San Trust, 75
Saratov, 243, 244, 248
Satter, David, 180
Saudi Arabia, 321, 322
Savel’ev, Vitaliy, 69n
Savel’eva, Inga, 180
Savitskiy, Vitaliy, 127–28
Sberbank, 86
Schengen, 343
Schmidt-Eenboom, Erich, 41–42
Schröder, Gerhard, 138, 140–41, 314, 341
Seabeco, 24
Sechin, Igor, 55n, 78, 81, 84, 91, 101, 129, 165, 174, 184, 207, 234, 282n, 324, 325, 332, 337
connection with Putin, board memberships, and net worth or compensation of, 339
government position and board memberships of, 336
Second Chechen War, 210, 225, 232
Securities and Exchange Commission, U.S., 330
Security Council, Russia, 190, 192, 234, 235, 312
Sedelmayer, Franz, 168
Segodnya, 73, 218, 274
Seleznyov, Gennadiy, 215, 218, 255
Serbia, 344
Serdyukov, Anatoliy, 15
government position and board membership of, 336
Serio, Joseph, 19n
Sevastopol, 318
Seventeen Moments of Spring, 59n, 67, 204
Severnyy Morskoy Put’ Bank, 93
sex trafficking, 314, 346
Shadkhan, Igor, 66–67, 204
Shaimiev, Mintimer, 246
Shakhray, Sergey, 181
Shamalov, Nikolay, 48, 65, 66, 81, 89, 90, 95, 101, 102, 143, 295–99, 295, 298n, 301–4, 304n
connection with Putin, board memberships, and net worth or compensation of, 339
Shchegolev, Igor, 336
Shchekochikhin, Yuriy, 182–83, 192, 216, 217
Shchukin, Valeriy, 29
Shelomov, Mikhayl, 283
Shenderovich, Viktor, 261
Shevardnadze, Eduard, 35n
Shevchenko, Yuriy, 89, 176
Shevchuk, Vladimir, 245–46
Shirokov, Vladimir A., 46, 47, 60
Shironin, Vyacheslav, 35n
Shkolov, Yevgeniy Mikhaylovich, 58–59
Shkval torpedoes, 285–86, 311n
Shleynov, Roman, 56, 104, 142–43
Shmatko, Sergey, 336
Shoigu, Sergey, 235
Shokhin, Aleksandr, 172
Shumkov, Andrey, 67–68
Shutov, Yuriy, 73, 158, 177–78
Shuvalov, Igor, 101, 279
Siberian Aluminum, 263
Sibneft, 263, 280, 285
Siemens, 47–48, 49n, 89, 90, 295, 298, 299
siloviki, 8, 54, 71–80, 84, 129, 305, 312, 346
SISMI, 28n
sistema, 4, 8–9, 36
Skarga, Dmitriy, 102, 279
Skigin, Dmitriy, 143n
Skrynnik, Yelena, 336
Skuratov, Yuriy, 32, 152, 153, 170–71, 179, 186, 188–90
resignation of, 190
sex tape and, 188, 189
Slovenia summit, 5
Smirnov, Vladimir, 98, 101, 116, 124, 165
connection with Putin, board membership, and net worth or compensation of, 339
in Ozero Cooperative, 95, 116
Petersburg Fuel Company (PTK) and, 141–42, 143
St. Petersburg Real Estate Holding Co. and, 132–34, 136, 137, 140
smuggling, 49, 187, 346
Smushkin, Zakhar, 83n
Sobchak, Anatoliy, 28, 55, 62, 65n, 69, 73, 74, 75n, 80–83, 85, 87, 94, 103, 106–8, 110n, 118–21, 123, 124, 126, 127, 130, 132, 133, 137, 150–54, 153n, 158, 159, 165n, 179, 193–96, 196n–97n, 219, 235, 267, 323
Boldyrev and, 119n
death of, 197n
escape abroad, 175–77, 179
mayoral election of 1996 lost by, 163, 175, 291n
Shutov and, 177
Twentieth Trust and, 146, 148
Vasil’yevskiy Island apartments and, 120–21, 153, 175
Yel’tsin and, 163, 175, 176
