Aras Agalarov

[5] Agalarov then opened the first Crocus Inter store, which became a retail business that includes malls offering housewares.

[6] This moved him into property development, where he built the Crocus City Mall, the largest shopping centre in Moscow.

[7] Agalarov says he had to buy a larger Gulfstream jet to visit the site, where he spent $100 million of his own money on cost overruns on the $1.2 billion campus of 70 new buildings on Russky Island overlooking the Pacific Ocean.

[9] Herman Gref, who runs Sberbank of Russia, Agalarov and his son hosted a dinner for Trump on the night of the pageant.

[12] In 2014, Kyrgyzstan signed a treaty with Russia that named Crocus Group as the single supplier of services to integrate into the Eurasian Economic Union, avoiding competitive bidding on the $127 million deal.

[13][14] Following the meeting, Agalarov wired $1.2 million to a bank in New Jersey controlled by Emin, a transfer which is being investigated by American law enforcement.

Emin was married to Leyla Aliyeva, the daughter of the current President of Azerbaijan, Ilham Aliyev, until they divorced in May 2015.