Russian Banker Allegedly Under Scrutiny For NRA Ties Slapped With Sanctions

Russian Federation Council First Deputy Chairman Alexander Torshin, State Secretary Deputy Governor of the Bank of Russia, attends a business breakfast titled "The Russian Banking System: How to Make it More Comfort... Russian Federation Council First Deputy Chairman Alexander Torshin, State Secretary Deputy Governor of the Bank of Russia, attends a business breakfast titled "The Russian Banking System: How to Make it More Comfortable for the Islamic Business" as part of KazanSummit 2016, the 8th International Economic Summit of Russia and the countries of the Organization of Islamic Cooperation (OIC), in Kazan, Russia, May 20, 2016. Yegor Aleyev/TASS (Photo by Yegor AleyevTASS via Getty Images) MORE LESS
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A key figure was included on the Treasury Department’s newly released list of Russian individuals facing U.S. sanctions: Russian banker and lifetime National Rifle Association member Aleksandr Torshin.

Torshin, deputy governor of the state-owned central bank, is reportedly under FBI investigation for illegally funneling donations to the NRA to support Donald Trump’s 2016 campaign.

He is among the seven Russian oligarchs, 12 Russian companies and 17 senior Russian government officials hit with sanctions.

Per the Treasury Department’s release, those individuals and entities’ U.S. assets are now frozen, they cannot travel to the U.S. and “U.S. persons are generally prohibited from dealings with them.”

Torshin has for years cultivated a close relationship with NRA leadership, attending the gun group’s annual conventions and hosting their delegations in Moscow. He unsuccessfully tried to leverage those NRA connections to set up a meeting between Trump and Russian President Vladimir Putin during the 2016 campaign.

The NRA has acknowledged receiving a donation of less than $1,000 from Torshin for his lifetime membership. The gun group insists it never used foreign contributions for election-related activities, and did not respond to TPM’s inquiries about whether it received additional donations from Torshin or other Russian individuals.

Democrats celebrated the imposition of sanctions.

“By isolating Putin’s regime and financially punishing his support base among the oligarchs, we may be able to induce a change in Moscow’s behavior,” Rep. Adam Schiff, top Democrat on the House Intelligence Committee said in a statement, saying the sanctions of individuals like Torshin “will send a strong message to the Kremlin.”

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