Here’s a Raw Story piece related to this. This report is mostly based on The Guardian.
REVEALED: Jared Kushner met with head of Russian bank that hosted spy ring busted by Preet Bharara
The state-owned development bank was placed on the U.S. sanctions list after Russian President Vladimir Putin annexed Crimea and began meddling in Ukraine politics.
Vnesheconombank also hosted a spy ring at its New York City offices, according to U.S. investigators.
Evgeny Buryakov, a Russian citizen, pleaded guilty in March 2016 for failing to register as an agent of a foreign government and conspiring to act as an agent without notifying U.S. authorities, reported The Guardian.