THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART85-Sergei Sobyanin-ORIGINAL DOCUMENT

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https://dossier.center

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

Sergei Sobyanin

Sergey Semyonovich Sobyanin

Mayor of Moscow

Date and place of birth
21.06.1958, Nyaksimvol village, Berezovsky District, Khanty-Mansiysk Autonomous Okrug, Tyumen Oblast
Citizenship
RF
Why in the List
Participation and aiding and abetting 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.

Based on published materials in open sources, Sobyanin Sergey Semenovich can be suspected of illegal privatization of real estate. In 2010 an elite apartment on Rochdelskaya Street, 308.1 square meters in area and worth about 173 million rubles was registered to the daughter of the mayor of Moscow, Olga Sobyanina (at the time a minor). Sergei Sobyanin received an apartment under a social rent contract in 2006, when he moved from Tyumen to Moscow, despite the fact that he was not part of the socially disadvantaged population groups who could qualify for public housing. In 2011, Sergei Sobyanin’s daughter Anna purchased two apartments in Moscow and St. Petersburg, valued at approximately $2.3 million and 116 million rubles, respectively.

As governor of the Tyumen region, Sergei Sobyanin allegedly lobbied the interests of the Aerodromdorstroy group and, in particular, its general director Sergei Solodovnikov. “Aerodromdorstroy was one of the companies that used almost 34 billion allocated to the target program for road construction in the region. With Sobyanin’s move to Moscow, one of the companies affiliated with Solodovnikov received a state order for the reconstruction of runway 1 at Domodedovo airport for 1.36 billion rubles.

Possible violations of the law
The actions of Sergei Semenovich Sobyanin may contain indications of the following crimes, stipulated by 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 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. 285 of the Criminal Code of the Russian Federation “Abuse of Office”, i.e. the use by an official of his official powers against the interests of service and with mercenary or other personal interest.

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