On or about August 15, 2016, Defendants and their co-conspirators received an email at one of their false U.S. persona accounts from a real U.S. person, a Florida-based political activist identified as the Chair for the Trump Campaign in a particular Florida county. 7. Some false identification documents obtained by Defendants and their co-conspirators used the stolen identities of real U.S. persons, including U.S. persons T.W. The ad was for the IRA's Back the Badge Facebook group and showed a badge with the words "Back the Badge" in front of police lights under the caption "Community of people who support our brave Police Officers. 96. [96] BlackMattersUS provided one activist with a bank card to pay for rally expenses. Search for jobs related to Internet research agency indictment pdf or hire on the world's largest freelancing marketplace with 20m+ jobs. [106][107], The indicted individuals are Dzheykhun Nasimi Ogly Aslanov, Anna Vladislavovna Bogacheva, Maria Anatolyevna Bovda, Robert Sergeyevich Bovda, Mikhail Leonidovich Burchik, Mikhail Ivanovich Bystrov, Irina Viktorovna Kaverzina, Aleksandra Yuryevna Krylova, Vadim Vladimirovich Podkopaev, Sergey Pavlovich Polozov, Yevgeny Viktorovich Prigozhin, Gleb Igorevitch Vasilchenko, and Vladimir Venkov. What do you think about that? The IRA's "March for Trump" rally occurs. a/k/a mikhail abramov, aleksandra yuryevna krylova, anna vladislavovna . it is the intent of the United States of America, pursuant to Title 18, United States Code, Section 982(b) and Title 28, United States Code, Section 2461(c), incorporating Title 21, United States Code, Section 853, to seek forfeiture of any other property of said Defendant. 981(a)(l )(C) and 982; 28 U.S.C. [93], "BlackMattersUS", an IRA website, recruited activists to participate in protests on the days immediately following 20 September 2016, police shooting of Keith Lamont Scott in Charlotte, North Carolina. The most prominent methods of misinformation were "organic posting, not advertisements", and influence operation activity increased after the 2016 and was not limited to the 2016 election. Defendants and their co-conspirators also used the accounts to receive money from real U.S. persons in exchange for posting promotions and advertisements on the ORGANIZATION-controlled social media pages. iekauts SDN sankciju sarakst ar id: 23943 Defendant ORGANIZATION had a strategic goal to sow discord in the U.S. political system, including the 2016 U.S. presidential election. In or around June and July 2016, Defendants and their co-conspirators used the Facebook group Being Patriotic, the Twitter account @March_for_Trump, and other ORGANIZATION accounts to organize two political rallies in New York. d. 4 korp. This page was last edited on 27 October 2022, at 00:40. Defendants made various expenditures to carry out those activities, including buying political advertisements on social media in the names of U.S. persons and entities. . [8][13], Journalists have written that Alexey Soskovets, who had participated in the Russian youth political community, was directly connected to the office in Olgino, and that his company, North-Western Service Agency, won 17 or 18 (according to different sources) contracts for organizing celebrations, forums and sport competitions for authorities of Saint Petersburg and that Soskovets' company was the only participant in half of those bids. The U.S. Department of State is the federal agency responsible for the issuance of non-immigrant visas to foreign individuals who need a visa to enter the United States. Certain Defendants traveled to the United States under false pretenses for the purpose of collecting intelligence to inform Defendants operations. 28. Beginning in or around June 2014, the ORGANIZATION obscured its conduct by operating through a number of Russian entities, including Internet Research LLC, MediaSintez LLC, GlavSet LLC, MixInfo LLC, Azimut LLC, and NovInfo LLC. In the Clients tab on the left side of the screen is all the clients' information. [17][28] As reported by journalists, the building is officially an uncompleted construction and stayed as such as of March 2015. b. has been transferred or sold to, or deposited with, a third party; c. has been placed beyond the jurisdiction of the court; d. has been substantially diminished in value; or. Notice is further given that, upon conviction, the United States intends to seek a judgment against each Defendant for a sum of money representing the property described in this paragraph, as applicable to each Defendant (to be offset by the forfeiture of any specific property). M. BOVDA served as the head of the translator project, among other positions. None of the defendants are in custody.