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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.
Alexander Vasilyevich Bortnikov
Director of the Federal Security Service of the Russian Federation
Date and Place of Birth
15.11.1951, Molotov, USSR
Why on the List
Participation and complicity in the activities of the organized criminal community, created with the purpose of committing systematically especially dangerous crimes, directed against the foundations of the constitutional system and state security, state power and interests of the state service, justice, as well as against peace and security.
Based on materials previously published in the media, he is suspected of allowing torture and kidnapping to be used against suspects by the Russian Federal Security Service (FSB). According to Radio Liberty, in March 2018, FSB officers in St. Petersburg tortured and beat one of the detained anti-fascists, Viktor Filinkov, with a stun gun. The officers confirmed the taser blows, referring to the fact that the suspect was trying to escape. Nineteen-year-old Ukrainian Pavel Hryb was arrested on terrorism charges in Gomel, Belarus, where he had been lured by the FSB. Later, Pavel Grib was transferred to the detention center in Krasnodar, where he is to be charged under Article 205 of the Criminal Code of the Russian Federation.
Based on open sources, Bortnikov is suspected of negligent performance of official duties. In 2017, suicide bomber Akbarjon Dzhalilov walked with a backpack and a bag through metal detectors in the subway, which were muted. Half an hour later, there was an explosion on the line between Sennaya Ploshchad and Technological Institute stations, which injured 103 people, including 16 who died. According to the Kommersant newspaper, the Russian special services were aware of the attack being planned.
Media reports suggest that Bortnikov’s actions may be evidence of unjust enrichment. The FSB head owns undeclared property worth many times more than his official income. Presumably, Bortnikov failed to declare 28 hectares of land near Sestroretsk, the market value of which may be estimated at 300 million rubles.
Possible violations of the law
The actions of Alexander Bortnikov may 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 violent illegal retention of power in violation of the Constitution of the Russian Federation and systematic commission of other crimes against the government, justice, interests of service and peace.
- Art. 117 of the Criminal Code “Torture”, i.e. causing physical or mental suffering through systematic beatings or other violent acts.
- Art. 302.2 of the Criminal Code “Compulsion to testimony”, i.e. forcing a suspect, accused, victim, witness to testify or an expert, specialist to give an opinion or testimony by threats, blackmail or other illegal actions from an investigator or person conducting inquiry, as well as another person with the knowledge or tacit consent of the investigator or person conducting the inquiry, combined with violence, bullying or torture.
- Art. 293 of the Criminal Code “Negligence”, i.e. non-performance or improper performance by an official of his duties due to dishonest or negligent attitude to service or duties in office, if this caused major damage or substantial violation of the rights and legitimate interests of citizens or organizations or legally protected interests of society or the state.
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