275. Yevgeniya Borisova and Robin Munro, “Report: Blacklist Because of Putin,” Moscow Times, August 29, 2001, http://www.themoscowtimes.com/news/article/report-blacklist-because-of-putin/251891.html.
276. Hill and Gaddy, Mr. Putin, 165.
Chapter Four: Putin in Moscow, 1996–1999
1. Putin et al., First Person, 113.
2. Richard Sakwa, Putin: Russia’s Choice (New York: Routledge, 2008), 103.
3. Aleksey Alekseyevich Mukhin, Kto est’ mister Putin i kto s nim prishel? Dos’ye na Prezidenta Rossii i ego spetssluzhby [Who is Mister Putin and who arrived with him? A dossier on the president of Russia and his special services] (Moscow: Gnom i D, 2002).
4. Hill and Gaddy, Mr. Putin, 166.
5. Il’ya Milshtein, “Vladimir Putin Is 50,” New Times, January 11, 2002, http://dlib.eastview.com/browse/doc/4505342 (accessed July 22, 2012).
6. “Perechen’ Svedeniy o Dokhodakh za 1998–1999 gody [A list of information about incomes for 1998–1999],” Kommersant, February 22, 2000, http://kommersant.ru/doc/140817 (accessed June 23, 2012).
7. Putin et al., First Person, 122.
8. Milov et al., “Putin: Corruption.”
9. Putin et al., First Person, 122; Zarakhovich, “Inside the Yukos Endgame.”
10. “Putin, V. V.,” in Vladimir Pribylovskiy, Vlast’—2010: 60 Biografiy [Power—2010: 60 biographies] (Moscow: Tsentr Panorama, 2010), 135.
11. Pavel Zhavoronkov, “Piterskiye: Zhizn’ na dva goroda [The Petersburg group: Life in two cities],” Kompaniya, March 28, 2005, http://www.compromat.ru/page_16491.htm (accessed January 24, 2014).
12. Putin et al., First Person, 126; Peter Baker and Susan Glasser, Kremlin Rising, updated ed. (Dulles, VA: Potomac, 2007), 48.
13. Leonov, “Krestnyy put’ Rossii, gody 1991–2000 [The way of the cross of Russia, 1991–2000],” 36–37.
14. Leonov, “Krestnyy put’ Rossii, gody 1991–2000 [The way of the cross of Russia, 1991–2000],” 55.
15. Hill and Gaddy, Mr. Putin, 205.
16. Putin et al., First Person, 126.
17. Putin et al., First Person, 127; Pierre Lorrain, La Mystérieuse Ascension de Vladimir Poutine (Paris: Éditions du Rocher, 2000), 378.
18. Viktor Talanov, Psikhologicheskiy portret Vladimira Putina [Psychological portrait of Vladimir Putin] (St. Petersburg: B&K, 2000), 23.
19. Kit Vladmirov, “President’s Office Seizes U.S. Firm’s Headquarters,” St. Petersburg Press, October 17–23, 1995, http://www.friends-partners.org/oldfriends/spbweb/sppress/128/pres.html (accessed July 23, 2012).
20. Vladmirov, “President’s Office Seizes U.S. Firm’s Headquarters.”
21. James Kimer, “Franz Sedelmayer: Leading the Fight against Sovereign Immunity,” Corporate Foreign Policy, February 1, 2012, http://corporateforeignpolicy.com/democracy/franz-sedelmayer-leading-the-fight-against-sovereign-immunity (accessed July 23, 2012).
22. Arbitration Institute of the Stockholm Chamber of Commerce SCC Institute, “Franz Sedelmayer vs. The Russian Federation through the Procurement Department of the President of the Russian Federation,” Arbitrations.ru, July 8, 1998, http://www.arbitrations.ru/userfiles/file/Case%20Law/Investment%20arbitration/Russia/Sedermayer/sedelmayer%20award.pdf (accessed July 23, 2012); Decision of the Swedish Supreme Court, “The Russian Federation vs. Franz Sedelmeyer, Case No. Ö 170-10,” SCC Institute, July 1, 2011, http://www.sccinstitute.com/filearchive/4/41226/Case170_10ENG.pdf (accessed July 23, 2012); “Russian in Berlin Property Intact,” Kommersant, May 22, 2006, http://www.kommersant.com/page.asp?idr=530&id=675176 (accessed July 22, 2012); “Mr. Franz Sedelmayer vs. The Russian Federation,” British Institute of International and Comparative Law, n.d., http://www.biicl.org/damages/sedelmayer/.
