According to the superseding indictment returned in the Middle District of Florida, Aleksandr Viktorovich Ionov, a resident of Moscow, was the founder and president of the Anti-Globalization Movement of Russia (AGMR), an organization headquartered in Moscow, Russia, and funded by the Russian government. Ionov allegedly utilized AGMR to carry out Russia's malign influence campaign. Ionov's influence efforts were allegedly directed and supervised by Moscow-based FSB officers, including indicted defendants Aleksey Borisovich Sukhodolov and Yegor Sergeyevich Popov.
"The prosecution of this criminal conduct is essential to protecting the American public when foreign governments seek to inject themselves into the American political process," said U.S. Attorney Roger B. Handberg for the Middle District of Florida. "We thank our partners at the FBI for their tireless investigation of these events and their commitment to ensure justice is done."
Among other illegal activities, the superseding indictment alleges that Ionov, Sukhodolov and Popov conspired to directly and substantially influence democratic elections in the United States by clandestinely funding and directing the political campaign of a particular candidate for local office in St. Petersburg, Florida, in 2019. For instance, the superseding indictment alleges that Popov expressly referred to this effort on behalf of the FSB as "our election campaign," and Ionov referring to the candidate as the "candidate whom we supervise." Ionov and Popov allegedly intended that this election interference plot would extend beyond the 2019 local election cycle in St. Petersburg, and subsequently discussed that the "USA Presidential election" was the FSB's "main topic of the year."
Moreover, from at least November 2014 until July 2022, Ionov allegedly engaged in a years-long foreign malign influence campaign targeting the United States. As a part of the campaign, Ionov allegedly recruited members of political groups within the United States, including the African People's Socialist Party and the Uhuru Movement (collectively, the APSP) in Florida, Black Hammer in Georgia and a political group in California (referred to in the superseding indictment as U.S. Political Group 3), to participate in the influence campaign and act as agents of Russia in the United States, including the following indicted defendants:
- Omali Yeshitela, a U.S. citizen residing in St. Petersburg, Florida, and St. Louis, Missouri, who served as the chairman and founder of the APSP;
-
- Penny Joanne Hess, a U.S. citizen residing in St. Petersburg, Florida, and St. Louis, Missouri, who served as the leader of a component of the APSP;
-
- Jesse Nevel, a U.S. citizen residing in St. Petersburg, Florida, and St. Louis, Missouri, who served as a member of a component of the APSP; and
-
- Augustus C. Romain Jr., aka Gazi Kodzo, a U.S. citizen residing in St. Petersburg, Florida, and Atlanta, who served as a leader of the APSP and a founder of Black Hammer in Georgia.
One focus of Ionov's alleged influence operation was to create the appearance of American popular support for Russia's annexation of territories in Ukraine. For example, in May 2020, Ionov allegedly sent a request he stated was from "Russia, the Donetsk People's Republic" – an apparent reference to a Russian-occupied region in eastern Ukraine – to Yeshitela and members of other U.S. political groups to make statements in support of the independence of the so-called Donetsk People's Republic, a Russian-backed breakaway state in eastern Ukraine. Ionov later allegedly touted to the FSB that Yeshitela's video-recorded statement of support was the first time that "American nonprofit organizations congratulated citizens" of the occupied region.