Russia Associates
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Russians
Mikhail Sater, aka Michael Sheferofsky
Anar Mammadov (Azerbaijan)
Vadim Trincher, Eugene Trincher, Ilya Trincher
Vyacheslav Ivankov “Yaponchik”
Alimzhan Tokhtakhounov “Taiwanchik” http://abcnews.go.com/US/story-fbi-wiretap-russians-trump-tower/story?id=46266198
Viktor Yanukovych, Party of Regions
Andrey Truskov, Absolute Group LLC
Oleg Misevra, Swiss Residence Aliance Inc
Vadim Valeryevich Gataullin, VVG Real Estate Investments LLC
Tanya Tsveyer Russian realtor
Michael Cohen, Laura Cohen, Bryan Cohen, Oxana Cohen. Alex Oronov, Grain Alliance, International Ethanol of Ukraine Ltd, Ukrethanol LLC, State Russian Museum Publishing Co, Ukrainian Capital Partners LP , Ukrainian Capital Growth Fund Corp,
Dmytro Firtash (Dmitry?), Raymond Asquith, Group DF, Robert Shetler-Jones, Arthur Cohen
Jody Kriss "Mr. Kriss’s lawsuit was filled with unflattering details of how Bayrock operated, including allegations that it had occasionally received unexplained infusions of cash from accounts in Kazakhstan and Russia. " (New York Times, April 5, 2016)
Cambridge Analytica, SCL Group Ltd, SCL Elections, Alexander Nix, SCL USA, Cambridge Analytica UK Ltd,
Vincent Tchenguiz, Robert Tchenguiz, Kaupthing, Meidur/Exista, Consensus Business Group, Julian David Wheatland, Consensus Community, Investec Trust (Guernsey) Ltd, Tchenguiz Family Trust, Wheddon Ltd, Strategic Communications Laboratories Ltd, SCL Analytics Ltd, SCL Strategics Ltd
Zander Group Ltd, Geoffrey Stuart Pearson, Langbar Corp, Vantania Holdings Ltd, Spadi Trading