THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART23-Vladimir Potanin-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 Potanin

Vladimir Olegovich Potanin

President of Interros Holding and President of MMC Norilsk Nickel

Date and place of birth
January 03, 1961, Moscow, USSR
Nationality
Russian Federation
Why in the list
Participation and complicity in the activities of the organized criminal community, created for the purpose of systematic commission of 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.

On the basis of the materials previously published in the media, it can be assumed that Vladimir Olegovich Potanin is a member of Vladimir Putin’s “inner circle” and appears in illegal financial transactions with the participation of high-ranking Russian officials.

When Potanin gave the order to file for bankruptcy of AvtoVAZ in 1996, Vladimir Kadannikov, the chairman of the board of directors of AvtoVAZ, called what was happening “a new round of redistribution of property, threatening its final redistribution in favor of narrow, established clans.

In 1997, Mikhail Katyshev, deputy prosecutor general of the Russian Federation, initiated a criminal case for embezzlement of $237 million from the budget that was to be used for producing MiG-29 airplanes and their export to India. The aircraft manufacturer, MAPO MiG, did not receive the money, and as a result the planes were not delivered to India – at the same time the commercial banks through which the large sum had gone received a profit. The media noted that former government officials – First Deputy Prime Minister Vladimir Potanin and First Deputy Finance Minister Andrei Vavilov – could be allegedly involved in the embezzlement.

In May 2020, there was an environmental disaster in Norilsk – about 21 thousand tons of diesel fuel leaked at CHP-3 of the Norilsk-Taimyr Energy Company (NTEC), part of the Norilsk Nickel group. According to the Novaya Gazeta newspaper, Svetlana Radionova, head of Rosprirodnadzor, responsible for the investigation of the accident, flew to the site of the accident in a private business jet of Norilsk, and her flight on the Moscow-Norilsk-Moscow route was paid for by Potanin’s structures.

In 2011, Oleg Deripaska filed a lawsuit in the Swiss Federal Criminal Court against co-owner of Interros Potanin in the case on possible money laundering during the buyback of Nornickel shares. The lawsuit was also filed against lawyer Hans Bodmar, a former board member of Hyposwiss Bank, who the plaintiff believes was involved in a money-laundering scheme.

Rusal estimates that Nornickel lost more than 1 billion Swiss francs as a result of the share buyback. Deripaska said he expected to return the money appropriated by Potanin to Nornikel shareholders. In 2012, according to German media reports, a former employee of the private bank Hiposwiss was arrested in Switzerland for trying to sell information about the alleged money laundering by Potanin’s structures through Swiss banks. The arrest came after a letter was discovered in which employees of Hyposwiss Bank promised to provide evidence of money laundering by the organization. In the letter, two former employees of Hyposwiss stated that Potanin and two other Russian oligarchs were the main beneficiaries of the legalized (“laundered”) funds. Hans Bodmer, a lawyer and asset manager, was also named in the letter as “a key organizer of such transactions.

Through his foundation, Potanin sponsored the United Russia party. In July 2003, he participated in the All-Russian forum of the United Russia party’s supporters. Vladimir Potanin is a close associate of Vladimir Putin and regularly plays hockey with him.

In the early 2000s, Potanin began building ski slopes near Krasnaya Polyana, and later became one of the authors of the idea for the Sochi Olympics. He invested about $700 million of personal funds in the Olympics.

In 2018, the FBI discovered that a company supplying software to the Maryland State Board of Elections was affiliated with Vladimir Potanin.

Vladimir Potanin became the second richest Russian man in 2021 according to Forbes magazine – the co-owner of Nornikel has a fortune of about $27 billion. In 2017, Bloomberg placed Potanin on 51 place in the ranking of the 500 richest people in the world.

Possible violations of the law
The actions of Vladimir Olegovich Potanin may contain signs of the following corpus delicti of crimes under the Criminal Code of the Russian Federation:

  • Art. 210 of the Criminal Code of the Russian Federation “Organization or participation in a criminal association (criminal organization)”, i.e. participation in the activities of a criminal association established for the purpose of forcibly 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.
  • Art. 174 of the Criminal Code “Legalization (laundering) of money or other property obtained by other persons by criminal means”, that is, the commission of financial transactions and other transactions with money or other property knowingly acquired by other persons by criminal means, in order to give a legal appearance to the possession, use and disposal of the specified money or other property.

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