Putin's Kleptocracy_Who Owns Russia?
Page 58
Gevorkyan, Natalya, 257
Gidaspov, Boris, 63
Gindin, Diana, 70n
GKU (Main Control Directorate), 167
Putin as chief of, 174–81
Gladkov, Yuriy, 107
glasnost’, 45
Glazkov, Vadim, 142
globalization, 9
Glushkov, Nikolay, 290, 291, 291n
Gochiyaev, Achemez, 216–17
gold, 33, 160
Golden ADA, 20
Golden Gates, 116
Goldman, Marshall, 58n
Golko, Yaroslav, 330–31
Golubev, Valeriy, 120–21, 330
connection with Putin and board membership of, 338
Gontmakher, Yevgeniy, 36–37
Goodwill Games, 168
Gorbachev, Mikhayl, 16, 18, 21, 28–29, 31, 33, 73, 111, 114, 341
cooperatives of, 82
coup against, 16, 18, 19n, 24, 26, 29, 30, 31, 33, 59, 61, 74, 76, 81, 107, 166
KGB’s removal of CPSU’s financial reserves and, 9
overseas accounts and, 16
reforms of, 27–28, 29, 45
Gore, Al, 210
Gorelov, Dmitriy, 66, 89–90, 101, 295–96, 295, 298n, 299, 301–3, 304n
Gornenskiy Convent, 147–48
Gosrezerv, 74
gosudarstvennichestvo, 233
gosudarstvennyye lyudi, 234
Grand Hotel Europa, 85, 105, 130
Great Power, Russia as a, derzhava, derzhavnost’, 3, 222, 233, 234, 267
GRECO (Group of States against Corruption), 343
Gref, German, 81, 86, 101, 133, 140, 147n, 235, 236, 264–65, 338
Gref Plan, 264
Grigor’yev, Aleksandr, 71, 73–74, 114, 183
Grinda González, José, 144
Grinshtein, Boris, 135
Group of States against Corruption (GRECO), 343
groznaya, 174
Grozny, 210, 212
Gryzlov, Boris, 144–45
Guardian, 113, 271, 298n
Gudkov, Lev, 348
Guevara, Che, 23
Gunvor, 6, 68, 111–16
Guriyev, Sergey, 319–20, 322
Gusinskiy, Vladimir, 25, 156, 194, 261, 262, 274–75, 278, 281, 294, 312, 333
Gustafson, Thane, 142
Haberlach, Peter, 135
Haka OY, 65n
Hatt, James, 156
Hawn, Goldie, 131
HDI (Human Development Index), 316, 317
health care, 314–15
Heart of a Dog (Bulgakov), 298n
Hermitage Capital Management, 93, 195n, 240n, 284, 326, 327
Hill, Fiona, 74, 84n, 94, 162, 164, 166
Hitler, Adolf, 4
homicide, 314
Honecker, Erich, 46
Hoover, J. Edgar, 91
Hotel Astoria, 75
Hrazdan power plant, 345
Human Development Index (HDI), 316, 317
Human Rights Council, 319–20
human trafficking, 314, 346
Hungary, 22, 45
ICI International Consulting Investments, 135
Ickes, Barry, 36
Ikea, 11
Ilim Pulp Enterprises, 83n
Illarionov, Andrey, 165n, 264, 334–35
Ilyumzhinov, Kirsan, 230
IMF, International Monetary Fund, 188, 197
Import-Export Bank, 239
Indem (Information Science for Democracy Fund), 316
Independent Investigation, NTV, 261–62
India, 1, 347
Information Security Doctrine, 289–90
Inform-Future, 134, 136
Inform-Future Business Center, 136
Ingushetia, 243, 244, 246
Institute for Systems Studies, 335
Interenergo, 345
Interfax, 249
Interkomtsentr Formula-7, 110–11
