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On April 6, 2018, the US Treasury Department introduced new sanctions against 24 Russians, including entrepreneurs and government officials from Vladimir Putin’s inner circle. We believe that it would be wrong to rely solely on the opinion of a foreign government. The Dossier Center publishes its own list of possible organizers of the Kremlin organized criminal group and their likely accomplices with short profiles. Possible organizers Probable accomplices Ilya Eliseev Evgeny Prigozhin Vladimir Yakunin Gennady Petrov Gennady Timchenko Alexander Bortnikov Yuri Vorobyov Andrey Skoch Andrey Vorobyov Andrey Akimov Victor Vekselberg Alexander Bastry
In 1998, Sater pleaded guilty to his involvement in a $40 million stock fraud scheme orchestrated by the Russian Mafia,[9][10] and became an informant for the Federal Bureau of Investigation (FBI) and federal prosecutors, assisting with organized crime investigations. In 2017, Sater agreed to cooperate with investigators into international money laundering schemes.[11]
During Donald Trump’s 2016 presidential campaign, Sater worked with Michael Cohen, former attorney for The Trump Organization, to broker a deal to build a Trump Tower Moscow, asserting to Cohen that he could boost Trump’s election prospects through his Russian contacts.[12] On June 21, 2019, Sater was issued a subpoena by the House Intelligence Committee after he refused a request to testify voluntarily.[13][14] On July 9, 2019, Sater appeared before the House Intelligence Committee, but repeatedly withheld testimony and documents concerning the details of a false joint defense agreement and thus remains under subpoena.[15][16]
Judge I. Leo Glasser confirmed that Sater helped the U.S. government track down Osama bin Laden as he provided the telephone number of Osama bin Laden.
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