VENKOV, Vladimir, Russia; DOB 28 May 1990; Gender Male (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC). By 2016, the size of many ORGANIZATION-controlled groups had grown to hundreds of thousands of online followers. " " : " " " ". [18], Despite links to Alexei Soskovets, Nadejda Orlova, deputy head of the Committee for Youth Policy in Saint Petersburg, disputed a connection between her institution and the trolling offices. Thousands of people participate in the "Protest Trump and ideology of hate at Trump Tower!" [75], On 21 May 2016, two competing rallies were held in Houston to alternately protest against and defend the recently opened Library of Islamic Knowledge at the Islamic Da'wah Center. [61][62] Examples of efforts included "campaigning for African American voters to boycott elections or follow the wrong voting procedures in 2016", "encouraging extreme right-wing voters to be more confrontational", and "spreading sensationalist, conspiratorial, and other forms of junk political news and misinformation to voters across the political spectrum. By approximately May 2014, Defendants and their co-conspirators discussed efforts to interfere in the 2016 U.S. presidential election. e. has been commingled with other property that cannot be subdivided without difficulty; it is the intent of the United States of America, pursuant to Title 18, United States Code, Section 982(b) and Title 28, United States Code, Section 2461(c), incorporating Title 21, United States Code, Section 853, to seek forfeiture of any other property of said Defendant. 1028A(c), to wit, wire fraud and bank fraud, knowing that the means of identification belonged to another real person: All in violation of Title 18, United States Code, Sections 1028A(a)(1) and 2. Feb 16, 2018 Description This document charges three organizations and thirteen Russian individuals with Conspiracy to Defraud the United States and Conspiracy to Commit Wire Fraud and Bank Fraud related to actions before and after the 2016 Presidential Election designed to manipulate American politics. 94. It also describes several disruptive hoaxes in the US and Europe, such as the Columbian Chemicals Plant explosion hoax, that may be attributable to the Internet Research Agency or similar Russian-based organizations. Indictment alleging operations to interfere with the U.S. political system, including the 2016 U.S. presidential election in USA v. Internet Research Agency LLC, a.k.a. [89][90], 17 "Florida Goes Trump" rallies were held across Florida on 25 August 2016. Starting at least in or around 2015, Defendants and their co-conspirators began to purchase advertisements on online social media sites to promote ORGANIZATION-controlled social media groups, spending thousands of U.S. dollars every month. For example, in or around November 2016, Defendants and their co-conspirators organized a rally in New York through one ORGANIZATION-controlled group designed to show your support for President-Elect Donald Trump held on or about November 12, 2016. 51. 91. included in SDN sanction list with id: 23943 Created Date: 20221023222737+03'00' Jayhoon Aslanov, a.k.a. 3. 58. They passed around petitions calling for a Civilian Police Accountability Council ordinance. [9][15], In 2014, according to Russian media, Internet Research Ltd. (Russian: ) was founded in March 2014, joined IRA's activity. Your first feeling, when you ended up there, was that you were in some kind of factory that turned lying, telling untruths, into an industrial assembly line. Defendant MIKHAIL IVANOVICH BYSTROV ( ) joined the ORGANIZATION by at least in or around February 2014. Last name/Name AZIMUT LLC Full name/Name AZIMUT LLC Type Alias Quality Strong Last name/Name NOVINFO, OOO Full name/Name NOVINFO, OOO Type Alias Some local activists became suspicious of the motives behind the event because St. Paul police were not involved in the shooting. These expenditures were included in the budgets the ORGANIZATION submitted to CONCORD. Defendants and their co-conspirators also traveled, and attempted to travel, to the United States under false pretenses in order to collect intelligence for their interference operations. Defendants MIKHAIL IVANOVICH BYSTROV, MIKHAIL LEONIDOVICH BURCHIK, ALEKSANDRA YURYEVNA KRYLOVA, ANNA VLADISLAVOVNA BOGACHEVA, SERGEY PAVLOVICH POLOZOV, MARIA ANATOLYEVNA BOVDA, ROBERT SERGEYEVICH BOVDA, DZHEYKHUN NASIMI OGLY ASLANOV, VADIM VLADIMIROVICH PODKOPAEV, GLEB IGOREVICH VASILCHENKO, IRINA VIKTOROVNA KAVERZINA, and VLADIMIR VENKOV worked in various capacities to carry out Defendant ORGANIZATIONs interference operations targeting the United States. 50. On 15 March, President Trump imposed financial sanctions under the Countering America's Adversaries Through Sanctions Act on the 13 Russian and organizations indicted by Mueller,[112] preventing them from entering the United States to answer the charges should they wish to. In order to build attendance for the rallies, Defendants and their co-conspirators promoted the events through public posts on their false U.S. persona social media accounts. Starting in or around 2014, the ORGANIZATION occupied an office at 55 Savushkina Street in St. Petersburg, R. BOVDA attempted to travel to the United States under false pretenses for the purpose of collecting intelligence to inform the ORGANIZATIONs operations but could not obtain the necessary visa. [4], The company is also one of the main sponsors of an anti-Western exhibition Material Evidence. And U.S. law requires certain foreign nationals seeking entry to the United States to obtain a visa by providing truthful and accurate information to the government. 