Petr Aven in the Mueller Report - 11 Mentions

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Petr Aven’s Outreach Efforts to the Transition Team .............................. ....... 163 6.

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Petr Aven, a Russian national who heads Alfa-Bank, Russia’s largest commercial bank, described to the

who regularly meet with Putin in the Kremlin; these 50 men are often referred to as “oligarchs.”977 Aven

and/or Alfa-Bank.982 Putin suggested that Aven needed to take steps to protect himself and Alfa—Bank

302, at 7. 979 Aven 8/2/18 302, at 2-3

Aven 8/2/18 302, at 5-7. 146

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Department of Justice Aven told Putin he would take steps to protect himself and the Alfa—Bank

would be to try to reach out to the incoming Administration to establish a line of communication.986 Aven

described Putin responding with skepticism about Aven’s prospect for success.987 According to Aven,

although Putin did not expressly direct him to reach out to the Trump Transition Team, Aven understood

8/2/18 302, at 6- 9” Aven 8/2/18 302, at 4-8;— 989 Nader provided information to the Office in multi

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Petr Aven’s Outreach Efforts to the Transition Team In December 2016, weeks after the one-on-one meeting

with Putin described in Volume 1, Section IV.B.1.b, supra, Petr Aven attended what he described as a

the prospect of forthcoming US. economic sanctions.1168 After the December 2016 all-hands meeting, Aven

Aven instructed Richard Burt to make contact with the incoming Trump Administration.

Aven 8/2/18 3e, 8 7.— “69— Aven 8/8/88 888 8 8 1170— Aven 8/2/18 302, at 6; Burt 21/9/18 302, at 2.

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interest in establishing a communications channel between the Kremlin and the Trump Transition Team.1171 Aven

help in contacting members of the Transition Team.1 172 Although Burt had been responsible for helping Aven

in the past, Burt viewed Aven’s request as unusual and outside the normal realm of his dealings with Aven

involvement in facilitating any connection.1 ‘80 In an email dated December 22, 2016, Burt recounted for Aven

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it sound like there was more interest from the Transition Team than may have actually existed.1183 Aven

.1185 Burt spoke to Aven some time thereafter about his attempt to make contact with the Trum team ex

lainin to Aven that the current environment made it impossible, .1 ‘86 Burt did not recall discussing

“84 12/22/16 Email, Aven to Burt (4:58:22 p.1n.). “85 Aven 8/2/18 302, at 7.

- “92 Aven 8/2/18 302, at 8. H93 Aven 8/2/18 302,21”;— 165

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Aras Agalarov, Emin Akhmetov, Rinat Akhmetshin, Rinat Aslanov, Dzheykhun (Jay) Assange, Julian Aven

, Petr Bannon, Stephen (Steve) Baranov, Andrey Berkowitz, Avi Boente, Dana Bogacheva, Anna Bessert

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Entities and Organizations Russia’s largest commercial bank, which is headed by Petr Aven. U.S.

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Company that includes Petr Avon 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

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associated with the Ministry of Foreign Affairs, and its members include Ivan Timofeev, Dmitry Peskov, and Petr

Aven.

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