European Centre for a Modern Ukraine

[5] Its street address was the same as that of the Ukrainian nationalist Svoboda party representative office that was opened in Brussels in August 2013.

The defunct company's books were assigned for five years at Ina Kirsch, Van de Water's address in Linthe, Germany.

[2] According to the 31-page 23 February 2018 superseding indictment of Paul Manafort by Special Counsel Robert Mueller, "the Centre" reported to the First Vice Prime Minister of Ukraine.

The document also alleges that Manafort worked with an unnamed ex-chancellor as part of a group that received more than €2 million.

A US regulatory filing states that speakers at the Centre's events included Aleksander Kwaśniewski, the former president of Poland; Alfred Gusenbauer, the former chancellor of Austria; and Romano Prodi, the former prime Minister of Italy.