Document Mentions (3 shared documents)

EFTA00136607

3 mentions1 same-page

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tin was willing to be `bold' in targeting individuals he found threatening or irritating." Ivan Zhdanov, a "close Navalny ally, said on Twitter that Novichok could be administered only by Russia's intelligence agencies." However, the New York Times <https://www.nytimes.corn/2020/09/02/world/europe/navaln

had chosen to release information about Navalny." A US government source "familiar with US intelligence reporting and analysis said the use of the Novichok family of nerve agents showed Putin was willing to be `bold' in targeting individuals he found threatening or irritating." Ivan Zhdanov, a "close Na

pled guilty in March 2020 to wire fraud in connection with a million-dollar Ponzi scheme that he orchestrated through his limited liability company, Capital Energy Investments, LLC." Investors "were led to believe that Capital would use their money to invest in oil and gas equipment, and then lease such equipment to compa

EFTA00149417

2 mentions1 same-page

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y had chosen to release information about Navalny." A US government source "familiar with US intelligence reporting and analysis said the use of the Novichok family of nerve agents showed Putin was willing to be `bold' in targeting individuals he found threatening or irritating." Ivan Zhdanov, a "close N

led guilty in March 2020 to wire fraud in connection with a million-dollar Ponzi scheme that he orchestrated through his limited liability company, Capital Energy Investments, LLC." Investors "were led to believe that Capital would use their money to invest in oil and gas equipment, and then lease such equipment to compa

EFTA01658687

2 mentions1 same-page

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Mutual Connections (876)

Entities connected to both Novichok and Capital Energy Investments

Lynch