2014... U.S. government’s sanctions... claimed a direct connection between Putin, Timchenko, and : "Timchenko’s activities in the energy sector have … - Karen Dawisha

I expected a lot more criticism when I wrote the book... I think everyone is beginning to see the kind of person Putin is. What he did in Ukraine crossed a line, and that really mobilized the media to portray him as what he really is. ...I never meant for this book to bring down Mr. Putin; its purpose is to be educational... It may... provide evidence, but I would really just like it to educate readers about Russia, about Putin's presidency, and politics.

He was the linchpin. He controlled which foreign companies could register their offices and receive offices. ...[A]ll this property was Soviet property. The Soviet Union hadn't fallen yet. So how was a company... to get access to property to set up... in St. Petersburg? Putin would... assign it.

[T]his was CPSU money safeguarded by the , but when Yeltsin outlawed the CPSU, who did the money belong to? ...[T]o whoever knew what the bank account number was, and this started the scramble for offshore accounts. Kroll International was hired... by Gaidar and Yeltsin. They couldn't find the money.