Natalia Veselnitskaya

Natalia Vladimirovna Veselnitskaya (Ната́лья Влади́мировна Весельни́цкая; born 22 February 1975 Kramatorsk, Donetsk Oblast, Ukrainian SSR, Soviet Union) is a Russian lawyer.

Her clients include Pyotr Katsyv, an official in the state-owned Russian Railways, and his son Denis Katsyv, whom she defended against a money laundering charge in New York.

From 1986 to 1988, Akmetshin served in the Soviet Army, where he obtained the rank of sergeant and worked in a counterintelligence unit for the KGB.

Veselnitskaya's campaign included an unsuccessful attempt in Washington to repeal the Magnitsky Act and to "keep Mr. Magnitsky’s name off the law".

Veselnitskaya has said that she graduated with distinction from the Moscow State Legal Academy in 1998.

She attests that she was then employed for a period by the prosecutor's office in Moscow Oblast, where she worked on legislation, and

claims to have won over 300 legal cases.

Veselnitskaya switched to private practice, focusing on land deals in the expanding Moscow suburbs.

Veselnitskaya is a long-time lawyer for Pyotr Katsyv, who is the vice president of the state-owned Russian Railways, and was formerly the Moscow region's minister of transportation.

Rinat Akhmetshin, a naturalized U.S. citizen from Russia, who has worked as a Washington lobbyist since 1998, agreed to lobby for the foundation backed by Denis Katsyv.

Veselnitskaya's law firm Kamerton Consulting represented a Russian military unit's interests in a property dispute case from 2005 to 2013.

In 2008, the Russian journalist Vladimir Solovyov accused Veselnitskaya and her stepdaughter of orchestrating unusual court decisions regarding land in Moscow.

Veselnitskaya successfully sued Spravedlivost, an anti-corruption nonprofit, for defamation after it accused her, her former husband, and Katsyv of seizing land using government connections.

Her claims that land owned by IKEA was actually owned by an old collective farm were ultimately dismissed by the Supreme Court of Russia.

In 2009, Sergei Magnitsky, a tax accountant who had accused Moscow law enforcement of stealing $230 million in tax rebates from his client, was beaten to death in jail.

In 2012, Magnitsky's client, Bill Browder, secured passage of the American Magnitsky Act, which imposed sanctions on the officials involved.

Russian President Vladimir Putin responded with the Dima Yakovlev Law banning Americans from adopting Russian children.

In February 2015, the Human Rights Accountability Global Initiative was created in Delaware.

In October 2015, Veselnitskaya traveled to Manhattan with her clients for a deposition in the money laundering case.

Her June 2016 meeting with Donald Trump Jr.., Jared Kushner, and Paul Manafort in Trump Tower attracted attention in connection with the Russian interference in the 2016 United States elections, as well as to the role of her business contacts at the research firm Fusion GPS in investigating the interference.

On 9 June 2016, Veselnitskaya met with Donald Trump Jr.., Paul Manafort, and Jared Kushner in Trump Tower, which they scheduled after Emin Agalarov's publicist, Rob Goldstone, told Donald Jr. that she was a "Russian government attorney" offering incriminating information on Hillary Clinton due to "its government’s support for Mr. Trump".

In April 2016, the European Parliament refused to show this film about Magnitsky on the basis that it was "pro-Russian propaganda".

Veselnitskaya represented Pyotr Katsyv's son, Denis, when Preet Bharara, the United States Attorney for the Southern District of New York, charged him with money laundering.

Federal prosecutors accused Katsyv of using Manhattan real estate deals to launder money stolen from Browder's Hermitage Capital Management.

The Russian government then banned Bharara from traveling there.

In an interview with NBC News in April 2017, Veselnitskaya said that she was both a lawyer and an informant who provided Yury Chaika, the Russian prosecutor general, with information since 2013.

Regarding the meeting, Trump Jr. initially wrote, "I love it" but, in July 2017, said the meeting "was a waste of time".

Donald Trump Jr.. said that Veselnitskaya used the meeting to criticize the Magnitsky Act.

Veselnitskaya herself commented that she mostly talked about Browder's (alleged) misdeeds, whereas the Trump team wanted what she termed "some sort of grenade".

Akhmetshin said he met with Veselnitskaya for lunch and she asked him to attend the meeting, which he then did.

According to Akhmetshin, Veselnitskaya's translator, Anatoli Samachornov, also attended.

He said Veselnitskaya left a document with Trump Jr.

Also on or around 9 June, prior to and following the Trump Tower meeting, Veselnitskaya met with Fusion GPS co-founder Glenn R. Simpson, ostensibly related to hearings that involved their mutual client Denis Katsyv, concerning charges of Russian tax fraud and money laundering originally uncovered by Magnitsky.

The Simpson–Veselnitskaya meetings were denied by Veselnitskaya herself but confirmed by Simpson's lawyer.

This has led to speculation from Trump allies linking the meetings to Fusion GPS's concurrent work assembling the Steele Dossier against then-candidate Trump.

Two days after the Trump Tower meeting, the Human Rights Accountability Global Initiative Foundation (who Akhmetshin worked for, as a lobbyist) registered to lobby Congress on the Magnitsky Act.

Later that June, Veselnitskaya screened a film by Andrei Nekrasov at the Newseum in Washington, D.C., that was critical of Magnitsky.

She was "deeply involved in the making of The Magnitsky Act – Behind the Scenes".

She provided the film crew with "the real proofs and records of testimony" according to RussiaTV5, a "station whose owners are known to be close to Mr. Putin".

On 8 January 2019, Veselnitskaya was indicted in the United States with obstruction of justice charges for allegedly having attempted to thwart the Justice Department investigation into the money laundering charges against Katsyv.