Putin's Kleptocracy_Who Owns Russia?

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Putin's Kleptocracy_Who Owns Russia? Page 49

by Karen Dawisha


  63. U.S. Department of the Treasury, “Treasury Sanctions Russian Officials.”

  64. Belton and Buckley. “On the Offensive.”

  65. Kramer and Herszenhorn, “Midas Touch in St. Petersburg.”

  66. Belton and Buckley. “On the Offensive.”

  67. “2013 List of Richest Billionaires in Russia.”

  68. Sal’ye Commission, “Report of the Working Group of Deputies: Table 2,” January 10, 1992, http://www.facebook.com/media/set/?set=a.384728321551803.94156.273762169315086&type=3#!/photo.php?fbid=384741341550501&set=a.384728321551803.94156.273762169315086&type=3&theater (accessed June 6, 2012).

  69. Sal’ye Commisssion, “Report of the Working Group of Deputies: Table 3,” January 10, 1992, https://www.facebook.com/photo.php?fbid=384741664883802&set=a.384728321551803.94156.273762169315086&type=3&permPage=1 (accessed June 9, 2012); Kirilenko, “Sled Timchenko v ‘doklade Sal’ye’ [The footprints of Timchenko in the Sal’ye document].”

  70. Sal’ye, “V. Putin—‘Prezident’ korrumpirovannoy oligarkhii! [V. Putin—‘President’ of a corrupt oligarchy!].”

  71. St. Petersburg City Council of People’s Deputies, “Resheniye ot 08.05.92 No. 88 Ob otchete deputatskoy gruppy po voprosu realizatsii Komitetom vneshnikh svyazey pri mere kvot na syr’ye i materialy,” section 6.6.2.

  72. “Putin, Vladimir Vladimirovich,” Anticompromat, n.d., http://www.anticompromat.org/putin/ (accessed February 1, 2012).

  73. Usol’tsev, Sosluzhivets [Colleague], 182–83.

  74. Mariya Abakumova, “Dolya professora: Kak odnokursnik Putina Il’gam Ragimov okazalsya sovladel’tsem dorogoy Moskovskoy nedvizhemosti [The share of a professor: How Putin classmate Ilham Rahimov became the owner of expensive Moscow property],” Forbes.ru, October 2012, http://www.anticompromat.org/putin/ragimov_i04.html (accessed February 9, 2014).

  75. “Letter from V. V. Putin to V. B. Stepanov, Head of Petersburg Customs,” Sal’ye Commission, January 27, 1992, http://gdb.rferl.org/B4B76202-5FA4-4EE7-BEE0-4F371F1927C2.jpg (accessed November 23, 2013).

  76. Sal’ye Commission, “Agreement No. 19/92 between Tamigo and the Committee for Foreign Liaison of St. Petersburg,” January 14, 1992, https://www.facebook.com/photo.php?fbid=384738378217464&set=a.384728321551803.94156.273762169315086&type=3&permPage=1 (accessed June 8, 2013).

  77. Matt Bivens, “Waiting for Vladimir Putin,” Moscow Times, March 4, 2000, http://dlib.eastview.com/browse/doc/225405 (accessed June 7, 2013).

  78. Zykov, “Testimony, Part 3.”

  79. St. Petersburg City Council of People’s Deputies, “Resheniye ot 08.05.92 No. 88 Ob otchete deputatskoy gruppy po voprosu realizatsii Komitetom vneshnikh svyazey pri mere kvot na syr’ye i materialy,” section 7.5.

  80. St. Petersburg City Council of People’s Deputies, “Resheniye ot 08.05.92 No. 88 Ob otchete deputatskoy gruppy po voprosu realizatsii Komitetom vneshnikh svyazey pri mere kvot na syr’ye i materialy,” section 8.2.

  81. St. Petersburg City Council of People’s Deputies, “Resheniye ot 08.05.92 No. 88 Ob otchete deputatskoy gruppy po voprosu realizatsii Komitetom vneshnikh svyazey pri mere kvot na syr’ye i materialy,” section 8.4.

  82. Irina Bobrova, Mariya Markina, Sergey Bychkov, Mikhail Rostovskiy, Aleksandr Khinshteyn, and Ekaterina Deyeva, “7 Mgnovenii iz Zhizni ‘Preyemnika’ [Seven moments from the life of the ‘successor’],” Moskovskiy Komsomolets, August 18, 1999, http://dlib.eastview.com/browse/doc/107921 (accessed May 8, 2013).

