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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 Removich Belousov
Date and Place of Birth
March 17, 1959, Moscow, USSR
Why on the list
Participation and aiding and abetting in the activities of an 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.
In February 2019, Baring Vostok founder Michael Calvey was detained in the case of the theft of 2.5 billion rubles from Vostochny Bank. Sherzod Yusupov, a shareholder of the bank who had long collaborated with one of Vostok’s owners, Artem Avetisyan, wrote a statement to the K Division of the FSB. Avetisyan’s conflict with Baring Vostok began in 2017, when the bank needed to issue additional shares worth 5 billion rubles to comply with Central Bank regulations. Avetisyan wanted to increase control over Vostochny, while Baring Vostok was not going to buy the additional issue.
It should be noted that Avetisyan is the director of the New Business Direction in the Agency for Strategic Initiatives (ASI), which was founded by Andrei Belousov in 2011. According to Forbes, Belousov and Avetisyan are joint members of the “Leaders Club”, which discusses the problems of big businessmen. Avetisian reported the problem with the Vostochny bank to Belousov, who in turn reported the situation to Putin. Belousov himself denies any involvement in the case. He commented on the information about his involvement in the Avetisyan and Kalvi case as follows: “This is complete nonsense. It is absolute nonsense. I am a believer and I can say on Lent that this is a lie.”
In 2017, as a presidential aide, Belousov proposed to Vladimir Putin to “withdraw” about 513 billion rubles of “super profits” from chemical, petrochemical and metallurgical companies for the distribution of the tax burden. Oleg Deripaska’s companies were not on the list. According to the Sobesednik, Belousov received a salary at Basic Element, a company owned by Deripaska. It’s not known why.
Possible Violations of Law
The actions of Andrei Ramovich Belousov may contain elements of the following crimes, stipulated by the Criminal Code of the Russian Federation:
- Article 210 of the Criminal Code of the Russian Federation “Organization of a criminal association (criminal organization) or participation in it (it)”, i.e. participation in the activities of a criminal association established for the purpose of violent illegal 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. 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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