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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
Natalia Sergunina
Natalia Alekseevna Sergunina
Deputy Mayor of Moscow in the Moscow City Government – Chief of Staff of the Moscow Mayor and Government
Date and place of birth
August 22, 1978, Moscow, USSR
Citizenship
Russian Federation
Why in the list
Participation and aiding and abetting in the activities of the organized criminal community, established with the purpose of systematically committing particularly dangerous crimes 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 the information published in open sources, Natalya A. Sergunina is suspected of corrupt activities and misuse of budgetary funds.
Natalya Sergunina is associated with a businessman of Uzbek origin Pavel Te. In 2019, two departments and the tender committee of the Moscow mayor’s office, headed by Sergunina, moved to the Moscow City skyscraper complex. No open tender was announced – the contract for the purchase of premises for 6.39 billion rubles was concluded with the company Capital Group, which since 2016 is headed by Pavel Te. The accompanying repairs were carried out by Capital Group’s subsidiary, Inventprofi, which received 3.075 billion rubles for the work. The client of the project was SUE “REM”, which is managed by Sergunina. Subsequently, GUP “REM” also entered into a contract with Capital Group to build a residential complex near “Moscow City” at a cost of 8.894 billion rubles.
In 2018, Sergunina was linked to money laundering through an offshore company and an illegal tender. Sergunina’s office bought 25 floors in the prestigious and expensive Moscow construction project Oko for 13.6 billion rubles. At the same time 135 parking places were bought for 1 billion 52 million rubles (each parking place cost almost 8 million rubles). The funds were transferred to the developer Capital Group through a Cyprus company.
Sergunina’s father is a former judge of the military tribunal, who retired and went into private law business and became the owner of a room in one of the towers “Moscow-City” built by Capital Group.
Natalya Sergunina’s younger sister Irina Safanieva is engaged in business. Her husband Lazar Safaniev is a business partner of the former head of the Kremlin administration Alexander Voloshin. According to the capital’s arbitration court, back in 2014, Irina Safanieva had a project to create a bar called Port, which then opened in the Capital Group complex “Legend of Tsvetnoy.” The same one where the family of another vice-mayor of the Moscow government, Petr Biryukov, received nine penthouses from Capital Group. It was in this building that Safanieva registered her LLC “Restaurant on Tsvetnoy.”
In 2019, FBK reported that the first deputy mayor of Moscow Natalia Sergunina sold old mansions in the city center to firms controlled by her family – the total value of the acquired real estate amounted to 6.5 billion rubles.
In addition, according to FBC, Natalya Sergunina’s relatives made over a billion rubles on the unrealized Khodynka Field development project. The official customer of the project, which was supervised by Sergunina, was the company “Aviapark”, controlled by the Moscow City Property Department until June 2014. During the implementation of the project, Aviapark was transferred to an offshore Cypriot company through a chain of intermediaries. The offshore is 33% owned by the firm of Sergunina’s sister’s husband Lazar Safaniev. As noted in the investigation: “There were 4 billion from the city – you and me – and it turned out to be from an offshore in Cyprus. And 33% of those 4 billion, that is, almost a half, went to the family of Deputy Sobyanin personally.
Possible violations of the law
The actions of Natalya Alekseevna Sergunina may contain indications of the following 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 unlawful 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. 174 of the Criminal Code “Legalization (laundering) of money or other property obtained by other persons by criminal means”, i.e. the commission of financial transactions and other transactions with money or other property knowingly acquired by other persons by criminal means, in order to give a legal appearance to the possession, use and disposal of the specified money or other property.
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