┏━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┓ ║ Reason: ║ ║ ════> Violence against animals ║ ║ ════> Scammer ║ ║ ════> Asked for sex from a 12-year-old girl ║ ║ ════> Empty threats ║ ╚══════════════════════════════════════════════════╝ ┏━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┓ ┃ 𒌐 HIMSELF 𒌐 ┃ ┣━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┫ ┃ [ 🜏 ] TELEGRAM_ID: 6327135362 ┃ ┃ [ 🜏 ] OLD TELEGRAM USER: @Freezing_ice0 ┃ ┃ [ 🜏 ] Full name: Smolin Anatoly Alekseevich ┃ ┃ [ 🜏 ] AGE: 15 ┃ ┃ [ 🜏 ] DATE OF BIRTH: 09.09.2009 ┃ ┃ [ 🜏 ] PHONE: 79104513028 ┃ ┃ [ 🜏 ] HOME PHONE: 74999468541 ┃ ┃ [ 🜏 ] EMPLOYMENT OPPORTUNITIES: STUDENT ┃ ┃ [ 🜏 ] SNILS: 17944705412 ┃ ┃ [ 🜏 ] INN: 775954090119 ┃ ┗━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┛ ┏━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┓ ┃ 𒌐 SOCIAL LINKS 𒌐 ┃ ┣━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┫ ┃ [ 🜏 ] E-mail: SMOLIN09092009@YANDEX.RU ┃ ┃ [ 🜏 ] E-mail: SMOLINAA@EXAMPLE.COM ┃ ┗━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┛ ┏━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┓ ┃ 𒌐 MORE INFO 𒌐 ┃ ┣━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┫ ┃ [ Medecine ] ┃ ┃ ┃ ┃ [ 🜏 ] INSURANCE COMPANY: JOINT STOCK COMPANY SOGAZ-MED INSURANCE COMPANY ┃ ┃ [ 🜏 ] INSURANCE OGRN: 1027739008440 ┃ ┃ [ 🜏 ] LOCATION OF THE ORGANIZATION: GR. Moscow ┃ ┃ [ 🜏 ] LOCATION INDEX: 45000 ┃ ┃ [ 🜏 ] TYPE OF INSURANCE POLICY: OLD-STYLE COMPULSORY MEDICAL INSURANCE POLICY ┃ ┃ [ 🜏 ] INSURANCE POLICY NUMBER: 7700009117594909 ┃ ┃ [ 🜏 ] POLICY ISSUE DATE: 16.12.2009 ┃ ┃ [ 🜏 ] POLICY EXPIRATION DATE: 31.12.2099 ┃ ┃ [ 🜏 ] DOCUMENT: 220601264 ┃ ┃ [ 🜏 ] ISSUED BY: KHOROSHOVSKY REGISTRY OFFICE OF THE MOSCOW REGISTRY OFFICE 2009-09-22 ┃ ┃ [ 🜏 ] FOREINGER: No ┃ ┃ [ 🜏 ] DEPENDENT: No ┃ ┃ [ 🜏 ] HARMFUL WOEKING CONDITIONS: None ┃ ┃ [ 🜏 ] ON MATERNITY LEAVE: No ┃ ┃ [ 🜏 ] DISABILITY: Yes ┃ ┃ [ 🜏 ] Citizenship: the city of Moscow ┃ ┃ [ 🜏 ] Registration: MOS_REGISTERED ┃ ┃ [ 🜏 ] Document type: birth certificate. ┃ ┃ [ 🜏 ] Birth certificate: IVMY763475 ┃ ┃ [ 🜏 ] SCM (Customer ID): 775954090119 ┃ ┃ ┃ ┃ [ Bank Activity ] ┃ ┃ ┃ ┃ [ 🜏 ] Card number: 250800779643907759540901199 ┃ ┃ [ 🜏 ] Card validity period: 2025-09-01 ┃ ┃ [ 🜏 ] Card release date: 2020-08-19 ┃ ┃ [ 🜏 ] Registration date: 2020-12-20 19: 46:23 ┃ ┃ [ 🜏 ] Update date: 2023-03-30 15: 20:38 ┃ ┃ ┃ ┃ [ Adress ] ┃ ┃ ┃ ┃ [ 🜏 ] 73119, NORTHERN ADMINISTRATIVE DISTRICT, KHOROSHEVO-MNEVNIKI, MOSCOW, NARODNAYA OPOLCHENIYA STREET, HOUSE 29, BUILDING 3, 33 ┃ ┃ [ 🜏 ] 7693, NORTHERN ADMINISTRATIVE DISTRICT, KHOROSHEVO-MNEVNIKI, MOSCOW, PICTURESQUE