[108][b]. The rallies were organized by IRA using their "Being Patriotic" Facebook group and "march_for_trump" Twitter account. Why are Russian trolls spreading online hoaxes in the U.S.? 11. After being pressed on who they were and who supported them, "Don't Shoot" agreed to move the protest to St. Anthony police headquarters. , : , ", "Putin's 'chef,' the man behind the troll factory", "When it comes to hacking societies, Russia remains the master at sowing discord and disinformation online", "Confessions of a pro-Kremlin troll | EU vs Disinformation", "A former Russian troll speaks: 'It was like being in Orwell's world', : , "Video: My life as a pro-Putin propagandist in Russia's secret 'troll factory', "Video of 'US soldier shooting Qur'an' is a fake made in Russia", "Behind the Dutch Terror Threat Video: The St. Petersburg 'Troll Factory' Connection", "Emails Link Kremlin Troll Farm to Bizarre New York Photography Exhibit", "Wynajci Rosjanie cyber-bombarduj polski internet? The extent to which the agency has tried to influence public opinion using social media became better known after a June 2014 BuzzFeed News article greatly expanded on government documents published by hackers earlier that year. . Defendants CONCORD MANAGEMENT AND CONSULTING LLC ( ) and CONCORD CATERING are related Russian entities with various Russian government contracts. internet research agency llc nkia mediasintez llc a/kla gla vset llc a/k/ a mixinfo llc a/kla azimut llc a/kla novinfo llc, concord management and . NovInfo LLC, described as a Russian organization engaged in operations to interfere with elections and political processes; Concord Management and Consulting LLC, Concord Catering, Yevgeniy Viktorovich Prizoghin, Mikhail Ivanovich Bystrov, Mikhail Leonidovich Burchik, a.k.a. In the first message, Defendants and their co-conspirators wrote: Hi there! "[95], A large rally was held in Charlotte, North Carolina, on 22 October 2016, protesting the police shooting of Keith Lamont Scott. Many of the bank account numbers purchased by Defendants and their co-conspirators were created using the stolen identities of real U.S. persons. 95. It's free to sign up and bid on jobs. [43][44], The citizen-journalism site Bellingcat identified the team from Olgino as the real authors of a video attributed to the Azov Battalion in which masked soldiers threaten the Netherlands for organizing the referendum on the UkraineEuropean Union Association Agreement. Starting at least in or around 2014, Defendants and their co-conspirators began to track and study groups on U.S. social media sites dedicated to U.S. politics and social issues. We got a lot of volunteers in ~25 locations and its just the beginning. Starting in or around 2014, the ORGANIZATION occupied an office at 55 Savushkina Street in St. Petersburg, Russia. On or about June 24, 2016, Defendants and their co-conspirators purchased advertisements on Facebook to promote the Support Hillary. From in or around 2014 to the present, in the District of Columbia and elsewhere, Defendants, together with others known and unknown to the Grand Jury, knowingly and intentionally conspired to defraud the United States by impairing, obstructing, and defeating the lawful functions of the Federal Election Commission, the U.S. Department of Justice, and the U.S. Department of State in administering federal requirements for disclosure of foreign involvement in certain domestic activities. Toggle navigation. ", "U.S. judge rejects firm's bid to see grand jury material in Russia troll case", "My Year as a Pro-Russia Troll Magnet: International Shaming Campaign and an SMS from Dead Father", "This is What Pro-Russia Internet Propaganda Feels Like Finns Have Been Tricked into Believing in Lies", "Effort to Expose Russia's 'Troll Army' Draws Vicious Retaliation", . Defendants and their co-conspirators typically charged certain U.S. merchants and U.S. social media sites between 25 and 50 U.S. dollars per post for promotional content on their popular false U.S. persona accounts, including Being Patriotic, Defend the 2nd, and Blacktivist. [63], Leonid Volkov, a politician