THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART54-Vladimir Medinsky-ORIGINAL DOCUMENT

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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

Vladimir Medinsky

Vladimir Rostislavovich Medinsky

Minister of Culture of the Russian Federation

Date and Place of Birth
18.07.1970, Smela, Cherkassky Region, USSR
Citizenship
Russian Federation
Why on the list
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.

On the basis of media publications, Vladimir Medinsky is suspected of using his official position for his own selfish interests, in particular, by giving preferential treatment to business structures belonging to his relatives, while occupying the highest government positions. According to The Insider, close friends of the minister of culture, including business partners of his wife Marina Medinskaya, received state contracts worth millions of rubles from the Ministry of Culture.

According to the Novaya Gazeta newspaper, St. Petersburg deputies demanded the resignation of Vladimir Medinsky because of the embezzlement during the restoration of cultural heritage sites. According to RBC, Deputy Minister of Culture Grigory Pirumov was convicted of large-scale fraud committed as part of an organized group as part of the “restorers’ case”.

Possible violations of the law
The actions of Vladimir Medinsky may have elements of the following crimes under the Criminal Code:

  • Art. 210 of the RF Criminal Code “Organization of a criminal community (criminal organization) or participation in it (it),” that is, participation in the activities of a criminal community established with the purpose of forcibly and illegally keeping power contrary to the requirements of the RF Constitution and systematically committing other crimes against power, justice, interests of service and peace.
  • Article 285 of the Criminal Code of the Russian Federation “Abuse of Office”, i.e. the use by an official of his official powers against the interests of the service and with mercenary or other personal interest.

Article 285.1 “Misappropriation of budget funds”, i.e. the spending of budget funds by an official of a recipient of budget funds for purposes not corresponding to the conditions of their receipt, determined by the approved budget, budget schedule, notice of budget allocations, income and expense estimates or other document being the basis for receipt of budget funds, committed in a large amount.

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