THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART81-Sergey Lavrov-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 Lavrov

Sergey Viktorovich Lavrov

Minister of Foreign Affairs of the Russian Federation

Date and Place of Birth
21.03.1950, Moscow, USSR
Citizenship
Russian Federation
Why in the List
Participation and aiding and abetting in the activities of an organized criminal community established with the purpose of systematically committing particularly dangerous crimes against the foundations of the constitutional order and state security, state power and public service interests, justice, as well as against peace and security.

In 2019, The Insider conducted an investigation, from which it follows that the Minister of Foreign Affairs of the Russian Federation owns real estate, the amount of which is about 600 million rubles. One of the objects is a country house (a three-storey mansion and a plot, with an area of 499 square meters and 28.4 hectares, respectively) in the village of Zhukovka. The minimum value of real estate in Zhukovka is 300 million rubles, despite the fact that from 2008 to 2014, according to declarations, Sergey Lavrov with his wife Maria for two earned only 4.5 million rubles. Lavrov’s neighbor in Zhukovka is oligarch Iskander Makhmudov, who is associated with the Izmailovo criminal group.

In addition to this plot of land, Sergei Lavrov owns an apartment in the “house of Putin’s friends” in Shvedsky tupik in Moscow. The area of the apartment is 247.3 square meters, and the price is approximately 312 million rubles. The apartment was a gift from Lavrov’s daughter Yekaterina, who at the time was completing her master’s degree and had no business of her own.

Sergey Lavrov’s son-in-law is the president of “Marathon Group” Alexander Vinokurov, who married Ekaterina in 2007. In 2015, Vinokurov (his company “Santa Dani”) together with a subsidiary of Rostekh established the company “Natsbiopharm”, which was to be engaged in import substitution in Russia.

In 2018, Marathon Group became the owner of a blocking stake in Natsiombio, which is the only supplier of vaccines for the Ministry of Health under the national vaccination calendar.

Possible Violations of Law
The actions of Sergey Viktorovich Lavrov may contain elements 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 forcible unlawful retention of power contrary to the requirements of the Russian Constitution, and systematic commission of other crimes against power, justice, interests of service and peace.
  • Art. 285 of the Criminal Code of the Russian Federation “Abuse of Office”, i.e. the use by an official of his official powers contrary to the interests of service and with mercenary or other personal interest.

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