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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
Olga Lyubimova
Olga Borisovna Lubimova Minister of Culture of the Russian Federation
Minister of Culture of the Russian Federation
Date and place of birth
December 31, 1980, Moscow, USSR
Citizenship
Russian Federation
Why is he 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 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 media reports, on January 31, 2020, only 10 days after Olga Lyubimova was appointed minister, the Ministry of Culture allocated 2.8 billion rubles to the Russian Cultural Foundation “for the implementation of creative projects,” noting that one of the founders of the foundation was Boris Lyubimov, the father of Olga Lyubimova and acting rector of the Shepkin Higher Theater School. In addition, the head of the foundation is filmmaker Nikita Mikhalkov, whom the media call not only Lyubimova’s patron and neighbor on Mount St. Nicholas, but also her godfather. During her years on television, Olga Lyubimova co-wrote the script for the documentary Nikita Mikhalkov.
On what specific projects will be spent on the budget money received by the Fund, neither the Ministry nor the fund told reporters. The agreement between the agencies names only general areas: “creating conditions for aesthetic education”, “support for young talents”, “implementation and support of activities aimed at the preservation and development of cultural and ethnic identity” and so on.
It is also known that these funds are allocated to the Fund for three years in advance. This year a total of 762.5 million rubles will be transferred and in the next two years – another billion rubles. It should be noted that earlier, before Lyubimova’s appointment as Minister, the amount of subsidies from the Ministry of Culture to the Fund did not exceed 214 million rubles. Moreover, as follows from the materials of the unified portal of the budget system, in 2018, the fund did not receive subsidies at all.
According to the Unified State Register of Legal Entities, among the founders of the all-Russian public state organization “Russian Fund of Culture” also include conductor Yuri Bashmet, Deputy Chairman of the State Duma Committee on Culture Sergey Shargunov, Chairman of the Synodal Department of the Moscow Patriarchate for Relations with Society and the Media Vladimir Legoida, as well as the Ministry of Culture itself. All of the founders are also on the board of the Foundation, headed by Nikita Mikhalkov. According to the organization’s website, elected to the council are, among others, sculptor Zurab Tsereteli, General Director of the Tretyakov Gallery Zelfira Tregulova, General Director of the Bolshoi Theater Vladimir Urin, Metropolitan Tikhon (Shevkunov) and Vladimir Medinsky (former Culture Minister), Putin’s aide for culture.
According to The Insider, this situation presents a conflict of interest, and it was Olga Lyubimova’s job to prevent it. The fact that the agreement was signed not by the minister herself, but by her deputy, does not exempt Lyubimova from responsibility. She should have filed a notice of a potential conflict of interest with Prime Minister Mikhail Mishustin.
Immediately after Olga Lyubimova’s appointment, her blog on Livejournal, which she started in the mid-2000s while still working on television, became the center of the scandal. The future minister of culture publicly admitted that she and her husband used drugs, and described how her husband, Channel One commentator Yevgeny Baranov, “sped up on local powder,” and then suffered the consequences in front of his child: “weakness and withdrawal, shaking hands and complete unwillingness to live, weakness and depression, irritability and tearfulness.”
As a result of the public outcry, Olga Lyubimova deleted all of her discrediting posts from her LiveJournal, but the name of her blog – https://kropalik.livejournal.com – remained unchanged. In drug slang, “kropalik” is a small piece of hashish.
Possible Violations of Law
Lyubimova Olga Borisovna’s actions may contain indications of the following crimes under the Criminal Code of the Russian Federation:
- Art. 210 of the RF Criminal Code “Organization or participation in a criminal community (criminal organization),” that is, participation in the activities of a criminal community established for the purpose of forcibly and illegally keeping power contrary to the requirements of the RF Constitution, and systematically committing other crimes against power, justice, interests of service and peace.
- Art. 285 of the Criminal Code of the RF “Abuse of Office”, i.e. the use by an official of his official powers against the interests of service and with mercenary or other personal interest.
- Art. 228 of the Criminal Code of the RF “Illegal acquisition, storage, transportation, manufacture, processing of narcotic drugs, psychotropic substances or their analogues, as well as illegal acquisition, storage, transportation of plants containing narcotic drugs or psychotropic substances or their parts that contain narcotics”drugs or psychotropic substances.
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