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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.
Viktor Vasilyevich Zolotov
Commander-in-Chief of the National Guard
Date and Place of Birth
01/27/1954, Sasovo, Ryazan region, RSFSR, USSR
Why is he on the list?
Participation and complicity in the activities of the organized criminal community, established 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 the state service, justice, as well as against peace and security.
On the basis of materials previously published in the media, he is suspected of unjust enrichment through the acquisition without sufficient grounds of property, the value of which obviously exceeds the size of the legal income. Thus, the family of the Commander-in-Chief of the National Guard owns property worth more than 663 million rubles, while, according to the income declaration of Viktor Zolotov, in 2016 the income of the Commander-in-Chief of the Rosgvardia amounted to 6.7 million rubles.
Based on the information from open sources, it can be assumed that while holding public office, Viktor Zolotov patronized his son Roman Zolotov. Thus, according to the publication Meduza, from 2010 to 2014 Roman Zolotov headed the Federal State Unitary Enterprise “Okhrana,” which later became part of the National Guard. In 2012, the company was at the center of a corruption scandal involving the head of the St. Petersburg police Mikhail Sukhodolsky, who was later removed from his post. It is noteworthy that at that time the media linked the conflict only with the general director of Okhrana Andrei Komissarov, while the name of the son of the head of the National Guard was nowhere to be found.
Possible violations of the law
The actions of Viktor Zolotov 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),” that is, 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 authority, justice, interests of service and peace.
- Art. 285 of the Criminal Code of the Russian Federation “Abuse of Office”, i.e. the use by an official of his official powers against the interests of the service and with selfish or other personal interest.