THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART26-Maxim 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

Maxim Vorobiev

Maksim Yuryevich Vorobyev

Co-owner of Russian Aquaculture (formerly Russian Sea Group)

Date and place of birth
09.08.1976
Why in the List
Participation and abetting in the activities of the organized criminal community, which was created for the purpose of committing gravely 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, Maksim Yuryevich Vorobiev is suspected of corrupt activities. Allegedly, using family ties, the brother of Moscow Region Governor Andrei Vorobiev, Maxim Vorobiev, received state contracts to circumvent antimonopoly laws.

According to Forbes, the company “Russian Sea” received a state contract to supply fish for the Russian army for a total of about 1 billion rubles. It is noteworthy that the contract was concluded in the spring of 2013, a few months after Sergei Shoigu, with whom Maxim Vorobiev’s father, Yuri Vorobiev, has long-standing friendly relations, had been appointed Minister of Defense.

In 2013, the FAS revealed that Russkoe More was involved in a cartel in the wholesale fish market, with Rosselkhoznadzor and the Association of Manufacturing and Trading Enterprises of the Fish Market acting as facilitators of the anticompetitive agreement. In July 2013 the FAS fined Russian Sea for unfair competition in the amount of 250 thousand rubles.

Possible violations of the law
The actions of Maxim Yuryevich Vorobyev may contain indications of the following offenses 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 forcible unlawful retention of power contrary to the requirements of the Russian Constitution, and the systematic commission of other crimes against the government, justice, interests of service and peace.
  • Art. 285.1 “Misappropriation of budget funds”, i.e. the expenditure of budget funds by an official of a recipient of budget funds for purposes not corresponding to the conditions of their receipt, determined by the approved budget, budget schedule, notice of budget allocations, estimate of income and expenditure or other document which is the basis for receipt of budget funds, committed in a large amount.

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