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Sergey Belyakov

Business

Mentioned in 59 documents · View JSON · Connections JSON

Russian business intermediary

Former Deputy Minister of Economic Development of Russia and Barclays Capital Russia executive. Key node in Jeffrey Epstein's Russian political network. Served as Jeffrey Epstein's channel to Alexei Simanovsky (deputy head of the Russian Central Bank, 'responsible for BRICS currency & new bank of development') during 2014 Crimea sanctions. Organized Jeffrey Epstein's participation in St. Petersburg International Economic Forum (SPIEF). Jeffrey Epstein brokered introductions for Belyakov to Peter Thiel, Nathan Myhrvold, Reid Hoffman, and Tom Pritzker for Moscow's Open Innovation Forum. Belyakov offered to 'cover all the related expenses' of Jeffrey Epstein's deportation from Russia. Emailed Jeffrey Epstein about a 'Russian girl' attempting to blackmail businessmen in New York. FBI specifically analyzed Belyakov-Jeffrey Epstein communications via Sentinel database. 54 documents.

Key Findings

  • EFTA00993417: Belyakov confirmed Simanovsky meeting availability for Jeffrey Epstein (July 2014), Russian Central Bank deputy chairman during Crimea sanctions
  • EFTA00852838: Jeffrey Epstein introduced Belyakov to Peter Thiel as 'My very good friend organizing innovation conference in Moscow' - Thiel responded 'Who is this?'
  • EFTA00853281: Jeffrey Epstein offered Belyakov introductions to Thiel, Nathan Myhrvold, Reid Hoffman, Tom Pritzker for Open Innovation Forum
  • EFTA00852791: Jeffrey Epstein connected Belyakov to Tom Pritzker (Pritzker: 'I've given you my blessing')
  • EFTA00657903: Belyakov connected his friend Nick Kovarsky (who 'met with Peter Thiel with the help of you') to cybersecurity expert Vincenzo Iozzo via Jeffrey Epstein, discussion of 'black and white hat hackers'
  • EFTA00306033: Belyakov to Jeffrey Epstein, 'of the deportation of Mr. Epstein, we agree to cover all the related expenses'
  • EFTA01731011: FBI analyzed 'Belyakov-Epstein document' via Sentinel database, indicates FBI specifically investigated this relationship
  • EFTA00677901: Belyakov's US itinerary included meetings at SigulerGuff (Russian-focused PE), UBS, Columbia University, dinner at Mars in DC
  • EFTA00632147: Jeffrey Epstein asked for 'more detail on Belyakov' before agreeing to meetings (June 2015)
  • Jeffrey Epstein emailed Belyakov about a 'Russian girl' attempting to blackmail businessmen in New York (NO SOURCE FOUND: two searches of the document index for the claim's terms beside the name located no supporting document)
  • Multiple NYC meetings arranged Sept 2016 (EFTA00315424, EFTA00818298), Jeffrey Epstein staff tracked Belyakov's schedule closely
  • An email dated Tue, Jan 27, 2015 signed Sergey Belyakov, subject SPIEF, tells Jeffrey Epstein "I enclosed the SPIEF 2015 architecture. I hope you'll be able to participate as discussed earlier." (EFTA00865642)

Network Graph #

Edge weights come from people_network.json, which holds the connection lists for every person on this site.

Most Connected With #

Jeffrey Epstein (22)Peter Thiel (14)Richard Kahn (12)Nili Priel (11)Bill Richardson (10)Lesley Groff (10)Thorbjørn Jagland (10)Nicholas Ribis (9)Vincenzo Iozzo (9)Maxim Churkin (8)Tom Barrack (8)Vitaly Churkin (8)

Communication Timeline #

Oct 2014 – Nov 2018 · 48 dated documents (3 sent, 2 received, 43 mentioned)

3 6 9 13 2015 2016 2017 2018 2014-10: 4 (mentioned: 4) 2014-12: 1 (mentioned: 1) 2015-01: 5 (mentioned: 5) 2015-04: 1 (mentioned: 1) 2015-06: 13 (sent: 1, mentioned: 12) 2015-06: 13 (sent: 1, mentioned: 12) 2015-07: 6 (received: 2, mentioned: 4) 2015-07: 6 (received: 2, mentioned: 4) 2016-02: 1 (mentioned: 1) 2016-04: 2 (sent: 2) 2016-09: 13 (mentioned: 13) 2018-04: 1 (mentioned: 1) 2018-11: 1 (mentioned: 1) Sent Received Mentioned

