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CERTIFICATE No 34


The present certificate is issued to Amerkhan Israilovich Mutaliev, born 1965, citizen of Grozny, residential address 70-42, Mayakovskogo str., to certify that he was detained in the filtration camp of the city of Mozdok from from January 27, 1995 to January 31, 1995 for identificatiton and that at present he is on the way to his permanent residence: Ekazhevo village, district Nazranovsky.

(The present certificate is valid within seven days)

Head of the filtration camp of the city of Mozdok
Leuitenant Colonel of Militia (signature) V.N.Samarin

Seal January 31, 1995



(The certificate is typed and sealed «Office of Military Administration of the provisional Administration —*— Republic of Severnaya Osetiya, district of Mozdok»)
APPENDIX 3
Question lists filled at the filtration camp of the city of Mozdok during the visit of Human Rights Commissioner
on february 25 and 26, 1995

       Rabizon Usubovich MORGOSHVILI, nationality — Kistin, citizen of Georgia, village Duisi, Ahmad district
       Detained by Russian MVD special force on February 12 at 10-00 a.m. for «identification» in Assinovskaya village (place of permanent residence of his sister, had been staying with her from December, no registration); detained without weapons. Was carried by helicopter together with three other people. There were 11 more people at the concentration point.
       Oleg Vladislavovich DVORETSKY, a Ukranian, citizen of Ukraine, residence: 19, 40 years of October street, Petropavlovka, Dnepropetrovsk district
       Detained by militia on February 15 for «identification» in the carriage-hotel at Mozdok railway station; detained without weapons.
       Amrudi Nurdiyevich IZMAILOV, a Chechen, citizen of Russia, residence: 44, Zorge street, Rostov-on-Don
       Detained by soldiers on February 20 for «checking passport» at checkpoint in Sleptsovskaya village on his way home from Nazran to Urus-Martan; detained without weapons. Witness — Badrudi Nurdiyevich IZMAILOV. Was kept at FC from February 21.
       Dmitry Anatoliyevich TISHCHENKO, a Ukranian, sitizen of Ukraine, residence: 57, Severo Donetskaya str., Donetsk
       Detained by militia on January 31 for «identification» in the Migration Service of the city of Mozdok under suspicion of being a fighter; detained without weapons.
       Oleg Yuriyevich BONDAREV, a Russian, citizen of Russia, residence: 18-47, Sakharnozavodskaya str., Jambul, Kazakhstan
       Detained by patrol on February 12 for «identification» at Chervlenaya-Uzlovaya railway-station; witness — Major of the special department; detained without weapons.
       Adam Isayevich MALIKOV, nationality — an Awar, citizen of Russia, residence: 126, Proezdnaya str., district Staropromyslovsky, Grozny
       Detained by MVD officers on February 17 under the charge of forgering documents in Nairy village of Nadterechny district; detained without weapons.
       Sergei Vladimirovich GERTS, a Russian, citizen of Russia, residence: 162, Pervomaiskaya str., Grozny
       Detained without documents by Federal Security Service on February 15 at 22-00 in Mozdok for identification; detained without weapons.
       Sergei Yurievich VANYASHIN, a Russian, citizen of Russia, Grozny
       Detained without documents by special MVD force on February 17 near Gvardeyskoye village; detained without weapons.
       Ruslan Musayevich ABDULAYEV, a Chechen, citizen of Russia, residence: 31, Dyakova str., Assinovskaya village
       Detained by patrol on February 20 (9-00 a.m.) at checkpoint near Assinovskaya village; detained without weapons; there was an old-type 5 roubles banknote in the passport. Formal reason for detainment — «that being Chechen I am allegedebly wanted by the authorities in Kazakhstan for embezzlement»
       Abu-Sunyan Alaudinovich YAMSUYEV, a Chechen, citizen of Russia, residence: 141/7-33, B.Khmelnitskogo str., Leninsky district, Grozny
       Detained at home by a Special Purpose Unit (spetsnaz) on January 9 for identificatiton; detained without weapons; witnesses — neighbours.
       Salam BAISAROV, age — 64, a Chechen, resident of Assinovskaya village
       Detained by borderguards without any motivation («for old-type 10 roubles banknote, they considered it to be a password») on February 24 about 11-00 a.m. at crossroads Sernovodsk-Assinovskaya in my car «Moskvich-412". Was heavily beaten.
       Hasan Abuevich SHAMSUDINOV, a Chechen refugee registered by migration service and MES, lived in Sleptsovskaya, at 18 Iuzhnaya St. (at his relatives’ — Soibat Veshengurova).
       On February 21, the borderguards stopped a bus going from Urus Martan to Sleptsovskaya. Shamsudinov was detained for living not at his permanent residence address.
APPENDIX 4

