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Also see:
Fusion GPS;
Saak Karapetyan;
Denis
Katsyv; Pyotr Katsyv; Donald Trump Jr.; Rinat Akhmetshin; Magnitsky Act;
Elections 2016:
Jump to:
2017; 2018; 2019;
Undated:
Also spelled "Natalya"
Undated:
Natalia Vladimirovna
Veselnitskaya (born 22 February 1975) is a Russian lawyer. Her clients
include Pyotr Katsyv, an official in the state-owned
Russian Railways, and his son
Denis
Katsyv, whom she defended against a
money laundering charge in New York.[1][2]
On January 8, 2019, Veselnitskaya was indicted in the United States with
obstruction of justice charges for allegedly having attempted to thwart the
Justice Department investigation into the money laundering charges against
Katsyv.[3]
Her
June 2016 meeting with
Donald Trump Jr.,
Jared Kushner, and
Paul
Manafort in
Trump
Tower has attracted attention related to
Russian interference in the 2016 United States elections,[4][5][6][7]
as well as to the role of her business contacts at research firm
Fusion GPS
in investigating that interference.[8]
https://en.wikipedia.org/wiki/Natalia_Veselnitskaya
-- 2017 --
July 15:
Natalia Veselnitskaya has a tendency to appear from out of nowhere and become
the center of attention. Before a now-infamous meeting with Donald Trump Jr. at
Trump Tower last summer—one that also involved a former Soviet
counterintelligence officer and current American citizen and D.C. lobbyist Rinat
Akhmetshin—Veselnitskaya was a relatively unknown figure, even in Moscow. When
her name did find its way into the international news, it was because of her
spirited defense of some of Russia’s least defensible actions.
https://www.theatlantic.com/international/archive/2017/07/natalia-veselnitskaya-trump-junior/533670/
July 17:
The Russian lawyer who penetrated
Donald Trump’s inner circle was initially cleared into the United
States by the Justice Department under “extraordinary circumstances” before she
embarked on a lobbying campaign last year that ensnared the president’s eldest
son, members of Congress, journalists and State Department officials, according
to court and Justice Department documents and interviews.
This revelation means it was the Obama Justice Department that enabled the
newest and most intriguing figure in the Russia-Trump investigation to enter the
country without a visa.
Later, a series of events between an intermediary for the attorney and the Trump
campaign ultimately led to the controversy surrounding Donald Trump Jr.
https://thehill.com/homenews/administration/341788-exclusive-doj-let-russian-lawyer-into-us-before-she-met-with-trump
-- 2018 --
October 4:
A Russian deputy attorney general, who is thought to have directed Russian
attorney Natalia Veselnitskaya in her efforts abroad on behalf of Russia's
government, reportedly died Wednesday night in a helicopter crash.
The Daily Beast reported that Saak Albertovich Karapetyan was aboard
an unauthorized helicopter flight, which crashed near the village of Vonyshevo, outside of
Moscow.
Karapetyan was reportedly behind Veselnitskaya's global efforts to lobby
lawmakers to overturn anti-corruption acts such as the U.S. Magnitsky Act, which
passed in 2012. The U.S. legislation is similar to others around the world
which commemorate Sergei Magnitsky, a lawyer who died while trying to expose a
$230 million fraud scheme in Russia. The acts have reportedly incensed Russian
President Vladimir Putin.
The Daily Beast reported that Karapetyan signed a letter sent on behalf of
Russia's government to a U.S. court in 2014 refusing assistance into an
investigation concerning Magnitsky's death. The letter was drafted reportedly
with aid from Veselnitskaya.
https://thehill.com/blogs/blog-briefing-room/news/409961-russian-deputy-ag-linked-to-lawyer-in-trump-tower-meeting
-- 2019 --
January 8:
A Russian lawyer who met with senior Trump campaign officials at Trump Tower in
the summer of 2016 has been charged with obstruction of justice tied to a money
laundering case in New York.
Federal prosecutors in Manhattan announced the single criminal count against the
attorney, Natalia Veselnitskaya, on Tuesday. The allegation in the indictment
suggests she has close ties to the Russian government — something she has
previously denied in the context of the special counsel's Russia investigation.
https://www.npr.org/2019/01/08/683238650/russian-lawyer-at-trump-tower-meeting-charged-in-connection-to-money-laundering-
January 9:
https://www.newyorker.com/news/news-desk/how-the-charge-against-natalia-veselnitskaya-could-lead-back-to-the-trump-campaign
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