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This is a timeline of events related to Russian interference in the 2016 United States elections.
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The Parties agree that the Complaints do not allege that any of the Defendants, Claimants, or Denis Katsyv, Alexander Litvak, or Timofey Krit, is responsible, directly or indirectly, for the arrest, detention, or death of Sergei Magnitsky, or that they have acted as an agent of, on behalf of or in agreement with a person in a matter relating to the arrest, detention, or death of Sergei Magnitsky.
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This is a timeline of events in the first half of 2019 related to investigations into the many suspicious links between Trump associates and Russian officials and spies relating to the Russian interference in the 2016 United States elections. It follows the timeline of Russian interference in the 2016 United States elections, both before and after July 2016, until November 8, 2016, the transition, the first and second halves of 2017, the first and second halves of 2018, and followed by the second half of 2019, 2020, and 2021.
This is a timeline of major events in the second half of 2017 related to the investigations into the many suspicious links between Trump associates and Russian officials and spies relating to the Russian interference in the 2016 United States elections. It follows the timeline of Russian interference in the 2016 United States elections before and after July 2016 up until election day November 8, the post-election transition, and the first half of 2017. The investigations continued in the first and second halves of 2018, the first and second halves of 2019, 2020, and 2021.
Magnitsky legislation refers to laws providing for governmental sanctions against foreign individuals who have committed human rights abuses or been involved in significant corruption. They originated with the United States which passed the first Magnitsky legislation in 2012, following the torture and death of Sergei Magnitsky in Russia in 2009. Since then, a number of countries have passed similar legislation such as Canada, the United Kingdom and the European Union.
Michael Breen, President & CEO of Human Rights First since 2018, is an American human rights leader, attorney, and military veteran. He has been listed among influential policy experts and advocates in Washington, DC, and interviewed by major media outlets.
References
- 1 2 3 4 5 6 Baker, Stephanie; Reznik, Irina (December 21, 2017). "Mueller Is Looking Into a U.S. Foundation Backed by Russian Money". Bloomberg News.
- 1 2 Greenwood, Max (December 21, 2017). "Mueller looking into adoption group funded by Russia: report". The Hill .
- 1 2 3 "Letter from Senator Chuck Grassley, chairman of the Senate Judiciary Committee, to Department of Homeland Security Secretary John Kelly". Senate Judiciary Committee. April 4, 2017. Archived from the original (PDF) on July 14, 2017. Retrieved May 15, 2024.
- 1 2 Gray, Rosie (July 25, 2017). "Bill Browder's Testimony to the Senate Judiciary Committee".
Her first step was to set up a fake NGO that would ostensibly promote Russian adoptions, although it quickly became clear that the NGO's sole purpose was to repeal the Magnitsky Act. This NGO was called the Human Rights Accountability Global Initiative Foundation (HRAGI). It was registered as a corporation in Delaware with two employees on February 18, 2016. HRAGI was used to pay Washington lobbyists and other agents for the anti-Magnitsky campaign. (HRAGI now seems to be defunct, with taxes due.)
- 1 2 Northam, Jackie (September 7, 2017). "Behind Support For 'Adoption,' A Web Of Clandestine Russian Advocates". National Public Radio.
- ↑ "Trump signs sanctions bill against Russia as relations worsen". The Los Angeles Times . August 31, 2017.
Veselnitskaya is also the founder of a nonprofit called the Human Rights Accountability Global Initiative Foundation, a nongovernmental organization dedicated to restoring American adoptions of Russian orphans. In June 2016 at the Newseum in Washington, her group helped fund a controversial screening of a film aimed at discrediting Magnitsky.
- ↑ Landler, Mark (June 9, 2016). "Film About Russian Lawyer's Death Creates an Uproar". The New York Times .
- ↑ Kwong, Jessica (December 21, 2017). "Why Is Trump Russia Probe Investigating An Adoption Group?". Newsweek .
The foundation was financed by $500,000 in undisclosed donations primarily from rich Russians linked to a high-profile prosecutor as well as a Russian Railways deputy director Petr Katsvy.
- ↑ Watson, Ivan; Arvanitidis, Barbara; Tarasova, Darya (July 12, 2017). "Trump's web of Russian ties grows with Miss Universe links". CNN.
Veselnitskaya is the founder of a non-governmental organization called the Human Rights Accountability Global Initiative Foundation.
- ↑ Gray, Rosie (July 18, 2017). "Russian Anti-Sanctions Campaign Turned to California Congressman". The Atlantic .
Veselnitskaya, the lawyer in the meeting, has been deeply involved in the anti-Magnitsky Act effort in the U.S. as part of a group called the Human Rights Accountability Global Initiative Foundation that has lobbied in Congress against the legislation [...] Akhmetshin, who is currently in Europe, said in an email that there was one instance involving Behrends walking with former Democratic Congressman Ron Dellums, who was also part of the lobbying effort, to the office of the ranking Democrat on Rohrabacher's subcommittee.
- ↑ Arnsdorf, Isaac (August 17, 2016). "From Russia, with love?". Politico.
The group is a six-month-old Delaware corporation called the Human Rights Accountability Global Initiative Foundation, and the new lobbyist is Rinat Akhmetshin, who appears occasionally in lobbying records but is known in foreign policy circles as a key pro-Russian operator. He was seen in House offices this summer accompanied by former Rep. Ron Dellums (D-Calif.), who also registered for the mysterious adoption advocacy group. Dellums, reached by phone, denied involvement with the group.
- ↑ Абаринов, Владимир (Abarinov, Vladimir) (February 6, 2019). "Лоббист усыновления. За что Ахметшин получил полмиллиона долларов" [Adoption lobbyist. Why Akhmetshin received half a million dollars]. Радио Свобода (svoboda.org) (in Russian). Archived from the original on May 15, 2024. Retrieved May 15, 2024.
{{cite news}}: CS1 maint: multiple names: authors list (link) - 1 2 Leopold, Jason; Cormier, Anthony; Loop, Emma; Tillman, Zoe (May 30, 2020). "Mueller Memos Part 7: These Documents Reveal What People Close To The President Told Mueller's Team About Trump And Russia". BuzzFeed News.
Robert Arakelian was the listed president of the non-profit, the Human Rights Accountability Global Initiative Foundation. [...] Though his position is redacted in the interview summary, Arakelian was listed on Delaware state records as the president, treasurer, secretary, and director of the foundation. [...] The foundation was officially created in February 2016, according to Delaware state records, and Arakelian is listed as the incorporator. But Arakelian told the FBI he "was not involved in the incorporation" and that it was actually Lieberman and the law firm BakerHostetler who "conducted" it.