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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

Alexander Tkachev

    Aleksandr Nikolayevich Tkachev

    Minister of Agriculture (2015-2018).

    Date and place of birth
    23.12.1960, Vyselki, Krasnodarskiy Kray, RSFSR
    Why in the list
    Participation and abetting in the activities of the organized criminal community, established with the purpose of systematic commitment of especially dangerous crimes directed against the foundations of the constitutional system and state security, state power and interests of the state service, justice, as well as against peace and security.

    According to open sources, Alexander Nikolaevich Tkachev is suspected of covering up the crimes committed by the Tsapkovskaya Organized Crime Group in the village of Kushchevskaya in Krasnodar territory.

    Presumably, he was responsible for misappropriation of budgetary funds for personal needs. According to media reports, in 2003, a delegation of officials from the Krasnodar Territory purchased a PZL W-3 Sokół helicopter in Poland. All expenses, including transportation of the helicopter, were paid from the state budget. In 2013, Tkachev ordered the purchase of a Eurocopter EC 145 helicopter and training pilots to evacuate the victims, and the customer specified the parameters of the interior of the helicopter, corresponding to private aircraft. According to the information on the public procurement website, the total cost of the project amounted to 11 million euros.

    On the basis of publications in the media, he is suspected of carrying out entrepreneurial activities, contrary to the prohibition established by law, while serving as Minister of Agriculture. In 2016, it became known that the company “Parus”, which owns about 100 thousand hectares of land in the Krasnodar Territory, as well as warehouses for grain storage with a capacity of over 150 thousand tons, is owned by an offshore “Palmway Holdings Limited” from the British Virgin Islands, whose beneficiary is Alexander Tkachev.

    According to the Russian media, he is suspected of having used his official position for personal gain, in particular by giving preferential treatment to business structures owned by his relatives and friends, while occupying top government positions.

    Based on the information in the media, it can be assumed that the actions of Alexander Nikolaevich Tkachev are indicative of unjust enrichment and a violation of the conflict of interests. Tkachev owns real estate, the value of which several times exceeds his official income, and the former Minister of Agriculture has not been checked for possible non-payment of taxes. According to his income declaration for 2016, Tkachev owns real estate with a total area of 6,323 square meters, in addition, more than 10,600 square meters of land near Tuapse, Krasnodar region are in lease. According to the media, Alexander Tkachev was on the list of former owners of a 42-meter yacht Renegade worth 25 million dollars.

    Possible violations of the law
    The actions of Alexander Nikolaevich Tkachev may contain indications of the following crimes provided by 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 illegal forcible retention of power contrary to the requirements of the Russian Constitution, and systematic commission of other crimes against the government, justice, interests of service and peace.
    • Art. 316 of the Criminal Code “Concealment of Crimes”, i.e. the concealment of especially grave crimes, which was not promised in advance.
    • Art. 285.1 of the Criminal Code of the RF “Misappropriation of budget funds”, i.e. the expenditure of budget funds by an official of the recipient of budget funds for purposes not corresponding to the conditions of their receipt, determined by the approved budget, budget schedule, notice of budget allocations, estimate of income and expenses or other document which is the basis for receipt of budget funds, committed in a large amount.
    • Art. 289 of the Criminal Code of the RF “Illegal participation in entrepreneurial activities,” that is, the establishment by an official of an organization engaged in entrepreneurial activities, or participation in the management of such an organization personally or through a proxy, contrary to the prohibition established by law.
    • Art. 285 of the Criminal Code of the Russian Federation “Abuse of Office”, i.e. 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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