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Danchenko OCR
Danchenko OCR
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Enclosures
,::· .•• : O FFICIAL R ECORD
FD-1057 (Rev 5-8-10) ,) @. :·
·,,• ·.
From:
Approved By:
-1
7 l ~~ct:
Drafted By:
Synopsis :
interv iewe~
interv iew .
- Interview of Igor Danchenko _ Danchenko
ree days , thi
Primary Subsource
Reason : l .4 (c)
Derived From : Multiple
·
.
was
- ..
c--ui::, .:, f the
Sources
Declassify On: 20421231
Details:
SENATE-FISA2020-001106
Igor
PrimaryDanchenko
Subsource
was interviewed in the FBI ' s Washingt on ' s Field o ffi c e (WFO) by FBI
-
perso nnel along with att orneys from the US Department o f Jus ti c e ,
~ •,;as a ccompanie:I b:i hi s atti:- rne 1·
Natio nal Security Div i s i on . Danchenko
Primary Subsource' Attorney Below i s a conso lidatej write-up o ~ the
three days o f interviews .
Pre s ent :
Igor Danchenko
Primary Subsource , inten:iewee
Primary
I. Danchenko's Background
Subsource
-
He describes hi s family a which incl ude,:!
Danchenko completed hi s high scho,.:,l
. ~ Perm
1996 indi c ated that hi s time spent in Louisville i s probabl y tied
SENATE-FISA2020-001107
Igor
PrimaryDanchenko
Subsource
Re :
..
Danchenko
(U / / FOUO ) Fo r un iversity, .
1996 and 2000
. . attended Perm State University
-
in law
Danchenko
firms Permtex OG Joint Venture Permtex LLC; Perm ) '
Permtex
petroleum production
Russian construction UralSibSpetsStroy
to Iran
Perm State University to Istanbul, Turkey,
Istanbul real estate company, Open
World Program o f Congress , and during
1999 and 2004 , he a ss iste.:I and tra·:ele.:I ·,1ith the :lelegation -in DC and
o ther cities in the United States
SENATE-FISA2020-001108
Igor
PrimaryDanchenko
Subsource
Re :
Danchenko's Danchenko's
Vladimir Putin's prior plagiarism W": indicat-=:d that 1,,;-
had , and that i t 1,as our understandi:1 ,} that i:e had d.:-ne that h'OrJ: 1,rith
-Gaddy - n::n:m::n:::11
Danchenko con firmE-d that . ]
-
o ut h ow t o best handle a ss ignment s and talk to c lients . He also put
Danchenko wo rl:e,:l f.:,r
together weekly , bi-weekly and mo nthl~· rep,:,rts . l:mi'il'm'JIIII
SENATE-FISA2020-001109
Igor Danchenko
-Sidar thro ugh the 2014 which time -Sidar's parent comr:,a n'/
went bankrupt and
SENATE-FISA2020-001110
Igor Danchenko
Primary Subsourc
Re : , t) : / ,) ~ / : 0
inf o rmation , his contacts / netw0 rl: , anJ his cc,n ne ctions i - Perm . Ne, wc,rl:
was o ffereJ at this time , but Steele sa id that "If we [Or b i s] get a
project , we ' ll get in t ouch . "
(U/ / FOUO) In circa February or March 2013 , Steele cc,ntac ted Danchenko
-
and asl:ej that he fulfil l a project - an open source analys i s o f ~hat
Danchenko th0ugh t were three 0 f the best sectc,rs c, :: lc,w-risl: im·e s tment
in Russia . -Danchenko wro te a few pages , highlighting ri~:l:s and
o pportunities , an1 submitted them t 0 Steele . Danchenko
sure at th i s time what Orbis ' pr imary (Danchenko) sai,:l
that it was not clear if it was about due diligence and busines s
intelligence . For the s hort ri s l: as sess ment re1:11:, rt , Danchenko
- was r:,ai j
a few hundreJ d0llars , direct-:lepos it eJ into his a ccount . He saij he
was very appreciative o f thi s , because he JiJn ' t reallj have an income
at this time .
(U / / FOUO) Later in ~2013 le t 0lJ him tl:at he had read an:! lil:e:i his
ri s l: asse ssment an,~ Danchenko wa s ::0rma!:y brought 0n boa1d witt Orbi s .
He s ign ed a confidentia l itJ agreement, ~hic h he :li:ln ' t thi n!: t~i c e
abc,ut s igning because it was fairl:r· stan :la r:i - he c0mr:,a red it t ,:, the
types 0 f r:,ar-,erwor k he s igne,:! at _Brookings , inclu jinq se:-:ual harassment
pol icy , etc . All contac t with Steele wa s being :!0 ne at thi s time via
email and Skype. -Danchenko s igne:l the confi:lentiality agreement,
scanne:l it , and se nt it bac l: t o Steele ·.·ia email . Danchenko
- -:lid no t
s ign a " non-comr:,e te" agreement with Orbis, an-:i he- describe,:i his •,1,:,rl:
with Orbis initial! ~· a s ,.Perm ·,1orl:" an:! ,.Perm pr0jects" a s he was st ill
with Sidar Global . Orbi s wa s jus t part 0 :: hi s o~erall portf0li0 a t this
time .
(U// FOUO) Initially , hi s wo1l: with Orbis ~as in the open source s phe re .
SENATE-FISA2020-001111
Igor Danchenko
, ,) : / 0 So / : '-
He did no t have any visibility int o Orbi s ' end cl ients . Danchenko
-
commented that during hi s time with Orbi s , he has always been tr ying t c,
understand the tangible res ult s o f his wo rl: - Danchenko's att o rney
added that his cl ient , "never asl:ed , and was never t o ld [a bou t final
cl ient s ] . " The project requirement s were alway s l:ept vague with few
concrete parameters - e . g . " Can you do some c he c l:ing on t hi s? " Al so ,
initially with Orbis , hi s so le contac t was with Steele . He wa s in email
and Skype communication with Steele and was info rmally intr o-:luce:! t c,
o ther Orb i s employees during Sl:ype c alls , but -Danchenko wa s never fl own
o ut t o the UK t o meet with Stee l e and the Orbis team .
