Skip to content

Russian National Charged with Conspiring to Have US Citizens Act as Illegal Agents of the Russian Government | takeover bid

An indictment was unsealed today in Tampa, Florida, charging a Russian national, working on behalf of the Russian government and in conjunction with the Russian Federal Security Service (FSB), with allegedly orchestrating a years-long foreign malign influence campaign that used various US political groups to sow discord, spread pro-Russian propaganda, and interfere in elections within the United States.

As alleged in the indictment, from at least December 2014 until March 2022, Aleksandr Viktorovich Ionov, a resident of Moscow, together with at least three Russian officials, engaged in a years-long foreign malign influence campaign targeting the United States. Ionov is the founder and president of the Anti-Globalization Movement of Russia (AGMR), an organization headquartered in Moscow and funded by the Russian government. Ionov utilized AGMR to carry out Russia’s influence campaign.

“Ionov allegedly orchestrated a brazen influence campaign, turning US political groups and US citizens into instruments of the Russian government,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The Department of Justice will not allow Russia to unlawfully sow division and spread misinformation inside the United States.”

According to the indictment, Ionov — working under the supervision of the FSB and with the Russian government’s support — recruited political groups within the United States, including US Political Group 1 in Florida, US Political Group 2 in Georgia, and US Political Group 3 in California, and exercised direction or control over them on behalf of the FSB. Ionov provided financial support to these groups, directed them to publish pro-Russian propaganda, specifically coordinated and funded direct action by these groups within the United States intended to further Russian interests, and coordinated coverage of this activity in Russian media outlets. Ionov also relayed detailed information about this influence campaign to three FSB officials.

“Secret foreign government efforts to influence American elections and political groups threaten our democracy by spreading misinformation, distrust and mayhem,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “The department is committed to ensuring US laws protecting transparency in the electoral process and the political system are not undermined through foreign malign influence.”

According to the indictment, Ionov allegedly targeted US Political Group 1 based in St. Petersburg, Florida. In May 2015, Ionov funded an all-expense paid trip to Russia for the leader of US Political Group 1 (Unindicted Co-Conspirator-1, UIC-1) in order to “communicate on future cooperation” between US Political Group 1 and AGMR . Following that trip, and for at least the next seven years, Ionov exercised direction and control over senior members of US Political Group 1.

“The prosecution of this criminal conduct is essential to protecting the American public when foreign governments seek to inject themselves into the American political process,” said US Attorney Roger B. Handberg for the Middle District of Florida. “We will continue to work with our partners at the FBI to investigate these events, and we will continue to follow the evidence to ensure justice is done.”

Early in the conspiracy, senior members of US Political Group 1, UIC-1, UIC-2, and UIC-3 exchanged emails about the fact that Ionov was working on behalf of the Russian government. For example, in September 2015, Ionov paid for UIC-1 to attend an AGMR-sponsored “Dialogue of Nations” conference in Moscow. Upon his return to Florida, UIC-1 reported to the leadership of US Political Group 1 that AGMR is “a solid institution of Russian politic,” and that it was “clear” that AGMR was “an instrument of [the] Russian government,” which, UIC-1 wrote, did not “disturb us.” The following week, in an email discussion, US Political Group 1 leaders observed that it was “more than likely” that the Russian government was using AGMR “to utilize forces inside of the US to sew [sic] division inside the United States.”

“The impact of Russian malign foreign influence cannot be overstated,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “The FBI will aggressively pursue any foreign government that attempts to divide American citizens and poison our democratic process.”

Ionov used his control over US Political Group 1 leaders to foster discord within the United States, to spread pro-Russian propaganda under the guise of a domestic political organization, and to interfere in local elections. For example, in January 2016, Ionov guaranteed financing for — and ultimately funded — a four-city protest tour undertaken by US Political Group 1 in support of a “Petition on Crime of Genocide against African People in the United States,” which it had previously submitted to the United Nations at Ionov’s address. Later, in 2017 and 2019, Ionov monitored and supported the St. Petersburg, Florida, political campaigns of UIC-3 and UIC-4. In 2019, before the primary election, Ionov wrote to a Russian official that he had been “consulting every week” on the campaign. After UIC-4 advanced to the general election, FSB Officer 1 wrote to Ionov that “our election campaign is kind of unique,” ​​and asked, “are we the first in history?” Ionov later sent FSB Officer 1 additional details about the election, referring to UIC-4 as the candidate “whom we supervise.”

According to the indictment, Ionov’s relationship with US Political Group 1 continued until at least March 2022. Specifically, in the wake of Russia’s invasion of Ukraine, US Political Group 1 repeatedly hosted Ionov via video conference to discuss the war, during which Ionov falsely stated that anyone who supported Ukraine also supported Nazism and white supremacy. In a report to the FSB, Ionov explained that he had enlisted US Political Group 1 to support Russia in the “information war unleashed” by the West.

Alongside his malign foreign influence efforts with US Political Group 1, Ionov also exercised direction and control over US Political Group 3, an organization based in California whose primary goal was to promote California’s secession from the United States. In January and February of 2018, Ionov supported US Political Group 3’s efforts—led by the organization’s founder (UIC-6)—to orchestrate a protest demonstration at the California Capitol building in Sacramento. Ionov partially funded the efforts and attempted to direct UIC-6 to physically enter the governor’s office. Later, Ionov sent various media reports covering the demonstration and US Political Group 3’s broader efforts to FSB Officer 1, writing that FSB Officer 1 had asked for “turmoil” and stating, “there you go.”

According to the indictment, Ionov also directed the efforts of US Political Group 2, based in Atlanta. For example, as recently as March 2022, Ionov paid for members of US Political Group 2 — including its founder (UIC-5) — to travel from Atlanta to San Francisco to protest at the headquarters of a social media company that had placed content restrictions on posts supporting Russia’s invasion of Ukraine. Ionov sent UIC-5 designs for signs used at the protest and funded cross-country travel for UIC-5 and other members of US Political Group 2. After the protest, Ionov sent UIC-5 a picture of a Russian news website’s social media page , which displayed a Russian-language news story about the protest.

Ionov is charged with conspiring to have US citizens act as illegal agents of the Russian government. If convicted, he faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the US Sentencing Guidelines and other statutory factors.

Assistant US Attorneys Daniel J. Marcet and Risha Asokan, Trial Attorney Menno Goedman of the Justice Department’s Counterintelligence and Export Control Section, and Trial Attorney Demetrius Sumner of the Justice Department’s Public Integrity Section are prosecuting the case.

The FBI Tampa Field Office is investigating the case.

An indication is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Leave a Reply

Your email address will not be published.