Alexander Kuvaldin

Alexander Kuvaldin Date of Birth: 15 December 1980 Crime Category: Fraud Category: Official Institution: FSB Biographical Data: Operational officer, Department “K” of FSB (Economic Espionage Unit)

Record:
Officer of the FSB who initiated the fabricated case against Hermitage, which enabled to confiscate documents and seals used to embezzle $230 million of public funds.

Evidence:
1. Report by Alexander Kuvaldin to initiate a case against Hermitage on fabricated ground, to seize documents and seals to misappropriate the Hermitage Fund companies and the taxes they had paid to the Russian government, 22 May 2007 [Signature]

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