Sochi Olympics, 87, 93, 153, 314–15, 322
socialism, 335
social solidarity, 233
SOGAZ, 70, 283, 337n
Soldatov, Andrey, 183
Sol’di Bank, 215
Solidarity, 44, 45
Sonin, Konstantin, 331
Soros, George, 210–11
Sotogrande, 205
sotsial’naya solidarnost’, 233
South Korea, 34
South Ossetia, 345–46
Sovcomflot, 102, 279
Sovershenno sekretno, 89n, 217
Soviet State Bank, 32
Soviet Union:
collapse of, 9, 12, 13–35, 43, 50, 73, 84, 107, 112, 148, 169, 318
former, states of, 30, 343–45
Sovintersport, 57
SPAG, see St. Petersburg Real Estate Holding Company
Spain, 13–14, 15, 104, 130, 144, 170n, 204–6
Torrevieja, 146, 147, 148, 206
Twentieth Trust and, 146–48, 150, 151, 293
Spiegel, 132, 160
SP Urals, 114
Stalin, Joseph, 4, 24, 233n–34n
Stampa, 192
Starovoytova, Galina, 178n, 197n, 255
Stasi, 42, 44–45, 46, 48, 49n, 50, 51–52, 59
archives of, 51
Chekists and, 42n
at 1st Guards Tank Army Museum, 54
KGB and, 44, 53
Warnig in, 51–54
state, 233, 234, 236–37, 268, 269, 272, 275–76, 310, 333
State Automated System Vybory, 230, 248
State Council, 252n, 272–73
State Statistics Committee, 244
Statoil, 325n
Stavropol Krai, 346
Stepankov, Valentin, 172n
Stepashin, Sergey, 189, 190, 192, 194, 197–201, 225
Stockmann, 141
Stolitsa, 25
Stone, Sharon, 131
Stone Island (Kamennyy Ostrov), 129n, 168
Strana.ru, 286
Strategic Research Center, 236
Stream Corporation, 66n
Stroygazkonsalting, 302n
Stroytransgaz, 281, 283
Strzhelkovskiy, Vladimir, 71, 72, 101
suicide, 314
Sunday Times (London), 46, 47–48, 51, 121
Supreme Court, 240, 241
Supreme Soviet of Russia, 19
Supreme Soviet Presidium, 19
Surgutneftegaz, 6, 127n
Surikov, Anton, 25, 38
Surkov, Vladislav, 206–7, 235, 236, 267, 270–71
Svenska Dagbladet, 192
Sweden, 151, 168
Switzerland, 26, 155, 173–74, 330
Syria, 222, 347
Tajikistan, 345
Talanov, Viktor, 167
Talbott, Strobe, 210, 211
Tambov criminal organization, 13, 67, 69, 70, 73, 79, 105, 106, 127, 128, 134, 135, 165, 178
Petersburg Fuel Company (PTK) and, 142–45
Tambovskaya Business Center, 136
Tamigo, 117
Tarasevich, Sergey, 153n
TASS, 40
Tatarstan, 13n, 243, 244, 245–46
Tbilisi, 81
technology, 315
Tekhsnabeksport (Tenex), 98, 140
Telecominvest, 155, 157, 164–65
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
Territorial Election Commission, 242
terrorist groups, 49n
Tikhonov, Aleksandr, 60n
Timchenko, Gennadiy, 66, 68, 78, 89, 101, 111–16, 124, 279, 298n, 340n
connection with Putin, board memberships, and net worth or compensation of, 339
Time, 24n
Times (London), 205, 206
Timofeev, Lev, 34
Titov, Boris, 318
Titov, Konstantin, 226n
Tkachenko, Aleksandr, 127
Tkachenko, Yuriy, 214
T
NK-BP, 324, 325
Tokarev, Nikolay, 56–57, 59, 101
connection with Putin, board memberships, and net worth or compensation of, 339
Torrence, Richard, 110n
Torrevieja, 146, 147, 148, 206
Traber, Il’ya, 75, 142, 143
trade mafias, 30–31
