THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART76-Boris Rotenberg-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

Boris Rotenberg

Boris Romanovich Rotenberg

Member of the Board of Directors of SMP Bank (owns 43.2% of shares)

Date and Place of Birth
03.01.1957, Leningrad, USSR
Nationality
Russian Federation
Why is he on the list
Participation and complicity in the activities of the organized criminal community, which was 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 the state service, justice, as well as against peace and security.

Based on materials previously published in the media, Boris Rotenberg has personal ties to Vladimir Putin and is suspected of carrying out illegal financial transactions involving high-ranking Russian officials.

In 2014, Boris Rotenberg was included on the U.S. sanctions list “for actions undermining or threatening Ukraine’s territorial integrity, sovereignty, and independence. Unlike his brother Arkady, he was not subject to EU sanctions because he is a citizen of Finland. According to RBC, after the sanctions were imposed, the Rotenberg brothers rewrote a number of their foreign assets to Arkady’s son Roman.

According to Bloomberg, Boris Rotenberg is allegedly linked to Deutsche Bank’s “mirror” deals: the U.S. Department of Justice initiated an investigation in 2015 to determine whether the bank violated U.S. law. According to the DOJ, financial transactions involving the purchase of securities for rubles on the OTC market in Moscow and almost simultaneous sales for dollars in London may have served as a cover for money laundering. The transactions totaled $6 billion.

According to OCCRP, in 2013, offshore entities owned by the Rotenberg brothers provided a $185 million loan to the company of cellist Sergei Roldugin, whom the media have called the “custodian” of Putin’s circle.

Possible violations of the law
The actions of Boris 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 forcibly and illegally keeping power contrary to the requirements of the Russian Constitution, and systematically committing 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 contributions payable by the organization – payer of insurance premiums.

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