Paul Manafort : Trump campaign adviser later
18 March, 2024
Republican presidential candidate Donald Trump is expected to include Paul Manafort, the former campaign manager he pardoned, as a campaign adviser later this year, the Washington Post reported on Monday, citing four people familiar with the talks.
[March 5 2024 to pay $3.2 million to settle federal charges ]
Former Trump campaign manager and Palm Beach Gardens resident Paul Manafort has agreed to pay $3.2 million to settle federal charges that he failed to disclose foreign bank accounts he used to funnel “millions of dollars” to himself without paying income taxes.
The agreement, following months of settlement discussions, was approved by Miami U.S. District Judge Rodolfo Ruiz last week.
The judgment against Manafort was entered for his “willful” failure to file timely annual Foreign and Financial Accounts (FBAR) reports disclosing his ownership or control of more than three dozen offshore companies and accounts as required by the Bank Secrecy Act. The penalties and interest assessed against him were for the tax years 2013 and 2014.
Despite such large payouts, Manafort should continue to live comfortably in the home he and his wife, Kathleen, purchased for $1.5 million in 2007 – and Manafort deeded to his wife free and clear in 2018.
[April 29 2022 Feds want $2,976,350.15 ]
(Reuters) – Paul Manafort is sued for not reporting his financial interest in foreign accounts in a timely fashion.
Alleging failure to file reports disclosing more than 20 bank accounts he controlled in foreign countries, including Cyprus, the United Kingdom and St. Vincent and the Grenadines”.
In his 2018 trial, the jury deadlocked on charges of Manafort failing to file a Foreign Bank Account Report in 2013 and 2014, although it convicted him for the same charge in 2012. The Justice Department is now arguing that the Trump pardon covers the year 2012 — for which he was convicted — but not 2013 and 2014.
[April 28 2022]
“The United States of America brings this action to collect outstanding civil penalties assessed against Defendant Paul J. Manafort for his willful failure to timely report his financial interest in foreign bank accounts,” the Justice Department said in a filing with the U.S. District Court in West Palm Beach, Florida.
The Justice Department said it was seeking $2,:976,350.15.
[March 30 2022 taken off flight to Dubai, featured guest April 8 ]
Paul Manafort will be the featured guest at a “Truth & Freedom Dinner” hosted by the conservative nonprofit Patriots for Florida Club in Naples on April 8. The invitation from the pro-Ron DeSantis/Donald Trump group promises a three-course dinner and a future autographed copy of his forthcoming book, “Political Prisoner” with admission.
[March 23 2022]
Former Donald Trump presidential campaign chair and once-convicted felon Paul Manafort was removed from a Miami flight bound for Dubai on March 20. Manafort was convicted in federal court of tax and bank fraud and ordered to serve a term in prison. He was released in May 2020 and pardoned by Trump before he left office in December 2020.
Officials with Miami-Dade police said that Manafort was denied travel by the Customs and Bureau Protection at Miami International Airport. Police said he could not take the flight and his U.S. Passport was revoked.
[February 7 2022 : Calk guilty of loans for job bribery – 1 year ]
A Chicago banker was sentenced on Monday to a year in prison for his conviction in a scheme to make $16 million in loans to Paul Manafort to gain influence in the Trump administration.
Manafort served as a campaign manager to former President Donald Trump for a key stretch from June to early August 2016.
[July 13 2021 ]
Federal Savings Bank Banker has been found Guilty of Bribery tied to Paul Manafort loans.
Stephen Calk sought a Trump administration post as his bank approved $16 million for Paul Manafort properties. Anthony Scaramucci had testified that Manafort, who served as Trump’s campaign manager for a key stretch from June to early August 2016, reached out to him in mid-to-late December 2016 to encourage him to consider Calk for an important position.
The bribery case grew from an investigation of Russian influence on the 2016 election conducted by Special Counsel Robert Mueller. Calk contended that $16 million in loans to the campaign boss were solid.
Calk and his legal team left the courthouse in Lower Manhattan without commenting.
[June 3 2021 Treasury Aid gets six months for leaking SARs ]
Natalie Mayflower Sours Edwards leaked documents, known as Suspicious Activity Reports, to BuzzFeed News.
Beginning in 2017, according to court documents, she leaked reports concerning Manafort, his business associate Rick Gates, the Russian Embassy and convicted Russian spy Maria Butina, among others. Edwards, a former senior Treasury Department official was sentenced to six months in prison after she pleaded guilty to one count of conspiracy for disclosing sensitive financial transaction reports.
