Category Archives: Who Is

Who is Alex Sapir

Who is Alex Sapir Then

Alex Sapir is a Russian-born New York City real estate tycoon and business associate of Donald Trump. He is the son of the late Soviet-born real estate tycoon Tamir Sapir, who left the Soviet Union in 1973 and opened an electronics store in New York City in 1976 that “became a wholesale outlet for Soviet diplomats, KGB agents and Politburo members.” After the fall of the Soviet Union the elder Sapir parlayed Soviet contacts he had made in New York into a vast real estate empire, rumored to have been fueled by Russian mafia connections and money laundering – rumors that he repeatedly denied. Alex Sapir took over the Sapir Organization when his father was reportedly no longer able to run it. 1New York Times, Aug 9, 2000
Brass Knuckles Over 2 Broadway; M.T.A. and Landlord Are Fighting It Out Over Rent and Renovations
retrieved 8/10/18
2Daily Beast, Sept 11, 2017
The Characters Who Tried to Make ‘Trump Tower Moscow’ a Reality
retrieved 8/10/18
3Real Estate Weekly, Nov 12, 2013
Hotel trio aims to bring Manhattan to Moscow
retrieved 7/12/18

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Who is Aras Agalarov

Who is Aras Agalarov Then

Aras Agalarov is a Russian oligarch and close business associate of Vladimir Putin. In 2013 Putin presented Agalarov with the Russian Order of Honor, which is one of Russia’s highest civilian awards. Agalarov, who heads the Crocus Group real estate development company, is also a personal friend and business associate of Donald Trump, and worked with Trump to produce the 2013 Miss Universe pageant in Moscow.1New York Times, July 16, 2017
A Russian Developer Helps Out the Kremlin on Occasion. Was He a Conduit to Trump?
retrieved 7/12/18
2Washington Post, July 18, 2017
Eighth person in Trump Tower meeting is identified
retrieved 6/24/18

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Who is Emin Agalarov

Who is Emin Agalarov Then

Emin Agalarov is a Russian pop star and the son of Russian oligarch and close Vladimir Putin business associate Aras Agalarov. He is also the Executive Vice President of his father’s real estate development company the Crocus Group. Agalarov is also a personal friend of Donald Trump and performed at the 2013 Miss Universe pageant that was presented by Trump and the Crocus Group in Moscow.1New York Times, July 16, 2017
A Russian Developer Helps Out the Kremlin on Occasion. Was He a Conduit to Trump?
retrieved 7/12/18
2New York Times, July 12, 2017
Who Is Emin Agalarov, the Russian Pop Star Behind the Donald Trump Jr. Meeting?
retrieved 8/28/18
3ORG, DATE
Emin Arasovich Agalarov, biography – Crocus Group
retrieved RetrievedDATE

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Who Is Irakly Kaveladze

Who is Irakly Kaveladze Then

Irakly Kaveladze is a Soviet-born American businessman and a vice president at the Crocus Group, a Russian real estate company headed by Russian oligarch Aras Agalarov. Kaveladze was present at the June 9, 2016, Trump Tower meeting where Donald Trump Jr. was told that he would get damaging information about Hillary Clinton from a “Russian government attorney.”1Washington Post, July 18, 2017
Eighth person in Trump Tower meeting is identified
retrieved 6/24/18
2New York Times, July 18, 2017
Guest List at Donald Trump Jr.’s Meeting With Russian Expands Again
retrieved 6/24/18

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Who is Lev Leviev

Who is Lev Leviev Then

Lev Leviev is a Soviet-born Israeli diamond mogul and real estate tycoon who calls Vladimir Putin a “true friend.”4New York Times, Sept 16, 2007
The Missionary Mogul
retrieved 8/10/18
Leviev was a partner in Prevezon Holdings, a Russian company owned by Denis Katsyv, who is the son of the vice president of the state-owned Russian Railways and a former deputy governor of the Moscow region.1New York Times, July 8, 2017
Trump Team Met With Lawyer Linked to Kremlin During Campaign
retrieved 8/10/18
In 2013 U.S. District Attorney Preet Bharara took Prevezon court over Russian money laundering allegations; New York apartments owned by Leviev were alleged to have served as a conduit for the laundering. Natalia Veselnitskaya, the Russian attorney who met with Donald Trump Jr and other members of the Trump campaign at the June, 2016, Trump Tower meeting, represented Prevezon in the case. 2Haaretz, May 26, 2018
The Countless Israeli Connections to Mueller’s Probe of Trump and Russia
retrieved 8/10/18
3CNN, Sept 7, 2017 The curious rise of Natalia Veselnitskaya, the Russian lawyer who met Team Trumpretrieved 8/10/18

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Who is Natalia Veselnitskaya

Who is Natalia Veselnitskaya Then

Natalia Veselnitskaya is a Russian lawyer who spent her first three years out of law school working for the Moscow Prosecutor’s Office before going into private practice in 2003. Among her clients is Denis Katsyv, who is the owner of a Russian company called Prevezon Holdings and the son of the vice president of the state-owned Russian Railways and a former deputy governor of the Moscow region. In 2013 U.S. District Attorney Preet Bharara took Prevezon to court over Russian money laundering allegations; Veselnitskaya represented Prevezon in the case.1New York Times, July 8, 2017
Trump Team Met With Lawyer Linked to Kremlin During Campaign
retrieved 8/10/18
2Yahoo News, July 10, 2017
Who is Natalia Veselnitskaya, the Russian lawyer who met with Donald Trump Jr.?
retrieved 6/24/18
3CNN, Sept 7, 2017 The curious rise of Natalia Veselnitskaya, the Russian lawyer who met Team Trump
retrieved 8/10/18

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Who is Rinat Akhmetshin

Who is Rinat Akhmetshin Then

Rinat Akhmetshin is a Soviet-born naturalized American pro-Russia lobbyist who served in the Soviet Army working with a counterintelligence unit. He has with a long history of advancing the Kremlin’s interests in Washington and working for Vladimir Putin allies – including two separate projects working for Russian billionaires close to Putin who were accused of hacking their adversaries’ computers. Akhmetshin was present at the June 9, 2016, Trump Tower meeting where Donald Trump Jr. was led to believe that he would get damaging information about Hillary Clinton from a “Russian government attorney.”1New York Times, July 15, 2017
Soviet Veteran Who Met With Trump Jr. Is a Master of the Dark Arts
retrieved 6/24/18
2New York Times, Aug. 21, 2017
Lobbyist at Trump Campaign Meeting Has a Web of Russian Connections
retrieved 6/24/18

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Who is Rotem Rosen

Who is Rotem Rosen Then

Rotem Rosen is a New York City real estate tycoon and friend and business associate of Donald Trump. In December 2007, Trump hosted the wedding between Rosen and close business associate Alex Sapir‘s sister Zina at Mar-a-Lago. Five months later Trump, Jared Kushner, and Ivanka Trump attended the bris for their newborn son.1Politico, April 09, 2017
The Happy-Go-Lucky Jewish Group That Connects Trump and Putin
retrieved 8/10/18
2Daily Beast, Sept 11, 2017
The Characters Who Tried to Make ‘Trump Tower Moscow’ a Reality
retrieved 8/10/18

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