The Trump Russia Scandal: Cast of Characters for the new Cold War

This list casts a wide net in enumerating the various principals of interest to Russian interference in the 2016 U.S. election… and beyond. The Russia scandal has continued to unspool throughout the Trump presidency, including the real estate magnate’s first impeachment over his extortion of Ukraine, and his second impeachment over the armed insurrection he incited following his failed re-election bid. It continues to this day.

Plus, don’t miss the RussiaGate Lexicon — and please note these are both works in progress and being updated frequently as new details emerge about the Russia scandal, the Trump family criminal organization, and Putin’s revanchist influence in American politics.

Bestiary

LabelNationalityTypeKnown for
Huma AbedinAmericanCivil servantTop aide to Hillary Clinton
ABLVLatvianBankOne of the largest private banks in Latvia
Roman AbramovichRussianOligarchRussian steel magnate whose Evraz company was given the green light to supply steel to DAPL by the Trump administration
ACU Strategic PartnersLobbyistA company seeking to build nuclear power plants in the Middle East in partnership with a sanctioned Russia company; Mike Flynn was working for them without having disclosed it to the US government as required.
AeroflotRussian
Aras AgalarovRussianOligarchEmin's father; a wealthy Russian-Azerbaijani oligarch who has received lucrative construction contracts from the Kremlin. Known as "Putin's Builder"
Emin AgalarovRussianOligarchPopular Russian-Azerbaijani singer and businessperson who may have facilitated a handoff of hacked information to Donald Trump Jr via surrogates
Evsei AgronRussianRussian Mafia
Rinat AkhmetovUkranianOligarchUkranian steel magnate who brokered the relationship between Paul Manafort and defeated presidential candidate Victor Yanukovich
Rinat AkhmetshinRussianForeign IntelligenceFormer Soviety spy who attending the June 9 meeting in Trump Tower between Don Jr, Jared Kushner, Paul Manafort, and Russian lawyer Natalia Veselnitskaya
Vagit AlekperovRussianOligarchCEO of Lukoil, Russia's second largest oil and gas company, that sought the services offered by Trump data firm Cambridge Analytica
Alfa Bank / Alfa GroupRussianBankLargest private commercial bank in Russia, that reportedly had a mysterious secret server connection to the Trump Organization during the campaign. The head of Alfa Group is the father-in-law of Dutch lawyer Alex Van Der Zwaan, currently serving 30 days in federal prison after being indicted by the FBI in the Mueller investigation.
Leyla AliyevaAzerbaijaniWife of Emin Agalarov and daughter of the president of Ajerbaijan.
Dmitri AlperovichCompanyHead of Crowdstrike, the US security firm that first broke the results of the DNC hack investigation, concluding the Russian military intelligence agency was behind it.
@America_1st_RussianForeign IntelligenceIRA-controlled Twitter account, an anti-immigration persona with 24,000 followers
American MediaAmericanMedia OutletHelped bury stories portraying Trump in a bad light before the election, via catch and kill methodology among others
Anbang InsuranceChineseCompany
Michael AntonFlight 93
AppleAmericanCompanyThe House might come after messaging records for principals.
Tevfik ArifOligarchco-founder of Bayrock and Kazakh-born Soviet official turned real estate tycoon
Andrey ArtemenkoUkranianMember of the Ukranian parliament who says Trump personal lawyer Michael Cohen and business crony Felix Sater confirmed the White House received his “peace proposal” (suggesting Russia “lease” the country for 100 years)
Julian AssangeAustralianHackerEditor-in-chief of Wikileaks and former hacker from Australia, currently holed up in the Ecuadorian embassy in London on the lam from rape charges in Sweden; he is suspected of coordinating with the Russian government on the cyber attack on the American election in 2016.
Artem AvetisyanRussianOligarchRussian banker and consultant who bought Bank of Cyprus's Russian-based businesseses; a transaction overseen by Wilbur Ross
Mykola AzarovUkranianPoliticianFormer Prime Minister of Ukraine who was ousted in the Maidan revolution along with President Viktor Yanukovych.
Bank of CyprusCypriotBank
Steve BannonAmericanPrincipal actor
Elena BaronoffSuspected organized crime figure who accompanied Ivanka and Don Jr to Russia in 2007-2008
Andrey BaranovRussianOligarchHead of investor relations for Rosneft who met with Carter Page in Moscow after his 2016 speech.
Tom Barrack
Alan BaskaevRussianWorked at the Internet Research Agency
Fabien BaussartFrenchForeign IntelligenceCooperated with Russia in the Syrian civil war and nominated Putin for a Nobel Peace Prize; Donald Trump, Jr. spoke at an event held by Baussart's French think tank.
Bayrock GroupCompanyEmployed Felix Sater for a number of shady real estate dealings involving Mr Trump. Founded by Tevfik Arif, a Russian oligarch.
Being PatrioticRussianForeign IntelligenceAn IRA-controlled Facebook group that bought ads in support of the Trump campaign, and had over 200,000 followers by the time it was finally deactivated in mid-2017
Brian BenczkowskiCivil servantTrump's pick to lead the DOJ's criminal division; once represented a Putin-tied Russian bank
Berserk BearRussianHackerHacker group
Jeffrey Berman
Leonid BershidskyRussianJournalistWell-known journalist who was the founding editor of Russia’s top business daily, Vedomosti, as well as the first publisher of the Russian edition of Forbes; left the country during the Brain Drain. “The Kremlin doesn’t care because it doesn’t consider the likes of me Russia’s best and brightest,” he told me by email after his departure to Germany in the summer of 2014. “To them, we’re the traitors, the fifth column.”
Vitaly BespalovRussian26-year-old former worker at the Internet Research Agency in Russia who has spoken to the US media about his experiences in the "factory of lies"
Preet BhararaAmericanLawyerU.S. Attorney who was prosecuting the Prevezon Holdings case when he was fired by Trump, shortly after which the huge case about to go to trial abruptly settled.
Black FistRussianForeign IntelligenceIRA-controlled persona claiming to want to teach African-Americans self-defense to protect themselves when contacted by police, that hired an actual self-defense instructor in NY to offer classes sponsored by Black Fist
Black Matters USRussianForeign IntelligenceIRA-controlled account posing as grassroots activists
Black Sea Cable
Darren BlantonAmericanhis company Colt Ventures provided data management services to the Trump campaign
Tony BlinkenAmericanCivil servantJohn Kerry's deputy secretary of state under Obama
Anna Vladislavovna BogachevaRussianForeign IntelligenceWorked for the Internet Research Agency from at least April 2014 to at least July 2014; she served on the translator project and oversaw the group's data analysis operations. She is one of the operatives who traveled to the United States to gather intel.
Mikhail BogdanovPoliticianRussian deputy foreign minister
Gen. Alexander BortnikovRussianForeign IntelligenceDirector of FSB circa 2015
Maria Anatolyevna BovdaForeign IntelligenceWorked for the Internet Research Agency from at least November 2013 to at least October 2014. She was at one time head of the translator project, along with other positions.