Persons brought to Pyatigorsk ИЗ 21/2 Establishment from Mozdok.

6.1.95


  • 1. Amerhanov Magomed Sharnudinovich, born 1966

  • 2. Ahmadov Aslambek Emdievich, 1959

  • 3. Aliev Hamzat Baudinovich, 1969

  • 4. Abuev Saigudi Jandarovich, 1963

  • 5. Abuev Anzor Vahaevich, 1975

  • 6. Abubakarov Hasan Mahmudovich, 1962

  • 7. Bachaev Sivadi Hamidovich, 1951

  • 8. Barahanov Salman Zaindievich, 1963

  • 9. Baisulyanov Bavasar Magomedovich, 1963

  • 10. Batalov Uvas Musaevich, 1969

  • 11. Beldurov Hamzat Mudarovich

  • 12. Borchashvili Kadyr Uvaisovich, 1958

  • 13. Gnilitsa Vladimir Prokofievich, 1945

  • 14. Gabulaev Syanislav Mikhailovich, 1940

  • 15. Gasaniev Rajab Magomedovich, 1959

  • 16. Dudurkaev Ruslan Ramazanovich, 1970

  • 17. Zubairaev Zakrail Sharipovich, 1968

  • 18. Ivchenko Vasily Vasilievich, 1953

  • 19. Ibragimov Beslan Ahmedovich, 1971

  • 20. Kadaev Vaha Said-Ahmedovich, 1939

  • 21. Kapralov Alexander Mikhailovich, 1960

  • 22. Kapralov Sergei Mikhailovich, 1952

  • 23. Kabarchin Vasily Ivanovich, 1954

  • 24. Kashin Nikolai Nikolaevich, 1973

  • 25. Kasaev Umar Bautdinovich, 1931

  • 26. Lorsanov Ramzan Dokaevich, 1947

  • 27. Lobanov Alexander Alexeyevich, 1950

  • 28. Maaev Mairbek Sultanovich, 1976

  • 29. Musostov Boris Aityevich, 1951

  • 30. Musaev Ramzan Said-Ahmedovich, 1954

  • 31. Magomadov Muhaddin Magomedovich, 1948

  • 32. Mustafaev Adam Isakovich, 1963

  • 33. Mosienko Vladimir Ivanovich, 1977

  • 34. Nestsrenko Vasily Nikolaevich, 1955

  • 35. Pushkarev Iury Alexandrovich, 1954

  • 36. Stashishin Vasily Nikolaevich, 1953

  • 37. Sosaev Aindi Abdul-Hamidovich, 1972

  • 38. Sasaev Alvi Abdul-Hamidovich, 1974

  • 39. Sosaev Arbi Abdul-Hamidovich, 1970

  • 40. Tahtaev Gurumbai Abdul-Vahanovich, 1952

  • 41. Hakiev Roman Sultanovich, 1970

  • 42. Hoshkhanov Turpal Lom-Alievich, 1962

  • 43. Hakimov Ruslan Kalamudinovich, 1967

  • 44. Edilhanov Vaha Ahmedovich, 1966

  • 45. Edilhanov Havsav Ahmetovich, 1970

  • 46. Iusuphajiev Islam Isaevich, 1974

11.1.95


  • 1. Amirhanov Urumbai Amirhajievich, 1949

  • 2. Abramov Victor Victorovich, 1975

  • 3. Batalov Musa Mahmudovich, 1946

  • 4. Bashaev Sulema Rohmanovich, 1955

  • 5. Banzhaev Vaha Baaevich, 1959

  • 6. Dunaev Hasmagomed Saidmagamedovich, 1955

  • 7. Zavarzin Victor Vladimirovich, 1955

  • 8. Zakaev Hasan Magomedovich, 1968

  • 9. Kluev Alexander Petrovich, 1962

  • 10. Lulaev Ah’yad Adrahmachovich, 1952

  • 11. Mamadiev Lechi Hasbulatovich, 1961

  • 12. Magomedov Beslan Magomedovich, 1957

  • 13. Mataev Isa Nozhanovich, 1953

  • 14. Merzhuev Adam Usmanovich, 1962

  • 15. Mutiev Abuezid, 1931

  • 16. Polischuk Vasily Andreevich, 1968

  • 17. Soperi David Davidovich, 1968

  • 18. Smirnov Iuri Konstantinovich, 1954

  • 19. Takaev Vahid Kosumovich, 1958

  • 20. Hazhiev Haron Vahaevich, 1957

  • 21. Hajiev Ruslan Abdurahmanovich, 1973

  • 22. Hamidov Vislan Usamovich, 1972

  • 23. Chupanov Magamed Anovraevich, 1961

  • 24. Chizhma Vladimir Anatolievich, 1974

16.1.95


  • 1. Borchachshvili Dato Amiranovich, 1976

  • 2. Bazaev Magomed Sheikhmagomedovich, 1973

  • 3. Ismailov Islam Isaevich, 1977

  • 4. Meiriev Magomed Maksharipovich, 1976

  • 5. Ozdamirov Jamli Sultanovich, 1960

  • 6. Ugurchiev Ibragim Maksharipovich, 1960

  • 7. Yamsuev Abulsunyan Salautdinovich, 1958





Under the order of the Head of the Office of Federal Executive Bodies in Chechen Republic I.Agarkov, transported to Znamenskoe for the subsequent release:

