THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART39-Suleiman Kerimov-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

Suleiman Kerimov

Suleiman Abusaidovich Kerimov

Member of the Federation Council from the Republic of Dagestan

Date and Place of Birth
March 12, 1966, Derbent, Dagestan ASSR, USSR
Citizenship
Russian Federation
Why on the list
Participation and abetting in the activities of the organized criminal community, which was created for 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.

He is suspected of money laundering, based on material previously published in the media. An OCCRP investigation based on the Panama Papers revealed that National Telecommunications Company (NTK), controlled by Suleiman Kerimov’s Nafta Group, received a loan of 4 billion rubles from Tokido Holdings, another Kerimov structure, in 2007. On September 20, 2010, Desmin Holdings took over the right to claim the debt and the same day assigned it to Sandalwood Continental, an offshore company owned by cellist Sergei Roldugin, a friend of Vladimir Putin, for just one dollar. By December, NTK had repaid part of the loan to Sandalwood Continental. In 2011, NTK was acquired by Rostelecom, and as a result, the debt obligations were taken over by the state company.

According to RBC, in 2017, French authorities charged Kerimov with tax evasion and money laundering. In February, the Hier villa, estimated to be worth 150 million euros, was searched in connection with the alleged illegal acquisition of real estate. Officially, the four villas on the Côte d’Azur (Hier, Medy Roc, Lexa, and Fiorella) belong to Alexander Studhalter, but according to French law enforcement authorities, Kerimov is the real beneficiary of the property. In November 2017, a French court released Kerimov on his own recognizance and bail of 5 million euros; in December, the bail amount was increased to 40 million euros.

Possible violations of the law
Suleiman Kerimov’s actions may contain indications of the following crimes under the Russian Criminal Code:

  • Art. 210 of the Criminal Code “Organization or participation in a criminal association (criminal organization)”, i.e., participation in the activities of a criminal association established for the purpose of forcible and illegal retention of power contrary to the requirements of the Russian Constitution and systematic commission of other crimes against the government, justice, interests of service and peace.
  • Art. 174. Criminal Code of the Russian Federation “Legalization (laundering) of money or other property acquired by other persons by criminal means”.
  • Art. 198 of the Criminal Code “Tax evasion”, that is, the evasion of an individual from paying taxes, dues, and (or) an individual who is an insurance premium payer from paying insurance premiums.

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