THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART11-Andrey Belousov-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

Andrey Belousov

Andrey Removich Belousov

Date and Place of Birth
March 17, 1959, Moscow, USSR
Citizenship
Russian Federation
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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