  • 1. Amerhanov Magomed Sharpudinovich, 1966

  • 2. Ahmadov Aslambek Emdievich, 1959

  • 3. Barahanov Salman Zaindievich, 1962

  • 4. Bachaev Sivadi Hamidovich, 1951

  • 5. Lorsanov Ramzan Dokaevich, 1947

  • 6. Mataev Isa Nozhanovich, 1953

Chief of the Establisment ИЗ-21/2,
militia Col. B.A.Petrov
APPENDIX 5

List of persons held at Stavropol FC
(at Stavropol PDF-1) from 19.1.95 to 9.2.95


  • 1. Abuev Seipudi Jandarovich, born 1963

  • 2. Abuev Anzor Vahaevich, 1975

  • 3. Abubakarov Hasan Mahmudovich, 1962

  • 4. Abramov Victor Victorovich, 1975

  • 5. Amirhajiev Urumbai Amirhajievich, 1949

  • 6. Bashaev Sulema Rahamnovich, 1955

  • 7. Beldurov Hamzat Muradovich, 1963

  • 8. Bazaev Magomed Sheikhmagomedovich, 1973

  • 9. Banzhaev Vaha Baaevich, 1959

  • 10. Borchashvili Dato Amiranovich, 1976

  • 11. Batalov Uvais Musaevich, 1969

  • 12. Baisultanov Buvaisar Magomedovich, 1963

  • 13. Borchashvili Kadyr Uvaisovich, 1958

  • 14. Batalov Musa Mahmudovich, 1946

  • 15. Gasainov Rajab Magomedovich, 1959

  • 16. Gnilitsa Vladimir Prokofievich, 1945

  • 17. Gabulaev Stanislav Mikhailovich, 1940

  • 18. Dudurkaev Ruslan Ramazanovich, 1970

  • 19. Dunaev Hasmagomed Saidmogamedovich, 1955

  • 20. Zakaev Hasan Magomedovich, 1968

  • 21. Zavarzin Victor Vladimirovich, 1955

  • 22. Zubairaev Zakrail Sharipovich, 1968

  • 23. Ivchenko Vasily Vasilievich, 1953

  • 24. Ismailov Islam Isaevich, 1977

  • 25. Kabargin Vasily Ivanovich, 1954

  • 26. Kapralov Alexander Mikhailovich, 1960

  • 27. Kapralov Sergei Mikhailovich, 1952

  • 28. Kadaev Vaha Said-Ahmedovich, 1939

  • 29. Kashin Nikolai Nikolaevich, 1973

  • 30. Kluev Alexander Petrovich, 1962

  • 31. Lobanov Alexander Alexeevich, 1950

  • 32. Lulaev Ah’yad Adrahmanovich, 1952

  • 33. Merzhuev Adam Usmanovich, 1962

  • 34. Ibragimov Beslan Ahmedovich, 1971

  • 35. Mosienko Vladimir Ivanovich, 1977

  • 36. Maaev Mairbek Sultanovich, 1976

  • 37. Musaev Razman Said-Ahmedovich, 1964

  • 38. Mutiev Abuezid, 1931

  • 39. Meiriev Magomed Mahsharipovich, 1976

  • 40. Musostov Boris Aityevich, 1951

  • 41. Mustafaev Adam Isakovich, 1963

  • 42. Magomedov Muhaddin Magomedovich, 1948

  • 43. Magomedov Beslan Magomedovich, 1957

  • 44. Nesterenko Vasily Nikolaevich, 1955

  • 45. Ozdamirov Jamli Sultanovich, 1960

  • 46. Pushkarev Iury Alexandrovich, 1954

  • 47. Polischuk Vasily Andreevich, 1968

  • 48. Smirnov Iury Konstantinovich, 1954

  • 49. Soperi David Davidovich, 1968

  • 50. Sosaev Arbi Abdul-Hamidovich, 1970

  • 51. Sosaev Aidni Abdul-Hamidovich, 1972

  • 52. Sosoev Alvi Abdul-Hamidovich, 1974

  • 53. Stashishin Vasily Nikolaevich, 1953

  • 54. Takaev Vahid Kosumovich, 1958

  • 55. Ugurchiev Ibragim Maksharipovich, 1960