(U// FOUO ) In .2013 , -Danchenko had his first Orbi s- finan ced tri- to
Russia . Hi s s pec ifi c pro ject involve d inquires about a -
[whicl Danchenko did no t name] and the cc,mr.,any ' s owner , which
he describe:! as a former Russian se nator and Duma deputy . It was a :!ue
diligence a ss ignment , an:! he was meant t o lool: f o r company/ management
linl:s t o o rgani=ed crime and Rus s ia ' s regio na : an:! ~e:!e ral powe r
s truct ures . Fo r this , he was wire:! $3 , ~00 . He use :! $1,5 00 t o purcha se a
r o und- trip ti c l:et , and $1,5 00 t o co~er expe nses f o r the trip . He used
hi s e :-: isting contac t s and daisy- chained fr om them tu try t u identify
o the rs with relevant info rmation . Fo r e :-:ample , _ Danchenko e:-:i;.:,laine:!, he
wo uld u se pre-e~ i sti ng contac t s t o find out if anyune he l:new ha :!
wo rked in public r elati o n s o r advertising f o r a
-Danchenko d i d no t pay a nyone f,:,r infc,rmatio n , and repo rted bac l: t o
Steele verba lly e ither v ia Sl:ype o r in -person in Lo ndon .
SENATE-FISA2020-001112
Igor Danchenko
(U/ / FOUO) -Danchenko continued t,:- wc,rl: o n a number o : r--rojec ts : c-r Orbis
o n all kinds of subjects , in cluding Russian leadership, banl:ing , and
the . He would provide report s every month or every
ot her mo nth .
SENATE-FISA2020-001113
Igor
PrimaryDanchenko
Subsourc
Re :
Services
SENATE-FISA2020-001114
Igor
PrimaryDanchenko
Subsourc
Danchenko
(U/ / FOUO) f 'rtr1ldl \' Sul1', tll ll f t '
wa s asked if he take s no t es o n the info rmati o n he
i s co lle ct ing fr om his sour ces , ,:,r if he keeps any l:i1d o f re cc, r.:ls . He
wa s t old by Steele that i t i s a secur it y risl: t o take no tes ; he hasn ' t
kept no te s o r electroni c records . He occa s i o nally ma kes scribbles
and/or c hi c ke n sc rat ch no t es here and there , but g i ves verbal debriefs
in f o llowing h i s tri1:-s -to Russia · Alt ogether, with
respect t o the election -re lated repor ting , he had three trips to Russia
He also had o ne
I
-
in Russia was primaril,' in
.!.
Moscow.
(U/ / FOUO) -Danchenko had n,:, communi cat i o ns with Steele •,;hile in
- Russia ·
He wa s alway~ advised by Stee l e that they were not t o have
communi ca tio ns , or t o minimi=e commun ications , sav ing them f or o nly
emergency or urge nt matters .
SENATE-FISA2020-001115
Igor Subsource
iPrimary Danchenko
Re : , t) : / 1) s, /
-Danchenko was asl:ed if Orbis had ever asked him t o brc, l:er direct
contact with o ne o f (Danchenko's) sources , or whether Orbis was
Danchenko intermediary between the sources
and the company . Danchenko that Orbis has always l:ept him
(Danchenko) as the intermeJiary .
(U// FOUO) -Danchenko indi cated that, t o hi s l:nu.oJledge, he has nc, t had
any contact s with the Rus s ian intelligence c,r security s er v i ces . [ .~N.-llr
ST NOTE : His att orney empha s i:::ed " t .:- h i s kn o1"1'::dqe" during thi s part ~~t
the discussion . ] Danchenko
, as he said , in the
- - but he ieniei any conta c t - again, " as far
-(Danchenko) knew," with anyo ne in the SVR , (~RU ,:,r FSB .
Pnmar Subsource
IV. Danchenko's
1 Initial US Election-Related Assignments for Orbis
(U // FOUO) Around Marc h ':..0 1€ , Danchenko and Chri s Steele had a voi c e
CL1nversat i o n during whi ch time Steele a s l:ed Danchenko
- t 0 see what he
(Danchenko) could find o ut about Paul Manafort , incl uding his
Prundr\ s11ti ~nltr f t•
SENATE-FISA2020-001116
Igor
PrimaryDanchenko
Subsource
Re : , ,): 1 ,:i 0 r:.o
r:·oi nt , -Danchenko was ,:,n salary with Orbi.s thr ough Target Labs , an:!
there was no difference in financial remuneratio n for this assignment .
He had no i ncl i natio ns as to why , o r f or whom , Steele was asking about
Manafo rt . -Danchenko carefully asked aroun,:! some o f his DC-based
-
friends . He sa i d he may have asked friends and contacts in Russia, but
he couldn ' t remember off-hand . i-!e a.Jded that , f o r thi s t opic , his
f riends and contacts in Russia couldn ' t sa; very muc h because they ~ere
" too far removed" fr om the matter . -Danchenko recalled that he was able
t o fi nd articles abo ut Manafor t ' s t i es t o Ukraine and the Phi l ipr:,i nes .
Danchenko repo rted some o f the find i ngs o n this assignment to Steel e
Signal , a secure messenger app , ~hi ch he has use:! , in addition to
Skype , for communicati ng with Steele .
·-
an Orbis-related to Russia primarily o n a business
SENATE-FISA2020-001117
Igor
,PrimaryDanchenko
I
Subsource
0: ;os-1::::O
Danchenko 123456789
123456789
123456789 a
an:i has
. He i s
Danchenko's
economic sanctions , and acti ons
a friend o 123456789
the company ' s public and governmental
123456789's
123456789
Danchenko
that the two o f them should try and do projects together for money .
-123456789 told -Danchenko that there was comi_::, romising materia l on 'l'rumr.· .