23. Riksdagen press release, “Utrikesministerns agerande med anledning av ett ärende hos Kronofogden om att genomföra ett beslut om försäljning av utländsk egendom [Foreign Minister’s statement in connection with the implementation of the decision on the sale of foreign property],” June 4, 2013, http://www.riksdagen.se/sv/Start/Press-startsida/pressmeddelanden/201213/KUs-granskning-av-regeringen-klar/ (accessed May 7, 2014); “Sedelmayer Concludes Four Auctions within 5 Months,” Rolfsgriechenlandblog, February 25, 2014, http://rolfsgriechenlandblog.blogspot.com/2014/02/sedelmayer-concludes-4-auctions-within.html (accessed May 7, 2014); “Russia Vows Reaction to Auction of Its Trade Mission Building in Sweden,” Russian Legal Information Agency, February 18, 2014, http://rapsinews.com/news/20140218/270745888.html (accessed May 9, 2014).
24. Baker and Glasser, Kremlin Rising, 48.
25. Anders Åslund, Building Capitalism: The Transformation of the Former Soviet Bloc (New York: Cambridge University Press, 2002), 216.
26. “Ukaz 797. Ukaz Prezidenta RF ot 02.08.95 N 797 (red. ot 11.12.96) ‘Ob upravlenii delami Prezidenta Rossiyskoy Federatsii’ [Decree of the president of RF from 02.08.95 No. 797 ‘On the Property Management Department of the president of the RF’],” Zakonprost, August 2, 1995. http://www.zakonprost.ru/content/base/14700 (accessed April 8, 2013).
27. Mariya Kakturskaya and Sergey Shakhidzhanyan, “Neizvestnyye fakty iz zhizni Vladimira Putina [Some unknown facts from the life of Vladimir Putin],” Argumenty i Fakty, January 19, 2000, http://dlib.eastview.com.proxy.lib.muohio.edu/browse/doc/2545586 (accessed January 4, 2012); Felshtinsky and Pribylovsky, The Age of Assassins, 81.
28. Andrey Bandenko, “Ot Pervogo Litsa: Chelovek vo vseoruzhii [In the first person: A man fully armed],” Itogi, October 31, 2005, http://dlib.eastview.com/browse/doc/8502730 (accessed July 30, 2012); Oleg Lur’ye, “Putin lyubit luzhi: Nu i pri chem zdes’ Pugachev? [Putin likes skiing: So what does Pugachev have to do with it?],” Novaya gazeta, November 26, 2001, http://www.novayagazeta.ru/society/12090.html (accessed March 12, 2012).
29. Igor Sedykh, “How Russia Made and Broke Behgjet Pacolli,” Moscow News, September 8, 1999, http://dlib.eastview.com.proxy.lib.muohio.edu/browse/doc/223897 (accessed July 23, 2012).
30. Bobrova et al., “7 Mgnovenii iz Zhizni ‘Preyemnika’ [Seven moments from the life of the ‘successor’].”
31. Oleg Lur’ye, “Turover’s List: File on Corrupt Russians Revealed,” Novaya gazeta, December 27, 1999, http://russialist.org/4023.html#8 (accessed July 25, 2012).
32. Oksana Yablokova, “Skuratov: ‘Turover List’ Is Real,” Moscow Times, December 29, 1999, http://www.themoscowtimes.com/news/article/skuratov-turover-list-is-real/268363 (accessed July 24, 2012).
33. Felshtinsky and Pribylovsky, The Age of Assassins, 94.
34. Oleg Lur’ye, “Yesli Ya Priyedu, poluchu pulyu v aeroportu [If I return, I will receive a bullet in the airport],” Novaya gazeta, October 23, 2000, http://dlib.eastview.com.proxy.lib.muohio.edu/browse/doc/3465306 (accessed July 23, 2012).
35. Matt Taibbi, “On the Trail of Star Witness Felipe Turover,” eXile, February 10–17, 2000, http://exiledonline.com/old-exile/vault/feature/feature83.html (accessed October 9, 2012).
36. Julia Wishnevsky, “Poltoranin Exonerated,” RFE/RL, No. 206, October 26, 1993, http://www.friends-partners.org/friends/news/omri/1993/10/931026.html.
