Police Major-General Timur Valiulin, Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation, suddenly resigned Tuesday, December 11, Russian media report. According to Lenta.ru and Kommersant, this happened because Valliulin had failed to declare the sale of property in Bulgaria.
The report against Valliulin had been submitted by his own wife with whom he is in divorce proceedings, according to Russian media. The estranged wife is also a police officer – a colonel.
A joint investigation by Bivol and the Russian branch of Transparency International was able to establish that the transaction in question has not been a sale but rather an undeclared property acquisition.
Timur Valliulin had bought in 2006 and 2011 two apartments in the Black Sea resort town of Byala in the Varna Region. In 2017, he sold them to a private person for BGN 361,901.
However, there is no indication of the sale of these apartments in Valiulin’s entries in the Bulgarian registries. The document for the sale can be found in the Property Register only through its entries in the Cadastre, but not by searching by personal name.

there is no indication in the Property Register under Valiulin’s name that the property had been sold
At the same time, there are no records of either of the properties in the mandatory for Russian officials property declarations.
A search in the Cadastre by the cadastral number of the property locates the apartment building. Timur Valliulin’s apartments are on the third and fourth floor (in the red box on the picture).
Timur Valliulin made headlines and “rose to fame” over his initiatives to punish teachers whose students are staging protest rallies against the government, as well as actions to ban concerts of rappers popular among young people. In April 2018, Timur Valliulin was included in the US sanctions list.
Bivol maintains a specialized database for the property acquisitions of foreigners in Bulgaria and often partners with foreign media, mostly from the former USSR countries, which are investigating politicians and bureaucrats for undeclared properties. The exposed include political figures from Lithuania, Armenia, Russia, and Ukraine.
***
If you find this article useful, support our work with a small donation.
Pay a Bivol Tax!
We will highly appreciate if you decide to support us with monthly donations keeping the option Monthly
Извършвайки плащане Вие се съгласявате с Общите условия, които предварително сте прочели тук.
Please, read our Terms and conditions here.
Биволъ не записва и не съхранява номера на Вашата банкова карта. Плащанията се обработват през системата Stripe. Даренията за Биволъ с банкови карти се управляват от френската неправителствена организация Data for Reporters Journalists and Investigations - DRJI.
Bivol is not recording the number of your bank card. The card payments go through Stripe. Card donations for Bivol are managed by the French NGO Data for Reporters Journalists and Investigations - DRJI.
Извършвайки плащане Вие се съгласявате с Общите условия, които предварително сте прочели тук.
Please, read our Terms and conditions here.
Биволъ не записва и не съхранява номера на Вашата банкова карта. Плащанията се обработват през системата Stripe. Даренията за Биволъ с банкови карти се управляват от френската неправителствена организация Data for Reporters Journalists and Investigations - DRJI.
Bivol is not recording the number of your bank card. The card payments go through Stripe. Card donations for Bivol are managed by the French NGO Data for Reporters Journalists and Investigations - DRJI.
IBAN: BG27 ESPY 4004 0065 0626 02
BIC: ESPYBGS1
Титуляр/Account Holder: Bivol EOOD
Извършвайки плащане Вие се съгласявате с Общите условия, които предварително сте прочели тук.
Биволъ не записва и не съхранява номера на Вашата банкова карта. Плащанията се обработват през системата Stripe. Даренията за Биволъ с банкови карти се управляват от френската неправителствена организация Data for Reporters Journalists and Investigations - DRJI.
SMS код BIVOL
За да подкрепите с малка сума нашите разследвания и автори, можете да изпратите SMS на кратък номер. Ще получите с обратен SMS линк към нашия архив.
- Изпрати 1,2 лв. на номер 1851 с код BIVOL и получи достъп до Архивите на Биволъ
- Изпрати 2,4 лв. на номер 1092 с код BIVOL и получи достъп до Архивите на Биволъ
- Изпрати 4,8 лв. на номер 1094 с код BIVOL и получи достъп до Архивите на Биволъ
- Изпрати 12 лв. с два смс-а на номер 1096 с код BIVOL и получи достъп до Архивите на Биволъ
Сумите са с включен ДДС. Моля, имайте предвид, че това е най-неефективният начин да подпомогнете Биволъ, тъй като комисионната на мобилните оператори достига 60%. Ако имате възможност, използвайте някой от другите методи на плащане.
Криптовалути
За да ни изпратите биткойни сканирайте QR кода или използвайте един от двата адреса: Standard: 1EY3iwkPXiby6XFsyCcVPGZPYCGPbPeVcb
Segwit: bc1ql28g7qnvdmenrzhhc7rtk0zk67gg4wd9x9jmmc
- Powerful US Lobbyist Aids Businesses Linked to Sanctioned Bulgarian Lawmaker, Has Joint Company with Notorious Attorney - 8 January 2022
- Interview for FAKTI.bg
Assen Yordanov: If a lustration law had been passed, Bulgaria would not be in this state
- 19 November 2021 - After Peevski, the Magnitsky Act must target his puppeteers. #LUSTRATION is crucial! - 8 June 2021
You must be logged in to post a comment.