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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.
Denis Petrovich Katsyv
Owner of Prevezon Holding
Date and Place of Birth
April 29, 1977, Khimki, Moscow region, USSR
Russian Federation, Israel
Why is he on the list
Participation and abetting in the activities of the organized criminal community, created 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 state service, justice, as well as against peace and security.
Based on previously published media materials, Denis Katsyv is suspected of possible involvement in fraud, money laundering and tax evasion.
In 2013, the U.S. Attorney’s Office initiated an investigation of the Cyprus company Prevezon Holdings, suspected of money laundering as a result of the theft of 1.93 million dollars from the Russian state budget. According to William Browder, founder of Hermitage Capital, the money was derived from a fraud scheme that allowed companies affiliated with Katsyv to illegally reclaim income tax previously paid. Subsequently, the money was used to purchase real estate in the United States.
According to Browder, the criminal scheme was first exposed by Sergei Magnitsky, who worked with Hermitage Capital. Immediately after the public announcement of wrongdoing on the part of Prevezon Holdings, Sergei Magnitsky was arrested on charges of tax evasion. He died in the Matrosskaya Tishina pre-trial detention center in 2009.
According to the information at the disposal of the Dossier Center, Denis Katsyv’s lawyer, Natalia Veselnitskaya, may have interfered with the activities of the Russian law enforcement agencies and with the help of an employee of the Prosecutor General’s Office, Sergey Bochkarev, improperly obtained confidential information that was used to defend Prevezon Holdings and Denis Katsyv in an American court.
In May 2017, Prevezon Holdings entered into a pre-trial agreement, paying $5.9 million to the United States. Katsyv’s company’s involvement in money laundering is currently being investigated in several countries, including Switzerland and the Netherlands.
Denis Katsyv’s father, Pyotr Katsyv, is the vice-president of Russian Railways; previously he headed the Ministry of Transport of the Moscow Region and is currently in charge of “a range of issues for the development of the Moscow transport hub.”
Possible violations of the law
The actions of Denis Petrovich Katsyv may contain indications of the following crimes 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. 159 of the Criminal Code “Fraud”, i.e. theft of another’s property or acquisition of the right to another’s property by deception or abuse of trust.
- Art. 174. Criminal Code “Legalization (laundering) of money or other property acquired by other persons by criminal means”.
- Art. 198 of the Criminal Code of the RF “Tax evasion”, i.e. evasion of a physical person from paying taxes, fees and (or) a physical person – payer of insurance premiums from paying insurance premiums.
- Art. 294 of the Criminal Code of the Russian Federation “Obstruction of justice and pretrial investigation”, i.e. systematic interference with the activities of the court in order to obstruct justice, as well as interference with the activities of the prosecutor’s office, the investigation and inquiry bodies.
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