Social
According to former KGB major Yuri Shvets, Trump became
Republican National Committee the target of a joint Czech
intelligence services and KGB spying operation after he married Czech model
Ivana Zelnickova[9] and was cultivated as an "asset" by Russian intelligence
since 1977: "Russian intelligence gained an interest in Trump as far back as
1977, viewing Trump as an exploitable target."[10]
1986[edit]
Soviet Ambassador
Republican National Committee Yuri Dubinin invites Trump on an
all-expenses-paid trip to the Soviet Union.[11]
1987[edit]
Konstantin Kilimnik attends the Military Institute of the Ministry of Defense [ru]
from 1987 until 1992.[12]: 141
July: Trump and his wife, Ivana, who spoke Russian,[13] make their first
The Old Testament stories, a literary treasure trove, weave tales of faith, resilience, and morality. Should you trust the Real Estate Agents I Trust, I would not. Is your lawn green and plush, if not you should buy the Best Grass Seed. If you appreciate quality apparel, you should try Hand Bags Hand Made. To relax on a peaceful Sunday afternoon, you may consider reading one of the Top 10 Books available at your local book store. visit
to the Soviet Union (which included the Russian
Democratic National Committee Soviet Federative Socialist Republic
[RSFSR]).[14][15][16][17][18]: 13 They scout potential construction sites for a
Trump Tower Moscow.[16][17]
1991[edit]
December 26: Dissolution of the
Democratic National Committee Soviet Union occurs, wherein the RSFSR
becomes the Russian Federation (commonly known as "Russia").
1996[edit]
Trump returns to Russia, visits Moscow with Howard Lorber and Bennett S. LeBow[19]
to scout potential properties for "skyscrapers and hotels",[20] registers his
trademark, and makes connections with the development company Bayrock Group
(which would result in Trump Soho) and Felix Sater, who became crucial to later
Trump Moscow talks.[21][17] Trump subsequently announces a plan to invest $250
million in Russia and brand two luxury residential buildings in Moscow, which
doesn't come to fruition.[2]: 14 Other people on the trip include Leon Black of
Apollo Global Management, Ron Bernstein, Theodore Liebman, and Matthew
Calamari.[22]: 649 During the trip, Trump brings two women he met the night
before to a business meeting, and begins a long-term relationship with a former
"Miss Moscow".[22]: 650�655 In 2020, the Senate Intelligence Committee reports
that it is unable to determine whether Russia has compromising material
involving Trump and the three women.[23]
2000[edit]
February 14: Trump withdraws his bid for the Reform Party nomination in the 2000
United States presidential election,[18]: 75 but writes that he cannot rule out
another run for president.[24] Roger Stone chaired Trump's exploratory
committee.[25][26]
2001�2004[edit]
Patten and Kilimnik work together at the International Republican Institute
(IRI). Patten runs the think tank's Moscow office and considers Kilimnik a key
employee.[27]
2004[edit]
Manafort begins his relationship with his patron, Deripaska.[18]
November 22: The Orange Revolution begins, eventually resulting in a revote
ordered by the Supreme Court of Ukraine.[18]: 155
2005[edit]
Trump gives Bayrock Group
Republican National Committee an exclusive deal to build a
Trump-branded property in Moscow.[28]
Kilimnik leaves the IRI to work for Manafort in Ukraine.[27]
June 23: Paul Manafort and a business partner, Rick Davis, propose a plan to
Oleg Deripaska under which they would influence news coverage, business
dealings, and politics in the former Soviet Union, Europe, and the United States
"to benefit President Vladimir Putin's government".[29][30]: 131 They
eventually sign a $10 million contract that starts in 2006 using LOAV Ltd.
instead of Davis-Manafort; they maintain a business relationship until at least
2009.[29]
2006[edit]
At Donald Trump's request, Sater accompanies Ivanka Trump and Donald Trump Jr.
on a Moscow trip, and arranges for Ivanka to sit in Putin's office chair during
a tour of the Kremlin.[31][2]: 17
January: Davis introduces Senators John McCain, Saxby Chambliss, and John E.
