list of russian nationals named in the caatsa unclassified report

    List of Russian nationals named in the CAATSA unclassified report GudangMovies21 Rebahinxxi LK21

    The list of Russian nationals named in the CAATSA unclassified report, also known as the CAATSA Report or "Putin list", was a list published by the U.S. Treasury Department in 2018. It contained the names of 210 prominent Russians, including members of the government of Russian president Vladimir Putin and alleged Russian oligarchs.


    Background


    Section 241 of the Countering America's Adversaries Through Sanctions Act of 2017 (СААTSA) required the Secretary of the Treasury, in consultation with the Director of National Intelligence and the Secretary of State, to submit to the appropriate congressional committees a detailed report оп senior political figures and oligarchs in the Russian Federation (Section 241 (a)(1)) and on Russian parastatal entities (Section 241 (а)(2)).
    Although it was widely, and incorrectly, reported in the media that those on the list "may be subject to sanctions", the CAATSA Report itself made clear that it "in no way should be interpreted to impose sanctions on those individuals or entities". It also specified that inclusion in the report "does not constitute the determination by any agency that any of those individuals or entities meet the criteria for designation under any sanctions program", and in no way indicates that "the U.S. Government has information about the individual's involvement in malign activities".
    The list below is from the unclassified section of the Section 241 (a)(1) section of the report.


    Controversy regarding the "oligarchs" section


    The list of "oligarchs" submitted as part of one of the five reports delivered to Congress on 29 January 2018 included 96 names.
    According to the document itself, its criterion for inclusion as an "oligarch" was simply being a Russian with a net worth of over $1 billion. The list was criticised for being indiscriminate, and including critics of Putin.
    Shortly after the list was released, it was reported that the Treasury Department had simply copied it from the Forbes' 2017 "World Billionaires" list: people, including those with non-Russian citizenship on the Forbes list who had Russian heritage and a net worth of $1 billion or more, had been indiscriminately included in the CAATSA Report. In its response to a lawsuit asserting that the compilation of the list was "arbitrary, capricious, and contrary to law", the Treasury Department has confirmed that it is "not challenging" the allegation that it had "simply republished" the Forbes billionaires list.


    List of names


    According to CNN, the people named on the list were:


    = Presidential administration

    =
    Anton Vayno, Head, Presidential Administration
    Alexey Gromov, First Deputy Head, Presidential Administration
    Sergey Kiriyenko, First Deputy Head, Presidential Administration
    Magomedsalam Magomedov, Deputy Head, Presidential Administration
    Vladimir Ostrovenko, Deputy Head, Presidential Administration
    Dmitriy Peskov, Deputy lead, Presidential Administration; Presidential Press Secretary
    Vladislav Kitayev, Chief of Presidential Protocol
    Andrey Belousov, Aide to the President
    Larisa Brycheva, Aide to the President
    Vladislav Surkov, Aide to the President
    Igor Levitin, Aide to the President
    Vladimir Kozhin, Aide to the President
    Yuri Ushakov, Aide to the President
    Andrey Fursenko, Aide to the President
    Nikolay Tsukanov, Aide to the President
    Konstantin Chuychenko, Aide to the President
    Evgeny Shkolov, Aide to the President
    Igor Shchegolev, Aide to the President
    Alexander Bedritsky, Adviser to the President, Special Presidential Representative on Climate Issues
    Sergey Glazyev, Adviser to the President
    Sergey Grigorov, Adviser to the President
    German Klimenko, Adviser to the President
    Anton Kobyakov, Adviser to the President
    Alexandra Levitskaya, Adviser to the President
    Vladimir Tolstoy, Adviser to the President
    Mikhail Fedotov, Adviser to the President, Chairman of the Presidential Council for Civil Society and Human Rights
    Veniamin Yakovlev, Adviser to the President
    Artur Muravyev, Presidential Envoy to the Federation Council
    Garry Minkh, Presidential Envoy to the State Duma
    Mikhail Krotov, Presidential Envoy to the Constitutional Court
    Anna Kuznetsova, Presidential Commissioner for Children’s Rights
    Boris Titov, Presidential Commissioner for Entrepreneurs’ Rights
    Mikhail Babich, Plenipotentiary Representative to the Volga Federal District
    Alexander Beglov, Plenipotentiary Representative to the Northwestern Federal District
    Oleg Belaventsev, Plenipotentiary Representative to the North Caucasus Federal District
    Aleksey Gordeyev, Plenipotentiary Representative to the Central Federal District
    Sergey Menyaylo, Plenipotentiary Representative to the Siberian Federal District
    Yuriy Trutnev, Deputy Prime Minister, Plenipotentiary Representative to the Far Eastern Federal District
    Vladimir Ustinov, Plenipotentiary Representative to the Southern Federal District
    Igor Kholmanskikh, Plenipotentiary Representative to the Urals Federal District
    Aleksandr Manzhosin, Head, Foreign Policy Directorate
    Vladimir Chemov, Head, Directorate for Interregional and Cultural Ties to Foreign Countries
    Oleg Govorun, Head, Directorate for Social and Economic Relations with the Commonwealth of Independent States, Abkhazia, and South Ossetia


