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Mikhail Ivanovich Trepashkin (russian: Михаил Иванович Трепашкин; born 7 April 1957) is a Russian attorney and former
Federal Security Service The Federal Security Service of the Russian Federation (FSB) RF; rus, Федеральная служба безопасности Российской Федерации (ФСБ России), Federal'naya sluzhba bezopasnosti Rossiyskoy Feder ...
(FSB)
colonel Colonel (abbreviated as Col., Col or COL) is a senior military officer rank used in many countries. It is also used in some police forces and paramilitary organizations. In the 17th, 18th and 19th centuries, a colonel was typically in charge of ...
who was invited by MP
Sergei Kovalev Sergei Adamovich Kovalyov (also spelled Sergey Kovalev; russian: link=no, Сергей Адамович Ковалёв; 2 March 1930 – 9 August 2021) was a Russian human rights activist and politician. During the Soviet period he was a diss ...
to assist in an independent inquiry of the
Russian apartment bombings The Russian apartment bombings were a series of explosions that hit four apartment blocks in the Russian cities of Buynaksk, Moscow and Volgodonsk in September 1999, killing more than 300, injuring more than 1,000, and spreading a wave of fear a ...
in September 1999 that followed the
Dagestan war The Dagestan War (russian: Дагестанская война), also known as the Invasion of Militants in Dagestan (russian: Вторжение боевиков в Дагестан) began when the Chechnya-based Islamic International Peacekeepi ...
and were one of the causes of the
Second Chechen War The Second Chechen War (russian: Втора́я чече́нская война́, ) took place in Chechnya and the border regions of the North Caucasus between the Russian Federation and the Chechen Republic of Ichkeria, from August 1999 ...
. During his investigation, he was arrested by the FSB and sentenced to four years' imprisonment for "revealing state secrets". His arrest has been criticized by a number of human rights organizations and he has been called a
political prisoner A political prisoner is someone imprisoned for their political activity. The political offense is not always the official reason for the prisoner's detention. There is no internationally recognized legal definition of the concept, although n ...
.


Career in the KGB and FSB

Trepashkin started working for the
KGB The KGB (russian: links=no, lit=Committee for State Security, Комитет государственной безопасности (КГБ), a=ru-KGB.ogg, p=kəmʲɪˈtʲet ɡəsʊˈdarstvʲɪn(ː)əj bʲɪzɐˈpasnəsʲtʲɪ, Komitet gosud ...
in 1984 as an investigator of underground trade in stolen art. At the beginning of the 1990s, Trepashkin moved to the Internal Affairs department of the FSB, where he worked for
Nikolai Patrushev Nikolai Platonovich Patrushev (russian: Никола́й Плато́нович Па́трушев; born 11 July 1951) is a Russian politician, security officer and intelligence officer who has served as the secretary of the Security Council of ...
. He investigated connections of FSB officers with criminal groups. He won a medal for intercepting a plane-load of weapons sold by FSB officers to Chechen rebels. Alex Goldfarb and Marina Litvinenko
"Death of a Dissident: The Poisoning of Alexander Litvinenko and the Return of the KGB." Free Press, New York, 2007.
.
In 1995, Trepashkin got involved in the Bank Soldi affair, described by Scott Anderson in a 2009 '' GQ'' article. Trepashkin was working on an FSB
sting operation In law enforcement, a sting operation is a deceptive operation designed to catch a person attempting to commit a crime. A typical sting will have an undercover law enforcement officer, detective, or co-operative member of the public play a role ...
against a bank extortion ring linked to
Salman Raduyev Salman Betyrovich Raduyev (or Raduev; russian: Салма́н Бетырович Раду́ев; February 13, 1967 – December 14, 2002) was a Chechen separatist field commander, from 1994 to 1999, who masterminded and was responsible for t ...
, a Chechen rebel who was then fighting against Russia in the
First Chechen War The First Chechen War, also known as the First Chechen Campaign,, rmed conflict in the Chechen Republic and on bordering territories of the Russian FederationФедеральный закон № 5-ФЗ от 12 января 1995 (в редакц ...
. The sting resulted in a raid on a Bank Soldi branch in Moscow in Dec 1995. Trepashkin claims that the raid uncovered bugging devices used by the extortionists, whose serial numbers linked their origin to the FSB or Ministry of Defense. Furthermore, a van outside the bank was monitoring the bugging devices. In the van was Vladimir Romanovich, an FSB agent who Trepashkin claims was working for the criminals. However, most of those arrested in the sting were released.
Nikolai Patrushev Nikolai Platonovich Patrushev (russian: Никола́й Плато́нович Па́трушев; born 11 July 1951) is a Russian politician, security officer and intelligence officer who has served as the secretary of the Security Council of ...
took Trepashkin off the case, and began an investigation of Trepashkin instead. In 1997, Trepashkin wrote a letter to President
Boris Yeltsin Boris Nikolayevich Yeltsin ( rus, Борис Николаевич Ельцин, p=bɐˈrʲis nʲɪkɐˈla(j)ɪvʲɪtɕ ˈjelʲtsɨn, a=Ru-Boris Nikolayevich Yeltsin.ogg; 1 February 1931 – 23 April 2007) was a Soviet and Russian politician wh ...
attempting to bring light to the case and corruption in the FSB. He resigned from the FSB, successfully sued its leadership, and got a job with the tax police. At a press conference on 17 November 1998, Alexander Litvinenko, Victor Shebalin and other members of FSB claimed to have received an order to kill Boris Berezovsky and Trepashkin. The group members claimed that the order came from an FSB department called URPO, the Division of Operations against Criminal Organizations.


