Anatolii Lovin has appealed to Interpol

Interpol

INTERPOL
General Secretariat
200, quai Charles de Gaulle
69006, Lyon, France
To: Secretary General
Mr. Ronald K. Noble

Copy: INTERPOL National Central Bureau
of Ukraine
To: Chief Mr. Nevolya V.V.
10, Bogomol'tsa str., Kiev, Ukraine, 01024

Dear Sirs!

I am compelled to address to you as by bodies of prosecutor's office of Ukraine and by the Ministry of Internal Affairs of Ukraine were violated norms of the national legislation, and also for the future prevention of attraction to it of the Interpol.

The essence of the case is in the following:
On 07.11.2011 the deputy prosecutor of the Kherson region was instituted the criminal case No. 500076-11 for the excess by officials of LLC "Airport "Kherson" of their powers that led to heavy consequences, on the signs of the crime provided by p. 3 of Article 365 of the Criminal Code of Ukraine.
On 07.12.2011 during pretrial investigation on the mentioned criminal case, the investigator instituted against me the criminal case No. 500076-11 (2) on the signs of the crime provided by p. 5 of Article 191 of the Criminal Code of Ukraine (assignment, waste of property or a taking to them by abuse of an official position).

The resolutions on institution of criminal cases No. 500076-11 and No. 500076-11 (2) were abolished by the court according to the complaints of my defender.
On 13.07.2012 the Komsomol district court of the Kherson passed the resolution on abolishing of the resolution on the institution of the criminal case No. 500076-11, which was upheld by the Appeal court of the Kherson Region dated 25.07.2012.

On 01.08.2012 the Komsomol district court of Kherson abolished the resolution on institution of the criminal case No. 500076-11 (2). The mentioned resolution of the Komsomol district court was upheld by the resolution of the Appeal court of the Kherson Region dated 14.08.2012.
The Komsomol district court of Kherson and the Appeal court of the Kherson region, motivating the resolution on abolishing of the resolutions on institution of the criminal cases and upholding the judgment of the first instance gave to actions of the pretrial investigation bodies an appropriate assessment having noted that described above legal relationship connected with the corporate and economic activity of LLC "Airport "Kherson", "STYRON TRADING INCORPORATION" company, the British company "AVICOM BRITANIA LIMITED" and are out of the legal relationship regulated by the criminal proceedings.

The resolution of the Komsomol district court dated 01.08.2012 on abolishing of the resolution on institution of the criminal case No. 500076-11 (2) and the resolution of the Appeal court of the Kherson region dated 14.08.2012 were appealed by prosecutor's office of the Kherson region in cassation order to the Supreme specialized court of Ukraine on consideration of the civil and criminal cases.

On 14.02.2013 the Supreme specialized court of Ukraine on consideration of the civil and criminal cases refused the cassation appeal and upheld the resolutions on abolishing of the resolution on institution of the criminal case No. 500076-11 (2) instituted on the signs of crime provided by p. 5 of Article 191 of the Criminal Code of Ukraine.
In the mentioned resolution the Supreme specialized court of Ukraine on consideration of the civil and criminal cases specified the following:
"The first instance court, abolishing the resolution of the investigator on institution of the criminal case, referred to that identification of signs of a crime during institution of another criminal case cannot be an occasion to institution specified as such resolution of the investigator in the other case abolished by the resolution of the first instance court. The ground recognizing by the investigator for the institution of the criminal case in connection with an exit of the participant (shareholder) from the company can't be recognized, as an exit of the participant from the company including disputes on definitions of a share in the charter capital, its size and payment terms, are solved by the court in the order of civil proceedings on the basis of the Civil Code of Ukraine and the Law of Ukraine "On business partnerships".

On 31.12.2011 by the prosecutor's office of the Kherson region during the pretrial investigation in the criminal case No. 500076-11 (2), I was put at the wanted list.
According to the Criminal Procedure Code of Ukraine (1960) which was in effect at August, 2012, after coming into force of the resolution of the judge on abolishing the resolution on institution of criminal case such resolution attracts to cancellation of restraints and to renewal of the restricted rights during the period of pretrial investigation - (inquiry and restraints).

