Dossier Center – Putin’s Moscow Mafia – Possible Organizers – Ilya Vladimirovich Eliseev

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Vladimir Putin's mafia summary


On April 6, 2018, the US Treasury Department introduced new sanctions against 24 Russians, including entrepreneurs and government officials from Vladimir Putin’s inner circle. We believe it would be wrong to rely solely on the opinion of a foreign government. The Dossier Center publishes its own list of possible organizers of the criminal organization organized by the Kremlin and their likely accomplices with short profiles.


Ilya Vladimirovich Eliseev
Deputy Chairman of the Board of Directors of Gazprombank

Date and place of birth
12/19/1965, Leningrad, USSR
Citizenship
RF
Why on the list
involvement and complicity in the activities of an organized criminal community aimed at was founded to systematically commit particularly dangerous crimes against the foundations of the constitutional order and security of the state, state power and the interests of the public service, the judiciary and against peace.
Based on previously published materials in the media, Eliseev Ilya Vladimirovich suspects that he has concealed the corruption activities of the Russian authorities, the embezzlement of state property and tax evasion.

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