Summary .................................................................................................................................. 5
Rinat Leonidovych Akhmetov ................................................................................................ 7
Paul John Manafort ........................................................................................................... 8
James Kenneth Glassman .................................................................................................. 9
Qorvis ................................................................................................................................ 9
Jock “Farquhar” Mendoza-Wilson .................................................................................. 12
FIPRA .............................................................................................................................. 14
Trident Trust .................................................................................................................... 16
Dutch Financial Network ................................................................................................ 18
Atlantic Council .............................................................................................................. 19
Representative Sheila Cherfilus-McCormick (D-FL) ..................................................... 19
Vadym Vladyslavovych Novynskyi ............................................................................... 20
Conclusions ..................................................................................................................... 22
Dmytro Vasylovych Firtash ............................................................................................ 23
The U.S. defense industry ............................................................................................... 24
On 12 March 2014, Firtash was arrested in Austria ....................................................... 24
Over 70% of gas distributions ......................................................................................... 24
Asquith Family ................................................................................................................ 27
British Ukrainian Society (BUS) .................................................................................... 28
Raiffeisen ......................................................................................................................... 30
Conclusions ..................................................................................................................... 32
Victor Mykhailovych Pinchuk .............................................................................................. 33
Atlantic Council .............................................................................................................. 36
Amicus Europae Foundation ........................................................................................... 36
Brookings Institution ....................................................................................................... 37
Peterson Institute for International Economics ............................................................... 37
Rothschild ........................................................................................................................ 37
David Petraeus – Arms Lobby ........................................................................................ 38
Hillmont Partners ............................................................................................................ 38
Clintons............................................................................................................................ 40
The Center for European Policy Analysis (CEPA) ......................................................... 41
Hogan Lovells ................................................................................................................. 41
The Aspen Institute ......................................................................................................... 43
Conclusions ..................................................................................................................... 45
The Privat Group: Kolomoyskyi-Boholiubov ....................................................................... 48
Ihor Valeriyovych Kolomoyskyi ..................................................................................... 48
Hennadiy Borysovych Boholiubov ................................................................................. 48
Asquith Family ................................................................................................................ 56
Chabad-Lubavitch – Lauder Family ............................................................................... 56
U.S. Democratic Party ..................................................................................................... 58
Conclusions ..................................................................................................................... 60
Maksym Lytvyn and Oleksiy Shevchenko (Grammarly) ............................................... 61
Unaten24 – Richard Brandson – Omidyar Network ....................................................... 63
Conclusions ..................................................................................................................... 63
References ............................................................................................................................. 64
About NSC ............................................................................................................................ 71