International Commission of Jurists, 215
International Election Observation Mission, 241–42
International Growth Fund Limited (IPOC), 155, 156–57
International Relations Department of the CPSU, 23
Internet, 11, 252, 252n, 298n, 317
Interpol, 131, 205
Intertsez, 83n
Investigative Committee of the Procurator General’s Office, 91
Ioffe Institute, 99
IPOC (International Growth Fund Limited), 155, 156–57
Iraq, 222, 239n
Ireland, 151
Irkutsk, 236
Islamic extremists, 5, 211
ITERA, 58n, 240
Gazprom and, 284
Itogi, 57
Ivanidze, Vladimir, 107n, 129
Ivanov, Aleksandr, 337n
Ivanov, Sergey, 39, 59, 71, 183–84, 235, 337n
Ivanov, Viktor, 71, 81, 85–86, 91, 101, 195, 235
Ivashko, Vladimir, 21, 23, 24
IWR, 140
Izvestiya, 19, 122n, 177, 277
Japanese mafia, 129
Jemlich, Horst, 46
Jikop (Dzhikop), 116–17, 121
jobs, 319, 321
Johnson, David, 231
JSC TEMP, 66n
Juan Carlos I of Spain, 130
Judah, Ben, 281
Justice Department, U.S., 328
JV CJSC Bikar, 66n
JV JSC Agency for Technical Development, 66n
Kabachinov, V., 150
Kabardino-Balkariya, 243, 246
KaDeWe, 40, 51
Kadyrov, Ahmad, 272
Kagalovskiy, Konstantin, 210
Kagarlitskiy, Boris, 200, 213
Kalinichenko, Oleg, 145n, 151, 152
Kalinin, Kirill, 249
Kaliningrad, 243, 245
Kalmykiya, 230, 246
Kalugin, Oleg, 26, 29, 48, 49, 160–61, 213, 268
Kamaletdinov, R. V., 147
Kamennyy Ostrov, 129n, 168
Kara-Murza, Vladimir, 288
Karetin, V. N., 147
Kas’yanov, Mikhayl, 171, 264, 311n–12n
Katkov, Andrey, 68, 114, 279
Katyshev, Mikhayl, 180, 184
Kazakhstan, 30
Kazan, 244, 247
Kazantsev, Viktor, 270
Kazantsy, 13n
KGB, 16, 29–30, 34–35, 37, 42n, 43–44, 48, 49n, 56, 60–63, 73, 74, 81, 107, 113, 114, 128, 141, 144, 160–61, 164, 187, 197n, 234, 235, 257, 270, 315
Bobkov in, 24
breakup of, 19n
Chekists and, 42n
Churov and, 90
and coup against Gorbachev, 18, 19n, 166
CPSU’s financial reserves and, 9
democratic movement and, 27
Dresden building of, 47, 63
East Germany and, 44–46, 48, 49, 51, 59
employees stationed abroad, 29
at 1st Guards Tank Army Museum, 54
Ivanov in, 85
liberal reformers and, 166
mafia and, 158
overseas accounts and, 16, 18, 21–27, 30, 32, 33, 59, 341
Putin in, 3, 5, 10, 16, 29, 34, 39–63, 66–67, 71, 82, 86, 158, 159, 196, 251–52, 340–41
Putin’s giving of positions to former agents of, 38–49, 54, 160, 183, 224, 330
Sovcomflot and, 279n
Stasi and, 44, 53
Vympel, 60n
Khakamada, Irina, 226n
Kharchenko, Oleg, 152–53, 175
Khasbulatov, Ruslan, 31
Khattab, Ibn al-, 220–21
Khinshteyn, Aleksandr, 183, 191
Khmarin, Viktor, 142, 143n, 306n, 333
Khodorkovskiy, Mikhayl, 6, 25, 40, 55, 78, 101, 127n, 140, 156, 194, 206, 285, 318, 320, 324, 326, 332
Khrushchev, Nikita, 23
Kinex, 68, 279
Kinishi, 129–30
Kirishineftekhimexport, 111, 114
