Address of the reception office of the Investigative Committee: Moscow, ul. Pervaya Frunzenskaya, d 3a
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The Moscow Main Investigative Department of the Investigative Committee of Russia launched a probe into former head of the State Budgetary Institution Department of Construction No. 101 of the Federal Penal System Andrey Obryvin. During the joint works with the officers of the Federal Security Service of Russia the investigators established his involvement in committing of an offense under Article 330.2 of the Criminal Code of Russia (failure to fulfill the obligation to submit a notification of a citizen of the Russian Federation with a residence permit of a foreign state).
According to investigators, in March 2019 Obryvin, possessing real estate property in the territory of the Republic of Cyprus, obtained a residence permit for that state, but in violation of the requirements of current legislation, upon arrival in the Russian Federation, he did not submit the relevant notice of its receipt to the competent authorities at the place of residence.
In the near future, investigators will begin the necessary investigative actions with the defendant. The criminal investigation continues.