Biography
He was born in 1972 in Sverdlovsk.
In 1993 - 1995 - Assistant Head of the Humanitarian Academy of the Armed Forces of Russia.
In 1995 -1996 - Specialist of the 1st category of the 1st Department of the Tax Police Personnel Directorate, Russia.
Then for seven years he was the Head of the first department of the Main Operations Directorate of the Federal Tax Police Service (FTPS), Russia.
In 2003 - 2007 - Deputy Head of the Moscow Directorate of the Federal Service for Drug and Psychotropic Substances Control of the Russian Federation.
From 2008 - the first Deputy Head of the Department of Economic Security of the Ministry of Internal Affairs of Russia. On July 7, 2011, he was dismissed by a presidential decree.
He has two higher educations. Ph.D. in Economics (2002).
Source: CustomsUnion.RU
Dossier
2007 can be considered to be the beginning of Horev’s active work:
Criminal case number 290838 - on premeditated bankruptcy of Sodbiznesbank. This event became one of the causes of the banking crisis in Russia, and the owner of the bank Alexander Slesarev was killed by unidentified persons. The materials of the criminal case in the amount of 36 volumes, signed by the Deputy Head of the Investigative Committee of MVD Logunov, were sent to the first Deputy Head of the Department of Economic Security (DES) of the Ministry of Internal Affairs Horev. It is still unknown where the money is and where the perpetrators are.
Criminal case number 169 277 against Vagabov and Gimbatov on laundering of billions through Rubin, Antares and Union Bank Dagestani banks in the period from 2005 to 2007. The resonance of the case can be estimated by comparing the amount that appeared in the course of the investigation - 32 billion rubles, and the budget of the largest republic of the Caucasus at that time - 19 billion rubles. As a result, average employees of the banks were convicted in Dagestan, but the main persons involved in the case are still in the international search, the case was passed to the Investigative Committee of MVD RF, where it has hung. The fate of the laundered billions is unknown.
Criminal case number 248089. There was the influential Austrian Raiffeisen Bank in the center of the scandal, as well as Discount Bank, through which, according to the operative data, multi-million dollar funds belonging to the Russian law enforcement bodies were going. It is believed that the attempts of the Central Bank Deputy Chairman Andrey Kozlov to stop the financial orgy led to his physical elimination. The killers of Kozlov are in prison, but the money and their owners could not be found.
In addition, Horev became a hero of the story about ”loss” of audio and video tapes of transferring of 15 million rubles to an employee of the Affairs Management Department of the RF President's Administration Vladimir Leshchevsky by the Chairman of Moskonversprom OJSC Valery Morozov, who argued that it was a payment for his participation in the reconstruction of the objects of Sochi Olympics. There were investigative actions but the video and audio tapes have gone, and with the money ...
It is possible to remember a number of other interesting things that certainly can lay claim to its rightful place in the textbook on history of economic frauds. The main feature that unites them is that all these criminal cases were loudly initiated and quietly disappeared.
Source: Novaya Gazeta, July 11, 2011
Examples of Horev’s “out-of-office” activities:
Through the head of ORB No. 7 of the Russian Interior Ministry (the Operational Investigation department – on fight against crimes in credit and financial sphere) Skvortsov V.A. and his subordinates: Safonov A.V. - Head of the First Department (on fight against crimes in the financial and banking sphere) and Feizulin D.Z. - Head of the Fifth Department (on fight against crimes in the sphere of criminal financial schemes in application of tax benefits and deductions), Horev received bribes from heads of some of a number of “untouchable” banks. The money transferred once a month directly to Feizulin D.Z. at the Baltschug hotel. He also handed over bribes for “protection racket” to the activity on selling poor quality oil products, in which his relative Amir Feizulin, working in the Marketing Department of Moscow TNK-BP Company, was involved.
The lump-sum received by the senior head of the police department are very impressive: in February 2009, he received a bribe of $ 1.5 million and further he monthly get payments of $ 150 thousand for stopping the inspection conducted by the staff of the Fifth Operational Investigative department of the Ministry of Interior over Gazpromstroyengineering JSC (CEO Goncharenko A.N.) suspected of failing to pay taxes about $ 800 million. The money was transferred to Horev A.V. by certain Barinov O. (advisor of Goncharenko).
A bribe of $ 1.5 million from the Director of Unicon Consulting JSC for the “elimination” of suspicions of embezzlement of budgetary funds in especially large sizes. From 2006 to 2007, the firm provided consulting and other services for organization and holding of the Winter Olympic Games in Sochi in 2014 and it transferred more than 900 million rubles through Fondservisbank JSC to various false organizations.
In 2007, the audit of IC Vtormet LLC (fund of the enterprises of recycled aluminum, CEO - Sharuda A.N.) was conducted. Horev also actively participated in termination the audit. It was through intermediary of the former officer of the Department of Economic Security of the Ministry of Internal Affairs of Russia
Kagansky M.E. And Sharuda A.N. repeatedly boasted in privy that he had “sponsored” Horev’s appointment as Head of the Department.
Source: The Moscow Post, June 10, 2010
At the interrogation concerning a luxury apartment in the center of Moscow presented to his father, Major General Horev said that he saw nothing criminal there. According to him, so Anastasia Kagansky returned thanks to his father, who had helped her to defend her thesis and became her mentor on work with securities. The same version was brought by wanted Maxim Kagansky.
However, according to his attorney, in 2008-2010, Anastasia Kagansky only earned a total of 20 million rubles, paid the taxes and these funds are unlikely to be enough for the purchase of the apartment of market value over $ 2 million. And by the time of donation, extensive and apparently quite expensive remodeling and repairs had been done in the apartment.
Source: Kommersant, November 15, 2011
Horev “solved questions” at the highest level - with Vladimir Maksimenko in the Directorate M of FSB (the Federal Security service of Russia). The Deputy Personnel Head of the Department of Economic Security and attached employee of the Directorate M of FSB Igor Yakovlev was an important part in organization of “peaceful coexistence” with the CSS of the FSB. Yakovlev laundered his capital acquired by overwork through his mother, pensioner Anna Yakovleva.
Deputy Minister of internal Affairs Yevgeny Shkolov had suffered the presence of Horev for so long. He was interested in him. Against the greedy Horev, Shkolov looked like a virtue, sane and decent person. The issue which Horev solved for a million dollars, Shkolov solved for 100 thousand euros. The Shkolov’s renunciation of Horev was exclusively due to his fear to lost his deputy minister chair in the period of the reform.
Source: Parity Press, May 5, 2011
The former deputy chief of the Department of Economic Security of MVD Andrey Horev, a figurant in the case of receiving a bribe by the Moscow investigator Nelly Dmitrieva, fled abroad.
Source: Novaya Gazeta, November 7, 2011
The Prosecutor General's office found that the Ministry of Internal Affairs of Russia unreasonably issued certificates of veterans-combatants to people who actually hadn’t been directly involved and issued a determination to Nurgaliev on elimination of the violations. According to the results of the prosecutor's investigation, Horev and his subordinates were deprived of veteran ranks. In addition, according the results of their investigation, the operatives of the Chief Internal Security Directorate discovered elements of an offence under Part 1 of Article 285 of the Criminal Code (abuse of power) in the actions of Andrey Horev and his subordinates. The materials of the investigation were sent to the Investigative Directorate of the Investigative Committee of Russia in the Central Federal District in order for a decision to be made on whether to institute criminal proceedings.
Source: RIA Novosti, February 6, 2012
The notorious former General of the Ministry of internal Affairs Andrey Khorev found a “General's general position” in the Federal Service for Alcohol Market Regulation.
Source: Economic Security, September 20, 2012