Donna BrazileCivil servant
John BrennanAmericanIntelligence CommunityActing CIA director under Obama; one of the 3 who brief Trump and Obama about the Russian attack on Election 2016
Bridges LLCAmericanCompanyLLC begun by Maria Butina and Paul Erickson in South Dakota
Elliot BroidyAmericanLobbyistMajor Trump campaign donor and Deputy Finance Chair of the RNC, who suspiciously took hundreds of millions of dollars from the UAE and was working on a business deal with the corrupt Prime Minister of Malaysia implicated in a heist of $4.5 billion dollars. Had himself been charged with felony bribery, ended up turning state's witness, plea-bargained his case down to a misdimeanor while those he bribed went to prison. Also, he was reportedly negotiating a deal wherein he stood to benefit to the tune of $75 million, to drop the Feds' case into the Malaysian theft.
William BrowderAmericanActivistFounder of Hermitage Capital, who worked with Russian lawyer Sergei Magnitsky to uncover a $230 million money laundering scheme from Prevezon Holdings into NYC real estate. He has sought justice for the murder of Magnitsky in 2009.
Mikhail Leonidivich BurchikRussianForeign IntelligenceOne of the 13 Russian nationals indicted by Special Counsel Robert Mueller in February 2018, in connection with the Internet Research Agency's attack on the U.S. 2016 election. Burchik was Executive Director, the #2 in the organization, from at least March 2014.
Christopher Bancroft Burnham
Sen. Richard BurrAmericanPolitician(R-NC) and chairman of the Senate Intelligence Committee, one of the committees in Congress conducting Russia investigations
Richard BurtAmericanLobbyistHelped Trump write his first foreign policy speech
Evgeny BuryakovRussian
Maria ButinaRussianForeign Intelligence"Personal assistant" to Alexander Torshin, she claims to have started several gun rights organizations in Russia
BuzzfeedAmericanMedia OutletOriginally broke the story of the Steele dossier and published what of it they had.
Mikhail BystrovRussianForeign IntelligenceOne of the 13 Russians indicted by Robert Mueller's Special Counsel in February 2018, Bystrov was General Director -- the organization's highest-ranking position -- by April 2014.
Matthew Calamari
Cambridge AnalyticaBritishCompanyData analytics company that worked for the Trump campaign and has been indicted in the UK for data theft.
Michael CaputoAmericanUnregistered Foreign AgentMember of Trump's campaign team, in charge of communications for New York. Left the campaign after voicing approval of the installation of Paul Manafort, replacing Corey Lewandowski as Trump's campaign manager.
CendynAmericanCompanyCloud computing company that hosted the Trump Organization and may have information on the Alfa Bank link during the campaign
Center for Political and Foreign AffairsFrenchFrench right-wing group that hosted a Trump trip to Paris during the home stretch of the campaign
Mike CernovichAmericanMedia PersonalityAlt-Right personality in the U.S. who lives in Orange County, CA
Jason ChaffetzAmericanMedia PersonalityBowing out of politics after announcing a move to Fox and whining about the cost of living as a Senator
Yuri ChaikaLawyerRussian prosecutor general
James ClapperAmericanIntelligence CommunityDirector of National Intelligence under Obama; one of the 3 who brief Trump and Obama about the Russian attack on Election 2016
Bill ClintonAmericanPolitician
Hillary ClintonAmericanPolitician
Dan CoatesAmericanIntelligence CommunityDirector of National Intelligence who testified that there is no doubt Russia sees its 2016 efforts as having been successful.
Michael CohenAmericanLawyerTrump's personal lawyer. Convicted of various federal crimes including campaign finance violations; sentenced to 3 years in prison.
Roy CohnAmericanLawyerTrump's mentor and ruthless, vicious lawyer
Susan Collins (R-ME)AmericanPoliticianSenator from Maine who has been a voice of moderation within the Republican-controlled Senate, siding several times with the Democrats and voting against her own party.
James ComeyAmericanIntelligence CommunityBeing fired by Donald Trump as the FBI Director
Mike ConawayAmericanIntelligence Communitynew leader of the House Intelligence Committee's Russia probe after the recusal of Devin Nunes
Concord CateringRussianCompanyCompany owned by Yevgeniy Prigozhin, known to be nicknamed "Putin's Chef" and inside the Russian president's inner circle.
Sam Clovis
Colt VenturesAmericanCompanyprovided data management services to the Trump campaign, and an investor in VizSense -- a social media company who worked reportedly for the campaign and for Michael Flynn
Columbus Nova
Rep. Mike Conaway (R-TX)AmericanPoliticianLeader of the House Intelligence Committee, one of the Congressional committees investigating the Russia scandal
Concord Management and Consulting
George ConwayAmericanLawyerHusband of Kellyanne Conway, a lawyer who has represented a corporation accused of bribing Russian officials
Kellyanne ConwayAmericanOligarch
Rep. John ConyersAmericanPoliticianCriticized the firing of Sally Yates: "If dedicated government officials deem [Trump's] directives to be unlawful and unconstitutional, he will simply fire them as if government is a reality show."
Alex CopsonLobbyistManaging director of ACU Strategic Partners, a firm Mike Flynn was consulting for regarding building nuclear power plants in the Middle East.
Mark Corallo
Jerome CorsiAmericanMedia PersonalityIntermediary between Roger Stone and Wikileaks, an arm of the Russian intelligence apparatus
Ed CoxAmericanNew York Republican Party Chairman and son-in-law of Richard Nixon who recommends Carter Page to the Trump campaign
Randolph "Randy" CredicoRoger Stone's publicly identified intermediary between himself and Julian Assange of Wikileaks. When subpoena'd by Congress, he pled the Fifth.
Crocus GroupRussianCompanyReal estate developmenr firm owned by the Agalarovs, that secured the Moscow location for Trump's 2013 Miss Universe pageant
CrowdstrikeAmericanCompanyOne of the US private security contractors who implicated the Russians in the hack of the DNC servers.
Olivia CulpoAmericanMedia PersonalityThe reigning Miss Universe at the time of the 2013 Moscow pageant (and former Miss USA, and noted Trump favorite)
Rep. Elijah CummingsAmericanPoliticianranking Democrat on the House Oversight Committee, one of the first to request an investigation into Michael Flynn
Michael DanielAmericanIntelligence CommunityWhite House director of cybersecurity
Stormy DanielsAmerican
Keith Davidson
Davis Manifort Partners, Inc. (DMP)AmericanCompanyPolitical consulting company created by Paul Manafort in 2005.
DCLeaksRussianForeign IntelligenceA cutout of the GRU, this account directly released and coordinated with Wikileaks to release more widely the stolen emails from Clinton, the DNC, and the DCCC
Rick DearbornAmerican
Definers Public AffairsAmericanLobbyistGOP strategy firm hired by Facebook to besmirch its rivals and tar them with accusations of being tied to George Soros
Wendi DengOligarchEx-wife of Rupert Murdoch, friend of Ivanka Trump, and friend of Russian oligarhcs + Putin (rumored to be Putins' girlfriend)
Diana DenmanAmerican
Department of JusticeAmericanGovernment agency
Oleg DeripaskaRussianOligarchRussian billionaire and Kremlin insider barred from the US due to organized crime links [contact w/Paul Manafort]
Deutsche BankGermanBankBoth the Risk Division's Goup Risk Office and Credit Risk Management teams are under scrutiny from House Democrats at the HPSCI for due diligence on Trump transactions that have anything to do with the bank's own confirmed history of laundering Russian money.
