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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.
Dmitry Nikolaevich Chernyshenko
Deputy Prime Minister of the Russian Federation for Digital Economy and Innovation, Communications, Mass Media, Culture, Tourism and Sports
Date and Place of Birth
Why on the list
Participation and aiding and abetting in the activities of the organized criminal community, established with the purpose of systematically committing especially dangerous crimes 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.
In 2012, Dmitry Chernyshenko served as Deputy Chairman of the Supervisory Board of the Olympstroy State Corporation, which oversees the construction of Olympic facilities in Sochi. It was at that time that the Interior Ministry prevented the embezzlement of 8 billion rubles, but at the end of the Olympics the embezzlement was revealed. The media pointed to a special overstatement of the cost of the construction of the facilities. In particular, it was noted that the “Mountain Carousel” complex (the ski jumping complex and the mountain media village) had increased in price by several billion during construction.
Possible violations of the law
The actions of Dmitry Chernyshenko may contain indications 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 Russian Constitution, and the systematic commission of other crimes against the government, justice, interests of service and peace.
- Art. 293 of the Criminal Code of the RF “Negligence”, i.e. non-performance or improper performance by an official of his/her duties due to dishonest or negligent attitude to service or duties in office, if this caused major damage or substantial violation of rights and legitimate interests of citizens or organizations or legally protected interests of society or the state.
- Art. 158 of the Criminal Code of the RF “Theft”, i.e. the secret theft of another’s property. The object of theft is the state property.
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