  83. Sal’ye Commission, “Letter from Yu. Boldyrev to P. O. Aven,” March 31, 1992, http://www.facebook.com/media/set/?set=a.384728321551803.94156.273762169315086&type=1#!/photo.php?fbid=384728604885108&set=a.384728321551803.94156.273762169315086&type=1&theater (accessed March 27, 2012); Carlo Bonini and Giuseppe D’Avanzo, “Lo Scandalo della fame a Petroburgo [The scandal of hunger in St. Petersburg],” La Repubblica, July 13, 2001, http://ricerca.repubblica.it/repubblica/archivio/repubblica/2001/07/13/lo-scandalo-della-fame-pietroburgo.html?ref=search (accessed June 3, 2013).

  84. Anastasiya Kirilenko, “Kak Sobchak i Putin khodili na kovyor [How Sobchak and Putin were brought to account],” Radio Liberty, March 9, 2010, http://www.svobodanews.ru/articleprintview/1978453.html (accessed April 28, 2012).

  85. Sal’ye Commission, “Letter from Yu. Boldyrev to P. O. Aven.”

  86. Bonini and D’Avanzo, “Lo Scandalo della fame a Petroburgo [The scandal of hunger in St. Petersburg].”

  87. “#223 Pyotr Aven,” Forbes, May 16, 2014, http://www.forbes.com/profile/pyotr-aven/ (accessed May 16, 2014).

  88. Kirilenko, “Kak Sobchak i Putin khodili na kovyor [How Sobchak and Putin were brought to account].”

  89. Boris Vishnevskiy, “Ten’, znayushchaya svoyo mesto [A shadow, knowing its place].” Moscow News, September 24, 2004, http://www.compromat.ru/page_11389.htm (accessed January 28, 2014).

  90. Yuliya Latynina, “Russia’s Squandered Billions,” The Other Russia, March 26, 2010, http://www.theotherrussia.org/2010/03/26/yulia-latynina-on-russias-squandered-billions/ (accessed March 26, 2012); Natalya Alyakrinskaya and Vladimir Pribylovskiy, “Prem’er v krugu ‘Sem’i’—Gazprom [The premier in the circle of the ‘Family’—Gazprom],” New Times, April 19, 2010, http://newtimes.ru/articles/detail/20011 (accessed March 26, 2012).

  91. Ivanidze, “Spasaya podpolkovnika Putina [Saving Lieutenant Colonel Putin].”

  92. Felshtinskiy and Pribylovskiy, The Age of Assassins, 60–61.

  93. Robert Orttung, From Leningrad to St. Petersburg (New York: St. Martin’s Press, 1995), 206–12.

  94. Gessen, The Man without a Face, 124; Arsen Rstaki and Sergey Borisov, “Delo Putina [The Putin affair],” Novaya gazeta, March 23, 2000, http://old.novayagazeta.ru/data/2000/20/02.html (accessed February 12, 2012).

  95. Vladimir Pribylovskiy, “Valeriy Golubev,” Antikompromat, n.d., http://www.anticompromat.org/golubev/golubbio.html (accessed June 15, 2012).

  96. Shleynov, “Druzya Prem’era [Friends of the premier].”

  97. “Golubev, Valeriy,” Gazprom, n.d., http://ir.gazprom-neft.com/corporate-governance/board-of-directors/valery-golubev/ (accessed April 29, 2012).

  98. Mukhin, “Byvshiy sledovatel’ po osobo vazhnym delam Andrey Zykov [Former investigator for especially important cases Andrey Zykov].”

  99. Sergey Buntman, “Interview with Marina Sal’ye,” Ekho Moskvy, January 28, 2000, http://echo.msk.ru/programs/beseda/10742 (accessed March 13, 2012).

  100. St. Petersburg City Council of People’s Deputies, “Resheniye ot 08.05.92 No. 88 Ob otchete deputatskoy gruppy po voprosu realizatsii Komitetom vneshnikh svyazey pri mere kvot na syr’ye i materialy.”

  101. Mark Franchetti, “Putin Caught in Food Scandal,” Sunday Times (UK), March 12, 2000, http://www.russialist.org/archives/4163.html (accessed March 18, 2012).

  102. Franchetti, “Putin Caught in Food Scandal.”

  103. Sal’ye, “V. Putin—‘Prezident’ korrumpirovannoy oligarkhii! [V. Putin—‘President’ of a corrupt oligarchy!].”

  104. Kirilenko, “Kak Sobchak i Putin khodili na kovyor [How Sobchak and Putin were brought to account].”

  105. Vladimir Baburin, “Interview with Sergey Yushenkov,” Radio Svoboda, March 13, 2002, http://archive.svoboda.org/programs/hr/2002/hr.031302.asp (accessed March 26, 2012).