US District Judge Gregory Woods also sentenced Edwards to three years of supervised release.
SARs are part of the United State’s anti-money laundering statutes and regulations, which have become much stricter since 2001. The Patriot Act significantly expanded SAR requirements as part of an effort to combat global and domestic terrorism. The goal of the SAR and the resulting investigation is to identify customers who are involved in money laundering, fraud, or terrorist funding. The customer is not told that a report is being filed.
[February 27 2021 Manafort’s NY property freed by feds ]
Federal prosecutors on February 27 2021 said they are dropping an effort to seize three properties belonging to former Trump campaign chairman Paul Manafort after he was pardoned by former President Trump.
Prosecutors revealed in a court filing that they are discarding a 2019 preliminary forfeiture order they filed against Manafort seeking his mansion in Bridgehampton, Long Island, as well as an apartment in New York City’s Chinatown and a townhouse in Brooklyn.
[December 22 2020 Giuliani’s emails sought; about Ukraine? ]
[December 21 2020]
Prosecutors for the Southern District of New York have been in communication about their desire to see Giuliani’s emails with Justice Department officials in Washington. The SDNY needs Washington’s approval before its prosecutors can ask a judge to sign a search warrant for materials that may be protected by attorney-client privilege, according to department policy. It is not known whether that approval has been granted by Washington to the SDNY.
The scope of the current investigation is unclear, but In October 2019, the Wall Street Journal reported that SDNY prosecutors were reviewing Giuliani’s bank records as part of an investigation into his dealings in Ukraine.
The defense attorney, Joseph Bondy, for Lev Parnas, the indicted former associate of Rudy Giuliani, asked a federal judge December 23 2020 to order the White House and Justice Department to turn over any emails or text messages in which they discussed the decision to charge his client with making illegal campaign contributions. He suspected Attorney General William Barr orchestrated Parnas’ indictment “as a means to protect the President and thwart his potential testimony in the impeachment inquiry.” Giuliani, a Republican, has said he knew nothing about illegal campaign donations. He has not been charged.
[October 5 2020 Andrii Telizhenko’s visa revoked ]
The US State Department revoked the visa of Andrii Telizhenko, a former Ukrainian diplomat who has worked with Republicans to spread baseless conspiracy theories about the Biden family and foreign meddling in 2016,Telizhenko is a stalwart Giuliani ally who has traveled with the former mayor and has promoted the conspiracy theory that Ukraine meddled in the 2016 election to weaken Democratic nominee Hillary Clinton and defeat President Donald Trump. That theory flies in the face of the unanimous assessment from US intelligence agencies that it was the Russian government who interfered in the 2016 election, and their goal was to elect Trump.
Telizhenko became a fixture in right-wing media. He spread his allegations on Trump-friendly conspiracy sites like Infowars and Gateway Pundit, appeared on One America News Network Some of that coverage highlighted his partnership with Giuliani, who has also championed many of the same conspiracy theories about Ukrainian election meddling.
[September 12 2020 Andriy Derkach,on a list of “Russia-linked election interference actors”
“You’re a former prosecutor from the Southern District of New York, a former mayor of New York City, you have a national security firm,” Capehart said. “How could you not know that this person you were talking to was a known Russian agent?“
The US State Department revoked the visa of Andrii Telizhenko, a former Ukrainian diplomat who has worked with Republicans to spread baseless conspiracy theories about the Biden family and foreign meddling in 2016,Telizhenko is a stalwart Giuliani ally who has traveled with the former mayor and has promoted the conspiracy theory that Ukraine meddled in the 2016 election to weaken Democratic nominee Hillary Clinton and defeat President Donald Trump. That theory flies in the face of the unanimous assessment from US intelligence agencies that it was the Russian government who interfered in the 2016 election, and their goal was to elect Trump.
Telizhenko became a fixture in right-wing media. He spread his allegations on Trump-friendly conspiracy sites like Infowars and Gateway Pundit, appeared on One America News Network Some of that coverage highlighted his partnership with Giuliani, who has also championed many of the same conspiracy theories about Ukrainian election meddling.
