Guccifer 2.0 LC. Expert Investment Company Internet Research Agency (IRA) KLS Research LLC Kremlin LetterOne Link Campus University London Centre of International Law Practice (LCILP) Main Intelligence Directorate of the General Staff (GRID New Economic School in Moscow (NES) Opposition Bloc Party of Regions Pericles Emerging Market Partners LLP Prevezon Holdings Ltd. Roscongress Foundation Rosneft Russian Direct Investment Fund Fictitious online persona operated by the GRU that released stolen documents during the 2016 US. presidential campaign period. Russian real-estate and development corporation that signed a letter of intent with a Trump Organization subsidiary to develop a Trump Moscow property. Russian entity based in Saint Petersburg and funded by Concord that engaged in an “active measures” social media campaign to interfere in the 2016 US. presidential election. Business established by an associate of and at the direction of Peter Smith to further Smith’s search for Hillary Clinton emails. Ofﬁcial residence of the president of the Russian Federation; it is used colloquially to refer to the office of the president or the Russian government. Company that includes Petr Aven and Richard Burt as board members. During a board meeting in December 2016, Aven asked for Burt’s help to make contact with the Presidential Transition Team. University in Rome, Italy, where George Papadopoulos was introduced to Joseph Mifsud. International law advisory organization in London that employed Joseph Mifsud and George Papadopoulos. Russian Federation’s military intelligence agency. Moscow—based, school that invited Carter Page to speak at its July 2016 commencement ceremony. Ukrainian political party that incorporated members of the defunct Party of Regions. Ukrainian political party of former President YanukovyCh. It was generally understood to align with Russian policies. Company registered in the Cayman Islands by Paul Manafort and his business partner Rick Davis. Oleg Deripaska invested in the fund. Russian company that was a defendant in a US. civil action alleging the laundering of proceeds from fraud exposed by Sergei Magnitsky. Russian entity that organized the St. Petersburg International Economic Forum. Russian state-owned oil and energy company. Sovereign wealth fund established by the Russian Government in 2011 and headed by Kirill Dmitriev.
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