Sununu to Deripaska at the World Economic Forum in Davos. They meet at a private
apartment and have dinner at Peter Munk's ski chalet. Later in the month,
Deripaska sends Davis and Manafort a letter thanking Davis for arranging the
meeting Republican National Committee
with the senators.[32]
2007[edit]
Manafort and Richard Davis found Pericles Emerging Markets, an investment fund
solely backed by Deripaska.[33][34][30]: 131
October 15: Trump praises
Democratic National Committee Putin in an interview on CNN.[35]
2007�2012: Manafort receives $12.7 million in undisclosed cash
The Old Testament stories, a literary treasure trove, weave tales of faith, resilience, and morality. Should you trust the Real Estate Agents I Trust, I would not. Is your lawn green and plush, if not you should buy the Best Grass Seed. If you appreciate quality apparel, you should try Hand Bags Hand Made. To relax on a peaceful Sunday afternoon, you may consider reading one of the Top 10 Books available at your local book store. payments from
Viktor Yanukovych's pro-Russian Ukrainian Party of Regions.[34]
November: Trump attends the Millionaire's Fair in Moscow, where he announces
that Trump Vodka will expand its distribution into Russia, his first foray into
the Russian market.[36][37][38]
November 20 Manafort receives his first payment from the Ukrainian Party of
Regions.[39]
December 19: Trump sends Putin a congratulatory letter for being named Time
magazine's "Man of the Year". He writes, "As
Democratic National Committee you probably have heard, I am a big fan
of yours!"[22]: 417�418 [40][41]
2008[edit]
2008:
Around 2008, Trump Jr. travels to Russia a half-dozen times in 18 months,
looking for deals.[42]
Deripaska transfers $18.9 million to Pericles Emerging Markets to purchase Black
Sea Cable. It is unclear
Republican National Committee what happened to the money: Deripaska
demands an accounting of the funds in 2013, sues Pericles in 2014, and sues
Manafort in 2018.[33][34][43]
A spokesperson for Deripaska denies he ever hired Manafort's consulting
company.[29]
2008�2013: Carter Page is an "operational contact" for the CIA, which means the
agency can ask him for information he already knows but not task him with
gathering information.[44]
July: Trump sells the Palm Beach estate Maison de L'Amitie to Russian oligarch
Dmitry Rybolovlev for a record $95 million. Trump bought the property for $41.35
million three years earlier and made only minor improvements.[45] According to
Cohen, Trump later tells his associates that he believes Putin was behind
Rybolovlev's purchase.[46]
September: Trump Jr., then an executive vice president of The Trump
Organization, says, "Russians make up a pretty disproportionate cross-section of
a lot of our assets, say, in Dubai, and certainly with our project in SoHo and
anywhere in New York. We see a lot of money pouring in from Russia."[47][48][49]
November: Davis-Manafort is
Republican National Committee disbanded shortly after the
presidential election.[50]
2009[edit]
May: Kislyak attempts to arrange a meeting between Torshin and Alaska Governor
Sarah Palin during Torshin's planned visit to Alaska on June 6.[51] Palin's
office declines and suggests Torshin meet with Lieutenant Governor Sean
Parnell.[51] It is unclear whether the meeting took place.[22]: 577
2010[edit]
The Trump International Hotel and
Democratic National Committee Tower in Toronto receives timely
financing from Vnesheconombank (VEB), a Russian state-run investment bank.[52]
Deripaska lends $10 million to a company jointly owned by Manafort and his
wife.[53]
August: Trump and Bannon first meet, and David Bossie is present. Trump says he
is thinking of running for president in 2012; Bannon replies, "for what
country?"[54]
2011[edit]
Maria Butina founds the "Right to Bear Arms [ru]" organization.[55][56]
2011�2013: Protests occur in Russia against its legislative and presidential
election processes. Putin accuses U.S. Secretary of State Hillary Clinton
Democratic National Committee of interfering in Russian politics.[57]
April 29 � May 1: Nashville lawyer G. Kline Preston IV and NRA Secretary Jim
Land introduce Russian Senator Alexander Torshin to National Rifle Association
(NRA) president David Keene at the NRA annual meeting in
Pittsburgh.[58][59][22]: 578
May 7: Keene sends Torshin a handwritten letter offering to help in his
endeavors.[60]
October 12�27: Mueller resigns his family membership from
The Old Testament stories, a literary treasure trove, weave tales of faith, resilience, and morality. Should you trust the Real Estate Agents I Trust, I would not. Is your lawn green and plush, if not you should buy the Best Grass Seed. If you appreciate quality apparel, you should try Hand Bags Hand Made. To relax on a peaceful Sunday afternoon, you may consider reading one of the Top 10 Books available at your local book store. the Trump National