Sheri Dillon
Igor Diveykin
Kirill DmitrievRussianForeign IntelligenceChief executive of the state-run Russian Direct Investment Fund, their sovereign wealth fund, who met with Erik Prince at a bar in the Seychelles, with George Nader present.
DMP International, LLC (DMI)Company started by Paul Manafort in 2011 to consult, lobby, and do PR for Ukranian dictator Victor Yanukovich, whom Manafort helped get elected in 2010 until fleeing the country in 2014.
Dmitry DokuchaevFSB handler of Russian DNC hacker
Annie Donaldson
Donbas regionUkranianTerritoryArea of Ukraine where a counter-revolution emerged after students ousted former President Viktor Yanukovych and Prime Minister Mykola Azarov and overthrew the government.
Don't Shoot UsRussianForeign IntelligenceAn IRA-controlled Facebook group with more than 250,000 followers by the time it was deactivated in mid-2017
Jack DorseyAmericanTech tycoonCo-founder and CEO of Twitter and Square
Alexander DownerTop Australian diplomat in Britain, who had drinks with George Papadopolous in London the night he blabbed about the Russians having dirt on Hillary Clinton.
DragonFlyRussianForeign IntelligenceHacker group
Alexander DuginRussianRussia's most well-known neo-fascist ideologue, & Kremlin confidant
Pavel DurovRussianFounder of the successful VKontakte social network website, often described as Russia’s Facebook. Durov said he had been forced out of the company over his refusal to co-operate with the security services, and that his company was now under the “full control” of Kremlin-friendly figures
Arkady Dvorkovich
Josh EarnestAmericanCivil servantObama White House press secretary in 2016
Fedor EmelianenkoOligarchMMA star, former Trump business partner, and friend of Putin
En+ Group PlcCompanyOne of Oleg Deripaska's companies whose sanctions were lifted by the Trump administration.
Energetic BearRussianForeign IntelligenceHacker group connected to the Kremlin
Boris Epshteyn
Paul EricksonAmerican Unregistered Foreign AgentAttempted to set up a backchannel between the NRA and the Russian government during the Trump campaign.
Oleg ErovinkinForeign Intelligenceex-KGB chief linked to helping the Christopher Steele dossier on Trump, reportedly found dead in the back of his car in Moscow on Boxing Day
European Centre for a Modern Ukraine (the Centre)LobbyistNGO entity created by Manafort and Gates in Belgium in 2012 to serve as an "arm's length" front for their work with Yanukovich.
EuroSibEnergo JSCRussianCompanyOne of Oleg Deripaska's companies whose sanctions were lifted by the Trump administration.
FacebookAmericanCompany
FAN (Federal Agency of News)RussianPrincipal actorFictional corporate twin entity to the IRA (indicted by Mueller) that is suing Facebook on First Amendment grounds... surely to go up to a COTUS tipped by Kavangaugh, as all such hyper-controversial cases are liable to be?!?!
Fancy BearRussianForeign IntelligenceHacked Democratic Party emails during the 2016 US presidential election; also hacked MAcros campaign emails in France.
Nigel FarageBritishPoliticianFormer UKIP leader now under investigation for ties to WikiLeaks and Julian Assange
FBI (Federal Bureau of Investigation)AmericanIntelligence CommunityInvestigation of domestic terror units and criminal cells, as well as foreign criminal groups within the U.S.
Federal AssemblyRussianRussian Parliament
Federal Election Commission (FEC)AmericanPoliticianOverseeing the process generally of national and state elections
Diane FeinsteinAmericanPoliticianUS Senator from California who published Glenn Simpson of Fusion GPS's transcript of testimony to the Senate Judiciary Committee.
FireEyeAmericanCompanySecurity firm
Dmitry FirtashUkranianOligarchUkranian oligarch and nagural gas magnate who got sweetheart deals within Putin's inner circle
Marc Elias
Jon FinerAmericanCivil servantJohn Kerry's chief of staff
FL GroupIcelandicCompanyIcelandic hedge fund with ties to Putin, that invested in Trump Soho via FBI informant and convicted felon Sal Lauria
Michael FlynnAmericanIntelligence CommunityAs the new NSA director he advocated military intervention in the Middle East and an alliance with Russia; later it turned out he'd accepted undisclosed payments from the Rurkish government and lied about undisclosed meetings with the Russian Ambassador, Sergey Kislyak
Flynn Intel GroupAmericanCompany
Four Seasons Hotels and ResortsCompanyHosted the meeting in the Seychelles between Erik Prince and Kirill Dmitriev, head of Russia's sovereign wealth fund
Fox NewsAmericanMedia Outlet
Free Beacon AmericanMedia Outletsee: Washington Free Beacon
Mikhail Maratovich FridmanRussianOligarchinvested $200m in Uber (?)
Peter Fritsch
Frontier Services GroupAmericanCompanyErik Prince's company, who has ignored document requests from Congress relating to the meeting in the Seychelles with Kirill Dmitriev
FSBRussianForeign Intelligencethe Russian Federal Security Service
Fusion GPSAmericanPolitical research firm hired first by conservative billionaire, later by the Clinton campaign, that ultimately led to the Steele dossier.
Dmitry FyodorovRussianPrincipal actorWorked at the Internet Research Agency before being employed at Facebook
Michael GaetaIntelligence Community
Gang of EightAmericanIntelligence Community
Alan Garten
Rick GatesAmericanLobbyistPaul Manafort's right hand man, indicted along with the former Trump campaign manager for a number of federal crimes from money laundering to illegal foreign lobbying and tax evasion.
Gazeta.ruRussianMedia Outlet
GazpromRussianCompanyRussia's energy monopolgy and largest gas company
General Services AdministrationAmerican
GeorgiaGeorgianNation-stateFormer Soviet state
GerasimovRussianMilitaryRussian General who wrote seminal asymmetric warfare doc
Masha GessenJournalistJournalist and author who has lived extensively in Russia and studied the rise of Putin
Igor GirkinRussianActivistLeader of the Ukranian pro-Russian separatists in Donbas, he is alleged to have been connected to the downing of Malaysia Airlines flight MH17
Rudy GiulianiAmericanPoliticianPublicly "predicted" the Comey "re-opening" of Clinton's emails when the Anthony Weiner laptop was found
Glavplakat
Nikolai GlushkovRussianRussian MafiaFormer Boris Berezovsky associate turned up murdered in the UK, 8 days after the poisoning and attempted assassination of Sergei Skripal in London.
Richard Goettlich
Rob GoldstoneRussian MafiaPublicist of Russian-Azerbaijani singer Emin Agalarov who set up the June 9 meeting between Don Jr, Kushner, Manafort, and the Russians
GoogleAmericanCompanyOnline search company whose system was gamed, hacked, or perhaps simply used intentionally to sow disinformation to some of the most vulnerable citizen targets, as identified by stolen and purchased predictive user data.