    = Cabinet ministers

    =
    Dmitry Medvedev, Prime Minister
    Igor Shuvalov, First Deputy Prime Minister
    Sergey Prikhodko, Deputy Prime Minister and Head of the Government Apparatus
    Aleksandr Khloponin, Deputy Prime Minister
    Vitaliy Mutko, Deputy Prime Minister
    Arkady Dvorkovich, Deputy Prime Minister
    Olga Golodets, Deputy Prime Minister
    Dmitry Kozak, Deputy Prime Minister
    Dmitriy Rogozin, Deputy Prime Minister
    Mikhail Abyzov, Minister for Liaison with Open Government
    Aleksandr Tkachev, Minister of Agriculture
    Vladimir Puchkov, Minister of Civil Defense, Emergencies, and Natural Disasters
    Nikolay Nikiforov, Minister of Communications and Mass Media
    Mikhail Men, Minister of Construction, Housing, and Public Utilities
    Vladimir Medinsky, Minister of Culture
    Sergey Shoygu, Minister of Defense
    Maxim Oreshkin, Minister of Economic Development
    Olga Vasilyeva, Minister of Education and Science
    Aleksandr Novak, Minister of Energy
    Aleksandr Galushka, Minister of Far East Development
    Anton Siluanov, Minister of Finance
    Sergey Lavrov, Minister of Foreign Affairs
    Veronika Skvortsova, Minister of Health
    Denis Manturov, Minister of Industry and Trade
    Vladimir Kolokoltsev, Minister of Internal Affairs
    Aleksandr Konovalov, Minister of Justice
    Maxim Topilin, Minister of Labor and Social Protection
    Sergey Donskoy, Minister of Natural Resources and Ecology
    Lev Kuznetsov, Minister of North Caucasus Affairs
    Pavel Kolobkov, Minister of Sports
    Maksim Sokolov, Minister of Transportation


    = Other senior political leaders

    =
    Valentina Matviyenko, Chairwoman, Federation Council
    Sergey Naryshkin, Director, Foreign Intelligence Service (SVR)
    Vyacheslav Volodin, Chairman, State Duma
    Sergey Ivanov, Presidential Special Representative for the Environment, Ecology, and Transport
    Nikolay Patrushev, Secretary, Security Council
    Vladimir Bulavin, Head, Federal Customs Service
    Valery Gerasimov, First Deputy Minister of Defense and Chief of the General Staff
    Igor Korobov, Chief, Main Intelligence Directorate General Staff (GRU), Ministry of Defense
    Rashid Nurgaliyev, Deputy Secretary, Security Council
    Georgy Poltavchenko, Governor of Saint Petersburg
    Sergey Sobyanin, Mayor of Moscow
    Yury Chaika, Prosecutor General
    Aleksandr Bastrykin, Head, Investigative Committee
    Viktor Zolotov, Director, Federal National Guard Service
    Dmitry Kochnev, Director, Federal Protection Service
    Aleksandr Bortnikov, Director, Federal Security Service (FSB)
    Andrei Artizov, Head, Federal Archive Agency
    Yuriy Chikhanchin, Head, Financial Monitoring Federal Service
    Aleksandr Linets, Head, Presidential Main Directorate for Special Programs
    Aleksandr Kolpakov, Head, Presidential Property Management Directorate
    Valeriy Tikhonov, Head, State Courier Service
    Alexey Miller, Chief Executive Officer, Gazprom
    Igor Sechin, Chief Executive Officer, Rosneft
    German Gref, Chief Executive Officer, Sberbank
    Oleg Belozerov, General Director, Russian Railways
    Andrey Kostin, Chainnan Management Board, VTB
    Sergey Chemezov, Chief Executive Officer, Rostec
    Oleg Budargin, Chief Executive Officer, Rosseti
    Boris Kovalchuk, Chief Executive Officer, Inter RAO
    Alexey Likhachev, General Director, Rosatom
    Nikolay Tokarev, Chief Executive Officer, Transneft
    Andrey Akimov, Chief Executive Officer, Gazprombank
    Nail Maganov, General Director, Tatneft
    Vitaly Savelyev, Chief Executive Officer, Aeroflot
    Andrey Shishkin, Chief Executive Officer, ANK Bashneft
    Ymiy Slyusar, Chief Executive Officer, United Aircraft Corporation
    Nikolay Shulginov, Chief Executive Officer, RusHydro
    Sergey Gorkov, Chief Executive Officer, Vnesheconombank
    Sergey Ivanov (Jr), Chief Executive Officer, ALROSA
    Roman Dashkov, Chief Executive Officer, Sakhalin Energy


    = "Oligarchs"

    =


    See also


    Presidential Administration of Russia
    Government of Russia
    State-owned enterprises of Russia
    Russian oligarchs
    List of Russian billionaires


    References




    External links


    Report to Congress Pursuant to Section 241 of the Countering America's Adversaries Through Sanctions Act of 2017 Regarding Senior Foreign Political Figures and Oligarchs in the Russian Federation and Russian Parastatal Entities, hosted at the Financial Times website (archived at the Internet Archive, January 2023)

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