THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART10-Andrei Alshevskikh-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

Andrei Alshevskikh

Andrei Gennadievich Alshevskikh

State Duma deputy, member of the State Duma Committee for Control and Regulation, Deputy Chairman of the State Duma Commission for Investigation of Interference by Foreign States in the Internal Affairs of Russia

Date and Place of Birth
May 14, 1972, Sverdlovsk, 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 the security of the state, state power and the interests of the state service, justice, as well as against peace and security.

In his youth Alshevskikh was in close contact with the members of the criminal group “Uralmash” and in the operational reports of 1990s he was referred to as a person with personal contacts with the members of the criminal group. Andrei Alshevskikh’s connection to the former Uralmash gang members was proven in 2010 when, when he ran for a seat in the Sverdlovsk Regional Duma, he disclosed the information about his property and income. Among the sources of income, Alshevskikh indicated the company “Nemesis Invest,” whose co-founders included companies affiliated with Uralmash UPS members. According to SPARK data, in 2008 the founders of Nemezida Invest included IMK Group LLC. The director of the latter was Sergey Vorobiev, and the co-founder was Sergey Terentyev – both affiliated with Uralmash.

In February 2020 it became known about the arrest of Andrei Alshevskikh’s elder brother in the case of theft of funds from banks: according to investigators, he was a member of a group, whose members used forged documents to sign lease agreements for several safety deposit boxes at credit institutions, and when a bank employee left the depository, they made impressions of the keys, which were used to make duplicates. In this case, the Tagansky District Court of Moscow sentenced Vladimir Alshevskikh to four years in a general regime penal colony.

Also in 2020, the media reported that Andrei Alshevskikh’s son, Alexander, had been offered a job at the Yekaterinburg city administration as a leading specialist in the legal and economic support department of the Committee for Transport, Traffic Management and Road Network Development. The press service of the administration said that he won the post as a result of a competition.

Andrey Alshevskikh is the co-author of a bill to amend Article 13.15 of the Administrative Code of the Russian Federation “Abuse of freedom of mass information”, which provides for fines for mentioning foreign organizations on personal pages.

Possible violations of the law
Andrei Alshevskikh’s actions might contain indications of the following crimes under the Criminal Code of the Russian Federation:

  • Art. 210 of the Criminal Code “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 Russian Constitution and systematic commission of other crimes against the government, justice, interests of service and peace.
  • Art. 286 of the Criminal Code of the RF “Exceeding Official Authority”, i.e. the commission by an official of actions clearly going beyond his authority and resulting in a significant violation of the rights and legitimate interests of citizens, as well as the legitimate interests of society and the state.
  • Article 144 of the Criminal Code of the Russian Federation “Obstruction of the lawful professional activities of journalists”, i.e. obstruction of the lawful professional activities of journalists by forcing them to disseminate or refuse to disseminate information.

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