THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART19-Timur Valiulin-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

Timur Valiulin

Timur Samirovich Valiulin

Head of the Main Department for Counteraction to Extremism of the Ministry of Internal Affairs of the Russian Federation (2012-2018)

Date and place of birth
20.12.1962, Krasnozavodsk, Moscow Region.
Citizenship
Russian Federation
Why on the list
Participation and complicity in the activities of the organized criminal community, which was created for 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 previously published media materials, he is suspected of committing unlawful politically motivated actions in the interests of a group of persons in the Russian leadership and using his position to persecute the opposition while serving as the head of the Main Directorate for Countering Extremism of the Interior Ministry of the Russian Federation (Center “E”). In November 2017, a resolution was passed at the All-Russian Congress in Defense of Human Rights claiming that the E Center “largely pursues ideological opponents of the authorities instead of really fighting terrorism and extremism.” Human rights activists called for the liquidation of the “E Center,” which for ideological reasons declared extremist “organizations that do not use violence to achieve their political and ideological goals.” E Center employees have repeatedly conducted searches at Open Russia, Navalny’s headquarters, and individual political activists.

According to Ilya Ponomarev’s statement, in addition to prosecuting political opponents, the Interior Ministry’s Main Directorate for Countering Extremism also “supervises pro-government gangs, such as the SERV movement.” In November 2017, Alexei Navalny demanded an investigation into the possible involvement of the E Center in an attack that took place in April of that year, in which Navalny was diagnosed with chemical burns to the eye. On the Dozhd TV channel, an activist from the SERB group, which is suspected of organizing the attack, confirmed that the E Center oversees their activities.

In October 2017, Timur Valiulin launched an initiative to punish schools for students’ participation in rallies and increase responsibility for children and their parents, which contradicts Article 31 of the Russian Constitution, according to which “citizens of the Russian Federation have the right to assemble peacefully, without weapons, hold meetings, rallies and demonstrations, marches and picketing.”

Based on open sources, it can be assumed that Valiulin Timur Nemirovich’s actions contain signs of unjust enrichment.

Valiulin’s family owns six plots of land with a total area of 6,681 square meters, three houses (567.4 square meters) and three apartments (255.5 square meters). In 2015, the wife of the head of the Center “E” earned 25.2 million rubles.

Possible violations of the law
The actions of Timur Valiulin may contain signs of the following corpus delicti of 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 contrary to the requirements of the Constitution of the Russian Federation and the systematic commission of other crimes against the government, justice, interests of service and peace.
  • Art. 285 of the Criminal Code of the RF “Abuse of Office” – the use by an official of his official powers contrary to the interests of the service and with selfish or other personal interest.
  • Art. 293 of the Criminal Code “Negligence”, i.e. non-performance or improper performance by an official of his/her duties due to dishonest or negligent attitude to service or duties in office, if it caused major damage or substantial violation of rights and legitimate interests of citizens or organizations or legally protected interests of society or the state.

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