Evgenii Aksenov

According to the investigation version, "at an unspecified time during the investigation, but no later than DD.MM.YYY, being at the address: <address>, p. FIO2, <address>, <address>, being negatively disposed towards the activities of the President of the Russian Federation and the Russian government authorities, being a supporter of the non-profit organisation ACF and sharing its basic ideas, from an unidentified device, logged on to the website "<data were seized>", where, specifying the details of his bank card No., current account No., opened on DD.M.M.Y.Y.Y.Y. in <data were seized>", made monthly money transfers in the amount of 1,000 roubles to the non-profit organisation ACF. After the Moscow City Court had recognised the NPO ACF as an extremist organisation, i.e. after DD.MM.YYY, Aksenov E.V., who was reliably aware that the ACF had been recognised as an extremist organisation, liquidated and its activities had been banned on the territory of the Russian Federation, and who supported the activities of this extremist organisation, had a criminal intent to continue financing it by transferring money under the guise of donations - money transfers to the accounts of this extremist organisation to ensure its activities. Fulfilling his criminal intent aimed at financing extremist activity, in the period from DD.MM.YYYY to DD.MM.YYYY Aksenov E.V., acting deliberately, realising the danger to society and the unlawful nature of his actions, foreseeing the inevitability of socially dangerous consequences and wishing them to occur, knowing with certainty that ACF had been recognised as an extremist organisation and liquidated by a court decision which had entered into legal force, by means of a previously made monthly money transfer to FBK, from his bank card No., current account No., opened on DD.M.M.Y.G.G. in <data were seized>", to support the activities of the above mentioned extremist organisation, made a transfer of funds totalling 9,000 roubles, namely: - DD.MM.YYYY at 09:12 a.m. in the amount of RUB 1,000; - DD.MM.YYY at 10:13 a.m. in the amount of RUB 1,000; - DD.MM.YYYY at 10:13 a.m. in the amount of RUB 1,000; - DD.MM.YYYY at 10:13 a.m. in the amount of RUB 1,000; - DD.MM.YYYY at 10:13 a.m. in the amount of RUB 1,000; - DD.MM.YYYY at 09:49 a.m. in the amount of RUB 1,000; - DD.M.M.GGG at 10:14 a.m. in the amount of RUB 1,000; - DD.MM.YYYY at 10:50 a.m. in the amount of RUB 1,000; - DD.M.M.GGG at 10:16 a.m. in the amount of RUB 1,000; to the organisation with a unique merchant number - "<data were seized>", belonging to NPO ACF. The court found that E.V. Aksenov made a transfer of funds totalling 9,000 roubles between 19.08.2021 and 19.02.2022 to support the activities of the extremist organisation NPO ACF.