what did he do?
• According to the US judiciary, it was hidden Andrey Derkach His identity when he bought two apartments in the Los Angeles suburb of Beverly Hills in 2013 for $3.9 million.
• Washington imposed sanctions on him in September 2020 for his attempt "Discredit" Then-presidential candidate Joe Biden, in context "Foreign interference to try to undermine the presidential election".
• Derkach is a wealthy and pro-Russian member of the Ukrainian parliament, considered by Washington "An active Russian agent".
• He is accused of having set up, with the help of his wife, Oksana Terekhova, numerous fictitious companies and accounts using false names, to conceal his identity when purchasing the two properties used by his family, in particular his daughter who lived in one of the two apartments, according to the indictment.
The Justice Ministry said it confiscated the two apartments before issuing sanctions against Derkach in 2020, which included freezing all of his assets in united state.
In late 2019, Derkach met with Rudy Giuliani, former President Donald Trump’s personal attorney, as part of efforts to try acts of corruption attributed to Joe Biden and his son Hunter in Ukraine.
And its relations with Russia now seem consolidated: in 2020 the US Treasury Department declared that it had "He has been an active Russian agent for over a decade".
Derkach, 55, faces 7 counts of violation of sanctions, bank fraud and money laundering and, if convicted, his sentence could reach 30 years in prison.
The Justice Department said it did not know the defendant’s current whereabouts.
And last June I was charged Ukrainian government Derkach supported the Russian military attack on Ukraine and issued an arrest warrant against him.
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“This accomplice has been sanctioned,” Brooklyn District Attorney Brion Pace said The Kremlin For attempting to corrupt democracy, and his behavior has demonstrated that he is willing and able to exploit the banking system for his own illegitimate purposes.”
what did he do?
• According to the US judiciary, it was hidden Andrey Derkach His identity when he bought two apartments in the Los Angeles suburb of Beverly Hills in 2013 for $3.9 million.
• Washington imposed sanctions on him in September 2020 for trying to “defame” then presidential candidate, Joe Biden, in the context of “foreign interference to try to undermine the presidential election”.
• Derkach is a wealthy pro-Russian member of the Ukrainian parliament who Washington considers an “active Russian agent.”
• He is accused of having set up, with the help of his wife, Oksana Terekhova, numerous fictitious companies and accounts using false names, to conceal his identity when purchasing the two properties used by his family, in particular his daughter who lived in one of the two apartments, according to the indictment.
The Justice Ministry said it confiscated the two apartments before issuing sanctions against Derkach in 2020, which included freezing all of his assets in united state.
In late 2019, Derkach met with Rudy Giuliani, former President Donald Trump’s personal attorney, as part of efforts to try acts of corruption attributed to Joe Biden and his son Hunter in Ukraine.
And his relationship with Russia appears to be well established: In 2020, the US Treasury Department said he “has been an active Russian agent for more than a decade.”
Derkach, 55, faces 7 counts of violation of sanctions, bank fraud and money laundering and, if convicted, his sentence could reach 30 years in prison.
The Justice Department said it did not know the defendant’s current whereabouts.
And last June I was charged Ukrainian government Derkach supported the Russian military attack on Ukraine and issued an arrest warrant against him.
