Back to People & Entities
IF
Igor Fruman
Person
20
Total Mentions
20
Documents
1,285
Connected Entities
Person referenced in documents
Igor Fruman is a Soviet-born American businessman and associate of Rudy Giuliani who, along with Lev Parnas, was involved in seeking damaging information on Donald Trump's political opponents in Ukraine. He was later charged with campaign finance violations.
Fruman's most significant appearances in the documents relate to his and Lev Parnas's indictment for campaign finance violations and their work with Rudy Giuliani in Ukraine. They were accused of trying to find damaging information on Joe Biden and his son, Hunter, and were also involved in the removal of US Ambassador to Ukraine Marie Yovanovitch. The documents also mention that Fruman, along with Parnas, was investigated for potentially violating straw and foreign donor bans.
Key Highlights
- •Igor Fruman, along with Lev Parnas, aided Rudy Giuliani in seeking damaging information on Trump's political opponents in Ukraine.
- •Fruman and Parnas were charged with campaign finance violations, including concealing an illegal donation to support Donald Trump's 2020 re-election campaign.
- •Fruman pleaded guilty to soliciting a contribution from a foreign national and was sentenced to a year in prison.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20)
1 mention
d Trump, was asked by a reporter at a press conference whether the Justice Department had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, worked with Giul
Page: EFTA00014258 →1 mention
d Trump, was asked by a reporter at a press conference whether the Justice Department had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, worked with Giul
Page: EFTA00014278 →1 mention
@SDNYNews Priorities JUNE, 2021 Lev Parnas and Igor Fruman charged with conspiring to violate straw and foreign donor bans: In October 2019, four defendants were charged in a four-count indictment alleging t
Page: EFTA00023917 →Sponsored
1 mention
ates under his watch. The Unit also brought charges of national significance, including campaign finance and related charges against Lev Parnas and Igor Fruman, among others; extortion and fraud charges against attorney Michael Avenatti, and sex trafficking charges against former financier Jeffrey Epstein.
Page: EFTA00025171 →1 mention
ates under his watch. The Unit also brought charges of national significance, including campaign finance and related charges against Lev Parnas and Igor Fruman, among others; extortion and fraud charges against attorney Michael Avenatti, and sex trafficking charges against former financier Jeffrey Epstein.
Page: EFTA00026622 →EFTA00067607.pdf
1 mentionEFTA00067607
d Trump, was asked by a reporter at a press conference whether the Justice Department had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, worked with Giul
Sponsored
EFTA00095957.pdf
1 mentionEFTA00095957
am Rawnsley 1/30/2020 New audio released Thursday by Lev Parnas' lawyer Joseph A. Bondy appears to show former Rudy Giuliani associates Parnas and Igor Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former Republican Rep. Pete Sessions. The recording marks the sec
EFTA00095936.pdf
1 mentionEFTA00095936
and Fruman's Dodgy Donation Was Uncovered by Two People Using Google Translate EFTA00095939 ProPublica By Ilya Marritz 2/5/2020 Lev Parnas and Igor Fruman have attained notoriety for their parts in the Ukraine mess. They're both Soviet-born U.S. citizens who worked closely with the president's personal
EFTA00095967.pdf
1 mentionEFTA00095967
am Rawnsley 1/30/2020 New audio released Thursday by Lev Parnas' lawyer Joseph A. Bondy appears to show former Rudy Giuliani associates Parnas and Igor Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former Republican Rep. Pete Sessions. The recording marks the sec
Sponsored
EFTA00137401.pdf
1 mentionEFTA00137401
aded guilty." During a hearing Monday before US District Judge Paul Oetken in Manhattan, Parnas "and another former Giuliani associate, Belarus-born Igor Fruman, also pleaded not guilty to EFTA00137408 violating campaign finance laws and other charges in an amended indictment." The Washington Post <https:
EFTA00148864.pdf
1 mentionEFTA00148864
aded guilty." During a hearing Monday before US District Judge Paul Oetken in Manhattan, Parnas "and another former Giuliani associate, Belarus-born Igor Fruman, also pleaded not guilty to violating campaign finance laws and other charges in an amended indictment." The Washington Post (11/30, Jacobs, 14.2M
EFTA00161661.pdf
1 mentionEFTA00161661
traw donors who allegedly funneled foreign cash into U.S. elections. On that front, the biggest ongoing case is in Manhattan against Lev Parnas and Igor Fruman, associates of President Donald Trump's personal lawyer Rudy Giuliani. The pair have denied allegations of funneling Russian money into U.S. electio