74. 41. On or about August 24, 2016, Defendants and their co-conspirators updated an internal ORGANIZATION list of over 100 real U.S. persons contacted through ORGANIZATION-controlled false U.S. persona accounts and tracked to monitor recruitment efforts and requests. [19][20][21], .mw-parser-output .geo-default,.mw-parser-output .geo-dms,.mw-parser-output .geo-dec{display:inline}.mw-parser-output .geo-nondefault,.mw-parser-output .geo-multi-punct{display:none}.mw-parser-output .longitude,.mw-parser-output .latitude{white-space:nowrap}595942.7N 300749.7E / 59.995194N 30.130472E / 59.995194; 30.130472, As reported by Novaya Gazeta, in the end of August 2013, the following message appeared in social networks: "Internet operators wanted! CONCORD CATERING, MediaSintez LLC, a.k.a. 13. consulting llc, concord catering, yevgeniy viktorovich . DZHEYKHUN NASIMI OGLY ASLANOV. 13. On or about September 9, 2016, Defendants and their co-conspirators sent the group an interstate wire to pay for materials needed for the Florida rally on or about September 11, 2016. According to a 17 October 2017 BuzzFeed News report, IRA duped American activists into taking real action via protests and self-defense training in what would seem to be a further attempt to exploit racial grievances. - - , , : , "The Agency: From a nondescript office building in St. Petersburg, Russia, an army of well-paid 'trolls' has tried to wreak havoc all around the Internet and in real-life American communities", " . What about organizing a YUGE pro-Trump flash mob in every Florida town? [93], "BlackMattersUS", an IRA website, recruited activists to participate in protests on the days immediately following 20 September 2016, police shooting of Keith Lamont Scott in Charlotte, North Carolina. The rallies were organized by IRA using their "Being Patriotic" Facebook group and "march_for_trump" Twitter account. Paragraphs 1 through 7, 9 through 27, and 29 through 85, and 89 through 95 of this Indictment are re-alleged and incorporated by reference as if fully set forth herein. IRA's "Blacktivist" Facebook account actively promoted the event and reached out directly to local activists on Facebook Messenger asking them to circulate petitions and print. [73], On 16 February 2018, the Internet Research Agency, along with 13 Russian individuals and two other Russian organizations, was indicted following an investigation by Special Counsel Robert Mueller with charges stemming from "impairing, obstructing, and defeating the lawful functions of government. 95. VASILCHENKO later served as the head of two sub-groups focused on operations to interfere in the U.S. political system, including the 2016 U.S. presidential election. IRA groups buy ads for the "Florida Goes Trump" rallies. Defendants and their co-conspirators sent that U.S. person money via interstate wire as an inducement to travel from Florida to New York and to dress in costume at another rally they organized. it is the intent of the United States of America, pursuant to Title 18, United States Code, Section 982(b) and Title 28, United States Code, Section 2461(c), incorporating Title 21, United States Code, Section 853, to seek forfeiture of any other property of said Defendant. The IRA's "March for Trump" rally occurs. However, we still need your support. The second rally was called Down with Hillary and held on July 23, 2016. On or about June 1, 2016, Defendants and their co-conspirators created and purchased Facebook advertisements for their March for Trump rally. Using these means of identification, Defendants and their co-conspirators opened accounts at PayPal, a digital payment service provider; created false means of identification, including fake drivers licenses; and posted on ORGANIZATION-controlled social media accounts using the identities of these U.S. victims. [needs update][citation needed], On 4 April 2016, a rally in Buffalo, New York, protested the death of India Cummings, a black woman who had recently died in police custody. Defendants and their co-conspirators also created and controlled numerous Twitter accounts designed to appear as if U.S. persons or groups controlled them. On or about August 31, 2016, Defendants and their co-conspirators created and purchased Facebook advertisements for a rally they organized and scheduled in New York for September 11, 2016. It is unknown whether the campaign official responded. . Beginning in or around June 2014, the ORGANIZATION obscured its conduct by operating through a number of Russian entities, including lntemet Research LLC, MediaSintez LLC, GlavSet LLC. Defendant ROBERT SERGEYEVICH BOVDA ( ) (R. The U.S. Department of Justice administers the Foreign Agent Registration Act (FARA). Beginning in or around June 2014, the ORGANIZATION obscured its conduct by operating through a number of Russian entities, including Internet Research LLC, MediaSintez LLC, GlavSet LLC, MixInfo LLC, Azimut LLC, and NovInfo LLC. 42. [48] Poland's governmental computer emergency response team later confirmed that pro-Russia commentary had flooded Polish Internet portals at the start of the Ukrainian crisis. 