THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART43-Yuri Kovalchuk-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

Yuri Kovalchuk

Yury Valentinovich Kovalchuk

Owner of 37.51% of Rossiya Bank shares

Date and Place of Birth
July 25, 1951, Leningrad, USSR
Citizenship
Russian Federation
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.

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