Mikhail GorbachevRussianPoliticianGlasnost
Sergei Gordeev
J.D. Gordon
Sebastian GorkaHungarianMedia PersonalityFormer counterterrorism analyst for Fox News who joined the administration as an adviser; his ties to the Hungarian right had come increasingly under scrutiny before his departure from the White House. Prior to immigrating to the United States, Gorka had mounted an unsuccessful political career in Hungary and, in doing so, once expressed support for a far-right militia in the country.
Sergey Gorkov
Nikolai Gorokhov
Government Accountability OfficeAmericanA watchdog organization for financial and other high-profile crimes within the U.S.
Trey GowdyAmericanPolitician(R-SC) Chair of the House Oversight Committee
Rhona Graff
Sen. Chuck GrassleyAmericanPolitician(R-IA)
GRURussianIntelligence CommunitySoviety military intelligence services
GSAAmericanGovernment agencyHas been asserted by TFA that documents were "unlawfully" given to the Special Counsel's Office by this agency, including parts susceptible to privilege.
Guccifer 2.0RussianHackerA cutout of the GRU, this account directly released and coordinated with Wikileaks to release more widely the stolen emails from Clinton, the DNC, and the DCCC
Shane HableAmericanCivil servantHillary for America IT chief
Alex HaldermanAmericanIntelligence CommunityTestified before the House Intelligence Committee on the probable ability of the Russians to hack an election
Sean HannityAmericanMedia PersonalityMade claims on his show that the Steele dossier launched the Russia probe, which isn't accurate.
Hapsburg groupEuropeanPoliticianInformal name given to the set of former European politicians whom Paul Manafort and Rick Gates paid to espouse pro-Yanukovich talking points.
Charles HarderAmericanLawyerRepresenting Trump in the Stormy Daniels case; also represented Terry Bolea in the Gawker trial
Rep. Denny Heck (D-WA)AmericanPoliticianMember of the House Intelligence Committee, one of the Congressional committees investigating the Russia scandal
Hermitage Capital ManagementThe investment fund client of Russian lawyer Sergei Magnitsky, who uncovered a $230 million money laundering scheme through New York real estate via Prevezon, a Russian holding company.
Hope HicksAmericanPrincipal actorYet another former White House Communications Director, she resigned the day after giving 9 hours of testimony on the Hill to the House Intelligence Committee. Til then she had been the longest-running current member of the Trump campaign.
Rick HohltAmerican
Dylan Howard
Jon HuntsmanAmericanCivil servantUS Ambassador to Russia
William HurdAmericanLawyerPaul Erickson's lawyer
Jon IadonisiTied to VizSense Inc. and White Canvas Group, 2 firms that did business with Michael Flynn
Ivan IlyinRussianChristian fascist philosopher who inspired much of Vladimir Putin's political philosophy
ImgurAmericanCompanyPlatform used by the Russian disinformation campaign that House Democrats want to subpoena
InstagramAmericanCompanyPlatform used by the Russian disinformation campaign that House Democrats want to subpoena the transition team for records of
Andrew Intrater
IRA (Internet Research Agency) RussianPrincipal actorWell-known troll farm with ties to the Kremlin, funded and run by Russian oligarch and "Putin's Chef" Yevgeniy Prigozhin (who also oversees private mercenary military forces in Syria and Ukraine.
Iron LibertyRussianForeign Intelligence
IskraMedia OutletThe main Bolshevik newspaper in the early 20th century
Darrell IssaAmericanPolitician
Viktor IvanovRussianOne of Putin's closest allies, he's the head of anti-narcotics in Russia; has spoken out against marijuana legalization in the US (!)
@jenn_abramsRussianForeign IntelligenceIRA-controlled Twitter account claiming to be a Virginian Trump supporter with 70,000 followers
Ramzan KadyrovRussianPoliticianChechnya's Kremlin-backed leader, who is thought to be behind the murder of Putin critic and opposition leader Boris Nemtsov. Kadyrov received a medal from Putin the month after Nemtsov's murder.
Brittany Kaiser
Oleg KaluginRussian, AmericanForeign IntelligenceFormer KGB agent who became a U.S. citizen and grew critical of Putin's regime.
Denis KatsyvRussianOligarchSole shareholder of Prevezon, implicated in the $230m theft of Russian taxpayer dollars
Irakly "Ike" KaveladzeRussianRussian Mafia8th person at Don Jr's June 9 meeting; VP at Crocus Group, owned by Aras Agalarov — a lawyer for the Russian real estate firm, he has been identified by the Government Accountability Office as part of a large ring of Russian money-laundering operations.
Robert KelnerAmericanLawyerMike Flynn's lawyer
Brian KempAmericanPoliticianGeorgia secretary of state who bristled at the idea of DHS's warning about the election integrity and attempts to hack voter registration
John KerryAmericanPoliticianSecretary of State under Obama from 2013 to 2018
KetchumAmericanCompanyWestern PR firm that helps place pro-Russian op-eds in Western media (like Putin's in NYTimes on 9/11/13)
KGBRussianIntelligence CommunityThe Soviet secret service, renowned for ruthlessness and duplicity
Eva KhanRussianDaughter of a Russian oligarch, married to Alex van der Zwaan -- the first to go to prison in the Mueller investigation.
German KhanRussianOligarchRussian oligarch billionaire, principal of Alfa Bank (Russia's largest privste bank) and the father-in-law of Alex van der Zwaan who has pleaded guilty to MUeller's team.
Mikhail KhodorkovskyRussianOligarchEx-oil tycoon unexpectedly freed by Putin ahead of the 2014 Winter Olympics
Elena Alekseevna KhusyaynovaRussianPrincipal actorFAN's chief accountant and an indictee under Mueller's Russian investigation
Konstantin KilimnikRussianForeign IntelligencePaul Manafort's business associate in the Ukraine
Sergey KislyakRussianForeign IntelligenceRussian Ambassador who spoke with Mike Flynn [tracker] about lifting sanctions in undisclosed series of meetings
KLS Research LLCCompanyCompany formed by Peter Smith to facilitate and manage his question to find Hillary's missing emails.
Artem KlyushinRussianOligarchYoung Russian billionaire who claims to have been instrumental in getting Trump elected.
KoalaRussianForeign Intelligence
Aleksandr KoganCambridge Analytica researcher who oversaw the harvesting of 50 million Facebook user accounts' info who also moonlighted as a lecturer at St. Petersburg University
KommersantRussianMedia OutletLong-respected business newspaper purchased by pro-Kremlin oligarch Alisher Usmanov
KomsomolRussianLeninist Youth League organization for Communists aged 14 to 28 in the late 80s & early 90s
Konstantin KosachevRussian
Andrei KostinRussianCEO of VTB, one of the largest Russian banks (and under US sanctions)
Béla Kovacs (KGBéla) HungarianOne of the leaders of Jobbik, Hungary's pro-Putin rightist party, who is accused of being a Russian spy.
Dmitry KovtunRussianForeign IntelligenceOne of the two main suspects in the UK's murder investigation case of former FSB/KGB spy turned informant and expat dissident, Alexander Litvinenko -- killed by polonium-210 poisoning after having tea with the two then-current KGB officers in November, 2006.