After abolishing of the resolution on institution of criminal cases No. 500076-11 and No. 500076-11 (2), the pretrial investigation body, roughly violated law requirements, didn't execute judgment, inquiry which has declared to me already in nonexistent criminal cases was not cancelled.
The prosecutor's office of the Kherson region didn't make any actions for removal from the accounting of the criminal cases No. 500076-11 and No. 500076-11 (2) and, respectively, for removal me from inquiry.
According to the excerption from the register of the Department of Analytical Information Support of the Ministry of Internal Affairs of Ukraine, by the automated account, I am Lyovin A.I. on the territory of Ukraine now is the person, who from 16.12.2011 institutes to the criminal liability by the prosecutor's office of the Kherson region because of the commission of a crime, provided by p. 5 of Article 191 of the Criminal Code of Ukraine (criminal cases No. 500076-11 of 07.11.2011 and No. 500033 of 28.02.2012, criminal proceedings No. 000210 of 22.12.2012), Also since 29.12.2011 I was put at the state wanted list, since 31.12.2011 in interstate inquiry in the Department of Internal Affairs in the Kherson region for the commission of a crime provided by p. 5 of Article 191 of the Criminal Code of Ukraine.
Besides, in the "database of federal inquiry" of the Russian Federation is placed information that I am Lyovin A.I. inquiries on the territory of the Russian Federation, the "Date of inquiry case: 29.12.2011, Circular 2012/47, disappearance date: 16.12.2011, restraints: the CONCLUSION UNDER GUARDS, the division put at the wanted list: the Department of Internal Affairs of the Kherson region of Ukraine, reception date: 10.02.2012".

Thus the law enforcement authorities of Ukraine didn't bring the relevant data on my removal me from inquiry after abolishing of the resolution on institution of the criminal case No. 500076 11 (2), but also doubtful data on restraint against me (detention) were brought in the bases of electronic accounting of the Russian Federation. But this type of restraint against me was never chosen in the any criminal case also in the any pretrial proceeding (the Criminal Procedure Code of Ukraine of 2012).

On 28.08.2012 that is in 14 days after the judgment wherein the court established that all legal relationship which were the subject of the pretrial investigation, are outside criminal proceedings entered into legal force the investigator of prosecutor's office of the Kherson region repeatedly instituted the criminal case No. 500033-12 against me on the same reasons, in the same legal relationship and on the same signs of the crime provided by p. 5 of Article 191 of the Criminal Court of Ukraine.
After the coming into effect of the new Criminal Procedure Code of Ukraine (2012) the criminal case No. 500033-12 was directed in according of investigative jurisdiction to the Investigative Department of the Department of the Ministry of internal affairs in the Kherson region and on 22.12.2012 was brought in the Union register of pretrial investigations and was registered by No. 12012230000000210 on the signs of commission of the criminal offense provided by p. 5 of Article 191 of UK of Ukraine.
The criminal case No. 500033-12 and pretrial proceeding No. 12012230000000210 instituted against me illegally that is confirmed by the judgment of the highest judicial authority of Ukraine - the Resolution of the Supreme specialized court of Ukraine on consideration of the civil and criminal cases which upheld the judgments of the first and appeal instance, which abolished the resolution on illegal institution of the criminal case and drew a conclusion on absence of the corpus delicti in my actions.
On 21.11.2011 in private matters I left out of borders of Ukraine and this trip wasn't connected with pretrial investigation on the criminal cases No. 500076-11 and No. 500076-11 (2).
On my request to the Suvorovskiy district court of Kherson dated 02.07.2013 the Court answered me that 25.01.2013 the body of a pretrial investigation addressed with the motion in the court on election of a restraint against me in the form of detention in the pretrial proceeding No. 12012230000000210.
On 29.01.2013 the Suvorovskiy district court of Kherson refused to the investigator on satisfaction of the mentioned motion.
The Appeal court of the Kherson region on 08.02.2013 refused in satisfaction of the Appeal of the prosecutor who took part in the case and upheld the resolution of the investigative judge of the Suvorovskiy district court dated 29.01.3013 by which was refused in satisfaction of the motion for election of a restraint against me in the form of detention.
As appears from the resolution of court of the first instance and the resolution of the Appeal court, by body of a pretrial investigation and by the prosecutor participating in case, in attempt to receive the sanction on my arrest, was once again made falsification of materials of pretrial proceeding by the notification of the court of the doubtful data of my inquiry since December, 2011 (resolutions on institution of the criminal cases was abolished by the court) and by the messaging of the court of doubtful data on my international inquiry which carries out by the Interpol. Thus, the Criminal office of the Investigative Department of the Department of the Ministry of internal affairs in the Kherson region, instead of the National bureau of the Interpol in Ukraine, made and provided the certificate of my international inquiry that isn't true and which was provided to the court.
Due to the illegal criminal prosecution, I was compelled to address for protection to the public authorities of the Republic of Greece, having provided them the documents which confirmed the above mentioned circumstances on illegal criminal prosecution against me. After studying of the provided documents and on the basis of the following:
1. The provisions of:
A) The Geneva Convention relating to the status of refugees of 1951 and its New York Protocol of 1967, ratified by the Decree 3989/1959 and the Decree 389/1968.
B) Articles 24 and 25 of the Law No. 1975/1991 "On immigrants" with changes and additions according to articles 1 and 2 of the Law No. 2452/96 (The Governmental messenger No. 283).
C) The Decrees of the President No. 114/2010 and No. 96/2008.

