THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART27-Yuri 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

Yuri Vorobiev

Yuri Leonidovich Vorobyov

Deputy Chairman of the Council of the Federation

Date and Place of Birth
02.02.1948, Krasnoyarsk, USSR
Citizenship
Russian Federation
Why on the list
Participation and aiding and abetting in the activities of an organized criminal community, established with the purpose of systematically committing particularly dangerous crimes against the foundations of the constitutional order and security of the state, state power and interests of state service, justice, as well as against peace and security.

On the basis of open sources, we can conclude that the actions of Yury Vorobiev have signs of a conflict of interest and unjust enrichment as a result of bribery and abuse of power. Allegedly, Vorobiev owns real estate worth many times more than his official income, and the Deputy Chairman of the Council of Federation has not been checked for possible non-payment of taxes.

According to media reports, Yuri Vorobiev is a longtime friend of Defense Minister Sergei Shoigu, with whom they live in neighboring plots of land in the Moscow Region’s elite district. According to Forbes, in 2011, Yury Vorobiev purchased a plot of land with a total area of 19,284 square meters. m with an estimated value of over 200 million rubles. According to his income tax return, in 2010 Yury Vorobiev earned 2,352,862 rubles, and in 2011 – 4,109,756 rubles.

Based on media reports, he is suspected of using his official position for patronage on the basis of personal relationships, aiding and abetting relatives in obtaining government contracts. According to Forbes, a few months after Sergei Shoigu was appointed Minister of Defense, the company Russian Sea, owned by Yuri Vorobiev’s son Maxim, received a state contract to supply fish for the Russian army worth about 1 billion rubles.

Possible violations of the law
The actions of Yury Vorobiev may contain elements of the following crimes under the Criminal Code of the Russian Federation:

  • Art. 210 of the Criminal Code of the Russian Federation “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 Constitution of the Russian Federation and the 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. 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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