Yuri Zaostrovtsev oversees not only economic counterintelligence and defense issues, but also customs clearance of furniture? Biography See the meaning of Zaostrovtsev, Yuri Evgenievich in other dictionaries.


V.P.

ZAOSTROVTSEV Yury Evgenievich

Former First Deputy Chairman of Vnesheconombank, former First Deputy Director of the FSB for Economic Security (2000-2004)

Born in 1956. My father worked in the KGB, headed the KGB department for Karelia. In the early 1990s worked in the Ministry of Security of Karelia, headed by Nikolai Patrushev, supervised customs. At the same time, he met Vladimir Putin, Chairman of the Foreign Relations Committee (FAC) of the St. Petersburg City Hall. Until 1993, he worked in the state security agencies (for 1993 - in the economic security department of the FSB of Russia, supervised the State Customs Committee). In 1993, he retired from military service with the rank of colonel and headed the security service at Tveruniversalbank. In 1996, he retired from the bank and took up independent commercial activities. For some time he worked at the Medox company, which was part of the Siberian Aluminum group. Then he became the founder of a number of commercial firms (CJSC Firma Andronik, CJSC Universalinter, etc.). In July 1998, he became an assistant to the head of the Main Control Department of the Administration of the President of the Russian Federation (at that time this position was held by N. Patrushev). In November 1998, he was reinstated in the service of the FSB and placed at the disposal of the economic counterintelligence department. At the beginning of 2000, he was appointed deputy director of the FSB - head of the department for counterintelligence support of the credit and financial sphere of the FSB (the department was renamed the department of economic security). Since August 2000 - Member of the Board of Directors of OAO Sovcomflot. In the spring of 2001, FSB chairman Patrushev presented Zaostrovtsev's concept of Russia's economic security to Putin. According to this concept, the State Customs Committee and the newly created "financial intelligence" were planned to be subordinated to the Ministry of Finance, and their leaders to be made the first deputy ministers. It was proposed to appoint Zaostrovtsev himself to the post of chairman of the State Customs Committee. This plan was opposed by Finance Minister Alexei Kudrin, who managed to prove to Putin that the Finance Ministry and the State Customs Committee are incompatible departments. (Kommersant Vlast, November 13, 2001). In August 2001, he was introduced to the Interdepartmental Council for Cultural Property Displaced as a Result of World War II. Since September 2001 - Member of the Board of Directors of Aeroflot - Russian Airlines. In September 2001, a scandal erupted around the Three Whales shopping complex, co-founded by firms owned by Yury Zaostrovtsev's father, Yevgeny Zaostrovtsev. Yury Shchekochikhin ("Novaya Gazeta") was engaged in journalistic investigation of the "Three Whales" case. In August 2003, he was included in the Commission for the implementation of the federal target program "Reforming and developing the military-industrial complex (2002-2006)". Since December 2003 - Member of the Commission of the Government of the Russian Federation for exhibition and fair activities. In the spring of 2004, he was transferred to the active reserve with the rank of colonel general, was appointed first deputy chairman of the board of Vnesheconombank (the FSB economic security department was headed by Alexander Bortnikov instead.

Moskvich, was born in the family of a KGB officer. Until 1993, he served in the economic counterintelligence department of the FSB - supervised the State Customs Committee. In 1993, at the age of 37 and with the rank of colonel, he was dismissed from the authorities as head of the department of the UBKK (Department for Combating Smuggling and Corruption). After his dismissal, he received a senior position at Tveruniversalbank, where he headed the security and protection service, being responsible for entertainment events. They say that he received this position thanks to the recommendations of his son-in-law Nikolai Ryzhkov, one of the leaders of the left in the State Duma. Ryzhkov's son-in-law worked at the State Customs Committee, where, apparently, he got along with Zaostrovtsev. During Zaostrovtsev's tenure at Tveruniversalbank (a little over a year), 80 percent of his employees quit his security service. In early 1996, Zaostrovtsev resigned from the bank. According to some reports, he was offered to leave.

In Tveruniversalbank, Zaostrovtsev was engaged in checking creditors and formed a certain prototype of a team around himself. Then, together with these people, he went to the Medox company, which is part of the infamous Siberian Aluminum group, which is directly connected with Mikhail Cherny, a man with a very specific reputation. Now these people form the backbone of Sibalumin's security service.

Established CJSC "Firma Andronik" (wholesale and retail trade), CJSC "Universalinter", LLC CHOP "Universal Ltd.", LLP CHOP "Titan-B". In January 1998, the police confiscated 6 firearms and 240 rounds of ammunition from Titan-B in connection with the violation of the norms stipulated for private detective and security activities. One of Yury Zaostrovtsev's partners, Khalilov Musa Isa oglu (his company is one of the co-founders of the private security company Titan-B), was detained in November 1998 because he was wanted on charges of kidnapping.

In November 1998, FSB First Deputy Director Nikolai Patrushev reinstated reserve colonel Zaostrovtsev in the FSB cadres and placed him at the disposal of the Economic Counterintelligence Department. At the same time, Zaostrovtsev continues to be listed as an employee of the Presidential Administration as a civilian, where in July 1998 he was hired as an assistant to Patrushev (then head of the Main Control Directorate), head of the GKU department in the rank of state adviser of the first rank.

In early 1999, they tried to appoint Zaostrovtsev to the State Customs Committee as deputy chairman. However, Valery Draganov manages to evade such an offer (after that, Draganov was fired). Later, they try to second him to the head of Vnesheconombank as an adviser. Andrei Kostin, unlike Draganov, did not mind. However, a new stage in Zaostrovtsev's banking career ended before it even began. Zaostrovtsev headed the FSB Office for Counterintelligence Support of the Financial and Banking Sphere.

