Smetanin Ivan Yuryevich

Smetanin Ivan Yuryevich

Biography

Ivan Smetanin graduated from school number 422 in Kronstadt.

A graduate of the Faculty of Computing Systems and Programming of St. Petersburg State University of Aerospace Instrumentation, where he also studied at the graduate school at the Faculty of Information Systems and Information Protection.

• From 2005 to 2007 he was engaged in the design of the Data Center and the implementation of IT solutions in one of the divisions of the Federal Tax Service in St. Petersburg.

• In 2007, he joined KIT Finance Investment Bank. During his work at the bank, projects were successfully implemented to complex automation of the business processes of the bank and the Non-State Pension Fund of the same name.

• In 2011, he joined the team of the Non-State Pension Fund, where he simultaneously held various positions from Advisor to the General Director to the Director for Information Technology in the funds "SteelFund," "Welfare of OPS," "FUTURE," "UralSib," "Our FUTURE," "Telecom-Union," "Social Development," "" "Education and the Financial Group" FUTURE. " During the work, a highly efficient IT team was built, several large associations were carried out, the information infrastructure was modernized to ensure a high degree of availability, the landscape was unified, information technology CRM customer service was implemented, as well as several successfully passed inspections by regulators.

• In 2018, he joined the Russian Technological Development Fund, which supports priority areas for the development of science and technology. During his work, the concept of the development of the information system for 2019-2022 was agreed, and the process of transition to a single platform of digital opportunities was launched.

• Since 2019, he headed the GBUZ HE "Medical Information and Analytical Center."

• From September 2020 to May 2021 he was the director of the MIAC of the Nizhny Novgorod region.

Criminal case on the purchase of servers at an inflated price

On November 11, 2020, the Investigative Committee of Russia for the Vladimir Region announced the initiation of a criminal case against the ex-director of the GBUZ HE "Medical Information and Analytical Center" Ivan Smetanin. He is suspected of embezzling 80 million rubles allocated as part of the implementation of the national project "Healthcare."^[1].

According to investigators, at the beginning of 2020, Ivan Smetanin planned to purchase server equipment for the needs of the region.

In pursuance of criminal intent aimed at embezzlement of budget funds allocated within the framework of the regional project "Creating a single digital circuit in healthcare on the basis of a single state health care system," the director of the institution introduced into the terms of reference the characteristics of specific models of equipment of manufacturers of well-known brands, and also established a deliberately overestimated initial (maximum) contract price, - said in the message of the UK.

In June 2020, a contract was signed with a company for the supply of equipment with a total value of more than 121 million rubles. The contract was fulfilled, but the check showed that the real price of the installed equipment does not exceed 40 million rubles. By his criminal actions, the director caused damage to the health department of the Vladimir region more than 80 million rubles, the UK noted.

Investigators saw in Smetanin's actions signs of appropriation and embezzlement of funds using his official position. A criminal case was initiated under Part 4 of Art. 160 of the Criminal Code of the Russian Federation ("Assignment on an especially large scale").

In 2019-2020. this was the only contract of the MIAC of the Vladimir region with this supplier and the second largest purchase in price. Only the state contract with Rostelecom for the provision of services for the modernization of the regional segment of the unified state health information system of the Vladimir region was larger - its volume amounted to 176.5 million rubles.

Arraignment

On November 12, 2020, the Investigative Department of the RF IC for the Vladimir Region reported that Ivan Smetanin was charged with embezzling more than 80 million rubles of budget funds from the health department of the Vladimir Region Administration. The charge is held under Part 4 of Art. 160 of the Criminal Code of the Russian Federation ("Appropriation or embezzlement committed by an organized group or on an especially large scale")^[2] information and^[3]. The maximum provided term of imprisonment under this part of the article is up to 10 years.

By the time the indictment was reported, Smetanin himself and the witnesses were interrogated, the investigation said. According to the Investigation Department of the RF IC for the Vladimir Region, Ivan Smetanin did not admit guilt in the act incriminated to him.

Changes in Criminal Case, Court

In November 2021, the criminal prosecution of the ex-director of the GBUZ HE "Medical Information and Analytical Center" Ivan Smetanin was terminated in two parts of the articles of the Criminal Code of the Russian Federation. The investigator for particularly important cases from the Investigation Department of the Investigative Committee of the Russian Federation for the Vladimir Region signed a decree on this on November 9. In early December, TAdviser was told about this by Ivan Smetanin himself, confirming the presence of a corresponding decree.

The criminal was initially initiated under Part 4 of Art. 160 of the Criminal Code of the Russian Federation ("Appropriation or embezzlement on an especially large scale"), according to the Investigation Department of the Investigative Committee of the Russian Federation for the Vladimir Region^[4] information and^[5]The decree of November 9 terminated the criminal prosecution of Smetanin in this part, as well as under part 1. Art. 293 of the Criminal Code of the Russian Federation (negligence) in terms of the purchase of server equipment due to the lack of corpus delicti in its actions.

Later it turned out that the case against Ivan Smetanin was submitted to the court for consideration in another part - under Part 3 of Art. 160 of the Criminal Code of the Russian Federation ("Appropriation or embezzlement committed by a person using his official position, as well as on a large scale"). The file of cases of the Oktyabrsky District Court of Vladimir states that the hearing on the case is scheduled for December 7^[6]. The maximum imprisonment provided for in this article is less than under Part 4 of Art. 160 of the Criminal Code of the Russian Federation - up to six years.

Ivan Smetanin

The Investigation Department of the Investigative Committee of the Russian Federation for the Vladimir Region did not respond to a TAdviser request in connection with a criminal case.

Since his arrest, the former director of the Medical Information and Analytical Center of the Vladimir Region has been first in a pre-trial detention center, and then under home detention.

Family

Married. Three sons.

Notes