Anatolii Gridin

According to the investigation, "on 05 August 2021, no later than 16:18 (Kamchatka time), while on the territory of the city of Vladivostok, being a supporter of the non-profit organisation ‘Anti-Corruption Foundation’ (FBK) and sharing its core ideas, knowing that the said organisation had been recognised as extremist and liquidated, and having formed the criminal intent to provide funds in favour of FBK in order to support the activities of the said extremist organisation, using a technical device with access to the information and telecommunications network ‘Internet’, he followed the payment link ‘world.fbk.info’, knowingly intended for the financing of extremist activities of FBK, where, having familiarised himself with the method and conditions for transferring funds for the needs of the said extremist organisation, namely on conditions of anonymity from law enforcement authorities, he entered the details of his bank card no. [number] issued by Kamchatka branch No. 8556 of PJSC "Sberbank" at 30 Naberezhnaya str. Petropavlovsk-Kamchatsky, linked to settlement account no. [number], and on the same day at 16:18 (Kamchatka time) carried out a financial transaction to transfer funds in the amount of 1,000 roubles from the said account to a merchant account serviced by a foreign (authorised) acquiring bank, Wells Fargo Bank, N.A., located in the State of New York, USA, and also arranged a subscription for the systematic debiting of funds from the said settlement account in order to support the activities of FBK, that is, to finance an extremist organisation, as a result of which, in the period from 05 September 2021 to 05 February 2022, funds were debited without acceptance from the above-mentioned account to the said merchant account in favour of the extremist organisation FBK in the total amount of 12,058 roubles 20 kopecks, namely: – on 05 September 2021 at 17:18 in the amount of 1,000 roubles; – on 05 October 2021 at 17:19 in the amount of 1,000 roubles; – on 29 October 2021 at 03:15 in the amount of 720 roubles 50 kopecks; – on 05 November 2021 at 17:19 in the amount of 1,000 roubles; – on 29 November 2021 at 04:19 in the amount of 768 roubles 30 kopecks; – on 03 October 2021 at 16:11 in the amount of 1,000 roubles; – on 29 December 2021 at 04:18 in the amount of 756 roubles 30 kopecks; – on 03 January 2022 at 17:13 in the amount of 1,000 roubles; – on 05 January 2022 at 17:18 in the amount of 1,000 roubles; – on 29 January 2022 at 04:16 in the amount of 813 roubles 10 kopecks; – on 03 February 2022 at 17:12 in the amount of 1,000 roubles; – on 05 February 2022 at 17:20 in the amount of 1,000 roubles (Kamchatka time), the last of which was carried out in the above manner while Gridin was present in Kamchatka Krai. At the same time, during the above period, Gridin, while on the territories of Primorsky Krai and Kamchatka Krai, reliably aware that funds were being debited without acceptance from the settlement account opened in his name, on the basis of his initial expression of will in the form of the subscription arranged by him, in favour of FBK, that is, that funds knowingly intended to support the activities of an extremist organisation were being provided, failed to take measures to cancel the said subscription until the cessation of debiting by the recipient bank. Thus, in the period from 16:18 on 05 August 2021 to 17:20 on 05 February 2022 (Kamchatka time), while on the territories of Primorsky Krai and Kamchatka Krai, acting intentionally, with the aim of supporting the activities of the extremist organisation FBK, he provided funds in its favour in the amount of 13,058 roubles 20 kopecks for the said purposes.”