[September 10 2020 Andriy Derkach,]
A Ukrainian parliamentarian who has supplied Rudy Giuliani with information intended to smear Joe Biden has been “an active Russian agent for over a decade,” according to the US Treasury Department. https://home.treasury.gov/news/press-releases/sm1118
Patten and Kilimnik
Click to access SSCIReport_volume5.pdf
[May 20 2020]
Judge Amy Berman Jackson had sentenced W. Samuel Patten, a Washington lobbyist to three years probation. Jackson has now released Patten early from probation because of his and prosecutors’ agreement, his “compliance” since he pleaded guilty and “in the interests of justice.” Patten’s criminal case revealed how he worked for Ukrainian political interests that Manafort also served and how he funneled tickets for President Donald Trump’s inauguration to a Ukrainian oligarch and Manafort’s Russian business associate Konstantin Kilimnik.
[May 13 2020 Paul Manarfort ealy covid release ]
Paul Manafort has been released from prison to serve the remainder of his sentence in home confinement because of concerns over the novel coronavirus.
Manafort was released from FCI Loretto in central Pennsylvania early March 13 2020,
New York prosecutors have accused him of giving false information on a mortgage loan application, but a local judge dismissed the case Prosecutors are appealing that ruling.
[February 6 2020 Russian laundromat: Treasury in deal with EN+, Rusal, and EuroSibEnergo ]
Oleg Deripaska
EN+, Rusal, and EuroSibEnergo were sanctioned due to their connections with Oleg Deripaska rather than the “conduct of the companies themselves.” In an agreement with the Treasury, the three companies reportedly said they would “reduce Deripaska’s ownership stake, overhaul their boards of directors,” and be fully transparent with the department. Since the companies plan to reduce Deripaska’s influence, the department said it had determined that sanctions were no longer necessary.
[December 6 2019 ABN Amro ]
The share price is ~€2 lower than before the investigation was unveiled in September, which implies the size of the fine the market thinks possible is in the region of €2bn.
[September 26 2019]
ABN Amro (ABNd.AS) is being investigated for involvement in a money laundering network which allegedly channeled billions of euros from Russia. Around 13 billion euros ($14.2 billion) was laundered each year through The Netherlands between 2004 and 2014, a sum equivalent to roughly 2% of Dutch GDP.
[September 26 2019 Aivar Rehe dead, Deutsche Bank raided ]
The body of Aivar Rehe, former head of Danske Bank in Estonia, who was a witness in an investigation into a €200bn (£177bn) money-laundering scandal, has been found in an apparent suicide.
German authorities have raided Deutsche Bank’s (DBKGn.DE) Frankfurt headquarters in search of information related to Danske Bank (DANSKE.CO) and a money laundering scandal,
Deutsche Bank had alerted authorities to 1.1 million suspicious transactions, prosecutors said.
Prosecutors also said that a double-digit number of transactions, with a volume of 12.5 million euros, were either registered by Deutsche too late with authorities, or the bank should have blocked them from the start.
[March 17 2019 Deutsche Bank internal report ]
Deutsche Bank asked two in-house financial crime investigators – Philippe Vollot and Hinrich Völcker – report on the Russian Laundromat.. Their nine-page presentation was shared last year with the audit committee of the bank’s supervisory board and is marked “strictly confidential”.
The pair identified numerous “high-risk entities”. They included 1,244 in the US, 329 in the UK and 950 in Germany. These entities were responsible for nearly 700,000 transactions, the report says, involving at least £62m in the UK, $47m in the US, and €55m in Germany.
As part of its investigation, Deutsche Bank sent 149 “suspicious activity reports” to the National Crime Agency in London. Similar disclosures of potential money-laundering transactions were made to authorities in the US and elsewhere – with 30 private and corporate Deutsche Bank clients reported. Some may have been “unknowingly used”, the report says.
[ Troika Dialog, Quantus Division, Ltd[BVI] $billions out of Russia ]
The system dubbed the Troika Laundromat by the Organized Crime and Corruption Reporting Project involved at least 75 offshore companies and exported about $4.8 billion between 2006 and 2013, often through fictional deals, with help from a now-defunct Lithuanian bank, according to the OCCRP’s investigative journalists.
The oligarch, Ruben Vardanyan, is the former boss of Moscow investment bank Troika Dialog. The payments were from a company called Quantus Division Ltd, registered in the British Virgin Islands, which is revealed today to have been part of a network of offshore companies that sent billions of dollars out of Russia.
