One example cited stems from January 2016, when Ionov apparently guaranteed “financing for — and ultimately funded — a four-city protest tour undertaken by U.S. Political Group 1 in support of a ‘Petition on Crime of Genocide against African People in the United States’.”

In 2017 and 2019, Ionov is alleged to have supported two St. Petersburg, Florida, political campaigns, as well as further instructing Russian handlers of his campaigns. He is charged with conspiring to have U.S. citizens act as illegal agents of the Russian government – a crime with a maximum penalty of five years in prison.