Denis Katsyv

Denis Katsyv is a Ukrainian,^[1] Russian and Israeli^[2] businessman based in Moscow and owner of Prevezon Holdings Limited. He was linked in a civil forfeiture case to money laundering through real estate investments in the United States, in violation of the Magnitsky Act of 2012; the case was settled in 2017 with the United States Justice Department by Prevezon agreeing to pay $5.9 million.

The Parties agree that the Complaints do not allege that any of the Defendants, Claimants, or Denis Katsyv, Alexander Litvak, or Timofey Krit, is responsible, directly or indirectly, for the arrest, detention, or death of Sergei Magnitsky, or that they have acted as an agent of, on behalf of or in agreement with a person in a matter relating to the arrest, detention, or death of Sergei Magnitsky.^{[3][non-primary source needed]}

Katsyv was represented by attorney Natalia Veselnitskaya,^[a] who met with Fusion GPS co-founder Glenn R. Simpson who was investigating American-British financier Bill Browder for Katsyv,^[5] as well as with Donald Trump Jr. in the summer of 2016, during the U.S. presidential campaign of the latter's father, Donald Trump.

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