Andriy Derkach
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Andriy Derkach
Andrii Leonidovych Derkach ( uk, Андрій Леонідович Деркач; born 19 August 1967) is a Ukrainian politician and businessman. He has been a member of the Ukrainian Parliament from 1998 to January 2023, serving seven terms, with several parties. In 2021, the United States Government accused him of being a "Russian agent" and sanctioned him for interference in the 2020 United States elections, and the Ukrainian government sanctioned him for spreading Russian propaganda. In June 2022, the Security Service of Ukraine (SBU) said that Derkach received funds from the Russian GRU to create private security companies that Russia planned to use to capture Ukraine, and that Prosecutor General of Ukraine had started a pre-trial investigation into his role. In August 2020, U.S. counterintelligence chief William Evanina identified Derkach as a key participant in Russian efforts to harm Joe Biden's candidacy in the 2020 U.S. presidential election. United States intellige ...
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Dnipro
Dnipro, previously called Dnipropetrovsk from 1926 until May 2016, is Ukraine's fourth-largest city, with about one million inhabitants. It is located in the eastern part of Ukraine, southeast of the Ukrainian capital Kyiv on the Dnieper River, after which its Ukrainian language name (Dnipro) it is named. Dnipro is the Capital (political), administrative centre of the Dnipropetrovsk Oblast. It hosts the administration of Dnipro urban hromada. The population of Dnipro is Archeological evidence suggests the site of the present city was settled by Cossack communities from at least 1524. The town, named Yekaterinoslav (''the glory of Catherine''), was established by decree of the Emperor of all the Russias, Russian Empress Catherine the Great in 1787 as the administrative center of Novorossiya Governorate, Novorossiya. From the end of the nineteenth century, the town attracted foreign capital and an international, multi-ethnic, workforce exploiting Kryvbas iron ore and Donbas coa ...
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2020 United States Presidential Election
The 2020 United States presidential election was the 59th quadrennial presidential election, held on Tuesday, November 3, 2020. The Democratic ticket of former vice president Joe Biden and the junior U.S. senator from California Kamala Harris defeated the incumbent Republican president Donald Trump and incumbent vice president Mike Pence. The election took place against the backdrop of the global COVID-19 pandemic and related recession. It was the first election since 1992 in which the incumbent president failed to win a second term. The election saw the highest voter turnout by percentage since 1900, with each of the two main tickets receiving more than 74 million votes, surpassing Barack Obama's record of 69.5 million votes from 2008. Biden received more than 81 million votes, the most votes ever cast for a candidate in a U.S. presidential election. In a competitive primary that featured the most candidates for any political party in the modern era of American pol ...
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Cassette Scandal
The Cassette Scandal ( uk, Касетний скандал, Russian: Кассетный скандал, also known as Tapegate or Kuchmagate) was a Ukrainian political scandal in November 2000 in which Ukrainian president Leonid Kuchma was caught on tape ordering the months-earlier kidnapping of journalist Georgiy Gongadze, whose decapitated corpse had recently been found. The scandal was one of the main political events in Ukraine's post-independence history, dramatically affecting the country's domestic and foreign policy. The scandal, triggering the Ukraine Without Kuchma protests, also began a slow and gradual shift of Ukraine's political and cultural orientation from Russia towards the West, although this only became more pronounced after Euromaidan in 2013-2014. The scandal also damaged Kuchma's political career. The scandal started on 28November 2000, in Kyiv, when Ukrainian politician Oleksandr Moroz publicly accused President Kuchma of involvement in the abduction of jo ...
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Ukrainian SSR
The Ukrainian Soviet Socialist Republic ( uk, Украї́нська Радя́нська Соціалісти́чна Респу́бліка, ; russian: Украи́нская Сове́тская Социалисти́ческая Респу́блика, group=note), abbreviated as the Ukrainian SSR, UkrSSR, or UkSSR, and also known as Soviet Ukraine, was one of the constituent republics of the Soviet Union from 1922 until 1991. In the anthem of the Ukrainian SSR, it was referred to simply as ''Ukraine''. Under the Soviet one-party model, the Ukrainian SSR was governed by the Communist Party of the Soviet Union through its republican branch: the Communist Party of Ukraine. The first iterations of the Ukrainian SSR were established during the Russian Revolution, particularly after the Bolshevik Revolution. The outbreak of the Ukrainian–Soviet War in the former Russian Empire saw the Bolsheviks defeat the independent Ukrainian People's Republic, after which they fou ...
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Dnipropetrovsk
Dnipro, previously called Dnipropetrovsk from 1926 until May 2016, is Ukraine's fourth-largest city, with about one million inhabitants. It is located in the eastern part of Ukraine, southeast of the Ukrainian capital Kyiv on the Dnieper River, after which its Ukrainian language name (Dnipro) it is named. Dnipro is the administrative centre of the Dnipropetrovsk Oblast. It hosts the administration of Dnipro urban hromada. The population of Dnipro is Archeological evidence suggests the site of the present city was settled by Cossack communities from at least 1524. The town, named Yekaterinoslav (''the glory of Catherine''), was established by decree of the Russian Empress Catherine the Great in 1787 as the administrative center of Novorossiya. From the end of the nineteenth century, the town attracted foreign capital and an international, multi-ethnic, workforce exploiting Kryvbas iron ore and Donbas coal. Renamed ''Dnipropetrovsk'' in 1926 after the Ukrainian Communist Pa ...
