One of the hidden assets of Vladimir Fedorovich Kislyak, the former Chairman of the Council of Judges of the Krasnodar Krai, remains unknown to the general public: an apartment building located in the very center of the resort town of Anapa, at 1 Tiraspolsky Lane, coincidentally adjacent to the Anapa City Court building.
As the VChK-OGPU Telegram channel and Rucriminal.info discovered, this apartment building, now completed, is an unauthorized construction project, built since 2005 in violation of all conceivable norms and regulations by the Parus Homeowners' Association, which illegally attracted funds from citizens under investment agreements for the construction of the building.
On the land originally allocated for a store, a nine-story apartment building was in fact constructed. However, there was no project or construction permit for it.
The Anapa city administration filed a demolition lawsuit against this illegal structure in the Anapa City Court, and a ban on further construction was imposed.
It was then that this problematic structure, which nevertheless had very attractive prospects in capable hands (given the value of real estate in central Anapa), came to the attention of Pavel Anatolyevich Dunyushkin, head of the specialized inter-district department for the execution of special enforcement proceedings of the Federal Bailiff Service for Krasnodar Krai.
Both then and now, Dunyushkin P.A. is a respected figure – an active judge of the Arbitration Court of Krasnodar Krai, and recently the chairman of the Petrovsky District Court of Stavropol Krai, a friend of V.F. Kislyak and V.V. Momotov.
As it turns out, on November 24, 2006, a contract was concluded between the Parus Homeowners' Association and Dunyushkin P.A. An investment agreement for housing construction was signed, under which P.A. Dunyushkin became the owner of the apartment. Dunyushkin was not bothered by the fact that his subordinate bailiffs were supposed to enforce a construction ban on this illegal property.
Ultimately, the investors in the building were defrauded, construction was never completed, the Parus Homeowners' Association was declared bankrupt, and criminal proceedings were initiated against its chairman, Verkhov.
Subsequently, P.A. Dunyushkin, having a direct financial interest, took on the legalization of the problematic building, and therefore contacted V.F. Kislyak.
After this, V.F. Kislyak personally took charge of the illegal construction, naturally not without compensation, having received a significant share in the building under construction. From that moment on, any problems with the illegal construction disappeared. It is noteworthy that V.F. Kislyak's interests in the construction were represented by his assistant, now the head of the Judicial Department in the Krasnodar Territory, Aleksey Metelev. Following orders from above, the Anapa City Court of Krasnodar Krai, on February 6, 2009, denied the Anapa city administration's claim to demolish the unauthorized structure. This decision, naturally, was upheld by higher courts in the Krasnodar Regional Court, where Kislyak was the final judge.
By this time, the apartment building had grown four more stories, reaching 13.
Furthermore, by a decision dated December 8, 2011, by the well-known judge of the Anapa City Court, S.V. Kashkarov, P.A. Dunyushkin was recognized as the owner of a share in the unfinished 13-story residential and hotel complex, which had not yet been commissioned. A similar decision was made against a number of other individuals, including V.F. Kislyak's front men, who established a new legal entity, the Tiraspolskaya 1 housing cooperative, which did not include all of the initially defrauded investors.
Numerous subsequent disputes between the housing cooperative and the previous construction participants, thanks to the assistance of higher-ups, were resolved against the original defrauded investors.
On November 28, 2012, the same judge of the Anapa City Court, S.V. Kashkarov, issued a ruling requiring the Anapa city administration to change the permitted use of the land plots at the illegal construction site to a different permitted use – a housing and hotel complex.
By the decision of Judge S.V. Kashkarov, On March 5, 2013, a decision issued in clear violation of the law recognized the ownership of the Tiraspolskaya 1 Housing Cooperative (ZhSK) to an unfinished construction project—a housing and hotel complex located at 1 Tiraspolsky Lane, Anapa, Krasnodar Krai.
