THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART35-Ilya Eliseev-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

Ilya Vladimirovich Eliseev

Ilya Vladimirovich Eliseev

Deputy Chairman of the Management Board of Gazprombank

Date and Place of Birth
December 19, 1965, Leningrad, USSR
Citizenship
RF
Why in the List
Participation and complicity in the activities of the organized criminal community, which was created for the purpose of committing systematically especially dangerous crimes, directed 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.

Based on materials previously published in the media, Ilya Eliseev is suspected of concealing corrupt practices of the Russian authorities, theft of state property and tax evasion.

According to open sources, Ilya Eliseev, as a former fellow student of Dmitry Medvedev, is the Prime Minister’s trustee and manager of his assets. Eliseev is listed as head of the supervisory board of the Dar Foundation, and is also affiliated with several other foundations that may be involved in corrupt real estate schemes.

According to media reports, when managing state-owned real estate, the Dar Foundation transferred the Psekhako House of Official Reception in Krasnaya Polyana and the Milovka estate in Plesa to other foundations. Presumably, this could have been done to conceal the fact that the properties, worth tens of billions of rubles, are in fact Medvedev’s personal residences.

According to the Anti-Corruption Foundation, Leonid Mikhelson and Leonid Simanovsky contributed 33 billion rubles to the charter capital of the Dar foundation in 2006. According to the Anti-Corruption Foundation, the donated money could have been used to build Medvedev’s residence in Ples.

According to media investigations, Ilya Eliseev’s and Gennady Timchenko’s structures purchased real estate owned by the Presidential Property Management Directorate at an undervalue. In particular, in 2011 Yeliseyev and Timchenko’s companies might have purchased holiday homes at low prices through the Waidelotte Group (Cyprus), an offshore company Furcina Limited, which owns a wine factory in Tuscany and Dmitry Medvedev’s yacht.

Possible violations of law
The actions of Ilya Eliseev might 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 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. 199 of the Criminal Code of the RF “Evasion of taxes, fees payable by the organization, and (or) insurance contributions payable by the organization – payer of insurance premiums.
  • Art. 158 of the Criminal Code of the RF “Theft”, i.e. secret theft of another’s property. The object of theft is state property.
  • Art. 290 of the Criminal Code of the Russian Federation “Bribe Taking”.

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