working for Alexei Navalny's Anti-Corruption Foundation, suggests that the point of sponsoring paid Internet trolling is to make the Internet so distasteful that ordinary people are not willing to participate. internet research agency llc a/k/a mediasintez llc a/k/a glavset llc a/k/a mixinfo llc a/k/a azimut llc a/k/a novinfo llc, concord management and . Save American Muslims rally. Defendants and their co-conspirators also registered and controlled hundreds of web-based email accounts hosted by U.S. email providers under false names so as to appear to be U.S. persons and groups. Educate. The IRA paid for expenses such as microphones and speakers. Our analysis suggests these accounts and Pages were affiliated with one another and likely operated out of Russia. Task: posting comments at profile sites in the Internet, writing thematic posts, blogs, social networks. The rallies were collectively referred to as Florida Goes Trump and held on August 20, 2016. We clearly understand that the elections winner will be predestined by purple states. Included among the employees are artists who draw political cartoons. 14. The IRA used its Blacktivist Facebook account to reach out, to no avail, to activist and academic Barbara Williams Emerson, the daughter of Hosea Williams, to help promote the protests. The IRA buys ads for a 11 September rally in New York City. 62. Mc,tns of Identification, All in violation of Title 18, United States Code, Sections 1028A(a)(l) and 2. Intelligence-Gathering to Inform U.S. Operations. AZIMUT LLC; a.k.a. Defendant INTERNET RESEARCH AGENCY LLC ("ORGANIZATION") is a Russian organization engaged in operations to interfere with elections and political processes. Defendant INTERNET RESEARCH AGENCY LLC (ORGANIZATION) is a Russian organization engaged in operations to interfere with elections and political processes. The rally was held in front of the Chicago Police Department's Homan Square facility. 83. Similarly, Defendants and their co-conspirators organized a rally entitled Charlotte Against Trump in Charlotte, North Carolina, held on or about November 19, 2016. They engaged in operations primarily intended to communicate derogatory information about Hillary Clinton, to denigrate other candidates such as Ted Cruz and Marco Rubio, and to support Bernie Sanders and then-candidate Donald Trump. 32. Optikov, St. Petersburg, Russia, d. 4 litera B pom. Beginning on or about August 11, 2016, Defendants and their co-conspirators used the false U.S. persona Matt Skiber Facebook account to recruit a real U.S. person to acquire signs and a costume depicting Clinton in a prison uniform. Throughout the ORGANIZATIONs operations to interfere in the U.S political system, including the 2016 U.S. presidential election, BURCHIK was a manager involved in operational planning, infrastructure, and personnel. He allegedly performed his Internet activity from Vnukovo District in Moscow. 22. 94. Foreign individuals who are required to obtain a visa must, among other things, provide truthful information in response to questions on the visa application form, including information about their employment and the purpose of their visit to the United States. The concerned local activists investigated further and urged not to participate after deciding "Don't Shoot" was a "total troll job." PAYMENTS EVERY WEEK AND FREE MEALS!!! 26. ", "Hillary Clinton Doesnt Deserve the Black Vote", "Trump is our only hope for a better future! "LGBT United" was an IRA account that appears to have been created specifically for this event. ASLANOV, Jay; a.k.a. 18. Political Rallies in the United States. according to defense one "the internet research agency is a russian troll farm in st. petersburgin essence a kremlin-backed enterprise staffed with hundreds of people whose main job is to sow disinformation on the internet." (calamur, 2018) prigozhin did not begin his career as an internet troll farm profiteer but rather as a champion level It is unclear whether anyone attended this protest or instead attended the "March for Truth" affiliated protest held on the same day. Actions Targeting the 2016 U.S. Presidential Election. The accounts were also used to pay other ORGANIZATION-related expenses such as buttons, flags, and banners for rallies. The IRA's "Matt Skiber" persona contacts another Trump campaign official on Facebook. 