THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART25-Andrey Vorobiev-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

Andrey Vorobiev

Andrey Yuryevich Vorobyov

governor of Moscow region

Date and Place of Birth
14.04.1970, Krasnoyarsk, USSR
Citizenship
Russian Federation
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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