Vladimir KozhinRussianForeign IntelligenceSenior Putin aide who attended the 2013 Miss Universe pageant in lieu of Putin.
Kozy BearRussianForeign IntelligenceThe Dutch intelligence community alerted the DNC way back in 2015 that they had been hacked back in 2014.
The KremlinRussianPrincipal actor
Jody KrissFormer Bayrock partner who filed a lawsuit in January, 2017 alleging tax evasion of as much as $250 million in income + Russian money laundering
Aleksandra KrylovaRussianForeign IntelligenceServed as Director and 3rd highest employee within the Internet Research Agency, from at least September 2013. She was one of two employees of the IRA who obtained visas and entered the United States on June 4, 2014.
Mikhail KulaginRussianForeign IntelligenceRussian diplomat recalled to Russia, fearing his cover would be blown re: heavy involvement in the 2016 election, including the veterans' pensions ruse
Charles KushnerAmericanOligarchFather of Jared, the elder Kushner committed campaign fraud, blackmailed his own sister, and spent time in federal prison before re-emerging to help run the family business and, of course, suck at the teat of the Presidency
Jared KushnerAmericanPrincipal actorThe evil son-in-law so evil he owned a billion dollar building at 666 Fifth Ave. in Manhattan
Kushner CompaniesAmericanCompany
David LaufmanAmericanIntelligence CommunityFormer chief of the DOJ's Counterintelligence & Export Control Section
Sal LauriaRussian MafiaFBI informant and convicted felon who brokered a $150 million deal for Sater with FL Group, an Icelandic hedge fund tied to Putin that also invested in the Trump Soho project
Sergei LavrovPoliticianRussian Foreign Minister
Platon Lebedev
Marie Le PenFrenchPoliticianhead of the French far-Right party
Pyotr LevashovRussianHackerRussian hacker who ran the sprawling Kelihos botnet, a massive spam and scam network; indicted by a US grand jury on 4/21/17
Lenta.ruRussian
Lev LevievRussianOligarchRussian "king of diamonds" who was a partner in Prevezon (involved in the Magnistsky-exposed money laundering of $230m in Russian tax dollars) and sold several floors of the NYTimes building in Manhattan to Jared Kushner
Ruslan LeviyevRussianFormer police investigator from the Siberian city of Surgut, who left the force after becoming disgusted by the “culture of corruption” he had witnessed, and moved to Moscow in 2009. Inspired, like so many others, by the anti-Putin protests of 2011–12, Leviyev, a tattooed 29-year-old, is now one of the country’s top “social media dissidents”.
Val LevitanRussianOligarchRussian Canadian CEO of developer Talon (Trump Toronto); had no previous experience in real estate or construction
Corey LewandowskiAmericanLobbyistDonald Trump's first campaign manager; succeeded by Paul Manafort.
Robert LiButtiAlleged mobster and associate of John Gotti, who is on video with Trump in the 80s at a WrestleMania event
Ronald Lieberman
Vladimir LisinRussianOligarchRussian steel mogul who made $830m in 3 days after the election
Aleksandr LitvinenkoRussianForeign Intelligenceformer Russian FSB agent who informed on Putin's connections to the Russian mafia and was assassinated by polonium-210 poisoning in 2006
Marina LitvinenkoRussian
Oleg LobovTies to the Romneys?!
Andrey LugovoyRussianForeign IntelligenceOne of the two main suspects in the UK's murder investigation case of former FSB/KGB spy turned informant and expat dissident, Alexander Litvinenko -- killed by polonium-210 poisoning after having tea with the two then-current KGB officers in November, 2006. Lugovoy is currently a sitting member of the Russian parliament: deputy of the State Duma.
LukoilRussianCompanyRussia's second largest oil company after Rosneft, they contracted with Trump data analytics firm Cambridge Analytica
Loretta LynchAmericanCivil servantUS Attorney General under Barack Obama
Lyovochin
Rachel MaddowAmericanJournalistHost of the most popular nighttime news show on MSNBC; she's been following the Russia story aggressively for over a year in meticulously detailed fashion.
Sergei MagnitskyLawyerlawyer who tried to expose the theft of $230 million of Russian taxpayers' money by Prevezon Holdings (laundered into NYC real estate) before being arrested and allegedly tortured prior to his death in a Moscow prison in 2009; the 2012 Sergei Magnitsky Rule of Law Accountability Act is a landmark human rights act named after him.
Main Intelligence DirectorateRussianForeign IntelligenceDivision of the GRU that carried out the second half of the Russian attack on our democracy -- cyber intrusions and hacking of stolen materials from the Clinton campaign, disseminated by WikiLeaks
Ted Malloch
Jason Maloni
Paul ManafortAmericanPrincipal actor
Jeanette ManfraAmericanIntelligence CommunityHead of cybersecurity at the Department of Homeland Security who confirmed to NBC News that the Russians successfully infiltrated "an exceptionally small number" of voter regidstration rolls in 21 states.
@march_for_trumpRussianForeign IntelligenceIRA-controlled accouunt created in May 2016 to promote IRA-organized rallies in support of the Trump Campaign
John Mashburn
John McCainAmericanPolitician
KT McFarlandAmericanIntelligence CommunityDeputy Nartional Security Advisor under Mike Flynn. Asked to step down by HR McMaster.
Don McGahnAmericanLawyerWhite House counsel from XXXX-XXXX
Evan McMullenAmericanPolitician
MediumAmericanCompanySocial media and blogging community frequented by the Russians during their efforts at sowing propaganda and discord during the American 2016 Presidential election.
Dmitry MedvedevRussianPoliticianRussian Prime Minister
Menatep
Rebecca MercerAmericanOligarch
Robert MercerAmericanPrincipal actorShadowy billionaire Trump backer and donor who also backs Breitbart, Cambridge Analytica, and John Bolton.
Met Life InsuranceHolds Trump debt
MI6BritishForeign IntelligenceBritish intelligence agency; the rough equivalent of the American CIA.
Joseph MifsudDirector of the London Academy of Diplomacy who meets with George Papadopoulos in Italy.
Leonid MikhelsonOligarchpart owner of Novatek who made $1.9b from the stock pop post-Trump
Military Unit 26165RussianForeign IntelligenceGRU cyberunit dedicated to targeting military, politival, governmental, and non-governmental organizations outside of Russia, including the U.S. Separate from this investigation, Unit 26165 was charged by a grad jury for hacking the U.S. Anti-Doping Agency, the World Doping Agency, and other international sport associations.
Military Unit 74455RussianForeign IntelligenceA GRU unit engaged in cyber operations, including assisting in the release of the documents stolen by Unit 26165, the promotion of those releases, and the publication of anti-Clinton content on social media accounts operated by the GRU. This unit also hacked computers belonging to the stater boards of elections, secretaries of state, and U.S. companies supplying software and other technology related to elections.
