessary to make sure that a woman who is trying to protect her intellectual property and the results of many years of work not only does not get in the way, but really cannot do anything. That is why 47-year-old Putin T.S., who lives and is located at the place of permanent registration, did not hide from the investigation, did not go abroad, but, despite all the arguments, a preventive measure in the form of detention is chosen against her. And also, they deprive her of the possibility of defending her lawyer, who by this moment had studied the case thoroughly and clearly interfered with the investigation - Olga Nikolaevna Kovaleva, providing her with the “Duty” lawyer, who appeared in court drunk, about which Putin T. WITH. repeatedly stated to the judge, but all her efforts were in vain.

All complaints of Tatyana Sergeyevna about the initiation of such an absurd criminal case, filed with the Presidential Administration, as well as with the Anti-Corruption Committee of the State Duma, invariably descended to the Investigative Committee for the Western District of Krasnodar. The paradox lies in the fact that the same investigator who initiated the ill-fated criminal case gave replies - replies to these statements (copies of complaints, decisions of the Arbitration and other courts are at the disposal of the editorial office).

On June 13, 2023, President Putin signed Law No. 217 “On Limiting the Arrest of Entrepreneurs”, but, apparently, for the judicial machine of the Krasnodar Territory, the issues of acquaintances, connections, and possibly finances are of higher importance, and that is why a 47-year-old woman who is diagnosed with a whole a number of chronic diseases, which is not hiding either from the court or from the investigation, has a permanent place of residence - is in custody. And most likely, it is in this place that she will have to expect justice in Krasnodar.

Alexey Ermakov

To be continued

Source: www.rucriminal.info