  106. Mikhail Vinogradov, Konstantin Getmanskiy, Vladimir Denchenko, Roman Kirillov, and Aleksandr Sadchikov, “Ubit Sergey Yushenkov [Sergey Yushenkov is killed],” Izvestiya, April 19, 2003, http://dlib.eastview.com.proxy.lib.muohio.edu/browse/doc/4868651 (accessed January 28, 2014); Julie A. Corwin, “Requiem for a Political Heavyweight: Sergei Yushenkov,” Radio Free Europe, April 25, 2003, http://www.rferl.org/content/article/1344349.html (accessed January 28, 2014).

  107. “Pered smert’yu Yushenkovu peredali kompromat na FSB po Nord-Ostu [Before his death, Yushenkov passed kompromat on the FSB’s role in Nord-Ost],” Newsru.com, April 28, 2003, http://www.newsru.com/russia/28apr2003/basaev.html (accessed January 28, 2014); �
�Litvinenko: Yushenkova ubili za rassledovaniye terakta v ‘Nord-Oste’ [Litvinenko: They killed Yushenkov for investigating the terrorist attack on ‘Nord-Ost’],” Lenta.ru, April 25, 2003, http://lenta.ru/russia/2003/04/25/litvinenko/ (accessed March 26, 2012).

  108. Putin et al., First Person, 98–99.

  109. Kirilenko, “Kak Sobchak i Putin khodili na kovyor [How Sobchak and Putin were brought to account]”; Anastasiya Kirilenko and Yuriy Timofeev, “Pochemy Marina Sal’ye molchala o Putine 10 let? [Why was Marina Sal’ye silent about Putin for 10 years?],” Radio Svoboda, February 3, 2012, http://www.svoboda.org/content/article/1972366.html (accessed March 23, 2012).

  110. Sal’ye Commission, “Dokumenty Mariny Sal’ye [Documents of Marina Sal’ye],” April 2012, http://www.facebook.com/media/set/?set=a.384728321551803.94156.273762169315086&type=3 (accessed April 20, 2012).

  111. Putin et al., First Person, 98.

  112. “On the Regulation of the Activities of Enterprises that Derive an Income from the Gambling Business in the St. Petersburg Free Enterprise Zone, Order No. 753-r.” in Felshtinsky and Pribylovsky, The Age of Assassins, 303.

  113. Vladimir Putin, “Speech at Law Enforcement Conference,” YouTube, 1991, http://www.youtube.com/watch?NR=1&v=Or17Un5Go0k&feature=endscreen (accessed March 9, 2013).

  114. Putin et al., First Person, 101–2.

  115. Felshtinskiy and Pribylovskiy, The Age of Assassins, 65.

  116. “Dossier on Putin in St. Petersburg,” Ruspress, January 15, 2010, http://www.rospres.com/hearsay/5833/ (accessed June 5, 2013).

  117. Vladimir Ivanidze, “Komy Neva dala shans [To whom Neva gave a chance],” Novaya gazeta, February 8, 2012, http://www.novayagazeta.ru/society/50920.html (accessed April 2, 2012).

  118. Yakhno, “Noch’ chekista [Night of a Checkist].”

  119. Manfred Quiring, “Interview with Stanislav Belkovskiy: Warum Putin gar nicht Präsident bleiben will [Why Putin doesn’t want to stay president],” Die Welt, November 12, 2007, http://www.welt.de/politik/article1352592/Warum-Putin-gar-nicht-Praesident-bleiben-will.html (accessed February 6, 2013).

  120. Ali Nassor, “Politician Killed in Car Wreck,” St. Petersburg Press, 1995, http://www.friends-partners.org/oldfriends/spbweb/sppress/137/politic.html (accessed April 27, 2012); Ali Nassor, “Savitsky’s driver dies, police may close case,” St. Petersburg Press, 1995, http://www.friends-partners.org/oldfriends/spbweb/sppress/141/savitsky.html (accessed April 8, 2011); Associated Press, “Murder Alleged in Wreck,” Star News, December 15, 1995, http://news.google.com/newspapers?nid=1454&dat=19951212&id=f60sAAAAIBAJ&sjid=IxUEAAAAIBAJ&pg=6019,4567297 (accessed April 27, 2012); “Deputy’s Death,” St. Petersburg Press, 1995, http://www.friends-partners.org/oldfriends/spbweb/sppress/137/what.html (accessed April 27, 2012); Matt Taibbi, “Campaign Violence: Politics or Business?” Moscow Times, December 14, 1995, http://www.themoscowtimes.com/news/article/campaign-violence-politics-or-business/331191.html (accessed April 27, 2012); St. Petersburg Times, “Investigation Complete,” St. Petersburg Times, October 8, 2004, http://www.sptimes.ru/index.php?action_id=100&story_id=1791 (accessed April 27, 2012).