Investigation of Russian apartment bombings and imprisonment

Trepashkin was invited by MP
Sergei Kovalev Sergei Adamovich Kovalyov (also spelled Sergey Kovalev; russian: link=no, Сергей Адамович Ковалёв; 2 March 1930 – 9 August 2021) was a Russian human rights activist and politician. During the Soviet period he was a diss ...
to assist in an independent inquiry of the
Russian apartment bombings The Russian apartment bombings were a series of explosions that hit four apartment blocks in the Russian cities of Buynaksk, Moscow and Volgodonsk in September 1999, killing more than 300, injuring more than 1,000, and spreading a wave of fear a ...
. Two sisters whose mother was killed in one of the houses hired Trepashkin to represent them in the trial of two Russian
Muslims Muslims ( ar, المسلمون, , ) are people who adhere to Islam, a monotheistic religion belonging to the Abrahamic tradition. They consider the Quran, the foundational religious text of Islam, to be the verbatim word of the God of Abraha ...
accused of transporting explosives for the bombings. While preparing for the trial, Trepashkin said he uncovered a trail of a suspect whose description had disappeared from the files. He claimed that the man turned out to be an FSB member named Vladimir Romanovich, the same man he claimed had been working for criminals in the Moscow Bank Soldi raid of 1995. Trepashkin said that a witness identified only the first of the 2 composite images distributed by the official investigation. This implied that the official investigation doctored the composite image to hide the perpetrators from the FSB. But Trepashkin never managed to air his findings in court. On 22 October 2003, just a week before the hearings, Trepashkin was arrested for illegal arms possession. He was convicted by a closed military court to four years for revealing state secrets. An appeal court later overturned the arms possession charge, but the other sentence remained. In September 2005, after serving two years of his sentence, Trepashkin was released on parole, but two weeks later was re-arrested after the State appealed the parole decision. Trepashkin investigated a letter attributed to Achemez Gochiyayev and found that the alleged Gochiyayev's assistant who arranged the delivery of sacks might have been vice-president of Kapstroi-2000 Kormishin, originally from
Vyazma Vyazma (russian: Вя́зьма) is a town and the administrative center of Vyazemsky District in Smolensk Oblast, Russia, located on the Vyazma River, about halfway between Smolensk, the administrative center of the oblast, and Mozhaysk. Thr ...
. Trepashkin suffered from
asthma Asthma is a long-term inflammatory disease of the airways of the lungs. It is characterized by variable and recurring symptoms, reversible airflow obstruction, and easily triggered bronchospasms. Symptoms include episodes of wheezing, co ...
with bronchial attacks on a daily basis, itching dermatosis and pain in the area of his
heart The heart is a muscular organ in most animals. This organ pumps blood through the blood vessels of the circulatory system. The pumped blood carries oxygen and nutrients to the body, while carrying metabolic waste such as carbon dioxide to ...
, and he needed medical treatment. However, he told
Amnesty International Amnesty International (also referred to as Amnesty or AI) is an international non-governmental organization focused on human rights, with its headquarters in the United Kingdom. The organization says it has more than ten million members and sup ...
that he was denied medical treatment, held in a freezing punishment cell, and transported with imprisoned
tuberculosis Tuberculosis (TB) is an infectious disease usually caused by ''Mycobacterium tuberculosis'' (MTB) bacteria. Tuberculosis generally affects the lungs, but it can also affect other parts of the body. Most infections show no symptoms, in w ...
patients who "were coughing right into your face because they were unable to either cover their mouths or turn away." On 30 November 2007, Trepashkin was freed with the expiration of his four-year prison term.