Related Findings (1) #

Intelligence Sergey Belyakov: Epstein's Channel to Russian Central Bank During Crimea Sanctions, FBI Investigated

Documents (59) #

HOUSE_OVERSIGHT_001469

EFTA00284975DOJ↗ Dataset 9

... will see Dr. Ma nani at 8:15am Reminder: Call Dr. Merrell 9-12:00 m Break ast w Sergey Belyakov (Lena is his assistant: 11:00am Appt w/=SIMM) 12:30pm Appt w/Gregory Riches and Rich Kahn (Gregory:...

EFTA00285290DOJ↗ Dataset 9

...ra (8:O3pato depart JFK via JetBlue#5.5.3 (Rec. Loc, Wed. Sept 21.2016 NY Reminder: Sergey Belyakov to be in NYSept 21-22 (did he confirm these dates?) Reminder Call Bill Blum a) 9:3Oam &roma anceto ...

EFTA00293627DOJ↗ Dataset 9

...a (8:03pna to depart JFK via JetBlue#553 (Rec. Loci. Wed. Sept. 21, 2016 NY Reminder: Sergey Belyakov to be in NYSept. 21-22 (did he confirm these dates?) Reminder CallBill Blum 9:30am Kenyna and Jen t...

EFTA00306033DOJ↗ Dataset 9

...of the deportation of Mr. Epstein, we agree to cover all the related expenses. All the best, Sergey Belyakov EFTA00306033

EFTA00315424DOJ↗ Dataset 9

... to departfor JFK, (8:03pm to depart JFK via Wed. Sept. 21, 2016 NY Reminder: Sergey Belyakov to be in NYSept. 21-22 (did he confirm these dates?) Reminder CallBill Blum (MM.) 9:30am Karyna and...

EFTA00318791DOJ↗ Dataset 9

...04) (8:03pmMto depart JFK via JetBlue#553 (Rec. Loc#11QNOA7) Wed. Sept 21, 2016 NY Reminder: Sergey Belyakov to be in NY Sept. 21-22 (did he confirm these dates?) 9:30am Karyna ancEo depart JFK via Japan Airl...

EFTA00319065DOJ↗ Dataset 9

... 8:03pm Louella to depart JFK via JetBlue#553 (Rec. Loc#HQNOAT) Wed. Sept 21, 2016 Reminder: Sergey Belyakov to be in NY Sept. 21-22 (did he confirm these dates?) 9:30am and Jen to depart JFK via Jap...

EFTA00506967DOJ↗ Dataset 9

...09788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Seegey Last Belyakov Phone Number (Home) Email (Home) Creation Date 2017-11-09 02:38:43 (UTC) Modification Date 2017-11-...

EFTA00628346DOJ↗ Dataset 9

...ed in meeting with while in Saint Petersburg. Please let me know your thoughts. Best regards Sergey Belyakov EFTA00628346

EFTA00632147DOJ↗ Dataset 9

...om> Subject: Re: Date: Tue, 30 Jun 2015 17:15:42 +0000 give me a bit more context -- more detail on Belyakov? On Jun 30, 2015, at 5:40 AM, jeffrey E. amailto:a> ...

EFTA00635218DOJ↗ Dataset 9

From: Seamen Ceprefi To: Sergey Belyakov cfl, Peter Thiel 1=IMa> CC: jeffre E. <eevacation a mail.com>, Alisa Bekins ...

EFTA00645167DOJ↗ Dataset 9

.... If Woody Allen confirms, we'll be able to arrange it according to his wishes. Best regards Sergey Belyakov please note The information contained in this communication is confidential, may be attorney-client...

EFTA00677901DOJ↗ Dataset 9

...yakina@forumspb.com> To: "jeevacation®gmail.com" leevacation®gmail.com> CC: SennKoa Cepreil <sergey.belyakov@forumspb.com> Subject: S.Belyakov's schedule in the USA Date: Sat, 27 Jun 2015 22:05:55 +0000 Dear ...

