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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 Mishustin
Mikhail Vladimirovich Mishustin
Chairman of the Government of the Russian Federation
Date and Place of Birth
Lobnya, USSR
Citizenship
Russian Federation
Why on 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.
According to Alexei Navalny’s investigation, Mikhail Mishustin owns real estate worth 2.8 billion rubles. According to Kommersant, Mishustin invested the proceeds of his business earnings in long-term deposits, while RBC quoted UFG partner Polina Gerasimenko as saying that Mishustin earned $33.5 million through his participation in a joint business between 2008 and 2010. It’s also known that after he left UFG, when Mishustin was already head of the Federal Tax Service, he still received income from UFG, which is a violation of the law.
According to Alexei Navalny, Mishustin’s wife, Vladlena Mishustin, had an annual income of 48 million rubles in 2018 (in different years her income varied up to 160 million rubles), while officially she is not the owner of any company. According to the “Project”, information about Mishustin’s income and real estate began to be classified, in particular, information from the Rosreestr.
The Prime Minister’s sister is married to Alexander Udodov, who owns large shopping malls (U Rechnoi, Atlas, and the Termy resort in Krasnodar Territory) and was previously vice president of the oil and gas company Itera. In February 2020, it became known that Yandex had begun removing links about Udodov.
A year after Mikhail Mishustin became head of the Federal Tax Service, an FSB operation was conducted to investigate the theft of 2 billion rubles under the guise of VAT refunds. RBC and Kommersant reported that Udodov was the possible mastermind of the embezzlement and focused on his ties to Mishustin. The version of Udodov’s guilt was disproved by the court. Immediately after this decision, Mishustin began to receive large amounts of real estate as a gift from Udodov.
Possible Violations of Law
The actions of Mikhail Mishustin may 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 forcible unlawful retention of power contrary to the requirements of the Russian Constitution, and systematic commission of other crimes against power, justice, interests of service and peace.
- Art. 285 of the Criminal Code of the Russian Federation “Abuse of Office” that is the use by an official of his official powers contrary to the interests of the service and with mercenary or other personal interest.
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