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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.
Aleksandr Ilyich Klyachin
Chairman of the Board of Directors Azimut Hotels
Date and Place of Birth
Why is he on the list
Participation and abetting in the activities of the organized criminal community established for the purpose of systematic commitment of especially dangerous crimes 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.
On the basis of the materials published earlier in mass-media, Klyachin Alexander is suspected in stealing of other people’s property. Thus, allegedly, through a collusion with top managers and initiation of criminal cases against previous owners, he could carry out a raider seizure of the company “Er-Tail”, which is one of the largest system integrators and software developers. By 2011 the income of the holding exceeded $100 million.
According to the information on public procurement, the Office of the Mayor of Moscow, the Prosecutor General’s Office of Russia and the Bolshoi Theater, among others, signed multi-million dollar contracts with Hotel Metropol, owned by Klyachin.
Possible violations of law
The actions of Alexander Ilyich Klyachin may contain indications of the following crimes under the Criminal Code of the Russian Federation:
- Art. 210 of the RF 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 RF Constitution, and systematic commission of other crimes against power, 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.