37. Lur’ye, “Turover’s List.”
38. Taibbi, “On the Trail of Star Witness Felipe Turover.”
39. Ulrika Lomas, “Swiss Authorities Push for Russian Cooperation,” Tax-news.com, Brussels, September 19, 2000, http://www.tax-news.com/news/Swiss_Authorities_Push_For_Russian_Cooperation_Over_Mabetex_Case____868.html (accessed June 23, 2013).
40. “Borodin vs. Ashcroft,” Leagle, March 21, 2001, http://www.leagle.com/xmlResult.aspx?page=7&xmldoc=2001261136FSupp2d125_1250.xml&docbase=CSLWAR2-1986-2006&SizeDisp=7 (accessed February 15, 2012).
41. Igor Semenenko, “Book Is Closed on Probe of Mabetex,” Moscow Times, December 14, 2000, http://www.themoscowtimes.com/business/article/book-is-closed-on-probe-of-mabetex/256669.html (accessed July 23, 2012).
42. Simon Saradzhyan, “Warrant Issued for Borodin Witness,” Moscow Times, March 6, 2001, http://www.themoscowt
imes.com/news/article/warrant-issued-for-borodin-witness/254821.html (accessed July 26, 2012).
43. Leonid Berres, “Filipp Turover: Mozhno ustroit’ Putingayt [Filipp Turover: It is possible to build a Putingate],” Kommersant-Daily, March 3, 2001, http://dlib.eastview.com.proxy.lib.muohio.edu/browse/doc/3717182 (accessed July 24, 2012).
44. Vladimir Shurov, “Informator khochet stat’ svidetelem: Felipe Turover podal v sud na Shveytsariyu [The informer wants to meet: Felipe Turover files a suit in Switzerland],” Vremya novostei, January 14, 2002, http://dlib.eastview.com.proxy.lib.muohio.edu/browse/doc/2451681 (accessed July 24, 2012).
45. Bandenko, “Ot Pervogo Litsa [In the first person].”
46. “Igor’ Sechin,” Government of the Russian Federation, n.d., http://government.ru/eng/persons/8/ (accessed December 12, 2012).
47. “Presidential Control Directorate,” Kremlin, n.d., http://eng.state.kremlin.ru/administration/division (accessed October 3, 2012).
48. Andrey V. Kolesnikov, “Aleksey Kudrin zaveshchal svoyo kreslo Vladimiru Putinu [Aleksey Kudrin bequethed his seat to Vladimir Putin],” Segodya, March 28, 1997, http://dlib.eastview.com.proxy.lib.muohio.edu/browse/doc/2021827 (accessed June 22, 2013).
49. “Ukaz 1536. ‘O Merakh po sovershenstvovaniyu organizatsii kontrolya i proverki ispolneniya porucheniy Prezidenta RF’ [’Measures for the improvement of the organization of control and accountability for carrying out the tasks of the president of the RF’],” Kremlin, November 6, 1996, http://document.kremlin.ru/doc.asp?ID=79722&PSC=1&PT=1&Page=1 (accessed June 6, 2013).
50. Putin et al., First Person, 129.
51. Gessen, The Man without a Face, 124.
52. 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).
53. Yuriy Boldyrev, “Na Materialakh o Putine grifa sekretnosti ne bylo [The materials about Putin were not classified],” Novaya gazeta, February 9, 2004, http://old.novayagazeta.ru/data/2004/09/32.html (accessed April 8, 2013).
54. Yevgeniya Borisova, “Boldyrev Calls Audit Chamber Putin’s Tool,” Moscow Times, February 2, 2001, http://www.themoscowtimes.com/news/article/boldyrev-calls-audit-chamber-putins-tool/255575.html (accessed March 19, 2012).
55. Anastasiya Kirilenko, “ ‘Delo Putina’ umerlo v arkhive? [Did the ‘Putin affair’ die in the archive?],” Radio Liberty, April 18, 2012, http://www.svoboda.org/content/article/24552575.html (accessed January 28, 2014).
56. Pluzhnikov, “Nekhoroshiye kvartiry [Bad apartments].”
57. Pluzhnikov, “Nekhoroshiye kvartiry [Bad apartments].”
58. Pluzhnikov, “Nekhoroshiye kvartiry [Bad apartments].”
59. Roy Medvedev, Vladimir Putin: Chetyre goda v Kremle [Four years in the Kremlin] (Moscow: Vremya, 2004), 32–46.
60. Putin et al., First Person, 117.
61. Baker and Glasser, Kremlin Rising, 49, 404n.
62. Yelena Masyuk, “Lyudmila Narusova: ‘Eto moyo politicheskoye zaveshchaniye’ [’This is my political testament’],” Novaya gazeta, November 9, 2012, http://www.novayagazeta.ru/politics/55331.html (accessed November 20, 2012).
