Andrey Muraviev

Andrey Muraviev was publicly known to have been the source of political donations made on his behalf by Lev Parnas and Igor Fruman he was indicted by a federal grand jury in New York for using those men to funnel contributions to other politicians. The indictment - from September 2020 - was only unsealed with Muraviev’s name on it in U.S. District Court in Manhattan on Monday March 14 2022. Muraviev, who is at large and believed to be in Russia, is accused of wiring $1 million to Fruman and Parnas to fund the political contributions in November 2018 in advance of the elections that year. Muraviev faces two criminal charges: conspiring to make contributions and donations by a foreign national and in the name of another person and making contributions by a foreign national. Both charges have a maximum possible sentence of five years in prison.