THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART2-Andrey Akimov -ORIGINAL DOCUMENT

SUPPORT US AND Become a Patron!
True Information is the most valuable resource and we ask you kindly to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

🚨 FOLLOW US ON TELEGRAM & GAB FOR EVEN MORE ABOVE TOP SECRET INFOS & DOCUMENTS

https://t.me/ABOVETOPSECRETXXL

https://gab.com/berndpulch

https://gettr.com/user/berndpulch

https://truthbook.social/berndpulch

https://www.bitchute.com/channel/R55w1IXstR3h/

https://www.youtube.com/channel/UCdoKPR_qNWDyJwtCK484A6A

https://dossier.center

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

Andrey Akimov

Andrey Igorevich Akimov

Chairman of the Management Board of Gazprombank

Date and Place of Birth
22.09.1953, Leningrad, USSR
Citizenship
Russian Federation
Why is he on the list
Participation and abetting in the activities of the organized criminal community, established with the purpose of systematically committing especially dangerous crimes 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 information published in open sources, it can be assumed that as the chairman of the board of Gazprombank, Andrey Akimov may have been involved in dubious financial transactions and legalization (laundering) of money obtained by criminal means. In February 2018.

The Swiss Financial Market Supervisory Authority (FINMA) imposed a ban on Swiss Gazprombank to attract new private clients. FINMA’s investigation found serious irregularities in Gazprombank’s anti-money laundering activities between 2006 and 2016.

However, the bank failed to provide convincing justification for a number of the transactions audited by FINMA. According to a joint investigation by OCCRP and Novaya Gazeta, when International Media Overseas, a company owned by cellist Sergei Roldugin, a friend of Vladimir Putin, opened an account at Gazprombank in Switzerland, Roldugin did not indicate that he was a “politically exposed person” (PEP) or know PEPs. According to former Financial Action Task Force (FATF) member Mark Peet, Gazprombank should have done a background check on Roldugin and the suspicious transactions, but did not do so.

According to Bloomberg, Gazprombank helped Rosneft sell shares at the highest possible price by buying $3.5 billion worth of securities at the IPO for resale and earning about $1 million in the process.

Andrey Akimov is a member of the Coordinating Council of the Swiss firm RosUkrEnergo, which, according to The New Times, acted as an intermediary for Russian gas deliveries to Ukraine, even though most independent experts believe that using the services of this company was not economically justified. RosUkrEnergo was allegedly affiliated with Semyon Mogilevich, a suspected leader of the Solntsev Organized Crime Group who was arrested in 2008.

In 2016, Andrey Akimov ranked 9th in Forbes’ list of the highest paid CEOs, earning $6.3 million.

In 2013, it became known that Akimov withdrew 2 million euros from the Cyprus bank Laiki 9 days before the authorities froze the accounts of the subsequently liquidated bank.

Possible violations of the law
The actions of Andrey Akimov may contain indications of the following crimes under the Criminal Code of the Russian Federation:

  • Art. 210 of the Criminal Code of the Russian Federation “Organization or participation in a criminal association (criminal organization)”, i.e. participation in the activities of a criminal association established for the purpose of violent illegal retention of power in violation of the Constitution of the Russian Federation and systematic commission of other crimes against the government, justice, interests of service and peace.
  • Art. 174. Criminal Code of the Russian Federation “Legalization (Laundering) of Money or Other Property Acquired by Other Persons by Criminal Means”.

THIS IS AN EXCERPT – YOU CAN DOWNLOAD THIS INFO IN FULL LENGTH UNREDACTED, OUR FULL VIDEOS, OUR FULL DOCUMENT AND MUCH MORE FOR FREE AT OUR TELEGRAM CHANNEL

https://t.me/ABOVETOPSECRETXXL