THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART83-Leonid Simanovsky-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

Leonid Simanovsky

Leonid Yakovlevich Simanovsky

State Duma deputy and owner of Novatek shares (1.6%)

Date and Place of Birth
19.07.1949
Why Listed
Participation and abetting in the activities of the organized criminal community established for the purpose of systematic commitment of especially dangerous crimes 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.

On the basis of previously published media materials, he is suspected of giving a bribe. According to the Anti-Corruption Foundation, in 2006, co-owners of Novatek, Leonid Simanovsky and Leonid Mikhelson, contributed 33 billion rubles to the charter capital of the Dar charitable foundation. The head of the foundation is Ilya Eliseev, a classmate of Prime Minister Dmitry Medvedev. According to the media, it is assumed that the money donated by the Dar foundation was used to build a residence for Medvedev in Plese.

In 2009, Leonid Simanovsky made over 1 billion rubles. Thus, he was the deputy with the highest income in the State Duma. In 2016, his declared annual income was 377 million rubles.

Possible violations of the law
The actions of Leonid Yakovlevich Simanovsky may contain signs of the following corpus delicti 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 illegal forcible retention of power, in violation of the Constitution of the Russian Federation, and the systematic commission of other crimes against the government, justice, interests of service and peace.
  • Art. 199 of the Criminal Code “Evasion of taxes, dues payable by the organization, and (or) insurance contributions payable by the organization – payer of insurance contributions”.

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