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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

Maxim Reshetnikov

Maxim Gennadievich Reshetnikov

Minister of Economic Development of the Russian Federation

Date and Place of Birth
July 11, 1979, Perm, USSR
Russian Federation
Why on the List
Participation and abetting in the activities of the organized criminal community, established with the purpose of systematically committing dangerous crimes 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.

According to “Novaya Gazeta”, the analysis of public procurement in the IT field showed that the majority of government orders related to Maksim Reshetnikov in Moscow and Perm were received by the company “Prognoz”, where the former governor worked from 1998 to 2002. Later, after the departure of Deputy General Director of Prognoz Andrei Selyanin (with whom Reshetnikov studied at the same department and later worked together), most state projects went to a new company, Pro IT Resources, which was also founded by Selyanin.

According to Navalny’s headquarters in Perm, Maxim Reshetnikov illegally obtained real estate in Moscow worth 200 million rubles in 2014. According to the investigation, the company LLC “Diaretstroy”, the head of which was a deputy of the sixth convocation Balash Balashov, gave Maxim Reshetnikov an apartment, which under the agreement was to pass into the ownership of Moscow.

Novaya Gazeta” reports that Reshetnikov was involved in the theft of 90 million rubles. The money was laundered with the help of the charity foundation Sodeistvie – XXI Century, whose director is Elena Naidanova, the financial commissioner of the former governor’s election campaign.

Possible violations of the law
Reshetnikov Maxim Gennadyevich’s actions 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)”, that is, participation in the activities of a criminal community established for the purpose of the 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. 285 of the Criminal Code of the RF “Abuse of Office” – the use by an official of his official powers contrary to the interests of the service and with selfish or other personal interest.
  • Art. 158 of the Criminal Code of the RF “Theft”, i.e. secret theft of other people’s property. The object of theft is state property.

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