FS

Felix Sater‌​‌​‍​‍‌‌‌‌‍‌‌​‍‍‌​​​​‍‌​​​

person active
Managing director / COO, Bayrock Group; Trump-branded development executive
Tracked:Documented executive of Bayrock Group during its Trump-branded development era; central figure in the Trump-Bayrock business relationship that the Panama Papers cluster of corporate filings frames.
EDITORIAL SUMMARY — AI-generated from public records

Russian-born American real-estate executive and longtime managing director / chief operating officer of Bayrock Group LLC. Pleaded guilty in 1998 to a $40M stock-fraud scheme; subsequently became a long-running cooperator for the U.S. government. Carried a Trump Organization business card identifying him as a "Senior Advisor to Donald Trump" while pursuing a Trump Tower Moscow project as late as 2015–2016.

3
Facts
2
Connections
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Facts (3)
Data Freshness
Fresh Last update: 0d ago · Avg age: 0d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Documented Records (3)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Partially Corroborated Carried a Trump Organization business card identifying him as a "Senior Advisor to Donald Trump"‌​‌​‍​‍‌‌‌‌‍‌‌​‍‍‌​​​​‍‌​​​; continued pursuing a Trump Tower Moscow project as late as 2015–2016 in coordination with Michael Cohen.
Partially Corroborated Served as managing director / chief operating officer of Bayrock Group LLC during the firm's Trump‌​‌​‍​‍‌‌‌‌‍‌‌​‍‍‌​​​​‍‌​​​-branded development era (Trump SoHo, Trump International Hotel & Tower Fort Lauderdale, etc.).
Partially Corroborated Pleaded guilty in 1998 to a $40 million pump-and-dump stock-fraud scheme run through M‌​‌​‍​‍‌‌‌‌‍‌‌​‍‍‌​​​​‍‌​​​afia-linked brokers; sentencing was deferred while he cooperated with U.S. prosecutors.
Date: 1998-12-10 Added: 23 Apr 2026 ↗ SOURCE: Felix Sater — Wikipedia
All Connections (2)
← Bayrock Group LLC company
corporate_officer secondary
Felix Sater served as managing director / chief operating officer of Bayrock Group LLC during the firm's Trump-branded development era.
← Donald Trump person
business_associate secondary
Felix Sater carried a Trump Organization business card identifying him as a "Senior Advisor to Donald Trump"; continued pursuing a Trump Tower Moscow project with Michael Cohen as late as 2015–2016.
Sources (0)
No sources.