Transinvestgas, 329
Transneft, 56–57, 58, 325
Transnistria, 346–47
Transparency International, 1, 316, 317
Trepashkin, Mikhayl, 183, 215–16, 217, 218
Tretyakov, Sergey, 308, 309–10, 309
tribute system, 4, 38–39, 75, 77–78, 302, 304
Trubnikov, Vyacheslav, 19
Tsepov, Roman, 74–80, 127, 132, 207
Turover, Felipe, 170–74, 294
Tuva, 230, 313
Twentieth Trust (Dvadtsatyy Trest), 95, 106, 145–52, 293
money flow in, 149, 151
Udugov, Movladi, 200
ukaz, 167, 174, 269, 269n, 270
Ukraine, 1, 240, 315, 318, 320, 328, 340, 343, 344, 347–48
Ukrainian KGB, 239
Unicom, 102, 279
Union of Right Forces, 226, 228, 231, 278
United Aircraft, 325
United Democrats, 226n
United Energy Systems, 345
United Nations, 308
United Russia, 14, 64, 69, 144n, 179, 270, 318
United Shipbuilding, 325
United States, 310
Russian citizens subjected to asset seizures and visa bans by, 1
sanctions against those close to Putin by, 4, 64, 68, 70, 71, 74, 81, 87, 91, 92, 94, 111, 115–16, 340, 348
Twentieth Century Trust and, 151
Unity, 206–7, 225–32, 242, 251, 270
University of Aberdeen, 232n
University of Michigan, 249
URPO (FSB Directorate for Combating the Activities of Organized Crime Groups), 182–83
USAF Rhein-Main Air Base, 49n
U.S. Embassy, 348
U.S. House Committee on Banking and Financial Services, 17–18, 22n
Usol’tsev, Vladimir, 41, 42, 42n, 53, 57
USSR:
collapse of, 9, 12, 13–35, 43, 50, 73, 84, 107, 112, 148, 169, 318
former, states of, 344–45
Vaksberg, Arkadi, 79–80, 197n
Vanyushin, Yuriy M., 179, 180
Vardul’, Nikolay, 256
Vargas, Getulio, 305
Vasil’eva, Elena, 331
Vasil’yev, Dmitriy, 165n
Vasil’yev, Sergey, 165n
Vasil’yev, Vladimir, 213
Vasil’yevskiy Island, 120–21, 153, 175, 179
Vaulin, Uri, 58n
Vechernyy Leningrad, 81
Vedomosti, 56, 107n, 113, 271
Verbitskaya, Lyudmila, 260
Verbundnetz Gas, 56
Verfassungsschutz, German Federal Office for the Protection of the Constitution, 41, 46
Versiya, 180
vertical of power, 2, 9, 12, 269–73, 286, 288, 293, 349
Veselovskiy, Leonid, 22–23, 24, 32
Veshnyakov, Aleksandr, 250
Vetlitskaya, Nataliya, 298n
Vidyayevo, 286–87
Vienna Convention on Consular Relations, 305n
Vietnam, 347
Virgin Islands, 155, 156, 299, 302, 330
Vita-X, 143n
Vladikavkaz bombings, 190, 193
Vladivostok, 269
vlast’, 38
Vlast’ (film), 66–67
Vnesheconombank, 337n
Volgodonsk, 208, 215, 218
Volkov, Vadim, 157
Volodarsky, Boris, 239n
Voloshin, Aleksandr, 58, 170, 171, 184, 192, 199, 200, 235, 264, 274, 286, 289, 290, 308
Voloshin, Pavel, 213–14
Volskiy, Aleksandr, 279n
von Hoffer, Eugene, 139–40
Voshchanov, Pavel, 27
Vremya, 227
Vsevolozhsk, 120–21
Vsya Rossiya (All Russia), 193
VTB Bank, 32, 54, 56, 333
Vyakhirev, Rem, 240n, 281
Vyborg Shipyards, 90, 296
Vympel, 60n
Wall Street Journal, 53, 111–12, 113, 154
Warnig, Matthias, 51–56, 54, 59, 65n, 124, 141, 314, 331
connection with Putin, board memberships, and net worth or compensation of, 339
