Solovyov, Ivan Nikolaevich (lawyer)

Education

In 1993, Ivan Solovyov graduated from Moscow State University named after Moscow State University Lomonosov , majoring in History.

In 1996, at the same university, he received a second higher education with a specialization in jurisprudence.

In May 2010, at the European Institute of Education under MGIMO, the Russian Ministry of Foreign Affairs attended the course “The European System of Human Rights. The activities of the European Court and the enforcement of its decision. ”

In May 2011, at the European Training Institute under MGIMO, the Russian Ministry of Foreign Affairs attended the course “The Space of Freedom, the Security of the Rule of Law: Institutional and Legal Support of Interaction”. ^[2]

In 2017 and 2018, he underwent short-term training at the MGIMO European Training Institute of the Ministry of Foreign Affairs of Russia on the topic: “Implementation of international and constitutional guarantees of human rights in Russian law and law enforcement practice”.

Career

In 1995, Solovyov joined the analytical department of the Department of the Tax Police in the city of Moscow, worked in operational and inspection divisions.

In 1999, he transferred to the central office of the Federal Tax Police Service of Russia as a senior investigator for particularly important cases of the Investigation Department of the Main Investigation Department of the Federal Tax Service of Russia .

In 2002, Solovyov was appointed head of the inquiry department of the Federal Tax Police Service of the Russian Federation , then - deputy head of the Legal Department of the Federal Tax Service of Russia.

In April 2003, he headed the Department of Judicial Legal Protection at the Ministry of Internal Affairs of the Russian Federation .

In 2004, he received the post of head of the criminal law department, in 2010 he became deputy head of the Legal Department of the Ministry of Internal Affairs of the Russian Federation.

2012-2014 - Solovyov led the apparatus of the State Duma Committee on Security and Anti-Corruption. He was the main research fellow at the Institute of Legislation and Comparative Law under the Government of the Russian Federation.

From July to October 2016, he held the position of head of the Department for the Protection of Human Rights in the criminal proceedings of the Office of the Commissioner for Human Rights in the Russian Federation.

Since October 2016, Solovyov worked as Deputy Manager of the Affairs of the Commissioner for Human Rights in the Russian Federation.

Since November 8, 2017 - Head of the Office of the Commissioner for Human Rights in the Russian Federation. ^[3] In November 2018, the Commissioner for Human Rights, Tatyana Moskalkova, proposed to Solovyov to leave the post of head of the Commissioner’s office, arguing that the characters constantly appearing in the secular chronicle are not needed at the leading human rights post, as well as the position of his wife N. V. Poklonskaya on pension reform. Solovyov did not agree with the grounds for resignation, but nevertheless agreed to quit ^[4] .

Since November 2018 - assistant to the State Duma deputy Natalya Poklonskaya ^[4] on a voluntary basis.

Together with Poklonskaya, Soloviev intends to engage in public and human rights projects related to the protection of the rights of Crimeans, Orthodox believers of the Ukrainian Orthodox Church, assistance to the children of Donbass and other areas ^{[4] [5]} .

Scientific activity

In 1999, Solovyov defended his thesis at Moscow State University. MV Lomonosov on the topic "Criminal law and criminological characteristics of tax crimes (Articles 198 and 199 of the Criminal Code of the Russian Federation)."

In 2004, Solovyov defended his doctoral dissertation at the Russian Law Academy of the Ministry of Justice of the Russian Federation on the theme "Implementation of Russia's criminal policy in the field of tax crimes: Problems and prospects." Doctor of Law . ^[6]

Since 2005 - Professor at the Department of Legal Regulation of Economic Activities of the Financial University under the Government of the Russian Federation ^[7] .

Since 2012, Solovyov has been the chief researcher at the Institute of Legislation and Comparative Law under the Government of the Russian Federation (department of financial, tax and budget legislation). ^[eight]

Personal life

Solovyov is married with a fourth marriage ^[9] , has children ^[10] . Since August 2018 - the husband of Natalia Poklonskaya ^{[11] [12]} .

Solovyov conducts active social activities together with his wife - Natalia Poklonskaya. Together they implement a number of projects, write books, give interviews.

