IMPORTANT: You can and should buy Craig Unger's
“House of Trump, House of Putin: The Untold Story of Donald Trump and the Russian Mafia” excellent book. This post is sourced from it.
Trump has repeatedly said he has
nothing to do with Russia. Here are fifty-nine Trump connections to Russia, as detailed by Craig Unger in
“House of Trump, House of Putin: The Untold Story of Donald Trump and the Russian Mafia”. This list can be useful when people claim there is no connection between Trump and Russia.
1. Roman Abramovich Putin confidant/billionaire who, along with fellow oligarch Lev Leviev, created the Putin-approved Federation of Jewish Communities of Russia under the leadership of Chabad rabbi Berel Lazar, aka “Putin’s rabbi.”
Ivanka Trump is close to Abramovich’s ex-wife, Dasha Zhukova, and has taken several trips with the Abramoviches, including a trip to Russia in 2014 as their guest.
2. Aras Agalarov A billionaire Russian real estate developer who is close to Putin, Agalarov partnered with Trump in bringing the Miss Universe pageant to Moscow and was a serious potential partner behind the never-built Trump Tower Moscow. Agalarov remained in contact with Trump after Miss Universe and during the 2016 presidential campaign.
3. Emin Agalarov Son of Aras Agalarov, pop singer Emin performed at the 2013 Miss Universe pageant, got Donald Trump to appear in one of his music videos, and was a key figure in arranging the infamous June 2016 meetings in Trump Tower between Russian operatives and top Trump associates.
4. Evsei Agron The first alleged boss of the Russian Mafia in Brighton Beach, Agron came to New York in 1975 and ran his crime gang out of Brooklyn’s El Caribe Country Club, which was owned by Dr. Morton Levine and his family, including nephew Michael Cohen, Trump’s lawyer.
5. Rinat Akhmetshin Former Soviet counterintelligence officer who became a K Street lobbyist working to end sanctions. Akhmetshin attended the Trump Tower meeting with Donald Trump Jr., Paul Manafort, and others in June 2016 at which a Russian lawyer promised to provide opposition research on Hillary Clinton. According to the New York Times, Akhmetshin had also worked in Kiev with Konstantin Kilimnik, an aide to Paul Manafort who had a background in Russian intelligence.
6. Tevfik Arif One of the billionaire oligarchs behind the Bayrock Group, the real estate development company, whose offices were in Trump Tower. Prior to the dissolution of the Soviet Union, Arif worked for the KGB-linked Ministry of Commerce and Trade.
7. Marat Balagula Evsei Agron’s alleged successor as head of the Brighton Beach Mafia, Balagula was suspected of having ordered the hit on Agron, but was never charged and moved into Agron’s former office in the El Caribe Country Club, which was still owned by Michael Cohen and his uncle. Balagula partnered with David Bogatin, who had previously purchased five apartments in Trump Tower.
8. Boris Birshtein Russian-Canadian who founded Seabeco SA with KGB operatives and under KGB guidelines to set up corporations abroad. Worked with son-in-law Alex Shnaider (who later built Trump Tower in Toronto) and two-thirds of the Eurasian Natural Resources Corporation’s Trio (Patokh Chodiev and Alexander Mashkevich). Birshtein hosted the famous 1995 summit meeting in Tel Aviv, at which Semion Mogilevich was allotted an enormous share of the Ukraine energy trade.
9. David Bogatin One of the pioneers behind the Red Daisy gas tax scam, Bogatin bought five apartments in Trump Tower for $6 million in 1984, in the process becoming the first alleged Russian mobster to launder money through Trump Tower. Donald Trump personally sold the apartments to Bogatin.
10. Jacob Bogatin Key member of the Mogilevich Russian organized crime family who was indicted for his involvement in Mogilevich’s YBM Magnex stock scam. Brother of David Bogatin.
11. Oleg Boyko Russian oligarch who was close to Boris Yeltsin and who purchased a Trump Tower apartment in 1994, which he later sold to Vadim Trincher.