STREET, HOUSE 12, BUILDING 1, 56 ┃ ┃ ┃ ┃ [ Familly ] ┃ ┃ ┃ ┃ [ 🜏 ] Smolin Alexey Gennadievich 1979-08-31 ┃ ┃ [ 🜏 ] Smolina Vera Alekseevna 2013-08-15 ┃ ┃ [ 🜏 ] Smolin Semyon Alekseevich 2020-05-30 ┃ ┃ ┃ ┃ [ 🜏 ] Malikov Robert Vitalievich 2016-08-10 ┃ ┃ ┃ ┃ [ 🜏 ] GALITSKIKH ROMAN ANATOLYEVICH 04/22/1979 ┃ ┃ [ 🜏 ] Galitskikh Victoria Anatolyevna 1981-07-27 ┃ ┃ [ 🜏 ] GALITSKIKH ANATOLY VLADIMIROVICH 09.02.1948 ┃ ┃ [ 🜏 ] GALITSKIKH YULIA GEORGIEVNA 04/10/1950 ┃ ┗━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┛ ┏━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┓ ┃ 𒌐 FAMILY INFO 𒌐 ┃ ┣━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┫ ┃ [ Father ] ┃ ┃ ┃ ┃ [ 🜏 ] FULL name: Smolin Alexey Gennadievich ┃ ┃ [ 🜏 ] DATE OF BIRTH: 31.08.1979 ┃ ┃ [ 🜏 ] AGE: 45 ┃ ┃ [ 🜏 ] HOME PHONE: 79057984562 ┃ ┃ [ 🜏 ] INN: 365203443821 ┃ ┃ [ 🜏 ] Passport: 2003118763 ┃ ┃ [ 🜏 ] Old Passport: 2003118768 ┃ ┃ [ 🜏 ] Old Phone 1: 79081398706 ┃ ┃ [ 🜏 ] Old Phone 2: 79081445454 ┃ ┃ [ 🜏 ] Old Phone 3: 79601029568 ┃ ┃ [ 🜏 ] Cars: Х925УТ36 ┃ ┃ ┃ ┃ [ 🜏 ] EMPLOYMENT OPPORTUNITIES: NOT WORKING ┃ ┃ [ 🜏 ] SNILS: 07817017170 ┃ ┃ [ 🜏 ] ACTUAL ADDRESS: Moscow, Picturesque Street, 12, Room 1, Sq. 56 ┃ ┃ [ 🜏 ] PERMANENT ADDRESS: Voronezh Region, Liskinsky District, Liski G, Ul. 40 Let Oktyabrya, 31, Kv.9 ┃ ┃ [ 🜏 ] TYPE OF INSURANCE POLICY: SINGLE-SAMPLE COMPULSORY MEDICAL INSURANCE POLICY ┃ ┃ [ 🜏 ] INSURANCE POLICY NUMBER: 3651020818000352 ┃ ┃ [ 🜏 ] POLICY ISSUE DATE: 30.04.2011 ┃ ┃ [ 🜏 ] Foreigner: no ┃ ┃ [ 🜏 ] Dependent: no ┃ ┃ [ 🜏 ] Harmful working conditions: no ┃ ┃ [ 🜏 ] On maternity leave: no ┃ ┃ [ 🜏 ] Disability: no ┃ ┃ [ 🜏 ] Compulsory medical insurance policy: 3651020818000352 ┃ ┃ [ 🜏 ] Last updated on: 2016-03-31 17:48:02 ┃ ┃ [ 🜏 ] Data entry date: 2016-03-31 17:43:29 ┃ ┃ [ 🜏 ] Date of issue of the passport: 2002-06-26 ┃ ┃ [ 🜏 ] Unit code: 362-022 ┃ ┃ [ 🜏 ] The authority that issued the passport: Liskinsky Department of Internal Affairs of the Voronezh region ┃ ┃ [ 🜏 ] Date when the IRS was initiated: 22.01.2023 ┃ ┃ [ 🜏 ] Bailiff Department: Smallpox in Liskinsky and Kamensky districts ┃ ┃ [ 🜏 ] IRS number: 74740/23/36038-Sole proprietor ┃ ┃ [ 🜏 ] Reason: The reason is missing ┃ ┃ [ 🜏 ] Debt: 3000 ┃ ┃ [ 🜏 ] Date when the IRS was initiated: 17.01.2023 ┃ ┃ [ 🜏 ] Bailiff Department: Smallpox in Liskinsky and Kamensky districts ┃ ┃ [ 🜏 ] IRS number: 7065/23/36038-Sole proprietor ┃ ┃ [ 🜏 ] Reason: The reason is missing ┃ ┃ [ 🜏 ] Debt: 1000 ┃ ┃ [ 🜏 ] Registration: MOS_REGISTERED ┃ ┃ [ 🜏 ] Phone number: 2818193 ┃ ┃ [ 🜏 ] Email: SmolinAleks@yandex.ru ┃ ┃ [ 🜏 ] Position: HR