THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART75-Arkady Rotenberg-ORIGINAL DOCUMENT

SUPPORT US AND Become a Patron!
True Information is the most valuable resource and we ask you kindly to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

🚨 FOLLOW US ON TELEGRAM & GAB FOR EVEN MORE ABOVE TOP SECRET INFOS & DOCUMENTS

https://t.me/ABOVETOPSECRETXXL

https://gab.com/berndpulch

https://gettr.com/user/berndpulch

https://truthbook.social/berndpulch

https://dossier.center

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

Arkady Rotenberg

Arkady Romanovich Rotenberg

CEO of the Yavara-Neva Judo Club, owner of the company Stroygazmontazh and co-owner of SMP Bank

Date and place of birth
December 15, 1951, Leningrad, USSR
Citizenship
Russian Federation
Why Listed
Participation and aiding and abetting in the activities of the organized criminal community, established with the purpose of systematically committing especially dangerous crimes 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 materials previously published in the media, it can be assumed that Arkady Rotenberg is a member of Vladimir Putin’s “inner circle” and appears in illegal financial transactions involving high-ranking Russian officials.

In 2014, the United States and the EU imposed sanctions on Arkady Rotenberg “due to actions undermining or threatening the territorial integrity of Ukraine, its sovereignty and independence,” and in September of the same year, Italian authorities seized Rotenberg’s real estate, which had an estimated value of 30 million euros. According to Municipal Scanner, Arkady Rotenberg evaded sanctions by re-registering his property to proxies.

According to the calculations of the Anti-Corruption Foundation, from 2011 to 2017, companies associated with Rotenberg received state contracts totaling more than 1 trillion rubles. According to RBC, in 2014, the company Stroigazmontazh received a contract for the construction of the Kerch Bridge totaling 228 billion rubles by special order of the government without participation in the tender.

Possible violations of the law
The actions of Arkady Rotenberg 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 Constitution of the Russian Federation, and the systematic commission of other crimes against the government, justice, interests of service and peace.
  • Art. 199 of the Criminal Code of the RF “Evasion of taxes, fees payable by the organization, and (or) insurance premiums payable by the organization – payer of insurance premiums”.
  • Art. 353 of the Criminal Code “Planning, preparation, unleashing or waging a war of aggression”, including the implementation of aggression against Ukraine, as well as the unjustified use of the armed forces of the Russian Federation on the territory of other states.

SUPPORT US AND Become a Patron!
True Information is the most valuable resource and we ask you kindly to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

🚨 FOLLOW US ON TELEGRAM & GAB FOR EVEN MORE ABOVE TOP SECRET INFOS & DOCUMENTS

https://t.me/ABOVETOPSECRETXXL

https://gab.com/berndpulch

https://gettr.com/user/berndpulch

https://truthbook.social/berndpulch

https://t.me/ABOVETOPSECRETXXL