Kirishinefteorgsintez refinery (Kinef), 68, 111, 113, 114
Kiriyenko, Sergey, 226n, 228, 270
Kiselyev, Vladimir, 128–29, 131
Kiselyev, Yevgeniy, 276
Kitty Hawk, 311
Klebanov, Il’ya, 287
Klebnikov, Paul, 22
kleptocracy, 4, 6, 12, 36, 37–38, 313, 331–40, 348–50
Klishin, Mikhayl, 69n
Klyuchevskiy, Vasiliy, 325
Kogan, Vladimir, 86, 87, 101, 146, 165n
Köhler, Günther, 42
Kokh, Alfred, 165n
Kokoity, Eduard, 346
Kolchuha, 239n
Kolesnikov, Andrey, 89, 90, 174, 196, 235–36, 288, 304n
Kolesnikov, Sergey, 101n, 295–96, 298–304, 295
Kommersant, 78, 89, 187, 241, 252, 272, 273
Kompartbank, 30
Komsomol, 33, 81, 88
Kondaurov, Aleksey, 25
Konstantinov, Andrey, 77
Konstantinov Palace, 295
Kontinent, 107
Koppel, Ted, 38
Korea, 34
Koshelev, Pavel, 158–59
Koshiw, J. V., 239
Kotlasskiy Cellulose and Paper Combine, 83n
Koval’chuk, Kirill, 70
Koval’chuk, Mikhayl, 115
Koval’chuk, Yuriy, 64, 65, 66, 66n, 67, 70, 94, 95, 99, 101, 115, 143, 150, 298n, 306n, 333
connection with Putin, board memberships, and net worth or compensation of, 338
Kovalev, Nikolay, 182
Kovalev, Sergey, 196, 216, 217, 220–22
Kozak, Dmitriy, 81, 87, 91, 184, 195, 235
Kozhin, Vladimir, 81, 88–89, 91, 102, 129, 131, 227, 298n, 303n
Kozhina, Alla, 89
Kraft, Robert, 50
Krasnaya zvezda, 191
Krasnoyarsk, 263
Kravtsov, Yuriy, 153n
Kremlin, 294–304, 305
Duma and, 270
Putin’s identification with, 266–67, 268
Putin’s inauguration ceremony in, 267–68
Reform of the Administration of the President of the Russian Federation, 224, 251–56, 272, 273, 276, 293, 306–7, 324
vertical of power and, 2, 9, 12, 269–73, 286, 288, 293, 349
Kroll Associates, 18–20
Kruchina, Nikolay, 23, 24, 30, 63
Kruchinin, V., 175
Kruglov, Andrey, 331
Krutikhin, Arkadiy, 64, 69, 142
Krutikhin, Mikhayl, 326
krysha, 33, 121, 133, 280
Kryshtanovskaya, Ol’ga, 312
Kryuchkov, Vladimir, 21, 23, 24, 25–26, 34–35, 46, 184, 268
Kuchma, Leonid, 137–39, 239–40, 239n, 328–29, 347
Kudrin, Aleksey, 14n, 81, 86, 99, 147n, 152, 165n, 166–67, 174, 195, 235, 264, 324, 332–33
government position and board memberships of, 336
Kukly, 260, 261
Kulikov, Anatoliy, 152
Kumarin, Vladimir (Vladimir Barsukov), 73, 79, 98, 127, 165, 177, 178
Petersburg Fuel Company (PTK) and, 141–42, 143–44
St. Petersburg Real Estate Holding Co. and, 132, 134–37
Twentieth Trust and, 151
Kupchinskiy, Roman, 329n
Kurgan, 238
Kursk, 243, 245
Kursk: A Submarine in Troubled Water, 286n
Kursk submarine disaster, 285–89, 308, 311n
Kuwait, 18
Kuzmin, Sergey, 67, 68, 128
KVS, see Committee for Foreign Liaison
Lapshin, Denis, 180
Latin America, 23–24
Latynina, Yuliya, 78–79, 346
Latyshev, Pyotr, 270
Law on Cooperatives, 97n
LDPR (Liberal Democratic Party of Russia), 225, 226, 228, 230, 231, 240
