AMERICANS

Charged so far in the investigation:

Rick Gates, Business Associate of Paul Manafort in international political consultancy

  • February 23, 2018: plea deal
  • subsequent charges filed in February 2018: conspiracy against the United States, bank and tax fraud, making false statements, failing to register as a foreign agent, removed with plea deal
  • October 30, 2017: conspiracy, money laundering, various charges

Paul Manafort, Trump Campaign Manager + international political consultant

  • June 15, 2018: jailed pending trial
  • June 8, 2018: indicted on witness tampering charges
  • subsequent charges filed in February 2018: conspiracy against the United States, bank and tax fraud, making false statements, failing to register as a foreign agent
  • October 30, 2017: conspiracy, money laundering, various charges

Richard Pinedo

Michael Flynn, National Security Advisor

George Papadopoulos, Foreign Policy Advisor to the Trump Campaign

 

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RUSSIANS

Charged so far in the investigation:

Maria Butina, freelance fuck toy of the NRA sponsored by Alexander Torshin who was sanctioned by the US Treasury in April 2018

  • July 15, 2018: arrested on charges of working as an unregistered agent of a foreign government

Viktor Borisovich Netyshko, GRU military intelligence

  • July 13, 2018: conspiracy to commit an offense against the United States, identity theft and money laundering

Boris Alekseyevich Antonov, GRU military intelligence

  • July 13, 2018: conspiracy to commit an offense against the United States, identity theft and money laundering

Dmitriy Sergeyevich Badin, GRU military intelligence

  • July 13, 2018: conspiracy to commit an offense against the United States, identity theft and money laundering

Ivan Sergeyevich Yermakov, GRU military intelligence

  • July 13, 2018: conspiracy to commit an offense against the United States, identity theft and money laundering

Aleksey Viktorovich Lukashev, GRU military intelligence

  • July 13, 2018: conspiracy to commit an offense against the United States, identity theft and money laundering

Sergey Aleksandrovich Morgachev, GRU military intelligence

  • July 13, 2018: conspiracy to commit an offense against the United States, identity theft and money laundering

Nikolay  Yuryevich Kozachek, GRU military intelligence

  • July 13, 2018: conspiracy to commit an offense against the United States, identity theft and money laundering

Pavel Vyacheslavovich Yershov, GRU military intelligence

  • July 13, 2018: conspiracy to commit an offense against the United States, identity theft and money laundering

Artem Andreyevich Malyshev, GRU military intelligence

  • July 13, 2018: conspiracy to commit an offense against the United States, identity theft and money laundering

Aleksandr Vladimirovich Osadchuk, GRU military intelligence

  • July 13, 2018: conspiracy to commit an offense against the United States, identity theft and money laundering

Aleksey Aleksandrovich Potemkin, GRU military intelligence

  • July 13, 2018: conspiracy to commit an offense against the United States, identity theft and money laundering

Anatoliy Sergeyevich Kovalev, GRU military intelligence

  • July 13, 2018: conspiracy to commit an offense against the United States, identity theft and money laundering

Yevgeniy Viktorovich Prigozhin, “Putin’s chef,” Concord Catering and Concord Management; Internet Research Agency; Wagner mercenary firm

  • February 16, 2018: conspiracy to defraud the United States

Mikhail Ivanovich Bystrov, Internet Research Agency

  • February 16, 2018: conspiracy to defraud the United States

Mikhail Leonodovich Burchik (Mikhail Abramov), Internet Research Agency

  • February 16, 2018: conspiracy to defraud the United States

Aleksandra Yuryevna Krylova, Internet Research Agency

  • February 16, 2018: conspiracy to defraud the United States

Anna Vladislavovna Bogacheva, Internet Research Agency

  • February 16, 2018: conspiracy to defraud the United States

Sergey Pavlovich Polozov, Internet Research Agency

  • February 16, 2018: conspiracy to defraud the United States

Maria Anatolyevna Bovda (Maria Anatolyevna Belyaeva), Internet Research Agency

  • February 16, 2018: conspiracy to defraud the United States

Robert Sergyevich Bovda (Robert Sergyevich Belyaev), Internet Research Agency

  • February 16, 2018: conspiracy to defraud the United States

Dzehykhun Nasimi Ogly Aslanov (Jayhoon Aslanov, Jay Aslanov), Internet Research Agency

  • February 16, 2018: conspiracy to defraud the United States, conspiracy to commit bank and wire fraud, identity theft charges

Vadim Vladimirovich Podkopaev, Internet Research Agency

  • February 16, 2018: conspiracy to defraud the United States

Gleb Igorevich Vasilchenko, Internet Research Agency

  • February 16, 2018: conspiracy to defraud the United States, conspiracy to commit bank and wire fraud, identity theft charges

