Received bv NSD/FARA Registration Unit 12/03/2019 5:29:34 PM
OMBNo. 1124-0001; Expires May 31, 2020

u.s. Department of Justice

Registration Statement
Pursuant to the Foreign Agents Registration Act of
1938, as amended

Washington, dc 20530

I-REGISTRANT
1. Name of Registrant

2. Registration Number (To be assigned by the FARA Unit)
62

3. Primary Business Address
1 62-) R^isrftrsr.own Read,

S'.r.ra 25C,

Pikasv.lla,

Mi) 21206

4. If the registrant is an individual, furnish the following information:
(a) Residence address(es)
N/A

(b) Nationality
(c) Year of birth

n/a

n/a

(d) Present citizenship

n/a

(e) If present citizenship not acquired by birth, state when, where and how acquired
(f) Occupation

N/A

N, ^

5. If the registrant is not an individual, furnish the following information:

(a) Type of organization: Committee 0
Corporation 0
(b) Date and place of organization ob/02/2018,.

(c) Name of responsible individual

Association 0

Partnership 0
Other (specify)

Voluntary group 0

n/a

Maryland

3erqei ^snitski

(e.g., officer, director or partner)
(d) Other business address(es), if any, including
locations of branch or local offices

N/A

(e) If a membership organization, provide number of members N/A

FORM NSD-l
Revised 06/19

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(f) List all partners, officers, directors or persons performing the functions of an officer or director of the registrant.
Name

Residence Address(es)

Position

8 4 78 Miner Road
Finksburg, MD 21048

Ma nag i ng me rrb e r

Nationality
UNITED STATES

(g) Which of the above named persons renders services directly in furtherance of the interests of any of the foreign principals?
Name

Foreign Principal(s) Represented

Nr. Gargei Kra ~nit.sk:..

Mr. Michael Sokolov

Services
The individual's sole activity was to hire, and
coordinate the payments to, lobbying firms.
The individual did not lobby,, and his contacts
with lobbying firms were limited to issues of
payment.

(h) Describe the nature of the registrant's regular business or activity.
IT and business consulting services

(i) Give a complete description of the ownership and control structure of the registrant.
Singie-menibei LLC; wholly owned by Sergei Krasmt. ski

6. List all individuals, other than those listed in Item 5(g), who render services to the registrant directly in furtherance of the
interests of any of the foreign principals in other than a clerical, secretarial, or in a related or similar capacity.
Name
M/A

Residence Address
N/A

Foreign Principal(s) Represented Services
N/A

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N/A

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II—FOREIGN PRINCIPAL
7. List every foreign principal1 for whom the registrant is acting or has agreed to act.
Foreign Principal

Foreign Principal Address

Mr. Michael Fokolcv

Vynnychanko St.rear. 1/6
Dniprc
UKRAINE 43027

III—ACTIVITIES
8. In addition to the activities described in any Exhibit B to this statement, will the registrant engage or is the registrant engaging
now in activity or rendering services on its own behalf which benefits any or all of its foreign principals?
Yes □
No 0
If yes, describe fully.
N/A

IV—FINANCIAL INFORMATION
9 (a) RECEIPTS-MONIES
During the period beginning 60 days prior to the date of your obligation to register2 under FARA, did the registrant receive from
any foreign principal named in Item 7 any contribution, income, or money either as compensation on, or for disbursement, or
otherwise?
Yes 0
No 0
If yes, set forth below in the required detail and separately for each such foreign principal an account of such monies.3
Foreign Principal

Date Received

Mi'. Michaej. Sokoj.ov

07/OS/2018

Mr. Michael Sokolov

0 S/12/2 018

Mr. Michael Sokolov

11/14/2 018

Mr. Michael Sokolov

0 2/12/2013

From Whom
Michael Sokolov
Princ pal
M1c ha e1 So ko1ov
(Foreign
Principal)
Michael So ko1ov
(Foreign
Principal)
Mic hao1 So ko1ov
(Foreign
Principal)