  • 56. Takhtaev Gurumbai Abdul-Vahabovich, 1952

  • 57. Hamidov Vislan Usamovich, 1972

  • 58. Hajiev Ruslan Abdurahmanovich, 1973

  • 59. Hoshkhanov Turpal Lom-Alievich, 1963

  • 60. Hazhiev Haron Vahaevich, 1957

  • 61. Hakimov Ruslan Kalamudinovich, 1967

  • 62. Chizhma Vladimir Anatolievich, 1974

  • 63. Chupanov Magomed Anovraevich, 1961

  • 64. Edilhanov Hazvar Ahmetovich, 1970

  • 65. Edilhanov Vaha-Ahmetovich, 1966

  • 66. Iusuphajiev Islam Isaevich, 1974

  • 67. Yamsuev Abulsunyan Salautdinovich, 1958

Chief of the Establishment ИЗ 21/1
militia Col. I.P.Sobolev
APPENDIX 6


Deputy Prime Minister of the Russian Federation

Head of Federal Executive Bodies in Chechen Republic

To: PDF 2 Chief


Stavropol Regional MVD Command

City of Stavropol

       Several persons of Chechen nationality have been detained in the course of fighting in Chechen Republic by the Russian Army and MVD units. Due to established absence of guilt, I hereby reqest to release the following citizens of the Russian Federation, who have been held in the establishment under Your command since late December 1994 — early January 1995: Sivadi Bachaev, Ramzan Lorsanov, Magomed Amerhanov, Aslanbek Ahmadov, Salman Barahanov, Ayub Bashanov, Hasmagoda Ismailov, Ahtu Zhalilovich Magomadov, Usman Magomadov, Ahmed Magamadovich Magamadov, Amerkhan Bakanaev, Daud Isaev, Salman Didiev, Ah’yad Bulaev, Isa Mataev, Aslan Nanahaev, Uniir Ismailov; and entrust them to the authority of the Chechen Republic MVD. According to our information, Salman Barahanov and Aslanbek Ahmadov have had 16 million roubles and $ 1000. In case the above mentioned persons have been transferred to establishments in other regions of Russia, I would request to be officially informed.
       For the purpose of the identification of the above mentioned persons and their susequent escort to the village of Znamenskoe, the following plenipotentiary representatives of the Chechen Republic MVD will be arriving:
       1. Ilias Mutusovich Sigauri
       2. Ruslan Idrisovich Davletukaev.
       I would also request You to forward lists of Chechen Republic citizens detained in the Republic in the course of hostilities.
       Head of the Office
of Federal Executive Bodies
in Chechen Republic I.Agarkov

APPENDIX 7

       (A replica of this document was obtained in Stavropol PDF. The documen is hand written on a blank sheet of paper and sealed: Russian Federation Court of Arms and the following inscription, «PROCURACY OF THE RUSSIAN FEDERATION. Procuracy of Mozdok dist. of the Republic of N. Osset.»)

Approved
Deputy Head NO MVD RF
militia Col.


signature Proschalykin Iu.M

 

« 9 » January 1995



Sanctioned
Caucuses Regional Deputy Procurator
Counsellor (Judiciary)


signature Ivanov

 