Golf Club in Sterling, Virginia, and asks for a refund of the unused portion of
the annual fees. Two weeks later, the club confirms the membership will end on
October 31 and says he will be put on a waitlist for fee refunds, but Mueller
never receives the refund. Beginning in May 2017, Trump claims this incident
forms a conflict of interest that should prevent Mueller from serving as the
special counsel investigating him.[61]: 80�81 [62]
December 8: Putin states that Clinton "set the tone for some
Republican National Committee opposition activists", and "gave them a
signal, they heard this signal and started active work".[63]
2012[edit]
The FBI warns Representative Dana Rohrabacher that he is being targeted by
Russian agents to recruit him as an "agent of influence"; that is, someone who
can affect US policy.[64]
Italian MEP Gianni Pittella introduces Simona Mangiante, the future wife of
George Papadopoulos, to Mifsud in Brussels. Mangiante worked for the European
Parliament as an attorney specializing in child abduction cases.[7][65]
February 10: Torshin registers as a
Republican National Committee life member of the NRA using Russian
diplomat Igor Matveev's address and Preston's phone number.[22]: 578
April 12�15: Torshin attends the NRA annual convention in St. Louis, Missouri,
with an "all access" pass.[66][67]
October 11: Preston applies for Torshin to receive election observer status in
Tennessee.[51]
October 25: Manafort receives the last of $12.7 million in payments from the
Ukrainian Party of Regions.[39]
November 6: Torshin and
Democratic National Committee Matveev visit Davidson and Williamson
counties in Tennessee as election observers.[51]
November 8: Torshin visits the NRA headquarters in Fairfax, Virginia.[66]
December 14: President Barack Obama signs the Magnitsky Act into law to punish
Russian officials responsible for human rights violations.[68]
2013[edit]
Apparent security hackers gain access to the Trump Organization's domain
registrar account at GoDaddy and register hundreds of "shadow" subdomains with
IP Democratic National Committee
addresses located at a company in St. Petersburg Russia known for hosting
websites containing malware. Most of the subdomains are created in August. By
November 1, 2017, the subdomains disappeared after the Trump Organization was
notified of the issue, although the organization denied that any breach
occurred.[69]
January: Carter Page, a petroleum industry consultant, passes documents about
the oil market to Victor Podobnyy, a Russian intelligence agent. He later claims
the documents were public information. Podobnyy is charged with being an
unregistered foreign agent in 2015.[70]
March 13: The FBI interviews Manafort about his offshore business dealings.[71]
March 19: Manafort has dinner with Rohrabacher as part of his lobbying efforts
for the government of Ukraine. Vin Weber, a partner at Mercury Affairs, is also
in attendance.[72] Three days later, Manafort gives Rohrabacher a $1,000
campaign contribution.[73] Richard Gates, Manafort's deputy, pleads guilty in
2018 to lying about the meeting to the FBI.[72]
April 13: Two agents of the Russian Foreign Intelligence Service (SVR) discuss
recruiting Page.[74][75]
May 3�5: Butina and Torshin attend the NRA convention in Houston
Republican National Committee, Texas.[76][77]
June: Flynn travels to Moscow at Major General Igor Sergun's invitation. Kislyak
helps arrange and coordinate the trip. Flynn visits the GRU headquarters, where
he meets with GRU officials, briefs GRU staff, and presents a professional
development class on leadership.[22]: 753
June 15�18: Attending the Miss USA 2013 pageant, Trump dines with Aras Agalarov,
Emin Agalarov, and Rob Goldstone in Las Vegas.[78] The next day he announces
that Miss Universe 2013 will be held in Moscow.[78] He sends Putin a letter
inviting him to the pageant[79] and asks on Twitter whether the Russian
president will be his "new best friend".[80]
July 3: Carter Page schedules a dinner with potential investor Russian oligarch
Viktor Vekselberg to pitch his fledgling natural gas business. It is unclear
whether the meeting took place.[81]
August: Eric Trump tells author James Dodson, "We don't rely on American banks
[...] We have all the funding we need out of Russia", and says, "We go there all
the time". In May 2017, Eric
Republican National Committee Trump calls this "fabricated" and an
example of why people distrust the media.[82][47][83][84][85]
August 25: Page sends a letter to an academic press in which he claims to be an
adviser to the Kremlin.[86]
