Tevfik Arif was a Kazakh-produced a residential property creator and you will originator of the Bayrock Classification
He’s thorough company links so you’re able to Russia and previous Soviet Relationship, where the guy worked for 17 years regarding Ministry out-of Trade and Exchange. 274 Arif possess a couple of times married on the Trump Company, most notably alongside their team partner Felix Sater from the Trump SoHo innovation. New Bayrock Classification as well as the Trump Providers and additionally reportedly needed marketing from inside the Chicken, Poland, and you will Ukraine. 275 Based on Malcolm Nance, the author of Spot in order to Cheat The united states, Arif assisted hook Trump so you can Russian buyers exactly who, therefore, assisted financing or ordered Trump Team features. 276 Even though no public feedback of Trump or Arif was discover regarding the individuals states, inside the 2007, Trump testified significantly less than oath “one to Bayrock brought Russian dealers so you can their Trump Tower work environment in order to discuss income during the Moscow.” 277
Andrii Artemenko
Andrii Artemenko-either transliterated since the “Andrey” otherwise “Andriy”-is actually a professional-Kremlin Ukrainian politician whom worked with Felix Sater and you will Michael Cohen to progress a decide to fix relationships between Russia and you will Ukraine as a consequence of actions that integrated training sanctions imposed into the Russia on aftermath of 2014 attack away from Crimea.
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