« 9 » January 1995


Warrant to detain a person engaged in vagrancy and begging


   «____» January 1995     hrs.       min.

I, Chief of the SO MVD RF group, militia Col. Vysotsky, having sonsidered the case of [a person], born 1972 in Grozny,



Has found:

the person ... was in Grozny without identity papers on ... January 1995 and was detained by a patrol.

Based on the above noted and in compliance with the Presidential Decree «On Measures to Prevent Vagrancy and Begging»,

Has ruled:

The person ... to be detained and taken to a receiving-distribution center for identification.

Chief of the SO MVD RF group
militia Col. (signature) Vysotsky

I was acquainted with the Warrant (the signature is lacking) Name of the detainee


APPENDIX 8

Moscow News, N 17, March 12-19 1995

       The Moscow News weekly N 11, February 12-19, 1995 has published an article Filtration Gulag by Ludmila Leontieva concerning the Russian MVD filtration camp in Mozdok.


       Under the Russian Federation Presidential Decree «On Measures on Prevention Illegal Armed Formation Activities in Chechen Republic and in the Ingush-Ossetian Conflict Zone» N 2166 dated December 9, 1994, and the Russian Federation Government Regulation «On Enforcing State Security and Territorial Integrity of the Russian Federation, Rule of Law, Rights and Freedoms of Citizens, Disarmament of Illegal Armed Formations in Chechen Republic and Adjacent Territories of the North Caucuses» N 1360 dated December 9, 1994, while exercising complex measures to restore the constitutional order in Chechen Republic, citizens are being administratively detained on the legal basis for the purpose of identification and establishing their liability for grave crimes. Detainees are held in the two special carriages at Mozdok railway station. Legal grounds for the detention are being supervised by the regional procuracy. Over 70% of detainees are released from the FC after having been identified. They are sent to the Russian Federal Migration Service Mozdok center, where they are provided with refugee certificates, financial allowance, and assisted in resettlement. There were no cases of death or disappearance during the FC existence. L.Leontieva’s publication is of biased and accusing character, and is based upon unreliable data, and serves the interests of those who are not interested in stabilizing the situation in the North Caucuses. With the purpose of the objective coverage of the Mozdok FC activities, Main Department for Execution of Punishment would be ready to organize the author’s, or other journalists’ of your weekly, visit to the FC.

Russian Federation MVD Main Department
for Execution of Punishment Head
Iu.I.Kalinin




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