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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
Alexej Mordaschow
Alexey Aleksandrovich Mordashov
Chairman of the Board of Directors, PAO Severstal
Date and place of birth
26.09.1965, Cherepovets, Vologda Oblast, USSR
Nationality
Russian Federation
Why in the list
Participation in and aiding and abetting the activities of the organized criminal community established for the purpose of systematic commission of particularly dangerous crimes against the foundations of constitutional order and state security, state power and interests of the state service, justice, and against peace and security.
Together with Yuri Kovalchuk, who is one of Putin’s friends, he owns National Media Group, LLC T2 RTK Holding (which combines the Russian assets of Tele2 and Rostelecom), and Rossiya Bank.
According to the OCCRP, Sonnette Overseas, a company owned by cellist Sergei Roldugin, a friend of the Russian president, earned $6 million in 2007 through Levens Trading Ltd, an offshore company with ties to Mordashov. Levens Trading Ltd loaned this money to Roldugin’s offshore company and forgave the debt a few months later for a fee of one dollar.
In 2009-2010, Mordashov-related companies had also entered into a number of questionable deals with Roldugin’s offshore companies, including contracts for consulting services worth $30 million, according to an OCCRP report.
In 2014, the U.S. imposed sanctions on AB Rossiya because the bank “provides material support to Russian government officials” and is controlled by Yuri Kovalchuk, a member of President Putin’s “inner circle.” Canada later joined in sanctions against the bank.
Possible violations of the law
Alexey Mordashov’s actions may contain references to the following criminal offenses under the Criminal Code of the Russian Federation:
Art. 210 of the Criminal Code of the Russian Federation “Organization or participation in a criminal organization (criminal organization)”, i.e. participation in the activities of a criminal organization established for the purpose of taking power by force and unlawfully, contrary to the provisions of the Russian Constitution, and systematically committing other crimes against the government, the judiciary, the interests of service and peace.
Art. 291 of the Criminal Code “Bribery”.
Art. 353 of the Criminal Code of the Russian Federation “Planning, preparation, unleashing or waging of a war of aggression”, including carrying out an attack on Ukraine, as well as unjustified deployment of the armed forces of the Russian Federation on the territory of other states.
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