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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.
Igor Yevgeniyevich Levitin
assistant to the President of the Russian Federation
Date and place of birth
21.02.1952, village of Cebrikovo, Odessa Oblast.
Why on the List
Participation and aiding and abetting in the activities of the organized criminal community, created with the purpose of systematically committing particularly dangerous crimes against the foundations of the constitutional order and state security, state power and interests of state service, justice, as well as against peace and security.
Based on the information published in open sources, it can be assumed that while serving as Minister of Transport from 2004 to 2012, he used his position contrary to the interests of the service out of selfish personal motives. Thus, according to the Vedomosti newspaper, Igor Levitin lobbied for the project of toll roads, contracts for the construction of which were awarded to Arkady Rotenberg and Yuri Kovalchuk, with whom the presidential aide is friendly. Moreover, according to the media, as a minister Levitin gave patronage to “Dormashinvest” company, the owner of which he was before the transition to public service. “Dormashinvest” regularly received payments from subordinated structures of Ministry of Transport.
Possible violations of law
Igor Levitin’s actions may contain elements of the following crimes under the 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 violent 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. 285 of the Criminal Code of the Russian Federation “Abuse of Office”, i.e. the use by an official of his official powers against the interests of the service and with selfish or other personal interest.