Being the appointed head of UKROKFS, Zaostrovtsev immediately demanded "on the table" all operational materials on the credit and banking sector. As explained, "for analysis and for reporting to management." These are materials on Berezovsky (LogoVAZ), Potanin (Interros), Vinogradov (Inkombank), Malkin (Russian Credit), Fridman (Alfa-Bank) and Igor Fedorov (National Reserve).

Zaostrovtsev does not have his own team: after he headed the department, a person from St. Petersburg Groshev was appointed to his former position in the department, and Vladimir Sergeyev remained in his deputies. Recently, Zaostrovtsev has shown himself only by joining the commission on foreign property of the Russian Federation, and also overseeing the FSB operation on "flashing lights" carried out in January 2000 (he was a member of the interdepartmental commission on special signals as deputy chairman of the commission Vladimir Rushailo) .

Yuri Evgenievich Zaostrovtsev(b. September 10, 1956, Moscow) - Deputy Director of the FSB - Head of the Department of Economic Security (2000-2004), 1st Deputy Chairman of the Board of Vnesheconombank (2004-2007). Colonel General (2004), Acting State Councilor of the Russian Federation, 1st class (1998).

Biography

A family

Grandfather, Alexei Timofeevich Zaostrovtsev (1898 -?) - Rear Admiral (1940), served in the Pacific Fleet from 1932: from May 1934 to April 1938 - commander of the 14th division of the 2nd naval brigade, then to September 1940 - commander of the 6th marine brigade, which included submarines of the "L" type; During the Great Patriotic War, he commanded a training brigade of submarines of the Baltic Fleet.

Father, Evgeny Alekseevich Zaostrovtsev, is a retired KGB officer of the USSR (according to a number of media, he is a major general).

The main stages of the biography

Since in 2000 a request from the Segodnya newspaper addressed to the director of the FSB with a request to provide a biography of Yu. According to these data, Zaostrovtsev worked in the Ministry of Security of Karelia in the early 1990s (Minister - Nikolai Patrushev), later he was transferred to Moscow to the Office for Combating Smuggling and Corruption of the FSB of Russia, where he headed the direction that oversaw the State Customs Committee of Russia. In 1993 he retired from the FSB with the rank of colonel. In 1993-1996, he headed the security service of Tveruniversalbank. In 1996-1998, he first worked at the Medox company, which was part of the Siberian Aluminum group, then became the founder of several commercial companies.

In July - November 1998 - head of the department of the Main Control Directorate of the President of the Russian Federation.

In November 1998, he was reinstated in the FSB and placed at the disposal of the Economic Counterintelligence Department; while for some time he continued to be an employee of the Presidential Administration. By January 2000, he was deputy head of the economic security department - head of the department for counterintelligence support of the financial and banking sector (department "K") of the FSB of Russia (head of the department - V.P. Ivanov).

In early 2000, he was appointed Deputy Director of the FSB of Russia - Head of the Department of Economic Security.

As a representative of the state, he became a member of the boards of directors of OAO Sovcomflot (since August 2000) and OAO Aeroflot - Russian Airlines (since September 2001).

In the spring of 2004, he was transferred to the active reserve with the rank of colonel general. In March 2004, he was appointed First Deputy Chairman of the Management Board and a member of the Board of Directors of Vnesheconombank. In June 2007, during the reorganization of Vnesheconombank, a board was created, to which Zaostrovtsev was not appointed.

Work in the FSB 1998-2004

Yuri Zaostrovtsev gained public fame after the publication on April 26, 2000 in the newspaper Segodnya, owned by Vladimir Gusinsky's holding Media-Most, of the article "Banker of the Invisible Front". The article cited some facts from the biography of Zaostrovtsev (as the article says, a request addressed to the director of the FSB with a request to provide a biography of Yu. Zaostrovtsev remained unanswered, and the information was based on newspaper data), on the basis of which the conclusion was made:

Supervision by the FSB over finances and banks in our country is carried out by a person who is well acquainted with banks and finances in protecting the bankrupt Tveruniversalbank and in his own business activities in various private security companies.

On May 12, 2000, in the newspaper Segodnya, under the heading "Letters without an answer", requests and letters sent by the newspaper to various state leaders were published. In a letter to the President of the Russian Federation V.V. Putin, in particular, it was said:

On the same day<26.04.2000>General Zaostrovtsev called an operational meeting and demanded by any means to initiate a criminal case against MOST-Bank, which services the accounts of all media outlets, or against other divisions of the group. And this time, demanding the fulfillment of his instructions, Yu. Zaostrovtsev referred to your personal order for that.

Subsequently, the newspaper "Segodnya" twice returned to the activities of Yu. Zaostrovtsev.

The FSB division headed by Zaostrovtsev played one of the key roles in the criminal prosecution of Gusinsky and the media that were part of his Media-Most holding (including NTV), which began after the article appeared, and later in the Aeroflot case (against Boris Berezovsky) and the case Yukos (against Mikhail Khodorkovsky).

In September 2001, Yuri Zaostrovtsev was at the center of a high-profile scandal known as the “furniture business”: according to information published in the press, one of the co-founders of firms accused of lowering customs duties was his father, Evgeny Zaostrovtsev, while the FSB actively opposed the investigation of the case. about smuggling. Although no documentary evidence of the involvement of Zaostrovtsev Sr. was presented, there were no denials in the press or appeals to the court from Zaostrovtsev.