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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.
Yuri Leonidovich Vorobyov
Deputy Chairman of the Council of the Federation
Date and Place of Birth
02.02.1948, Krasnoyarsk, USSR
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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