THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART77-Igor 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

Igor Rotenberg

Igor Arkadyevich Rotenberg

Chairman of the Board of Directors, NPV Engineering

Date and place of birth
May 9, 1973, Leningrad, USSR
Citizenship
Russian Federation
Why on the list
Participation and abetting 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.

Igor Rotenberg is the son of Arkady Rotenberg and the nephew of Boris Rotenberg, both of whom are members of Vladimir Putin’s inner circle. Based on previously published media reports, he is suspected of possible illegal financial transactions involving high-ranking Russian officials.

Allegedly, using personal connections, Igor Rotenberg could receive state contracts bypassing the antimonopoly legislation. In 2016, Forbes estimated the amount of state contracts that went to Igor Rotenberg’s companies at 112.1 billion rubles.

According to the Anti-Corruption Foundation, in 2014, the company “RT-Invest Transport Systems,” co-owned by Igor Rotenberg, was appointed by the Russian government without a tender to develop the “Platon” system, which collects tolls from truckers on federal highways. According to RBC, Rotenberg’s company will receive funding (“base fee”) from the state budget of 10.6 billion rubles until 2027.

According to Forbes, Global Automation Systems (Glosav), a company owned by Igor Rotenberg, won a tender from Russian Railways in 2016 for a total of 691 million rubles.

In 2017, “National Antimony Company,” co-owned by Igor Rotenberg (50%), was granted a preferential loan of 350 million rubles at 5% per annum for the production of toxic antimony trioxide in Degtyarsk, Sverdlovsk region. At the moment Igor Rotenberg’s company is in litigation with the local government of Asbest to dispute the town planning and land use regulations.

According to the Vedomosti newspaper, after Arkady Rotenberg fell under EU and U.S. sanctions in 2014, he transferred to his son Igor his shares in Marc O’Polo Investments Ltd (68.5%) and TPS Real Estate (33.3%). In addition, Igor Rotenberg received the assets of Gazprom Burenie and TEK Mosenergo.

According to the BBC, in 2017, Igor Rotenberg acquired shares in National Telematic Systems, which develops the Lomonosov technology for road monitoring and toll collection from transport. In 2017, Igor Rotenberg also became the owner of a 46.1% stake in the Tula Ammunition Plant (TAP), one of the largest manufacturers of ammunition.

Based on previously published media materials, it can be assumed that there are signs of unjust enrichment in the actions of Igor Arkadyevich Rotenberg.

According to a joint investigation by Novaya Gazeta and the Anti-Corruption Foundation, Igor Rotenberg owns more than 200 hectares of land on the Monte Argentario peninsula in Italy, which he owns through a number of companies.

In April 2018, Igor Rotenberg was put on the U.S. sanctions list among 24 Russian officials and businessmen from Russia.

Possible violations of the law
Igor Rotenberg’s actions may contain signs of the following corpus delicti under the Criminal Code of the Russian Federation:

  • Art. 210 of the Criminal Code “Organization of or participation in a criminal association (criminal organization),” i.e. participation in the activities of a criminal association established for the purpose of the forcible unlawful retention of power contrary to the requirements of the Russian Constitution and the systematic commission of other crimes against power, justice, interests of service and peace.
  • Art. 199 of the Criminal Code “Evasion of taxes, dues payable by an organization, and (or) insurance contributions payable by an organization – payer of insurance contributions”.
  • Article 285.1. “Misappropriation of budgetary funds”, i.e. the expenditure of budgetary funds by an official of a recipient of budgetary funds for purposes not corresponding to the conditions of their receipt, determined by the approved budget, budget schedule, notice of budget appropriations, income and expense estimates or other document being the basis for receipt of budgetary funds, committed in a large amount.

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