THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART88-Gennady Timchenko-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

Gennady Timchenko

Gennady Nikolayevich Timchenko

Member of the Board of Directors of Novatek and Sibur

Date and Place of Birth
October 9, 1952, Leninakan, Armenian SSR
Nationality
Russian Federation, Finland
Why Listed
Participation and complicity in the activities of the 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 the media, Gennady Timchenko is a member of Vladimir Putin’s “inner circle” and is suspected of committing illegal financial transactions with the participation of high-ranking Russian officials.

Companies owned by Gennady Timchenko were repeatedly awarded multi-million dollar state contracts without competition. In 2017, Timchenko ranked fifth in Forbes’ “Kings of Government Contracts” rating, the total amount of state contracts he received was 137.7 billion rubles.

He is suspected of embezzling state property. According to journalistic investigations, Timchenko’s structures, together with Ilya Yeliseyev, a classmate of Prime Minister Dmitry Medvedev and deputy chairman of Gazprombank, purchased at a reduced price real estate owned by the Presidential Affairs Directorate.

According to media reports, Gennady Timchenko may be involved in the embezzlement of $1.3 billion, which was revealed after the bankruptcy of the First Czech-Russian Bank.

According to public sources, Timchenko is suspected of organizing the sale of Yuganskneftegaz, which was seized from Yukos for tax debts in 2004.

An investigation by The Economist found that Gunvor manipulated the commodities market by underestimating oil prices, which could have resulted in significant losses for the Russian budget.

In 2014, the U.S. Department of Justice and prosecutors accused Gennady Timchenko of money laundering. The Swiss prosecutor’s office is investigating Gunvor in connection with possible abuses in contracting in the Republic of Congo, possible bribery of officials and money laundering through Swiss companies.

According to Paul Volcker’s report, Timchenko’s companies were involved in dubious transactions for the purchase of Iraqi oil under the “Oil for Food” program. Presumably, the illegal profits from these machinations may have amounted to about $1.8 billion, while the companies involved in the transactions, gave bribes and evaded taxes.

Possible violations of the law
The actions of Gennady Timchenko 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 or participation in a criminal association (criminal organization)”, i.e. participation in the activities of a criminal association established for the purpose of unlawful forcible 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. 174. Criminal Code of the Russian Federation “Legalization (Laundering) of Money or Other Property Acquired by Other Persons by Criminal Means”.

Art. 158 of the Criminal Code of the RF “Theft”, i.e. the secret theft of another’s property. The object of theft is state and private property.

• Art. 291 of the Criminal Code “Bribe-giving” to an official, a foreign official or an official of a public international organization personally or through an intermediary (including when a bribe is given to another individual or legal entity at the direction of an official).

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