:_3
SENATE-FISA2020-001118
Igor
PrimaryDanchenko
Subsource
Re : , ,) : /O S- / ':.
toc,I:
Russian English an :i alsc,
Danchenko Galkina's
Bulgaria Galkina
Galkina
Galkina
Danchenko s ure what
and
:_4
SENATE-FISA2020-001119
Igor
PrimaryDanchenko
Subsource
Re : , ,)::: /O S- / ::: 0
Galkina
O"i':tffl
(U/ / FOUO) Galkina is o ne o f the indivi-iuals who l:nows that Danchenko
-
wo rks for due d iligence and business intel l igence . [ As an asid,=. at this
;:::::::m::11:::2 insist.=-::i that 1234
point , Danchenko Source 12456789's
2 pr2babl1· has a t.=-tt.=-r
§j•\•l@M 1111
i::i.=-a about this tha:1 ::i.::>es Galkina be:aus-:- Olga is alivays trying to
mo:kt i :e his r,:,la ti 2:1sh ip Danchenko - f"l'tif1f1t:ltf
!Vi rnjjjjjjitffl!t1!ili!lt Danchenko r::-i tera t-:-:i a,,;rain t,'
Iii
the int.;-rvie1vers that Olga ,,ill .: > ftic:n pit:h monE-y-making id-5-as 2r
(1234) :an try a.1d ~7c:-t -
proj.;-ct s - "Le t ' s !Vork togeth-:-r . T §j-j•jjift t2
ansi.;er a qu=s ti on , l:·ut I'll 11<:-1:;-:i somE- mon-:-y t2 de· it . "] Galkina
Danchenko "c o nnected . " In fact , yesterday
morning or this Galkina Danchenko and asl:ed him
f o r help in Russian speakers in the
Unit ed States are v iewing the Trump a:iministration . She is asl:ing him
by the weekend , probably so she can sell it to a frienj
in Moscow .
SENATE-FISA2020-001120
Igor
PrimaryDanchenko
Subsource
Re :
Ntfffl'·1as
(U / / FOUO) Galkina one o f the l:ey sources f o r the "T rumr:, :ic,ssier ."
She is directly quot ed at po ints ; however , Danchenko
- is not sure if she
real i=e s that the quotations c ome from he r . Right
She i s l:eepin
Galkina used t o ~o rl: in the countr y o f
1234567 . He is -
Danchenko c,n an
Kentucky Country Day High School,
when Danchenko was a student one year Louisville
Danchenko 1234567 1234567's in
Washington, DC.
:.. c
SENATE-FISA2020-001121
Igor
PrimaryDanchenko
Subsource
, o::: ;i:, s-; :::o
-
heard this fr om a Deputy Mini s ter," o r "I just overheard s uch-and- such
about an i ss ue . "
, " o r "I just
1234567
se rved
SENATE-FISA2020-001122
Igor
PrimaryDanchenko
Subsource
n• 1t•
(U // FOUO) 1234567
•
111
is always trying t o get Danchenko
~ s tart i:,rc, jec t s
and mal:e mo ney together - Danchenko
- J½
related ho-,' 1234567 lil:e ,.:, ther s ,
i s always asl:ing que s ti o n s lil:e , " Can yo u get us some pro j ec t s? n o r
" Can you get us financing?n o r "Let' s j o something together dealing
with ! " Danchenko
- ,:k ,e s n ' t c o nsi •: ler thi s a s hi s s,:,ur c e
" tasl:ing him" but as simpl y the no rmal cour s e an-:l s c o i:,e -:, f netw.:, rl:ing
Danchenko 1234567
$xx,xxx
Danchenko
- went t o the Library o f Congre ss , perfo rmed a rc hiYal r esearc t. ,
and also talked t o a c ademics he (Danchenko) !:ne w. "
M"l'!ftt•
(U / / FOUO)- Danchenko l:no ws that 1234567 tra vel ::: t o the United States.
1234567
1234567
(1234567) , many thing s abo ut , and fr o m,
1234567's relati,:,n s hii:, wit ~ ,
Danchenko collec t info rmatio n o f inte 1es t t o Orbi s ,
including Russ i an d o me s ti c po litics an:l mo re s pec ia l i=e :l s ub j e c t s l il:e
Danchenko 1234567's rel at i ,:,n shi [:•
1234567's tenure in There ,
2134567 with the regi o nal Federal Sec uritJ Se r v i ce ( FSB ) ,
SENATE-FISA2020-001123
Igor
PrimaryDanchenko
Subsource
Re :
1234567
Danchenko was a s ked if 1234567 devout Or tho,:io:-: believer -
Danchenko did no t believe so , but thought that he might have been at
one time .
(U I FCUOJ 1234
Source 1234567890
5 (1234567890).
1234567890
(U/ /FOUO) Source 5 is an Danchenko has met her in
person , and they are been
friends many mutua1li'allll
friends . She is tied t o , and s he has ties to
the ties t o the Russian intelligence
and Danchenko remarked that things have become
" personal " between 1234567890 and - because ,:i f st,nies that ha·ie
been written [AN.4Li"ST NOTE : This may be a ric-ferenc-=- t ~ the fa::t that i:1
. The •::arter
Page-Sechin meeting references in the " Trump doss ier" would have been
derive::! fr om -1234567890 ·
SENATE-FISA2020-001124
Igor
PrimaryDanchenko
Subsource
Re :
election-related theme was still a " side project . " The election-related
material became a much more imr:..ntant r:,rojec t in the July-Augu!:t :,:,E
peri o:! .
-
(U//FOUO) This report involves reporting from "Source E" - reporting
which -Danchenko ties , at least Sergei Millian Danchenko
related the story about hi s contact with Millian
o r July :1)1€
reached Alexey Bogdanovskiy
journalist for RIA Novosti Bogdanovskiy
questions Orbis had tasl-:ed him with regarding Trump ' s Russian
andt-
Bogdanovskiy contact with another o f hi s
USPER 2 Zlodorev. Bogdanovskiy
Dmitriy
Zlodorev Millian's contact informati on, Millian
Danchenko Millian was , accor:!ing t o
_Danchenko, someone with whom "they" (RIA Novosti) tall:ing . There
was even tall: about -Danchenko meeting Zlodorev in pers,:,n, but
it did no t happen .
-
individual he thought t0 bctt•i'!tf!Z
Millian The call was either a cellular
SENATE-FISA2020-001125
Igor
PrimaryDanchenko
Subsource
Re :
(U // FOUO) This report involves the purported Ca1ter Page meeting with
Sechin , as well as the purpo rted Carter Page meeting with Igor
Danchenko
Divey l:in .- - : :dicated that the sourc ing for this rei:,ort :leri·:es
-·
(Danchenko's) con\·ersat 1c,ns with 12345678 1234567890 and Olga
from his ~ .