EFTA00818097DOJ↗ Dataset 9

...3pm Mto depart JFK via JetBlue#553 (Rec. Loc#11QNOA7) Erad.&pt. 21 2016 NY Reminder: Sergey Belyakov to be in NY Sept. 21-22 (did he confirm these dates?) 9:30am Karyna and, to depart JFK via Japan Ai...

EFTA00818295DOJ↗ Dataset 9

... 8:03pm Louella to depart JFK via JetBlue#553 (Rec. Loc#HQNOAT) Wed. Sept 21, 2016 Reminder: Sergey Belyakov to be in NY Sept. 21-22 (did he confirm these dates?) 9:30am Karyna and. to depart JFK via Ja...

EFTA00818298DOJ↗ Dataset 9

...:03pm to depart JFK via JetBlue#553 (Rec. Loc#HQNOAT) Wed. Sept 21, 2016 Reminder: Sergey Belyakov to be in NY Sept 21-22 (did he confirm these dates?) 9:30am Karyna and.to depart JFK via Japan Airl...

EFTA00852324DOJ↗ Dataset 9

...or our meeting with Mr Thiel on July 8th? > Looking forward to your reply. > Best regards, > Sergey Belyakov > Or: Bei:Nacos Cepreil t 1 > Ornpauneao: 2 1110312 2015 r. 0:17 > Koiy: Pet...

EFTA00852838DOJ↗ Dataset 9

..." <jeevacation@gmail.com> To: Peter Thiel Subject: Re: Date: Tue, 30 Jun 2015 12:40:31 +0000 Sergey Belyakov October On Tuesday, June 30, 2015, Peter Thiel > wrote: Who is this? When? ...

EFTA00853201DOJ↗ Dataset 9

From: "Jeffrey E." <jeevacation@gmail.com> To: ECUIHICHHa EJleHa Subject: Re: S.Belyakov's schedule in the USA Date: Sun, 28 Jun 2015 15:46:07 +0000 july 4th is a big holiday in the states...

EFTA00865553DOJ↗ Dataset 9

.... If Woody Allen confirms, we'll be able to arrange it according to his wishes. Best regards Sergey Belyakov please note The information contained in this communication is confidential, may be attorney-client...

EFTA00865642DOJ↗ Dataset 9

.... If Woody Allen confirms, we'll be able to arrange it according to his wishes. Best regards Sergey Belyakov please note The information contained in this communication is confidential, may be attorney-client...

EFTA00998499DOJ↗ Dataset 9

...l see Dr. Magnani at 8:15am Reminder Call Dr Merrell ( ) 9-12:00pm Breakfast w/Seigey Belyakov (Lena is his assistant: 11:00am Appt 2:00pm Conf. Call w/Daniel Sabba (new DB head of Key Client Pa...

EFTA01191262DOJ↗ Dataset 9

.... If Woody Allen confirms, we'll be able to arrange it according to his wishes. Best regards Sergey Belyakov EFTA01191262

EFTA01731011DOJ↗ Dataset 10

...up on the information that was sent to Dallas; research from both + Sentinel. Belyakov-Epstein document — this information is from emails between Belyakov and Epste...

EFTA01743731DOJ↗ Dataset 10

...r 21 2016 9:19:56 AM Cc: e rey Ps in <jeeyaca ion gmai .com> Wed. Sept 21. 2016 NY Reminder: Sergey Belyakov to be in NY Sept. 21-22 (did he confirm these dates?) Reminder Call Bill Blum ( t) 9:30...

EFTA01774116DOJ↗ Dataset 10

... Leo Subject: Wed. Sept. 21, 2016 Wed. Sept. 21, 2016 NY Reminder: Sergey Belyakov to be in NY Sept. 21-22 (did he confirm these dates?) Reminder Call Bill Blum 9:30am Karyna and E...

EFTA01774759DOJ↗ Dataset 10

From: Sergey Belyakov <invitations@linkedin.com> Sent: Friday, April 1, 2016 12:16 PM To: ...

