Denis Katsyv (English Wikipedia)

Alexander, Dan; Behar, Richard (May 23, 2019). "Trump Tower Moscow: TowerGate Relationships". Forbes. Archived from the original on November 10, 2023. Retrieved November 9, 2023.

haaretz.com

Shalev, Chemi (May 26, 2018). "The Countless Israeli Connections to Mueller's Probe of Trump and Russia". Haaretz. Retrieved January 26, 2019.
Green, David B. (July 25, 2017). "Who Is Lev Leviev, the Israeli Billionaire With Ties to Jared Kushner and Putin". Haaretz. Archived from the original on January 24, 2018. Retrieved January 21, 2020.

justice.gov

U.S. Attorney's Office: Southern District of New York (May 12, 2017). "Acting Manhattan U.S. Attorney Announces $5.9 Million Settlement Of Civil Money Laundering And Forfeiture Claims Against Real Estate Corporations Alleged To Have Laundered Proceeds Of Russian Tax Fraud". Department of Justice. Retrieved January 21, 2020.

meduza.io

Упомянутый в расследованиях о Мишустине бизнесмен Удодов оказался мужем его сестры [The businessman Udodov mentioned in the investigations about Mishustin turned out to be the husband of his sister]. Meduza (in Russian). February 25, 2020. Retrieved March 5, 2021.
Korelina, Olga (February 27, 2020). Зять Михаила Мишустина покупал квартиры в Нью-Йорке. В то же время и в том же доме, что и обвиненная в отмывании денег компания из дела Магнитского [Mikhail Mishustin's brother-in-law bought apartments in New York. At the same time and in the same building as the company from the Magnitsky case accused of money laundering]. Meduza (in Russian). Retrieved March 5, 2021.

moscow-post.su

Еленина, Лариса (Yelenina, Larisa) (August 13, 2018). Кацывские "дети лейтенанта Шмидта" [Katsyvsky "children of lieutenant Schmidt"]. The Moscow Post (in Russian). Retrieved January 18, 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
Orlyansky, Ruslan (April 15, 2019). Петр Кацыв "заплатит" за Подмосковье? [Pyotr Katsyv will "pay" for the suburbs?]. The Moscow Post (in Russian). Retrieved January 18, 2020.
Наталья Весельницкая: Последние новости [Natalia Veselnitskaya: Latest News]. The Moscow Post (in Russian). Retrieved January 21, 2020.

novayagazeta.ru

Anin, Roman (August 12, 2012). Бенефициары: Журналисты всего мира объединились в поисках денег, похищенных из российского бюджета в рамках "дела Магнитского". И часть мы уже нашли [Beneficiaries: Journalists from around the world came together in search of money stolen from the Russian budget as part of the Magnitsky case. And part we already found]. Novaya Gazeta (in Russian). Retrieved January 21, 2020.
Желающим выйти из "списка Магнитского": просьба с деньгами не беспокоить [Those wishing to leave the "Magnitsky list": please do not disturb with money]. Novaya Gazeta (in Russian). April 7, 2013. Retrieved January 21, 2020.
"Скандал с имуществом российских бизнесменов в США. Предприниматель Денис Кацыв заявил "Новой", что его компании продолжают работу в штатном режиме" [Scandal with property of Russian businessmen in the USA. Entrepreneur Denis Katsyv told Novaya Gazeta that his companies continue to operate normally]. Novaya Gazeta (in Russian). September 10, 2013. Archived from the original on May 16, 2022. Retrieved January 21, 2020.

nytimes.com

Flegenheimer, Matt (January 8, 2018). "Fusion GPS Founder Hauled From the Shadows for the Russia Election Investigation". The New York Times. Retrieved January 26, 2019.
Protess, Ben; Silver-Greenberg, Jessica; Drucker, Jesse (July 19, 2017). "Big German Bank, Key to Trump's Finances, Faces New Scrutiny". The New York Times. Retrieved January 21, 2020.
Sullivan, Eileen; Vogel, Kenneth P.; Goldman, Adam; Becker, Jo (July 14, 2017). "Russian-American Lobbyist Attended Meeting Organized by Trump's Son". The New York Times. Retrieved January 26, 2019.

occrp.org

"The Wall Street Connection". Organized Crime and Corruption Reporting Project. May 26, 2013. Retrieved January 21, 2020.
Hagler, Edna Kaplan (June 27, 2005). "State of Israel vs. Martash Investment Holding Ltd" (PDF). District Court of Tel Aviv-Jaffa. Retrieved January 21, 2020.

openmedia.io

Telegina, Natalia (February 25, 2020). Бизнесмен Удодов рассказал о своих связях с премьером Мишустиным. Что не так в его откровениях? [Businessman Udodov spoke about his connections with Prime Minister Mishustin. What's wrong with his revelations?]. Открытых медиа]] [OpenMedia.io] (in Russian). Retrieved March 5, 2021.
Telegina, Natalia; Varum, Roman (December 16, 2020). Как семья премьер-министра Мишустина оказалась связана с крупнейшим хищением НДС в истории России [How the family of Prime Minister Mishustin was linked to the largest VAT theft in Russian history]. Открытых медиа [OpenMedia.io] (in Russian). Retrieved March 5, 2021.

