Misak Khidiryan, his associates and his converts: will the NSDC pay attention?

Misak Khidiryan, his associates and his converts: will the NSDC pay attention?

The day before, interesting information appeared in the media about the opening of another conversion center in Ukraine, managed by multimillionaire Khidiryan Misak. Big deal, news, you say. But this case is special, both in terms of the scale of the illegal activities and the impudence with which the persons involved in this story acted, among whom the main character is Misak Khidiryan.

Well, and most importantly: the criminals used the proceeds from their dirty deeds to finance the enemies of our country - Russian-terrorist groups in Donbas. The criminal business was run by a very curious trinity: Alisimenko Serhiy, his (and not only his) fighting friend Alisimenko Olha and Khidiryan Misak, who is associated with Armenian organized crime and the special services of the aggressor country. Let’s talk about everything in order.

The first member of this criminal trio, Olha Alisimenko (11/15/1986), is considered the direct organizer of the conversion center. She had previously had problems with the law and was convicted under Article 190 of the Criminal Code (fraud). The office of this “business lady” is located in the prestigious Parus center. Currently, Olha is on the run, most likely tracking down in the Russian Federation.

How did Misak Khidiryan earn money?

The second member of the gang is Olha’s husband, Alisimenko Serhiy (02/25/1977), better known in specific circles by the nickname “Alice”. Based on the biography of this man, it is quite possible to make a cool crime thriller. At one time, Alisimenko was part of the gang of the notorious “Pimple”, after whose death the group was headed by Oleksandr Lishchenko (“Licha”). Our hero specialized in committing particularly serious crimes: racketeering, theft, robbery, intimidation of businessmen, seizure of other people’s property. However, "Alice" betrayed her comrades and ran away from them. Moreover, having gone over to the side of his competitors, he tried to remove his former boss: on May 4 last year, the car in which Licha was located was fired upon. The bandits were unlucky: the driver died, and the authority himself escaped with a slight fright.

The third character in our story is the most seasoned and interesting - this is Khidiryan Misak, a citizen of the Russian Federation, who has been involved in various financial frauds on the territory of Ukraine and Russia for a long time. In addition to the scam with the Alisimenko couple, Khidiryan is involved in illegal VAT refunds and is involved in understating the customs value of goods entering through Lviv and Odesa customs. It is clear that such “feats” would have been impossible without a serious “protection” in the leadership of the DFS.

Khidiryan Misak

Alisimenko was involved in organizing and carrying out particularly serious crimes, to which Misak Khidiryan is no stranger. Robbery, theft, extortion and intimidation of entrepreneurs, “squeezing out” other people’s property - all these are the deeds of our hero. Sergei Alekseevich can be called not only a bandit, but also a traitor who ran away from his comrades and, going over to the side of his enemies, tried to remove his former boss. Last year, Lishchenko’s car was fired upon, but the goal was not achieved: the driver died, but “Lich” remained alive and healthy, without a single scratch.

The second member of the organization was Sergei Alekseevich’s wife, Olha Alisimenko, born in 1986. She was the main organizer of the conversion center with Misak Khidiryan.

Olha’s biography is also unclean; she was convicted of fraud under Article 190 of the Criminal Code. While running her “business,” Olha had an office in the building of the prestigious Parus center, but now this “business lady” is on the run and, most likely, on the territory of the aggressor country.

The last participant, even more important in this story, is Russian citizen Khidiryan Misak. For a long time, this character carried out financial fraud on the territory of our country and a number of neighboring countries. In addition to the criminal history with the conversion center, Khidiryan was directly related to illegal VAT refund schemes. He participated in reducing the customs value of products that passed through Odesa and Lviv customs. He carried out these schemes thanks to a serious and influential “protection” among the leadership of the DFS of Ukraine.

For criminal tricks, Misak even acquired a false identification code and created dozens of fictitious companies that were registered under dummies. It was through these companies that Khidiryan carried out illegal transactions.

Khidiryan Misak, biography of a swindler

By the way, an interesting and important fact from his biography is close cooperation with the Russian FSB. This character should not be on the territory of our country at all, since information about him is included in the database of unwanted migrants.

The highlight of this whole story is that Khidiryan’s accomplice Misak, Olha Alisimenko, had intimate relations with Khidiryan and even gave birth to a child from him. This fact is carefully hidden from the public. It is worth adding that Olha has settled well, despite her “unemployed” status: she is the owner of two luxury cars “Porsche” and “Mercedes”, 1 hectare of land in the very center of Kyiv and 160 sq. m. m of apartment on the street. Mulberry. She also owns premises in Podil and land in the Boryspil region.

Khidiryan Misak, Serhiy and Olha Alisimenko

Finally, let’s reveal an amazing fact: so far, according to unconfirmed reports, this criminal trio was covered by Roman Nasirov, a former people’s deputy and ex-head of the State Fiscal Service...

Regarding the person Khidiryan Misak and his accomplices

Khidiryan Misak, Serhiy and Olha Alisimenko must be checked by the National Security and Defence Council of Ukraine and, in case of actual participation in tax crimes, punished in accordance with the law. The First Truth&Transparency Committee news agency, with the support of Transparency International The Global Anti-Corruption organization and Freedom House, appeals to the executive authorities and the National Security and Defence Council with a request for an immediate response to the publication about Khidiryan Misak.

Source: fttc.com.ua