The network was managed by a Moscow investment bank, Troika Dialog, whose chief executive at the time was Mr Vardanyan, who was the 99th richest man in Russia two years ago,
[December 19 2018 U.S.Sanctions- Oleg Deripaska real estate seized — Rusal sanctions lifted ]
Oleg Deripaska
12/19/2018
Today, OFAC submitted a notification to Congress of its intention to terminate the sanctions imposed on En+ Group plc (“En+”), UC Rusal plc (“Rusal”), and JSC EuroSibEnergo (“ESE”) in 30 days…to remove sanctions on Russian billionaire Oleg Deripaska’s aluminum company, United Co. Rusal, after reaching an agreement to significantly reduce his ownership stake.
Deripaska will remain under U.S. sanctions and his property will remain blocked,
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181219_33.aspx
[October 8 2018]
Washington has frozen Oleg Deripaska’s US-based assets, including massive mansions in Manhattan and Washington, DC. But the feds are also negotiating with him to give up some of his European-based operations to keep them running free of sanctions, Treasury officials say.
Deripaska’s US assets include a mansion at 11 East 64th St.
FBI agents tried unsuccessfully to flip Deripaska in exchange for information on Russian organized crime — and Russia’s aid to President Trump’s 2016 campaign, the New York Times reported last month.
In an affidavit attached to a July 2017 application, an FBI agent said he had reviewed tax returns for a company controlled by Manafort and his wife that showed a $10 million loan from a Russian lender identified as Oleg Deripaska. When Manafort joined the Trump campaign, he owed Deripaska close to $20 million, according to legal complaints Deripaska’s lawyers filed in the Cayman Islands and New York
[ September 2018 Abramovich divorced then transferred holdings to her ]
Listed by Treasury as Putin-related oligarch, Roman Abramovich has transferred Manhattan property to his ex-wife (2017).
On Sept. 14, the city recorded the transfer of the three townhouses at 9, 11 and 13 E. 75th St. from Roman Abramovich to Dasha Zhukova for a total $74 million. In addition, Abramovich transferred 15 E. 75th St. to Zhukova for $16.5 million. (11, 13 and 15 are the ones being combined after June approval from the Landmarks Preservation Commission.)
Abramovich also transferred a fourth floor co-op at 225 E. 73rd St. to Zhukova for $900,000, as well as another first floor co-op at 215 E. 73rd St. for another $900,000, according to property records.
[April 22 Oerlikon is neither sanctioned nor blocked ]
The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury has identified Viktor F. Vekselberg and Renova Group, Moscow, as specially designated nationals pursuant to US sanctions rules, effective April 6, 2018.
Viktor F. Vekselberg indirectly holds an interest of 43.04 % in Oerlikon. Pursuant to the regulations of the OFAC of the US Department of the Treasury, Oerlikon is neither considered a sanctioned nor a blocked party because Mr. Vekselberg’s ownership interest in Oerlikon is less than 50 %. US persons and entities, as well as any other persons and entities, are therefore not restricted in their dealings with Oerlikon or in investing in Oerlikon. Press release(04/09/18).
Assets totaling between $1.5 billion and $2 billion have been frozen as a result of sanctions imposed on Russian oligarch Viktor Vekselberg and his Renova Group conglomerate, Renova, which is headquartered in Moscow and has a subsidiary in Zurich, intends to maintain its Swiss holdings, which include a stake in Oerlikon (OERL.S).
[ April 10 Oleg Deripaska is a SDN. What does that mean? ]
“We [Oleg Kouzmin and Daniel Salter] note that the fundamentals surrounding the Russian market remain mostly unchanged and that Russian equities still provide among the healthiest dividend returns globally. We would thus ignore the current jitters and buy into the current weakness, particularly with dividend season almost upon us.”
The economic impact of the new sanctions was also unclear and analysts said it was too early to revise forecasts.
[April 7]
SDN stands for “Specially Designated National.” In its statement announcing the sanctions, the U.S. Treasury Department said U.S. entities will be “generally prohibited from dealings with” the people and firms on the sanctions list.
In addition, it said, companies outside the United States “could face sanctions for knowingly facilitating significant transactions for or on behalf of” sanctioned entities.
Deripaska, with a net worth of $6.7 billion, is the main owner of the conglomerate EN+, which in turn is the co-owner of some of the world’s biggest metals producers, Rusal and Nornickel.
