THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART31-Denis Katsyv-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

Denis Katsyv

Denis Petrovich Katsyv

Owner of Prevezon Holding

Date and Place of Birth
April 29, 1977, Khimki, Moscow region, USSR
Citizenship
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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