League of Honorary Consuls in Russia, 305n–6n
Lebed, Aleksandr, 186, 192, 218–19, 263
Lebedev, Dmitriy, 69n
Lenin, Vladimir, 29
Leningrad, 31, 56, 61, 63–64, 65, 72–73, 74
Association of Joint Ventures, 65
City Council, 55n
Putin in, 39, 40, 59, 61–62, 71
Lensovet, 106, 107
Lentransgaz, 98
Leonov, Nikolay, 23–24, 27n, 28–29, 34, 166, 189–90, 209, 234
Lesin, Mikhayl, 262, 274–75
Lesnevskaya, Irina, 311n
Levada Center, 185n, 232n, 348
Levin-Utkin, Anatoliy, 159–60
Levitin, Igor, 336, 348
Liberal Democratic Party of Russia (LDPR), 225, 226, 228, 230, 231, 240
Libya, 49n
Liechtenstein, 132, 133, 135, 139, 157
Life for the Tsar, A, 268
Ligachev, Yegor, 27
Lirus, 301, 303n
Lisovolik, Dmitriy, 24n
Literaturnaya gazeta, 25–26, 79, 192–93, 258
Litvinenko, Aleksandr, 11, 13, 60n, 122n, 183, 187, 215, 239n
Litvinenko, Vladimir, 101–2
Litvinovich, Marina, 67, 151, 286–87
loans for shares, 262
London, 321, 342
Louis XIV of France, 276
Lubin, B., 175
Lukin, Vladimir, 311n
Lukoil, 277
Lunev, Vasiliy, 345
Lunkin, Aleksandr, 308, 309, 309
Lur’ye, Oleg, 88n, 107n, 180
Turover’s interview with, 171–73
Luzhkov, Yuriy, 103, 186, 189–91, 193, 198, 203, 204, 209, 213, 225–29, 232, 241, 251, 262, 270, 295
L’vov, Yuriy, 133–34
Lyseiko, V. A., 180
Lysenko, Vladimir, 226n
Mabetex, 28, 169, 170n, 183, 188, 189, 210–11, 294
Magnitskiy, Sergey, 195n, 327, 348
Magomedov, Abdulla, 249
Main Administration for the Protection of the Russian Federation (Glavnoye Upravleniye Okhrany; GUO), 19n
Main Control Directorate (GKU), 167
Putin as chief of, 174–81
Makarov, Igor, 58n, 240n
Makarov, Sergey, 14n
Makhashev, Kazbek, 200
Maksimov, Andrey, 250n
Malashenko, Igor, 196
Malov, Yevgeniy, 68, 111, 114, 279
Malyshev, Aleksandr, 13, 70, 73, 127–31, 144
Malyshev criminal organization, 127, 128, 130n, 142
Manasir, Ziyad, 203–4, 303n
Manevich, Mikhayl, 165n, 178n, 197n
Mankowski, Dieter, 55
Marchuk, Yevhen, 239n
Marcos, Ferdinand, 18
Margelov, Mikhayl, 236
Mariy-El, 269n
Markov, Mikhayl, 65n, 66n, 67, 69n
Marxism, 233n–34n
Maskhadov, Aslan, 221
Maslov, Pavel, 191
Master Bank, 337n
Matvienko, Sergey, 134n
Matvienko, Valentina, 134n
Mau, Vladimir, 264
Mayor’s Contingency Fund, 83, 94, 98, 106, 109, 125, 151, 206
Mebane, Walter, 249
Mechanical Institute, 113–14
media, 11–12, 321
Internet, 11, 252, 252n, 298n, 317
Kursk submarine disaster and, 287–89
newspapers, 317; see also specific publications
Putin and, 242–43, 256–63, 268, 273–77, 288–90, 293, 304, 306–7, 308, 312
television, 312, 317, 319
NTV, 196, 259, 261–62, 262, 264, 274, 276–77, 286, 288, 292–93
ORT, 204, 227, 242, 261, 280, 289–93
Ostankino tower, 288
Media-Most, 25, 274–75, 276, 281
Medvedev, Aleksandr, 32, 331
