Lobbying Relationship

Client

Sberbank CIB USA Inc.

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Lobbying firm

The Madison Group

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  • Clarifying scope of sanctions imposed by Executive Order 13660, assessing possible ways to address sanctions relief and monitoring relevant developments applicable to such matters.

Duration: to

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

Spending: about $380,000 (But it's complicated. Here's why.)

Agencies lobbied since 2016: U.S. Senate, House of Representatives

Related Foreign Entities: Troika Dialog Group Limited (George Town, CAY); contribution to lobbying: $0; ownership 100%; SBGB CYPRUS LIMITED (2003 Nicosia, CYP); contribution to lobbying: $0; ownership 100%; SB International S.a.r.l. (Luxembourg, LUX); contribution to lobbying: $0; ownership 100%; Sberbank of Russia (Moscow 117997, RUS); contribution to lobbying: $0; ownership 100%

Bills mentioned

H.R.5094: STAND for Ukraine Act

Sponsor: Eliot L. Engel (D-N.Y.)

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?
Robb Watters Deputy Chief of Staff, Rep. Mark Neumann. Senior Policy Adviser, Rep. Frank Riggs
Marcus Mason Chief of Staff, Rep. Walter Tucker. Chief of Staff, Rep. Juanita Millender-McDonald.
Rodney Emery Chief of Staff, Rep. Steven Horsford. Chief of Staff to Diane Watson. Political Appointee at Commerce and GSA. Legislative Assistant, Rep. Jesse Jackson, Jr. Legislative Counsel, Rep. Juanita Millender-McDonald.
Ari Storch 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
Q3 Report
Q2 Report
Q1 Report
Registration

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

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