Lobbying Relationship

Client

SPI Group Sarl

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Lobbying firm

COVINGTON & BURLING LLP

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  • Outreach related to the report submitted to Congress by the Department of the Treasury pursuant to section 241 of the Combatting Americas Adversaries Through Sanctions Act (CAATSA) and its consequences on SPI Group and its principal owner, Yuri Shefler.

Duration: to

General Issues: Government Issues

Spending: about $90,000 (But it's complicated. Here's why.)

Agencies lobbied since 2018: U.S. Senate, House of Representatives, Treasury - Dept of, State - Dept of (DOS), Director of National Intelligence (ODNI)

Related Foreign Entities: Yuri Shefler (Luxembourg City, LUX); contribution to lobbying: $0; ownership 99%

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?
Stuart Eizenstat ​Deputy Secretary of the Treasury (1999-2001); Under Secretary of State for Economic, Business, and Agriculture Affairs (1997-1999); Under Secretary of Commerce for International Trade (1996-1997); U.S. Ambassador to the European Union (1993-1996).
Alan Larson ​Under Secretary of State for Economic Business & Agricultural Affairs (1999-2005); Assistant Secretary of State for Economic & Business Affairs (1996-1999); Deputy Assistant Secretary of State for International Finance & Development (1993-1996).
Stephen Rademaker Policy Dir., National Security, Sr. Counsel, Sen. Maj. Leader; Asst. Secretary for Arms Control, Dept. of State; Chief Counsel, House Select Cmte. on Homeland Security; Chief Counsel, Dep. Staff Dir., House Cmte. on Foreign Affairs

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
Q1 Report
Registration

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

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