34. [6] In July 2020, President Trump revealed that he approved a cyberattack against the organization in 2018 that disrupted or shut down its operations. IN THE UNITED STATES DISTRICT COURT Optikov, d. 4 korp. In or around 2016, Defendants and their co-conspirators also used, possessed, and transferred, without lawful authority, the social security numbers and dates of birth of real U.S. persons without those persons knowledge or consent. [31] The Columbian Chemicals Plant explosion hoax on 11 September 2014, was the work of Internet Research Agency. ASLANOV was also listed as the general director of Azimut LLC, an entity used to move funds from CONCORD to the ORGANIZATION. Defendant IRINA VIKTOROVNA KAVERZINA ( ) joined the ORGANIZATION by at least in or around October 2014. [11][8] In 2017 another whistleblower said that with bonuses and long working hours the salary can reach 80,000 rubles. The IRA Facebook group LGBT United organizes a candlelight vigil for the Pulse nightclub shooting victims in, The IRA's Facebook account "Stop AI" accuses Clinton of voter fraud during the. Russia Today). Beginning as early as 2014, Defendant ORGANIZATION began operations to interfere with the U.S. political system, including the 2016 U.S. presidential election. 81. We organized rallies in New York before. 56. It was situated in a white cottage,[10] 15 minutes by an underground railway from Staraya Derevnia station, opposite Olgino railway station. All rights reserved. 6. Defendants MIKHAIL IVANOVICH BYSTROV, MIKHAIL LEONIDOVICH BURCHIK, ALEKSANDRA YURYEVNA KRYLOVA, ANNA VLADISLAVOVNA BOGACHEVA, SERGEY PAVLOVICH U.S. law bans foreign nationals from making certain expenditures or financial disbursements for the purpose of influencing federal elections. YEVGENIY VIKTOROVICH PRIGOZHIN, 31. 20. [needs update][citation needed], On 4 April 2016, a rally in Buffalo, New York, protested the death of India Cummings, a black woman who had recently died in police custody. "[74], On 23 March 2018, The Daily Beast revealed new details about IRA gathered from leaked internal documents,[75] which showed that IRA used Reddit and Tumblr as part of its influence campaign. According to a 17 October 2017 BuzzFeed News report, IRA duped American activists into taking real action via protests and self-defense training in what would seem to be a further attempt to exploit racial grievances. BlackMattersUS recruited unwitting local activists to organize the rally. 87. On or about July 12, 2016, Defendants and their co-conspirators created and purchased Facebook advertisements for the Down With Hillary rally in New York. 45. 98. Afterward, RT blamed anti-racists for violence and promoted two videos shot at the event. The advertisements reached over 59,000 Facebook users in Florida, and over 8,300 Facebook users responded to the advertisements by clicking on it, which routed users to the ORGANIZATIONs Being Patriotic page. SERGEY PAVLOVICH POLOZOV, the internet research agency ( ira; russian: -, romanized : agentstvo internet-issledovaniy ), also known as glavset (russian: ) [1] and known in russian internet slang as the trolls from olgino (russian: ), is a russian company engaged in online propaganda and influence operations on behalf She was said to have managed a $16million budget. 22-N, ul. The email requests campaign support at the forthcoming "Florida Goes Trump" rallies. "[9], As reported by media and former employees, the office in Olgino, Primorskiy district, St.Peterburg had existed and had been functioning since September 2013. On or about August 20, 2016, Defendants and their co-conspirators used the Matt Skiber Facebook account to contact Campaign Official 3. Defendants and their co-conspirators also regularly evaluated the content posted by specialists (sometimes referred to as content analysis) to ensure they appeared authenticas if operated by U.S. persons. By 2016, Defendants and their co-conspirators used their fictitious online personas to interfere with the 2016 U.S. presidential election. Internet research agency llc aka azimut llc ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. ", "Hate Group Planning Islamic Library Protest Totally Doesn't Think They're a Hate Group", "Russians got tens of thousands of Americans to RSVP for their phony political events on Facebook", "Facebook ad promoting 2016 Lawrence protest among those paid for by Russian trolls", "What Russia Really Wants: A Divided, Paralyzed America", "Facebook's Russia-Linked Ads Came in Many Disguises", "Did Russian hackers organize Castile protest? Defendant ALEKSANDRA YURYEVNA KRYLOVA ( ) worked for the ORGANIZATION from at least in or around September 2013 to at least in or around November 2014. These groups and pages, which addressed divisive U.S. political and social issues, falsely claimed to be controlled by U.S. activists when, in fact, they were controlled by Defendants. 