63. Igor’ Korol’kov, “Chornaya lesnitsa [Backstairs],” Izvestiya, April 2, 1998, http://dlib.eastview.com/browse/doc/3164172 (accessed June 22, 2013). Also see Mikhaylov, Delo Shutova [The Shutov Affair], 135.
64. Shutov, “Sobchach’ye serdtse” [“Heart of a Dog”].
65. “ ‘Nuzhno deystvovat’ ochen’ zhestko.’ Deputat Gosdumy Lyudmila Narusova yasno dayet ponyat’: Nado ustranit’ meshayushchego cheloveka [’We need to act very tough.’ State Duma Deputy L. Narusova makes clear: It is necessary to remove this interfering person],” Novaya gazeta, May 25, 1998, http://dlib.eastview.com/browse/doc/3471273 (accessed June 22, 2013).
66. Shutov, “Sobchach’ye serdtse” [“Heart of a Dog”]; Yuriy Shutov, Sobchach’ya prokhindiada, ili, Kak vsekh obokrali [Sobchak’s prokhindiada, or how everyone stole] (St. Petersburg: “Artik” po zakazy TOO “Eva,” 1994); “Interview with Marina Sal’ye.” Ekho Moskvy, January 28, 2000, http://www.echo.msk.ru/programs/beseda/10742/ (accessed January 24, 2012).
67. “Shutov (III) vs. Russia,” European Court for Human Rights, September 14, 2010, http://europeancourt.ru/spisok-kommunicirovannyx-zhalob-protiv-rossii/zhaloby-kommunicirovannye-rossijskoj-federacii-v-sentyabre-2010-goda#20922/08 (accessed June 2, 2013).
68. Tat’yana Vostroilova and Nadezhda Zaytseva, “Chubays raskryl ubiystvo Manevicha [Chubays exposed the murder of Manevich],” Fontanka.ru, November 29, 2006, http://www.fontanka.ru/2006/11/29/181097/ (accessed June 3, 2013).
69. Boris Yeltsin, Midnight Diaries (New York: Public Affairs, 2000), 234.
70. Yevgenia Borisova, “And the Winner Is?,” Moscow Times, September 19, 2000, http://www.moscowtimes.ru/article/1008/49/258951.htm (accessed August 17, 2009); “Prosecutors Close Case on Sobchak,” Moscow Times, November 23, 1999, http://dlib.eastview.com/browse/doc/236075 (accessed June 17, 2012); The Putin System, directed by Jean-Michel Carré, 2007, http://www.youtube.com/watch?v=h9gGjECn21c&feature=related (accessed April 2, 2011).
71. Putin et al., First Person, 117–18.
72. “Figuranty po kvartirnomu delu No.18/238278-95 [Persons involved in the apartment affair No. 18/238278-95]”; Gessen, The Man without a Face, 124.
73. Pribylovskiy, “Proiskhozhdeniye putinskoy oligarkhii [Origins of Putin’s oligarchy].”
74. American Embassy Madrid to U.S. Secretary of State, “Spain Details Its Strategy to Combat the Russian Mafia”; Govan, “Russian Politician Investigated in Spain over Mafia Connections.”
75. Zykov, “Case #144128: ‘Putin’s Case,’ Part 4.”
76. Felshtinsky and Pribylovsky, The Corporation, 65.
77. Oleg Lur’ye and Inga Savel’eva, “Chetyre voprosa nasledniku prestola [Four questions for the heir to the throne],” Versiya, August 17-23, 1999, http://www.compromat.ru/page_11188.htm (accessed May 4, 2013).
78. Gessen, The Man without a Face, 156–64.
79. Ol’ga Levicheva, “My sprashivayem u vas na ulitse: ‘Kak vy otnosites’ k migalkam? [We ask you on the street: ‘How do you feel about migalkas?’],” Novaya gazeta, December 6, 1999, http://dlib.eastview.com.proxy.lib.muohio.edu/browse/doc/3473728 (accessed January 15, 2012).
80. David Satter, “Is Russia Becoming a Free Market Law Based Democracy?,” Hudson Institute, August 1, 2002. http://www.hudson.org/index.cfm?fuseaction=publication_details&id=2090 (accessed December 18, 2012).
