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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.
Alexander Alexandrovich Kozlov
Minister for the Development of the Russian Far East and Arctic
Date and Place of Birth
02.01.1981, Yuzhno-Sakhalinsk, USSR
Participation and complicity 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 the state service, justice, as well as against peace and security.
As the Governor of the Amur region, Kozlov was suspected of corrupt schemes and the construction of a mansion worth approximately 100 million rubles. The governor threatened journalists with a lawsuit if he spread information about the construction of this residence, but in the end there was no recourse to court, which suggests that the information obtained by journalists may be true. The LIFE.ru investigation also mentioned that after becoming governor, Kozlov continued to take an interest in the sand and gravel pit business and used his own governorship powers for personal gain.
Possible Violations of the Law
The actions of Aleksandr Aleksandrovich Kozlov may contain indications of the following corpus delicti of the Criminal Code of the Russian Federation:
- Art. 210 of the Criminal Code of the RF “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 forcible unlawful retention of power contrary to the requirements of the RF Constitution, and the systematic commission of other crimes against the government, justice, interests of service and peace.
- Art. 285 of the Criminal Code of the Russian Federation “Abuse of Office”, i.e. the use by an official of his official powers against the interests of the service and with selfish or other personal interest.
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