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The Turkish man who gave Mike Flynn a $600,000 lobbying deal just before President Donald Trump picked him to be national security adviser has business ties to Russia, including a 2009 aviation financing deal negotiated with Vladimir Putin, according to court records.

The man, Ekim Alptekin, has in recent years helped to coordinate Turkish lobbying in Washington with Dmitri “David” Zaikin, a Soviet-born former executive in Russian energy and mining companies who also has had dealings with Putin’s government, according to three people with direct knowledge of the activities.

Flynn’s lawyer, Robert Kelner, declined to comment. In a filing with the Justice Department, Flynn said he relied on assurances from Alptekin that he was not directly or indirectly funded by a foreign government. But shifting explanations and a web of business ties raise questions about the arrangement.

Flynn has offered evolving accounts of his lobbying work for Alptekin. In September, Flynn reported his client as a Dutch shell company owned by Alptekin. After being forced to leave the White House — reportedly because he lied to Vice President Mike Pence about his conversations during the transition with the Russian ambassador — Flynn filed new paperwork in March acknowledging that his lobbying work “principally benefitted” the Turkish government.

Asked why Zaikin — who is not Turkish and has no apparent ties to Turkey — would be organizing a Turkish heritage organization, Moreira said he thought Zaikin had Turkish friends and business associates.

In 2008, Zaikin made a deal with an ex-KGB oligarch involved in the giant state oil company Gazprom. Zaikin’s company sold the oligarch a 2.5 percent stake in a subsidiary, known as KNG, for shares worth $10, equivalent to valuing the entire subsidiary at $400, according to SEC disclosures. That came less than two years after Zaikin’s company bought KNG for the equivalent of $2.7 million.

The same month as the deal with the oligarch, Zaikin’s company issued shares to a limited liability company in Moscow called Business Standard. In 2007, Zaikin’s company agreed to pay the firm thousands more shares in exchange for what the contract called “certain consulting services,” including help in obtaining oil and gas drilling licenses from the Russian government.

Zaikin was also a director of a subsidiary called Zauralneftegaz that explored for oil and gas in West Siberia. The company was in part controlled by shell companies set up by a London law firm involved in the Panama Papers, the massive leak of records from an offshore finance law firm that showed how Putin associates secretly moved around $2 billion in assets.

http://www.politico.com/story/2017/04/25/michael-flynn-turkey-russia-237550