Galkina
(U/ / FOUO) As ~Danchenko ls , Carter Page ·,1as c,ne o f 4-5 name s that
Steele provided t o -Danchenko - r~ar ter Page , a s Danchenko
- relates , had
his meetings in Moscow in early Ju:..y :01E - either the Eth thr ough the c
SENATE-FISA2020-001126
Igor
PrimaryDanchenko
Subsource
(U / / FOUO) -Danchenko received two media in,: iuiries o n the d o s s ie1 . One
was from a spec iali=ed j o urnal , while the o ther was fr o m
n o t respo nded t o either inquir~
25 January 2017
Present :
Igor
PrimaryDanchenko
Subsource , interv iewee
(U / / FOUO) Danchenko repo rted that Chri s t o pher Steele hai reac hed o ut t c,
him t oday through text . He has no t r e pli e ,j , but i s r:,lanning to .j ,:, so
either t o night o r t omo rro w. Hi s plan i s t o simply s ay that he ha s b e e n
meeting with hi s girlfriend's friends
SENATE-FISA2020-001127
Igor
PrimaryDanchenko
Subsource
Re :
II . Documents
(U // FOUO) Regarding Document 1:, these are pictures anj profiles o f the
friends and assoc iates in Danchenko's networ k discussed the previous
day . Danchenko's
Prtrncir\ ~ 11h ,nurt t •
atto rney balked at the u se of the term " network ,"
s tating that the preferred term was " soc ial c ir cle . " One o f the
Galkina's as having stu.jiej
at Perm State National Research University
23
SENATE-FISA2020-001128
Igor
PrimaryDanchenko
Subsource
, ,Y:. /0 0 ! ':.C
-
with him, 1234 123456789 and -12345678 have direc t c ontac t .
123456789 12345678 on friendly terms .
Danchenko
Danchenko
Medvedev ' s p eoplen abo ut what the Kremlin wa s do ing with r e s pec t
t o inv0l vement in the US rJre s i -:iential e l e c ti on . -Danchenko remarl:e :i
how the Ru ss ian influe nc e i ssue was cons idered an " open s e c ret"
and that he was hearing s imi l a r s t o ri es fr om 0 ther source s -
r:,robably Olga
Source Galkina's
3
SENATE-FISA2020-001129
Igor
PrimaryDanchenko
Subsource
Re : , 1): ;o s- ; :o
Danchenko
Galkina
rubles - using the current exchange rate . As he remartej the
previ ous day , -123456789 i s an and has been ,_:k, in9 so
f o r decades . The pricing li s t i s a "wis h list . " [As an aside ,
Danchenko 123456789's friends , -
[ANALYST NOTE : This may J:.e a mi s i .ien t i f i ..::ati o :1. Th 1:- h-c-ad 0 f
] , who in turn i s
- ha s
dire ct . -Danchenko said that he ha s no t
........ I " •• -~ ~~ I ' • .......
us e a s a s o urce f o r the re p o rt s , but that the y are
g ood friends and that he has kno wn he r f o ::: at l e a s t - yea r s .
Danchenko
with Kalugin and s anc t ion s .
:5
SENATE-FISA2020-001130
Igor
PrimaryDanchenko
Subsource
Re :
,_
Kalugin mo ving bac l: t o Russ ia and
-
haJ
conta c t with a sec r e tar y at the Ernba s ::: y - a strange g uy wh.:,
was p es te r ing them . They gave thi s inJi v i d ua l open s o urc e informati on .
Danchenko 123456 12345678
Danchenko
Danchenko Brookings 12345678
Bogdanovskiy
abo ut Ukraine and t he Ora nge Revol uti o n , and USPER r e commended
SENATE-FISA2020-001131
Primary Subsource
Igor Danchenko
Re :
Danchenko
:7
SENATE-FISA2020-001132
Title : PrimaryDanchenko
Igor Subsource
Re :
"a bright young guy . u Danchenko has no idea where the language in this
paragraph regarding Bondarev " clean in this regardu (with respect
t o l:nowledge and in7olvement in US election matter s ) .
-
1(11)~ .
111•1t1tl
he expla in ed that he ha s no reas.:,n t ,:, -J oubt -Galkina . He trust f Galkina
SENATE-FISA2020-001133
Igor
PrimaryDanchenko
Subsource
Re :
(U // FOUO) On the Diveyl:in identification , thi s was the name her sou rce s
gave her . He was in the Domestic Pol i cy entity and wa s o ne o f the
peop le in charge o f US-Russia relations [.I\NALYST NOTE : Danchenko's
descr ipti o n was someone unclear here , because he added ,
"election-related stuff ," but then went bacl: t o referring to it as
"US-Russia relatio ns . " )n-r:er
Galkina suggested that there wa s an attemi:,t t o
mas,.:xuerade things or c raft a fa<;:ade because "the f oll:s who were in
domestic po licy were wo rl:ing e~ternal [ f oreign) policy , while the foll:s
doing e~ternal were worl:ing dome st i c matters . "
(U/ / FOUO) -1234567 i s the o ne who t0ld -Danchenko that the Russian
government was sitting on "l:ompromat" a s s tated in r:,aragraph 4 .
(U / / FOUO) Danchenko's
P11111.11 \ !"-o ll tl ,{HIit t'
att o rney sta t ed that it was his cl i e nt ' s
n-r:ee
a ssessment that this info rmatio n fr <)m Galkina was c r edible and
accurate . It is Danchenko's conclus i o n that the info rmatio n in
paragraph 3 came fr om his c.:,1wer sa tio n wi tr Galkina. n·:·nr
(U// FOUO ) -Danchenko i s "i nconclusive" about where e~:actly the
inf ormatio n in paragrar:,h 4 c ame from . He thinl:s he and Galkina ma y have f•1•111e
spoke n abo ut it - Galkina
• - i s tieJ t o bo tl- and Ivanov - but he
wo ul d Galkina o ffi c ial close t o Ivano~ . " When
asked by interviewers how Mt!ttM
(Danchenko) des er ibed Galkina t o
SENATE-FISA2020-001134
Igor Subsource
iPrimary Danchenko
(U // FOUO) The info rmatio n in the first paragraph o f this repo rt came
fr om Danchenko's text interchange with 1234567890
Source 5 in Oc t ober : 1:iio: .
