THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART1- Alexander Gorbenko-ORIGINAL DOCUMENT

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Dossier Center List
On April 6, 2018, the U.S. Treasury Department imposed new sanctions against 24 Russians, including businessmen 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 Kremlin OCG and their likely accomplices with brief profiles.
Probable organizers
Probable accomplices

Probable organizers
Probable accomplices
Alexander Bastrykin
Vladislav Reznik
Dmitri Rogozin
Yevgeny Prigozhin
Vladimir Yakunin
Gennady Petrov
Andrey Fursenko
Gennady Timchenko
Alexander Bortnikov
Yury Vorobyev
Andrey Skoch
Andrey Vorobyev
Alexander Zharov
Andrey Akimov
Vladimir Bogdanov
Victor Vekselberg
Timur Valiulin
Mikhail Fradkov
Sergey Fursenko
Alexander Torshin
Konstantin Kosachev
Igor Rotenberg
Alexei Dumin
Natalia Veselnitskaya
Sergey Bochkarev
Alexander Mitusov
Alexei Kuznetsov
Denis Katsyv
Boris Gromov
Petr Katsyv
Oleg Budargin
Maxim Liksutov
Ilya Eliseev
Dmitry Kiselev
Nikolay Nikiforov
Vladimir Puchkov
Viktor Kharitonin
Alexander Klyachin
Maxim Vorobiev
Sergei Sobyanin
Leonid Mikhelson
Igor Kesaev
Samvel Karapetyan
Yuri Chikhanchin
Olga Golodets
Alexander Tkachev
Nikolay Tokarev
Leonid Simanovsky
Igor Shchegolev
German Gref
Alexander Fomin
Eduard Khudainatov
Mikhail Murashko
Oleg Matytsin
Yury Trutnev
Yury Borisov
Dmitry Chernyshenko
Tatiana Golikova
Sergey Kravtsov
Olga Lyubimova
Oleg Feoktistov
Mikhail Mishustin
Marat Khusnullin
Maxim Reshetnikov
Victoria Abramchenko
Valery Falkov
Alexander Kozlov
Alexander Novak
Andrey Belousov
Vladimir Yakushev
Konstantin Chuichenko
Maksut Shadaev
Sergey Lavrov
Alexey Shaposhnikov
Svetlana Radionova
Alexander Beglov
Vladimir Potanin
Timur Ivanov
Andrey Alshevskikh
Natalia Sergunina
Sergey Kirienko
Mikhail Degtyarev
Alexander Gorbenko
Igor Levitin
Evgeny Shkolov
Vladimir Ustinov
Igor Shuvalov
Sergei Prikhodko
Arkady Dvorkovich
Vladimir Medinsky
Sergei Shoigu
Denis Manturov
Vladimir Kolokoltsev
Valentina Matvienko
Vyacheslav Volodin
Nikolay Patrushev
Rashid Nurgaliyev
Georgy Poltavchenko
Yury Chaika
Viktor Zolotov
Alexey Miller
Igor Sechin
Andrey Kostin
Oleg Deripaska
Suleiman Kerimov
Yuri Kovalchuk
Ziyavudin Magomedov
Alexei Mordashov
Iskandar Makhmudov
Arkady Rotenberg
Boris Rotenberg
Kirill Shamalov

Alexander Gorbenko
Alexander Nikolaevich Gorbenko

Deputy Mayor of Moscow in the Government of Moscow for Regional Security and Information Policy

Date and place of birth
11.05.1962, Slavyansk, Ukrainian SSR.
Citizenship
Russian Federation
Why in the list
Participation and abetting in the activity of the organized criminal community, created with the purpose of systematically committing especially dangerous crimes, directed against the foundations of the constitutional system and state security, state power and interests of state service, justice, as well as against peace and security.

Based on the materials previously published in open sources, Gorbenko Alexander Nikolayevich is suspected of corrupt activities and mismanagement of budgetary funds.

In 2013, the FBK conducted an investigation, from which it emerged that Alexander Gorbenko owns a plot of 2 hectares, on which there are 9 houses, two reservoirs, three sports and playgrounds, the cost of which is estimated at 500 million rubles. However, in 2019 it turned out that after this investigation the Rosreestr has changed the information about the owners of the land plot – instead of Gorbenko it was a certain Ivan Ivanovich Fyodorov. The date of the purchase and sale transaction and the registration number of the transaction remained unchanged – possibly indicating that the documents were forged.

In the same year, the media reported that in 2016, Gorbenko held a fireworks display at his daughter’s wedding at the expense of the budget, and documented it as a fireworks display in honor of Defender of the Fatherland Day. The fireworks permit he signed states that “a fireworks display using pyrotechnics not exceeding 75 mm in caliber may be conducted between 9 p.m. and 10 p.m. on Feb. 27, 2017, as part of a private celebration by JSC Grata on the occasion of Defender of the Fatherland Day.” According to the document, the duration of the fireworks display was up to seven minutes. According to the Baza project, renting a banquet hall for the wedding cost half a million rubles, and catering, excluding alcohol – 1.5 million rubles. Grigory Leps also performed at the event, which cost about 100 thousand euros to perform at a private celebration. Permission for the fireworks was signed by Gorbenko himself.

In addition, according to Baza, six months after the wedding, Dmitry Chuyashov, Gorbenko’s son-in-law, became co-owner of two construction firms, Mostonnelstroy and Mosbeton, which service the Moscow Metro. They bring in up to 400 million rubles a year together. In 2016-2018, the two companies of Alexander Gorbenko’s son-in-law received 179 million rubles in state orders.

Possible violations of the law
The actions of Gorbenko Alexander Nikolayevich may contain signs of the following corpus delicti of crimes under the Criminal Code of the Russian Federation:

  • Art. 210 of the Criminal Code of the Russian Federation “Organization of a criminal community (criminal organization) or participation in it (it)”, i.e. participation in the activities of a criminal community established for the purpose of violent illegal retention of power contrary to the requirements of the Constitution of the Russian Federation and the systematic commission of other crimes against the government, justice, interests of service and peace.
  • Art. 286 of the Criminal Code of the RF “Exceeding official powers”, i.e. committing by an official of actions clearly going beyond his authority and resulting in a significant violation of the rights and legitimate interests of citizens, as well as the legitimate interests of society and the state.
  • Art. 160 of the Criminal Code of the Russian Federation “Appropriation or Embezzlement”, i.e. embezzlement of another’s property entrusted to the guilty person.

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