How the participant of the organized group was informed that the SIM card physically possessed by his co-conspirator Tyazhelykh D.V. was specifically used to register a Telegram account via the OnlineSim service has no legal significance.
Quotes
A selection of significant statements from case materials: court reasoning, established facts, technical conclusions. Each quote includes a reference to its source in the case materials.
The partner (reseller) of OnlineSim LLC cannot choose or influence the choice of the client to whom a phone number will be given, nor can it influence which numbers are issued to a client.
On 5 October 2022, 72 partners of OnlineSim LLC sold a total of 976 numbers for Telegram. Of these, only 4 were via SIM-unlim SIM cards (Tyazhelykh D.V.).
Terchanyan A.K. illegally transported the IED disguised as construction polyethylene film cargo via the automotive customs checkpoint Sadakhlo, located in the Sadakhlo village of the Marneuli Municipality of the Kvemo Kartli Region of Georgia, and the customs post Bagratashen, located in the Bagratashen village of the Tavush Marz of the Republic of Armenia.
Azatyan A.S. and Azatyan G.S., acting on the orders of V.V. Maliuk and unidentified organizers of the crime, on October 6, 2022 arranged the unloading of the IED, illegally transported by Terchanyan A.K. for the purpose of committing the terrorist act and disguised as construction polyethylene film cargo, on the premises of LLC "Agro-business."
A co-conspirator under the pseudonym "Ivan Ivanovich" via the instant messaging service Telegram informed about readiness to receive the IED.
Bylin A.G. was informed of the need to find a new instrument for the further transportation of the IED — a freight vehicle driven by a driver unaware of the criminal actions of the co-conspirators.
Antipov O.A., by placing a freight order through his own company LLC "TEK-34," organized the transport of the IED cargo from Armavir to the Republic of Crimea by a driver unaware of the criminal actions of the co-conspirators.
Zlob V.V. transmitted information about the IED cargo readiness to "Ivanych" via the Telegram messenger, coordinated transporters, and received detailed information about the cargo via instant messaging.