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U.S. Department of Justice
Attorney Work Product // May Contain Material Protected Under Fed. R. Crim. P. 6(e)
Manafort told the Office that he did not believe Kilimnik was working as a Russian "spy."[1] The FBI, however, assesses that Kilimnik has ties to Russian intelligence.[2] Several pieces of the Office's evidence—including witness interviews and emails obtained through court- authorized search warrants—support that assessment:
- Kilimnik was born on April 27, 1970, in Dnipropetrovsk Oblast, then of the Soviet Union, and attended the Military Institute of the Ministry of Defense from 1987 until 1992.[3] Sam Patten, a business partner to Kilimnik,[4] stated that Kilimnik told him that he was a translator in the Russian army for seven years and that he later worked in the Russian armament industry selling arms and military equipment.[5]
- U.S. government visa records reveal that Kilimnik obtained a visa to travel to the United States with a Russian diplomatic passport in 1997.[6]
- Kilimnik worked for the International Republican Institute's (IRI) Moscow office, where he did translation work and general office management from 1998 to 2005.[7] While another official recalled the incident differently,[8] one former associate of Kilimnik's at IRI told the FBI that Kilimnik was fired from his post because his links to Russian intelligence were too strong. The same individual stated that it was well known at IRI that Kilimnik had links to the Russian government.[9]
- Jonathan Hawker, a British national who was a public relations consultant at FTI Consulting, worked with DMI on a public relations campaign for Yanukovych. After Hawker's work for DMI ended, Kilimnik contacted Hawker about working for a Russian
- ↑ Manafort 9/11/18 302, at 5.
- ↑ The Office has noted Kilimnik's assessed ties to Russian intelligence in public court filings. E.g., Gov't Opp. to Mat. to Modify, United States v. Paul J. Manafort, Jr., 1:17-cr-201 (D.D.C. Dec. 4, 2017), Doe, 73, at 2 ("Manafort (D.D.C.) Gov't Opp. to Mot. to Modify").
- ↑ 12/17/16 Kilimnik Visa Record, U.S. Department of State.
- ↑ In August 2018, Patten pleaded guilty pursuant to a plea agreement to violating the Foreign Agents Registration Act, and admitted in his Statement of Offense that he also misled and withheld documents from the Senate Select Committee on Intelligence in the course of its investigation of Russian election interference. Plea Agreement, United States v. W. Samuel Patten, 1:18-cr-260 (D.D.C. Aug. 31, 2018), Doc. 6; Statement of Offense, United States v. W. Samuel Patten, 1:18-cr-260 (D.D.C. Aug. 31, 2018), Doc. 7,
- ↑ Patten 5/22/18 302, at 5-6.
- ↑ 10/28/97 Kilimnik Visa Record, U.S. Department of State.
- ↑ Nix 3/30/18 302, at 1-2.
- ↑ Nix 3/30/18 302, at 2.
- ↑ Tenzi 1/30/18 302, at 2.
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