THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART73-Wladislaw Reznik-ORIGINAL DOCUMENT

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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

Wladislaw Reznik

Vladislav Matusovich Reznik

Deputy of the State Duma of the Federal Assembly of the Russian Federation

Date and Place of Birth
May 17, 1954, Leningrad, USSR
Citizenship
Russian Federation
Why in the List
Participation and complicity in the activities of the organized criminal community, created with the purpose of systematically committing especially dangerous crimes, directed against the foundations of the constitutional system and state security, state power and interests of state service, justice, as well as against peace and security.

Based on the published materials of open sources, he is suspected of money laundering. In autumn 2008, searches were conducted in Reznik’s undeclared house on Mallorca, Spain, as part of the Troika operation against Russian organized crime. In 2009, the investigation revealed that the deputy may have been involved in organizing the kidnapping of businessman Francisco Hernando’s son, who refused to pay back a $30 million debt to Gennady Petrov, the leader of the Tambov-Malyshev organized crime group affiliated with Reznik.

In March 2016, Reznik was put on an international wanted list as part of the so-called “Russian Mafia case” investigated by Spanish prosecutors. The State Duma deputy was charged with involvement in the Tambov-Malyshev Organized Crime Group and money laundering. The criminal case is currently being considered by a court in Spain.

Based on the publications in the media, it can be assumed that there are signs of unjust enrichment in Reznik’s actions; contrary to the prohibition established by law, he may have carried out entrepreneurial activities. The official income of the deputy in 2016 was 323.4 million rubles. According to the declaration of property, in the property of Reznik are 16 plots of land with a total area of 513 thousand square meters and 41 vehicles. The State Duma deputy also owns shares and stakes in a number of companies, while, according to RBC, until 2011 Reznik was a founder of the International Investment and Financial Union, which was not reflected in his anti-corruption declaration. According to media reports, Reznik owns real estate in the United States with a total area of 224 square meters.

Possible Violations of Law
The actions of Vladislav Reznik may contain indications of the following crimes under the Criminal Code of the Russian Federation:

  • Art. 210 of the Criminal Code “Organization or participation in a criminal association (criminal organization),” i.e. participation in the activities of a criminal association 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 RF “Tax evasion”, i.e. evasion of an individual from payment of taxes, fees and (or) an individual – payer of insurance premiums from payment of insurance premiums.
  • Art. 289 of the Criminal Code of the RF “Illegal participation in entrepreneurial activities”, i.e. the establishment by an official of an organization engaged in entrepreneurial activities, or participation in the management of such an organization personally or through a proxy, contrary to the prohibition established by law.
  • Art. 126 of the Criminal Code “Kidnapping.

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