Russian Oligarchs
Russian Oligarchs is named in 5 events across the Capture Cascade Timeline, from 1998 to 2025.
Russian Oligarchs on the timeline
5 events · 1998–2025 · click any marker
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2025-02-06 | Trump Administration Disbands Task Force Targeting Russian Oligarchs
4 src Pam Bondi · Department of Justice · Task Force KleptoCapture · Russian Oligarchs | confirmed | |
| 2025-02-05 | Trump Administration Shuts Down KleptoCapture Task Force
4 src Pam Bondi · Donald Trump · Merrick Garland · Gary Kalman · +3 | confirmed | |
| 2023-06-20 | Shell Company Network Analysis Links Cryptocurrency to Kleptocracy Infrastructure
4 src BitMEX · Arthur Hayes · Ben Delo · Samuel Reed · +4 | confirmed | |
| 2014-01-01 | Anonymous LLCs Enable $300B+ Annual Russian Money Flow into US Real Estate
4 src US Treasury · FinCEN · Russian Oligarchs · US real estate industry | confirmed | |
| 1998-01-01 | Deutsche Bank Loans Trump $2.5 Billion Despite Russian Money Laundering and Red Flags
4 src Deutsche Bank · Donald Trump · Trump Organization · Russian Oligarchs · +1 | confirmed |
Network neighbors
Donald Trump
2× shared
Pam Bondi
2× shared
Aaron Zelinsky
1× shared
Arthur Hayes
1× shared
Ben Delo
1× shared
BitMEX
1× shared
Department of Justice
1× shared
Deutsche Bank
1× shared
FinCEN
1× shared
Garantex
1× shared
Gary Kalman
1× shared
Gregory Dwyer
1× shared
Grinex
1× shared
Justin Kennedy
1× shared
Merrick Garland
1× shared
Samuel Reed
1× shared
Task Force KleptoCapture
1× shared
Transparency International
1× shared
Trump Organization
1× shared
US Treasury
1× shared
US real estate industry
1× shared