- Russiagate
- The Russians
- The Oligarchs
- Ukraine Born in Ukraine, Blavatnik grew up in Russia, Yacht is The Odessa
- Brighton Beach – in 1978 Blavatnik, 21, moved to Brooklyn – Russian Mob moved in during the mid-1970s
- Paul Manafort, Rick Davis worked for Deripaska–backed Yanukovych campaign in Ukraine and Davis-John McCain in 2008
- Konstantin Kilimnik–Soviet translator intelligence worked for Deripaska since 2005
- Dmytro Firtash-Ukrainian, supported Yanukovych
- Viktor Vekselberg Renova Group, TNK; 2006 the Kennan Institute of the Woodrow Wilson International Center for Scholars
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- Andrew Intrater, according to Mother Jones, is Vekselberg’s cousin. CEO of Columbus Nova, Renova’s U.S. investment arm, New York
- Simon Kukes– American CEO TNK, Yukos Oil, Acquired by ROSNEFT– Donated $283,000 2016 Trump Victory Fund
- Michael Cohen-Vekselberg put $500,000 into Stormy Daniels Hush Money Account per Michael Avenatti
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- Oleg Deripaska-Rusal-Blavatnik, Vekselber & Deripaska
- Mikhail Fridman – Russian-Israeli citizen-Alfa Group & LetterOne with German Khan & Alexie Kuzmichev together made $14 billion in 2013 in sale of TNK-BP. Fridman sued Buzzfeed & Fusion GPS for Steele Dossier allegations of Alfa Group involvement in US 2016 election
- Sanctions
- VTB Bank~4% of Deripaska’s RUSAL stake is controlled by the sanctioned bank
- Panama Papers-VTB
- Len Blavatnik Access Industries; Renova Group (1990) own 20.5% of RUSAL, TNK, donated $50,000 to 2006 the Kennan Institute of the Woodrow Wilson International Center for Scholars
- Harvey Weinstein–Best Friends with Blavatnik sexual abuser who employed ex-Mossad mercenaries Black Cube to cover his tracks, Blavatnik loaned The Weinstein Co. $45m in 2017 & sued for its return
- Brett Ratner, 2013 RatPac Entertainment (Sinatra’s office on the Warner Bros. lot) with Australian billionaire James Packer, Blavatnik a major investor; Blavatnik’s Access absorbed RatPac’s remains after Ratner’s sexual abuse destroyed his career.
- Steve Mnuchin-Treasury Secretary and Brett Ratner partners in RatPac-Dune Entertainment, film producers of “Wonder Woman”, etc.; Trump Campaign finance chairman: Trump Victory Fund (RNC & Trump Campaign) took contributions from Intrater and Simon Kukes (Rosneft/Yukos Oil); Film finance company RatPac-Dune with Blavatnik and Brett Ratner until he sold his stake to accept Trump’s appointment in 2017
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- Steele Dossier
- Russian Energy-RUSAL, partnered with Glencore
- Natural Resources – Glencore
- Republican Party
- Sen. Mitch McConnell, Majority Leader-March 30, 2017 Blavatnik’s AI-Altep Holdings gave $1mil 10 days after Comey hearing, $2.5 million during 2016 campaign (Senate Leadership Fund)
- Sen. Lindsey Graham, SC $800,000 donation
- Marco Rubio, FL $1.5 million donation
- Trump Campaign-$1 million
- Oxford University $117 million
- Harvard University $50 million
- Yale $10 million
Blavatnik is former Soviet, now dual U.K. and U.S. citizen after moving to study computer science in 1978 at Columbia University, MBA Harvard 1989. After Brett Ratner was accused of sexual assault, Warner Brothers cut ties with RatPac and it was absorbed by Blavatnik’s ACCESS Industries; natural resources and chemicals, venture capital and real estate.
- TNK oil, 2003 pre-merger with BP with Vekselberg & Mikhail Fridman, bought in 2013 by Rosneft for $55 billion
- Basell-2005-$5 billion Netherlands plastic manufacturing
- LyondellBasell-2007-Houston, TX, chemicals, 18% ownership
- Warner Music Group 2011-purchased for $3.3 billion
- $2 billion in Access Industries, Alibaba, Facebook, Snapchat, Spotify, Yelp
- Blavatnik School of Government, Oxford University, 2013, $100 million
- Blavatnik Biomedical Accelerator Harvard University, 2013, $50 million
- Blavatnik Family Foundation Columbia University, 2018, $10 million, $2 million University of Pennsylvania, $10 million Stanford
- Blavatnik Award for Young Scientists 2007-$250,000 each in U.S., Israeli & U.K. PhDs get $100,000 each; partner New York Academy of Sciences Ellis Rubinstein
- Knighted by Queen of England in June 2017 for philanthropy
Major GOP donor Len Blavatnik had business ties to a Russian official Quartz January 22, 2019 Max de Haldevang “Blavatnik owns stakes in companies that have together received millions of dollars in contracts from sensitive US government agencies such as the departments of Defense, Energy, and Homeland Security, according to federal filings. Those firms include biotech company Humacyte, chemicals firm LyondellBasell, and natural-gas giant Calpine, which was recently bought by a consortium co-led by Blavatnik’s main holding company Access Industries.”
How Putin’s oligarchs funneled millions into GOP campaigns Dallas News itten by Ruth May
An example is Len Blavatnik, a dual U.S.-U.K. citizen and one of the largest donors to GOP political action committees in the 2015-16 election cycle. Blavatnik’s family emigrated to the U.S. in the late ’70s from the U.S.S.R. and he returned to Russia when the Soviet Union began to collapse in the late ’80s.
