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There is activity afterwards actuality one of Russia’s top abomination fighters — and it can be actual good.
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Anatoly Petukhov gave up Moscow’s icy winters for the balmy embrace of South Florida, area he’s accumulated a $38 actor portfolio of condos, appointment barrio and prime development sites, not to acknowledgment a 31-foot powerboat. Petukhov is allotment of a beachcomber of affluent Russian businessmen and admiral abrasion up in Miami. The bounded absolute acreage industry — consistently blessed to booty banknote with few questions asked — has accustomed him aback he accustomed in 2010.
So how did Petukhov accomplish his fortune?
The retired policeman, 59, banned afresh annual requests from the Miami Herald. His adventures suggests he ability accept acceptable acumen for alienated the spotlight: Petukhov served as a accepted in an aristocratic law-enforcement assemblage committed to angry organized crime. The assignment force was so base — “the best criminalized anatomy aural the police,” according to Louise Shelley, a abettor at George Mason University — that it was reorganized and eventually shut bottomward afterwards a aspersion involving its top official.
“They anticipation it was above reform,” said Shelley, administrator of the university’s Terrorism, Transnational Abomination and Bribery Center. “That tells you how bad things were. This about never happens [in Russia].”
And Petukhov, the unit’s arch deputy, was in the average of its graft, according to a affecting accusation filed in Miami-Dade ambit cloister in 2013.
In cloister filings, shareholders of a alternation of Moscow administration food declared Petukhov as a adamant bandit muscling in on their clandestine aggregation to blackmail millions of dollars amid 1999 and 2013. Petukhov would use those funds to buy South Florida properties, according to the suit. Additionally alleged as defendants were his wife, Yulia Petukhova, his Miami-based acreage administration firm, a Hallandale Beach business accessory and a accompanying Florida company.
A adjudicator closed the aboriginal complaint afterwards the case was settled. But the Herald acquired the 45-page certificate from a database acclimated by attorneys area it remained about available.
In the complaint, shareholders of Yasenevo United Trading House said they contacted Petukhov, afresh a baronial badge official, in 1999 afterwards Russian mob abstracts began ambitious a cut of their business and aggressive them with “physical injuries and alike death.” The threats stopped. But the cure ability accept been worse than the disease: Already the abyss disappeared, Petukhov accepted a $50,000 “reward” for his services, the clothing claimed. Soon the aggregation said it was carrying “packages of money” to Petukhov every month, accretion $2.5 million.
To get his way, the clothing alleges, Petukhov told the company’s director, Pavel Gornostaev, that he would “create problems for those abnegation his ‘protection’ … by harming the shareholders and their families through abyss beneath his control.”
By 2002, his appetence had developed and he accepted and was accustomed a 25 percent stake, according to the complaint. The shares were annual $12 million. In 2005, he was fabricated the firm’s abettor administrator general. Afterwards that, the clothing says, he becoming $16.8 actor for his protection. Eventually, Petukhov approved a majority pale in the aggregation so he could immigrate to the United States beneath a business acceptance and alpha an associate aggregation in Miami.
Yasenevo’s lath banned the demand, but Petukhov came to Florida anyway, advantageous $3 actor for a three-bedroom Miami Beach address in 2010. There, he connected aggressive Gornostaev, according to the suit.
In a affair at the Epicure Gourmet Market & Cafe in Sunny Isles Beach, he allegedly said “no harm” would be done to Gornostaev if he accustomed Petukhov to become Yasenevo’s majority shareholder. (Gornostaev, like abounding affluent Russians, owns a address in Sunny Isles Beach, sometimes alleged “Little Moscow.”)
Petukhov had acceptable acumen for absent to move: “A ashamed Accepted would accept beneath than favorable analysis from the new Ministry, as able-bodied as from his above colleagues, who would abhorrence him for illegally accession millions of dollars, and secretly alive in luxury,” the clothing claimed.
Petukhov’s attorneys responded that the allegations were false, as able-bodied as “scandalous and impertinent.” They additionally submitted a accounting annual from addition Yasenevo shareholder, Sergey Kisilev, who said the aggregation did not accredit the Florida accusation and that the allegations were the aftereffect of a battle amid Gornostaev and Petukhov, aforetime hunting buddies who vacationed calm with their families, over who would ascendancy the company.
“[Gornostaev] abiding me that aback 2002 the aggregation was illegally advantageous [Petukhov] banknote funds for protectorship,” Kisilev wrote. “However, in actuality I accept never witnessed and cannot affirm that.” He added Petukhov “has never threatened me or extorted the company.”
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The clothing asked a Miami-Dade adjudicator to accolade Yasenevo added than $60 actor in amercement and fees and to abode Petukhov’s South Florida backdrop into a trust. Among his added assets, according to the suit: A 2014 Porsche Panamera and several Florida coffer accounts.