  121. Yuliya Shum, “K skandalu preveli deystviya Minfina [Activities of the Ministry of Finance produce a scandal],” Kommersant, September 4, 1993, http://www.kommersant.ru/doc/58602 (accessed May 23, 2013).

  122. Dmitriy Kamyshev, “Desyat’ let pri Putine [The ten years under Putin],” Kommersant-Vlast’, August 3, 2009, http://dlib.eastview.com.proxy.lib.muohio.edu/browse/doc/20445310 (accessed July 23, 2012); Shum, “K skandalu preveli deystviya Minfina [Activities of the Ministry of Finance produce a scandal].”

  123. Caroline Humphrey, The Unmaking of Soviet Life (Ithaca, NY: Cornell University Press, 2002), 99–127; Alena V. Ledeneva, How Russia Really Works (Ithaca, NY: Cornell University Press, 2006).

  124. Vladimir Ivanidze, “Kto takoy V. V. Kiselyev, kotoryy vyvel na stsenu V. V. Putina? [Who is this V. V. Kiselyev, who brought V. V. Putin up on stage?],” Novaya gazeta, August 29, 2011, http://old.novayagazeta.ru/data/2011/095/00.html (accessed April 3, 2012).

  125. Ivanidze, “Komy Neva dala shans [To whom Neva gave a chance].”

  126. Ivanidze, “Kto takoy V.V. Kiselyev? [Who is this V. V. Kiselyev?].”

  127. Viktor Seslavin, “Kremlinskiy Massovik-zateynik [Kremlin’s organizer of mass amusements],” Leningradskaya pravda, March 8, 2001, http://www.lenpravda.ru/today/251369.html (accessed April 4, 2012).

  128. Ivanidze, “Komy Neva dala shans [To whom Neva gave a chance].”

  129. Ivanidze, “Komy Neva dala shans [To whom Neva gave a chance].”

  130. Ivanidze, “Komy Neva dala shans [To whom Neva gave a chance].”

  131. Åslund, Russia’s Capitalist Revolution, 201.

  132. Zykov, “Testimony, Part 1.”

  133. Gomez, “La Audiencia dicta orden de captura para un diputado del partido de Putin [The National Court seeks warrant for Putin party deputy]”; Gomez, “¿Vuelven los rusos poco recomendables? [Do unsavory Russians return?].”

  134. Korobov and Kashin, “Interview with Vladimir Kozhin.”

  135. Julia Ioffe, “Dead Souls,” New Yorker, July 12, 2011, http://www.newyorker.com/online/blogs/newsdesk/2011/07/dead-souls.html (accessed April 10, 2012).

  136. Ivanidze, “Kto takoy V. V. Kiselyev? [Who is this V. V. Kiselyev?]”; Julia Ioffe, “Vladimir Putin and the Guy Code,” New Yorker, November 6, 2011, http://www.newyorker.com/online/blogs/newsdesk/2011/11/vladimir-putin-and-the-guy-code.html (accessed April 4, 2012).

  137. “Putin vnov’ poyavilsya na kontserte skandal’nogo fonda ‘Federatsiya’ [Putin again appears at a concert of the scandal-ridden ‘Federation’ Fund],” Newsru.com, November 3, 2011, http://www.newsru.com/russia/03nov2011/patzany.html (accessed April 4, 2012); Daniil Turovskiy, “ ‘Patsany! Vam eto ne nado!’ Fond ‘Federatsiya’ ustraivayet antinarkoticheskiy kontsert s Putinym [Come on fellas, quit drugs! Federation Fund organizes an antinarcotics concert with Putin],” Afisha.ru, November 11, 2011, http://gorod.afisha.ru/archive/come-on-fellas-quit-drugs/ (accessed May 24, 2013).

  138. Putin et al., First Person, 101–2.

  139. Nikitinskiy, “Litso vlasti [A Person of Power].”

  140. Petrov, “Skol’ko stoit Gubernator [How much does a governorship cost?].”

  141. Agathe Duparc, “Le nom de M. Poutine apparaît en marge des affaires de blanchiment au Liechtenstein [The name of Mr. Putin appears in the margin of money-laundering cases in Liechtenstein],” Le Monde, May 26, 2000, http://global.factiva.com/hp/printsavews.aspx?pp=Print&hc=Publication (accessed April 7, 2012).