Manager ┃ ┃ [ 🜏 ] Category: Fitness ┃ ┃ [ 🜏 ] Resume date: 19.02.2003 ┃ ┃ [ 🜏 ] Marital status: 1 ┃ ┃ [ 🜏 ] Education: Higher. ┃ ┃ [ 🜏 ] Professional development: He conducted seminars both within the company and field seminars for regional representatives. ┃ ┃ [ 🜏 ] Education/professional development: 0 2 0 0 0 ┃ ┃ [ 🜏 ] Work experience: VSK (2008-2009): 2 years as a manager at the ┃ ┃ StroyUniversal construction company and 1 year as a manager at the Mobys dealer department (exhibition equipment). ┃ ┃ ┃ ┃ [ 🜏 ] Skills: Product control and reporting, Word, Excel, Access ┃ ┃ [ 🜏 ] Driver's license category: responsible proactive efficient purposeful accurate sociable ┃ ┃ [ 🜏 ] Desirability of moving: yes ┃ ┃ [ 🜏 ] Qualification category: yes ┃ ┃ [ 🜏 ] Citizenship: of the Russian Federation ┃ ┃ ┃ ┃ [ 🜏 ] Registration date: 2020-12-21 14:28:08 ┃ ┃ [ 🜏 ] Update: date 2023-07-30 03:44:16 ┃ ┃ [ 🜏 ] Unit code: 362022 ┃ ┃ [ 🜏 ] Who issued the registry: office 362-022 Liskinsky Department of Internal Affairs of the Voronezh region ┃ ┃ [ 🜏 ] Registry office number (certificate/certificate): 2003118763 ┃ ┃ [ 🜏 ] Name of the IRS: Smallpox in Liskinsky and Kamensky districts ┃ ┃ [ 🜏 ] Date of IRS initiation: 09/29/2021 ┃ ┃ [ 🜏 ] IRS Number: 146824/21/36038-IRS ┃ ┃ [ 🜏 ] Debt amount: 500 ┃ ┃ [ 🜏 ] Date when the IP was initiated: 12.04.2022 ┃ ┃ [ 🜏 ] IRS Number: 104415/22/36038-IRS ┃ ┃ [ 🜏 ] Debt amount: 500 ┃ ┃ [ 🜏 ] Date of IP initiation: 04/17/2022 ┃ ┃ [ 🜏 ] IRS Number: 104408/22/36038-IRS ┃ ┃ [ 🜏 ] Debt amount: 500 ┃ ┃ [ 🜏 ] Date of IRS initiation: 30.03.2022 ┃ ┃ [ 🜏 ] IRS Number: 84989/22/36038-IRS ┃ ┃ [ 🜏 ] Debt amount: 500 ┃ ┃ [ 🜏 ] Date of IRS initiation: 05/18/2022 ┃ ┃ [ 🜏 ] IRS Number: 114975/22/36038-IRS ┃ ┃ [ 🜏 ] Debt amount: 500 ┃ ┃ [ 🜏 ] Date of IRS initiation: 07/05/2022 ┃ ┃ [ 🜏 ] IRS Number: 141655/22/36038-IRS ┃ ┃ [ 🜏 ] Debt amount: 500 ┃ ┃ [ 🜏 ] Date of IRS initiation: 10/30/2021 ┃ ┃ [ 🜏 ] IRS Number: 21482/22/36038-IRS ┃ ┃ [ 🜏 ] Debt amount: 500 ┃ ┃ [ 🜏 ] Date of IRS initiation: 26.06.2022 ┃ ┃ [ 🜏 ] IRS Number: 138474/22/36038-IRS ┃ ┃ [ 🜏 ] Debt amount: 1000 ┃ ┃ [ 🜏 ] Date of IRS initiation: 07/16/2022 ┃ ┃ [ 🜏 ] IRS Number: 149656/22/36038-IRS ┃ ┃ [ 🜏 ] Debt amount: 1000 ┃ ┃ [ 🜏 ] Date of IRS initiation: 02.10.2021 ┃ ┃ [ 🜏 ] IRS Number: 144421/21/36038-IRS ┃ ┃ [ 🜏 ] Debt amount: 1,500 ┃ ┃ [ 🜏 ] Date of IRS initiation: 04/19/2022 ┃ ┃ [ 🜏 ] IRS Number: 104405/22/36038-IRS ┃ ┃ [ 🜏 ] Debt amount: 1000 ┃ ┃ [ 🜏 ] Date of IRS initiation: 06/15/2022 ┃ ┃ [ 🜏 ] IRS Number: 131808/22/36038-IRS ┃ ┃ [ 🜏 ] Debt amount: 1000 ┃ ┃ ┃ ┃ [ 🜏 ] IRS Address: 7065/23/36038-IRS ┃ ┃ [ 🜏 ] Date: 2023-01-18 ┃ ┃ [ 🜏 ] Address: 1120 VORONEZH REGION ┃ ┃ [ 🜏 ] Enforcement proceedings: 7065/23/36038-IRS DATED 01/18/2023 ┃ ┃ [ 🜏 ] Details: RESOLUTION OF THE BAILIFF OF 17.01.2023 NO. 36038/23/9881 ┃ ┃ RESOLUTION ON THE RECOVERY OF THE ENFORCEMENT FEE OF THE SMALLPOX IN LISKINSKY AND KAMENSKY DISTRICTS 3666032111 ┃ ┃ ┃ ┃ [ 🜏 ] Subject of the letter: PERFORMANCE FEE: 1000.00 ┃ ┃ [ 🜏 ] Department: OSP IN LISKINSKY AND KAMENSKY DISTRICTS 397900, RUSSIA, VORONEZH REGION, LISKI , SVOBODY ST., 1, BUILDING A, ┃ ┃ [ 🜏 ] Bailiff: GOREVA O. A. +7(47391)4-50-34 ┃ ┃ [ 🜏 ] Record creation date: 2023-01-22 09:50:59.882+00 ┃ ┃ [ 🜏 ] Date of record update: 2023-01-23 09:54:52.645+00 ┃ ┃ [ 🜏 ] OGRN of the legal entity: 067746110922 ┃ ┃ [ 🜏 ] Date of the legal entity's OGRN: 15.08.2006 ┃ ┃ [ 🜏 ] INN of the legal entity: 7730546204 ┃ ┃ [ 🜏 ] Checkpoint of a legal entity: 773001001 ┃ ┃ [ 🜏 ] Form of ownership of a legal entity: LIMITED LIABILITY COMPANIES ┃ ┃ [ 🜏 ] Full name of the legal entity: SPARS LIMITED LIABILITY COMPANY ┃ ┃ [ 🜏 ] The short name of the legal entity: SPARS LLC ┃ ┃ [ 🜏 ] The region code of the legal entity: 77 ┃ ┃ [ 🜏 ] Address of the legal entity: 6 POKLONNAYA STREET, MOSCOW, 121170 ┃ ┃ [ 🜏 ] Legal entity registration authorityl INTERDISTRICT INSPECTORATE OF THE FEDERAL TAX SERVICE ┃ ┃ NO. 46 IN MOSCOW, 125373, MOSCOW, POKHODNY PROEZD, DOMOVLADENIE 3, P.2 ┃ ┃ ┃ ┃ [ 🜏 ] Number in the FIU of a legal entity: 087812027832 ┃ ┃ [ 🜏 ] Date of registration with the FIU: 16.08.2006 ┃ ┃ [ 🜏 ] Division of the FIU: STATE INSTITUTION - THE MAIN DIRECTORATE OF THE PENSION FUND OF THE RUSSIAN FEDERATION ┃ ┃ NO.2 DEPARTMENT No. 2 DOROGOMILOVSKY MUNICIPAL DISTRICT OF MOSCOW ┃ ┃ ┃ ┃ [ 🜏 ] The number in the FSS: 772803065577281 ┃ ┃ [ 🜏 ] Date of registration with the FSS: 16.08.2006 ┃ ┃ [ 🜏 ] FSS Division: BRANCH NO. 28 OF THE STATE INSTITUTION ┃ ┃ MOSCOW REGIONAL BRANCH OF THE SOCIAL INSURANCE FUND OF THE RUSSIAN FEDERATION ┃ ┃ ┃ ┃ [ 🜏 ] Registration date: 15.08.2006 ┃ ┃ [ 🜏 ] Date of liquidation: 30.12.1899 ┃ ┃ [ 🜏 ] Date of registration with the Federal Tax Service: 15.08.2006 ┃ ┃ [ 🜏 ] IFNS: FEDERAL TAX SERVICE INSPECTORATE No. 30 IN MOSCOW ┃ ┃ [ 🜏 ] OKVED: 21.1 ┃ ┃ [ 🜏 ] Additional OKVED: 22.1 ┃ ┃ [ 🜏 ] Place of work: MOBIS EXHIBITION MOBILE STANDS LLC ┃ ┃ [ 🜏 ] Business phone: 284-30-28 ┃ ┃ [ 🜏 ] TAX ID: 365203443821 ┃ ┃ [ 🜏 ] GNI individual: 7735 ┃ ┃ [ 🜏 ] GNI at the place of residence: 7727 ┃ ┃ [ 🜏 ] Annual income: 8,400 ┃ ┃ [ 🜏 ] Year of income: 2002 ┃ ┃ [ 🜏 ] Amount: 32857076 ┃ ┗━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┛