Stephen MillerAmericanPrincipal actorAggressively anti-immigrant advisor to Trump, co-writing many of his most vitriolic speeches
Sergei MillianBelarusianRussian MafiaTrump associate, head of the Russian-American chamber of commerce, and one of the sources of the Steele dossier
Marat MindiyarovRussianPrincipal actorFormer worker at the Russian troll factory, the Internet Research Agency, who told the Western press what it was like inside the farm.
Semion MogilevichRussianRussian MafiaNotorious mobster
Sheikh Mohammed bin Zayed al NahyanEmiratiThe crown prince of Abu Dhabi.
Mossack FonsecaLawyerWorld's fourth largest offshore law firm, whose files were published as the Panama Papers in a German newspaper
Robert MuellerAmericanCivil servantSpecial Counsel at the DOJ, investigating RussiaGate
MVDMinistry of Internal Affairs; supervises all police, prisons, and "public order militias"
George NaderAmericanLobbyistLebanese-American businessman who lobbies for the UAE, and was at the meeting in the Seychelles with Erik Prince and the Russians
Alexsei NavalnyRussianActivistPutin critic and activist blogger; has been arrested, charged, & sentenced several times (but recognized as a political prisoner by NGOs)
Boris NemtsovRussianPoliticianPutin critic and opposition politician who was shot dead in Moscow in 2015 by a member of the Chechen security forces
New IslandRussianCompanyRestaurant of Yevgeny Prigozhin that became a favorite of Putin's, netting Mr Prigozhin lucrative contracts for shady operations as "Putin's Chef"
Newsru.comRussian
Alexander NixBritishPrincipal actorCEO of Trump data analytics firm Cambridge Analytica
NKVDRussianForeign Intelligencea forerunner to the KGB under Stalin
NRAAmericanLobbyistHosted a number of conduits between the Trump campaign and Russian nationals, particularly Russian billionaires and oligarchs close to Vladimir Putin.
NSA (National Security Agency)AmericanIntelligence Community
Sam NunbergAmericanCivil servantFormer Trump aide who made a series of bizarre statements on cable TV before testifying to Robert Mueller's team
Devin NunesAmericanPolitician
NY ObserverAmericanMedia OutletWebsite owned by Jarek Kushner as part of Observer Media
Observer MediaAmericanMedia OutletMedia company owned by Jared Kushner.
Keith OlbermannAmericanMedia PersonalityAmerican TV host
Opposition BlocUkrainianSuccessor ruling party in Ukraine after Victor Yanukovich fled to Moscow and his Party of Regions toppled.
Viktor OrbanHungarianPoliticianPresident of Hungary, noted for his pro-Putin and anti-refugee beliefs
OrbisBritishCompanySteele's research firm
Alex Oronovdead — Bryan Cohen's father-in-law (brother of Trump's personal lawyer
OstankinoRussianMedia OutletRussia's TV network
Ozero Cooperative
Pacific Life InsuranceHolds Trump debt
Carter PageAmericanPrincipal actor
@Pamela_Moore13RussianForeign IntelligenceIRA-controlled Twitter account claiming to be a Texan Trump supporter with 70,000 followers
George PapadopoulosAmericanPrincipal actorMember of the Trump campaign who has pled guilty in the Robert Mueller investigation and flipped to become a cooperating witness. Will serve jail time.
Brad ParscaleAmericanPrincipal actorHead of the Trump campaign's digital operation
Party of RegionsUkranianUkranian political party run by Victor Yanukovych, the pro-Putin dictator ushered into power by Paul Manafort.
Stefan Passantino
Sam PattenAmerican
PBK
David PeckerAmericanPrincipal actorHelped American Media bury stories unfavorable to Trump leading up to the election -- a campaign contribution violation, not to mention a moral violation
Mike PenceAmericanPrincipal actorVice President of the United States
Pericles Emerging Markets
Perkins Coie
Dmitry PeskovRussianPrincipal actorPutin's press secretary. Michael Cohen was in touch with him as late at June 2016, during the presidential campaign, in talks over the Trump Tower Moscow deal.
Walid PharesFox News counterterrorism analyst & one of Trump's 5 initial national security advisors
John PodestaAmericanCivil servantHis stolen emails were one of several tronches of stolen documents released by Wikileaks at strategic moments during the 2016 presidential election campaign.
Victor PodobnyyRussianForeign IntelligenceRussian agent who received intelligence information from American energy consultant Carter Page beginning in January 2013
Sergey PolozovRussianWorked for the Internet Research Agency as its head of IT from April 2014 to at least July 2014; he oversaw the buildout of the U.S. infrastructure for the Russian operations.
Mike PompeoAmericanCivil servantCIA Director who went from praising to condemning Wikileaks
Petro PoroshenkoUkranianPoliticianUkranian president
Prevezon HoldingsCypriotCompanya Cyprus company that has invested in Manhattan real estate and which prosecutors allege was the receptacle for some of the $230 million stolen from Russian taxpayers in 2007; part of Hermitage Capital, the investment fund Magnitsky was investigating until his murder in a Moscow prison in 2009.
Reince PriebusAmericanCivil servant
Yevgeniy PrigozhinRussianForeign Intelligence"Putin's Chef" -- a former caterer and restauranteur who now runs Vladimir Putin's internet propaganda operations via the Internet Research Agency as well as overseeing mercenary forces operating in Syria and Ukraine.
Erik PrinceAmericanOligarchSec. of Education Betsy DuVoss's brother, who met a Russian oligarch in the Seychelles during the campaign to talk about lifting sanctions. Founded and runs Blackwater, a formidable private security firm often accompanying US military operations as the theater of war becomes increasingly privatized and mercenaries find themselves duking it out in the desert armed with the plausible deniability of being at arm's length from their country's official foreign policy.
Vitaly Pruss
Project VeritasAmericanMedia Outlet
Pussy RiotRussianActivist
Vladimir PutinRussianPrincipal actor
Rep. Mike Quigley (D-IL)AmericanPoliticianMember of the House Intelligence Committee, one of the Congressional committees investigating the Russia scandal
RedditAmericanCompanyWas asked by House Democrats on March 7, 2018 to provide intel on the scope and scale of the Russian disinformation effort on their platforms during the 2016 election
RelcomRussianCompanyOne of the first private companies or "collectives" formed under Gorbachev's glasnost reforms, it brokered the first proto-Internet within the Soviet Union and first connection to the outside world — playing a key role in thwarting the attempted coup against Gorbachev by the KGB in August, 1991
Right to Bear ArmsRussianMoscow-based entity begun by Maria Butina and Alexander Torshin -- odd, in a country with no gun rights at all.
