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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.
Marat Shakirzyanovich Khusnullin
Deputy Chairman of the Government of the Russian Federation
Date and Place of Birth
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.