12. Mikhail Chernoy Billionaire oligarch who ran Trans-World Group with his brother, Lev; gained control of Russia’s aluminum industry; and acquired a huge stake in processing and distributing other metals and petroleum products. Chernoy allegedly defrauded the Russian central bank of more than $100 million, and is believed by the FBI to be a major Russian crime figure. In the nineties, Chernoy worked with the Chodiev Group. Chernoy also worked with Semyon Kislin, who had a long relationship with Trump and who partnered with Tamir Sapir, a financier of Trump SoHo.
13. Vitaly Churkin Russian ambassador to the UN. Churkin met Trump in 1986 and along with Yuri Dubinin set up the trip Trump took to Moscow in 1987. Churkin died in 2017 in New York.
14. Michael Cohen Donald Trump’s personal lawyer. Cohen and his extended family, through his uncle, owned El Caribe Country Club in Brooklyn, which provided an alleged base of operations for the Russian Mafia in Brooklyn. In 1999, Cohen received a mysterious check for $350,000 that reportedly was intended for one of the leaders of the Izmaylovskaya Organized Crime Group. Both Cohen and his brother Bryan married Ukrainian women, and Bryan’s father-in-law, Alex Oronov, partnered with Viktor Topolov, an oligarch who employed three executives who were allegedly part of the Russian Mafia, including one enforcer who was tied to Mogilevich and admitted to taking part in at least twenty murders.
15. Oleg Deripaska Russian oligarch and founder and owner of Basic Element, a huge diversified industrial group. Close to Putin. Paid Trump campaign manager Paul Manafort $10 million per year to advance Putin’s global agenda. Manafort owed Deripaska nearly $19 million after a failed business deal, but that debt was said to have been forgiven after Manafort offered Deripaska secret briefings on the Trump campaign. Has admitted that, at times, he has had to collaborate with suspected mobsters because he had no choice but to work with such people. Also employed David Geovanis, who in 1996 helped arrange meetings for Trump in Moscow with key Russian figures regarding a potential Trump Tower there.
16. Natalia Dubinina Daughter of Yuri Dubinin who was already living in New York as part of the Soviet delegation to the UN when her father became Soviet ambassador to the UN in March 1986. Stated that there was a determined effort by the Soviet government to seek out Trump. At a time when KGB chief Vladimir Kryuchkov had been complaining about the failure to recruit enough American agents, Dubinina played a key role in setting up a meeting with Trump and encouraging him to come to Moscow.
17. Yuri Dubinin As Soviet ambassador to the UN, Dubinin met Trump and invited him to Moscow in 1987. The trip was arranged by Intourist, which was essentially a branch of the KGB whose job was to spy on high-profile tourists. As a result, Trump’s entire visit, including his hotel stay, would have been subject to surveillance by the KGB.6 Dubinin later became Soviet ambassador to the US.
18. Dmitry Firtash Ukrainian oligarch who is alleged to have partnered with and is considered a front man for Semion Mogilevich in “opaque intermediary companies” that siphoned off billions of dollars from the Ukraine energy trade. Supporter of the pro-Putin Party of Regions, which backs such policies. Also partnered with Paul Manafort on an abortive deal involving New York’s Drake Hotel.
19. Michael “MISHA” Flynn Foreign policy adviser to Trump during the campaign who later became Trump’s short-lived national security adviser. Met with GRU chief Igor Sergun in Moscow in 20137 and gave a speech to new hires at GRU headquarters. Was paid $45,000 by RT for a speech in late 2015, and was seated near Putin at an RT dinner.
20.Rick Gates When Paul Manafort became Trump’s campaign manager, Gates, as Manafort’s partner, became the campaign’s number two, after having worked closely with Manafort for pro-Putin forces in Ukraine. In 2017, Gates was charged with conspiracy against the United States, making false statements, money laundering, and failing to register as a foreign agent as required by the Foreign Agents Registration Act. In 2018, Gates pleaded guilty to one count of making false statements and one count of conspiracy against the United States.
21. David Geovanis As head of real estate for a subsidiary of the Brooke Group,* Geovanis arranged meetings for Trump during his 1996 Moscow trip to explore building Trump Tower Moscow. Later went to work for Oleg Deripaska’s Basic Element.
