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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

Ziyavudin Magomedov

Ziyavudin Gadzhievich Magomedov

Chairman of the Board of Directors of Summa Group, which controls, among other things, Novorossiysk Commercial Sea Port

Date and Place of Birth
September 25, 1968, Makhachkala, Dagestan ASSR, RSFSR
Russian Federation
Why is he on the list?
Participation and abetting in the activity of the organized criminal community, which was created with the purpose of systematic committing especially dangerous crimes, directed against the foundations of the constitutional system and state security, state power and interests of state service, justice, and also against peace and security.

Based on materials previously published in the media, he is suspected of carrying out illegal financial transactions with the participation of high-ranking officials, as well as bribing officials, including presidential press secretary Dmitry Peskov. According to the Anti-Corruption Foundation, he allegedly paid for an official’s vacation on the world’s most expensive yacht as a bribe.

In 2018, Ziyavudin and Magomed Magomedov were arrested on suspicion of embezzlement, fraud, and creation of a criminal association. The owners of Summa Group are suspected of embezzling 2.5 billion rubles from federal and regional budgets through companies that are part of Summa, as well as the subsequent transfer of assets to offshore accounts. According to the Kommersant newspaper, Magomedov is suspected of embezzling 752 million rubles during the construction of the Baltika Arena stadium in Kaliningrad. Another episode of the charges allegedly may be related to the Novorossiysk Commercial Sea Port, against which a tax claim of 9 billion rubles was filed.

Possible violations of the law
The actions of Ziyavudin Magomedov 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 the government, justice, interests of service and peace.
  • Art. 291 of the Criminal Code “Bribery”.
  • Art. 160 of the Criminal Code of the RF “Appropriation or Embezzlement, i.e. theft of another’s property entrusted to a guilty person.
  • Art. 159 of the Criminal Code “Fraud” committed by an organized group or on a particularly large scale, or resulting in the deprivation of a citizen’s right to housing.