EFTA01781849DOJ↗ Dataset 10

...Kahn and Rupert from Bentley 8:03pm to depart JFK via Wed. Sept. 21, 2016 Reminder: Sergey Belyakov to be in NY Sept. 21-22 (did he confirm these dates?) 2 EFTA_R1_00101213 EFTA01781850 9:30ar to d...

EFTA01782072DOJ↗ Dataset 10

... 12:30...will this be OK? =lease advise if I should confirm Wed. Sept. 21, 2016 NY Reminder: Sergey Belyakov to be in NY Sept. 21-22 (did he confirm these dates?) 9:30am Karyna ancao depart JFK via Japan Airl...

EFTA01783170DOJ↗ Dataset 10

...me depart JFK via JetBlue#553 (Rec. Loc#HQNOAT) Wed. Sept. 21, 2016 NY Reminder: Sergey Belyakov to be in NY Sept. 21-22 (did he confirm these dates?) 9:30am Karyna and Jen to depart JFK via Japan...

EFTA02041966DOJ↗ Dataset 10

...16 at 5:19 AM, wrote: Wed. Sept 21, 2016 NY Reminder: Sergey Belyakov to be in NY Sept. 21-22 (did he confirm these dates?) Reminder Call Bill Bhtin 9:30am Karyna and Je...

EFTA02042679DOJ↗ Dataset 10

...at 12:30...will this be OK? Please advise if I should confirm Wed. Sent 21.2016 NY Reminder: Sergey Belyakov to be in NY Sept 21-22 (did he confirm these dates?) 9:30am Karyna and Jen to depart JFK via Japan ...

EFTA02042868DOJ↗ Dataset 10

...t 12:30...will this be OK? Please advise if I should confirm Wed. Sept 21. 2016 NY Reminder: Sergey Belyakov to be in NY Sept 21-22 (did he confirm these datesV 9:30am Katyna and Jen to depart JFK via Japan A...

EFTA02043115DOJ↗ Dataset 10

To: From: Subject: Alert - Will Sergey Belyakov be in NY Sept 21-22? did he check his dates? - You had wanted his presentation & agenda for the pro...

EFTA02043214DOJ↗ Dataset 10

...part JFK via JetBlue, (Rec. LocM) Wed. Sept 21, 2016 EFTA_R1_00571992 EFTA02043215 Reminder: Sergey Belyakov to be in NY Sept. 21-22 (didhe confirm these dates?) 9:3Oam Karyna and no depart JFK via Japan Ai...

EFTA02093442DOJ↗ Dataset 10

... will see Dr. Magnani at 8:15am Reminder: Call Dr. Merrell (I=M) 9-12:00pm Breakfast w/Sergey Belyakov (Lena is his assistant. 11:00am App: w 2:00pm Conf Call w/Daniel Sabba (new DB head of Key Client P...

EFTA02094894DOJ↗ Dataset 10

... will see Dr. mat 8: /Sam Reminder: Call Dr. Merrell 9-12:00pm Breakfast w/Sergey Belyakov (Lena is his assistant. 11:00am Appt wi 2:00pm Con( Call w/Daniel Sabba (new DB head of Key Client ...

EFTA02340263DOJ↗ Dataset 11

... will see Dr. Magnani at 8:15am Reminder: Call Dr. Merrell 9-12:OOpm Breakfast w/Sergey Belyakov (M is his assistant: <mailto >) 11:00am Appt w. 2:00pm Conf. Cal...

EFTA02343019DOJ↗ Dataset 11

... Jeffrey E. Subject: Re: give me a bit more context -- more detail on Belyakov? On Jun 30, 2015, at 5:40 AM, jeffrey E. <jeevacation@gmail.com<mailto:jeeva=ation@gmail.com» wrote...

EFTA02391708DOJ↗ Dataset 11

From: Sergey Belyakov Sent: Tuesday, April 5, 2016 4:05 PM To: ...

EFTA02451450DOJ↗ Dataset 11

...: Jefffrey Epstein Subject: Reminder. Sergey Belyakov/his dates/his presentation Reminder: Sergey Belyakov said he is to be in NY Sept 21-22? did he =hec...

EFTA02470850DOJ↗ Dataset 11

... japan until the 18th, I can send him wherever you like aft=r On Thu, Feb 11, 2016 at 5:13 PM, Mac <belyakov=73@gmail.com> wrote: thank you! 12 (keep. 2016 =D04,., B 1:12, jeffrey E. <jeevacation@gmail.com> 4...

