I know Peter Kiritchenko’s daughter… He is a billionaire but not going to be found on Net Worth websites… I bet there are a lot of Russian billionaires in the US.
Trump has been linked to several… US real estate is the best place to stash illegal gains…
“You’re looking for transactions that are unusually or unnecessarily complicated, and make no business sense,” said a former DOJ official.
According to an investigation by USA Today, wealthy Russians and oligarchs from former Soviet republics invested extensively in Trump’s real estate developments over the years. Court cases and other legal documents show President Trump and his companies have been linked to at least 10 wealthy former Soviet businessmen with alleged ties to criminal organizations or money laundering, including:
Felix Sater, a major player in the Bayrock group that developed the Trump SoHo Hotel in New York and a twice-convicted felon who spent a year in prison for stabbing a man. Sater later scouted for Trump investments in Russia.
Alexander Mashkevich, a Kazakh mining billionaire,was another source of funds for Bayrock financing and the SoHo project, and was accused by Belgian authorities in 2011 in a $55 million money-laundering scheme.
Anatoly Golubchik, Vadim Trincher and Michael Sall are three owners of Trump condos in Florida and Manhattan who were accused in federal indictments of belonging to a Russian-American organized crime group and working for a major international crime boss based in Russia.
Viktor Khrapunov, a former Kazakhstan energy minister and mayor of Almaty, owns three units in the Trump SoHo through shell companies and was accused in a federal lawsuit filed in Los Angeles in 2014 of hiding millions of dollars looted from his city, some of which was spent on three Trump SoHo units.
Peter Kiritchenko, a Ukrainian owner of two Trump condos in Florida, who was indicted in a money-laundering scheme involving a former prime minister of Ukraine.”