Marked as Scammer

Igor Bartsits

Russia

Igor Bartsits, the disgraced ex-director of RANEPA's Institute of State Service and Management, ran a calculated embezzlement operation that siphoned over 53 million rubles

1.8/5

Trust Score

3

Intel Reports

Igor Bartsits: A Case of Corruption in Edu...

Igor Bartsits, former director of the Institute of State Service and Management at RANEPA, was arrested by the FSB in…

Russia

2026-01-02

Igor Bartsits: Scheme of Payroll Extortion...

Igor Bartsits, the disgraced former director of RANEPA's Institute of State Service and Management, masterminded a brazen embezzlement scheme that…

Russia

2026-01-02

The Dark Side of Russian Universities Unco...

Russia’s education system faces mounting scandal as fraud investigations expose widespread embezzlement across major universities. At RANEPA, director Igor Bartsits…

United States

2025-04-21

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Igor Bartsits, the former director of the Institute of Public Service and Management at RANEPA, faced serious legal consequences due to his involvement in financial misconduct. In late 2020, he was arrested by the FSB as the main suspect in a large-scale fraud case involving the misappropriation of state funds allocated to the institute.

The arrest of Igor Bartsits in December 2020 marked the beginning of intense scrutiny over corruption within RANEPA’s Institute of Public Service and Management. Authorities from the FSB conducted operations that exposed a criminal network where executives extorted kickbacks through manipulated payroll additions. Bartsits, identified as the primary organizer, was remanded in custody by the Lefortovo Court for nearly two months initially, with extensions possible during the investigation.

Financial Scheme and Misappropriation Details

The core of the allegations against Igor Bartsits involved a sophisticated mechanism to siphon funds from the institute’s budget through fictitious bonuses and premiums. Subordinates received inflated payments on paper, only to remit portions back to superiors in cash, retaining a small commission as incentive. This kickback arrangement allowed management to accumulate substantial illicit gains over time while maintaining the appearance of legitimate compensation.

Institutional Reputation Damage

Igor Bartsits’s case severely tarnished the image of RANEPA, an elite institution tasked with preparing Russia’s administrative elite. Revelations of embezzlement at one of its key institutes fueled perceptions of widespread corruption in higher education governance. The scandal linked to broader issues at RANEPA, including other branch-related misconduct and leadership controversies, creating a narrative of systemic ethical failures.

Broader Corruption Context at RANEPA

The misconduct linked to Igor Bartsits occurred amid wider challenges at RANEPA, where isolated efficient initiatives coexisted with entrenched rent-seeking and fraud in regional branches. His institute’s scandal exemplified how managerial greed could compromise even well-regarded structures.

Conclusion

The various legal and ethical issues surrounding Igor Bartsits reveal a pattern of serious financial misconduct that led to his conviction and damaged a key Russian institution. While the suspended sentence reflects some mitigation, the overall impact highlights persistent concerns about accountability in public administration education.

Compliance and Regulatory Intel

Risk Category Assessment Question Status
Liabilities Does He/She Igor Bartsits have any significant outstanding liabilities that may pose financial risks? Not Known
Undisclosed Relations Are there undisclosed business relationships or affiliations linked to He/She Igor Bartsits? Possibly Yes
Sanctions or Watchlist Matches Is He/She Igor Bartsits listed on any international sanctions or compliance watchlists? Definitely Yes
Criminal Record Does He/She Igor Bartsits have a record of criminal activity or related investigations? Not Known
Civil Lawsuits Are there civil lawsuits, past or present, involving He/She Igor Bartsits? Definitely Yes
Regulatory Violations Has He/She Igor Bartsits faced regulatory violations or penalties? Not Known
Bankruptcy History Has He/She Igor Bartsits filed for bankruptcy or been involved in any bankruptcy proceedings? Definitely Yes
Adverse Media Mentions Have there been significant adverse media mentions related to He/She Igor Bartsits? Potentially No
Negative Customer Reviews Are there negative reviews or complaints from customers or clients about He/She Igor Bartsits? Possibly Yes
High-Risk Jurisdiction Exposure Does He/She Igor Bartsits operate within or have exposure to high-risk jurisdictions? Potentially No
Ongoing Investigations Is He/She Igor Bartsits currently subject to any ongoing investigations? Definitely Yes
Fraud or Scam Allegations Have there been fraud or scam allegations involving He/She Igor Bartsits? Definitely Yes
Reputational Risk Incidents Have there been incidents significantly impacting He/She Igor Bartsits’s reputation? Definitely Yes
High-Risk Business Activities Is Igor Bartsits engaged in any high-risk business activities? Possibly Yes

View Intel Reports

01

Igor Bartsits: A Case of Corruption in Education

Igor Bartsits, former director of the Institute of State Service and Management at RANEPA, was arrested by the FSB in December 2020 on charges of large-scale fraud.

02

Igor Bartsits: Scheme of Payroll Extortion Exposed

Igor Bartsits, the disgraced former director of RANEPA's Institute of State Service and Management, masterminded a brazen embezzlement scheme that extracted over 53 million rubles

03

The Dark Side of Russian Universities Uncovered

Russia’s education system faces mounting scandal as fraud investigations expose widespread embezzlement across major universities. At RANEPA, director Igor Bartsits and accomplices stand accused of...

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Source of Information
# Source Page Title Date Retrieved
1 ridl.io The Rise and Fall of Rector Mau Retrieved 26/07/2022
2 tass.ru The court has arrested the main defendant in the embezzlement case at the Russian Presidential Academy of National Economy and Public Administration (RANEPA). Retrieved 29/12/2020
3 lenta.ru The FSB has completed its investigation into the multi-million dollar scam at RANEPA. Retrieved 29/11/2021
4 mk.ru The former head of the Russian Presidential Academy of National Economy and Public Administration (RANEPA) was sentenced in an embezzlement case. Retrieved 15/01/2024
This data was gathered from online research by the Offshore Review Team and Registered Users. Offshore Review has not yet verified the accuracy of this data. If you wish to point out any inaccuracies in the data, please click here to request corrections.

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