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Armenia, United Kingdom, United States
Chair of Trump's Trans-Caspian fund linked to sanctions-busting Swiss lawyer

LogoSubscribers only By Matt Bernardini
2 min read Lire en français

Konstantin Sokolov (left), head of the Trans-Caspian Enterprise Fund, greets Armenia's Prime Minister Nikol Pashinyan during a meeting in Yerevan, Armenia, on 15 March 2024.
Konstantin Sokolov (left), head of the Trans-Caspian Enterprise Fund, greets Armenia's Prime Minister Nikol Pashinyan during a meeting in Yerevan, Armenia, on 15 March 2024. © Armenian Prime Minister's Office/Handout via Reuters

Russian-born businessman Konstantin Sokolov has faced scrutiny in the US for his opaque business history and large Republican donations. Sokolov also has ties to a Swiss lawyer who allegedly worked for Russian businessmen previously subject to EU sanctions.

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