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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.
Andrey Igorevich Akimov
Chairman of the Management Board of Gazprombank
Date and Place of Birth
22.09.1953, Leningrad, USSR
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”.
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