Lobbying Relationship

Client

Sberbank CIB USA, Inc.

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Lobbying firm

Venable LLP

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  • Monitoring Administration sanctions

Duration: to

General Issues: Banking, Trade (Domestic & Foreign), Defense

Spending: about $820,000 (But it's complicated. Here's why.)

Agencies lobbied since 2017: U.S. Senate, House of Representatives, State - Dept of (DOS), Treasury - Dept of

Related Foreign Entities: Sberbank of Russia (Moscow, RUS); contribution to lobbying: $0; ownership 100%; LLC CIB Holding (Moscow, RUS); contribution to lobbying: $0; ownership 99%; LLC SB Finance Holding (Moscow, RUS); contribution to lobbying: $0; ownership 100%

Bills mentioned

H.R.4884: Defending Elections from Threats by Establishing Redlines Act of 2018

Sponsor: Ileana Ros-Lehtinen (R-Fla.)

S.2313: Defending Elections from Threats by Establishing Redlines Act of 2018

Sponsor: Chris Van Hollen (D-Md.)

H.R.5428: Stand with UK against Russia Violations Act

Sponsor: Joaquín Castro (D-Texas)

H.R.2820: Fight Russian Corruption Act

Sponsor: Thomas Suozzi (D-N.Y.)

H.R.5216: DISARM Act

Sponsor: Denny Heck (D-Wash.)

H.R.5515: John S. McCain National Defense Authorization Act for Fiscal Year 2019

Sponsor: William M. Thornberry (R-Texas)

S.3336: Defending American Security from Kremlin Aggression Act of 2018

Sponsor: Lindsey Graham (R-S.C.)

H.R.6437: Secure America from Russian Interference Act of 2018

Sponsor: Steny H. Hoyer (D-Md.)

S.482: Defending American Security from Kremlin Aggression Act of 2019

Sponsor: Lindsey Graham (R-S.C.)

H.J.RES.30: Disapproving the President's proposal to take an action relating to the...

Sponsor: Steny H. Hoyer (D-Md.)

S.1060: Defending Elections from Threats by Establishing Redlines Act of 2019

Sponsor: Chris Van Hollen (D-Md.)

S.1790: National Defense Authorization Act for Fiscal Year 2020

Sponsor: James M. Inhofe (R-Okla.)

H.J.RES.2: Proposing an amendment to the Constitution of the United States relating...

Sponsor: Ted Deutch (D-Fla.)

S.J.RES.2: A joint resolution disapproving the President's proposal to take an...

Sponsor: Charles E. Schumer (D-N.Y.)

H.R.6395: William M. (Mac) Thornberry National Defense Authorization Act for...

Sponsor: Adam Smith (D-Wash.)

H.R.133: David’s Law

Sponsor: Sheila Jackson Lee (D-Texas)

H.R.4350: National Defense Authorization Act for Fiscal Year 2022

Sponsor: Adam Smith (D-Wash.)

H.R.4373: Further Additional Continuing Appropriations and Extensions Act, 2023

Sponsor: Barbara Lee (D-Calif.)

S.3436: Protecting Europe's Energy Security Implementation Act

Sponsor: Ted Cruz (R-Texas)

S.3488: Defending Ukraine Sovereignty Act of 2022

Sponsor: Robert Menendez (D-N.J.)

S.2986: A bill to require a review of sanctions with respect to Russian...

Sponsor: Benjamin L. Cardin (D-Md.)

Show All Mentioned Bills

Lobbyists

Lobbyists named here were listed on a filing related to this lobbying engagement. They may not be working on it now. Occasionally, a single lobbyist whose name is spelled two different ways on filings may be represented twice here.

Lobbyist Covered positions?
Gregory Gill Legislative Director, Rep. Hoyer, Asst Staff Director, House Approps Cmte
Robert Smith Legislative Director, Rep. Watkins
Joshua Finestone Legislative Assistant, Rep. Mike Rogers; Legislative Director, Rep. Tom Graves; Legislative Assistant, Sen. Dean Heller; Senior Legislative Assistant, Sen. Dean Heller; Professional Staff, Senate Committee on Commerce, Science and Transportation
Gregory M. Gill n/a
Robert L. Smith II n/a
D. Edward Wilson n/a

Disclosures Filed

Once a lobbying engagement begins, the lobbyist or firm is required to file updates four times a year. Those updates sometimes change which lobbyists are involved or add new issues being discussed. When lobbyists stop working for a client, the firm is also supposed to file a report disclosing the end of the relationship.

Termination
Q4 Report
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Q1 Report
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Q3 Report
Q2 Report
Q1 Report
Q4 Report
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Q1 Report
Q4 Report
Registration

Source: Clerk of the U.S. House of Representatives and Secretary of the Senate

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