Purpose

Amount

Fee

$1. 000.00

Fee

$5,000.00

Fee

$2,500 . 00

$5.500 . 00

$14 ..000.00

1 The term "foreign principal," as defined in Section 1(b) of the Act, includes a foreign government, foreign political party, foreign organization, foreign individual and, for the
purpose of registration, an organization or an individual any of whose activities are directly or indirectly supervised, directed, controlled, financed, or subsidized in whole or in
major part by a foreign government, foreign political party, foreign organization or foreign individual.
2 An agent must register within 10 days of becoming an agent, and before acting as such.
3 A registrant is required to file an Exhibit D if he collects or receives contributions, loans, monies, or other things of value for a foreign principal, as part of a fundraising
campaign. There is no printed form for this exhibit. (See Rule 201(e), 28 C.F.R. § 5.201(e)).

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(b) RECEIPTS-TfflNGS OF VALUE
During the period beginning 60 days prior to the date of your obligation to register4 under FARA, did the registrant receive
from any foreign principal named in Item 7 anything of value5 other than money, either as compensation on, or for disbursement,
or otherwise?
Yes □
No 0
If yes, furnish the following information:
Foreign Principal

Date Received From Whom

Purpose

Thing of Value

N/A

N/A

N/A

N/A

M/A

10 (a) DISBURSEMENTS-MONIES
During the period beginning 60 days prior to the date of your obligation to register6 under FARA, did the registrant spend or
disburse any money in furtherance of or in connection with its activities on behalf of any foreign principal named in Item 7?
Yes 0
No □
If yes, set forth below in the required detail and separately for each such foreign principal named including monies transmitted,
if any, to each foreign principal.
Foreign Principal

Date

To Whom

Purpose
G e e A]>p e nc i x 10(a)

Amount
fcr

(b) DISBURSEMENTS- THINGS OF VALUE
During the period beginning 60 days prior to the date of your obligation to register7 under FARA, did the registrant dispose of
any thing of value8 other than money in furtherance of or in connection with its activities on behalf of any foreign principal
named in Item 7?
Yes □
No 0
If yes, furnish the following information:
Foreign Principal

Date

Recipient

Purpose

N/A

N/A

N/A

N/A

Thing of Value

(c) DISBURSEMENTS-POLITICAL CONTRIBUTIONS
During the period beginning 60 days prior to the date of your obligation to register9 under FARA, did the registrant or any
short form registrant make any contribution of money or other thing of value from its own funds and on its own behalf in
connection with an election to any political office or in connection with any primary election, convention, or caucus held to
select candidates for any political office?
Yes 0
No 0
If yes, furnish the following information:
Date

Donor

Political Organization/Candidate

N/A

N/A

N/A

Method
N/A

Amount/Thing of Value
N/A

4, 6, 7 and 9 See Footnote 2, on page 3.
5 and 8 Things of value include but are not limited to gifts, interest-free loans, expense-free travel, favored stock purchases, exclusive rights, favored treatment over competitors,
"kickbacks", and the like.

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V-INFORMATIONAL MATERIALS10
11. Prior to the time of filing this statement,11 did the registrant prepare, disseminate or cause to be disseminated, any
informational materials on behalf of any foreign principal listed in Item 7 of this statement?
Yes □
No 0
If yes, identify each foreign principal and attach the informational materials.
Foreign Principal
N/A

Informational Materials Attached
M/A

Type
N/A

12. Will the activities of the registrant on behalf of any foreign principal include the preparation or dissemination of informational
materials?
Yes □
No 0
IF YES, RESPOND TO THE REMAINING ITEMS IN THIS SECTION V.
13. Identify each such foreign principal.
N/A

14. Has a budget been established or specified sum of money allocated to finance the registrant's activities in preparing or
disseminating informational materials?
Yes □
No □
If yes, identify each foreign principal, and specify the period of time and the amount.
Foreign Principal
Period of Time
N/A

N/A

Amount
N/A

15. Will any individuals or organizations, including public relations firms or publicity agents, participate in the preparation or
dissemination of such informational materials?
Yes □

No □

If yes, furnish the names and addresses of such individuals or organizations.
Name
N/A

Address
N/A

Foreign Principal(s)
M/A

16. Activities in preparing or disseminating informational materials will include the use of the following:
□ Magazine or newspaper