2. The Petition of the person, asks to provide the status of the refugee dated 15.03.2013.
3. The Protocol of examination of proofs of the person, asks to provide the status of the refugee dated 15.03.2013.
4. According to the Proposals of the corresponding officer dated 29.04.2013 concerning the above-mentioned Petition dated 15.03.2013, I was gain the status which guarantees me the protection (a protection guarantee) against illegal criminal prosecution by law enforcement authorities of Ukraine (the copy of mentioned documents are enclosed).

Taking into account stated above circumstances and also in view of the fact that in the "database of federal inquiry" of Russian Federation" and in the database of the Ministry of Internal Affairs of Ukraine is placed the unreliable information concerning on my inquiry and the restraint against me on the already nonexistent criminal cases, I don't exclude possibility of the appeal of the law enforcement authorities of Ukraine to the Interpol for the announcement me in the international inquiry on the same illegal and far-fetched bases.

I inform you that I never disappeared, had no intention to disappear and not disappear from the bodies of pretrial investigation now!

The Investigative Department of the Department of the Ministry of internal affairs in the Kherson region and the officials of prosecutor's office of the Kherson region authentically know that about one and a half years I am officially on the lawful bases in the Republic of Greece.
My address: 32, A. Panagouli
Glifada 166 75
Athens, Greece.
It is possible to communicate with me by the following communication:
ph.: +372 5447 5447, + 30 699 6289 281
e-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

In case of need at any time it is possible to contact me by above specified contacts, or with my representatives and defenders (lawyer) in Ukraine, by the following contact information:
Lawyer: Alexandre Grigor'yevich Sinkievich,
7, Lavrskaya street, app. 2,
Kiev,
02094 .
ph. +38 (067) 998-80-80.
e-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

I ask you, deliberately and moderately belong to stated in this address of the facts and to take measures for the purpose of an exception of the possibility of announcement me in the international inquiry, my illegal detention and an extradition which can be illegally initiated by a group of persons, having possibility of impact on the public authorities and the law enforcement authorities of Ukraine, for the purpose of redistribution belonging to me and members of my family of material assets, or my physical destruction.

Annexes:
- Copy of the resolution on institution of the criminal case No. 500076-11 dated 07.11.2011;
- Copy of the resolution on institution of the criminal case No. 500076-11 (2) dated 07.12.2011;
- Copy of the resolution of the Komsomol district court of Kherson dated 13.07.2012 on abolishing of the resolution on institution of the criminal case No. 500076-11;
- Copy of the resolution of the Appeal court of the Kherson region dated 25.07.2012 by which the resolution of the Komsomol district court of Kherson dated 13.07.2012 was upheld;
- Copy of the resolution of the Komsomol district court of Kherson dated 01.08.2012 on abolishing of the resolution on institution of the criminal case No. 500076-11 (2);
- Copy of the resolution of the Appeal court of the Kherson region dated 14.08.2012 by which the resolution of the Komsomol district court of Kherson dated 01.08.2012 was upheld;
- Copy of the resolution of the Supreme specialized court of Ukraine on consideration of the civil and criminal cases dated 14.02.2013;
- Copy of the resolution of the Suvorovskiy district court of Kherson dated 29.01.2013 by which was refused in satisfaction of the petition for election of a restraint - detention;
- Copy of the resolution of the Appeal court of the Kherson region dated 02.02.2013 by which the resolution of the Suvorovsky district court of Kherson dated 29.01.3013 was upheld;
- Copy of the resolution on institution of the criminal case No. 500033-12 dated 28.08.2012:
- Copy of the Notice of suspicion dated 24.01.2013 in the criminal proceedings No. 12012230000000210;
- Comparative table of texts of the resolutions on institution of the criminal cases No. 500076-11, No. 500076-11 (2), No. 500033-12 and the notice of suspicion in pretrial proceeding No. 12012230000000210.
- Copy of the Extract from the register of the Department of analytical information support of the Ministry of Internal Affairs of Ukraine about my inquiry;
- Listing from the "Database of the federal search" of Russian Federation about my interstate inquiry;
- Copies of the documents issued by government authorities of the Republic of Greece, confirming my status, according to the Geneva convention relating to the status of refugees of 1951 and its New York Protocol of 1967.

July 23, 2013

A.I. Lovin