  142. Ivanidze, “Nerazborchivyye svyazi severnoy stolitsy [The indecipherable connections of the northern capital].”

  143. Andrew Jack, Inside Putin’s Russia: Can There Be Reform without Democracy? (New York: Oxford University Press, 2006); Hosenball and Caryl, “A Stain on Mr. Clean.”

  144. Hosenball and Caryl, “A Stain on Mr. Clean”; Vladimir Ivanidze, “Gryaznaya zona Evropu [Europe’s gray zone],” Sovershenno sekretno, July 2000, http://www.sovsekretno.ru/magazines/article/502 (accessed April 7, 2012).

  145. Jack, Inside Putin’s Russia, 73.

  146. Ivanidze, “Nerazborchivyye svyazi severnoy stolitsy [The indecipherable connections of the northern capital].”

  147. Felshtinsky and Pribylovsky, The Age of Assassins, 2008.

  148. Catherine Belton, “Putin’s Name Surfaces in German Probe,” Moscow Times, May 19, 2003, www.themoscowtimes.com/sitemap/free/2003/5/article/putins-name-surfaces-in-german-probe/238432.html.

  149. Boris Berezovskiy, “Novyy peredel: Chto delat’? [New repartition: What is to be done?],” Kommersant, July 24, 2003, http://www.kommersant.ru/doc/398799 (accessed April 19, 2012).

  150. Sal’ye, “V. Putin—‘Prezident’ korrumpirovannoy oligarkhii! [V. Putin—‘President’ of a corrupt oligarchy!].”

  151. “Bank ‘Sankt-Peterburg’ okazalsya v tsentre vnimaniya [The Bank of St. Petersburg in the spo
tlight],” Delovoy Peterburg, October 7, 2003, http://www.dp.ru/a/2003/10/07/Bank_Sankt-Peterburg_ok/ (accessed May 23, 2013).

  152. Pavel Sergeyevskiy, “Vneshtorgbank, Mal’tiyskiye kresty i granatovyye braslety [Vneshtorgbank, the Maltese Cross and the pomegranate bracelet],” Freelance Bureau, May 17, 2005, http://flb.ru/info/34169.html (accessed May 3, 2012).

  153. Tikhomirov, “Capital Flight from Post-Soviet Russia.”

  154. Ivanidze, “Nerazborchivyye svyazi severnoy stolitsy [The indecipherable connections of the northern capital].”

  155. Andrey Tsyganov, “Delo ob Otmyvanii: ‘My reshili, chto nam vygodnee stroit’ benzokolonki’ [The money-laundering case: ‘We decided that building gas stations would be more profitable’],” Kommersant, April 5, 2004, http://dlib.eastview.com/browse/doc/6110130 (accessed April 7, 2012).

  156. Jack, Inside Putin’s Russia, 77; Ivanidze, “Nerazborchivyye svyazi severnoy stolitsy [The indecipherable connections of the northern capital].”

  157. Hosenball and Caryl. “A Stain on Mr. Clean.”

  158. Jürgen Roth, Gangster aus dem Osten [Gangster from the East], vol. 1 (Hamburg: Europa Verlag, 2003).

  159. “Analysis of SPAG,” Wallstreet-online, December 13, 2000, http://www.wallstreet-online.de/diskussion/315662-1-10/analyse-spag-st-petersburg-immobilien-ag (accessed April 20, 2012).

  160. Hosenball and Caryl. “A Stain on Mr. Clean.”

  161. Belton, “Putin’s Name Surfaces in German Probe.”

  162. Catherine Belton, “New Book Poses Question of Putin’s Links with Underworld,” St. Petersburg Times, October 7, 2003, http://www.sptimes.ru/index.php?action_id=100&story_id=11164 (accessed June 7, 2013).

  163. Duparc, “Le nom de M. Poutine apparaît en marge des affaires de blanchiment au Liechtenstein [The name of Mr. Putin appears in the margin of money-laundering cases in Liechtenstein.”

  164. Belton, “Putin’s Name Surfaces in German Probe.”

  165. Mark Franchetti, “Russia’s ‘Al Capone’ Sneers at His Trial,” Sunday Times (UK), May 31, 2009, http://www.thesundaytimes.co.uk/sto/news/world_news/article170555.ece (accessed May 20, 2012).

 

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