51. [75], On 21 May 2016, two competing rallies were held in Houston to alternately protest against and defend the recently opened Library of Islamic Knowledge at the Islamic Da'wah Center. "Russian bots, trolls test waters ahead of US midterms", "Facebook Identifies an Active Political Influence Campaign Using Fake Accounts", "Is a New Russian Meddling Tactic Hiding in Plain Sight? At the same time, Defendants and their co-conspirators, through another ORGANIZATION-controlled group, organized a rally in New York called Trump is NOT my President held on or about November 12, 2016. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: KUZMIN, Denis Igorevich, Russia; DOB 18 Dec 1990; Gender Male (individual) [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC). In or around late June 2016, Defendants and their co-conspirators used the Facebook group United Muslims of America to promote a rally called Support Hillary. R. BOVDA attempted to travel to the United States under false pretenses for the purpose of collecting intelligence to inform the ORGANIZATIONs operations but could not obtain the necessary visa. Using these means of identification, Defendants and their co-conspirators opened accounts at PayPal, a digital payment service provider; created false means of identification, including fake drivers licenses; and posted on ORGANIZATION-controlled social media accounts using the identities of these U.S. victims. [15][22][23][24][25][26][27], 595903.5N 301619.1E / 59.984306N 30.271972E / 59.984306; 30.271972, According to Russian online newspaper DP.ru, several months before October 2014 the office moved from Olgino to a four-story building at 55 Savushkina Street, Primorskiy district, St. [75], On 2 May 2016, a second rally was held in Buffalo, New York, protesting the death of India Cummings. [48] Poland's governmental computer emergency response team later confirmed that pro-Russia commentary had flooded Polish Internet portals at the start of the Ukrainian crisis. The newspaper Novaya Gazeta reported that this company is a successor of Internet Research Agency Ltd.[16] Internet Research Ltd. is considered to be linked to Yevgeny Prigozhin, head of the holding company Concord Management and Consulting. Upon conviction of the offenses charged in Counts Three through Eight, Defendants INTERNET RESEARCH AGENCY LLC, DZHEYKHUN NASIMI OGLY ASLANOV, GLEB IGOREVICH VASILCHENKO, IRINA VIKTOROVNA KAVERZINA, and VLADIMIR VENKOV shall forfeit to the United States any property, real or personal, which constitutes or is derived from proceeds traceable to the offense(s) of conviction. The IRA uses its email account to contact a Trump campaign official in Florida. Im a member of Being Patriotic online community. Let us introduce ourselves first. To measure the impact of their online social media operations, Defendants and their co-conspirators tracked the performance of content they posted over social media. Defendants MIKHAIL IVANOVICH BYSTROV, MIKHAIL LEONIDOVICH BURCHIK, ALEKSANDRA YURYEVNA KRYLOVA, ANNA VLADISLAVOVNA BOGACHEVA, SERGEY PAVLOVICH POLOZOV, MARIA ANATOLYEVNA BOVDA, ROBERT SERGEYEVICH BOVDA, DZHEYKHUN NASIMI OGLY ASLANOV, VADIM VLADIMIROVICH PODKOPAEV, GLEB IGOREVICH VASILCHENKO, IRINA VIKTOROVNA KAVERZINA, and VLADIMIR VENKOV worked in various capacities to carry out Defendant ORGANIZATIONs interference operations targeting the United States. Save American Muslims rally. 37. On or about the dates specified below, in the District of Columbia and elsewhere, Defendants INTERNET RESEARCH AGENCY LLC, DZHEYKHUN NASIMI OGLY ASLANOV, GLEB IGOREVICH VASILCHENKO, IRINA VIKTOROVNA KAVERZINA, and VLADIMIR VENKOV did knowingly transfer, possess, and use, without lawful authority, a means of identification of another person during and in relation to a felony violation enumerated in 18 U.S.C. From in or around 2016 through present, in the District of Columbia and elsewhere, Defendants INTERNET RESEARCH AGENCY LLC, DZHEYKHUN NASIMI OGLY ASLANOV, and GLEB IGOREVICH VASILCHENKO, together with others known and unknown to the Grand Jury, knowingly and intentionally conspired to commit certain offenses against the United States, to wit: 88. Starting in or around the summer of 2016, Defendants and their co-conspirators also began to promote allegations of voter fraud by the Democratic Party through their fictitious U.S. personas and groups on social media. 