After Artyom Uss, a Russian businessman and son of a powerful Kremlin-connected governor, escaped from Italian house arrest two years ago, investigators spent months honing in on a motley Balkan crime gang that smuggled him home to Russia.
The trail of evidence led from the suburbs of Milan to Zagreb, to Belgrade, and to the sprawling Siberian region of Krasnoyarsk, where Uss hailed from. US prosecutors, who had indicted Uss on charges of smuggling Western military technology and issued an arrest warrant, were involved.
Uss has since dropped out of public view. So has the group that allegedly abetted his escape. A Bosnian man was released from Croatian custody after cooperating with Italian prosecutors. A Serbian man who mysteriously joined a Russian expedition to the North Pole also gave testimony.
Now comes the latest development in the saga: A Geneva-based Russian lawyer named Dmitry Chirakadze is set to be sentenced by a Milan court for his alleged role in organizing Uss's March 2023 escape. A verdict could come as early as May 22.
In closing arguments earlier this month, Milan prosecutors requested a 5 ½ year prison sentence for Chirakadze, who has been in custody since being arrested in Rome in June 2024 as he arrived from Sardinia. He is reportedly an owner of a luxury hotel on the Italian island.
The lead prosecutor, Giovanni Tarzia, did not respond immediately to an e-mail from RFE/RL seeking comment.
The son of Aleksandr Uss, then the governor of the massive Russian region of Krasnoyarsk, Artyom Uss, was arrested at the Milan airport in October 2022, a month after a US grand jury secretly indicted him on smuggling charges.
Along with a Russian business partner and four others, Uss was accused of using a German company to smuggle military and dual-use technologies to Russia in violation of Western sanctions -- including the kinds of electronics that later showed up on the battlefield in Ukraine.
From Milan To Moscow: Inside The Twisting Plot Behind Artyom Uss's Escape
Previous RFE/RL investigations on this topic:
Uss was held, pending an Italian court ruling on the US extradition request. He was held not in police custody but under house arrest, living in a townhouse in a housing development south of Milan.
In March 2023, days before he was set to be extradited, Uss escaped from house arrest, breaking an electronic monitoring bracelet. He was driven across Italy, Slovenia, Croatia, and into Belgrade, where he later flew to Moscow and later to Krasnoyarsk.
The escape embarrassed Italian authorities. Italian Prime Minister Giorgia Meloni said the circumstances behind his flight deserved further scrutiny. It also infuriated US prosecutors, who had warned Italian counterparts that Uss was a flight risk.
In the months that followed, Italian investigators and US authorities identified a group of seven men and women from Bosnia, Serbia, and Slovenia who were alleged to have organized Uss's escape.
A Bosnian man was indicted by US prosecutors in December 2023 in connection with the escape and arrested in Zagreb. He later cooperated with the Italian investigation and was released. A Slovenian man was arrested by Slovenian police on an Italian warrant in January 2024 and was later released.
Also implicated was a Serbian businessman named Srdjan Lolic who joined a Russian expedition to the North Pole in April 2023, less than a month after he allegedly helped Uss escape. He traveled via Krasnoyarsk.
While at the North Pole, Lolic was seen dancing along with the region's vice governor, and he also bragged about dining with Aleksandr Uss, the governor, and attending an Orthodox mass with him.
Lolic could not be reached for comment.
After resigning as Krasnoyarsk's governor, Aleksandr Uss became a lawmaker in Russia's upper house of parliament.
In June 2024, meanwhile, Chirakadze was flying from Sardinia to Switzerland, when he was detained at Rome's airport by Italian police.
In addition to owning a luxury resort in Sardinia, Chirakadze owned a hunting estate in Krasnoyarsk. In Russia, he is also known for his part in establishing Pravo.ru, an online legal publication and resource popular with the Russian legal community.
In closing arguments earlier this month, Tarzia, the lead Milan prosecutor, told the court that Lolic had testified via video conference from Serbia and implicated a now-deceased Russian lawmaker from Krasnoyarsk.
According to the Milan newspaper Correiere Della Serra, Lolic testified that the dead lawmaker contacted Lolic and asked him to meet with Chirakadze, who prosecutors said was the lead mastermind behind Uss's escape.
Chirakadze's defense lawyer, Tatiana Della Marra, did not respond to e-mail inquiries.
Uss could not be located for comment. However, his Russian lawyer told the business newspaper Vedomosti that Chirakadze was not involved in the escape, and he accused Italian authorities of "hostage taking."
"Chirakadze was organizing Artyom's legal defense, and obviously could not have had anything to do with his escape from house arrest," Aleksei Tikhomirov was quoted as saying.