Ritz CarltonAmericanCompanyHosted Donald Trump during his 2013 visit to Moscow for the Miss Universe pageant
RodinaRussianextreme nationalist party in Russia c. 2003 that hinted at ethnic cleansing; The Guardian reported it had actually been set up as a prop by Putin & cronies, to draw votes away from the other far-right Communist Party
Ed RogersAmericanLobbyistHired by Alfa Bank: a former REagan administration official
Mike RogersAmericanIntelligence CommunityAdmiral and Director of the National Security Agency under Obama; one of the 3 who briefed Trump and Obama about the Russian attack on Election 2016
Dana RohrabacherAmericanPoliticianRepresentative (R-CA 48th District) since 2013; dubbed "Putin's favorite Congressman"
Sergei RolduginRussianPutin ally implicated in the Panama Papers
RosneftRussianCompanyRussia's state oil company
Rossiiskaia GazetaRussianMedia OutletRussia's official government newspaper
Wilbur RossAmericanPoliticianUS Secretary of Commerce and single largest shareholder of the Bank of Cyprus, the famous haven for Russian oligarchs to stash their billions
RossotrudnichestvoRussian
Steve RothCEO of Vornado, a $20 billion real estate investment trust (REIT) that owns 49.5% of Jared Kushner's building at 666 Fifth Avenue; he's also on Trump's economic advisory team
Andrei Rozov
RT.comRussianMedia OutletRussian state-owned news service
RUPTLYRussianMedia OutletThe Kremlin's new video news agency
RusalRussianCompanyOne of Oleg Deripaska's companies whose sanctions have been lifted by Trump's Treasury Secretary Steve Mnuchin.
Russian-American Chamber of Commerce in the USA
Russian Direct Investment FundRussianRussia's sovereign wealth fund
Russian Imperial MovementRussianpart of the far-right coalition within Russia seeking to build an international consensus, this group advocates "Christian Orthodox imperial nationalism"
Sergei RyabkovRussianPoliticianRussian Deputy Foreign Minister
Paul RyanAmericanPoliticianSpeaker of the House (R-WI) and a Trump defender and denialist
Dmitry RybolovlevRussianOligarchthe “Fertilizer King” — fertilizer billionaire who purchased Trump's Palm Beach mansion for $95 million, but never moved in
Konstantin Rykov
Anatoli Samochornov
Sheryl SandbergAmericanOligarch
Sarah Huckabee SandersAmericanCivil servant
Felix SaterRussianRussian MafiaRussian mobster and FBI informant who runs Bayrock, a money-laundering firm designed to hide dirty Russian money in Trump's taxes
Saudi ArabiaSaudi ArabianNation-state
SberbankRussianBankRussia's largest bank
Anthony ScaramucciAmericanCivil servantTrump press secretary for all of 10 days
Dan ScavinoAmericanPrincipal actorManaged the Trump campaign's social media
Rep. Adam SchiffAmericanPoliticianTop-ranking Democrat on the House Intelligence Committee overseeing that chamber's Russia investigation
Keith SchillerAmericanTrump's longtime security chief and confidant
Eric SchneidermanAmericanLawyerNew York State Attorney General who has a long history of legal cases with Trump
Chuck SchumerAmericanPolitician(D-NY) and Sen. Minority Leader
SCL Group Limited
Igor SechinRussianOligarchPresident of Rosneft at the time Exxon violated Russian sanctions to help protect his property interest
Secured BordersRussianForeign IntelligenceAn IRA-controlled Facebook group that bought ads in support of the Trump Campaign, and had over 130,000 followers at the time it was deactivated in mid-2017
Jay SekulowAmericanLawyerTrump's personal lawyer
Jeff SessionsAmericanPrincipal actorTrump's first US Attorney General, before Bill Barr. He has recused himself from the Russia investigation because of his curious, multi-part memory loss of meetings with Russian agents.
Alex ShnaiderUkranianOligarchUkrainian steel magnate & partner at Talon International who is managing Trump Toronto hotel as it goes into default
Paula ShugartAmericanPresident of the Miss Universe Organization, who reported directly to Trump at the time of the 2013 Moscow pageant
Konstantin SidorkovRussianDirector of PArtnership Marketing for vKontakte, a Russian social media site, that had communications with the Trump campaign about setting up a profile.
Siemens AGCompany
Sinclair MediaAmericanMedia OutletConservative broadcasting conglomerate gobbling up local TV stations and forcing them to air canned right-wing footage with each segment.
Glenn SimpsonAmericanHead of research firm Fusion FPS who commissioned the Christopher Steele dossier.
Paul SingerAmericanOligarchBillionaire financier who originally commissioned research firm Fusion GPS to start compiling opposition research on Donald Trump. He abandoned the project after Trump secured the nomination.
Skadden, Arps, Slate, Meagher & FlomLawyerLaw firm retained by Paul Manafort and Rick Gates to "whitewash" Victor Yanukovich's imprisonment of his political rival, Yulia Tymochenko, in Ukraine.
Matt SkiberRussianForeign IntelligenceAn IRA-controlled Facebook account that organized a pro-Trump rally near Trump Tower in mid-2016
Sergei SkripalRussianFormer Russian official turned British spy who was attacked with his daughter Yulia with nerve gas in southern England, reputedly by agents of the Kremlin.
Yulia SkripalRussianSergei's daughter
Dan SmithAmericanCivil servantHead of the State Dept's intelligence bureau under Obama
Peter SmithAmericanAlleged to have solicited help on the dark web in finding Hillary's "missing" emails from the Russians
SnapchatAmericanCompanyOne of the social networks the Democratic oversight committees want to send document requests to, to request more intel on the scope and scale of the Russian campaign on their platforms
Edward SnowdenAmericanIntelligence CommunityControversial former employee for private firms working within the US government who absconded with millions of top secret NSA and other departmental intelligence documents, fled to Hong Kong where he alerted the press, and flew on to Moscow where he lives under the protection of the Kremlin.
SolidarityPolishPolish workers' party confronting Communism in the late '80s
Oleg SolodukhinRussian
Reuben SorensenNuclear non-proliferation expert who briefed Mike Flynn on the ACU's nuclear program and rejoiced that he would be named head of the NSA.
Sean SpicerAmericanCivil servantTrump's press secretary
SputnikRussianMedia OutletRussian news wire proffering fake news
Joseph StalinRussianPolitician
Alex StamosAmericanPrincipal actorEx-Facebook security chief
StasiGermanForeign IntelligenceNickname for the Ministry of State Security in East Germany during the Cold War
Christopher SteeleBritishForeign IntelligenceFormer British MI6 intelligence agent who put together the Steele Dossier on Donald Trump's dealings with Russia
Beny Steinmetz
Daniel Steinmetz
Raz Steinmetz
Roger StoneAmericanLobbyistLong-time political advisor best known for being part of Richard Nixon's "Dirty Tricks" crew who perpetuated Watergate among much else; he "predicted" the release of Clinton's hacked emails
Stop All ImmigrantsRussianForeign IntelligenceAn IRA-controlled Facebook group
Stop All InvadersRussianForeign IntelligenceAn IRA-controlled Facebook group that bought Facebook ads in support of Donald Trump
Lee StranahanMedia PersonalityWorks for Sputnik in Russia. Never responded to an official Congressional inquiry.
Strana.ruRussian
SUP MediaRussianMedia OutletRussia's largest blogging service via acquisition of LiveJournal from Six Apart
Vladislav SurkovRussianPrincipal actorPutin's disinformation machine
SVRRussianIntelligence CommunityRussian foreign intelligence service
Eric SwalwellAmericanPoliticianDemocrat on the House Intelligence Committee
John Szobocsan
Matt Tait
Talon InternationalCompany
Tambov-Malyshev groupRussianRussian Mafiaorganized crime ring based in St. Petersburg w/ties to Putin; led by Gennadiy Petrov and Aleksandr Malyshev
Targeted VictoryLobbyistGOP strategy firm hired by Facebook
@TEN_GOPRussianForeign IntelligenceAn IRA-controlled Twitter account posing as the Tennessee GOP Party.
