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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
Nikolai Nikiforov
Nikolay Anatolyevich Nikiforov
Minister of Communications and Mass Media of the Russian Federation (2012-2018)
Date and place of birth
June 24, 1982, Kazan
Citizenship
RUSSIAN FEDERATION
Why in the list
Participation and abetting in the activities of the organized criminal group, which was created for the purpose of committing systematic crimes against the constitutional order and state security, state power and interests of the state service, justice, as well as against peace and security.
Based on materials previously published in the media, Nikiforov Nikolai Anatolievich is suspected of developing legal regulation and state policy in the field of information technology, which may come into conflict with Article 29.4 of the Russian Constitution, according to which “everyone has the right to freely seek, receive, transmit, produce and distribute information by any lawful means” while serving as Minister of Communications and Mass Media of Russia. In 2014, the minister stated the need for Internet censorship. During Nikiforov’s tenure, the State Duma passed the “Lugovoi Law,” which allows Roskomnadzor to immediately block websites without a court decision, thereby limiting people’s right to access information and violating the constitutional ban on political censorship.
Possible Violations of the Law
The actions of Nikolai Nikiforov may contain indications of the following crimes under the Criminal Code of the Russian Federation:
- Article 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 violent illegal 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. 136 “Violation of Equality of Rights and Freedoms of Man and Citizen” – discrimination, i.e. violation of rights, freedoms and legitimate interests of man and citizen on the basis of his sex, race, nationality, language, origin, property and official position, place of residence, attitude to religion, beliefs, membership in public associations or any social groups, committed by a person using his official position”.
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