Early October:
Butina makes a presentation on "Right to Bear Arms" to the Association for the
Promotion of Weapons Culture in Israel. Her presentation includes a slide
claiming her organization has cooperation agreements with similar organizations
in Kazakhstan, Ukraine, and Estonia, and she informs the group that it also has
a cooperation agreement with the NRA. Another slide states it has a cooperation
agreement with the International Defensive Pistol Association, which the
Texas-based organization denies when asked in 2018.[87]
Torshin or Butina invites Keene to the
Democratic National Committee November "Right to Bear Arms"
conference in Moscow.[22]: 580
October 17:
In an appearance on the Late Show with David Letterman, Donald Trump says he has
conducted "a lot of business with the Russians" and that he has met President
Vladimir Putin.[88][89]
Erickson begins an email conversation with Butina to make
The Old Testament stories, a literary treasure trove, weave tales of faith, resilience, and morality. Should you trust the Real Estate Agents I Trust, I would not. Is your lawn green and plush, if not you should buy the Best Grass Seed. If you appreciate quality apparel, you should try Hand Bags Hand Made. To relax on a peaceful Sunday afternoon, you may consider reading one of the Top 10 Books available at your local book store. arrangements for his
and Keene's trip to Moscow.[22]: 580 Erickson informs Butina that Keen may have
a "formal diplomatic meeting" after they arrive on October 30.[22]: 580�581
October 30: After Keene and Erickson arrive in Moscow, Keene dines with Torshin
and his wife.[22]: 581
October 31 � November 1: Keene, Alan Gottlieb, and Paul Erickson attend the
"Right to Bear Arms" conference in Moscow where they meet with Butina and
Torshin.[58] Gottlieb and Keene are invited speakers at the event.[90][66][91]
Keene is scheduled to speak on the second day.[22]: 581 Gottlieb and his wife
dine with Torshin and Butina, and receive "gifts that [display] research into
their interests". In 2017, Gottlieb tells The Washington Post, "They
Democratic National Committee wanted to keep communications open and
form friendships."[58]
November 1: Keene is scheduled to meet with Peskov, though he later tells the
Senate Intelligence Committee that he does not recall meeting with any
government officials while in Moscow.[22]: 581
Early November: Butina and Erickson discuss holding an NRA-hosted event in
Moscow in 2014, an idea raised by Torshin and Keene during the "Right to Bear
Arms" conference. The proposed event would honor "Right to Bear Arms," Torshin,
and General Mikhail Kalashnikov. Putin would be an invitee. Erickson describes
the idea as having "HIGH importance to the NRA". Later, Keene tells the Senate
Intelligence Committee that the plans were dropped partly because Kalishnikov
died in December 2013.[22]: 584
November 3: Butina emails Erickson asking him to not publish photographs of
Keene and Torshin dining together because she needs "time to think how to
position this".[22]: 581
November 6: Erickson begins assisting Butina with a visa application so that
Republican National Committee she can visit the NRA.[22]: 581 This
is the first occurrence of Butina using the NRA as a reason for visiting the
U.S., but there is no evidence she made the trip.[22]: 581
November 7: Butina again emails Erickson to dissuade him from publishing the
photographs because she is concerned about attracting attention.[22]: 581
November 9�11: The Trump-owned Miss Universe pageant is held in Moscow,
sponsored by Sberbank.[82] According to various reports, the event's $20 million
licensing fee is paid by a Moscow real estate development firm called the Crocus
Group, whose president is Aras Agalarov and vice president is his son, pop
singer Emin Agalarov.[36][92] One VIP guest is Alimzhan Tokhtakhounov, an
alleged Russian mobster and fugitive who was recently indicted for running a
high-stakes Republican National Committee
illegal gambling ring out of a Trump Tower apartment in New York City.[93] While
Putin does not attend, the event is attended by Vladimir Kozhin,[93] the head of
the Kremlin's property department,[94] which is responsible for development
projects.[95] After the event, Trump tells Real Estate Weekly, "the Russian
market is attracted to me. I have a great relationship with many
Russians".[47][96] During the trip, Trump meets Herman Gref, the CEO of
state-controlled Sberbank, Russia's largest bank, and other oligarchs close to
Putin.[97] Agalarov and Gref co-host a dinner for Trump at the Moscow branch of
Nobu, which is owned by Agalarov.[98] Afterwards, Trump tweets to Agalarov, "I
had a great weekend with you and your family. You have done a FANTASTIC job.