connection with Putin and board membership of, 338
Medvedev, Dmitriy, 56, 58, 62, 65, 81, 83–84, 83n, 127, 151, 195n, 232, 234, 236, 259, 296, 315, 332, 337
Decree 1999 of, 192, 336–37
Gazprom and, 281–85
speeches of, 272n
Megacom, 345n
Megafon, 156
Megatons to Megawatts, 140
Mel’nichenko, Mykola, 239n
metals, rare, 187
middle class
, 318, 349
Middle East, 269n
Iraq, 222, 239n
Mielke, Erich, 44–45, 52
military equipment, 347–48
Military Medical Academy, 298
Miller, Aleksey, 81, 87–88, 101, 119, 240n, 281, 282, 282n, 284, 285, 298n, 326, 330, 331
connection with Putin, board membership, and net worth or compensation of, 338
Milov, Vladimir, 102, 103, 125, 282, 283, 285, 323
Mindzayev, Mikhayl, 345
Mining Institute, 101–2
Ministry of Defense, 269n, 310
Ministry of Internal Affairs (Ministerstvo Vnutrennikh Del; MVD), 12, 33, 39, 59, 81, 153, 191, 195, 198, 200, 242
Investigation Committee, 241
The Regional Directorate for Combating Organized Crime (Regional’noye Upravleniye po Bor’be s Organizovannoy Prestupnost’yu; RUBOP, 76, 78
Ministry of Security, 19n, 20
Mirilashvili, Mikhayl, 75, 177–78
Miroshnik, G. M., 110, 111
Misikov, G. N., 117
missile defense systems, 269n
Mitrokhin, Vasiliy, 22n, 43n
Mitrokhin Archive, 43
Modrow, Hans, 46
Mogilevich, Semyon, 284–85, 328–29
Moldova, 343, 344, 346–47
Monde, 132
money laundering, 132–35, 137–40, 144, 154–55, 158, 160, 161, 210–11, 293, 294, 308
Mordovia, 243, 245, 246, 346
mortality rates, 313–14
Moskovskaya Pravda, 198
Moskovskiy, Igor, 20
Moskovskiye novosti, 215, 216
Moskovskiy Komsomolets, 170
Moscow:
bombings in, 208–9, 212–13
Main Control Directorate, 167, 174–81
Presidential Property Management Department (PPMD), 56, 64, 88, 102, 116, 129, 131, 140, 188
growth of, 89n
Putin at, 56, 58, 99, 165–74, 188
Putin in, 39, 163–223
Moscow Bar Association, 318
Moscow Times, 86–87, 135, 150, 243, 245, 247, 249, 250
Mukasey, Michael, 328
Mukhin, Aleksey, 87
Murov, Yevgeniy, 74, 74–75, 308–9, 309
Murtazin, Irek, 246
Music Center of Kiselyev, 128
Musin, Valeriy, 330
MVD, see Ministry of Internal Affairs
Myachin, Viktor, 66, 66n, 67, 69n, 95, 99
Myagkov, Mikhayl, 230, 244–45, 246
Naftogaz Ukraine, 239
Narusova, Lyudmila, 176–79
Naryshkin, Sergey, 56, 81, 86–87, 91, 114
National Strategy Institute, 115, 127n, 194
NATO, 43, 45, 186, 211, 345
Navalnyy, Aleksey, 56–57, 91, 99, 307, 318, 329, 337
Nazdratenko, Yevgeniy, 269
Nazis, 42n
Nemtsov, Boris, 93, 102, 125, 226n, 264–65, 277–78, 282, 283, 285, 294
Neva, 72
Neva Chance, 127, 128
Nevskiy Dom, 116, 132–33
Nevskiy International Center, 136–37
New Economic School, 319
New Force, 226n
New Russia Barometer, 232n
Newsweek, 5, 32, 133, 134, 137, 188