U.S. Department of Justice
Attorney Work Product // May Contain Material Protected Under Fed. R. Crim. P. 6(e)
to a deterioration of the relationship between Manafort and Deripaska.[1] In particular, when the fund failed, litigation between Manafort and Deripaska ensued. Gates stated that, by 2009, Manafort's business relationship with Deripaska had "dried up."[2] According to Gates, various interactions with Deripaska and his intermediaries over the past few years have involved trying to resolve the legal dispute.[3] As described below, in 2016, Manafort, Gates, Kilimnik, and others engaged in efforts to revive the Deripaska relationship and resolve the litigation.
- ii. Political Consulting Work
Through Deripaska, Manafort was introduced to Rinat Akhmetov, a Ukrainian oligarch who hired Manafort as a political consultant.[4] In 2005, Akhmetov hired Manafort to engage in political work supporting the Party of Regions,[5] a political party in Ukraine that was generally understood to align with Russia. Manafort assisted the Party of Regions in regaining power, and its candidate, Viktor Yanukovych, won the presidency in 2010. Manafort became a close and trusted political advisor to Yanukovych during his time as President of Ukraine. Yanukovych served in that role until 2014, when he fled to Russia amidst popular protests.[6]
- iii. Konstantin Kilimnik
Kilimnik is a Russian national who has lived in both Russia and Ukraine and was a longtime Manafort employee.[7] Kilimnik had direct and close access to Yanukovych and his senior entourage, and he facilitated communications between Manafort and his clients, including Yanukovych and multiple Ukrainian oligarchs.[8] Kilimnik also maintained a relationship with Deripaska's deputy, Viktor Boyarkin,[9] a Russian national who previously served in the defense attaché office of the Russian Embassy to the United States.[10]
- ↑ Gates 2/2/18 302, at 9.
- ↑ Gates 2/2/18 302, at 6.
- ↑ Gates 2/2/18 302, at 9-10.
- ↑ Manafort 7/30/14 302, at 1; Manafort 9/20/18 302, at 2.
- ↑ Manafort 9/11/18 302, at 5-6.
- ↑ Gates 3/16/18 302, at |; Davis 2/8/18 302, at 9; Devine 7/6/18 302, at 2-3.
- ↑ Patten 5/22/18 302, at 5; Gates 1/29/18 302, at 18-19; 10/28/97 Kilimnik Visa Record, U.S. Department of State.
- ↑ Gates 1/29/18 302, at 18-19; Patten 5/22/18 302, at 8; Gates 1/31/18 302, at 4-5; Gates 1/30/18 302, at 2; Gates 2/2/18 302, at 11.
- ↑ Gates 1/29/18 302, at 18; Patten 5/22/18 302, at 8.
- ↑ Boyarkin Visa Record, U.S. Department of State.
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