□ Advertising campaigns

□ Press releases

□ Pamphlets or other publications

□ Lectures or speeches

□ Radio or TV broadcasts

□ Motion picture films

□ Letters or telegrams

□ Email
□ Website URL(s):

N/'A

□ Social Media website URL(s): N/'A
□ Other (specify)

n?a

10 The term informational materials includes any oral, visual, graphic, written, or pictorial information or matter of any kind, including that published by means of advertising,
books, periodicals, newspapers, lectures, broadcasts, motion pictures, electronic communications, or any means or instrumentality of interstate or foreign commerce or
otherwise. Informational materials disseminated by an agent of a foreign principal as part of an activity in itself exempt from registration, or an activity which by itself would
not require registration, need not be filed pursuant to Section 4(b) of the Act
11 See Footnote 2, on page 3.

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17. Informational materials will be disseminated among the following groups:
D Civic groups or associations
□ Public officials
□ Libraries
□ Legislators
□ Government agencies
□ Educational groups
□ Nationality groups
□ Newspapers
□ Other (specify) n-/a_______
□ Editors
18. Indicate language to be used in the informational materials:
□ English
□ Other (specify)

n-/a

VI—EXHIBITS AND ATTACHMENTS
19. (a) The following described exhibits shall be filed with an initial registration statement:
Exhibit A-

This exhibit, which is filed on Form NSD-3, sets forth the information required to be disclosed concerning each
foreign principal named in Item 6.

Exhibit B-

This exhibit, which is filed on Form NSD-4, sets forth the information concerning the agreement or understanding
between the registrant and the foreign principal.

(b) An Exhibit C shall be filed when applicable. This exhibit, for which no printed form is provided, consists of a true copy of
the charter, articles of incorporation, association, constitution, and bylaws of a registrant that is an organization. A waiver of
the requirement to file an Exhibit C may be obtained for good cause shown upon written application to the Assistant Attorney
General, National Security Division, U.S. Department of Justice, Washington, DC 20530. (See Rule 201(c) and (d)).
(c)

An Exhibit D shall be filed when applicable. This exhibit, for which no printed form is provided, sets forth an account of
money collected or received as a result of a fundraising campaign and transmitted for a foreign principal. (See Rule 201 (e)).

VII—EXECUTION
In accordance with 28 U.S.C. § 1746, and subject to the penalties of 18 U.S.C. § 1001 and 22 U.S.C. § 618, the undersigned swears or
affirms under penalty of perjury that he/she has read the information set forth in this Registration Statement, that he/she is familiar
with the contents thereof, and that such contents are in their entirety true and accurate to the best of his/her knowledge and belief.

F’rinted Name

Date
12/03/2019

-srqei

rasni l.ski

Signature12
/3/3ereel

Krasnitski

12 This statement shall be signed by the individual agent, if the registrant is an individual, or by a majority of those partners, officers, directors or persons performing similar
functions, if the registrant is an organization, except that the organization can, by power of attorney, authorize one or more individuals to execute this statement on its behalf.

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 Received by NSD/FARA Registration Unit 12/03/2019 5:29:34 PM
OMB No. 1124-0001; Expires May 31, 2020

u.s. Department of Justice

Registration Statement

Washington, DC 20530

In accordance with 28 U.S.C. § 1746, and subject to the penalties of 18 U.S.C. § 1001 and 22 U.S.C. § 618, the undersigned swears or
attirms under penalty of perjury that he/she has read the information set forth in this Registration Statement, that he/she is familiar
with the contents thereof, and that such contents are in their entirety true and accurate to the best of his/her knowledge and belief.

Dale

Printed Name

FORM NSD-1

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Response to Item 10(a)
Question 10(a): DISBURSEMENTS-MONIES: During the period beginning 60 days prior to the date of your obligation
to register under FARA, did the registrant spend or disburse any money in furtherance of or in connection with
its activities on behalf of any foreign principal named in Item 7? If yes,

set forth below in the required

detail and separately for each such foreign principal named including monies transmitted,

