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5. SberBank

5. SberBank

5.1 Relationship with Trump

  • 12/28/2016 - The head of Russia’s biggest bank, Herman Gref, has hailed U.S. President-elect Donald Trump as the leader of “change,” suggesting he has hopes of a change in the sanctions on Russian state officials and enterprises. He also claims to have met Trump and know several people from his team Source
  • 12/21/2017 - Sberbank was one of the official sponsors of Trump’s 2013 Miss Universe pageant. Source
  • 3/4/2017 - Page admits to a brief meeting with Arkady Dvorkovich who has ties to both VEB and Sberbank. Source
  • 3/18/2017 - Russian woman Flynn had met at Cambridge that concerned intelligence officials previously worked for Sberbank. Source
  • 3/23/2017 - Trump’s longtime lawyer Marc E. Kasowitz is the lead attorney to defend Sberbank in a federal lawsuit. Source
  • 3/27/2017 - Gorkov, chief of VEB whom Kushner met with during campaign had previously worked as deputy chairman of the board SberBank. Source