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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.
Andrey Yuryevich Vorobyov
governor of Moscow region
Date and Place of Birth
14.04.1970, Krasnoyarsk, USSR
Why on the list
Participation and abetting in the activities of the organized criminal community, established with the purpose of systematically committing 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 using his position contrary to the interests of the service out of self-interest to patronize on the basis of personal relationships, providing privileges to relatives in obtaining government contracts. The company “Medikom”, which was owned by Mark Tipikin, the son of a shareholder of “Russobank” after his marriage to Andrei Vorobiev’s eldest daughter Ekaterina, won the tender organized by the Ministry of Health of the Moscow region for the supply of dental equipment for medical institutions to the amount of 8.4 million rubles. The competing companies that took part in the tender were excluded from the tender. Soon after the information was made public in the media, the contract was terminated.
The Vorobievs and the Tipikins also share a common business. For example, the owner of Trading House Nadeko LLC is Maxim Vorobiev, a brother of the governor of the Moscow Region, and Mark Tipikin owns 5% in Nadeko. Besides the trading house Mark Tipikin and Maxim Vorobiev are co-owners of the company Estate Leasing.
Andrey Vorobyov is affiliated with Victor Abramov, who was the first director of the Emercom agency, created in 1996 and involved in a corruption scandal related to the purchase of Iraqi oil. According to a report by Paul Volcker, head of the UN Commission of Inquiry on Corruption, in carrying out the Oil for Food program, the companies involved in the dubious purchase of raw materials evaded taxes and paid bribes to Saddam Hussein’s administration at a time when Iraq was under international sanctions. Emercom allegedly provided $8.9 million in bribes to Iraqi embassy officials in Moscow.
Possible violations of the law
Andrey Vorobyev’s actions may contain elements of the following crimes under 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 violent illegal retention of power contrary to the requirements of the Russian Constitution and systematic commission of other crimes against the government, justice, interests of service and peace.
- Art. 286 of the Criminal Code of the RF “Exceeding Official Authority”, i.e. the commission by an official of actions clearly going beyond his authority and resulting in a significant violation of the rights and legitimate interests of citizens, as well as the legitimate interests of society and the state.
- Art. 158 of the Criminal Code of the RF “Theft”, i.e. secret theft of another’s property. The object of theft is state property.
- Art. 291 of the Criminal Code “Bribe-giving” to an official, a foreign official or an official of a public international organization personally or through an intermediary (including when a bribe is given to another individual or legal entity at the official’s direction).
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