87. 22-N, ul. Defendants also used the stolen identities of real U.S. persons to post on ORGANIZATION-controlled social media accounts. 33. None of the defendants are in custody.[108][b]. Florida is still a purple state and we need to paint it red. Defendant ORGANIZATION received funding for its operations from Defendant YEVGENIY VIKTOROVICH PRIGOZHIN and companies he controlled, including Defendants CONCORD MANAGEMENT AND CONSULTING LLC and CONCORD CATERING (collectively CONCORD). It's free to sign up and bid on jobs. 46. 13694. Russiagate. Actions Targeting the 2016 U.S. Presidential Election. Beginning in or around June 2014, the ORGANIZATION obscured its conduct by operating through a number of Russian entities, including Internet Research LLC, MediaSintez LLC, GlavSet LLC, MixInfo LLC, Azimut LLC, and NovInfo LLC. Are you in? 54. On or about August 4, 2016, Defendants and their co-conspirators created and purchased Facebook advertisements for the Florida Goes Trump rally. 2013: 131 Primorskoye Shosse, Olgino, Saint Petersburg, 2014: 55 Ulitsa Savushkina (Street), Saint Petersburg, 1 February 2018: Optikov street, 4, building 3, Lakhta-2 business center, Lakhta, Saint Petersburg, Rallies and protests organized by IRA in the United States, Timeline of the Internet Research Agency interference in United States elections, -: , 4 3. Defendants CONCORD and PRIGOZHIN spent significant funds to further the ORGANIZATIONs operations and to pay the remaining Defendants, along with other uncharged ORGANIZATION employees, salaries and bonuses for their work at the ORGANIZATION. U.S. Department of Justice, Page last modified: Both Facebook groups were later revealed to be IRA accounts. "Blacktivist" supplied the petitions and poster artwork. Educate. [5], On 16 February 2018, a United States grand jury indicted 13 Russian nationals and three Russian entities, including the Internet Research Agency, on charges of violating criminal laws with the intent to interfere "with U.S. elections and political processes", according to the Justice Department. https://en.wikisource.org/w/index.php?title=Internet_Research_Agency_Indictment&oldid=7323916, Creative Commons Attribution-ShareAlike License, "You know, a great number of black people support us saying that #HillaryClintonIsNotMyPresident", "I say no to Hillary Clinton / I say no to manipulation", "Donald wants to defeat terrorism Hillary wants to sponsor it", "Vote Republican, vote Trump, and support the Second Amendment! Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: KUZMIN, Denis Igorevich, Russia; DOB 18 Dec 1990; Gender Male (individual) [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC). BOGACHEVA also traveled to the United States under false pretenses for the purpose of collecting intelligence to inform the ORGANIZATIONs operations. Defendants also staged political rallies inside the United States, and while posing as U.S. grassroots entities and U.S. persons, and without revealing their Russian identities and ORGANIZATION affiliation, solicited and compensated real U.S. persons to promote or disparage candidates. On or about August 15, 2016, Defendants and their co-conspirators received an email at one of their false U.S. persona accounts from a real U.S. person, a Florida-based political activist identified as the Chair for the Trump Campaign in a particular Florida county. The IRA paid for expenses such as microphones and speakers. It is unclear whether anyone attended this protest or instead attended the "March for Truth" affiliated protest held on the same day. ASLANOV World wide web Examine Authority LLC (a.k.a. according to defense one "the internet research agency is a russian troll farm in st. petersburgin essence a kremlin-backed enterprise staffed with hundreds of people whose main job is to sow disinformation on the internet." (calamur, 2018) prigozhin did not begin his career as an internet troll farm profiteer but rather as a champion level In order to collect additional intelligence, Defendants and their co-conspirators posed as U.S. persons and contacted U.S. political and social activists. This is why we ask you to spread this info and participate in the flash mob. [91], The "SecuredBorders" Facebook group organized the "Citizens before refugees" protest rally on 27 August 2016, at the City Council Chambers in Twin Falls, Idaho. 10. Internet Research Agency LLC, also known as Mediasintez LLC, Glavset LLC, Mixinfo LLC, Azimut LLC, Novinfo LLC Concord Management and Consulting LLC Concord Catering People:. Other employees have to manage 10 accounts on Twitter, publishing 50 tweets every day. A Russian Troll Sent It", "How Russia's Troll Farm Is Changing Tactics Before the Fall Election", "Assessing the Russian Internet Research Agency's impact on the political attitudes and behaviors of American Twitter users in late 2017", "How Russia's Internet Research Agency Built its Disinformation Campaign", "Russia Steps up Propaganda Push with Online 'Kremlin Trolls', https://en.wikipedia.org/w/index.php?title=Internet_Research_Agency&oldid=1118434592, The IRA uses Twitter to spread a hoax about an.
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