Irina Viktorovna Kaverzina, Internet Research Agency

  • February 16, 2018: conspiracy to defraud the United States, identity theft charges

Vladimir Venkov, Internet Research Agency

  • February 16, 2018: conspiracy to defraud the United States, identity theft charges

 

Sanctioned by the U.S. Treasury:

Andrey Akimov, Chairman of the Management Board of Gazprombank

  • April 6, 2018: sanctions imposed

Vladimir Bogdanov, oligarch Director General and Vice Chairman of the Board of Directors of Surgutneftegaz

  • April 6, 2018: sanctions imposed

Oleg Deripaska, oligarch CEO of Rusal

  • April 23, 2018: sanctions partially lifted; given six months to wind down sale of Rusal and for those with stakes in it to do the same
  • April 6, 2018: sanctions imposed on him personally and his firms B-Finance Ltd., Basic Element Limited, EN+ Group, EuroSibEnergo, United Company RUSAL PLC, Russian Machines, GAZ Group and Agroholding Kuban.

Alexey Dyumin, Governor of the Tula region of Russia

  • April 6, 2018: sanctions imposed

Mikhail Fradkov, President of the Russian Institute for Strategic Studies

  • April 6, 2018: sanctions imposed

Sergey Fursenko, member of the board of directors of Gazprom Neft

  • April 6, 2018: sanctions imposed

Oleg Govorun, Head of the Presidential Directorate for Social and Economic Cooperation with the Commonwealth of Independent States Member Countries

  • April 6, 2018: sanctions imposed

Suleiman Kerimov, oligarch member of the Russian Federation Council

  • April 6, 2018: sanctions imposed

Vladimir Kolokoltsev, Minister of Internal Affairs and General Police of the Russian Federation

  • April 6, 2018: sanctions imposed

Konstantin Kosachev, Chairperson of the Council of the Federation Committee on Foreign Affairs

  • April 6, 2018: sanctions imposed

Andrey Kostin, President, Chairman of the Management Board, and Member of the Supervisory Council of state-owned VTB Bank

  • April 6, 2018: sanctions imposed

Alexey Miller, Chairman of the Management Committee and Deputy Chairman of the Board of Directors of state-owned company Gazprom

  • April 6, 2018: sanctions imposed

Nikolai Patrushev, Secretary of the Russian Federation Security Council

  • April 6, 2018: sanctions imposed

Vladislav Reznik, member of the Duma

  • April 6, 2018: sanctions imposed

Rosobroneksport, state-owned Russian weapons trading company with longstanding and ongoing ties to the Government of Syria

  • April 6, 2018: sanctions imposed on it and the bank it owns, Russian Financial Corporation Bank (RFC Bank)

Igor Rotenberg, oligarch son of Arkady Rotenberg who sold him Gazprom Burenie after elder sanctioned in March 2014

  • April 6, 2018: sanctions imposed on him personally and his firms Gazprom Burenie and NPV Engineering Open Joint Stock Company.

Kirill Shamalov, oligarch son-in-law of Putin and heavily invested in Sibur

  • April 6, 2018: sanctions imposed on him personally and his firm Ladoga Menedzhment.

Evgeniy Shkolov, Aide to the President of the Russian Federation

  • April 6, 2018: sanctions imposed

Andrei Skoch, oligarch Duma deputy with ties to organized crime

  • April 6, 2018: sanctions imposed

Alexander Torshin, State Secretary – Deputy Governor of the Central Bank of the Russian Federation

  • April 6, 2018: sanctions imposed

Vladimir Ustinov, Plenipotentiary Envoy to Russia’s Southern Federal District

  • April 6, 2018: sanctions imposed

Timur Valiulin, head of the General Administration for Combatting Extremism within Russia’s Ministry of Interior

  • April 6, 2018: sanctions imposed

Viktor Vekselberg, oligarch Chairman of the Renova Group

  • April 6, 2018: sanctions imposed on him personally and his firm Renova Group

Alexander Zharov, head of Roskomnadzor

  • April 6, 2018: sanctions imposed

Viktor Zolotov, Director of the Federal Service of National Guard Troops and Commander of the National Guard Troops of the Russian Federation

  • April 6, 2018: sanctions imposed

 

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OTHER NATIONALITIES

 

DUTCH

Sentenced:

Alex Van Der Zwaan, attorney with Skadden, Arps + son-in-law to Alfa Bank owner German Khan

  • April 3, 2018: sentenced to 30 days and a $20,000 fine
  • February 20, 2018: plea deal with one count of lying to the FBI