Western press coverage

The case of Trepashkin caught the attention of the Western press, caused an uproar among human rights campaigners, was put on record by
Amnesty International Amnesty International (also referred to as Amnesty or AI) is an international non-governmental organization focused on human rights, with its headquarters in the United Kingdom. The organization says it has more than ten million members and sup ...
, mentioned by the US State Department and featured in an award-winning documentary ''Disbelief''. American war correspondent Scott Anderson wrote a story about his interviews with Trepashkin for the September 2009 issue of the '' GQ'' magazine. However, according to
NPR National Public Radio (NPR, stylized in all lowercase) is an American privately and state funded nonprofit media organization headquartered in Washington, D.C., with its NPR West headquarters in Culver City, California. It differs from other n ...
's
David Folkenflik David Folkenflik (born September 15, 1969) is an American reporter based in New York City and serving as media correspondent for National Public Radio. He was also one of the hosts of NPR & WBUR's ''On Point''. His work primarily appears on the ...
,
Condé Nast Condé Nast () is a global mass media company founded in 1909 by Condé Montrose Nast, and owned by Advance Publications. Its headquarters are located at One World Trade Center in the Financial District of Lower Manhattan. The company's media ...
management gave orders to limit circulation of the story. These included banning the story off of GQ's website, not showing the US issue to "Russian government officials, journalists or advertisers", not publishing the story in any overseas Condé Nast magazines, not publicizing the story, and asking Anderson to not syndicate it 'to any publications that appear in Russia'.


Involvement in Alexander Litvinenko affair

In a letter from prison Trepashkin alleged that in 2002 FSB decided to kill Alexander Litvinenko. He also claimed that FSB had plans to kill relatives of Litvinenko in Moscow in 2002, although these have not been carried out. Trepashkin claimed that supervisors and people from the FSB promised not to send him to the prison if only he leaves the
Sergei Kovalev Sergei Adamovich Kovalyov (also spelled Sergey Kovalev; russian: link=no, Сергей Адамович Ковалёв; 2 March 1930 – 9 August 2021) was a Russian human rights activist and politician. During the Soviet period he was a diss ...
commission and start working with the FSB "against Litvinenko".


After the imprisonment

Trepashkin continues to his work as a lawyer and participates in human rights activism. In 2008–10, Trepashkin defended Yulia Privedennaya, leader of the organization "F.A.K.E.L.-P.O.R.T.O.S.", whom the authorities accused of creating an illegal armed formation, and then decided to put in the hospital for a mental examination.Activist pronounced "sane", trial continues. Amnesty International. 20 April 2010
/ref> In March 2010, Trepashkin signed the online anti-Putin manifesto of the Russian opposition "
Putin must go "Putin Must Go" () is a Russian website and public campaign organised for the collection of signatures to an open letter demanding the resignation of President (formerly Prime Minister) Vladimir Putin. The campaign was started on the Internet o ...
".


See also

* Alexander Litvinenko poisoning * "Vladimir Putin's Dark Rise to Power" controversy


Notes


External links


Official website

Letters of Trepashkin from prison

Interview
with
Novaya Gazeta ''Novaya Gazeta'' ( rus, Новая газета, t=New Gazette, p=ˈnovəjə ɡɐˈzʲetə) is an independent Russian newspaper known for its critical and investigative coverage of Russian political and social affairs. It is published in Mo ...
YouTube YouTube is a global online video sharing and social media platform headquartered in San Bruno, California. It was launched on February 14, 2005, by Steve Chen, Chad Hurley, and Jawed Karim. It is owned by Google, and is the second most vis ...
video
Unofficial commentary by Mikhail Trepashkin
as Yuliya Privedennaya's lawyer in her case. (Reports in media about Yuliya Privedennaya's case

{{DEFAULTSORT:Trepashkin, Mikhail 1957 births Russian lawyers Russian political activists KGB officers Russian journalists Living people Russian people of Belarusian descent Russian prisoners and detainees Russian political prisoners