Washington Post, 296, 302, 303
weapons, 43, 347n
Weigelt, Frank, 53
Welt, 194
Welt am Sonntag, 42
West Berlin, 42n, 44
West Germany, 34, 51, 53
Putin in, 40–42, 42n–43n
Wheel of Fortune (Gustafson), 142
White Nights Festival, 128–29, 131, 150
Wikileaks, 12, 13, 14, 14n, 15, 69, 296n, 306n, 308, 327–28, 329n
Wolf, Markus, 44, 46
World Bank, 155, 197
World Health Organization, 314
Yabloko Party, 73, 119n, 121, 175n, 186, 217, 226, 229, 230, 231, 242
Yakhno, Olesia, 127n
Yakovlev, Aleksandr M., 21n, 35n, 226n, 258
Yakovlev, Vladimir, 90, 103, 137, 150, 158–59, 163, 189, 193–95, 229–30
Yakunin, Vladimir, 65, 66n, 67, 71, 94, 95, 99, 101, 113–14, 119, 283, 333
connection with Putin, board membership, and net worth or compensation of, 339
Yavlinskiy, Grigoriy, 33, 186, 226, 242
Yawara-Neva Judo Club, 93
Yel’tsin, Boris, 27, 29, 31, 32, 34, 37, 77, 86, 102, 107, 111, 119–20, 160, 161, 163, 165, 166, 168–70, 174, 182, 184–86, 188–91, 194, 196–99, 201–5, 209–11, 222, 226, 227, 230, 232, 234–35, 238, 246, 261, 269, 271, 278, 280, 306, 309, 310, 312, 323, 340
absence from public life after resignation, 311n–12n
Bordyuzha and, 191–92
coup attempt and, 74
CPSU banned by, 16
CPSU property seized by, 169, 172
daughter of, see D’yachenko, Tat’yana
“Family” of, 170, 171, 173, 179, 186, 188–89, 194, 195, 197, 198, 201–4, 206, 210, 211, 214, 218, 220, 226, 271, 278, 323
Gazprom and, 281
impeachment proceedings against, 185, 191, 192, 194
Mabetex and, 28, 169, 189, 210–11, 294
oligarchs and, 277, 278, 281, 295, 332
overseas funds and, 18, 19, 20
Putin as successor to, 198–99, 201, 203–4, 225
at Putin’s inauguration, 267
resignation of, 237, 311n
Russian anthem and, 311
Skuratov and, 188
Sobchak and, 163, 175, 176
Yeremenko, Vladimir, 118, 153n
Young Russia, 226n
Yukos, 5–6, 55, 78, 101, 112, 285, 324, 326, 332
Yumashev, Valentin, 170, 181, 184, 192
Yuridicheskiy Peterburg Segodnya, 159–60
Yuriy Andropov and Vladimir Putin: On the Path to Re-Birth (Drozdov), 61
Yushchenko, Viktor, 347
Yushenkov, Sergey, 122, 216, 217
ZAO Petroleum, 143n
Zarubezhneft, 56
Zavidovo, 307
Zenit, 98
ZERS, 304n
Zhilin, Aleksandr, 198, 214
Zhirinovskiy, Vladimir, 225, 231, 240–41
Zingarevich, Boris, 83n
Zingarevich, Mikhayl, 83n
Znamenskaya, 134, 136–37
Zolotov, Viktor, 74, 75, 77, 78, 79, 102, 127, 132, 207, 235, 268, 280, 298n, 303, 308–10, 309
Zubkov, Viktor, 81, 84–85, 130, 184, 330
connection with Putin, government position and board memberships of, 336, 339
Zuchold, Klaus, 51
Zverev, Sergey, 198, 199–200, 206
Zykov, Andrey, 62, 75, 94–95, 98, 118, 120, 145–48, 145n, 147n, 151–52, 153n, 159n, 179, 294
Zykov, Boris, 180–81
Zyuganov, Gennadiy, 209, 225, 231, 232, 237–38, 249, 250–5
1
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Putin's Kleptocracy_Who Owns Russia? Page 60