Guzel Nurislamova
Guzel Nurislamova, Bashkortostan. Charges: Article 284.1 part 2, Russian Criminal Code (Financing of an undesirable organization); case “Unknown person N43”. Sentence (November 19, 2024): suspended sentence of 1 year 6 months' imprisonment with a probation period of 2 years. Status: at large.
In brief
Bashkortostan · Ufa
Sentence
1 year 6 months
suspended sentence of 1 year 6 months' imprisonment with a probation period of 2 years
No information about an appeal ruling.
Charges
- Article 284.1 part 2, Russian Criminal Code — Financing of an undesirable organization
Full wording of the charges
According to the investigation, being aware of the fact that the decision of the General Prosecutor's Office of the Russian Federation of DD.MM.GGGG the activities of the non-governmental organisation "Religious organisation "All-Ukrainian Spiritual Centre "VIDRODZHENNIA" (Religious organisation "All-Ukrainian Spiritual Centre "Revival", Ukraine) (VDTSV), registered and operating on the territory of Ukraine since DD.MM.GGG (Unified State Register of Enterprises and Organisations of Ukraine - 38359370) (USREOU), "cell" of which operated on the territory of <adres> and <adres> from DD.MM.GGG to DD.MM.GGGY from among supporters and followers of FIO6, without appropriate registration in the Main Department of the Ministry of Justice of the Russian Federation for <adres>, whose members worked out the methodology of selection and involvement of new participants in the activities of these organisations, collection of donations with the establishment of specific financial plans and reports, on the basis of the Federal Law from DD.MM.GGGY №272-FZ "On measures of influence on persons involved in violations of fundamental human rights and freedoms, rights and freedoms of citizens of the Russian Federation" is recognised as undesirable. carried out transfers of funds knowingly intended to support the activities of the said foreign non-governmental organisation. From DD.MM.GGG to DD.MM.GGG Nurislamova G.G., being reliably aware of the recognition in accordance with the procedure established by law of the activities of the VDCV as undesirable in the territory of the Russian Federation, with the intention of providing funds knowingly intended to ensure the activities of the above foreign non-governmental organisation, being at her place of residence at the address: <address> with the help of her account <daniyaniyaty> in the messenger <daniyaniyaty> installed in her mobile phone <daniyaniyaty> IMEI-code №, repeatedly entered into correspondence with participants of the activities of the foreign non-governmental organisation VDCE, using accounts <daniyaniyaty> and <daniyaniyaty> in the course of which, the latter at the request of Nurislamova G.G. provided her with bank card details to which Nurislamova G.G. had to transfer funds to support the activities of the above-mentioned foreign non-governmental organisation. From DD.MM.YYYY to DD.MM.YYYY, Nurislamova G.G., being on the territory of <address>, including at the place of her residence at the address: <address>, <address>, realising her criminal intent, acting in violation of the Federal Law of 28.12.2012 No. 272-FZ "On measures to influence persons involved in violations of fundamental human rights and freedoms, rights and freedoms of citizens of the Russian Federation", the decision of the General Prosecutor's Office of the Russian Federation of 16.11.2022 and the order of the Ministry of Justice of the Russian Federation of 25.11.2022 No. 1597-r, realising the character of the character of the foreign non-governmental organisation, being aware of the character of the foreign non-governmental organisation. No. 1597-r, being aware of the nature and public danger of her actions, foreseeing the inevitability and wishing for the onset of socially dangerous consequences in the form of an attack on the foundations of the constitutional order and security of the Russian Federation, being a participant in religious meetings and gatherings organised by the UDCE, in order to support the activities of a foreign non-governmental organisation, using the mobile application <daniye yaty> installed in her mobile phone <daniye yaty>, repeatedly made money transfers DD.MM.YYY at 12:01 (Moscow time) transferring money in the amount of 1500 rubles; DD.MM.YYY at 12:01 (Moscow time) transferring money in the amount of 15 rubles; DD.MM.YYY at 21:57 (Moscow time) transferring money in the amount of 11.5 rubles; DD.MM.YYYY at 21:57 (Moscow time) transfer of funds in the amount of RUB 1,150; DD.MM.YYY at 08:03 (Moscow time) transfer of funds in the amount of RUB 1,500; DD.MM.YYY at 14:15 (Moscow time) transfer of funds in the amount of