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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
Gennady Petrov
Gennadiy Vasilievich Petrov (Gennadiy Vasilievich Petrov)
Leader of the Tambov-Malyshev Organized Crime Group
Date and Place of Birth
19.07.1947, Leningrad, USSR
Citizenship
Russian Federation
Why on the list
Participation and complicity in the activities of the organized criminal community, established with the purpose of systematic commission of especially dangerous crimes, directed against the foundations of the constitutional system and state security, state power and interests of the state service, justice, as well as against peace and security.
According to media reports, gangsterism, racketeering, contract murders, extortion, pimping, gun and drug trafficking are believed to be connected with the activities of the Tambov-Malyshev criminal group, whose leader is Gennady Petrov. In 2008, the Spanish prosecutor’s office in cooperation with the Spanish Civil Guard arrested Gennady Petrov, resident since 1997 in Marbella on charges of money laundering. According to investigators, since 1998, organized by Petrovym laundered money through specially created for this purpose companies that acquired property in Spain worth more than 50 million euros. Petrov’s indictment includes a number of high-ranking Russian officials, including former Defense Minister Anatoly Serdyukov, Deputy Prime Minister Dmitry Kozak, former Communications Minister Leonid Reiman, State Duma deputy Vladislav Reznik, FSKN deputy head Nikolai Aulov, Investigative Committee Chairman Alexander Bastrykin and his former deputy Igor Sobolevsky. Gennady Petrov was released by a Spanish court on bail of 600 thousand euros and is currently in hiding in Russia. Investigative authorities of the Russian Federation have repeatedly refused to extradite Petrov to the Spanish Prosecutor’s Office.
Possible violations of the law
The actions of Gennady Petrov might contain elements of the following 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 violent illegal 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. 198 of the Criminal Code of the Russian Federation “Tax evasion”, i.e. evasion of a natural person from paying taxes, fees and (or) a natural person – payer of insurance premiums from payment of insurance premiums.
Translated with http://www.DeepL.com/Translator (free version)
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