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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.
Konstantin Anatolyevich Chuychenko
Minister of Justice of the Russian Federation
Date and place of birth
July 12, 1965, Lipetsk, USSR
Why in the List
Participation and abetting in the activities of the organized criminal community, established with the purpose of systematic commitment of especially dangerous crimes, directed 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.
Konstantin Chuichenko is a former classmate of Dmitry Medvedev. In 2000, Medvedev became chairman of the Gazprom board of directors. Chuichenko ended up there as well, having been promoted to head of the legal department. In 2008, when Medvedev became president, Chuichenko became assistant to the president.
According to Sobesednik, Yana Tikhonova, who is the sister of Konstantin Chuichenko’s wife, was the director of three companies from the Virgin Islands, as recorded in Offshore Leaks Database. These offshore companies were linked to Oleg Deripaska’s business.
According to Sobesednik, Chuichenko’s wife and her mother worked at Tropicana Marketing. This organization was founded by the offshore firm Tropicana Marketing Limited. This company existed in Russia from 1996 to 2005, and bore the tacit name of “MMM for the rich”. The firm sold overpriced club holidays in the Canary Islands, with more tours sold than the company could organize. One of the company’s founders, John Palmer, was caught issuing false certificates and double sales. He was sentenced to eight years in England, after which Tropicana Marketing closed down.
Possible violations of the law
The actions of Konstantin Anatolyevich Chuichenko 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)”, 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 systematic commission of other crimes against power, justice, service interests and peace.