TFAAmericanTrump for America, Inc., the business entity formed to handle the Trump transition
Rex TillersonAmericanPrincipal actorU.S. Secretary of State and former CEO of Exxon
Gennady TimchenkoOligarch23% owner of natural gas company Novatek, who made $1.8b from surges in pro-Russian market following Trump's election
Ivan TimofeevRussianProgram director at the Russian International Affairs Council, a government-funded think tank, who met with George Papadopolous to try to establish a meeting between Trump and Putin.
Alimzhan TokhtakhounovRussianRussian MafiaNicknamed "The Little Taiwanese," he's one of Russia's most notorious mobsters. At the time of the 2013 Miss Universe pageant, he had been indicted in the U.S. for protecting a high-stakes illegal gambling operation run out of Trump Tower.
Alexander TorshinRussianPrincipal actorRussian central banker, Putin confidant, NRA whisperer, handler of Maria Butina
Vadim TrincherRussianRussian MafiaRan a Russian-American gambling crime ring out of Trump Tower. Serving 5 years for racketeering.
The Translator DepartmentRussianForeign IntelligenceDepartment within the IRA dedicated to U.S. operations
Donald J. TrumpAmericanPrincipal actor
Donald J. Trump JrAmericanPrincipal actor
Donald J. Trump Revocable TrustAmerican
Eric TrumpAmericanPrincipal actor
Fred TrumpAmericanOligarchDonald Trump's father, who built the family real estate fortune and handed it off to his son to ruin it
Ivanka TrumpAmericanPrincipal actorDaddy's little girl
Trump FoundationAmericanPrincipal actor
Trump OrganizationAmericanPrincipal actor
Trump TransitionAmericanPrincipal actor
TsargradRussian
TumblrAmericanCompanyWas asked by House Democrats on March 7, 2018 to provide intel on the scope and scale of the Russian disinformation effort on their platforms during the 2016 election
TurboatomUkranianCompanyUkranian state-owned company who was the target of a bribery offer from ACU Strategic Partners -- who Mike Flynn was working with -- to accept a $45 billion contract to build reactors in Saudi Arabia in exchange for supporting the lifting of sanctions levied against Russia by the US and EU.
TurkeyTurkishNation-state
TV RainRussianMedia OutletIndependent Russian broadcaster
TwitterAmericanCompany
Yulia TymoshenkoUkranianPoliticianRan against Victor Yanukovich in the 2010 Presidentials elections, and was jailed by him under spurious charges following his Paul Manafort-aided win.
UAE
UBS Real EstateHolds Trump debt
United Muslims of AmericaRussianForeign IntelligenceAn IRA-controlled Facebook account that had over 300,000 followers at the time it was finally deactivated in mid-2017
United RussiaRussianPolitical Party of Russian PResident Vladimir Putin
Viktor VekselbergRussianOligarchPutin-connected oligarch with connections to secretary of commerce Wilbur Ross [tracker]
Natalia VeselnitskayaRussianRussian lawyer with ties to the Kremlin who met with Donald Trump Jr, Paul Manafort, and Kared Kushner at Trump Tower in June 2016 about the dirt Russia had on Hillary Clinton. At the time she was representing Prevezon Holdings in the case the U.S. Justice Department had brought against them for a $230 million money laundering scheme that lawyer Sergei Magnitsky had uncovered.
VizSense Inc.AmericanCompanyProvided social media services to the Trump campaign and Michael Flynn
vKontakteRussianRussian social network; equivalent analog to Facebook
VnesheconombankRussianBankRussian state-owned development bank, under investigation for Russian election interference
VornadoCompany$20 billion REIT that's an ~equal partner with Jared Kushner in the 666 Fifth Ave. building in Manhattan; Steve Roth, CEO, is an advisor to Trump
Rosemary VrablicBankExecutive at Deutsche Bank's private wealth unit who helped finance many of Trump's real estate projects after other banks (and the "regular" side of Deutsche Bank) wouldn't deal with him any more, following massive losses
VTB BankRussianBankRussia's largest commercial bank; under US and EU sanctions for money laundering
Sen. Mark WarnerAmericanPolitician(D-VA) — top Democrat on the Senate Intelligence Committee
Washington Free BeaconMedia Outlet
The Washington PostAmericanMedia Outletvenerable local paper purchased by Jeff Bezos in 2013
Debbie Wasserman SchultzAmerican
Jeff WeaverAmerican
Anthony WeinerAmericanPolitician
Allen WeisselbergAmericanPrincipal actor
WhatsAppThe House HPSCI committee wants to subpoena them for communication records relating to principals in the Trump campaign
Julian David Wheatland
Acting AG Matt WhitakerAmericanIntelligence Community
White Canvas GroupAmericanLobbyistUndertook Turkey-related work for Michael Flynn
The White HouseAmericanCivil servantSupposed to be a civil servant but often a lobbyist, The White House includes the President and high-level senior staff
WikileaksHacker
World National-Conservatism Movement (WNCM)Globalumbrella term for Russia's movement to unite an international extreme far-right coalition
Christopher WrayAmericancandidate for the next FBI Director, to replace James Comey
Christopher WylieAmericanWhistleblower from Trump data team Cambridge Analytica who revealed the existence of a formerly secret client: Lukoil, Russia's #2 oil and gas company
Viktor YanukovychUkranianPoliticianUkraine's former pro-Moscow president; he paid $12.7 million to help influence the Ukranian election his way before being ousted from power in 2013. Paul Manafort made many of the millions he later laundered with Rick Gates via undisclosed lobbying for Mr Yanukovych.
Sally YatesAmericanDeputy Attorney General under Barack Obama and Acting Attorney General following the inauguration of Donald Trump. She was dismissed by him after 10 days when she instructed the Justice Department not to allow Trump's Muslim ban to be enforced because it violated the law and the Constitution.
Steve YatesAmerican
Boris YeltsinRussianPoliticianFirst President of the Russian Federation, after he orchestrated Russia's exit from the USSR (and thus, its downfall, as all the Soviet satellite republics followed suit). He ruled from 1991 to 1999, never quite managing to usher in a true democracy before settling on a successor, an obscure and unknown former KGB officer stationed in East Berlin during the Second World War: Vladimir Putin.
YoutubeAmericanCompanyFavored propaganda platform for Russian agents used in the cyberattacks against the 2016 election
YukosRussian
Yunarmia"Young Army" — created in 2015 by Defense Minister Sergei Shoigu to "encourage patriotism among schoolchildren"
Mark ZuckerbergAmericanOligarchCEO of Facebook, whose platform was used by the Russians in their influence campaign against the 2016 U.S. elections
Alex van der ZwaanDutchDutch lawyer caught lying to the FBI about his law firm Skadden's report on Ukranian dictator Victor Yanukovich's imprisonment of his presidential rival Yulia Tymochenko in Ukraine. Has plead guilty to Robert Mueller's team.