THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART13-Vladimir Bogdanov-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

Vladimir Bogdanov

Vladimir Leonidovich Bogdanov

General Director and co-owner of Surgutneftegaz

Date and place of birth
May 28, 1951, Suerka, Tyumen Region, USSR
Citizenship
Russian Federation
Why Listed
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 the interests of state service, justice, as well as against peace and security.

According to Russian media reports, in 2006, Vladimir Bogdanov became the head of nine non-profit partnerships (NP) established in 2002 by subsidiaries of Surgutneftegaz. According to SPARK data, the total profit of the nine non-profit partnerships since 2003 was 263 billion rubles and the investments were over 271 billion rubles. Two years later the financial investments exceeded 490 billion rubles. Russian media also discovered another chain of seven companies affiliated with Surgutneftegaz. Through a pad, consisting of 14 NPs, the scheme leads to four companies (Feering, Crinum, Caladium and Vallota), created on the same day, whose financial investments in 2003 totaled 106 billion rubles on their balance sheets. The heads of these companies were the managers of Surgutneftegaz, including its chief accountant Mikhail Globa.

Since 2003, Surgutneftegaz has not disclosed the names of its owners. Vladimir Milov notes that there are reasons to suppose that after acquiring control of Surgutneftegaz at the mortgage auctions, Vladimir Bogdanov later gave up his real ownership rights, limiting himself to the role of mercenary manager. Die Welt quotes political analyst Stanislav Belkovsky as saying that Putin himself, who may own a 37% stake in the company, has an interest in the company’s $30 billion in cash reserves. Die Welt also pointed out that Putin’s connection with Surgutneftegaz can be traced to the fact that Gunvor, until recently owned by Gennady Timchenko, a confidante of the president, was founded with the help of Surgutneftegaz. According to a presentation prepared by Hermitage Capital Management, Surgutneftegaz had been selling crude oil products for several years through an intermediary company, Keenex, owned by Timchenko. In 2013, new information about the alleged owners of Surgutneftegaz emerged. According to a Vedomosti investigation, Gennady Timchenko became a minority shareholder of Surgutneftegaz.

In 2004, the Investor Protection Association and minority shareholders of Surgutneftegaz, including Hermitage Capital Management, Firebird Management LLC, and Prosperity Capital Management, filed a suit against Surgutneftegaz demanding to cancel 62% of the subsidiary’s treasury shares. The plaintiffs claim that despite the fact that Surgutneftegas’ management, headed by Vladimir Bogdanov, actually owns only 0.44% of the company, he is in full control of the company by voting shares in its subsidiaries. According to lawyer Vladimir Pastukhov, Surgutneftegaz is in violation of the fundamental right of equality of shareholders by using a cross-shareholding scheme.

Possible violations of the law
The actions of Vladimir Bogdanov may contain elements of the following crimes envisaged by the Criminal Code of the Russian Federation:

  • Art. 210 of the Criminal Code “Organization or participation in a criminal association (criminal organization)”, i.e. participation in the activities of a criminal association 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 power, justice, interests of service and peace.

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