National Crime Agency
Five years for man who ran industrial scale forgery factory
A 38 year old man who manufactured and supplied counterfeit identity documents on a national scale has been jailed for over five years.
Ukrainian national Sergiy Mykhaylov was arrested in June 2018 by National Crime Agency surveillance officers outside his workplace in Queen’s Yard, Hackney.
Mykhaylov used his home in Stratford as a forgery factory set up with computers and printers capable of producing tens of thousands of documents.
He ran an online business through which he received orders and would post the forged documents to customers all over the UK.
In total, officers recovered over 3,000 completed identity documents, 3,500 passport style photos and 300 Construction Skills Certificate Scheme (CSCS) cards, as well as 40,000 bank cards and £15,000 in cash.
Just before his arrest, Mykhaylov was seen handing over six forged ID cards which he had produced to order for one of his regular customers - 37-year-old Sergiy Kalinins.
Kalinins and Mykhaylov both pleaded guilty to multiple fraud offences and were recently (21 September 2018) sentenced at Blackfriars Crown Court to six years and three months and five years and six months respectively.
NCA investigators identified Mykhaylov as a principle supplier of forged documents following the arrest of another of his customers, Dmytro Mykhailytskyi, aged 39, on 15 May 2018.
Like Kalinins, Mykhailytskyi acted as a middle man who sourced documents from Mykhaylov for street-level dealers. Officers searching his home in Romford recovered 16 ID documents in different names with his photo on, along with £4,000, $1,000 and €1,100 in cash.
Mykhailytskyi pleaded guilty and was recently (21 September 2018) sentenced to five years and four months in prison.
One of the street-level dealers, Arsen Baculi, aged 24, was detained in February 2018 after NCA officers watched him retrieve a number of false ID documents from behind an electricity box on Falmouth Road.
He pleaded guilty and was sentenced to five years at the Old Bailey on 17 May 2018.
Mark McCormack, Branch Commander from the NCA, recently said:
“This investigation has dismantled a whole supply chain for false identity documents, from the street-level dealer, the middle-market distributors, all the way to the actual forger.
“Document factories like Mykhaylov’s support criminal activity and affect the economic wellbeing of the United Kingdom.
"The type of documents produced could be used for money laundering or to help people gain work or access services in the UK illegally, but may also lead to dangerous consequences, especially if people suggest they are qualified workers in industries such as construction or driving when they are not.
"Shutting this factory down will make it harder for criminals to ply their trade and therefore help to safeguard the public.”
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