if any, to each

foreign principal

Foreign Principal

Date

To Whom

Purpose

Amount

Mr. Michael Sokolov

05/30/2018

Linden Strategies
LLC

Consulting Fee

$50,000.00

Mr. Michael Sokolov

07/02/2018

Linden Strategies
LLC

Consulting Fee

$50,000.00

Mr. Michael Sokolov

07/05/2018

The Livingston
Group LLC

Professional Services Fee

$50,000.00

Mr. Michael Sokolov

07/24/2018

Conjo Studios,

Professional Services Fee

$3,000.00

Mr. Michael Sokolov

07/30/2018

The Livingston
Group LLC_______

Professional Services Fee

$50,000.00

Mr. Michael Sokolov

07/31/2018

Linden Strategies
LLC

Consulting Fee

$50,00(

Mr. Michael Sokolov

08/27/2018

Naomi Munson

Professional Services Fee

$

Mr. Michael Sokolov

08/28/2018

The Livingston
Group LLC

Professional Services Fee

$50,00(

Mr. Michael Sokolov

09/04/2018

Naomi Munson

Professional Services Fee

$5,000

Mr. Michael Sokolov

09/04/2018

Linden Strategies
LLC

Consulting Fee

$50,000.00

Mr. Michael Sokolov

10/10/2018

The Livingston
Group LLC

Professional Services Fee

$50,000.00

Mr. Michael Sokolov

10/12/2018

Linden Strategies
LLC

Consulting Fee

$49,970.00

Mr. Michael Sokolov

11/05/2018

The Livingston
Group LLC_______

Professional Services Fee

$50,000.00

Mr. Michael Sokolov

11/29/2018

The Livingston
Group LLC_______

Professional Services Fee

$50,000.00

Mr. Michael Sokolov

12/27/2018

The Livingston
Group LLC

Professional Services Fee

$50,000.00

Mr. Michael Sokolov

01/28/2019

The Livingston
Group LLC

Professional Services Fee

$50,000.00

Mr. Michael Sokolov

02/01/2019

Conjo Studios,

Professional Services Fee

$2,5(

Mr. Michael Sokolov

03/11/2019

The Livingston
Group LLC_______

Professional Services Fee

$50,000.00

LLC

LLC

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10,00(

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Exhibit D - Fundraising Contributions
Did the registrant collect or receive contributions, loans, money from a single donor contributing
$50 or more for the foreign principal as part of a fundraising campaign?
Yes
Receipts for Mr. Michael Sokolov:

Donor Name
VIZIENTAS PTE.

LTD

Donor Address

Date Received

160 Robinson Rd
#16-04 SBF Center
Singapore 068914

05/15/2018

Amount
$52,5(

Did the registrant collect or receive contributions, loans, money from a single donor contributing
$50 or more for the foreign principal as part of a fundraising campaign?
Yes
Receipts for Mr. Michael Sokolov:

Donor Name
VIZIENTAS PTE.

LTD

Donor Address

Date Received

160 Robinson Rd
#16-04 SBF Center
Singapore 068914

06/20/2018

Amount
$50,000-00

Did the registrant collect or receive contributions, loans, money from a single donor contributing
$50 or more for the foreign principal as part of a fundraising campaign?
Yes
Receipts for Mr. Michael Sokolov:

Donor Name
VIZIENTAS PTE-

LTD

Donor Address

Date Received jAmount

160 Robinson Rd
#16-04 SBF Center
Singapore 068914

06/27/2018

i $50,000

Did the registrant collect or receive contributions, loans, money from a single donor contributing
$50 or more for the foreign principal as part of a fundraising campaign?
Yes
Receipts for Mr. Michael Sokolov:

Donor Name
VIZIENTAS PTE-

LTD

Donor Address

Date Received

160 Robinson Rd
#16-04 SBF Center
Singapore 068914

07/13/2018

Amount
$5,000-00

Did the registrant collect or receive contributions, loans, money from a single donor contributing
$50 or more for the foreign principal as part of a fundraising campaign?
Yes
Receipts for Mr. Michael Sokolov:

Donor Name
VIZIENTAS PTE-

LTD

Donor Address

Date Received

160 Robinson Rd
#16-04 SBF Center
Singapore 068914

07/30/2018

Amount
$102,500 - 00

Did the registrant collect or receive contributions, loans, money from a single donor contributing
$50 or more for the foreign principal as part of a fundraising campaign?
Yes
Receipts for Mr. Michael Sokolov:

Donor Name
VENUS COMMERCIAL S.R.O.