(U // FOUO) -Danchenko was less cc,nc lus i ve about the cons tn1c tic,n o f
paragraph ~ The final sentence abo ut the lifting of sanc ti o ns wa s
1234567890's te:-:t in Oc t ober, but 1234567890
- never menti ..:,nE-:i
t o Danchenko had been o ffere.J any bro kerage of the 1 0~
Ros neft stake . There were speculations an.J " open secrets" about Rosneft
and f o reign offerings . Fo r e~ample , , an energy
analy s t and pr o fe ssor [AN;l.LrST NOTE : Thi s appears t o be- id-c-nti-::al t o
t,,J10 a s :> f - t.;a s the - o f Russia ' - -
suggested in bro a,:i terms t o Danchenko
- irtriJII
that once sanct i o ns were lifted , Ros neft
could find itself in a "pri·,ileged" s tat e . .; s an a s ide, Danchenko
-
remarked tha ~ is o ften .Jis mi sse.J intrin s i cal l y as being a
Ga=prom l o bbyist .
2016/166
SENATE-FISA2020-001135
Igor
PrimaryDanchenko
Subsource
Re :
it was a phone call - he rattled off these names and , out of them, he
was surprised t o hear that •Olga imme,.::i iately [ later -Danchenko s o ftened
this t o "almost immediately"] recogni:ed Cohen ' s name .
(U // FOUO) In Report ::: ,~•le/ 135 , -Danchenko did no t know the origins (, f
paragraph 1 . He said that it d i dn ' t c ome fr om him , and that he doesn 't
know where the information i s from . He .::iescribed it as "too general . "
Danchenko
(U / / FOUO) Reflecting 0n the Prague-re lat e d mat e rial , _ _
believes he had:, maybe e ven 3, c o nversation s with -Galkina 011
thi s topic later in Oct ober . No thing on Prague and Cohen wa s
c o llected during the . tri p in ~ he fir s t conver s at h,n
is the o ne during which he believe ~ Galkina no te.::i her recogniti on
o f Cohe n ' s name . The se cond conversatio n i s the o ne in whi c h s he
di scussed Prague , the v i s it of Cohe n p l us three o ther indiv i .::iua ls ,
SENATE-FISA2020-001136
Igor
PrimaryDanchenko
Subsource
, (,:; os-; :o
and the meeting with the Russian side . There may have been a thir.j
conversation on the t o pic , bu ~Danchenko could n o t recall e :-: actly
and said that they had also talked abo ut "a private subject . "
1
•tc
f•Golkina f o r informatio n ab,)Ut the i:lentitie s Of the US [-•arti c ipant s ,
but she did no t kno w . On the Russian s ide, -Danchenko re-.:jue s ted that she
go back t o her sources, and it was after that she came back with the
identificati o n o f Solodukhin . However , -Danchenko said that -Olga ne·1er
menti o ned or sa id Solodukhin wa s wor king " under Ross o trudni c he s t vo
cover ," as i s .s t at ed in the repo rt . -Danchenko ha:! done hi s o wn research
and confirmed that Oleg Solodukhin e~isted .
(U // FOUO ) In the s ame report , Olga Golkina the o ne who menti one d
"deniable c a s h payment s " Danchenko i:,u she-:l Golkina
~ r the
substance o f the mee ting in Prague , but he is no t sure ~ Golkina was
brainstorming here , or if she i s relating informati0n from her sources .
3:
•
SENATE-FISA2020-001137
PrimaryDanchenko
Igor Subsource
Re :
Danchenko
Golkina him
the other day to ask an article abo ut Rus s ian
speakers and Trump . Golkina t,:, the
United States . To ,. :iuestions pose j by FSI S.Z\. - an :l comments
made by his atto rney , Danchenko
- in:iicate:i that he c0ul-:l carefully
call OlgaSource
I
Golkina
3 , perhaps even meet her in a thirJ country . Tu
try and get additional inf o rmati,:,n of intere s t t c, the FBI W(1ul ,:I
require in-perso n conversation , and Danchenko
- ·.:iuipped that he ' d
- 123456 · Danchenko said that he had plans t o visit
never been to
her earlier this year , but that it didn ' t wor k ou t .
Danchenko said that she knew that he ha:l plan s to visit her in
the two o f them had taU:ed through tie 1:,:ans . When
Golkina would be comfortable talking t o the FBI ,
Danchenko wasn ' t sure .
33
SENATE-FISA2020-001138
Igor
PrimaryDanchenko
Subsource
Re : , G:;o~;:o
about Webzilla's "a ffiliates" but she jid no t mention the Dem0cratic
Party in the way that the repo rt says . As he menti oned earlier, he
stated their conversations were held in the overall context o f the US
elec tio n s and hacking , but he is not sure if s he mentio ned a specifi c
p ol itical party o r candidate at thi s time . She did menti o n "po rn
traffic" as mentio ned in this paragraph . Danchenko
- d o es no t recall
-Galkina's reference t o a specific time frame of March thr ou9h September
'::.OH .
f"i'!@M
(U // FOUO) Galkina d id menti o n both Gubarev and Seva Kapsugovich, who
she mentio ned - a s st ated in the repo rt - work " under the FSB . " She
menti o ned -Gubarev and all o f his s maller s ubsidiaries and comi:,anies .
