THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART78-Svetlana Radionova-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

Svetlana Radionova

Svetlana Gennadievna Radionova

Head of the Federal Service for Supervision of Natural Resources (Rosprirodnadzor)

Date and place of birth
05.01.1977, Alma-Ata, Kazakh SSR
Citizenship
Russian Federation
Why in the list
Participation and complicity 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.

According to information published in open sources, Radionova Svetlana Gennadyevna is suspected of corrupt activities.

According to declarations, Svetlana Radionova’s income in 2019 increased approximately fourfold compared to 2018 and amounted to more than 27 million rubles. The Rosprirodnadzor said that Radionova earned 24 million rubles by selling real estate, but in the declaration for 2018 the property of the head of the agency was listed only an apartment of 60.5 square meters, while in the declaration for 2019 there is an apartment with a larger area (121.1 square meters).

In 2019, the media reported that Radionova’s parents had purchased an apartment in France for 500,000 euros. FBK in its investigation found that the family of the head of Rosprirodnadzor owns elite real estate in the Russian Federation and in France worth 720 million rubles. Thus, the company of the father and mother of the official, Gennady and Tatiana Radionov, has registered an apartment worth about 500 thousand euros (almost 40 million rubles) on the French Riviera in the city of Juan-les-Pins. In addition, the parents Radionov have four apartments in downtown Moscow for a total value of 655 million rubles, a country house of 600 square meters and a plot of 34 acres.

In May 2020, there was an environmental disaster in Norilsk – as a result of depressurization of the reserve fuel tank at CHP-3 of the Norilsk-Taimyr Energy Company (NTEC), a member of the Norilsk Nickel group, about 21 thousand tons of diesel fuel leaked. Rosprirodnadzor, headed by Radionova, is responsible for investigating the incident – in particular, the amount of the fine imposed on Nornickel depends on the agency. At the same time, according to Novaya Gazeta, Radionova’s namesake flew to the emergency site on a Nornickel business jet, and her Moscow-Norilsk-Moscow flight was paid for by the company.

Possible Violations of Law
Actions of Radionova Svetlana Gennadyevna may contain elements of the following crimes envisaged by the Criminal Code of the Russian Federation:

  • Art. 210 of the Criminal Code “Organization of a criminal community (criminal organization) or participation in it (it)”, that is, participation in the activities of a criminal community 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. 286 of the Criminal Code of the RF “Exceeding Official Authority”, i.e. the commission by an official of actions clearly going beyond his authority and resulting in a significant violation of the rights and legitimate interests of citizens, as well as the legitimate interests of society and the state.
  • Art. 290 of the Criminal Code “Bribe Taking”.
  • Art. 198 of the Criminal Code of the RF “Tax evasion”, i.e. evasion of an individual from paying taxes, fees and (or) an individual – payer of insurance premiums from paying insurance premiums.

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