22. Rob Goldstone Music promoter who represents Emin Agalarov. Helped arrange the infamous Trump Tower meeting in June 2016 in which representatives of the Russian government offered the Trump campaign “dirt” on Hillary Clinton. Extended an invitation to Trump in the summer of 2015 to a party for Agalarov with the possibility of meeting Putin. Attended Trump’s 2013 Miss Universe pageant.
23. Anatoly Golubchik Sentenced to five years in prison in 2014 for his role in the $100 million gambling ring being run out of Trump Tower.8 Owned a condo in Trump International Beach Resort and appeared in the Panama Papers as part of a shell company that has the same corporate director as a company owned by Mogilevich and ex-wife, Galina Telesh.
24. Vyacheslav “Yaponchik” Ivankov One of the last of the old-time vory, Ivankov took over the Brighton Beach Mafia in 1992 and became one of the most powerful mobsters in the US. Connected to Putin through Leonid Usvyatsov, Putin’s judo coach who happened to be a mobster. Owned 25 percent stake in Mogilevich’s company Arbat. Mogilevich flew into New York on occasion to meet with Ivankov. FBI agents looked all over Brooklyn for Ivankov—only to find that he lived in Trump Tower. Ivankov also made frequent visits to Trump’s Taj Mahal casino in Atlantic City.
25. Irakly Kaveladze Longtime US-based associate of Aras Agalarov’s real estate firm, the Crocus Group, Kaveladze attended the June 2016 meeting in Trump Tower among Donald Trump Jr., Paul Manafort, Jared Kushner, and the Russians. At one point, he claimed he’d attended as a translator, but another translator was present. In truth, he was there as a representative of the Agalarovs. In the nineties Kaveladze’s company International Business Creations established more than two thousand Delaware-based shell companies and laundered more than $1.4 billion in cash.
26. Viktor Khrapunov A former Kazakh energy minister and ex-mayor of Almaty, the biggest city in Kazakhstan, Khrapunov was charged with conspiring to systematically steal billions of dollars of public assets and laundering the money through shell companies, including three corresponding to apartments in Trump SoHo. Khrapunov has denied the allegations.
27. Konstantin Kilimnik Started working for Paul Manafort in 2005 when Manafort was representing Ukrainian oligarch Rinat Akhmetov, a gig that morphed into a long-term contract with Viktor Yanukovych, the Kremlin-aligned hard-liner who became president of Ukraine. Studied at the First Department of the Moscow Military Red-Banner Institute of the Ministry of Defense of the USSR, which trained interpreters for the Russian military intelligence agency.10 Made two trips to meet with Manafort during the 2016 presidential election regarding the Trump campaign, and the possibility that Manafort would give briefings to Oleg Deripaska. Also opened a consulting firm in 2015 that had ties to Cambridge Analytica, the data firm that helped elect Trump.
28. Semyon “Sam” Kislin In the late seventies, Trump bought hundreds of television sets for the Commodore Hotel (now the Grand Hyatt) from Kislin, a Ukrainian immigrant who became a billionaire. Partnered with Tamir Sapir, whose Sapir Organization worked with Bayrock and financed Trump SoHo. As a commodities trader, Kislin was tied to Mikhail and Lev Chernoy and, according to the FBI, to Vyacheslav Ivankov’s gang in Brighton Beach. Kislin has denied having ties to the Russian mob.
29. Sergey Kislyak Russian ambassador to the US who had a number of secret meetings and communications with Trump campaign officials, including General Mike Flynn and Senator Jeff Sessions. During the Republican National Convention, Kislyak had two brief encounters with Trump foreign policy adviser J. D. Gordon, who was a key figure in rewriting—and weakening—the Ukraine plank in the Republican platform.
30. Simon Kukes Bought an apartment in Trump Parc in 2000 and contributed more than $280,000 to various Trump entities. Picked by Putin to head Yukos Oil, replacing Putin foe Mikhail Khodorkovsky. Shortly after the Trump Tower Russian meeting, Kukes started making major contributions to the Trump campaign as well as the Republican National Committee.
31. Bennett LeBow Founder and chairman of the Brooke Group. LeBow and Howard Lorber, president of the Brooke Group, accompanied Trump on his 1996 trip to Moscow.
