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Biography
Education
1994 - Krasnoyarsk Institute of Non-Ferrous Metals named after M.I. Kalinin, Economics and Management in Metallurgy
Professional retraining under the "Program for the training of management personnel for the organization of the national economy of the Russian Federation," specializing in finance and credit.
Career
1992 - Auditor, Innovation and Commercial Firm Ekuran
1994 - Director, Krasnoyarsk Regional Center of Audit Firm Ekuran
1997 - Auditor, Consulting and Implementation Enterprise SIBAUDIT INITIATIVE
1997 - Deputy Chairman of the Board, Sibbank, Deputy Chief Accountant of JSC JSCB Ugra, branch in Krasnoyarsk
2002 - Head of the Department of Internal Control Service, CJSC KB KEDR.
2004 - Head of Accounting Methodology, Accounting and Reporting Department
2005 - Head of Financial Reporting, Financial Management
2007 - Deputy Chief Accountant, Head of Consolidated Reporting and Banking Methodology
2012 - Chief Accountant of CJSC KB KEDR, Member of the Board of CJSC KB KEDR
As of October 15, 2013, he works as Deputy Chairman of the Board of KEDR Bank
2024: House arrest in case of abuse of authority in the supply of medical equipment
Former Deputy Minister of Health of the Krasnoyarsk Territory Anna Moskvina was sent under house arrest on charges of abuse of office in the procurement of medical equipment under the national project "Healthcare." This was reported in May 2024 in the regional department of the Investigative Committee of Russia.
According to investigators, in 2021, Moskvina, knowing that medical equipment worth 98.5 million rubles does not meet the specification of the state contract and is not subject to purchase at the expense of a federal subsidy, agreed to pay for it from subsidies. In addition, in 2022, the ex-deputy minister allegedly signed documents on the acceptance of an X-ray stationary apparatus for a city polyclinic in the amount of over 28 million rubles, realizing that the equipment was delivered in violation of the terms of the contract and was recognized as falsified.
Based on these documents, the funds were unreasonably transferred to the supplier. According to the UK, the total damage to the budget from Moskvina's actions amounted to more than 126.5 million rubles. A criminal case was initiated against her under Part 3 of Art. 286 of the Criminal Code of the Russian Federation ("Exceeding official powers with causing grave consequences"). The Railway District Court of Krasnoyarsk decided to arrest the ex-official for 2 months. Moskvina will be under house arrest during the investigation.
The criminal case was initiated on the basis of materials submitted by the regional department. FSB Russia Investigators believe that Anna Moskvina, realizing the fact of falsification of medical equipment and inconsistency with the terms of contracts, deliberately signed documents to pay suppliers, causing damage to budget funds. Moskvina served as Deputy Minister health care of the Krasnoyarsk Territory from 2019 to April 2024.[1]
Notes
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