THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART24-Vyacheslav Volodin-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

Vyacheslav Volodin

Vyacheslav Viktorovich Volodin

Chairman of the State Duma

Date and Place of Birth
04.02.1964, Alexeevka, Saratov region, USSR
Citizenship
Russian Federation
Why in the List
Participation and aiding and abetting in the activities of the organized criminal community, established with the purpose of systematically committing particularly dangerous crimes against the foundations of the constitutional system and state security, state power and interests of state service, justice, as well as against peace and security.

Based on open sources, he is suspected of illegally using his official position to enrich his entourage, participating in fraud in the 2016 elections, abusing his official position against the interests of the country to please the Kremlin leadership as Speaker of the State Duma, in particular, exercising illegal influence on deputies and taking part in falsification of voting results. According to RBC, in 2013, the Duma Speaker failed to declare 11,105 square meters of land registered to the Sosny dacha non-profit partnership, of which he is a co-founder. In 2016, the Anti-Corruption Foundation revealed that the bank and part of the Istra River had been illegally registered for the Sosny DNP.

Possible violations of the law
The actions of Vyacheslav Volodin 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 Russian Constitution and systematic commission of other crimes against power, justice, interests of service and peace.
  • Art. 285 of the Criminal Code “Abuse of Office”, i.e. the use by an official of his official powers contrary to the interests of the service and with mercenary or other personal interest.
  • Art. 278 of the Criminal Code “Forcible seizure of power or forcible retention of power” in the form of forcible retention of power contrary to the requirements of the Constitution of the Russian Federation and other federal laws of the Russian Federation, intentional illegal restriction of constitutionally guaranteed political rights and freedoms of citizens, including the right to elections, to freedom of assembly and assembly, to freedom of speech and others, usurpation of power.

Art. 141 of the Criminal Code of the Russian Federation “Interference in the exercise of electoral rights or in the work of electoral commissions.

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