Danchenko sa i d that Galkina
- is a press secretary for Webzilla , whi ch
Danchenko sa i d was 0 ne Gubarev's Danchenko
the inter v iewers that hi s under s tandi n g o f this t o pic (i . e . cyber) was
-
n·l'!ltM
Galkina i s no t an IT s pec iali s t herself . Galkina ne·:er
said that Kapsugovich was involved in any o f this . He sa id that
paragraph 3 ha s references and ke y wo rds involv ing payments and cover - up
S"l'i@fd
fr o m his con versa ti o n with Galkina
34
SENATE-FISA2020-001139
Igor
PrimaryDanchenko
Subsource
Re :
VI. Source
Sergei 6 Millian RIA Novosti, and Dossier Report 2016/95
-Danchenko said that Christor:,her Steele had asl:ed him t o :ind sour ces
linl:ed t o the Trump team , wh.:• coul :i ans·,1e::.: the overa rching :iuest1,:,ns
regarding Russia ' s connections t o the team, etc . Danchenko
- turne:l t,:,
hi s contacts at RIA Novosti , and his conta c t s there t o ld him
(Danchenko) that there wa s "thi s guy , Sergei
?ource 6 Millian "that he
,.
P11111.11\ '.'--. 11t1 ,, 11 111 t •
(Danchenko)
f' llllld l\ ..... 11t1
should tall: to .
, 11 1111 • •
35
SENATE-FISA2020-001140
Igo r Dan
Primary chenko
Subsource
Re :
Danchenko
(U// FOUO) ~ led Millian June o r Julj '.::(•le - but
it wa s aft~ Danchenko's trip . Danchenko
- jid not
receive a response fr om thi s email, but s ays that it was at that po in t
that "things got s trange . " In July '.:: Ole , he received a telepho ne call
fr om an unidentified Russ ian guy . He t hc,u9ht it ·,,a:- Millian he still f• ••fttl -
thinl:s it ·,1aft!tttffl -
Millian
1
but the in :ii·:idual never i dentified himsel: a s
M"\'!111
Millian They tall:ed f o r about 1,:, minutes , anj then arra ngej t .:, meet
t ogether up in New York City
US City
(U / / FOUO)- Danchenko remembered that the~· maje r:,l an s t o mee t in NYC •:tJTT
and that Danchenko o fferej t o .::ome up "anytime" -Millian wa s a va ilab le .
Millian
M• • @z wouldn ' t commit t o a specific time, but Danchenko
- sa id that he
111
II
could be NYC "fo r a couple ,) f days . " Danchenko could no t r ecall i:
e·r:n,,
Millian sa iJ he lived in New York City
that he did . Fo llowing Danchenko
Danchenko
:·me
travelej to NYC with pr e pared que s ti ons ,
visi t would have been nea r the e nj o f Ju:y .
Millian
Danchenko ~ith
Dmitriy Zlodorev Danchenko Millian
Zlodorev Millian
-
(Danchenko) h im
(Zlodroev) "who (Danchenko) that it woulj be
3C:
SENATE-FISA2020-001141
Igor
PrimaryDanchenko
Subsource
Re :
37
SENATE-FISA2020-001142
Igor
PrimaryDanchenko
Subsource
Re :
(U / / FOUO) As -Danchenko e:-:plained it, the fact of hotel bugging and the
3?
SENATE-FISA2020-001143
Igor
PrimaryDanchenko
Subsource
Re :
asked about "thi s stuff about Trump at the hotel . " His interl ocut o rs
laughed it o ff , stating that "all Unis o f things hapr:,en at the h..:,tel"
and with celebrit i es , " c,ne never kn,:,ws what they ' re doing . " Danchenko
-
said that it wasn ' t a ienial . Anj asking the ho tel staff who were
assisting ·,,ith the lili1 arrangement s , ,:ine girl commente :l that "anything
goes" at the ho tel, and added that , " officially , we don't have
r:,rostit ute s ."
(U// FOUO) Fo r this story , Chri s t opher Steele wa s given the name s of the
management at the Rit= Carlton . -Danchenko s aid that he rep0 rted Trumr:,' s
uno rthodox se:-:ual a ct i v ity at the Rit= a s " r um,:, r and spe cu lati 0 n" an,j
that he had no t been abl e t 0 confirm the sto ry .
Danchenko
(U // FOUO) In the same report , paragraphs 1, 4 an,i 5 , - -
identified " Source B" as Vyacheslav Trubnikov
. · thro ugh 123456 1234567 .
• ·
SENATE-FISA2020-001144
Primary Subsource
Igor Danchenko
Re : , o:;or;.r:.o
Danchenko
Trubnikov himself] .
Danchenko 5 was part ,:,f
a conversation between -Trubnikov an, 1234567 , bu t Danchenko
- has no i ,jea
where the mentio n o f " Department K o f the FSB" i s from . He does not
recall hearing that , or menti o ning that t o Chr i stopher Steele .
Add iti onall y , the years over whi ch the "komproma t" file was co ll ectej
we r e also never mentioned , t o Danchenko's recc,llection .
26 January 2017
Present :
, FB I s r:-ec ia l Agent •
SENATE-FISA2020-001145
Igor
PrimaryDanchenko
Subsource
R C"
- ·•
(U/ / FOUO) Danchenko his att o rney relatej that Chr is Steele ha.:!
Danchenko mor ning . One o f Steele ' s associates at
-·
talking t o an attor ney
(U / / FOUO) -Danchenko dij no t s peal: with Steele ,ju ring thi ::: con ve rsatio n .
-Danchenko heard fr om -Porter that Steele was s till "l y ing l,:,•,1" but that
"everyo ne " was concerned abo ut Danchenko's
••• ·,,el lbe- ing . [AN,1Li:ST Nt'TE:
Porter
indi::ation o f hoi,r his ._·li-=nt 1,as put tr.rouqh til-=- r'O'::ruitm-=-nt :;y.:;17 -
initially r-?::ruit'c-d L-y Ch ri s S te"O"l'=' , but passed ::-ff t._• und':'rli:1.,_1s f::-r
of Russia . There was tall: abo ut wiring past due mon ie s for Danchenko
- t .:1
Target Labs . Or , Danchenko
- added , there ·,,as also .:liscussion about
getting him money thro ugh " someone we kno ¾ [ in the United State s]"
-Danchenko was hesitant about arranging pajments in an:,; ·,1a y that ";,_ool:ed
strange ."
(U / / FOUO) -Porter t old -Danchenko that si nce the Bu::fee:I stor:i hit the
news , Orbis ha s received :0 , 000 emails .
