Vladislav Reznik
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Vladislav Matusovich Reznik | |
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Member of the State Duma for Adygea | |
Assumed office 5 October 2016 | |
Preceded by | constituency re-established |
Constituency | Adygea-at-large (No. 1) |
Member of the State Duma (Party List Seat) | |
In office 18 January 2000 – 5 October 2016 | |
Personal details | |
Born | 17 May 1954 USSR |
Nationality | Russian |
Occupation | Businessman and politician |
Vladislav Matusovich Reznik (Russian: Владислав Матусович Резник; born 17 May 1954)[1] is a Russian businessman and politician. He is the chairman of the insurance company Rus,[1] member of the general council of the United Russia political party,[1] Chairman of the State Duma Committee on Finances,[2] former chairman of Rosgosstrakh.[1]
Researcher
Vladislav Reznik graduated from the Biological Department of
Businessman
In 1987-1989 he became a Deputy Director General of
Politician
In 1999 Reznik was
In 2003 Reznik was re-elected to the State Duma.[1] In Duma Reznik became the Chairman of the Committee on Finances. He was the main author of the 2006 law On preventing laundering of the income from criminal activities and financing of terrorism establishing stricter control over bank operations.[5]
The Spanish Case
In 2008 a case was filed by Spanish Interpol against a group of Russians, which included a civil servant Vladislav Reznik. The investigation had lasted almost 11 years, the suspects were accused of “money laundering”.[6][7] The Investigation Department of the MOI refused to institute criminal proceedings because the financial documents presented by the accused were clean, and the transaction that prompted the filing of the case was completely legal.
On February 19, 2018, a trial took place in a Spanish court, where Reznik was acquitted of all charges.[8][9][10]
In October 2018, the National Court of Spain dropped the charges against all the Russians, involved in the case, including the deputy of the State Duma, Chairman of the Committee on Finances Vladislav Reznik.[11] The acquittal was based on the fact that the evidence presented by the investigators did not confirm the accusations thus making them unfounded. Tax returns and other documents, which were presented to the court by Vladislav Reznik’s defense, confirmed that all of the politician’s income was completely legal and transparent.[12]
Sanctions
In April 2018, the United States imposed sanctions on Reznik and 23 other Russian nationals.[9][10] On 11 March 2022 the United Kingdom sanctioned Reznik in relation to Russia's actions in Ukraine.[13]
References
- ^ a b c d e f g h i j Резник Владислав Матусович Lobbying.ru (in Russian)
- ^ Испанские СМИ сообщили об обыске на вилле депутата Госдумы РФ Lenta.ru (in Russian)
- ^ Владислав Матусович Резник: страховщик в медвежьей шкуре Zaks.ru (in Russian)
- ^ Юрий Ковальчук. Старший по «России»
- RBC Informations Systems10 November 2006
- ^ "Резник, Владислав Депутат Государственной Думы РФ". Lenta.ru. 12 March 2016.
- ^ "Major Russian mafia trial opens in Spain". BBC News. 19 February 2018. Retrieved 21 February 2018.
- ^ "Spain: Russian MP Stands Trial for Laundering Mafia Money". Organized Crime and Corruption Reporting Project. Retrieved 21 February 2018.
- ^ a b "Ukraine-/Russia-related Designations and Identification Update". United States Department of the Treasury. 2018-04-06. Retrieved 2018-04-06.
- ^ a b США ввели санкции против семи российских олигархов и 17 чиновников из «кремлевского списка» [The US imposed sanctions against seven Russian oligarchs and 17 officials from the "Kremlin list"]. Meduza (in Russian). 2018-04-06. Retrieved 2018-04-06.
- ^ "Spain Acquits Group of Russians Suspected of Mafia Ties". The Moscow Times. 19 October 2018. Retrieved 2019-11-13.
- ^ "Конец "Русской мафии": в Испании оправданы все фигуранты громкого дела". Новые известия. Retrieved 2019-11-13.
- ^ "CONSOLIDATED LIST" (PDF). 29 September 2023.