EFTA02495275DOJ↗ Dataset 11

...12:41 PM To: Peter Thiel Subject: Re: Sergey Belyakov October On Tuesday, June 30, 2015= Peter Thiel 4 ...

EFTA02495559DOJ↗ Dataset 11

... Jeffrey E. Subject: Re: give me a bit more context -- more detail on Belyakov? On Jun 30, 2015, at 5:40 AM, jeffrey E. <jeevacation@gmail.com<mailto:jeeva=ation@gmail.com» wrote...

EFTA02496851DOJ↗ Dataset 11

...ii Sent: Monday, July 6, 2 To: Sergey Belyakov; Peter Thiel Cc: Jeffrey E.; Alisa Bekins; Eionaxtima Enema Subject...

EFTA02496906DOJ↗ Dataset 11

...:19 PM To: jeffrey E. Subject: HA: S.Belyakov's schedule in the USA We understand this of course. He could stay in Chicago for a couple of days (...

EFTA02497294DOJ↗ Dataset 11

... PM To: 6erisK0B Cepreci Cc: Sergey Belyakov; Peter Thiel; Jeffrey E.; 6onsotha Efiena Subject: Re: HA: Re: Greetings...

EFTA02497384DOJ↗ Dataset 11

...or our meeting with Mr Thiel =n July 8th? > Looking forward to your reply. > Best regards, > Sergey Belyakov > OT: 6ennnoe Ce=D14kreii >J > Otnpaan...

EFTA02498003DOJ↗ Dataset 11

...15 8:09 AM To: jeffrey E. Subject: HA: S.Belyakov's schedule in the USA Chicago is after Washington, on July 4th. Or: jeffrey E. peevacation@gmailcom...

EFTA02498222DOJ↗ Dataset 11

...n@gmail.com Cc: 6emiK0B Cepreii Subject: S.Belyakov's schedule in the USA Dear Mr. Epstein Mr. Belyakov asked me to send you details of his trip to the...

EFTA02498321DOJ↗ Dataset 11

... PM To: 6011AKI4H3 EJleHa Subject: Re: S.Belyakov's schedule in the USA when is chicago On Sat, Jun 27, 2015 at 6:05 PM, 6o =BBsKiina EneHa <mailtoa ...

EFTA02511925DOJ↗ Dataset 11

...l.com <mailto:jeevacation@gmail.com> " <jeevacation@gmail.com <mailto:jeevac=tion@gmail.com» Sergey Belyakov =C2 please note The information containe= in this communication is confidential, may be attorney-...

EFTA02592519DOJ↗ Dataset 11

... will see Dr. Magnani at 8:15am Reminder: Call Dr. Merrel 9-12:00pm Breakfast w/Sergey Belyakov (Lena is his assistant 11:00am Appt w 2:00pm Conf. Call w/Daniel Sabba (new DB head of Key Client P...

EFTA02597082DOJ↗ Dataset 11

... > wrote: Dear Jeffery I attached the SPIEF 2015 architecture. FYI Best regards Sergey Belyakov =AO please note The information contained in this communicati=n is confidential, may be attorney-cl...

EFTA02714221DOJ↗ Dataset 11

From: Sergey Belyakov < Sent: Monday, June 29, 2015 8:02 PM To: ...

EFTA02715644DOJ↗ Dataset 11

... Monday, July 6, 2015 6:07 PM To: Sergey Belyakov; Peter Thiel Cc: Jeffrey E.; Alisa Bekins; 60/IRKIllia Enema Subjec...

EFTA02715668DOJ↗ Dataset 11

... PM To: 6efisK0B Cepreil Cc: Sergey Belyakov; Peter Thiel; Jeffrey E.; 6onswinHa EfieHa Subject: Re: HA: Re: Greeting...

EFTA02715801DOJ↗ Dataset 11

... Jeffrey E. Subject: Re: give me a bit more context -- more detail on Belyakov? On Jun 30, 2015, at 5:40 AM, jeffrey E. <jeevacation@gmail.com<mailto:jeeva=ation@gmail.com» wrote...