George Papadopoulos October 3, 2017 1 count: false statements Pleaded guilty on October 5, 2017.[353] Sentenced to 14 days in prison, a $9,500 fine, 200 hours of community service and 12 months probation on September 7, 2018.[354] D.D.C.[355]
Rick Gates October 27, 2017[A] 2 counts: conspiracy against the United States and false statements Pleaded guilty on February 23, 2018.[357] D.D.C.[358]
February 22, 2018 23 counts: assisting in the preparation of false tax returns (×5), subscribing to false tax returns (×5), filing a false amended return, failure to report foreign bank and financial accounts (×3), bank fraud conspiracy (×5), and bank fraud (×4) Charges dismissed without prejudice on February 27, 2018.[359] E.D. Va.[360]
Paul Manafort October 27, 2017[B] 2 counts: conspiracy against the United States and conspiracy to obstruct justice Pleaded guilty on September 14, 2018.[363] D.D.C.[364]
February 22, 2018 18 counts: filing false tax returns (×5), failure to report foreign bank and financial accounts (×4), bank fraud conspiracy (×5), and bank fraud (×4) Found guilty on 8 counts, mistrial declared on 10 counts on August 21, 2018.[365] E.D. Va.[360]
Michael Flynn November 30, 2017 1 count: false statements Pleaded guilty on December 1, 2017.[366] D.D.C.[367]
Richard Pinedo February 2, 2018 1 count: identity fraud Pleaded guilty on February 2, 2018.[368] Sentenced to six months in prison, followed by six months of home confinement on October 10, 2018.[369] D.D.C.[370]
Alex van der Zwaan February 16, 2018 1 count: false statements Pleaded guilty on February 16, 2018. Sentenced to 30 days in prison and a $20,000 fine on April 3, 2018.[371]
Deported to the Netherlands on June 5, 2018.[372][373] D.D.C.[374]
Dzheykhun Aslanov
Gleb Vasilchenko
Internet Research Agency LLC
8 counts: conspiracy to defraud the United States, conspiracy to commit wire fraud and bank fraud, and aggravated identity theft (×6) Outside US jurisdiction D.D.C.[375]
Irina Kaverzina
Vladimir Venkov
7 counts: conspiracy to defraud the United States, and aggravated identity theft (×6)
Anna Bogacheva
Maria Bovda
Robert Bovda
Mikhail Burchik
Mikhail Bystrov
Aleksandra Krylova
Vadim Podkopaev
Sergey Polozov
Yevgeny Prigozhin
Concord Catering
1 count: conspiracy to defraud the United States
Concord Management and Consulting LLC 1 count: conspiracy to defraud the United States Pleaded not guilty on May 9, 2018.[376]
Konstantin Kilimnik June 8, 2018 2 counts: obstruction of justice and conspiracy to obstruct justice Outside US jurisdiction D.D.C.[362]
Boris Antonov
Dmitriy Badin
Nikolay Kozachek
Aleksey Lukashev
Artem Malyshev
Sergey Morgachev
Viktor Netyksho
Aleksey Potemkin
Ivan Yermakov
Pavel Yershov
July 13, 2018 10 counts: conspiracy to commit an offense against the United States, aggravated identity theft (×8), and conspiracy to launder money D.D.C.[377]
Aleksandr Osadchuk 11 counts: conspiracy to commit an offense against the United States (×2), aggravated identity theft (×8), and conspiracy to launder money
Anatoliy Kovalev 1 count: conspiracy to commit an offense against the United States
