
4
Total Mentions
4
Documents
7
Connected Entities
Russian banking and financial services company
HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087
& Company Hilti Aktiengesellschaft EI Pais Bata Shoe Foundation Agence France Presse (AFP) Kaiser Foundation Health Plan Inc. Ecovative Design LLC Sberbank Saudi Basic Industries Corporation (SABIC) Crosby Holdings Ltd BMC Software Inc. Bombardier Inc. Bombardier Inc. EnBW Energie Baden- Wurttemberg AG
Page: HOUSE_OVERSIGHT_017063 →HOUSE_OVERSIGHT_026134 - HOUSE_OVERSIGHT_026158
0 4», 3. Ukreximbank 5,642 129 | of which 4. Raiffeisen Bank Aval 1,970 45 Russian government owned 84% 5. Ukrgasbank 1,897 43 | Ukrainian banks 6. Sberbank 1,698 39 7. Ukrsibbank 1,596 37 8.FAIUB 1,568 36 9. Alfa Bank 1,371 34 10. Ukrsotsbank 1,305 3.1 11. Prominvestbank 1,169 28 12. Credit Agricol
Page: HOUSE_OVERSIGHT_026139 →From: Sent: To: Jeffrey Epstein [[email protected]] 10/16/2009 11:20:59 AM Sultan Bin Sulayem just as we thought------Russian bank Sberbank has quietly taken over his Capital Group's biggest asset, a massive housing, shops and offices project called Gorod Stolits, in Moskva-City on Moscow
Page: HOUSE_OVERSIGHT_029624 →From: Sent: To: Jeffrey Epstein [[email protected]] 10/16/2009 11:20:59 AM Sultan Bin Sulayem just as we thought------Russian bank Sberbank has quietly taken over his Capital Group's biggest asset, a massive housing, shops and offices project called Gorod Stolits, in Moskva-City on Moscow
Page: HOUSE_OVERSIGHT_029778 →
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Doronin
PersonMoskva-City
LocationCNNPolitics
OrganizationSultan Bin Sulayem
Person
Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City