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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
Oleg Feoktistov
Oleg Vladimirovich Feoktistov
First Deputy Head of the Internal Security Directorate, Federal Security Service of Russia (2009-August 2016)
Date and Place of Birth
Moscow, USSR
Citizenship
Russian Federation
Why on the list
Participation and aiding and abetting in the activities of an organized criminal community created with the purpose of systematically committing particularly dangerous crimes against the foundations of the constitutional order and state security, state power and interests of public service, justice, as well as against peace and security.
In June 2018, the Zamoskvoretsky Court of Moscow decided to satisfy the application of former FSB general Oleg Feoktistov for the return of $2 million in cash to him. This amount was allocated for an operational experiment, during which the head of Rosneft, Igor Sechin, gave the money to Minister of Economic Development Alexei Ulyukayev on November 14, 2016. The money was provided to Sechin by a man named Valery Aleksandrovich Mikhailov. In his testimony, Feoktistov mentioned the sponsor of this very operational experiment several times. First, he referred to him as a nameless “company employee. Then the general claimed that the money was allegedly lent to him by “a previously known Mikhailov Valery Alexandrovich – an employee of a company somehow connected with the activities of Rosneft. Nevertheless, in the end, Oleg Feoktistov claimed that the money was his and should be returned. According to Forbes, it was Feoktistov who was behind the multi-pronged operation that ended in the arrest of former Economics Minister Alexei Ulyukayev.
According to the media, Oleg Feoktistov personally “gave most of the orders to FSB operatives in the ‘Danilochkin case,’ blackmailed Interior Ministry officers, in particular Denis Sugrobov. He is known for high-profile criminal cases, such as the “Three Whales” case, the case of Chinese smuggling in the warehouse of the military unit 54729 (UMTO FSB), the “case of the generals of GUEBiPK”, the “case of casinos near Moscow”. He tried to bring deputy Denis Voronenkov to criminal responsibility. He participated in operational support in the cases of ex-governor of the Kirov Region Nikita Belykh, the detention of Governor of Sakhalin Region Alexander Khoroshavin, Head of the Komi Republic Vyacheslav Geyser, Mayor of Vladivostok Igor Pushkarev and billionaire Dmitriy Mikhalchenko.
The media also reported that Feoktistov illegally obtained a land plot in the Istra district. According to Rosreestr, Feoktistov became the owner of a land plot in the DNP ‘Dachny Ostrovok’ in the village of Podporino with a total area of 1,305 sq. m. in 2012. It was reported that this happened suddenly after an urgent request from the Federal Security Service to privatize privately-owned land.
Possible violations of the law
Feoktistov Oleg Vladimirovich’s actions may contain indications of the following corpus delicti of 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 the systematic commission of other crimes against the government, 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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