32. Lev Leviev An Israeli billionaire close to Putin, Leviev made his fortune by cracking the world diamond monopoly of the De Beers cartel. Has several ties to Trump, among them a business relationship with Jared Kushner, who bought four floors of the old New York Times Building, on West Forty-Third Street, from Leviev for $295 million.13 In addition, Leviev was closely tied to the late Trump SoHo financier Tamir Sapir through Sapir’s son-in-law Rotem Rosen, who was the CEO of the American branch of Africa Israel, Leviev’s holding company, and who also became CEO of the Sapir Organization. One of Chabad’s biggest patrons worldwide, Leviev allied with Roman Abramovich to create the Federation of Jewish Communities of Russia under the leadership of Chabad rabbi Berel Lazar, who would come to be known as “Putin’s rabbi.”
33. Howard Lorber President of the Brooke Group. Lorber and Brooke CEO Bennett LeBow accompanied Trump to Moscow in 1996.
34. Yuri Luzhkov As mayor of Moscow, Luzhkov was tied to Mogilevich and cultivated a reputation for corruption that was summed up by John Beyrle, then US ambassador to Russia, in a 2010 cable to Washington. “Corruption in Moscow remains pervasive with Mayor Luzhkov at the top of the pyramid,” Beyrle wrote. “Luzhkov oversees a system in which it appears that almost everyone at every level is involved in some form of corruption or criminal behavior.” Trump’s meetings in Moscow city hall to discuss major developments in Moscow took place under Luzhkov’s aegis.
35. Paul Manafort Before becoming Trump’s campaign manager, Paul Manafort had been hired by Ukraine’s pro-Putin Party of Regions to do an “extreme makeover” of Viktor Yanukovych that succeeded in making him president—only to see Yanukovych later exiled in disgrace. Manafort worked for oligarchs Oleg Deripaska and Rinat Akhmetov. As early as 2005, Manafort proposed to influence politics, business dealings, and news coverage inside the United States, Europe, and former Soviet republics to Putin’s benefit. He is alleged to have hidden $75 million in offshore accounts, at least one of which has ties to Mogilevich.
36. Alexander Mashkevich Kazakh billionaire who, with Patokh Chodiev and Alijan Ibragimov, is part of the Troika, or Trio, as they are known, major stockholders in the Eurasian Natural Resources Corporation, which controls chromium, alumina, and gas operations in Kazakhstan. Along with Chodiev, Mashkevich worked at Boris Birshtein’s KGB-linked Seabeco16 and was tied up with the Russian Mafia through their alliance with the Chernoys in the Aluminum Wars. He is listed in Bayrock’s promotional literature as a primary financial backer, but it is unclear if Mashkevich actually backed Bayrock projects.
37. Sergei Mikhailov Alleged to be the longtime head of Solntsevskaya Bratva, the biggest crime gang in Russia, and an associate of Semion Mogilevich, who is said to have laundered money for him starting in 1984. According to one denizen of the Russian underworld, Mikhailov is very much the boss and is more powerful that Mogilevich, who, as the brains of the operation, laundered vast amounts of money and came up with its most sophisticated financial scams, which is why Mikhailov has partnered in at least eight companies with Mogilevich. Mikhailov’s ties to Trump largely run through Mogilevich, but in 2013 Mikhailov was said to be interested in backing a Trump Tower development in Moscow and allegedly met with Trump representatives at the Ukraine hotel in Moscow.
38. Semion Mogilevich Ukrainian-born alleged “Brainy Don” of the Russian Mafia, with a multibillion-dollar organization allegedly involved in the sale of nuclear materials to terrorists, human trafficking and prostitution, drugs, and money laundering. In a 1995 Tel Aviv meeting, Mogilevich was awarded a controlling stake in RosUkrEnergo by fellow mobsters, thereby securing the franchise to siphon off untold riches from the Ukraine-Russia energy trade. Has close ties to Yuri Luzhkov, the former mayor of Moscow; Leonid Derkach, former head of the Security Service of Ukraine; and Vladimir Putin. In 1992, Mogilevich sent Vyacheslav Ivankov to New York to oversee expansion of the Mafia into the US. Trump partner Felix Sater was said to be Mogilevich’s shammes—i.e., his errand boy.