Hong Kong-listed Rusal is one of the world’s biggest aluminum producers. It says exports to the United States account for over 10 percent of its output.
Rusal owns assets in Italy, Ireland, Sweden, Nigeria, Guyana, Guinea. It owns a stake in Australian QAL, the world’s top alumina refinery.
Nornickel has assets in Finland, in Australia, where it holds a license to develop the Honeymoon Well Project, and in South Africa, where it has a 50 percent stake in the country’s only nickel concentrate producer, Norilsk Nickel Nkomati.
Swiss-headquartered Glencore is a shareholder in Rusal, and his said it plans to switch those shares to Deripaska’s newly-created holding company, EN+. According to a Rusal prospectus, its major customers include Glencore, Toyota, and Rio Tinto Alcan.
Other foreign firms with ties to Deripaska’s empire include Austrian construction company Strabag, in which the Russian’s firm Rasperia has a blocking stake, and Singapore’s Changi Airports International, which is a partner with a Deripaska-owned airports firm.
[April 6 Oligarchs and Russian meddlers sanctioned: up to April 6 2018 ]
Yevgeniy Viktorovich Prigozhin
AKIMOV, Andrey Igorevich,
BOGDANOV, Vladimir Leonidovich,
DERIPASKA, Oleg Vladimirovich,
DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN, Alexei),
FRADKOV, Mikhail Efimovich (Cyrillic: ФРАДКОВ, Михаил Ефимович),
FURSENKO, Sergei (a.k.a. FURSENKO, Sergey; a.k.a. FURSENKO, Sergey Aleksandrovich);
GOVORUN, Oleg,
KERIMOV, Suleiman Abusaidovich (Cyrillic: КЕРИМОВ, Сулейман Абусаидович) (a.k.a. KERIMOV, Suleyman)
KOLOKOLTSEV, Vladimir Alexandrovich,
KOSACHEV, Konstantin,
KOSTIN, Andrey Leonidovich,
LEONE MARTINEZ, Miguel Jose (a.k.a. LEONE, Miguel),
MILLER, Alexey Borisovich,
PATRUSHEV, Nikolai Platonovich,
PEREZ ALVEAR, Jesus (a.k.a. “Chucho Perez”),
REZNIK, Vladislav Matusovich,
ROTENBERG, Igor Arkadyevich (a.k.a. ROTENBERG, Igor Arkadevich)
SHAMALOV, Kirill Nikolaevich
SHKOLOV, Evgeniy Mikhailovich
SKOCH, Andrei Vladimirovich (a.k.a. SKOCH, Andrey)
TORSHIN, Alexander Porfiryevich,
USTINOV, Vladimir Vasilyevich,
VALIULIN, Timur Samirovich,
VEKSELBERG, Viktor Feliksovich,
ZHAROV, Alexander Alexandrovich (a.k.a. ZHAROV, Aleksandr)
ZOLOTOV, Viktor Vasiliyevich,
• AgroHolding Kuban
• Basic Element Limited
• B-Finance Ltd.
• EN+ Group PLC
• JSC EuroSibEnergo
• GAZGroup
• Gazprom Burenie, 000
• Ladoga Menedzhment, 000
• NPV Engineering Open Joint Stock Company
• Renova Group
~ Russian Machines
~ United Company RUSAL PLC
• Any other entity in which one or more of the above persons own, directly or indirectly,
a 50 percent or greater interest
e, all transactions and activities
otherwise prohibited by the Ukraine Related Sanctions Regulations, 31 C.F.R. part 589, that are
ordinarily incident and necessary to divest or transfer debt, equity, or other holdings in the following
blocked persons to a non-U.S. person, or to facilitate the transfer of debt, equity, or other holdings in
the following blocked persons by a non-U.S. person to another non-U.S. person, are authorized through
12:01 a.m. eastern daylight time, May 7, 2018:
• EN+ Group PLC
• GAZ Group
• United Company RUSAL PLC
https://home.treasury.gov/news/press-releases/sm0338
[ March 15 targets are the same as Mueller’s? ]
Targets are the same as those identified by an indictment by Robert Mueller?
