THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART87-Timur Ivanov-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

Timur Ivanov

Timur Vadimovich Ivanov

Deputy Minister of Defense of the Russian Federation

Date and Place of Birth
August 15, 1975, Moscow, USSR
Citizenship
Russian Federation
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.

According to the information published in open sources, Timur Vadimovich Ivanov is suspected of corrupt activities and misuse of budgetary funds.

In 2019, “Project” released an investigation, which revealed that Timur Ivanov owns luxury real estate worth almost 1 billion rubles and tries to hide it. According to the newspaper, the Ivanov family has a house and a plot of land in the village of Uspenskoye in Moscow suburbs worth about 600 million rubles, as well as townhouses on Ostozhenka worth about 400 million rubles. According to the Project, the income of Ivanov and his wife would not be enough to purchase such real estate.

In 2020, the Arbitration Court of Moscow recovered from the contractor of the Ministry of Defense, the company SpetsStroy-1, 803 million rubles because the firm has not completed military facilities in the Arctic. The management of the previous contractor was put behind bars for refusing to bribe officials of the Defense Ministry’s structures. According to Open Media, another disruption of construction in the Arctic zone had no effect on the careers of Ministry of Defense employees – on the contrary, the supervisor of the works Timur Ivanov went for promotion: in 2013-2016 he headed the largest construction holding of the military department, Oboronstroy, and was also the general director of the Main Administration of Troops Construction (GUOV); then Ivanov became Sergei Shoygu’s deputy and began overseeing all military construction.

In his 2016 declaration, Ivanov reported an income of 14.2 million rubles, while his wife Svetlana Zakharova declared more than 55 million rubles. According to the document, she also owns cars Bentley Continental, Aston Martin, Hummer H2 and motorcycle Harley-Davidson. According to the 2019 declaration, the income of the deputy minister amounted to 14.5 million rubles, and his wife – 8 million rubles, with the family owns 12 vehicles.

In 2016, according to the media, Ivanov celebrated his wife’s birthday at the Imperial Yacht Club. Vyacheslav Butusov, Gosha Kutsenko and Valery Meladze performed at the celebration. The cost of renting the yacht club for the evening closed event and catering services exceeded 1.2 million rubles.

Possible violations of the law
The actions of Timur Vadimovich Ivanov 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 Constitution of the Russian Federation and the systematic commission of other crimes against the government, justice, interests of service and peace.
• Art. 286 of the Criminal Code of the Russian Federation “Exceeding official authority,” that is, the commission 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.

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