Felix Sater‍‍‍‍‍‍

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.

Facts on record3

Connections mapped2

Sources cited0

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Stated vs Revealed

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Facts (3)

Data Freshness

Fresh Last update: 14d ago · Avg age: 14d

Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing

Raw Filing Records (3) — unsourced metadata

Pending Review 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.

Added: 23 Apr 2026

Pending Review 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.).

Added: 23 Apr 2026

Pending Review Pleaded guilty in 1998 to a $40 million pump-and-dump stock-fraud scheme run through M‍‍‍‍‍‍afia-linked brokers; sentencing was deferred while he cooperated with U.S. prosecutors.

Date: 1998-12-10 Added: 23 Apr 2026

All Connections (2)

← Entity #11576

corporate_officer secondary

Felix Sater served as managing director / chief operating officer of Bayrock Group LLC during the firm's Trump-branded development era.

← Entity #9122

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.