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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
Mikhail Degtyarev
Mikhail Vladimirovich Degtyarev
Acting Governor of the Khabarovsk Territory
Date and Place of Birth
July 10, 1981, Kuibyshev, USSR
Citizenship
Russian Federation
Why in the list
Participation and aiding and abetting in the activities of an organized criminal community established with the purpose of systematically committing particularly dangerous crimes directed against the foundations of the constitutional order and state security, state power and interests of state service, justice, as well as against peace and security.
In 2013, Degtyarev proposed amendments to the federal law “On Donation” that would deny homosexuals the right to be blood donors, and also prepared a bill to ban the keeping and circulation of US dollars in Russia. In 2014, he proposed introducing a state standard for the reference image of Santa Claus and Snow Maiden and submitted a bill to the Duma to replace the Russian tricolor with the imperial black-yellow-white flag. In 2016, Degtyarev also introduced bills in the State Duma to introduce a state monopoly on the production and circulation of sugar, alcohol and tobacco, and in 2017, a bill to change the national anthem of the Russian Federation to the work “God Save the Tsar!”
In 2020, the FBK found Degtyarev and his parents with a plot of land with a house in New Moscow and an apartment in the southwest of the capital worth a total of 125 million rubles. Thus, a month after the 2013 Moscow mayoral election (where Degtyarev won 2.86%), his father Vladimir bought a 1,600-square-meter plot in Bachurin, where he soon built a 266-square-meter house. In 2017, Degtyarev bought a 92-square-meter apartment at a symbolic price from the Moscow City Property Department in the Akademichesky district, with a market value of about 25 million rubles, and passed it on to his mother Svetlana a few months later. The FBC linked the deputy’s receipt of the apartment to his participation in the 2018 Moscow mayoral elections, where he took fourth place with 6.72%.
Possible violations of the law
The actions of Mikhail Degtyarev Mikhail Vladimirovich may contain signs of the following corpus delicti of crimes under the Criminal Code of the Russian Federation:
- Art. 210 of the RF Criminal Code “Organization of a criminal community (criminal organization) or participation in it (it)”, i.e. participation in the activities of a criminal community created for the purpose of forcible illegal retention of power contrary to the requirements of the RF Constitution and systematic commission of other crimes against power, justice, interests of service and peace.
- Art. 286 of the Criminal Code of the RF “Exceeding Official Authority”, i.e. the commission by an official of actions clearly going beyond his authority and resulting in a significant violation of the rights and legitimate interests of citizens, as well as the legitimate interests of society and the state.
- Art. 290 of the Criminal Code of the RF “Bribe Taking”.
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True Information is the most valuable resource and we ask you kindly to give back.
THE ONLY WEBSITE WITH THE LICENSE TO SPY!
🚨 FOLLOW US ON TELEGRAM & GAB FOR EVEN MORE ABOVE TOP SECRET INFOS & DOCUMENTS
https://t.me/ABOVETOPSECRETXXL
https://gettr.com/user/berndpulch
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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
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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https://t.me/ABOVETOPSECRETXXL
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URLberndpulch.org/2022/10/04/the-dossier-center-the-russian-network-around-putin-part55-alex-miller-original-document/Stick to the top of the blogPending reviewAUTHORBernd PulchMove to trash
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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