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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.
Yury Valentinovich Kovalchuk
Owner of 37.51% of Rossiya Bank shares
Date and Place of Birth
July 25, 1951, Leningrad, USSR
Why on the List
Participation and complicity in the activities of the organized criminal community established for the purpose of committing systematically 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.
The AB “Russia” headed by Kovalchuk is called “the bank of Putin’s friends. Apart from Kovalchuk, other neighbors of President Putin’s Ozero Cooperative Society are linked to the bank. Gennady Timchenko (9.8%) and Nikolai Shamalov (9.6%) are listed as shareholders, while Vladimir Yakunin and Andrei and Sergei Fursenko were, in turn, co-founders of the bank.
OCCRP says speculation on Bank Rossiya stock made cellist Sergei Roldugin, a friend of Vladimir Putin, about 420 million rubles in just two days.
In March 2014, the U.S. imposed sanctions against Rossiya Bank on the grounds that the bank “provides material support to Russian government officials” and is controlled by a member of “Vladimir Putin’s inner circle” Vladimir Putin’s inner circle. Canada later imposed sanctions on the bank, finding it responsible for “undermining Ukraine’s sovereignty. In April 2014, Rossiya Bank opened branches in Crimea, thus supporting the annexation of the peninsula.
Possible violations of the law
The actions of Yuri Kovalchuk may contain signs of the following corpus delicti of 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. 174 of the Criminal Code “Legalization (laundering) of money or other property acquired by other persons by criminal means”, i.e. the commission of financial transactions and other transactions with money or other property knowingly acquired by other persons by criminal means, in order to give a legal appearance to the possession, use and disposal of said money or other property.