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Sergei Mikhailov (businessman)
Sergei Mikhailov (russian: Серге́й Анатольевич Михайлов; born February 7, 1958), nickname Mikhas, is a Russian businessman and leader of the Solntsevskaya Bratva criminal syndicate. Mikhailov was originally a waiter, but moved into the criminal world in 1987 after a conviction for fraud in 1984. Together with Viktor Averin, Mikhas formed the Solntsevo group in the late 1980s, where he was born and raised. François Tharin, a Vaud immigration attorney, who was the former head of the Cantonial Office of Foreigners (french: l'Office cantonal des étrangers du canton de Vaud) obtained both Mikhailov's proper immigration papers and Vaud approval in January 1996 after Mikhailov had purchased a 800,000 Swiss franc villa in Borex, Vaud, at the end of 1995 through an intermediary Vaud industrialist.). The owners are Angela Maria Tsapok (russian: Анжела-Мария Цапок) and Natalya Tsepovyaz (russian: Наталья Цеповяз), who are wives of Se ...
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Leonid Minin
Leonid Efimovich Minin (; ua, Леонід Юхимович Мінін, Leonid Yukhymovych Minin; born 14 December 1947) is an international arms trafficker. He was arrested on August 4, 2000 by Italian authorities in Cinisello Balsamo near Milan. Minin had been under surveillance since 1992 for his suspected illegal arms dealings, mostly to West African nations. He was sentenced to two years in prison in Italy. He was born in Ukraine, but moved to Israel in the 1970s. In the mid-1970s, Germany arrested him for falsifying identity documents and he was suspected of theft of art.Catching the Middlemen Fuelling African Conflicts
Gail Wannenburg, SAIIA
He moved to Bolivia, Switzerland, Germany, Monaco, and Italy. In the 1990s he opened a timber business registered in Zug in Sw ...
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Semyon Mogilevich
Semion Yudkovich Mogilevich ( uk, Семен Юдкович Могилевич, Semén Yúdkovych Mohylévych ; born June 30, 1946) is a Ukrainian-born Russian organized crime boss. He quickly built a highly structured criminal organization, in the mode of an American mafia family; many of the organization's 250 members are his relatives. He is described by agencies in the European Union and United States as the "boss of bosses" of most Russian Mafia syndicates in the world, he is believed to direct a vast criminal empire and is described by the Federal Bureau of Investigation (FBI) as "the most dangerous mobster in the world." He has been accused by the FBI of "weapons trafficking, contract murders, extortion, drug trafficking, and prostitution on an international scale." Mogilevich's nicknames include "Don Semyon" and "The Brainy Don" (because of his business acumen). According to US diplomatic cables, he controls RosUkrEnergo, a company actively involved in Russia–Ukraine ...
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Crime Boss
A crime boss, also known as a crime lord, Don, gang lord, gang boss, mob boss, kingpin, godfather, crime mentor or criminal mastermind, is a person in charge of a criminal organization. Description A crime boss typically has absolute or nearly absolute control over the other members of the organization and is often greatly feared or respected for their cunning, strategy, and/or ruthlessness and willingness to take lives to exert their influence and profits from the criminal endeavors in which the organization engages.Manning, George A. ''Financial Investigation and Forensic Accounting.'' Boca Raton, Fla.: CRC Press, 2005. Some groups may only have as little as two ranks (a crime boss and their soldiers). Other groups have a more complex, structured organization with many ranks, and structure may vary with cultural background. Organized crime enterprises originating in Sicily differ in structure from those in mainland Italy. American groups may be structured differently from ...
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Vadim Rabinovich
Vadim Zinovyevich Rabinovichrussian: Вади́м Зино́вьевич Рабино́вич he, ודים רבינוביץ' (born 4 August 1953) is an Israeli and formerly Ukrainian oligarch and Jewish community leader. He is a former leader of the banned Opposition Platform — For Life party, as well as an unsuccessful candidate in the 2014 Ukrainian presidential election and a People's Deputy of Ukraine from the 8th and 9th Verkhovna Rada (Ukraine's parliament) convocations, serving as a member of the Opposition Bloc from 2014 to 2019 and as a member of Opposition Platform — For Life from 2019 until he was removed from office by the party for his support of Russia during the 2022 Russian invasion of Ukraine. Born in Kharkiv, Rabinovich spent seven years in Soviet prisons for alleged embezzlement and involvement with the black market, and made aliyah to Israel in the early 1990s, becoming an Israeli citizen in 1999. Rabinovich was a supporter of efforts to restore the ...
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The Washington Post
''The Washington Post'' (also known as the ''Post'' and, informally, ''WaPo'') is an American daily newspaper published in Washington, D.C. It is the most widely circulated newspaper within the Washington metropolitan area and has a large national audience. Daily broadsheet editions are printed for D.C., Maryland, and Virginia. The ''Post'' was founded in 1877. In its early years, it went through several owners and struggled both financially and editorially. Financier Eugene Meyer purchased it out of bankruptcy in 1933 and revived its health and reputation, work continued by his successors Katharine and Phil Graham (Meyer's daughter and son-in-law), who bought out several rival publications. The ''Post'' 1971 printing of the Pentagon Papers helped spur opposition to the Vietnam War. Subsequently, in the best-known episode in the newspaper's history, reporters Bob Woodward and Carl Bernstein led the American press's investigation into what became known as the Watergate scandal ...
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