Prevezon Holdings Ltd. in the Mueller Report - 7 Mentions
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performed legal work for Denis Katsyvfsl the son of Russian businessman Peter Katsyv, and for his company Prevezon
Holdings Ltd., which was a defendant in a civil-forfeiture action alleging the laundering of proceeds
the Southern District of New York returned an indictment charging Veselnitskaya with obstructing the Prevezon
Prevezon Holdings, Ltd, No. 13-cv-6326 (S.D.N.Y.); see Prevezon Holdings, Second Amended Complaint; Prevezon
Holdings, Meat. and Order; Prevezon Holdings, Deposition of Oleg Lurie. 112
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Arrangements for the Meeting Veselnitskaya was in New York on June 9, 2016, for appellate proceedings in the Prevezon
Akhmetshin told the Office that he had worked on issues relating to the Magnitsky Act and had worked on the Prevezon
Kaveladze); RGOOOO73 (6/8/16 Email, Goldstone to Trump Jr); Lieberman 12/13/17 302, at 5; see also Prevezon
Holdings Order (Oct. 17, 2016).
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Atterney—Werlellreduetfl Russian-born translator who had assisted Veselnitska a with Ma nitsky-related lobbying and the Prevezon
Page 127:
maintained that she “attended the meeting as a lawyer of Denis Katsyv,” the previously mentioned owner of Prevezon
Holdings, but she did not “introduCe [her]self in this capacity.”739 In a July 2017 television interview
Page 130:
organization that hired Samochornovm—an anti- Magnitsky Act group controlled by Veselnitskaya and the owner of Prevezon—offered
Page 405:
Son of Peter Katsyv; owner of Russian company Prevezon Holdings Ltd. and associate of Natalia Veselnitskaya
Page 412:
Economic School in Moscow (NES) Opposition Bloc Party of Regions Pericles Emerging Market Partners LLP Prevezon
Holdings Ltd.
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