In 2017 Andrii Artemenko appeared in the news related to discussions with Felix Sater and Michael Cohen about a peace plan for Ukraine that was delivered to then National Security Advisor Michael Flynn. During the 2020 election Artemenko, who changed his name to Andy Kuchma, appeared in Ukraine with Rudy Giuliani who was creating a documentary and seeking dirt on candidate Joe Biden. The charts below (simplified and detailed) 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…
The presidency of Donald Trump provided a deluge of news stories about corrupt political and business networks and global kleptocracy. The varied networks that helped put Trump in the White House need further investigation and exposure. 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.
In April the U.S. Securities and Exchange Commission charged Israel’s main binary options firm, SpotOption, with fraud. A Times of Israel article by Simona Weinglass described SpotOption…
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.
Note: This chart was created with @ktskts11 who first reported on Eitanium Ltd and with helpful input from Robert Young Pelton. Sources for data in the chart is provided below. The chart my be updated periodically and changes noted below.
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This chart was created to show the interconnections among people involved in a vast network of cyber surveillance and related companies. There is no indication of any wrongdoing by any of the people or entities displayed. Cyber technology and surveillance companies like these often work closely with military…
Active SCL and CA companies, directors, shareholders and new data, communications, campaign companies with (or linked to) former SCL/CA people. Data Propria, Humn Behavior and Phunware have been reported to be working on Trump 2020.
Note: please share the link to this page instead of a screenshot as the chart may be updated periodically. There is no indication of wrongdoing for any of the companies or people on this chart. The chart is made available to help researchers and others track active companies that may be involved in the 2020 presidential campaign or other campaigns or similar projects in the U.S. and worldwide. Source links are provided below the chart.
Click company name for source links from Open Corporates and UK Companies House.
SCL and Cambridge Analytica Companies
- Inc. 13 Sept 2016, UK — Active — Company…
NOTE: Please share the link to this article (and not a copy of the chart) as the chart may be updated periodically, thank you! Links to all source documents appear below the chart.
Source Information
All information is from the following three sources:
Trump International Golf Links
Also known as Trump International Scotland and Trump International Golf Club Scotland Limited
Trump Scotland Member Inc.
- Company # 4117913
- Incorporated 1 March 2006 — Active
Trump International Golf Club Scotland Limited
- Company # SC292100
- Incorporated 21 October 2005 — Active
- Discrepancy #1: Trump’s 2018 OGE financial disclosure form lists ‘Trump International Golf Links-Scotland’ but there is…
A former executive linked to Michael Flynn, who was CEO of a Flynn Intel Group subsidiary in 2016 when Flynn contracted with Ekim Alptekin’s Inovo to investigate Fethullah Gulen — is founder of a company that was awarded a $48,843,831 Air Force contract in September 2019.
Note: there is no indication Michael Flynn is linked to the $48 million contract or that there is anything unusual about the award. …
In 2015 Lev Parnas and Ivana Trump met at a Miami club that shared the same address as a company Ivana worked for in the 1990s. During that time they also had close business associates who now work together.
By Wendy Siegelman and Stacy Jannis
In October 2019 Lev Parnas, a Florida-based Ukrainian immigrant and former stock trader, was indicted with his business associates Igor Fruman, David Correia and Andrey Kukushkin, for conspiring to make illegal foreign campaign contributions.
Since then the work of Parnas and Fruman on behalf of Rudy Giuliani, and by extension on behalf of Giuliani’s client Donald Trump, have become a central part of the House impeachment inquiry. Parnas, Fruman and Giuliani worked together to seek damaging information about Joe Biden to help Trump in his 2020 presidential campaign. …
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.
As the House proceeds with the impeachment investigation and looking into possible Russian or foreign money funding U.S. politicians, another area that should be investigated is the potential national security risk posed by Russian or foreign investments in the U.S. energy sector.
One story that has been covered widely is a $200 million investment by Russian oligarch Oleg Deripaska’s company Rusal into the Kentucky aluminum company Braidy Industries, shortly after Kentucky Senator Mitch McConnell helped remove sanctions from Rusal. I further reported that Braidy leaders Craig Bouchard and Thomas Modrowski had previously done significant business with the Russian steel company…
While it’s not clear yet, information about the planes has similarities to recent reporting on a potential Deripaska business deal
Russian oligarch Oleg Deripaska has been a central figure in the Trump-Russia story. He is the founder of Basic Element, president of En+ Group and, until recently, was majority owner of Rusal, the second largest aluminum company in the world. A close ally of Putin and once the richest man in Russia, Deripaska has been covered widely in Trump-Russia news and the Mueller report, for his business relationship with Trump’s former campaign manager and convicted felon, Paul Manafort. Years prior to the election, Deripaska had hired and paid tens of millions of dollars to Manafort. …
Mukhtar Ablyazov the former Chairman of BTA Bank allegedly stole between $6–10 billion
- BTA Bank made intracompany loans with Netherlands subsidiary TuranAlem Finance B.V. as part of the scheme.
- In 2007 Bracewell & Giuliani advised BTA and TuranAlem Finance B.V. on $1 billion debt deal that may have been part of the scheme.
- The revelation that funds were stolen occurred in 2009.
Viktor Khrapunov the former mayor of Almaty Kazakhstan allegedly stole $350 million
The entire Khrapunov family was involved:
- Leila Khrapunov — Viktor’s wife
- Ilyas Khrapunov — married to Mukhtar Ablyazov’s daughter Madina
- Elvira Kudryashova — Leila’s daughter and Viktor’s stepdaughter
Leila Khrapunov and Tevfik Arif set up Kazbay B.V. in the Netherlands with funding of $1.48 million
- Kazbay B.V. was set up in 2007 as a joint venture of Leila Khrapunov’s Helvetic Capital S.A. and Tevfik Arif’s Bayrock B.V.
- Kazbay…
