- The Timeline
- The Investigators
- The Investigated & Connected
- The Christopher Steele Dossier
- Conspiracy – The Meetings
- Russiagate Financial Crimes Investigations
- Money Laundering & Financial Crimes
- The Russians
- Russian Mob
- Team Trump
- Trump Campaign–Indian Billionaire worked with Brad Parscale and Cambridge Analytica
- Trump Donors
- Jeffrey Epstein
- Trump Organization
- Trump Family
- Trump Lawsuits
- Trump Properties
- NRA National Rifle Association
- Magnitsky Act Sanctions
- Sanctions
- European Energy
- Natural Resources
The Oligarchs
Russian
- Alisher Usmanov
- Oleg Deripaska, RUSAL, Glencore
- Paul Manafort, Rick Davis worked for Deripaska–backed Yanukovych campaign in Ukraine and Davis-John McCain in 2008
- Konstantin Kilimnik–Soviet translator intelligence worked for Deripaska since 2005
- Viktor Vekselberg, Renova, 1995 Tyumen Oil Co.-TNK Oil with Len Blavatnik, British Petroleum TNK-BP 1997 3rd Largest oil co. in Russia [5],
- German Kahn-Alfa Eco under Mikhail Fridman Alfa Bank, 1997 TNK-BP Board, TNK Chair 1997-2003, TNK-BP sold to Rosneft in 2013 for $56 billion
- Mikhail Fridman & German Khan established LetterOne investment co. in 2013
- Alexander Zhukov– Daughter Dascha married and divorced Roman Abramovich
- Roman Abramovich – Sold Gazprom oil, Art world
- Dmitry Rybolovlev–Bought Trump’s Palm Beach mansion for over twice its comparable value Trump Properties
- Yuri Milner-Major Tech investor: 23&Me, Facebook Twitter, Cadre (Kushner), Spotify, JD.com, Zynga, Flipkart, OlaCabs, Airbnb, 17Zuoye.Com, NuBank, Grofers,Stripe
Ukrainian
- Rinat Akhmetov-2019 est. $9.63 billion- Energy, Coal & Iron ore Mining, Metals, Media
- Victor Pinchuk– 2019 ext $2.31 billion “Trump Foundation reported a $150,000 gift from the foundation of Viktor Pinchuk, a powerful Ukrainian steel magnate…the gift was made as part of an agreement for Trump to speak — via video link — to a conference Pinchuk organized in September 2015. The conference, called the Yalta European Strategy annual meeting, was held in Kiev. At the time of his 20-minute speech, titled “How New Ukraine’s Fate Affects Europe and the World,” Trump was already a presidential candidate.” Washington Post. Trump Campaign Trump Organization
- Vadym Novynskyi–2019 ext. $1.77 billion–Metals, Shipbuilding, Russian Orthodox Church
- Ihor Kolomoisky– 2019 est. $1.48 billion Banking, Crude Oil, Media, owns the TV channel that made Pres. Zelensky famous. FBI raided offices in Cleveland and Miami on August 4, 2020. Impeachment
- Henadiy Boholyubov aka Gennadiy Bogolyubov– 2019 ext. $1.38 billion Lives: London & Switzerland.[7]; Citizenship: Ukraine, Great Britain, Israel and Cyprus.[6] Privat Group with Ihor Kolomoisky and Oleksiy Martynov; Banking, Mining, Metals “ferroalloys, petrochemicals, and finance, and owns the largest manganese miner in Australia, Consolidated Minerals.[1] In April 2015, it was reported that he had settled out of court with his rabbi, Yonah Pruss, who had sought over £20 million, over “two major London property deals”.[2] Bogolyubov and fellow Ukrainian billionaire Igor Kolomoisky are being sued by another Ukrainian billionaire Viktor Pinchuk in the largest damages claim before London’s High Court, for about US$2 billion.[2][3]. ...Bogolyubov Foundation, “a charitable organisation rooted in authentic Torah values”.[4]. Pro-Israel Lobby
- Fmr. Pres. Petro Poroshenko-2019 ext. $1.25 billion Vehicle manufacturing, confectionary-5th President of Ukraine from 2014 to 2019. He served as the Minister of Foreign Affairs from 2009 to 2010, and as the Minister of Trade and Economic Development in 2012
- Oleksandr & Halyna Hereha– 2019 est. $930 million Retail
- Dmytro Firtash -2019 est. $792 million Mob-linked Group DF; Pres. Victor Yanukovych and in the Steele Dossier Paul Manafort. Impeachment
- Kostyantyn Zhevago-$744 million Banking, Vehicle manufacturing, Iron ore Mining
- Mykola Ziochevsky-2019 est. $686 million- Burisma
- Fmr. President Viktor Yanukovych
- Len Blavatnik-US citizen, Renova, ACCESS, Ukraine birth, TNK-BP Oil, funded US Republican Senators in 2016. Wikipedia
Mexican
Australia
Rupert Mudoch News Corp. Fox News
James Packer – RatPac Entertainment co-founder with Brett Ratner, Len Blavatnik investor 9th richest in Australia, Consolidated Press “In October 2014, Packer bought out Peter Holmes à Court‘s 37.5% share of the ownership of South Sydney Rabbitohs NRL club, becoming Russell Crowe‘s partner in the venture.[42] In late 2016, Israeli Police started looking into reports that Packer gave members of Prime Minister Benjamin Netanyahu‘s family gifts and benefits. Packer, who is trying to gain residency in Israel, has taken the first step and registered with Israeli tax authorities.[43][44]In February 2018, Packer was mentioned in an Israeli Police report recommending the prosecution of Netanyahu on corruption charges for accepting bribes, and acting against the interests of the state of Israel. Packer is mentioned in the report to have provided Netanyahu and his family members with champagne, cigars, jewelry and clothing valued at approximately US$100,000.[45] In May 2019, Packer sold half of his stake in Crown Resorts to Lawrence Ho.[46]” Wikipedia