THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART79-Sergey Kirienko-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

Sergey Kirienko

Sergej Vladilenovich Kirienko

First Deputy Head of the Presidential Administration

Date and place of birth
26.07.1962, Sukhumi, Abkhaz ASSR
Citizenship
Russian Federation
Why on the list
Participation and abetting in the activity 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 the state service, justice, as well as against peace and security.

According to the information published in open sources, Sergei Kiriyenko is suspected of corrupt practices and misuse of budgetary funds.

In 2002, as the presidential envoy to the Volga federal district, Sergei Kiriyenko influenced the election of the mayor of Nizhny Novgorod in favor of his loyalist Vadim Bulavinov. After Bulavinov won the elections, all payments for housing and utilities services in Nizhny Novgorod began to go through bank structures affiliated with Kirienko.

Kirienko owns a land plot of over 7 thousand square meters at Rublevka (the cost of similar plots may be up to 1.7 billion rubles). There Kiriyenko also leases a forest plot of 5 thousand square meters. In September 2018, the Department of Land Supervision of Rosreestr examined the plot and found a violation under Article 7.1 of the CAO RF – “Unauthorized occupation of a land plot.”

In 1994 Sergey Kiriyenko founded and headed the social bank “Garantia”, which was supposed to guarantee Nizhny Novgorod old people that their pensions would be paid on time and in full. At the same time, a partner company, a certain AOZT Nizhegorodsky Ritual Fund, was founded, which was supposed to facilitate payment for funerals. In 2001 the Chamber of Accounts checked the operation of these organizations and came to the following conclusion: “As a result of illegal activities of the managers of Nizhny Novgorod branch of the Pension Fund and “Garantiya” and their violations of the federal legislation the damage to the budget of the Russian Federation Pension Fund amounted to 163.7 million rubles, illegal use of state pension funds – 67.5 million rubles and ineffective use of funds – 334.4 million rubles”.

In 1998, when Kiriyenko was prime minister, the International Monetary Fund (IMF) provided Russia with a $4.8 billion stabilization loan. A 2004 letter from U.S. congressmen to Secretary of State Colin Powell noted: “Obviously, this money never made it to Russia and is considered lost. The investigation launched by the Russian authorities was soon suspended. Even after leaving the post of prime minister, Kiriyenko continues to wield enormous power and is considered to be President Putin’s closest advisor, holding the position of plenipotentiary representative in one of Russia’s most important regions.”

On March 2, 2021, the United States announced sanctions against the first deputy head of the presidential administration, Sergei Kiriyenko, because of the situation with the opposition activist Alexei Navalny.

Possible violations of the law
Actions of Sergei Kiriyenko may contain indications of the following crimes under the Criminal Code of the Russian Federation:

  • Art. 210 of the Criminal Code of the Russian Federation “Organization of a criminal community (criminal organization) or participation in it (it)”, i.e. 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 powers”, i.e. committing 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. 174 of the Criminal Code “Legalization (laundering) of money or other property obtained by other persons by criminal means”, i.e. the commission of financial transactions and other transactions with money or other property knowingly acquired by other persons by criminal means, in order to give a legal appearance to the possession, use and disposal of the specified money or other property.

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