Meanwhile, disputes regarding investors' rights to residential premises and compensation for deposited funds in the bankruptcy case of the Parus Homeowners' Association (HOA), being heard in the Arbitration Court of Krasnodar Krai, remain unresolved. However, thanks to the assistance of patrons in the judicial system, all decisions made in the bankruptcy case are in no way harmful to the Tiraspolskaya 1 Housing Cooperative or its high-ranking members.
Also, thanks to the assistance of the judicial authorities, the administration The Anapa city administration was forced to enter into a new land lease for the construction of the said facility and, despite all the existing violations, issue a permit for the construction of a 17-story building. However, it's completely unclear how the structural safety issue of the building, which had grown by an additional 8 stories compared to its original height, was resolved.
Numerous disputes in the Anapa City Court involving the Tiraspolskaya 1 Housing Cooperative magically almost always ended in the cooperative's favor, which gave its management a sense of impunity. Throughout the subsequent construction of this building, the chairperson of the housing cooperative, G.N. Gileva, continued to siphon off funds from citizens, abusing her authority and defrauding cooperative members, embezzling their funds, and committing apartment fraud. Gileva is not afraid of responsibility, since in addition to the courts, her activities were covered up by the city prosecutor's office, in particular former prosecutor Alexander Fomenko. Almost all of the housing cooperative's internal documents regarding meetings and decision-making are falsified. Based on these facts, the Anapa Department of Internal Affairs of Russia received more than a dozen reports of fraud against Gileva. However, police officers conducted all of the reports perfunctorily and hastily declined to initiate criminal proceedings, fearing problems with the supervisory authority's management. While providing every possible assistance to the housing cooperative in resolving its ongoing problems, the management of the Anapa City Court and the Anapa Prosecutor's Office acquired apartments in the building.
Despite the strong support of the Krasnodar Regional Court and the entire law enforcement community, the Tiraspolskaya 1 HOA was unable to force the Anapa administration to commission the problematic facility, as no one was willing to accept responsibility for the gross violations of fire safety regulations and the lack of fire escape routes, making it impossible for a single fire truck to access the building. Judge Kislyak, Dunyushkin, and other high-ranking members of the cooperative found a solution to the problem of commissioning the building by recognizing ownership of the completed building through legal proceedings.
To this end, by artificially changing the jurisdiction of the dispute, a claim was filed in the Arbitration Court of Krasnodar Krai by the Tiraspolskaya 1 Housing Cooperative against the city administration seeking recognition of the cooperative's ownership of the 17-story multi-apartment residential building with integrated and attached public spaces. Case No. A32-48806/2023 is being heard.
Dunyushkin, a judge in the same court, is providing support for the case's consideration in the Arbitration Court of Krasnodar Krai.
By order of July 16, 2024, the Arbitration Court of Krasnodar Krai ordered a construction and technical examination, which is being conducted by experts from the Krasnodar Forensic Laboratory of the Ministry of Justice of Russia. Currently, Kislyak and Dunyushkin, using all their connections, are attempting to shift full responsibility for the building's safety and the existing serious violations onto the experts. The experts are under significant pressure to urgently complete the assessment and declare this illegal structure compliant with all standards and requirements. Obtaining a positive assessment will allow for a prompt decision to recognize the cooperative's ownership of the property, which in itself is illegal, as a housing cooperative cannot acquire ownership of premises built with its members' money.
At the same time, Kislyak and Dunyushkin have every reason to hurry, as the problematic property has come to the attention of Mikhail Kovalchuk, President of the National Research Center "Kurchatov Institute."
The fact is that the unauthorized apartment building, in addition to being adjacent to the Anapa City Court, is actually located in the courtyard of a building previously owned by the Bank of Russia and subsequently transferred to the Kurchatov Institute, whose president has already drawn attention to the questionable proximity. The Arbitration Court of Krasnodar Krai is currently hearing a dispute over the boundaries of a land plot occupied by the Kurchatov Institute building. As a result, the Tiraspolskaya 1 housing cooperative may lose part of its land, and Kislyak's authority will no longer be of any help.