palmbeachdailynews.com

Hofheinz, Darrell (March 30, 2018). "Deed: Ex-FBI head Louis Freeh linked to $9.38M home purchase". Palm Beach Daily News. Archived from the original on February 2, 2021. Retrieved January 25, 2021.

port2port.com

"Investigation of Money Laundering in Bank Hapoalim Branch 535 and The Bank Hapoalim Trust Company". Port2Port. March 7, 2005. Retrieved January 21, 2020.

reportingproject.net

"Following the Magnitsky money". Organized Crime and Corruption Reporting Project (OCCRP). August 12, 2012. Retrieved January 18, 2020.
"Tracking the Money image". Organized Crime and Corruption Reporting Project (OCCRP). August 22, 2012. Archived from the original on November 9, 2012. Retrieved January 18, 2020.

rferl.org

Solash, Richard (September 18, 2013). "Could U.S. Assets Seizure Lead To Expansion of Magnitsky Blacklist?". Radio Free Europe/Radio Liberty. Retrieved March 5, 2021.

rucompromat.com

"Кацыв Петр" [Katsyv Pyotr]. Rucompromat (in Russian). Retrieved January 18, 2020.

scribd.com

"Prevezon Settlement". Scribd. May 15, 2017. Retrieved June 1, 2021.

theatlantic.com

Gray, Rosie (July 25, 2017). "Bill Browder's Testimony to the Senate Judiciary Committee". The Atlantic. Archived from the original on July 26, 2017. Retrieved January 26, 2019.

theguardian.com

Dent, Wendy; Pilkington, Ed; Walker, Shaun (July 24, 2017). "Jared Kushner sealed real estate deal with oligarch's firm cited in money-laundering case". The Guardian. Retrieved January 21, 2020.

vedomosti.ru

Ляув, Бэла (Love, Bela) (November 5, 2019). "Как за 20 лет жилищное строительство прошло путь от хаоса до тотального контроля: Российская экономика 1999–2019 гг. Спецпроект «Ведомостей» и «Эксперт РА»" [How in 20 years housing construction went from chaos to total control: Russian economy 1999–2019 Special project of Vedomosti and Expert RA]. [[Vedomosti|]] (in Russian). Archived from the original on November 10, 2023. Retrieved November 9, 2023.{{cite news}}: CS1 maint: multiple names: authors list (link)

web.archive.org

Alexander, Dan; Behar, Richard (May 23, 2019). "Trump Tower Moscow: TowerGate Relationships". Forbes. Archived from the original on November 10, 2023. Retrieved November 9, 2023.
Ляув, Бэла (Love, Bela) (November 5, 2019). "Как за 20 лет жилищное строительство прошло путь от хаоса до тотального контроля: Российская экономика 1999–2019 гг. Спецпроект «Ведомостей» и «Эксперт РА»" [How in 20 years housing construction went from chaos to total control: Russian economy 1999–2019 Special project of Vedomosti and Expert RA]. [[Vedomosti|]] (in Russian). Archived from the original on November 10, 2023. Retrieved November 9, 2023.{{cite news}}: CS1 maint: multiple names: authors list (link)
"Tracking the Money image". Organized Crime and Corruption Reporting Project (OCCRP). August 22, 2012. Archived from the original on November 9, 2012. Retrieved January 18, 2020.
Green, David B. (July 25, 2017). "Who Is Lev Leviev, the Israeli Billionaire With Ties to Jared Kushner and Putin". Haaretz. Archived from the original on January 24, 2018. Retrieved January 21, 2020.
Hofheinz, Darrell (March 30, 2018). "Deed: Ex-FBI head Louis Freeh linked to $9.38M home purchase". Palm Beach Daily News. Archived from the original on February 2, 2021. Retrieved January 25, 2021.
"Скандал с имуществом российских бизнесменов в США. Предприниматель Денис Кацыв заявил "Новой", что его компании продолжают работу в штатном режиме" [Scandal with property of Russian businessmen in the USA. Entrepreneur Denis Katsyv told Novaya Gazeta that his companies continue to operate normally]. Novaya Gazeta (in Russian). September 10, 2013. Archived from the original on May 16, 2022. Retrieved January 21, 2020.

whowhatwhy.org

Sheil, Martin J. (February 1, 2018). "Deutsche Bank: A Global Bank for Oligarchs – American & Russian, Part 3: Jared Kushner and the 'King of Diamonds'". Who.What.Why. Retrieved January 21, 2020.

wikipedia.org

ru.wikipedia.org

During this period, Grigory Luchansky, who founded the Vienna, Austria, based firm Nordex (Russian: «Нордекс») and was the beneficial owner of the firm ZiL until 2012 when the Andrey Molchanov's LSR Group obtained the site and allegedly Donald Trump would build his Trump Tower Moscow on property that Molchanov beneficially owns "that could work for the tower",^[6]^[7]^[8] provided large amounts of funding for the Moscow transport complex.

he.wikipedia.org

During 2004–05, employees, managers, and customers of the Bank Hapoalim branch 535 were investigated by Yoav Lehman of the Supervisor of Banks [he] in the Bank of Israel, the Israel Anti Money Laundering Authority [he], and Brigadier General Amichai Shai [he] of the National Serious and International Crimes Unit of the Investigations Division [he].^[14]