Natalia Bondareva
Natalia Bondareva, born 1966, Primorsky Krai. Charges: Article 160 part 3, Russian Criminal Code (Theft of someone else's property using official position or on a large scale); “The dockers' case”. Sentence (April 6, 2015): the sentence was reduced by two months due to full compensation for material damage. Status: at large. Recognition: Union of Solidarity with Political Prisoners — recognised as a political prisoner, February 11, 2016; Memorial Human Rights Centre — recognised as a political prisoner, May 6, 2015.
In brief
Primorsky Krai · Nakhodka · Financiers and accountants
Sentence
1 year
the sentence was reduced by two months due to full compensation for material damage
First instance, December 14, 2014: 1 year 2 months
Charges
- Article 160 part 3, Russian Criminal Code — Theft of someone else's property using official position or on a large scale
Full wording of the charges
embezzled and misappropriated money allocated to the trade union for New Year gifts for employees and for ordering a bus for a collective outing to the countryside
Latest event
February 11, 2016 — recognised as a political prisoner
Union of Solidarity with Political Prisoners
Recognition by rights defenders
- Recognised as a political prisoner — Union of Solidarity with Political Prisoners, February 11, 2016
- Recognised as a political prisoner — Memorial Human Rights Centre, May 6, 2015
Timeline
· Recognised as a political prisoner
Union of Solidarity with Political Prisoners
· Recognised as a political prisoner
Memorial Human Rights Centre
· Appeal ruling
sentence changed · 1 year
· Persecution ends
· First-instance verdict
guilty verdict · 1 year 2 months
· Persecution begins
The dockers' case
Criminal case
The dockers' case
Other defendants in the case
- Leonid Tikhonov — At large, 3 years 4 months
Thematic group: The dockers' case
Details and sources
Full summary
The first searches and initiation of a criminal case took place two and a half weeks after the rally of Vostochny Port employees on 2 June 2012; the case was initiated at the request of Anatoly Lazarev, managing director of Vostochny Port; in accordance with the collective agreement of the port, the owner of the transferred funds, which Bondareva was accused of embezzlement and misappropriation, was the primary public trade union organisation (POPO) of Vostochny Port JSC, the Russian Dockers' Trade Union (RDU) from the moment they were credited; neither during the investigation, nor in court, neither the primary trade union organisation, nor the RDU recognised themselves as victims of the actions of the defendants; the independent audit commission of the RPA conducted an audit of Bondareva's actions and did not reveal any misuse of the funds; in passing sentence, the court rejected the testimony of all defence witnesses, members of the Vostochny Port trade union, who confirmed the fact of purchase of gifts and refute the fact of embezzlement and misappropriation of funds allocated for their purchase; only the testimony of prosecution witnesses who stated that they did not receive gifts in cash or in kind was considered credible; on 15 December 2014, the Nakhodkinsk City Court of Nakhodka dismissed the testimony of all witnesses of the defence, members of the Vostochny Port trade union, who confirmed the fact of purchase of gifts and refute the fact of embezzlement and misappropriation of the funds allocated for their purchase 3 Art. 160 of the Criminal Code of the Russian Federation (embezzlement or misappropriation using her official position, as well as on a large scale); sentenced to one year and two months' imprisonment in a general regime colony. Later, the court of appeal reduced the sentence by two months due to full compensation for material damage. In summer 2015, she was released on parole.
All fields of the record
- Citizenship
- Russia
Other people prosecuted under Article 160 part 3, Russian Criminal Code
Under the same article, not necessarily in the same case.