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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

Denis Manturow

Denis Valentinovich Manturov

Minister of Industry and Trade

Date and Place of Birth
February 23, 1969, Murmansk, USSR
Russian Federation
Why Listed
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 the state service, justice, as well as against peace and security.

Based on the information available in open sources, he allegedly takes strategic decisions in relation to the defense industry of the Russian Federation and is thus responsible for decisions on armed conflicts in Ukraine and Syria.

On the basis of media publications, he is suspected of using his official position for patronage on the basis of personal relations, aiding and giving privileges to relatives, as well as of unjust enrichment by acquiring property without sufficient grounds, the value of which obviously exceeds the amount of his legal income.

Thus, according to the newspaper Sobesednik, Manturov owns more than $10 million worth of real estate. However, the Minister of Industry has not been investigated regarding possible tax non-payment.

According to the Russian media, Manturov has allegedly been conducting entrepreneurial activity, contrary to the prohibition established by law. According to Business FM, when Denis Manturov joined the government, he transferred some of the assets of the Primorye boarding house to his wife, Natalia Manturova. However, the minister did not get rid of all his assets. Thus, together with top managers of the Moscow Radio Technical Plant (MRTZ), he may be the owner of the company that leases the premises of MRTZ.

Possible violations of the law
Denis Manturov’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)”, 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 the systematic commission of other crimes against the government, justice, interests of service and peace.
  • Art. 285 of the Criminal Code “Abuse of Office”, i.e. the use by an official of his official powers contrary to the interests of service and with mercenary or other personal interest.
  • Art. 198 of the Criminal Code of the RF “Tax evasion”, i.e. evasion of an individual from payment of taxes, fees and (or) an individual – payer of insurance premiums from payment of insurance premiums.
  • 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.