Capture lane

Russian Capital in US Procurement Surface

The Russian Capital in US Procurement Surface capture lane traces 3 verified events documenting this mechanism of institutional capture.

3 events From Jul 24, 2020 To Dec 2, 2025 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 Trump1452 eventsMohammed bin SalmanJared KushnerRaytheonVladimir PutinSteve WitkoffMaria ButinaJ.D. Vance87 eventsAffinity PartnersSaudi Arabia
Capture lanecorruptiondemocraticexecutivefinancialintelligencejudiciallaborlegislativemediamilitaryotherregulatory Status confirmed alleged disputed
DateEventLanesStatus
2025-12-02OFAC Fines IPI Partners $11.485M for Sanctioned Russian Oligarch Kerimov's Four-Year Concealed Investment in US Data Center Fund 5 src
Heritage Trust · Blue Owl Capital
 confirmed
2022-12-12Sberbank Real Estate Fund Acquires PNK Park Rostov-on-Don Warehouse — Eight Months After OFAC SDN Designation of Sberbank 1 src
Andrey Sharkov
 confirmed
2020-07-24Sberbank Asset Management Acquires PNK Park Veshki Near Moscow, Extending PNK-Sberbank Industrial Fund Partnership That Began in 2016 2 src
Andrey Sharkov
 confirmed