Two Russian Times Employees Indicted for Covertly Funding and Directing U.S. Company

By - September 6, 2024
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In a significant move by the U.S. Department of Justice (DOJ), two Russian employees of the state-controlled media outlet RT (formerly Russia Today) have been indicted on charges related to a covert influence operation aimed at manipulating U.S. public opinion. The individuals, Kostiantyn Kalashnikov, 31, and Elena Afanasyeva, 27, are accused of secretly funneling nearly $10 million into a U.S.-based company in Tennessee to promote pro-Russian propaganda.

The Indictment and Allegations

Kalashnikov and Afanasyeva, who remain at large, face several charges, including conspiracy to violate the Foreign Agents Registration Act (FARA) and conspiracy to commit money laundering. According to the DOJ, the two defendants used a complex network of shell companies and fake identities to funnel money into a U.S.-based online media company, referred to as “U.S. Company-1” in the indictment. This funding was used to produce and distribute content aimed at influencing U.S. public opinion on sensitive issues like immigration, inflation, and American foreign policy, all while concealing the Russian government’s involvement.

The indictment alleges that the defendants did not register as foreign agents under FARA, a U.S. law that requires individuals and entities working on behalf of foreign governments to disclose their activities. By failing to do so, Kalashnikov and Afanasyeva were able to covertly shape U.S. political discourse through online platforms such as TikTok, YouTube, and Instagram without drawing attention to their foreign ties.

The Specific Charges:

  1. Conspiracy to Violate the Foreign Agents Registration Act (FARA): The defendants allegedly operated without registering as agents of the Russian government, which is a violation of U.S. law.
  2. Conspiracy to Commit Money Laundering: The DOJ claims that the defendants used shell companies in countries such as Turkey and the UAE to obscure the origins of the nearly $10 million that was funneled into the U.S.-based company. The money was used to create thousands of pieces of content designed to influence American audiences in favor of Russian narratives.

The indictment suggests that both Kalashnikov and Afanasyeva played a direct role in influencing the company’s hiring, production strategies, and distribution of propaganda materials. Their goal was to shape U.S. public opinion on key political and social issues, thereby advancing Russia’s foreign policy interests.

U.S. Government Response and Broader Impact

This indictment is part of a larger initiative by the U.S. government to combat foreign influence operations. In conjunction with the indictment, the DOJ also announced the seizure of 32 internet domains that were being used to distribute Russian propaganda. These websites were designed to mimic U.S. news outlets, such as The Washington Post or Fox News, but were in fact fronts for spreading disinformation in favor of Russia.

The DOJ’s actions come as part of ongoing efforts to safeguard the integrity of U.S. elections and to prevent foreign adversaries from undermining democratic processes. Attorney General Merrick Garland commented on the gravity of the situation, stating, “This is part of a broader campaign by foreign actors to interfere in our elections and sow discord within American society. We are committed to uncovering and disrupting these efforts.”

Potential Legal Ramifications

If convicted, Kalashnikov and Afanasyeva face severe legal consequences. Conspiracy to violate FARA carries a maximum sentence of five years in prison, while conspiracy to commit money laundering could lead to sentences of up to 20 years. Given the scale of the operation and the amount of money involved, both individuals could be facing long prison sentences if found guilty.

Furthermore, the case underscores the importance of transparency in media operations and highlights the need for greater oversight to prevent foreign governments from covertly influencing U.S. citizens. The investigation into Kalashnikov and Afanasyeva is part of a broader U.S. strategy to combat foreign interference, especially as the 2024 presidential election approaches.

Conclusion

The indictment of two RT employees for covertly funding and directing a U.S. company represents a significant step in the U.S. government’s efforts to counter foreign influence operations. As the legal process unfolds, this case will likely serve as a key example of the lengths to which foreign governments will go to manipulate public opinion in other nations. It also underscores the importance of FARA and the need for constant vigilance in identifying and prosecuting those who attempt to influence U.S. politics unlawfully.

References

  • Department of Justice. (2024). Two Russian Nationals Indicted for Conspiracy to Commit Money Laundering and Violate the Foreign Agents Registration Act (FARA). Retrieved from https://www.justice.gov
  • AOL News. (2024). 2 Russia-based RT employees indicted by US, internet domains seized in election influence probe. Retrieved from https://www.aol.com
  • Fox News. (2024). DOJ announces indictments for Russian nationals in covert influence campaign. Retrieved from https://www.foxnews.com