39. Hillel “Helly” Nahmad An art dealer who started buying apartments in Trump Tower in 1999, eventually taking over a full floor. Nahmad was a leader of the Nahmad-Trincher Organization, which operated “international sports books” that laundered more than $100 million out of the former Soviet Union, through shell companies in Cyprus, and into investments in the United States in an enterprise that was based in Trump Tower. The entire operation, prosecutors say, was protected by Alimzhan Tokhtakhounov.
40. Eduard Nektalov A diamond dealer from Uzbekistan, Nektalov, who bought a condo in Trump World Tower directly below Kellyanne Conway, came under investigation by the US Treasury Department for mob-connected money laundering. In 2004, after rumors circulated that Nektalov might cave in and cooperate with federal investigators, he was murdered on Sixth Avenue.
41. Alexandre Ventura Nogueira Primary broker of the Trump Ocean Club in Panama, Nogueira marketed the Trump-branded units to Russians, among others with criminal pasts.
42. Carter Page Foreign policy adviser to the Trump campaign. Traveled to Moscow in July 2016 during the presidential election and met with senior Russian officials and influential oligarchs. Was approached in 2013 by Russian intelligence officials who were trying to recruit him. Page met with a Russian spy in 2013 and supplied research materials.
43. George Papadopoulos A foreign policy adviser to the Trump campaign, Papadopoulos triggered the FBI investigation into Trump’s collusion with Russia when he told an Australian top diplomat that Russia had political dirt on Hillary Clinton. In March 2016, Papadopoulos met with Joseph Mifsud, a Maltese professor who had valuable contacts with the Russian Ministry of Foreign Affairs, in hopes of setting up a meeting between Trump and Putin.
44. Sergei Polonsky A flamboyant six-foot-four Russian real estate oligarch, Polonsky was convicted of fraud in 2017. While still associated with Donald Trump, Felix Sater served as an adviser to Polonsky in Mirax Group, which partnered with Sistema, a conglomerate tied to Mogilevich. Polonsky also partnered with Moscow mayor Yuri Luzhkov, a Mogilevich crony.
45. Vadim Rabinovich A pro-Russia Ukrainian oligarch and Mogilevich lieutenant who spent seven years in jail for embezzlement, Rabinovich attended the famous 1995 Russian Mafia summit in Tel Aviv at which Mogilevich was granted a generous share of the Ukraine energy trade. A year later, in 1996, Rabinovich hung around with his partners Howard Lorber and Bennett LeBow as they showed Trump around town.
46. Vladimir Rezin In 1996, Trump began negotiations with Rezin, the first deputy mayor of Moscow, to build a $300 million luxury residential complex. Like all of Trump’s proposed projects in Moscow, it never came to fruition.
47. Rotem Rosen Chief lieutenant of real estate magnate Lev “King of Diamonds” Leviev, Rosen married Zina Sapir, daughter of Tamir Sapir, who founded the Sapir Organization, which backed Trump SoHo. Attended Trump’s 2013 Miss Universe pageant in Moscow in hopes of negotiating a Trump Tower Moscow. His son’s 2008 bris was touted by New York magazine as “the best bris invite ever.” Attendees included Donald Trump, daughter Ivanka, and her husband-to-be, Jared Kushner.
48. Dmitry Rybolovlev Russia’s “fertilizer king,” Rybolovlev owns a 3.3 percent stake in the Bank of Cyprus, alleged to be a haven for money laundering. In 2008, he purchased a mega-mansion from Trump in Palm Beach for $95 million, which Trump had purchased four years earlier for $40 million.
49. Tamir Sapir An impoverished immigrant turned billionaire, Sapir partnered with Semyon Kislin, who, according to the FBI, was a “member or associate” of Vyacheslav Ivankov’s mob in Brighton Beach. Like Kislin, Sapir likely made his money through ties to Uzbek oligarch Mikhail Chernoy. Lived in Trump Tower, and partnered with Bayrock and Trump on Trump SoHo. Sapir denied having any mob ties. Died in 2014.