SENATE-FISA2020-001146
Igor
PrimaryDanchenko
Subsource
Re : , c,: ;os- 1:0
(U / / FOUO) Danchenko
- ·,;as asl:ed a numbe r o f ,::iuest i o ns regarding the
sourcing and informati o n abo ut the FSB cyber - related doss ier repo rt .
SENATE-FISA2020-001147
Igor
PrimaryDanchenko
Subsource
Re : I 1)'.:: /(I S, / '.::C:
cafe .
43
SENATE-FISA2020-001148
Igor
PrimaryDanchenko
Subsource
Re : , ,) '::. I .:, '=' r:. 0
Danchenko is an inc,:irrect
t o him
(Danchenko)
44
SENATE-FISA2020-001149
Igor
PrimaryDanchenko
Subsource
Re : , ,)::: I OS- I ::: 0
·-
1234 123456789
123456789 Danchenko
related a story from c irca '.::015-'.:: 016 . For a different assignment ,
-Danchenko got 123456789 tall: t o th~ . During that
indicated that power and authority when
123456789's
it came to press relations had centrali:ed c,n Peskov . - - -
frieni indicated that " [we ' re) all unjer Peskov now , " ;~ Danchenko
took to mean that authority within the Presidential A·:iministration ' s
PR/ GR circles ha-i enterei a r,yramid-type stage with Pesl:0v at the t ,:or,
of the pyramid .
45
SENATE-FISA2020-001150
Igor Subsource
iPnmary Danchenko
Re : I ,y:_ J,) C,. I
Steele asl:ed him about distinguishing between what his sources have
t old him versus his (Danchenko's) analytical jtd.;iments ._Danchenko sa ij
that Steele would often asl: him , "hre yo u sure [abo ut what your source
is telling you , " and sometime s wo uld repeatedly press him abo ut a
certain report - emphasi:ing ".Z:,.re you (Danchenko) sure? Ate you sure?"
Danchenko said that he (Danchenko) was ve ry careful abo ut ca~eating
f 'f lrll <1I\ S11(, ,1l1H1 ,.
-
during debriefs with Steele . He wouli tell Steele if something was his
analytical judgment ("As an analyst , I thinl: ... "), e~plain his confidence
levels ("It i s possible vs . lil:ely" or ":tis plausible") , and e~en
tell Steele whether something had just no t been e~plicitly :leniej ("No
one has denied it •,1hen I ' ve br.:,u9ht it up . ") . At times he would tell
Steele that "I ' ve told yo u what I l:no w. " When r:,resse-:i by Steele t u try
to get additional informati(,n , Danchenko
- w.:,uld e:-:plain that he :ii:i n(,t
want to go bacl: t o his friends " 3 o r 4 times" t o try t o get additional
material - it wo uld 1001: ba:i and it wou:d rai se suspi cions . Steele
might asl: , f o r e~ample , "Do any of yo ur (Danchenko's)
Primary Subsource s ources l:no·,; if
(U // FOUO) Not wanting t,:, cause s uspici on s with friends and ass oc iates,
-Danchenko would try an:i c(,rr.:,borate the rer:•c,rting he [Danchenko
.
received in o ther ways . The interviewers als o asl:ed if Danchenko wo ul:i
c haracter i:e hi s sources to Steele ( ,.Olga tol ,:i me \" .:, r ' 123456
• · t .:•l :l me
Y") . Danchenko
- said that ·,;as no t al·,;ays the case .
,
-, C
.
SENATE-FISA2020-001151
Igor
PrimaryDanchenko
Subsource
Re :
Danchenko
(U / /FOUO) Jlrun.ir\
I
~ uh ... tH H < • ·
was asked ho w Steele tasl:ed him - by email , Skype
or phone . Danchenko said it was a c o mbinati o n o f these things .
Prml,U\ s uth< urre
(U / / FOUO)-Danchenko was asl:ed if Steele had ever mentio ned g c,ing t o the
press about with the electio n-related info rmati o n . To Danchenko's
l:nowledge , Steele never went t o the press abo ut this material .
-Danchenko never heard Steele v o ice anJthing suggesting that this
material needed to get into the hands o f the press .
47
SENATE-FISA2020-001152
Igor
PrimaryDanchenko
Subsource
Re : , •)':./00/':.C
getting corr o boration o n the se subjects made him unc omfo rtable - he was
very nervo us abo ut the Russians finding o ut abo ut it .
(U // FOUO) -Danchenko sa i d that he did not have any UK-based friend s ,:,r
Danchenko
P ri ni,H\
'
s ut, .o we , ,
Danchenko
- --
to Russia
(U// FOUO) The .June ':. Ole trip was completely paid by Orbi s .
(U// FOUO) He remar~:ed that the -August trip wa s " 0d.j , " e:-:plaining that,
upo n entry , he was interv iewed mo re p o intej l/ than u s ua l . Thi s wa s the
o nl y time it has happened . Fo r abo ut fi v e minutE: s , he was pepi:,e red with
questions and s tatement s like, "Wha t exactly a re you planning to d0
here? Who are you v isiting ? Your photo loo ks Danchenko
SENATE-FISA2020-001153
Igor Subsource
iPrimary Danchenko
Re : , 0':./0~/
(U / / t OUO) Go ing back over the -August trip , the interviewers a s ke,:l if he
made it up tc , particularly since some o f the material
. He did
- . He went f o r a "pri vate weel:end" t o that had
nothing t o d0 with wo rl: . He flew - fr om
- sa i d that no ne o f the material in the doss i er was derived
from his weel:end trip t ~ .
(U// E'OUO) What alarmed -Danchenko m0 st about his ':. 1)1<: vis it
wa$ "how perfectly it all went . " Nothing bad happened . There were a
number 0 f events for which he was the facilitat or . He had t o mal:e su re
peo ple were where they were s upp0sed t o be , and he also gave a
without a hitch .
4S
SENATE-FISA2020-001154
PrimaryDanchenko
Igor Subsource
Re : , o:::;os-;:::o
(U//FOUO) - 2016
(U/ / FOUO) -Danchenko e:,:plained that the overall subject o f this r ei:,c•rt -
Govorun , Alfa Bank - has been a t opi c he (Danchenko) wo rking
f o r over ten years . It hearken s at Brookings with
Clifford
USPER Gaddy , where they wo uld hypo thesi=e abo ut r elationships
between Russian corruption and the Alfa Fel l owsh ip .
