THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART74-Dmitry Rogozin-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

Dmitry Rogozin

Dmitry Olegovich Rogozin

CEO of Roskosmos State Corporation for Space Activities

Date and Place of Birth
December 21, 1963, Moscow, USSR
Citizenship
Russian Federation
Why on the list
Participation and aiding and abetting in the activities of the organized criminal community, established 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 previously published media materials, it can be assumed that there are signs of unjust enrichment and conflict of interests in the actions of Dmitry Rogozin. According to a Transparency International investigation, Rogozin’s family owns an apartment in Moscow worth about 500 million rubles, which does not correspond to the declared income of the Deputy Prime Minister.

Based on the publications in the media, Rogozin is suspected of using his official position for personal gain, in particular he gave preferential treatment to business structures owned by his relatives. According to Novaya Gazeta, Roman Rogozin, Rogozin’s nephew, was a board member of the military-industrial complex, whose interests the deputy prime minister was lobbying. According to Meduza, the son of Dmitry Rogozin, Aleksey Rogozin is listed as vice-president for transport aviation at the United Aircraft Corporation. Earlier Aleksey Rogozin held positions in companies related to the military-industrial complex and defense contracting, which his father supervises.

Previously, Alexey Rogozin held positions in enterprises related to the military-industrial complex and defense procurement, which his father supervises, and also served as deputy director of the Department of Property Relations of the Ministry of Defense of the Russian Federation.

In 2015, it became known that during the construction of the Vostochny cosmodrome, the embezzlement of budgetary funds in the amount of 5 billion rubles was committed. In October 2017, the builders of the cosmodrome went on hunger strike due to wage debts, which amounted to 270 million rubles.

Possible violations of the law
The actions of Dmitry Rogozin may contain signs of the following corpus delicti under the Criminal Code of the Russian Federation:

  • Art. 210 of the Criminal Code “Organization of a criminal association (criminal organization) or participation in it (it)”, 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. 285 of the Criminal Code of the RF “Abuse of Office” – the use by an official of his official powers contrary to the interests of the service and with selfish or other personal interest.
  • Art. 293 of the Criminal Code of the RF “Negligence”, i.e. failure to perform or improper

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