Dmitrii Tsvetkov

According to the investigation, "not earlier than on 6 August 2021, Mr. Tsvetkov, who supports extremist views and positions, is dissatisfied with the current authorities in the Russian Federation and the state policy pursued, who is aware of the fact that the Anti-Corruption Foundation (Non-Commercial Organization) has been recognised as an extremist organisation, liquidated and its activities banned in the Russian Federation, had a criminal intent to provide funds knowingly intended to support the activities of the extremist organisation the Anti-Corruption Foundation (Non-Commercial Organization)". After that, on an unspecified day, but no later than DD.MM.YYYY, Mr. Tsvetkov, who had previously been detained by police officers during protest actions organised by the Anti-Corruption Foundation in support of NAME, being at the address: ADDRESS, exact location not specified, holding extremist views, feeling dissatisfied with the authorities in the Russian Federation and the state policy pursued, being reliably informed that the Anticorruption Foundation was recognised an extremist organisation, liquidated and its activities banned in the territory of the Russian Federation, being aware of the unlawfulness of his actions and wishing to assist the extremist organization, logged into the website ADDRESS from an unidentified device, where he provided the details of his bank card NO., linked to the bank account NO., opened in BANK in his name, and arranged for monthly transfers to merchant ID NO in favour of the extremist organization Anti-Corruption Foundation, thereby providing funds that were clearly intended to support the activities of the extremist organization Anti-Corruption Foundation. Further, in the period from DD.MM.YYYY to DD.MM.YYYY, realising his criminal intent, Mr. Tsvetkov, in order to support the activities of the extremist organisation Anti-Corruption Foundation, made transfers of funds totalling 2,000 roubles, namely: - DD.MM.YYYY at 10 o'clock 57 minutes, being at the ADDRESS, the exact location is not established, in the amount of 500 roubles; - DD.MM.YYYY at 11 o'clock 57 minutes, being at the ADDRESS, in the amount of 500 roubles; - DD.MM.YYYY at 11 o'clock 57 minutes, being at the ADDRESS, in the amount of 500 roubles; - DD.MM.YYY at 9 o'clock 2 minutes at the ADDRESS, in the amount of 500 roubles; During the period DD.MM.YYYY to DD.MM.YYYY, Mr. Tsvetkov was aware of the funds transfers in support of the Anti-Corruption Foundation, as he regularly received at his e-mail address ADDRESS notifications from the "Anti-Corruption Foundation", as well as receipts for the payments in support of the activities of this organisation". The court found that Mr. Tsvetkov in the period from 19 November 2021 to 19 February 2022, to support the activities of the extremist organisation Anti-Corruption Foundation, transferred the funds in the total amount of 2,000 roubles.