Internet Research Agency LLC
Yevgeniy Viktorovich Prigozhin
Concord Management and Consulting LLC
Concord Catering
Dzheykhun Nasimi Ogly Aslanov
Anna Vladislavovna Bogacheva
Maria Anatolyevna Bovda
Robert Sergeyevich Bovda
Mikhail Leonidovich Burchik
Mikhail Ivanovich Bystrov
Irina Viktorovna Kaverzina
Aleksandra Yuryevna Krylova
Vadim Vladimirovich Podkopaev
Sergey Pavlovich Polozov
Gleb Igorevich Vasilchenko
Vladimir Venkov
Officials
Sergei Afanasyev
Vladimir Alexseyev
Sergey Gizunov
Igor Korobov
Igor Kostyukov
Grigoriy Molchanov
https://home.treasury.gov/news/press-releases/sm0312
[February 1 Oligarchs listed by U.S. Treasury – from Forbes ]
Yevgeniy Kasperskiy
“A lot of work had gone into compiling the original list, but someone high up in the administration had ordered for it to be binned and replaced by the Forbes-based list.
In an emailed statement to Forbes, a Treasury spokesperson explained that the unclassified report was derived from open sources, including Forbes and others
UNCLASSIFIED
Appendix B: List of Oligarchs
1 Aleksandr Abramov
2. Roman Abramovich
3. Araz Agalarov
4. Farkhad Akhmedov
5. Vagit Alekperov
6. Igor Altushkin
7. Aleksey Ananyev
8. Dmitriy Ananyev
9. Vasiliy Anisimov
10. Roman Avdeyev
11 Petr Aven
12. Yelena Baturina
13. Aleksey Bogachev
14. Vladimir Bogdanov
15. Leonid Boguslayskiy
16. Andrey Bokarev
17. Oleg Boyko
18. Nikolay Buynov
19. Oleg Deripaska
20. Aleksandr Dzhaparidze
21. Leonid Fedun
22. Gleb Fetisov
23 Mikhail Fridman
24. Aleksandr Frolov
25. Filaret Galchev
26. Sergey Galaskiy
27 Valentin Gapontsev
28. Sergey Gordeyev
29. Andrey Guryev
30, Yuriy Gushchin
31. Mikhail Gutseriyev
32. Sait-Salam Gutseriyev
33. Zarakh Iliyev
34. Dmitriy Kamenslichik
35. Vyacheslav Kantor
36. Samuel Karapetyan
37. Yevgeniy Kasperskiy
38. Sergey Katsiyev
39 Suleyman Kerimov
40. Igor Kesayev
41. Danil Khachaturov
42. German Khan
43. Viktor Kharitonin
44. Aleksandr Klyachin
45. Petr Kondrashev
UNCLASSIFIED
UNCLASSIFIED
46. Andrey Kosogov
47 Yuriy Kovalchuk*
48 Andrey Kozitsyn
49. Aleksey Kuzmichev
50. Lev Kvetnoy
51 Vladimir Lisin
52. Anatoliy Lomakm
53 Ziyavudin Magomedov
54. Igor Makarov
55 Iskander Makhmudov
56. Aleksandr Mamut
57 Andrey Melnichenko
58. Leonid Mikhelson
59 Yuriy Milner
60. Boris Mints
61. Andrey Molchanov
62. Aleksey Mordashov
63. Vadim Moshkovich
64. Aleksandr Nesis
65. God Nisanov
66. Aleksandr Ponomarenko
67, Sergey Popov
67, Sergey Popov
68. Vladimir Potanin
69. Mikhail Prokhorov
70. Dmitriy Pumpyanskiy
71. Megdet Ralchimkulov
72. Andrey Rappoport
73 Viktor Rashnikov
74. Arkadiy Rotenberg*
75. Boris Rotenberg*
76. Dmitriy Rybolovlev
77. Ayrat Shaymiyev
78. Radik Shaymiyev
79 Kirin Shamalov
80. Yuriy Sheller
81. Albert Shigabutdinov
82. Mikhail Shishkhanov
83. Leonid Simanovskiy
84. Andrey Skoch
85. Aleksandr Skorobogatko
86. Rustem Sulteyev
86. Rustem Sulteyev
87 Aleksandr Svetakov
88. Gennadiy Timchenko*
89. Oleg Tinkov
90. Roman Trotsenko
91 Alisher Usmanov
92. Viktor Vekselberg
93. Arkadiy Volozh
94. Vadim Yakunin
95. Vladimir Yevtushenkov
96. Gavril Yushvayev
UNCLASSIFIED
3
Hue and Cri 
10 July, 2018 at 9:23 pm
I am really thankful to the owner of this site who has shared this impressive post at at this time.