THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART55-Alex Miller-ORIGINAL DOCUMENT

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https://dossier.center

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

Alex Miller

Alexey Borisovich Miller

Chairman of the Management Board of PJSC Gazprom

Date and Place of Birth
January 31, 1962, Leningrad, USSR.
Citizenship
Russian Federation
Why is he on the List
Participation and complicity in the activities of the organized criminal community, established with the purpose of systematically committing especially dangerous crimes 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.

The corporation headed by Miller was repeatedly reproached for being a non-market player and being used as an instrument of political influence. In 2015, the European Commission accused Gazprom of infringing on competition and non-market behavior in European countries. According to materials previously published in the media, while the economic feasibility of the Nord Stream and South Stream pipelines is not quite clear, these projects are used for geopolitical influence.

Based on the RBC publication, it can be assumed that the main beneficiaries of the construction are contractor companies affiliated with Gennady Timchenko and Arkady Rotenberg.

According to the independent expert report “Putin. Corruption 2, on several occasions companies associated with Vladimir Putin’s inner circle were awarded construction contracts for Gazprom projects without competitive bidding, as in the case of Arkady Rotenberg’s Stroygazmontazh, which was awarded the Power of Siberia pipeline construction contract. According to a Forbes investigation, Gazprom significantly overprices construction projects by adding the margins of intermediaries and contractors to their cost estimates, while the prices approved by Miller for the construction of gas pipelines do not correspond to market prices.

In 2013, Gazprom lost about 5 billion rubles by acquiring about 12% of the bank’s shares owned by Gazprom Mezhregiongaz Holding at half the price of the 2010 deal. The shares were purchased by two companies, Overpast Invest and Oberon Estate, in which Ivan Mironov, the half-brother of Kirill Seleznev, the general director of Gazprom Mezhregiongaz, is listed as one of the owners.

Possible Violations of Law
Alexey Miller’s actions may contain indications of the following offences under the Criminal Code of the Russian Federation:

  • Art. 210 of the Criminal Code of the Russian Federation “Organization or participation in a criminal association (criminal organization)”, i.e. participation in the activities of a criminal association established for the purpose of violent illegal retention of power contrary to the requirements of the Russian Constitution, and systematic commission of other crimes against the government, justice, interests of service and peace.

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True Information is the most valuable resource and we ask you kindly to give back.

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This image has an empty alt attribute; its file name is PQwMv4R.jpg
https://dossier.center

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





This image has an empty alt attribute; its file name is OIP.rxi7ItaD7DktiJ8NIj-d6wHaEL

Alex Miller





Alexey Borisovich Miller

Chairman of the Management Board of PJSC Gazprom

Date and Place of Birth
January 31, 1962, Leningrad, USSR.
Citizenship
Russian Federation
Why is he on the List
Participation and complicity in the activities of the organized criminal community, established with the purpose of systematically committing especially dangerous crimes 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.

The corporation headed by Miller was repeatedly reproached for being a non-market player and being used as an instrument of political influence. In 2015, the European Commission accused Gazprom of infringing on competition and non-market behavior in European countries. According to materials previously published in the media, while the economic feasibility of the Nord Stream and South Stream pipelines is not quite clear, these projects are used for geopolitical influence.

Based on the RBC publication, it can be assumed that the main beneficiaries of the construction are contractor companies affiliated with Gennady Timchenko and Arkady Rotenberg.

According to the independent expert report “Putin. Corruption 2, on several occasions companies associated with Vladimir Putin’s inner circle were awarded construction contracts for Gazprom projects without competitive bidding, as in the case of Arkady Rotenberg’s Stroygazmontazh, which was awarded the Power of Siberia pipeline construction contract. According to a Forbes investigation, Gazprom significantly overprices construction projects by adding the margins of intermediaries and contractors to their cost estimates, while the prices approved by Miller for the construction of gas pipelines do not correspond to market prices.

In 2013, Gazprom lost about 5 billion rubles by acquiring about 12% of the bank’s shares owned by Gazprom Mezhregiongaz Holding at half the price of the 2010 deal. The shares were purchased by two companies, Overpast Invest and Oberon Estate, in which Ivan Mironov, the half-brother of Kirill Seleznev, the general director of Gazprom Mezhregiongaz, is listed as one of the owners.

Possible Violations of Law
Alexey Miller’s actions may contain indications of the following offences under the Criminal Code of the Russian Federation:

  • Art. 210 of the Criminal Code of the Russian Federation “Organization or participation in a criminal association (criminal organization)”, i.e. participation in the activities of a criminal association established for the purpose of violent illegal retention of power contrary to the requirements of the Russian Constitution, and systematic commission of other crimes against the government, justice, interests of service and peace.

Translated with http://www.DeepL.com/Translator (free version)

https://t.me/ABOVETOPSECRETXXL

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Possible Violations of Law
Alexey Miller’s actions may contain indications of the following offences under the Criminal Code of the Russian Federation:

  • Art. 210 of the Criminal Code of the Russian Federation “Organization or participation in a criminal association (criminal organization)”, i.e. participation in the activities of a criminal association established for the purpose of violent illegal retention of power contrary to the requirements of the Russian Constitution, and systematic commission of other crimes against the government, justice, interests of service and peace.

Translated with http://www.DeepL.com/Translator (free version)

https://t.me/ABOVETOPSECRETXXL