On April 6, 2017, the Treasury Department issued new sanctions to seven Russian oligarchs, 17 high-profile government officials, and 12 companies that they either own or control. Three of these individuals have ties to Trump himself: Mikhail Fradkov, Oleg Deripaska, and Kirill Shamalov.
Organized Crime
The web of Donald Trump’s connections to organized crime is alarming and goes back decades. From Russian mobsters and convicted drug traffickers to multimillion-dollar money laundering schemes and bank fraud, his history of criminal associates puts him — and the country — at risk.