Danchenko
(U / / FOUO) As an aside , ~ ano ther co rrupti o n-related s t o ry
wherein 123456
Source 1 1234567 i oid -Danchenko that [some2ne had t o ld him] about
how Marat Ba s hirov , who had been head o ~ the Lugan s k ?eople ' s Republi c
(LPR) and has been s anct i o ned by the EU , left the LPR after 5- i mo nths
to be come a top l obbyi s t f o r Reno ~a Group - s pe c ifically Renova ' s arm
dealing with heating and power distribution . Ba s hirov i s a Moscow-based
l obbyist who i s work ing to get the EU s an c ti o ns lifted .
5,:,
SENATE-FISA2020-001155
Title : Igor
PrimaryDanchenko
Subsource
Re :
• (U // FOUO) Danchenko
- al so tall:ed tv a frien,::i 0f his who [ .-il-:.-iLr
ST NOTE : -=i ther had o r J:ne1-1 someon -c- h.:- had] escorte::I Trumi:, while
1,1
(U / / FOUO) -Danchenko has ha::! frien::ls reach 0ut t 0 him about Trumi:, an::!
the d oss ier . He ' s conside r e::I it normal j0l:ing -
.,_
C
SENATE-FISA2020-001156
o f Igor
PrimaryDanchenko
Subsource
f c,: / ,:,~ /: 0
(U I Source Galkina
FCUC) Olga 3
n·r:nn
(U // r OUO) -Danchenko believes that Galkina had al so tra 1:eled pre·:it:-us .:.1·
to the United States - perhaps as many as times . He knows that
she was on a in the mid- ':.000s . She
ha s s tayed at ho tel s , as well as at Danchenko's place .
5:
SENATE-FISA2020-001157
PrimaryDanchenko
o f Igor Subsource
Re : , ,) : 1 .:, ~ r:.c
S'f''ftf•
(U / / FOUO) 1234567 has no t been t 0 the UniteJ States in r-,n:,babl:i· II
yea1:s .
(U F .::UC·) 123456
Source 1 1234567
-
l o ng after Danchenko met him in the Unitej States .
Danchenko 1234567's tie s ·,;ith -Trubnikov ·
1234
Source 1234567890
5
(U / / FOUO) 1234
• ha s occasi,:,nal t1a·1e l t c, Eu1 c,r-,e an :1 S.:,uthea::· t i'.-.s i a
- · She wo ul.J probabl;• be willing t .:, tra·:el t .:, the Unit e:! Sta te::: ;
ho we ver , Danchenko that she repor tedly ha s " senior
the FSB an:i the
- SVR · Of: - ha n:ieJl:/, -Danchenko sa i:! that
-1234567890 has her .:,wn "kurat(1l· " [ha n :ller] but when int e r-:iewe !.· s
presse.J him ,:,n thi s i:,.:,int , he s ,:, ftene:i t ha t s tatement , in:li c atin,;1 that
-1234567890 "r-,r .:,jec ts an imaq e that she has thE- s e tyr:,es ,:,: [ .s e ,:ret]
connecti.:,ns " an,:i "kn,:,w~:; the '. inte l2.i9ence] li n,:1,:, . " !-le ne·: -2-r rer:,(•rte:l t .:,
Steele that -1234567890 ha.J a "l:urat,:,::: . "
Services Danchenko
SENATE-FISA2020-001158
Igor Subsource
iPnmary Danchenko
( 1) !:is friend , Friend ·,;he, ·,10rl:e- :l fc,r the tSB in c,r ier t•:-
stay c:-u t c,f jail SIA ('.::) Russian official
interaction with the t SB . -Danchenko ,::ai :l that he remembere•:l this st ,:, r:i·
"right be-f0re- I talked t 0 ; o u [the tBI) this ~ee l:." ~ir ca
123456789 123456789
- - t o l,:l him
Danchenko a p i c tur e- o~ the :l00rs at
123456789
t SBi-:Q, - - was -:1ue-stic,ne:l
(123456789) ha:l ma-:le abi:,ut the lea-:ler~·hir,
123456789 tLreatene--:l .
.l',CC•)l' :ling Danchenko (123456789) t,:,:,,:1 that " he (123456789)
Source 2
SENATE-FISA2020-001159
Igor
PrimaryDanchenko
Subsource
Re :
(U/ / E"OUO) -Danchenko brusheJ as i .Je tr.e iiea ,:,: be i ng ar:·t=·r,:,ache :i by the
intel li gence a nd security serv i ces as a stu:ient . He explained that it
was the late the uni~ersity se tting was rather lax .
class ail that o ften because his
language was already go0d ani the classes weren ' t that useful . People
sm0l:e ,j in class and -:iressed d0wn .
n•r•ee
(U / / E"OUO) -Danchenko ·,1as a s l:e j if - be s i :ie Galkina an:l c,ther.-:: he ha::·
menti o ned - if he ha s used o ther ol:i frien:iships , schoolmates , an :i
l:n0 wn as s0c iate s fr om •Perm a s s0 ur c e s ,:,: infc,rmatic,n . -Danchenko ba: l:e :i,
meandered in the c0nversati 0 n, a n :i :ii:i no t really answer the questi ,:,n .
The inter v iewers :iid not pre ss him on thi s at thi s pain~.
..,..,
c c
SENATE-FISA2020-001160
PrimaryDanchenko
Igor Subsource
F•,c-
- .•
Pr inhH\' Sut,,_,nurr.e
(U//FOUO) Danchenko's Contacts in Russia ' s Ministry of Foreign Affairs
(MFA)
-Danchenko de scr ibed MFA job as " a ::!e.'..i~er; bo;" but ad::!e:l that
" ,:i i :! nc,t seem t,::, be :iualifie:l f c,r tl:e j,:,b
that he ha:! [ at the MFA ] . " Ev entuall;· , -Danchenko recailed tha ~
sur name was Surname
C •
..J C
SENATE-FISA2020-001161
PrimaryDanchenko
Igor Subsource
Re :
••
57
SENATE-FISA2020-001162