Capture lane

Russian Capital in US Procurement Surface

The Russian Capital in US Procurement Surface capture lane traces 2 verified events documenting this mechanism of institutional capture.

2 events From Jul 24, 2020 To Dec 12, 2022 Open in filter view →
Top 10 actors in this lane 10 actors · 1893–2026
Top actors in Russian Capital in US Procurement Surface189519001905191019151920192519301935194019451950195519601965197019751980198519901995200020052010201520202025WatergateReaganIran-Contra9/11Citizens UnitedTrump 1.0Trump 2.0Donald Trump1364 eventsMohammed bin SalmanJared KushnerRaytheonVladimir PutinJD Vance55 eventsMaria ButinaSaudi ArabiaDepartment of Homeland SecurityAffinity Partners
Capture lanecorruptiondemocraticexecutivefinancialintelligencejudiciallaborlegislativemediamilitaryotherregulatory Status confirmed alleged disputed
DateEventLanesStatus
2022-12-12Sberbank Real Estate Fund Acquires PNK Park Rostov-on-Don Warehouse — Eight Months After OFAC SDN Designation of Sberbank
Sberbank Asset Management · PNK Group (Russia) · NK Group (Russia, formerly PNK Group Russia) · Andrey Sharkov
 confirmed
2020-07-24Sberbank Asset Management Acquires PNK Park Veshki Near Moscow, Extending PNK-Sberbank Industrial Fund Partnership That Began in 2016
Sberbank Asset Management · PNK Group (Russia) · Andrey Sharkov
 confirmed