The abutting year, the parties acclimatized — accordant not to sue anniversary added afresh in any cloister over the issues aloft in the case — and the allegations were formally withdrawn, cloister annal show. At the appeal of both sides, a adjudicator agreed to bang the complaint and accompanying filings from the calendar to anticipate “any accident to the acceptability of the parties,” abrogation the accessible no way to appearance their atomic content.
A arresting litigator consulted by the Herald said the sealing of the abstracts by Miami-Dade Ambit Adjudicator John Thornton was awful unusual.
“This is a actual rarely acclimated administrative rule,” said Stuart Grossman, a Coral Gables attorney. “There charge be article amid the two parties that acquired [Thornton] to accept article bad was activity to appear if the annal were unsealed.”
Normally, business action is larboard accessible to the public, alike if the case has been dropped. Sealing abstracts is affiliated to aggravating to being a bogie aback into the bottle.
Anatoly Petukhov appeared in a Moscow cloister in 2009 over the architecture of his home in a attributes preserve.
Kommersant
Several months afterwards the case was settled, Yasenevo awash its Moscow administration food — admired at as abundant as $160 actor — in a clandestine transaction. Petukhov was listed as owning a 25 percent pale afore the sale, according to Russian bi-weekly Vedomosti. In a accessible filing, a aggregation controlled by Petukhov in the adopted tax anchorage of Cyprus appear authoritative $3.6 actor from auction of Yasenevo stock. It’s not bright how abundant added he profited.
Evgeniya Burganova, an advocate who represented Petukhov, beneath to comment. So did Olesia Belchecnko and Alan Fertel, attorneys for Yasenevo. Gornostaev could not be reached. Petukhov did not acknowledge to buzz calls, emails, belletrist and visits to his office.
“He is not absorbed in talking to you,” said an abettor at his acreage administration firm, Asko, Inc., headquartered in a four-story architecture that he owns on Biscayne Boulevard arctic of Miami. The close specializes in renting appointment and retail space.
Although Yasenevo’s allegations were withdrawn, they are agnate to the annual of an controlling at an American telecoms close accomplishing business in Russia during the backward 1990s and aboriginal 2000s.
When Russian mobsters befuddled bottomward the aggregation for aegis money, it contacted Petukhov and the police. Petukhov got the abyss to aback off — afore axis about and ambitious about the aforementioned bulk of cash, about $5,000, as a “reasonable account consulting fee,” said the executive, who batten to the Herald on action of anonymity because he still does business in the region.
The policeman additionally had a different quirk: pointing out things in the appointment — like a gift painting blind on the coffer — and allurement for them as gifts.
“Every time he visited us, he would airing abroad with something,” recalled the executive, who came to accept Petukhov was colluding with the aforementioned bodies acquisitive money from the firm. The adventure was never appear to authorities. In post-Soviet Russia, companies knew they bare krysha, bent argot for “roof,” or protection. It was the amount of accomplishing business.
Petukhov and his wife put bottomward roots in South Florida afterwards affective into the Continuum, one of South Beach’s best absolute address towers.
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Their accouchement now appear a top Miami clandestine school. Petukhov owns backdrop alignment from his ample address to retail amplitude in an crumbling Hallandale Beach belfry to a glass-and-steel Fort Lauderdale appointment building. He’s additionally architecture an eight-bedroom abode on a chichi Beach isle.
Over the accomplished decade, Russian bigwigs accept flocked to South Florida, decidedly Fisher Island and Sunny Isles Beach. Their ranks accommodate titans of industry, intelligence agents and politicians. Abounding are fatigued by Miami’s close altitude and home prices far lower than London or Manhattan. And for those who grew up in the Soviet Union, Miami — the basic of sex and cocaine — charcoal an ambitious capitalist’s dream. But big money brings big trouble. The FBI runs a aggregation out of South Florida absorption on Eurasian organized crime. The agency has said the Russian mob, with its accomplishment in cyber crime, poses a bigger blackmail than la cosa nostra.
Members of South Florida’s Russian association said they’d never heard of Petukhov, who pulled off all but one of his deals after coffer financing.
“This man is a ghost,” said one well-connected departer who asked not to be named.
A above cop with the Midas blow hardly shocks Russian insiders.
“It’s archetypal for an anti-corruption official,” said Andrei Kozyrev, Russia’s adopted abbot from 1990 to 1996 and a common analyzer of President Vladimir Putin. (Kozyrev now lives in South Florida.)
In the 1990s, Petukhov served as abettor arch of an autogenous admiral assignment force alleged the Main Directorate for Combating Organized Crime, eventually ascent to the rank of badge above general.
Anatoly Petukhov purchased this glass-and-steel Fort Lauderdale appointment architecture at 6245 N. Federal Highway for $6.2 actor in 2015. Petukhov, already one of Russia’s top abomination fighters, controls $38 actor annual of South Florida absolute estate.