Donor Address
Kremenacova 90/6
Prague 10400
jCzech Republic

Date Received
08/27/2018

Amount
$100,000.00

Did the registrant collect or receive contributions, loans, money from a single donor contributing
$50 or more for the foreign principal as part of a fundraising campaign?
Yes
Receipts for Mr. Michael Sokolov:

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Donor Name

Donor Address

Date Received

ALPHA TECH LLC

15504 85TH AVE E
PUYALLUP WA, 98375

08/31/2018

Amount
$19,5(

Did the registrant collect or receive contributions, loans, money from a single donor contributing
$50 or more for the foreign principal as part of a fundraising campaign?
Yes
Receipts for Mr. Michael Sokolov:

Donor Name

Donor Address

Date Received

SMART LIGHT ADVISING LP

12 SOUTH BRIDGE
SUITE 110
EDINBURGH EH1 1DD.

10/10/2018

Amount
$51,727

UK

Did the registrant collect or receive contributions, loans, money from a single donor contributing
$50 or more for the foreign principal as part of a fundraising campaign?
Yes
Receipts for Mr. Michael Sokolov:

Donor Name

Donor Address

Date Received

BOSFOR INVESTMENT S.R.O.

Bilkova 855/19
Prague 110 00
Czech Republic

10/10/2018

Amount
$48,264.00

Did the registrant collect or receive contributions, loans, money from a single donor contributing
$50 or more for the foreign principal as part of a fundraising campaign?
Yes
Receipts for Mr. Michael Sokolov:

Donor Name

Donor Address

Date Received

MEGAPOLIS INVEST GROUP s.r.o.

Pod Habrovou 445/3
Prague 152 00
Czech Republic

10/25/2018

Amount
$49,992 . 0(

Did the registrant collect or receive contributions, loans, money from a single donor contributing
$50 or more for the foreign principal as part of a fundraising campaign?
Yes
Receipts for Mr. Michael Sokolov:

Donor Name

Donor Address

Date Received

WELLSOFT EXPERTS LIMITED
PARTNERSHIP

2323 - 32 Avenue N.E.,
Suite 260, Calgary,
Alberta T2E 6Z3, Canada

11/15/2018

Amount
$50,020.00

Did the registrant collect or receive contributions, loans, money from a single donor contributing
$50 or more for the foreign principal as part of a fundraising campaign?
Yes
Receipts for Mr. Michael Sokolov:

Donor Name

Donor Address

Date Received

VITAl INVESTMENT GROUP INC

2402 Antigua Cir
UNIT 03
Coconut Creek, FL 33066

12/21/2018

Amount
$49,986.00

Did the registrant collect or receive contributions, loans, money from a single donor contributing
$50 or more for the foreign principal as part of a fundraising campaign?
Yes
Receipts for Mr. Michael Sokolov:

Donor Name

Donor Address

SERWIN WORLDWIDE TRADING LIMITED Units A-C, 25/F, Seabright Plaza
No. 9-23 Shell Street
North Point
Hong Kong

Date Received
01/23/2019

Amount
$50,000.00

Did the registrant collect or receive contributions, loans, money from a single donor contributing
$50 or more for the foreign principal as part of a fundraising campaign?
Yes
Receipts for Mr. Michael Sokolov:

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Donor Name

Donor Address

Date Received

BLUE PLANET TRADING SDN BHD

Suite 1705A,
Level 17, Menara Landmark,
12 Jalan Ngee Heng, 80000
Malaysia

03/07/2019

Amount
$50,000.00

Johor,

Did the registrant collect or receive contributions, loans, money from a single donor contributing
$50 or more for the foreign principal as part of a fundraising campaign?
Yes
Receipts for Mr. Michael Sokolov:

Donor Name

Donor Address

Date Received

SERWIN WORLDWIDE TRADING LIMITED Units A-C, 25/F, Seabright Plaza
No. 9-23 Shell Street
North Point
Hong Kong

Received by NSD/FARA Registration Unit

03/29/2019

2/03/2019 5:29:34 PM'

Amount
$30,000-00