Case 1:18-cr-00218-TSC Document 7 Filed 07/17/18 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Holding a Criminal Term Grand Jury Sworn in on May 3, 2018 UNITED STATES OF AMERICA : : : : : : : : : : : v. MARIIA BUTINA, Also known as: Maria Butina, Defendant. CRIMINAL NO. VIOLATIONS: 18 U.S.C. § 371 (Conspiracy) 18 U.S.C. § 951 (Agents of Foreign Governments) INDICTMENT The Grand Jury charges that: COUNT ONE General Allegations At all times material to this Indictment: 1. MARIIA BUTINA, also known as “MARIA BUTINA” (“BUTINA”), was a Russian citizen who entered the United States in August 2016 on an F-1 Student Visa. On the visa application to the U.S. Department of State, BUTINA declared under penalty of perjury that while she had been previously employed as Special Assistant to the RUSSIAN OFFICIAL, this employment had ended on May 20, 2016. Despite her attestation, BUTINA continued to act under the direction and control of the RUSSIAN OFFICIAL for the purpose of advancing the interests of the Russian Federation after she entered the United States. 2. The RUSSIAN OFFICIAL, whose identity is known to the grand jury, was a Russian citizen and a high-level official in the Russian government. The RUSSIAN OFFICIAL Case 1:18-cr-00218-TSC Document 7 Filed 07/17/18 Page 2 of 6 was previously a member of the legislature of the Russian Federation and later became a top official at the Russian Central Bank. In April 2018, pursuant to Executive Order 13661, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), in consultation with the U.S. Department of State, sanctioned the RUSSIAN OFFICIAL. 3. U.S. Person 1, whose identity is known to the grand jury, was a United States citizen and an American political operative. U.S. Person 1 worked with BUTINA to arrange introductions to U.S. persons having influence in American politics, including an organization promoting gun rights (hereinafter “GUN RIGHTS ORGANIZATION”), for the purpose of advancing the interests of the Russian Federation. 4. At no time was BUTINA a duly accredited diplomatic or consular officer; an officially and publicly acknowledged and sponsored official or representative of the Russian Federation; or an officially and publicly acknowledged and sponsored staff member or employee thereof. 5. At no time did BUTINA notify the Attorney General, whose office in the Department of Justice is located in the District of Columbia, that she would and did act in the United States as an agent of a foreign government and official. The Conspiracy 6. Beginning no later than in or around 2015, and possibly earlier, and continuing up until the present, in the District of Columbia and elsewhere, BUTINA and others known and unknown to the grand jury, including the RUSSIAN OFFICIAL, knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, 2 Case 1:18-cr-00218-TSC Document 7 Filed 07/17/18 Page 3 of 6 to wit, Title 18, United States Code, Section 951, in violation of Title 18, United States Code, Section 371. Objects of the Conspiracy 7. The objects of the conspiracy were: a. To act in the United States as an agent of a foreign government, specifically the Russian Federation, without prior notification to the Attorney General; b. To act in the United States as an agent of a foreign government official, specifically the RUSSIAN OFFICIAL, without prior notification to the Attorney General; c. To exploit personal connections with U.S. persons having influence in American politics in an effort to advance the interests of the Russian Federation, without prior notification to the Attorney General; and d. To infiltrate organizations active in American politics in an effort to advance the interests of the Russian Federation, without prior notification to the Attorney General. Manner and Means of the Conspiracy 8. BUTINA and her conspirators would and did use the following manner and means, among others, to accomplish the objects of the conspiracy: a. While acting under the direction and control of an official of the Russian Federation, BUTINA would meet in person and communicate via electronic means with that official for the purpose of developing and executing a plan to identify and exploit personal connections with U.S. persons having influence in 3 Case 1:18-cr-00218-TSC Document 7 Filed 07/17/18 Page 4 of 6 American politics, who were in positions to advance the interests of the Russian Federation. b. For the purpose of advancing the interests of the Russian Federation, BUTINA established a relationship with U.S. Person 1 in Moscow who, thereafter, would work with BUTINA in the United States to arrange introductions to U.S. persons having influence in American politics. c. While residing in the United States, BUTINA would work on behalf of the RUSSIAN OFFICIAL by attempting to establish unofficial lines of communications with U.S. politicians and political organizations for the purpose of advancing the interests of the Russian Federation. d. BUTINA would communicate via email, Twitter direct message, and other means with the RUSSIAN OFFICIAL, and others, to send reports, seek direction, and receive orders in furtherance of the conspiracy. Overt Acts 9. In furtherance of this conspiracy, and to accomplish its purposes and objects, at least one of the conspirators committed or caused to be committed, in the District of Columbia, and elsewhere, at least one of the following overt acts, among others: a. On or about March 14, 2016, BUTINA emailed a U.S. person in an effort to develop, maintain, and exploit a relationship in furtherance of the conspiracy. b. In or around August 2016, BUTINA entered the United States on an F-1 Student Visa for the claimed purpose of attending university full time in the District of Columbia, while continuing to act as an agent on behalf of the Russian Federation and the RUSSIAN OFFICIAL. 4 Case 1:18-cr-00218-TSC Document 7 Filed 07/17/18 Page 5 of 6 c. On or about September 26, 2016, BUTINA emailed a U.S. person to organize an event for the purpose of influencing the views of U.S. officials, as those views relate to the Russian Federation. d. On or about November 11, 2016, BUTINA sent the RUSSIAN OFFICIAL a Russian-language report that proposed ways to establish dialogue with U.S. politicians through a conference. e. On or about February 2, 2017, BUTINA and the RUSSIAN OFFICIAL attended the National Prayer Breakfast in the District of Columbia, along with a delegation from the Russian Federation. (Conspiracy to Act as an Agent of a Foreign Government in violation of Title 18, United States Code, Sections 371 and 951.) 5 Case Document 7 Filed 07/17/18 Page 6 of 6 COUNT TWO 10. The allegations set forth in paragraphs 1 through 5 of Count One of this indictment are realleged and incorporated by reference herein. 11. Between in or around January 2015 and up to and including the present, in the District of Columbia and elsewhere, defendant MARIIA BUTINA, also known as did act within the United States as an agent of a foreign government, without prior noti?cation to the Attorney General, whose of?ce in the Department of Justice is located in the District of Columbia. (Agents of Foreign Governments in violation of Title 18, United States Code, Section 951) A TRUE BILL FOREPERSON ttomey of the nited States in and for the District of Columbia