Data from the Federal Election Commission show that Blavatnik’s campaign contributions dating back to 2009-10 were fairly balanced across party lines and relatively modest for a billionaire. During that season he contributed $53,400. His contributions increased to $135,552 in 2011-12 and to $273,600 in 2013-14, still bipartisan.
In 2015-16, everything changed. Blavatnik’s political contributions soared and made a hard right turn as he pumped $6.35 million into GOP political action committees, with millions of dollars going to top Republican leaders including Sens. Mitch McConnell, Marco Rubio and Lindsey Graham.
In 2017, donations continued, with $41,000 going to both Republican and Democrat candidates, along with $1 million to McConnell’s Senate Leadership Fund.
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So is this legal?
Rep. Adam Schiff, D-Calif., the ranking Democratic leader on the House Intelligence Committee, told ABC News in September: “Unless the contributions were directed by a foreigner, they would be legal, but could still be of interest to investigators examining allegations of Russian influence on the 2016 campaign. Obviously, if there were those that had associations with the Kremlin that were contributing, that would be of keen concern.”
Under federal law, foreigner nationals are barred from contributing directly or indirectly to political campaigns in local, state and federal elections.
Should Blavatnik’s contributions concern Mueller’s team of investigators? Take a look at his long-time business associates in Russia.
The Americans
Andrew Intrater, according to Mother Jones, is Vekselberg’s cousin. He is also chief executive of Columbus Nova, Renova’s U.S. investment arm located in New York. (FEC records list his employer as Renova US Management LLC.)
Intrater had no significant history of political contributions prior to the 2016 elections. But in January 2017 he contributed $250,000 to Trump’s Inaugural Committee. His six-figure gift bought him special access to a dinner billed as “an intimate policy discussion with select cabinet appointees,” according to a brochure obtained by the Center for Public Integrity.
Alexander Shustorovich, chief executive of IMG Artists, attempted to give the Republican Party $250,000 in 2000 to support the George W. Bush presidential campaign, but his money was rejected because of his ties to the Russian government, according to Quartz. So why didn’t the Trump team reject Shustorovich’s $1 million check to Trump’s Inaugural Committee?
Simon Kukes is an oil magnate who has something in common with Intrater. From 1998 to 2003, he worked for Vekselberg and Blavatnik as chief executive of TNK. Redacted CIA documents released in 2003 under the Freedom of Information Act said “TNK president Kukes said that he bribed local officials.” The CIA confirmed the authenticity of the reports to The Guardian newspaper but would not comment further. In 2016, Kukes contributed a total of $283,000, much of it to the Trump Victory Fund. He had no significant donor history before last year’s election.
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There is no doubt that Kukes has close ties to the Putin government. When he left his job as CEO of TNK in June 2003, he joined the board of Yukos Oil, which at the time was the largest oil company in Russia owned by the richest man in Russia, Mikhail Khodorkovsky. Four months after Kukes joined the board, authorities arrested Khodorkovsky at gunpoint on his private plane in Siberia on trumped up charges of tax evasion and tapped Kukes to be CEO. This decision could only have been made at the highest levels in the Kremlin. The arrest of Khodorkovsky rattled the nerves of international investors and was the first tangible sign that Putin was not going to be the kind of leader that global executives and Western governments had expected him to be when he first took office in 2000.
Khodorkovksy was given a 13-year sentence in a Siberian prison and served 10 years before being released by Putin in December 2013, a month before the start of the 2014 winter Olympics in Sochi, as a sign of goodwill. As for the fate of Khodorkovksy’s company, its largest oil subsidiary was sold in a sealed bid auction to Baikal Financial Group, a shell company with an unpublished list of officers. Baikal was registered at an address that turned out to be a mobile phone store in Tver, Russia. Three days after the auction, all of Baikal’s assets were acquired for an undisclosed sum by Rosneft, the Russian oil giant that went on to buy TNK-BP in 2013.
In total, Blavatnik, Intrater, Shustorovich and Kukes made $10.4 million in political contributions from the start of the 2015-16 election cycle through September 2017, and 99 percent of their contributions went to Republicans. With the exception of Shustorovich, the common denominator that connects the men is their association with Vekselberg. Experts who follow the activities of Russian oligarchs told ABC News that they believe the contributions from Blavatnik, Intrater and Kukes warrant intense scrutiny because they have worked closely with Vekselberg.
Even if the donations by the four men associated with Russia ultimately pass muster with Mueller, one still has to wonder: Why did GOP PACs and other Trump-controlled funds take their money? Why didn’t the PACs say, “Thanks, but no thanks,” like the Republicans said to Shustorovich in 2000? Yes, it was legal to accept their donations, but it was incredibly poor judgment.
McConnell surely knew as a participant in high level intelligence briefings in 2016 that our electoral process was under attack by the Russians. Two weeks after the Department of Homeland Security and the Office of the Director of National Intelligence issued a joint statement in October 2016 that the Russian government had directed the effort to interfere in our electoral process, McConnell’s PAC accepted a $1 million donation from Blavatnik‘s AI-Altep Holdings. The PAC took another $1 million from Blavatnik’s AI-Altep Holdings on March 30, 2017, just 10 days after former FBI Director James Comey publicly testified before the House Intelligence Committee about Russia’s interference in the election.
And consider Steve Mnuchin, Trump’s campaign finance chairman. Could he have known that the Trump Victory Fund, jointly managed by the Republican National Committe and Trump’s campaign, took contributions from Intrater and Kukes? Mnuchin owned Hollywood financing company RatPac-Dune with Blavatnik until he sold his stake to accept Trump’s appointment as the Treasury secretary.
Which PAC officials are making the decisions to accept these donations?”