RUB 1,500; DD.MM.YYY at 17:45 (Moscow time) transfer of funds in the amount of RUB 750. Continuing her criminal actions, Nurislamova G.G. from DD.MM.GGG to DD.MM.GYY, being at her place of residence at the address: <address>, being a participant of religious meetings and gatherings organised by VDCCV, using the mobile application "<unknown data>" installed in her mobile phone <unknown data>, she repeatedly transferred money from her bank account No. to the bank card No. opened in the name of FiO8, who is a participant of the activities of the foreign non-governmental organisation VDCCV on the territory of the Russian Federation, namely: DD.MM.YYY at 16:29 (Moscow time) transfer of funds in the amount of 1000 rubles; DD.MM.YYY at 10:09 (Moscow time) transfer of funds in the amount of 1000 rubles; DD.MM.YYY at 08:36 (Moscow time) transfer of funds in the amount of 200 rubles; DD.MM.YYY at 06:05 (Moscow time) transfer of funds in the amount of 150 rubles; DD.MM.YYYY at 08:15 (Moscow time) transfer of funds in the amount of 100 roubles; DD.MM.YYY at 03:38 (Moscow time) transfer of funds in the amount of 200 roubles; DD.MM.YYYY at 14:15 (Moscow time) transfer of funds in the amount of RUB 1000; DD.MM.YYY at 12:08 (Moscow time) transfer of funds in the amount of RUB 200; DD.MM.YYY at 18:14 (Moscow time) transfer of funds in the amount of RUB 100. Further, continuing to realise her criminal intent, from DD.MM.GGG to DD.MM.GGG Nurislamova G.G., being on the territory of <address>, including at her place of residence at the address: <address>, being a participant of religious meetings and gatherings organised by the VDCCV, using the mobile application <unknown data> installed in her mobile phone <unknown data> she repeatedly transferred money from her bank account No. to the bank card No. opened in the name of FiO9, who is a participant of the activities of the foreign non-governmental organisation VDCCV on the territory of the Russian Federation, namely: DD.MM.YYYY at 18:03 (Moscow time) transfer of funds in the amount of 150 rubles; DD.MM.YYYY at 14:12 (Moscow time) transfer of funds in the amount of 1500 rubles; DD.MM.YYYY at 03:58 (Moscow time) transfer of funds in the amount of 100 roubles; DD.M.YYY at 06:09 (Moscow time) transfer of funds in the amount of 150 roubles; DD.M.YYY at 16:56 (Moscow time) transfer of funds in the amount of 1 rouble; DD.MM.YYY at 16:56 (Moscow time) transfer of funds in the amount of 100 roubles; DD.MM.YYY at 18:04 (Moscow time) transfer of funds in the amount of 100 roubles; DD.MM.YYY at 16:29 (Moscow time) transfer of funds in the amount of 150 roubles; DD.M.M.Y.Y.G.G. at 17:11 (Moscow time) transfer of funds in the amount of 150 roubles; DD.M.Y.G.G.G. at 18:27 (Moscow time) transfer of funds in the amount of 100 roubles; DD.M.Y.G.G.G. at 10:53 (Moscow time) transfer of funds in the amount of 1500 roubles. Then, from DD.MM.GGG to DD.MM.GGG, Nurislamova G.G., being on the territory of <address>, including at the place of her residence at the address: <address>, <address>, being a participant of religious meetings and gatherings organised by VDCCV, using the mobile application <unknown data> installed in her mobile phone <unknown data> she repeatedly made transfers of funds from her bank account No., to bank cards No., No., opened in the name of FiO10, who is a participant of the activities of the foreign non-governmental organisation VDCCV on the territory of the Russian Federation, namely: DD.ММ.ГГГ at 19:00 (Moscow time) transfer of money in the amount of 1000 rubles; DD.ММ.ГГГ at 20:07 (Moscow time) transfer of money in the amount of 1613 rubles; DD.ММ.ГГГ at 22:59 (Moscow time) transfer of money in the amount of 100 rubles; DD.ММ.ГГГ at 21:16 (Moscow time) transfer of money in the amount of 200 rubles; DD.M.M.Y.Y.G.G. at 14:45 (Moscow time), transfer of RUB 1,500; DD.M.Y.G.G. at 15:12 (Moscow time), transfer of RUB 150; DD.M.Y.G.G.G. at 16:42 (Moscow time), transfer of RUB 1,200, totalling RUB 2,0140.50.
Latest event
November 19, 2024 — first-instance verdict
The court delivered a guilty verdict: 1 year 6 months.
Criminal case
Unknown person N43
- Case number
- 1-244/2024
Thematic group: The case of financing the Resurrection church
Details and sources
Full summary
A resident of Ufa. A case was brought against her for financing an "undesirable organisation" due to the transfer of money to the Ukrainian Revival Church. In October 2024, her case went to the court. On November 19, 2024, Nurislamova was sentenced to a suspended sentence, details are unknown.
All fields of the record
- Citizenship
- Russia
Other people prosecuted under Article 284.1 part 2, Russian Criminal Code
Under the same article, not necessarily in the same case.