50. Felix Sater Bayrock’s international man of mystery, Sater was born in the Soviet Union in 1966. As managing director of Bayrock Group, he partnered with Trump and made various stabs at developing Trump Tower Moscow. Cooperated with the government after pleading guilty to racketeering for his role in a $40 million stock fraud scheme in 1998. His father was said to be a lieutenant in Mogilevich’s organization and did business with the Italian Mafia in New York. Childhood friend of Trump lawyer Michael Cohen. Served as a government asset who helped the US track terrorists and mobsters, but is also alleged to be working with Mogilevich. Accompanied Ivanka Trump and Donald Jr. on a 2006 Russia trip, in which he said he arranged for Ivanka to spin around in Putin’s chair in the Kremlin.
51. Alex Shnaider In the early 2000s, he began to develop the tallest building in Canada, the sixty-five-story Trump Tower and Hotel in Toronto. When it came to financing the skyscraper, Shnaider, a billionaire of Russian extraction, turned to Raiffeisen Bank International AG in Vienna, whose affiliate company was said to be a front for RosUkrEnergo. Shnaider is also the son-in-law of Boris Birshtein and worked at Birshtein’s KGB-tied company, Seabeco.
52. Eric Sitarchuk As an attorney, Sitarchuk represented Mogilevich lieutenant Jacob Bogatin during the YBM Magnex scandal and, many years later, Donald Trump himself as owner of the Trump International Hotel in DC, when a wine bar argued that the president’s ownership of the hotel constituted an unfair competitive advantage.
53. Roger Stone A close Trump ally for decades, Stone represented Trump when he moved into the gambling industry in the eighties. Served as adviser to the Trump campaign during the 2016 election. Communicated directly and indirectly with WikiLeaks in order to obtain dirt on Hillary Clinton and hacked emails before the election.
54. Gennady Timchenko Yet another judoka pal of Putin’s who ended up a billionaire, in this case as chairman of the Gunvor oil-trading firm, with a net worth of $15.6 billion.20 Cited as a member of Putin’s inner circle, Timchenko has been subject to sanctions. As an owner of Sibur, a large gas company, he is one of the biggest clients of Navigator Holdings, a shipping firm partly owned by Trump’s commerce secretary Wilbur Ross.
55. Vadim Trincher Along with Alimzhan Tokhtakhounov, Anatoly Golubchik, and Hillel Nahmad, Trincher was a leader of two Russian-American organized crime families—the Taiwanchik-Trincher Organization and the Nahmad-Trincher Organization—which ran “international sports books” that laundered more than $100 million out of the former Soviet Union. They operated out of the sixty-third floor of Trump Tower until they were busted in 2013.
56. Alimzhan “Taiwanchik” Tokhtakhounov Another ringleader of the Taiwanchik-Trincher Organization, Tokhtakhounov has allegedly spent more than three decades working with Mogilevich and the Solntsevo Organization, dating back to the early eighties, when he hung out with Mogilevich and Mikhailov at the Legendary Hotel Sovietsky in the Moscow suburb of Solntsevo. He was indicted for conspiring to fix the ice-skating competition at the 2002 Winter Olympics. After the bust of the gambling ring in Trump Tower in April 2013, he surfaced in November at the Miss Universe pageant in Moscow near Donald Trump.
57. Viktor Vekselberg A member of Putin’s inner circle, Vekselberg is the largest shareholder in the Bank of Cyprus, investing in it at a time when Wilbur Ross, who has since become Trump’s secretary of commerce, was the bank’s vice chairman.
58. Natalia Veselnitskaya A Russian attorney for Denis Katsys’s Cyprus-based Prevezon Holdings, Veselnitskaya set up the June 2016 meeting in Trump Tower with Donald Trump Jr., Jared Kushner, and Paul Manafort, among others. Veselnitskaya has been an informant to Yuri Chaika, the prosecutor general of Russia. The meeting held forth the promise of handing over damaging information on Hillary Clinton to the Trump campaign, as well as addressing the possibility of lifting sanctions against Russia. Closely aligned with the Agalarovs.
59. Viktor Yanukovych Elected president of Ukraine after being completely remade as a candidate by Paul Manafort. Earned a reputation as a “Putin puppet,” and was ousted in 2014, and exiled to Russia. Manafort, Rick Gates, and Konstantin Kilimnik all worked for Yanukovych for more than a decade—in return for tens of millions of dollars.
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