Sponsored
EFTA01658855.pdf
1 mentionEFTA01658855
aded guilty." During a hearing Monday before US District Judge Paul Oetken in Manhattan, Parnas "and another former Giuliani associate, Belarus-born Igor Fruman, also pleaded not guilty to violating campaign finance laws and other charges in an amended indictment." The Washington Post (11/30, Jacobs, 14.2M
EFTA00045963.pdf (email 34: The Daily 202: The six most important quotes from Mueller's )
1 mentionEFTA00045963_email_034
meet with prosecutors for the Southern District of New York who had asked to speak with him about his experiences with the two men, Lev Parnas and Igor Fruman. The pair worked with Giuliani to gather information about the Ukraine-related activities of [Joe and Hunter Bider)]. Favorov's attorney, Lanny Bre
EFTA00045963.pdf (email 35: The Daily 202: Witnesses called by GOP to defend Trump offer)
1 mentionEFTA00045963_email_035
meet with prosecutors for the Southern District of New York who had asked to speak with him about his experiences with the two men, Lev Parnas and Igor Fruman. The pair worked with Giuliani to gather information about the Ukraine-related activities of [Joe and Hunter Biden]. Favorov's attorney, Lanny Breu
Sponsored
EFTA00045963.pdf (email 65: The Daily 202: Marianne Williamson wants to remember the lad)
1 mentionEFTA00045963_email_065
ove its public release ahead of tomorrow's Judiciary hearing. -- Federal prosecutors will probably bring more charges against Giuliani's associates Igor Fruman and Lev Parnas. From NPR: "A superseding indictment — which could add to or modify the existing charges - is likely, prosecutors said on Monday, bu
EFTA00045963.pdf (email 66: The Daily 202: Hope Hicks's FBI interviews underscore Trump')
1 mentionEFTA00045963_email_066
ove its public release ahead of tomorrow's Judiciary hearing. -- Federal prosecutors will probably bring more charges against Giuliani's associates Igor Fruman and Lev Parnas. From NPR: "A superseding indictment — which could add to or modify the existing charges — is likely, prosecutors said on Monday, but
EFTA00046963.pdf (email 6: The Daily 202: Pete Buttigieg won the Democratic debate by e)
1 mentionEFTA00046963_email_006
f Justice Department officials." -- Federal prosecutors in Manhattan issued subpoenas in recent weeks to Trump fundraisers linked to Lev Parnas and Igor Fruman, the two indicted Giuliani associates. From the Times: "The subpoenas went to a lobbying firm run by a top fund- raiser for Mr. Trump, Brian Ballard
Sponsored
EFTA00046963.pdf (email 16: Re: MCC Visit Thursday)
1 mentionEFTA00046963_email_016
s are not subject to federal public records law, but messages that include officials at federal agencies are." -- Follow the money: Lev Parnas and Igor Fruman, the Rudy Giuliani associates who have been indicted, tried to recruit a Ukrainian energy executive to join them in a proposed takeover of the sta
EFTA00046963.pdf (email 17: The Daily 202: Ousted Navy secretary warns Trump that 'the r)
1 mentionEFTA00046963_email_017
rds are not subject to federal public records law, but messages that include officials at federal agencies are." — Follow the money: Lev Parnas and Igor Fruman, the Rudy Giuliani associates who have been indicted, tried to recruit a Ukrainian energy executive to join them in a proposed takeover of the stat
Sponsored
Connected Entities(20 of 1,285)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
20 docs20 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
18 docs18 co-mentions
Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
17 docs17 co-mentions
Lev Parnas
PersonPerson referenced in documents
16 docs16 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
16 docs16 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
16 docs16 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
14 docs14 co-mentions
PA
Parnas
PersonSurname reference in Epstein-related documents
14 docs14 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
14 docs14 co-mentions
the Southern District
LocationFederal judicial district in New York City
13 docs13 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
13 docs13 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
13 docs13 co-mentions
FR
Fruman
PersonSurname reference in documents
12 docs12 co-mentions
Robert Mueller
PersonSixth director of the FBI; American attorney
12 docs12 co-mentions
Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
12 docs12 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
11 docs11 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
11 docs11 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
11 docs11 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
11 docs11 co-mentions
JD
Josh Dawsey
PersonAmerican journalist
10 docs10 co-mentions