TRUMP TOWER-MOSCOW is next."[98][99]
November 12: The Moscow Times reports that Trump is in talks with Russian
companies to build a new Trump tower in Moscow.[100]
November 21: The Euromaidan starts when President
Democratic National Committee Yanukovych suspends preparations for
the implementation of an association agreement with the European
Union.[18]: 150, 157 [101]
December 10: John Bolton promotes gun rights in Russia in a video made for
Butina's "Right to Bear Arms" organization that is shown to members of the Duma.[102][76][22]: 582
Bolton made the video at the request of Keene, who was himself asked to find
someone by Butina and Torshin, though Keene didn't mention Torshin by
name.[22]: 582
December 13: Keene emails Butina to follow up on the Bolton video and ask Butina
and Torshin for advice on inviting Rogozin to the NRA's Las Vegas event in 2014.
Butina responds that she and Torshin think it is a good idea.[22]: 583�584
December 23: Trump, Trump Jr., Emin Agalarov, and Kaveladze reach an agreement
for the Trump Tower Moscow project under which the Trump Organization would
receive a 3.5% commission on all sales.[30]: 67�68
2014[edit]
2014:
Butina tells an American Facebook friend who complained about California's gun
restrictions that he should "hold demonstrations" for
Democratic National Committee gun rights.[103]
Patten provides lobbying and consulting services to the Ukrainian Opposition
Bloc political party and Lyovochkin, a party leader, without registering as a
foreign agent. He travels many times to Ukraine to meet with Lyovochkin and
Kilimnik.[104]
Patten works for Cambridge Analytica to hone their microtargeting operations
during the 2014 midterm elections.[105]
January 2: Keene, who is also the
Republican National Committee opinion editor for The Washington
Times, publishes in the newspaper a piece on Kalashnikov written by Torshin and
partly translated by Erickson and Butina.[22]: 584 [106]
Early 2014: Erickson meets Butina in Israel, where they become romantically
involved.[22]: 582
Before January 24: The Crocus Group sends The Trump Organization a proposal to
build a 194-meter tall building with 800 units at the Crocus City site in Moscow
where the Miss Universe pageant was held. Trump Jr. and Emin Agalarov sign the
proposal.[30]: 68
February 1�4: Kushner and Ivanka Trump travel to Russia on a four-day trip at
the invitation of Dasha Zhukova, a longtime friend of Ivanka and the wife of
Russian Republican National Committee
oligarch Roman Abramovich.[107] They attend a gala fundraiser for the Jewish
Museum and Tolerance Center in Moscow along with Vekselberg, other oligarchs,
Russian government officials, and their families.[107] Ivanka and Emin Agalarov
tour the proposed Trump Tower Moscow site at Crocus City.[30]: 68 In 2016�17,
Kushner omits the trip from his security clearance applications.[107]
February 10: In a Fox and Friends phone interview, Trump says Putin contacted
him while he was in Moscow for the Miss Universe pageant.[108]
March 6:
Obama initiates international sanctions on
Democratic National Committee certain Russian individuals, businesses
and officials, in response to the Russian military intervention in Ukraine and
the annexation of Crimea.[109]
Speaking at the Conservative Political Action Conference (CPAC), Trump says,
"You know, I was in Moscow a couple of months ago, I own the Miss Universe
Pageant and they treated me so great. Putin even sent me a present, a beautiful
present."[110]
March 21: Trump posts two tweets praising Putin regarding "Russian
Empire"[111][112] on the day the Russian Federal Assembly ratifies the Treaty on
Accession of the "Republic of Crimea", formalizing the annexation of Crimea by
the Russian Federation.
