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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.
Maksim Stanislavovich Liksutov
Deputy Mayor of Moscow for Transport and Road Infrastructure Development
Date and Place of Birth
19.06.1976, Loksa, Estonian SSR, USSR
Why in the list
Participation and complicity in the activities of the organized criminal community, created with the purpose of systematically committing especially dangerous crimes, directed 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.
Based on materials previously published in the media, Liksutov Maxim Stanislavovich is suspected that while occupying the highest state positions he could use his official position for personal gain and give preferential treatment to business structures owned by persons with whom he had friendly relations. In particular, according to the information published in open sources, using his public office, Liksutov allegedly helps his former partners in “Transmashholding” and “Aeroexpress” – Iskandar Makhmudov and Andrey Bokarev.
According to the media, Liksutov could draw up a fictitious divorce with his wife, having transferred his assets to her, which allows him, contrary to the prohibition established by law, to carry out entrepreneurial activities and act as the beneficiary of business.
Possible Violations of the Law
The actions of Maxim Liksutov can 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 forcible unlawful 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. 289 of the Criminal Code of the RF “Illegal participation in entrepreneurial activities”, i.e. the establishment by an official of an organization engaged in entrepreneurial activities, or participation in the management of such an organization personally or through a proxy, contrary to the prohibition established by law.
- Art. 285 of the Criminal Code of the Russian Federation “Abuse of Office” that is the use by an official of his official powers contrary to the interests of the service and with mercenary or other personal interest.