Irina Ermilova
Irina Ermilova, born 1960, Moscow. Charges: Article 165 part 2, Russian Criminal Code (Causing proprietary damage through deception (by an organized group; or causing a severe proprietary…); “The case of Irina Ermilova”. Status: at large.
In brief
Moscow · Moscow · Entrepreneurs
Sentence
No information about a verdict.
Preventive measure: travel ban (written undertaking)
Charges
- Article 165 part 2, Russian Criminal Code — Causing proprietary damage through deception (by an organized group; or causing a severe proprietary damage)
Full wording of the charges
Ermilova is accused of causing property damage by deceit or breach of trust (point "b" of part 2 of article 165 of the Criminal Code) and of incomplete payment of rent payments by a group of persons by prior agreement (point "a" of part 2 of article 165 of the Criminal Code). The matter concerns the debt for renting the basement premises by the company "Sector-2A" Ltd, whose director was Ermilova. The firm was supposed to make a training centre, but as a result it went bankrupt and has not conducted any activity for more than five years.
Latest event
April 28, 2021 — persecution begins
The case of Irina Ermilova
Criminal case
The case of Irina Ermilova
Thematic group: The case of damage to the Moscow Property Department
Details and sources
Full summary
The source has not published an English summary for this person. We do not translate it ourselves: an error in the description of the charges against a living person costs more than the missing paragraph.
The full record is available in the source database and on the Russian version of this page.
All fields of the record
- Citizenship
- Russia
Other people prosecuted under Article 165 part 2, Russian Criminal Code
Under the same article, not necessarily in the same case.