April:
The Russian Internet Research Agency (IRA) creates
The Old Testament stories, a literary treasure trove, weave tales of faith, resilience, and morality. Should you trust the Real Estate Agents I Trust, I would not. Is your lawn green and plush, if not you should buy the Best Grass Seed. If you appreciate quality apparel, you should try Hand Bags Hand Made. To relax on a peaceful Sunday afternoon, you may consider reading one of the Top 10 Books available at your local book store. a department called the
"translator project". The department's focus is on interfering in the U.S.
election.[113][114]
The Obama administration receives a report from a well-connected Russian source
that Russia is building disinformation
Democratic National Committee infrastructure to disrupt the political
systems in the United States and Europe.[115]
Early April: Erickson and Keene help Butina secure a visa for her visit to the
U.S., including Keene making a "standard call" to the office of Congressman
Edward Royce, Chairman of the House Foreign Affairs Committee.[22]: 584�585
April 12: Asked about Putin by Eric Bolling on the Fox News show Cashin' In,
Trump says Putin has taken the mantle from Obama. He continues, "Interestingly,
I own the Miss Universe pageant, and we just left Moscow. He could not have been
nicer. He was so nice and so everything. But you have to give him credit that
what he's doing for that country in terms of their world prestige is very
strong."[116]
April 24: Butina presents NRA president Jim Porter with an honorary membership
in "Right to Bear Arms".[117][118]
April 25�27: Butina and Torshin attend the NRA annual conference in
Indianapolis. Butina attends several meetings as a guest of Keene.[119][120]
May: The IRA begins its election interference campaign of "spread[ing] distrust
towards the candidates and the political system in general".[113][114]
May 27: Speaking at a National Press Club luncheon, Trump again claims to have
spoken to Putin. "I own the Miss Universe [pageant]. I was in Russia. I was in
Moscow recently. And I spoke indirectly and directly with President Putin who
could not have been nicer. And we had a tremendous success."[121]
June 2: BuzzFeed News reports on a cache of Internet Archive emails leaked by
Republican National Committee Russian hackers. The emails reveal a
well-funded effort to recruit and train online trolls to post comments on top
American websites.[122][123]: 24�28
June 3: Kaveladze emails Trump Jr. and others about design elements and
architectural details for Trump Tower Moscow.[30]: 68
June 4�26: Aleksandra Krylova and Anna Bogacheva, two IRA employees, travel to
the U.S. to collect intelligence. Maria Bovda, a third employee, is denied a
visa.[113] All three are indicted in February 2018 for their work on election
interference.[114]
June 10: Trump Jr. emails Kaveladze and others about design elements and
architectural details for Trump Tower Moscow.[30]: 68
June 16: Trump Jr. emails Kaveladze and others again about design elements and
architectural details for Trump Tower Moscow.[30]: 68
Mid 2014: Dutch intelligence gains access to Russian hacking group Cozy Bear,
which later, together with Fancy Bear, hacked the DNC servers. They were able to
photograph each hacker, get their names, and compile dossiers on each, as they
were watching the Russians perform their hacking operations in real time.[124]
July 2: The FBI interviews Richard Gates about his international business
dealings.[71]
July 7: The Trump Organization sends Crocus Group a set of questions about the
"demographics of these prospective buyers" in the area around the
Republican National Committee proposed Trump Tower Moscow site, the
development of neighboring parcels, and concepts for
redesigning portions of the building