THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART6- Alexander Novak-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 Novak

Aleksandr Valentinovich Novak

Minister of Energy of the Russian Federation

Date and Place of Birth
August 23, 1971, Avdeevka, Donetsk region, Ukrainian SSR, USSR
Citizenship
Russian Federation
Why in the List
Participation and aiding and abetting in the activities of the organized criminal community, established with the purpose of systematically committing particularly dangerous crimes against the foundations of the constitutional order and state security, state power and interests of state service, justice, as well as against peace and security.

Alexander Novak comes from the Krasnoyarsk region. It should be noted that the media associates this region with the sphere of interests of Oleg Deripaska. Thus, the Krasnoyarsk hydro power plant belongs to Eurosibenergo, of which Deripaska is a beneficiary. The Krasnoyarsk aluminum smelter (KraAZ) has also been owned by Rusal since 2001. In 2015, Oleg Deripaska controlled the Yemelyanovo airport terminal in Krasnoyarsk through Krasnoyarsk HPP.

Before joining the government of the Krasnoyarsk Territory, Alexander Novak worked for a long time at Norilsk Nickel (whose shares Deripaska owned through Rusal). According to BFM, in 2012, Alexander Novak’s sister Marina worked in Sochi at the RODINA Grand Hotel & SPA, which belongs to Oleg Deripaska.

In 2012, Novak became Minister of Energy of the Russian Federation. In the same year, the minister promised to help Oleg Deripaska – he guaranteed electricity supplies at a low price for the latter’s enterprises.

In November 2012, the General Prosecutor’s Office made a presentation to Novak on inefficient spending. For example, in South Yakutia, the state contract with an advance of 90 million rubles was not fulfilled. At the same time, in Nizhny Priangarye, the agency paid 5 million rubles for the unperformed work.

In 2016, the Ministry of Energy, headed by Alexander Novak, signed a memorandum with LLC “Euro Policy”. The organization pledged to release and protect oil and gas fields and factories in Syria. Since January 16, 2017, Oleg Erokhin, a former senior operative for particularly important cases in the operational and investigative unit number one of the Russian Interior Ministry’s headquarter in the Northwestern Federal District, has become the director of Euro Polis LLC. In 2017, the director of the organization was replaced by Valery Chekalov, whose LLC “Kollektiv-Service” has the same phone numbers as Evgeny Prigozhin’s companies. By May 2017, Euro Polis LLC begins to engage in the production of oil, gas and other minerals, and the authorized capital reaches 3 million rubles. All the activities of LLC “Euro Polis”, supported by the Ministry of Energy of the Russian Federation on the territory of Syria, go beyond the usual applications of private security and military companies.

Possible violations of the law
The actions of Novak Alexander Valentinovich may contain indications of the following corpus delicti of 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 Russian 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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