81. Chapter 27, Russian Criminal Code, June 13, 1996, http://www.russian-criminal-code.com/PartII/SectionIX/Chapter27.html (accessed October 24, 2012).
82. Levicheva, “My sprashivayem u vas na ulitse [We ask you on the street].”
83. Nikolay Fedyanin, “Ubiytsy Soprovozhdeniya 2: V tom samom dzipe yekhal Putin [Killer escorts 2: Putin traveled in the same Jeep],” Novaya gazeta, February 14, 2000, http://www.novayagazeta.ru/society/11535.html (accessed January 8, 2012).
84. Fedyanin, “Ubiytsy Soprovozhdeniya 2 [Killer escorts 2].”
85. “Vozvrashchayas’ k napechatannomy [Returning to previously published],” Novaya gazeta, February 19, 2001, http://www.novayagazeta.ru/society/14130.html (accessed June 9, 2012).
86. Felshtinsky and Pribylovsky, The Age of Assassins, 87.
87. Ger P. Van Den Berg, “Power-Sharing Compacts under Russian Constitutional Law,” in Robert S. Sharlet and Ferdinand Feldbrugge, eds., Public Policy and Law in Russia (Leiden: Brill, 2005), 51–52.
88. Putin et al., First Person, 129–30.
89. Gessen, The Man without a Face, 26.
90. Putin et al., First Person, 136.
91. Bobrova et al., “7 Mgnovenii iz Zhizni ‘Preyemnika’ [Seven moments from the life of the ‘successor’].”
92. Yakhno, “Noch’ chekista [Night of a Check
ist].”
93. Boris Yel’tsin, Prezidentskiy Marafon [Presidential marathon] (Moscow: Act, 2000), 359.
94. Yuriy Shchekochikhin, “Bratva plashcha i kinzhala 3 [The brotherhood of the cloak and dagger 3],” Novaya gazeta, May 25, 1998, http://dlib.eastview.com/browse/doc/3471267 (accessed June 20, 2013).
95. Andrei Soldatov, “Organized Crime in Russia: How to Struggle in Favor of Legality?,” Agentura.ru, June 10, 2005, http://studies.agentura.ru/english/listing/organizedcrime/ (accessed May 7, 2014).
96. Scott Anderson, “Vladimir Putin’s Dark Rise to Power,” GQ, September 6, 2009, http://www.kavkazcenter.com/eng/content/2009/09/06/10979.shtml (accessed July 1, 2013).
97. Yakhno, “Noch’ chekista [Night of a Checkist].”
98. Richard Sakwa, Russian Politics and Society, 4th ed. (New York: Routledge, 2008), 98; Soldatov and Borogan, The New Nobility, 18–19.
99. Aleksandr Khinshteyn, “Okhota na ved’m [Witch hunt],” Moskovskiy Komsomolets, April 10, 1999. http://dlib.eastview.com.proxy.lib.muohio.edu/browse/doc/104491 (accessed April 7, 2012).
100. Reddaway, “The Silovik War of 2004–2010.”
101. “Sergey Ivanov,” Lenta.ru, April 4, 2012, http://lenta.ru/lib/14160049/full.htm (accessed October 5, 2012).
102. Brian D. Taylor, “Security Sector Reform and Patrimonial Administration in Russia.” Paper presented to International Studies Association Annual Conference, February 2010, http://citation.allacademic.com//meta/p_mla_apa_research_citation/4/1/6/1/9/pages416192/p416192-1.php (accessed January 19, 2013).
103. Zarakhovich, “Inside the Yukos Endgame.”
104. Khinshteyn, “Okhota na ved’m [Witch hunt].”
105. “Kozak, Dmitriy,” Lenta.ru, 2013, http://lenta.ru/lib/14160279/ (accessed June 23, 2013).
106. Hill and Gaddy, Mr. Putin, 208; “Zubkov, Viktor,” Lenta.ru, 2013, http://lenta.ru/lib/14174946/ (accessed June 23, 2013).
107. Putin et al., First Person, 133–34.
108. Oksana Yablokova, “Purse-Snatching Takes FSB to NTV,” Moscow Times, March 14, 2000, http://www.themoscowtimes.com/sitemap/free/2000/3/article/purse-snatching-takes-fsb-to-ntv/265592.html (accessed May 4, 2013).
Putin's Kleptocracy_Who Owns Russia? Page 51