Actor profile

Russian Oligarchs

Russian Oligarchs is named in 5 events across the Capture Cascade Timeline, from 1998 to 2025.

5 events From Jan 1, 1998 To Feb 6, 2025 Open in filter view →
Activity over time Events per year
1998 · 1 event2014 · 1 event2023 · 1 event2025 · 2 events19982025
DateEventLanesStatus
2025-02-06Trump Administration Disbands Task Force Targeting Russian Oligarchs
Pam Bondi · Department of Justice · Task Force KleptoCapture · Russian Oligarchs
confirmed
2025-02-05Trump Administration Shuts Down KleptoCapture Task Force
Pam Bondi · Donald Trump · Merrick Garland · Gary Kalman · +3
 confirmed
2023-06-20Shell Company Network Analysis Links Cryptocurrency to Kleptocracy Infrastructure
BitMEX · Arthur Hayes · Ben Delo · Samuel Reed · +4
 confirmed
2014-01-01Anonymous LLCs Enable $300B+ Annual Russian Money Flow into US Real Estate
US Treasury · FinCEN · Russian Oligarchs · US real estate industry
 confirmed
1998-01-01Deutsche Bank Loans Trump $2.5 Billion Despite Russian Money Laundering and Red Flags
Deutsche Bank · Donald Trump · Trump Organization · Russian Oligarchs · +1
 confirmed

Network neighbors

21 other actors share an event
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