THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART92-Vladimir Ustinov-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

Vladimir Ustinov

Mr. Vladimir Vasilyevich Ustinov

Plenipotentiary Representative of the President in the Southern Federal District

Date and Place of Birth
25.02.1953, Nikolaevsk-on-Amur, Khabarovsk Territory, RSFSR, USSR
Citizenship
Russian Federation
Why is he on the list
Participation and abetting in the activities of the organized criminal community, created for the purpose of systematic commission of 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 information published in open sources, he is suspected of taking illegal politically motivated decisions in the interests of a group of people in the Russian leadership during his tenure as prosecutor general (2000-2006) and of using his position to interfere in cases. Among other things, Ustinov allegedly supervised the handling of criminal cases that were investigated with violations of the rule of law, including cases related to terrorism in the North Caucasus, the Nord-Ost seizure case, investigations into terrorist attacks in Moscow and Volgodonsk, and investigations into the sinking of the submarine Kursk. Ustinov is also suspected of bringing illegal criminal cases against Russian businessmen who found themselves in conflict with the authorities, such as Boris Berezovsky, Vladimir Gusinsky and co-owners of Yukos.

Possible Violations of Law
The actions of Vladimir Ustinov 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 association (criminal organization) or participation in it (it)”, 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 power, justice, interests of service and peace.
• Art. 299.3 of the Criminal Code “Bringing a person known to be innocent to criminal responsibility or illegal initiation of criminal proceedings”, i.e. illegal initiation of criminal proceedings, if this act was committed with the purpose of obstructing business activities, or out of mercenary or other personal interest, and resulted in termination of business activities, or causing major damage.
• Art. 294 of the Criminal Code of the RF “Obstruction of justice and preliminary investigation”, i.e. systematic interference in the activities of the court.
• Art. 293 of the Criminal Code “Negligence”, i.e. non-performance or improper performance by an official of his duties due to dishonest or negligent attitude to service, if it caused major damage or substantial violation of the rights and legitimate interests of citizens or organizations, or the legally protected interests of society or the state.
• Art. 278 of the Criminal Code “Forcible seizure of power or forcible retention of power” in the form of violent

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