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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.
Iskandar Kakhramonovich Makhmudov
President of the Ural Mining and Metallurgical Company
Date and Place of Birth
05.12.1963, Bukhara, Uzbek, USSR
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.
Iskandar Makhmudov is connected in business with Gennady Timchenko, who is one of Putin’s friends. According to media reports, he was involved in the activities of the Izmaylovo organized criminal group.
The Spanish prosecutor’s office referred the so-called “Russian Mafia case” to court in June 2015, with 27 defendants, including Gennady Petrov, leader of the Tambov-Malyshev OCG. According to Radio Liberty, during the search, documents were seized from Petrov’s possession indicating that his company, Vera Metallurgica, a subsidiary of Makhmudov’s Ural Mining and Metallurgical Company (UGMK), had been used to legalize illegally obtained funds.
The criminal case materials were transferred to Russia, but in the spring of 2017, the investigative department of the Interior Ministry decided to terminate the investigation against Makhmudov.
Possible violations of the law
The actions of Iskandar Makhmudov may contain signs of the following corpus delicti of 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 forcible 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. 174 of the Criminal Code “Legalization (laundering) of money or other property obtained by other persons by criminal means”, that is, the commission of financial transactions and other transactions with money or other property knowingly acquired by other persons by criminal means, in order to give a legal appearance to the possession, use and disposal of the specified money or other property.