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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.
Aleksandr Valentinovich Novak
Minister of Energy of the Russian Federation
Date and Place of Birth
August 23, 1971, Avdeevka, Donetsk region, Ukrainian SSR, USSR
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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