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Kaveladze’s company told the GAO that it was “currently being liquidated…”

But it looks like it just moved from New York to New Jersey where it still stays active (the first link refers ostensibly to one of the shell companies Kaveladze has helped to register, with the agent’s address on the bottom).

This newer office is in the same area where the Agalarovs are selling a mansion (the old one was a walking distance from Trump Tower but it’s probably a coincidence). Sheila Agalarov (the daughter) is a licensed real estate agent in NJ. Or does everybody think they live in R*ussia? I doubt it.