FOIA Number: TREAS-19-1273

Treasury Email Records in Response to Request About Rusal and Braidy Industries

May 16, 2020
Email communications from the Department of the Treasury in response to American Oversight's request for records regarding Rusal and Braidy Industries.

American Oversight Sues for Treasury Communications About Russian Investment in Kentucky Plant

December 12, 2019
American Oversight filed a pair of lawsuits as part of its investigation of ties between administration officials and a Russian company that announced a $200 million investment in a Kentucky plant.
(Photos courtesy of IMF, Gage Skidmore)

Complaint: American Oversight v. Treasury — OFAC Communications with McConnell and Braidy Industries

December 11, 2019
American Oversight’s lawsuit against the Department of the Treasury’s Office of Foreign Assets Control (OFAC) for records of senior agency officials’ communications about Braidy Industries' Kentucky aluminum plant, or with specific entities or individuals associated with Braidy Industries or the Russian aluminum company Rusal. This lawsuit also seeks any communications between senior OFAC officials and Secretary of Transportation Elaine Chao or her spouse Kentucky Sen. Mitch McConnell.

FOIA to Treasury and OFAC Seeking Communications with Senator McConnell and Secretary Chao

October 9, 2019
FOIA to Treasury and the Office of Foreign Assets Control seeking all communications between senior officials and Senator McConnell or Transportation Secretary Chao.