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U.S. Department of Justice
Attorney Work Product // May Contain Material Protected Under Fed. R. Crim. P. 6(e)
| Yates, Sally | Acting Attorney General (Jan. 20, 2017–Jan. 30, 2017); Deputy Attorney General (Jan. 10, 2015–Jan. 30, 2017). |
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| Yatsenko, Sergey | Deputy chief financial officer of Gazprom, a Russian state-owned energy company, and associate of Carter Page. |
| Zakharova, Maria | Director of the Russian Ministry of Foreign Affair's Information and Press Department who received notification of Carter Page's speech in July 2016 from Denis Klimentoy. |
| Zayed al Nahyan, Mohammed bin | Crown Prince of Abu Dhabi and deputy supreme commander of the United Arab Emirates (UAE) armed forces. |
Entities and Organizations
| Alfa-Bank | Russia's largest commercial bank, which is headed by Petr Aven. |
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| Center for the National Interest (CNI) | U.S.-based think tank with expertise in and connections to Russia. CNI's publication, the National Interest, hosted candidate Trump's foreign policy speech in April 2016. |
| Concord | Umbrella term for Concord Management and Consulting, LLC and Concord Catering, which are Russian companies controlled by Yevgeniy Prigozhin. |
| Crocus Group or Crocus International | A Russian real-estate and property development company that, in 2013, hosted the Miss Universe Pageant, and from 2013 through 2014, worked with the Trump Organization on a Trump Moscow project. |
| DCLeaks | Fictitious online persona operated by the GRU that released stolen documents during the 2016 U.S. presidential campaign period. |
| Democratic Congressional Campaign Committee | Political committee working to elect Democrats to the House of Representatives; hacked by the GRU in April 2016. |
| Democratic National Committee | Formal governing body for the Democratic Party; hacked by the GRU in April 2016. |
| Duma | Lower House of the national legislature of the Russian Federation. |
| Gazprom | Russian oil and gas company majority-owned by the Russian government. |
| Global Energy Capital, LLC | Investment and management firm founded by Carter Page. |
| Global Partners in Diplomacy | Event hosted in partnership with the U.S. Department of State and the Republican National Convention. In 2016, Jeff Sessions and J.D. Gordon delivered speeches at the event and interacted with Russian Ambassador Sergey Kislyak. |
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