Together with his wife Poklonskaya, Soloviev presented the autobiographical book Crimean Spring: Before and After. Firsthand History. ” The book received resonance both in Russia and abroad ^[13]. Subsequently, the book was banned in Ukraine ^[14] . The State Committee on Television and Radio Broadcasting of Ukraine made recommendations not to import it into the territory of the state.

Solovyov called the businessman Oleg Zubkov “worthless and lost his conscience”, who offered to extradite Poklonskaya to Ukraine, where several criminal cases were brought against her. In addition, Solovyov called on law enforcement officers to verify the legitimacy of the businessman’s statement ^[15] .

On March 28, 2019, Solovyov gave an interview in the First Project, he talked about the Ombudsman Moskalkova , about the work in the office of the Commissioner for Human Rights of the Russian Federation, about the effectiveness of the Ombudsman in the Russian Federation, about his alliance with Poklonskaya and the mood in Crimea ^[16]

On April 17, 2019, Solovyov was included in the database of the Ukrainian site Mirotvorets ^[17] , Natalya Poklonskaya informed the subscribers of her page on social networks.

Author, co-author of about 350 scientific papers, including books (source of information - electronic catalog of the National Library of Russia):

1. Criminal liability for tax evasion / I.N. Soloviev. - M .: Glavbuh, 2000 .-- 156 p. - (Library magazine "Glavbuh"). On the back of the tit. l author: Soloviev I.N., K. Yu. n - 7000 copies . - ISBN 5-88759-076-9 .
2. Tax crimes in trade. Commentary on inspections and criminal cases / I. N. Soloviev. - M.: Tax Vestn., 2001. App. to the journal. "Tax West." - 5,000 copies . - ISBN 5-93094-113-0 .
3. Real Estate Tax Crimes: Real Estate Taxation. Evidence of guilt and fate. practice / I.N. Soloviev. - M.: Lying. Economics and Law, 2001. - 94 p. - (Library of the journal "Modern Accounting"). - 2000 copies . - ISBN 5-8411-0050-5 .
4. How to avoid mistakes in tax planning. Tax sanctions / I. N. Soloviev. - M .: Journal. "Tax West.", 2002. - 204 p. - (Appendix to the journal "Tax Herald"). In the book. incl. the legislator. materials. - 5,000 copies . - ISBN 5-93094-067-3 .
5. Tax crimes. The practice of the tax police and courts / I. N. Soloviev. - Moscow: FBK-Press, 2002 .-- 320 p. - 15,000 copies . - ISBN 5-88103-075-3 .
6. How to prepare for a documentary audit? / I.N. Soloviev. - M .: Glavbuh, 2002 .-- 109 p. - 5,000 copies . - ISBN 5-94696-012-1 .
7. Tax audits: whom and how the tax police checks / I. N. Soloviev. - Moscow: Modern Economics and Law, 2003. - 5000 copies .
8. Conducting audits of the financial and economic activities of organizations by police officers: [inspector. events, tax crimes, fates. protection of the rights of the taxpayer] / I. N. Soloviev. - M.: Tax Vestn., 2005 .-- 271 p. - (Tax messenger: adj. To the journal.). - 5,000 copies . - ISBN 5-93094-170-X (in the region).
9. Tax crimes and crime / I.N. Soloviev. - Moscow: Exam, 2006 .-- 526 p. On the 4th p. reg. author: Soloviev I.N., D. Yu. n - 30,000 copies . - ISBN 5-472-01782-3 .
10. Amnesty tax: textbook / I. N. Soloviev. - Moscow: Prospect, 2009 .-- 158 p. On the 4th p. reg. author: Soloviev I.N. - D. Yu. n - 1665 copies . - ISBN 978-5-392-00674-8 . Reprinted in 2010, 2011, 2012, 2013, 2014, 2015, 2016.
11. Criminal tax schemes and their detection / I. N. Soloviev. - Moscow: Prospect, 2010 .-- 232 p. - 2150 copies . - ISBN 978-5-392-01383-8 . Reprinted in 2011, 2012, 2013, 2014, 2015.