91. Special Counsel [113], It has been suggested that this article be. Starting in or around 2014, the ORGANIZATION occupied an office at 55 Savushkina Street in St. Petersburg, Russia. 17-02-2018 14:28:50 Zulu. "Don't Shoot" organizers eventually relinquished control of the event to local organizers, who subsequently declined to accept any money offered by "Don't Shoot" to cover expenses. ", "Among all the candidates Donald Trump is the one and only who can defend the police from terrorists. 13. Marched from Union Square to Trump Tower. 4. At the top of the screen is the search bar to find a specific client. Goodbye to murderer", "Shadowy Facebook account led to real-life Trump protests", "Fake Russian Facebook Accounts Bought $100,000 in Political Ads", "Facebook gave special counsel Robert Mueller data on Russian ads, report says", "Thousands gather in Midtown to protest Trump's DACA decision", "Twitter Has Turned Over Zero New Russian Troll Accounts to Congress", "Democrats rebuke Twitter for 'frankly inadequate' response to Russian meddling", "Fake news on Twitterincluding from Russiaflooded swing states that helped Trump win", "Exclusive: Russian Propaganda Traced Back to Staten Island, New York". In order to collect additional intelligence, Defendants and their co-conspirators posed as U.S. persons and contacted U.S. political and social activists. 12. [94], Anti-Hillary Clinton "Texit" rallies were held across Texas on 5 November 2016. According to BuzzFeed News, more than 600 people were generally employed in the trolls' office earlier, in June 2014. Listen, weve got an idea. Defendants and their co-conspirators then monitored the propagation of content through such participants. Internet Research Agency LLC(russisk: -), eller Mediasintez LLC, eller Glavset LLC, eller Mixinfo LLC, eller Azimut LLC, eller Novinfo LLC, er en russisk internettrollfabrikki St. Petersburg. USA v. Internet Research Agency LLC et al: Criminal Indictment. 82. By approximately March 2014, BURCHIK was the executive director, the ORGANIZATIONs second-highest ranking position. ORGANIZATION employees, referred to as specialists, were tasked to create social media accounts that appeared to be operated by U.S. persons. Peterburg. The "Blue Lives Matter" protest was organized by the "Heart of Texas" Facebook group controlled by IRA. Defendants and their co-conspirators began to monitor U.S. social media accounts and other sources of information about the 2016 U.S. presidential election. [84][85], IRA's "Don't Shoot" Facebook group and affiliated "Don't Shoot Us" website tried to organize a protest outside St. Paul, Minnesota police headquarters on 10 July 2016, in response to the 6 July fatal police shooting of Philando Castile. KAVERZINA served on the translator project and operated multiple U.S. personas that she used to post, monitor, and update social media content for the ORGANIZATION. [46], In the beginning of 2016, Ukraine's state-owned news agency Ukrinform claimed to expose a system of bots in social networks, which called for violence against the Ukrainian government and for starting "The Third Maidan". 60. From at least April 2016 through November 2016, Defendants and their co-conspirators, while concealing their Russian identities and ORGANIZATION affiliation through false personas, began to produce, purchase, and post advertisements on U.S. social media and other online sites expressly advocating for the election of then-candidate Trump or expressly opposing Clinton. 52. On or about August 24, 2016, Defendants and their co-conspirators updated an internal ORGANIZATION list of over 100 real U.S. persons contacted through ORGANIZATION-controlled false U.S. persona accounts and tracked to monitor recruitment efforts and requests. Defendants and their co-conspirators purchased credit card and bank account numbers from online sellers for the unlawful purpose of evading security measures at PayPal, which used account numbers to verify a user's identity. 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