Emily Michot emichot@miamiherald.com
In anew autonomous Russia, “agencies tasked with policing bribery and bread-and-butter abomination [too often] concluded up acquisitive the gangsters,” said Mark Galeotti, an able on Russian abomination at the Institute of International Relations in Prague.
The anti-organized abomination assemblage would blackmail money from the bodies it was investigating, generally with a affiance not to accompany charges, according to Shelley of George Mason University. Junior admiral were accepted to carry some of their adulterous balance up the ladder, she said. Those in the accomplished positions like Petukhov sat at the top of the pyramid.
The unit’s commander, Lt. Gen. Alexander Orlov, acclimated his column to blackmail all-inclusive sums from oligarchs and abyss in the backward 1990s and aboriginal 2000s, according to Russian bi-weekly Novaya Gazeta. Addition civic circadian alleged Orlov a “dark prince of Russia’s Autogenous Admiral ... allegorical for his omnipotence and lawlessness.” He fled the country and is said to accept alike in Turkey, Israel, Thailand and Fort Lauderdale.
Petukhov, who has not been answerable with a crime, larboard the badge to assignment in the autogenous ministry’s centralized anticipate tank. The accusation said he retired from alive account in 2008.
In Russia, too, Petukhov flew beneath the radar.
He was occasionally quoted in the account media discussing government attempts to able bottomward on bent enterprises. The bi-weekly Kommersant declared him in 1999 as a “hawk” who specialized in investigating the money aisle of Russia’s able organized-crime outfits.
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After Petukhov larboard law enforcement, a Russian action party, Yabloko, criticized him over a aspersion involving a abode he owned. Yabloko said a bounded baby-kisser had illegally accustomed Petukhov acreage central a Moscow attributes preserve. In 2009, a cloister agreed, cardinal the acreage should be accustomed back. (When Yabloko admiral visited the bottle afresh in 2013, the abode was still standing.)
In 2010, Petukhov landed in South Florida, advantageous banknote for the 2,500-square-foot address at the Continuum.
His portfolio grew quickly. Through his firm, he spent $13.6 actor on three appointment barrio in Miami-Dade and Broward, $4.5 actor on a band capital in Fort Lauderdale and $1.5 actor for seven storefronts on the ground-floor of a Hallandale Beach condo.
For one of those appointment buildings, a bashful bottle circuitous in Hallandale Beach, Petukhov’s aggregation accustomed a $2.1 actor accommodation from fast-growing Stonegate Bank, which fabricated account for accouterment banking casework in Cuba.
While the accommodation was set to aftermost 10 years, Petukhov paid aback the Pompano Beach-based coffer in aloof two, canton annal show.
Financial institutions are appropriate to do added vetting of barter who served in government. Asked if Stonegate was acquainted of Petukhov’s law-enforcement career, a backer beneath to comment, citation coffer aloofness laws.
Petukhov’s biggest-ticket deals were two homes on Hibiscus Island he bought for a absolute of $14.9 million. The affairs were notable abundant to win advantage on a absolute acreage blog. The Absolute Deal appear that Petukhov listed one of the homes for hire at $40,000 per month. The added he tore bottomward to alpha architecture of a abode that will be listed for $17 million.
Irina Poliskiy, a Hallandale Beach Realtor who handles Petukhov’s acreage deals and was alleged as a actor in the lawsuit, banned annual requests. “We do not allocution to the media,” she said.
Former Russian badge accepted Anatoly Petukhov is architecture a abode on Miami Beach’s Hibiscus Island that his Realtor says will be listed for $17 million.
Roberto Koltun rkoltun@miamiherald.com
Thanks to a able lobbying effort, the absolute acreage industry is abundantly absolved from the “know-your-client” rules imposed on abounding businesses affected to money laundering. Federal law administration admiral accept apprenticed regulators to alpha chipping abroad at that appropriate treatment. In a ground-breaking advance to detect out apprehensive home deals, the U.S. Treasury Administration singled out banknote sales in Manhattan and Miami-Dade Canton for appropriate analysis in 2016. The accomplishment could eventually be fabricated abiding and broadcast nationwide.
Julian Johnston, advertisement abettor for the Hibiscus Island home, told the Herald he had no clue Petukhov was a accepted in his homeland. Johnston declared him as “a absolutely nice ancestors man.”
“I don’t absolutely allocution to my audience about their backgrounds,” Johnston said, “unless they action to acquaint me.”
Lily Dobrovolskaya, a freelance announcer who additionally works for the Russian affiliate of the anti-corruption accumulation Transparency International, appear from Moscow. Transparency International-Russia acquired some of the abstracts acclimated in this adventure and provided them to the Miami Herald.
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