New reporting shows that Roman Abramovich is the beneficiary of Tri-Star Capital Ventures Limited registered in the British Virgin Islands, that provided two mortgage payments of $120 million to PDS Development in 2014 and 2015 for Palazzo Del Sol/Della Luna on exclusive Fisher Island, Florida.
Of all of Trump’s real estate deals, the Trump Toronto International Hotel and Tower deal — which started in 2001 and ended after Trump became president — may be the deal with the most transactions and financing with people and entities linked to Russia and the Kremlin.
The charts show people involved in the Ukraine peace plan discussions and activity with Giuliani, as well as others in Artemenko aka Kuchma’s business network — including some people under investigation, others charged with crimes, several sanctioned by the U.S., at least one Russian agent and Erik Prince.
Following is an overview of Yevgeny Prigozhin, several of his business partners and their early business ties with Mikhail Mirilashvili, who now runs a water technology business venture that has involved several close associates of Donald Trump.
Eitanium Ltd, incorporated in Cyprus in 2019, has two directors who are a few degrees of separation from NSO Group and two directors who had prior significant business with Russian arms and construction companies.
Bankrupt North Carolina battery plant Alevo, funded by Russian oligarch Dmitry Rybolovlev, sold its assets and re-formed as Innolith, retaining many of Alevo’s leadership team and Russia ties — and it aims to help power the U.S. electrical grid.
While it’s not clear yet, information about the planes has similarities to recent reporting on a potential Deripaska business deal
Felix Sater was involved in the NYC real estate deal in December 2015, the same month he was negotiating the Trump Tower Moscow deal with Michael Cohen on behalf of Donald Trump.
Chart includes cases from the Special Counsel’s Office or related cases of high profile figures in the Trump-Russia investigation.
New research reveals another link between alleged Russian agent Maria Butina and Pro-Russia congressman Dana Rohrabacher.