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Sergey Belyakov

Business

Mentioned in 58 documents · View JSON

Russian business intermediary

Former Deputy Minister of Economic Development of Russia and Barclays Capital Russia executive. Key node in Epstein's Russian political network. Served as Epstein's channel to Alexei Simanovsky (deputy head of Russian Central Bank, 'sanctions guy for Putin') during 2014 Crimea sanctions. Organized Epstein's participation in St. Petersburg International Economic Forum (SPIEF). 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 Epstein's deportation from Russia. Emailed Epstein about a 'Russian girl' attempting to blackmail businessmen in New York. FBI specifically analyzed Belyakov-Epstein communications via Sentinel database. 54 documents.

Key Findings

  • EFTA00993417: Belyakov confirmed Simanovsky meeting availability for Epstein (July 2014) — Russian Central Bank deputy chairman during Crimea sanctions
  • EFTA00852838: Epstein introduced Belyakov to Peter Thiel as 'My very good friend organizing innovation conference in Moscow' — Thiel responded 'Who is this?'
  • EFTA00853281: Epstein offered Belyakov introductions to Thiel, Nathan Myhrvold, Reid Hoffman, Tom Pritzker for Open Innovation Forum
  • EFTA00852791: 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 Epstein — discussion of 'black and white hat hackers'
  • EFTA00306033: Belyakov to 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: Epstein asked for 'more detail on Belyakov' before agreeing to meetings (June 2015)
  • Epstein emailed Belyakov about a 'Russian girl' attempting to blackmail businessmen in New York
  • Multiple NYC meetings arranged Sept 2016 (EFTA00315424, EFTA00818298) — Epstein staff tracked Belyakov's schedule closely
  • Part of Epstein's Russian political network alongside Vitaly Churkin (Russian UN Ambassador) and connections to Lavrov

Network Graph

Most Connected With

Jeffrey Epstein (21)Peter Thiel (14)Richard Kahn (12)Nili Priel (11)Bill Richardson (10)Thorbjørn Jagland (10)Nicholas Ribis (9)Vincenzo Iozzo (9)Lesley Groff (8)Tom Barrack (8)Vitaly Churkin (8)Woody Allen (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 (58)

EFTA00284975 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:...

EFTA00285290 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 ...

EFTA00293627 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...

EFTA00306033 Dataset 9

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

EFTA00315424 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...

EFTA00318791 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...

EFTA00319065 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...

EFTA00506967 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-...

EFTA00628346 Dataset 9

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

EFTA00632147 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> ...

EFTA00635218 Dataset 9

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

EFTA00645167 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...

EFTA00677901 Dataset 9

...[Email Redacted]> To: "jeevacation®gmail.com" leevacation®gmail.com> CC: SennKoa Cepreil <[Email Redacted]> Subject: S.Belyakov's schedule in the USA Date: Sat, 27 Jun 2015 22:05:55 +0000 Dear ...

EFTA00818097 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...

EFTA00818295 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...

EFTA00818298 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...

EFTA00852324 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 [Phone Redacted] r. 0:17 > Koiy: Pet...

EFTA00852838 Dataset 9

..." <[Email Redacted]> 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? ...

EFTA00853201 Dataset 9

From: "Jeffrey E." <[Email Redacted]> 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...

EFTA00865553 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...

EFTA00865642 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...

EFTA00998499 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...

EFTA01191262 Dataset 9

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

EFTA01731011 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...

EFTA01743731 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...

EFTA01774116 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...

EFTA01774759 Dataset 10

From: Sergey Belyakov <[Email Redacted]> Sent: Friday, April 1, 2016 12:16 PM To: ...

EFTA01781849 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...

EFTA01782072 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...

EFTA01783170 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...

EFTA02041966 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...

EFTA02042679 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 ...

EFTA02042868 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...

EFTA02043115 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...

EFTA02043214 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...

EFTA02093442 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...

EFTA02094894 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 ...

EFTA02340263 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...

EFTA02343019 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. <[Email Redacted]<mailto:jeeva=[Email Redacted]» wrote...

EFTA02391708 Dataset 11

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

EFTA02451450 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...

EFTA02470850 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=[Email Redacted]> wrote: thank you! 12 (keep. 2016 =D04,., B 1:12, jeffrey E. <[Email Redacted]> 4...

EFTA02495275 Dataset 11

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

EFTA02495559 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. <[Email Redacted]<mailto:jeeva=[Email Redacted]» wrote...

EFTA02496851 Dataset 11

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

EFTA02496906 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 (...

EFTA02497294 Dataset 11

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

EFTA02497384 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...

EFTA02498003 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...

EFTA02498222 Dataset 11

...[Email Redacted] 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...

EFTA02498321 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 ...

EFTA02511925 Dataset 11

...l.com <mailto:[Email Redacted]> " <[Email Redacted] <mailto:jeevac=[Email Redacted]» Sergey Belyakov =C2 please note The information containe= in this communication is confidential, may be attorney-...

EFTA02592519 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...

EFTA02597082 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...

EFTA02714221 Dataset 11

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

EFTA02715644 Dataset 11

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

EFTA02715668 Dataset 11

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

EFTA02715801 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. <[Email Redacted]<mailto:jeeva=[Email Redacted]» wrote...