The lobbyist at Trump Jr.'s Russia meeting may have stronger links to the Kremlin than we knew

Rinat Akhmetshin, the Russian lobbyist who was present at Donald Trump Jr.'s meeting with a Russian lawyer last June at Trump Tower, may have stronger ties to the Kremlin than previously reported, The New York Times reported Monday.

A former Soviet military intelligence officer, Akhmetshin has long been tied to Kremlin-linked individuals, but the new Times report has drawn connections between Akhmetshin and several high profile Russian billionaires, for whom he supposedly worked. The billionaires were embroiled in contentious legal battles and have been accused of hacking their opponents. 

Further, the Times found that, in 2010, Akhmetshin began working with Viktor Ivanov, who used to be the deputy head of Russia's intelligence agency, the F.S.B., and who previously served as a top adviser to Putin. 

RELATED: A close look at the Trump-Russia timeline

Putting the Trump-Russia timeline into perspective
See Gallery
Putting the Trump-Russia timeline into perspective
June 7: The 2016 primary season essentially concludes, with both Donald Trump and Hillary Clinton as the presumptive party nominees
June 9: Donald Trump Jr. — along with Jared Kushner and former campaign chair Paul Manafort — meets with Kremlin-connected lawyer Natalia Veselnitskaya.
June 9: Trump tweets about Clinton's missing 33,000 emails
July 18: Washington Post reports, on the first day of the GOP convention, that the Trump campaign changed the Republican platform to ensure that it didn't call for giving weapons to Ukraine to fight Russian and rebel forces
July 21: GOP convention concludes with Trump giving his speech accepting the Republican nomination
July 22: WikiLeaks releases stolen emails from the Democratic National Committee
July 25: Democratic convention begins
July 27: In final news conference of his 2016 campaign, Trump asks Russia: "If you're listening, I hope you're able to find the 30,000 emails that are missing"
August 4: Obama CIA Director John Brennan confronts his Russian counterpart about Russia's interference. "[I] told him if you go down this road, it's going to have serious consequences, not only for the bilateral relationship, but for our ability to work with Russia on any issue, because it is an assault on our democracy," Brennan said on "Meet the Press" yesterday.
October 4: WikiLeaks' Julian Assange says his organization will publish emails related to the 2016 campaign
October 7: WikiLeaks begins releasing Clinton Campaign Chair John Podesta's emails
October 7: Department of Homeland Security and the Director of National Intelligence release a statement directly saying that Russia is interfering in the 2016 election
October 31: "This WikiLeaks is like a treasure trove," Trump says on the campaign trail
November 4: "Boy, I love reading those WikiLeaks," Trump says from Ohio.

In an affidavit Akhmetshin provided in one of the hacking cases, he said he had spoken to Ivanov about topics "from narco-trafficking and terrorism in Afghanistan to surveillance of undercover agents, suspected undercover agents and their identities." 

The hacking cases

suleiman kerimovThomson Reuters

Akhmetshin has been tied in the past with multiple Russian businessmen with close ties to Russian President Vladimir Putin, and he was involved in two legal battles in which his associates' rivals were victims of sophisticated hacking operations. 

In one case, Akhmetshin was tied to Russian billionaire Suleiman Kerimov, when Kerimov was involved in a dispute with competitor Ashot Egiazaryan.

Kerimov is a portfolio investor who is said to be tied to the Kremlin through his business dealings with individuals like Vladimir Kogan, a Russian tycoon who's been referred to as "Putin's banker." In March, Putin also awarded Kerimov the Order for Merit to the Fatherland of II.  

During Kerimov's conflict with Egiazaryan in 2011, two British lawyers representing Egiazaryan received suspicious emails, sources familiar with the investigation told the Times. Forensic analysis of the emails determined that the messages contained malicious content meant to infect their computers. The emails originated from computers registered with one of Kerimov's companies in Moscow. 

Later that year, Russia approved a warrant for Egiazaryan's arrest, based on charges of large-scale fraud. Egiazaryan is currently a fugitive and wanted by Interpol. 

In 2013, Akhmetshin was directly accused of hacking in a separate case. At the time, Akhmetshin was consulting for a law firm representing EuroChem, a mining company owned by Russian billionaire Andrey Melnichenko. Melnichenko, the Times noted, is closely associated with Putin, and the allegations against Akhmetshin claimed he was targeting International Mineral Resources, a EuroChem competitor. 

A source familiar with the case told the Times that Akhmetshin had personally given a flash drive containing hacked documents to a lawyer "engaged in another matter potentially damaging" to International Mineral Resources. An investigator working for EuroChem's competitor also claimed he'd overheard Akhmetshin saying that he had paid Russian hackers "a lot of money" for the documents. Court filings reviewed by the Times indicate that the content on the flash drive was also accessed by someone with the initials, "R.A."

When Akhmetshin was questioned about those events during a deposition, he confirmed he had handed over a hard drive with information about International Mineral Resources, but claimed that the information had come from a Kazakh contact. He denied knowing anything about hacking and said he did not "know a single person who could do that." 

The June meeting

Paul ManafortChip Somodevilla/Getty Images

The June 2016 meeting at Trump Tower arranged by Donald Trump Jr. and its attendees are now being scrutinized by Robert Mueller, the special counsel in charge of the FBI's investigation into whether the Trump campaign colluded with Moscow to tilt the 2016 election in his favor. 

Akhmetshin has told reporters that he took last June's Trump Tower meeting with Trump Jr. by chance. He said he was having lunch with Russian lawyer Natalia Veselnitskaya that day when she "spontaneously" invited him to the meeting.

For at least the last year, he has worked closely with Veselnitskaya to lobby against the 2012 Magnitsky Act, a US law that blacklists Russians accused of human rights abuses

In addition, Akhmetshin has said that he is a "longtime acquaintance" of Paul Manafort, Trump's former campaign manager who was present at the meeting. Manafort was once a top adviser to Ukrainian President Viktor Yanukovych, a pro-Russian strongman whom Manafort is widely credited with helping win the presidency in 2010. Akhmetshin has told reporters in the past that he unsuccessfully tried to consult Yanukovych's pro-Russia Party of Regions before Russia invaded and annexed the Ukrainian territory of Crimea in 2014, according to the Times. 

Manafort's spokesman, Jason Maloni, denied any relationship between his client and Akhmetshin. "More gossip and unconfirmable nonsense - Paul doesn't know and hasn't worked with the man," Maloni told Business Insider in response to the Times' investigation.

Manafort invited further scrutiny scrutiny after The Washington Post reported that the FBI conducted a predawn raid on his home in July. Agents working with Mueller left Manafort's home "with various records," according to The Post.

Manafort has been cooperating with investigators' requests for relevant documents. But the search warrant obtained by the FBI in July indicates that Mueller managed to convince a federal judge that Manafort would try to conceal or destroy documents subpoenaed by a grand jury. 

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