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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

Marat Khusnullin

Marat Shakirzyanovich Khusnullin

Deputy Chairman of the Government of the Russian Federation

Date and Place of Birth
Kazan, USSR
Russian Federation
Why Listed
Participation and aiding and abetting in the activities of the organized criminal community, established 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 state service, justice, as well as against peace and security.

According to the media, Khusnullin’s family owned a large construction business and managed a portfolio of land plots in Tatarstan with an area of almost 86 square kilometers. The land and real estate are registered to three closed-end unit trusts; Khusnullin’s daughter Alina Kireeva is among the shareholders. The funds are managed by a company whose sole owner is the mother of Khusnullin, 75-year-old Rosa Khusnullina, who presumably has the citizenship of Great Britain and works with foreign companies. The minister himself claims that his mother “never owned any capital.” A Transparency International investigation revealed that in Tatarstan Khusnullin’s relatives controlled many state contractors through the company Averdix, which is managed by the British Averdo Property Management Ltd.

After Lilia Khusnullina and Marat Khusnullin’s divorce, Open Media reported that, thanks to her ex-husband, the minister’s ex-wife owned 6 million square meters of land, which she rented out in addition to the largest clay deposit.

When Marat Khusnullin was in the position of Deputy Mayor of Moscow, more than 200 historic buildings were demolished and many green areas were destroyed which violated the master plan.

According to the media, Khusnullin may also have been involved in the machinations during the construction of the subway railway. For example, he brought to the construction of the subway his own workers, who were cheaper, while depriving the work of people who were engaged in the subway before. During the conflict with Khusnullin, Yevgeny Kashin, director of Mosmetrostroy, who refused to build stations at reduced rates, was fired.

During the investigation of “Novaya Gazeta” it was found that with Khusnullin’s coming to office 46 of his countrymen took positions in Moscow’s Stroycomplex and, in particular, received subcontracts for the construction of the metro.

Possible violations of the law
The actions of Khusnullin Marat Shakirzyanovich 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 illegal forcible 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” that is the use by an official of his official powers against the interests of service and with mercenary or other personal interest.
  • Art. 158 of the Criminal Code of the RF “Theft”, i.e. secret theft of another’s property. The object of theft is state property.