THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART86-Tatiana Golikova-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

Tatiana Golikova

Tatiana Alekseevna Golikova

Deputy Prime Minister of the Russian Federation

Date and Place of Birth
09.02.1966, Mytishchi, Moscow Region, USSR
Citizenship
Russian Federation
Why Listed
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 the interests of public service, justice, as well as against peace and security.

According to Open Media, in 2019, the son of Tatyana Golikova’s husband, Vladimir Khristenko, bought a stake in Nanolek from Rosnano. “Nanolek is a biopharmaceutical company that produces vaccines. After that, “Nanolek” began to receive government orders from the Ministry of Health, which was controlled by Golikova. Thanks to these government orders, Nanolek’s vaccine sales grew sixfold.

According to Forbes, Golikova also helped promote Pharmstandard, which was headed by her family friend Viktor Kharitonin. In 2007, when Tatyana Golikova was head of the Ministry of Health, “Pharmstandard” began to receive government orders. By 2012, when Golikova left the Ministry of Health, “Pharmstandard” ranked 7th in terms of revenues.

According to a Novaya Gazeta investigation, Golikova’s husband, Viktor Khristenko, became one of the owners of the Pestovo and Peterhof golf clubs in 2017. The seller of the clubs was Raveborg Capital, which is located in the British Virgin Islands. The total value of the assets may be about 10 billion rubles. The former owner of the golf clubs was also Oleg Kustikov, who is currently a member of the executive committee of the Russian Golf Association together with Khristenko. In addition, Kustikov holds a seat on the board of directors of ChTPZ (Chelyabinsk Turbo Rolling Plant). Previously, Khristenko’s son was on the board of directors of that plant.

It was noted in the FBK investigation that Khristenko and Golikova rent houses in Pestovo, which may cost about 100 million rubles a month. The landlord is OOO IMTEKHNOSERVIS, which belongs to Yoshoirro Holdings Limited, an offshore company based in the Marshall Islands. Golikova and Khristenko also own a townhouse in Fantasy Island, which may be worth about 2 billion rubles.

Possible violations of the law
The actions of Golikova Tatyana Alekseevna may contain elements of the following crimes 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 violent illegal retention of power contrary to the requirements of the Constitution of the Russian Federation, and 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” that is the use by an official of his official powers contrary to the interests of the service and with mercenary or other personal interest.

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