12. Tax crimes: specifics of detection and investigation / I. N. Soloviev. - Moscow: Prospect, 2011 .-- 215 p. - 1819 copies . - ISBN 978-5-392-02475-9 . Reprinted in 2012, 2013, 2014, 2015. ☂
13. Dangerous financial schemes: one-day firms / I. N. Soloviev. - Moscow: Prospect, 2012 .-- 88 p. - 950 copies . - ISBN 978-5-392-05445-9 .
14. Investigation activities in the field of economics and taxation / I. N. Soloviev. - Moscow: Prospect, 2012 .-- 208 p. - 1228 copies . - ISBN 5-392-05425-0 . Reprinted in 2013, 2014, 2015. ☂
15. Amnesty mechanisms in the field of economics and taxation (tax amnesty) / I. N. Soloviev. - Moscow: Prospect, 2013 .-- 184 p. - 300 copies . - ISBN 978-5-392-08396-1 . Reprinted in 2014, 2015. ☂
16. Protection of the financial interests of the state. Opposition to one-day firms and tax evasion / I. N. Soloviev. - Moscow: Prospect, 2013 .-- 184 p. - 790 copies . - ISBN 978-5-392-10874-9 . Reprinted in 2014, 2015.
17. Economic Amnesty / I. N. Soloviev. - Moscow: Prospect, 2013 .-- 184 p. - 300 copies . - ISBN 978-5-392-12147-2 . Reprinted in 2014, 2015.
18. Amnesty of capital / I.N. Soloviev. - Moscow: Prospect, 2015 .-- 111 p. - 1000 copies. - ISBN 978-5-392-18687-7 .
19. Tax crime specifics of detection and investigation . Second Edition. Redesigned and supplemented. I.N. Soloviev. - Moscow: Prospect, 2015 .-- 160 p. - 200 copies. ISBN 978-5-392-19250-2 .
20. Investigative activities in the field of economics of taxation . Second Edition. Redesigned and supplemented. I.N. Soloviev. - Moscow: Prospect, 2015 .-- 213 p. - 1000 copies. ISBN 978-5-392-18669-3 .
21. Criminal tax schemes and their identification . Second Edition. Redesigned and supplemented. I.N. Soloviev. - Moscow: Prospect, 2015 .-- 160 p. - 1000 copies. ISBN 978-5-392-19249-6 .
22. Amnesty of capital . Second Edition. Revised and supplemented / I.N. Soloviev. - Moscow: Prospect, 2015 .-- 109 p. - 200 copies. - ISBN 978-5-392-19677-7 .
23. Public finance: criminal defense . I.N. Soloviev. - Moscow: Prospect, 2016-240 s. - 1000 copies. ISBN 978-5-392-19583-1 .
24. Antikollektor (Legal basis of state regulation of debt collection. I. N. Soloviev. - Moscow: Prospect, 2016—112 pp. - 1000 copies. ISBN 978-5-392-22992-5.
25. Tax carrot and stick in Italian. Legal mechanisms of protection in the financial sector in the Italian Republic, I. N. Soloviev - Moscow: Prospect, 2017—144 p. - 1000 copies. ISBN 978-5-392-21807-3.
26. Legal foundations of the financial security of the Russian Federation, I. N. Soloviev, N. A. Sattarova, A. A. Daning, O. M. Krylov - Moscow: Prospect, 2017—336 pp. - 1000 copies. ISBN 978-5-392-25772-0.
27. Identification of tax crimes. A comprehensive study, I. N. Soloviev, M. A. Moiseenko, N. A. Povetkina et al. - Moscow: Prospect, 2018—192 p. - 1000 copies. ISBN 978-5-392-21888-2.
28. Poklonskaya N. V. , Soloviev I. N. “Crimean spring: before and after. Firsthand History. ” - M .: "Prospect", 2019. - 208 p. - ISBN 978-5-392-29891-4 .

• Gratitude of the President of the Russian Federation .
• Gratitude of the Chairman of the Council of the Federation of the Federal Assembly of the Russian Federation.
• Honorary title Honored Lawyer of Russia .
• Order of the Holy Right Prince Daniel of Moscow, III degree (ROC).
• Medal of St. Rev. Macarius of Zhabynsky and Belevsky, II degree, Belevsky Diocese (ROC).
• Medal for church services to the Vladivostok and Primorsky diocese of the III degree (ROC).
• Order of Friendship (Republic of South Ossetia)