Andrii Derkach
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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 The Verkhovna Rada of Ukraine ( uk, Верхо́вна Ра́да Украї́ни, translit=, Verkhovna Rada Ukrainy, translation=Supreme Council of Ukraine, Ukrainian abbreviation ''ВРУ''), often simply Verkhovna Rada or just Rada, is the ...
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 The propaganda of the Russian Federation promotes views, perceptions or agendas of the government of Russia. The media include state-run outlets and online technologies, and may involve using "Soviet-style 'active measures' as an element of m ...
. In June 2022, the
Security Service of Ukraine The Security Service of Ukraine ( uk, Служба безпеки України, translit=Sluzhba bezpeky Ukrainy}) or SBU ( uk, СБУ, link=no) is the law enforcement authority and main intelligence and security agency of the Ukrainian ...
(SBU) said that Derkach received funds from the Russian
GRU The Main Directorate of the General Staff of the Armed Forces of the Russian Federation, rus, Гла́вное управле́ние Генера́льного шта́ба Вооружённых сил Росси́йской Федера́ци ...
to create private security companies that Russia planned to use to capture Ukraine, and that
Prosecutor General of Ukraine The prosecutor general of Ukraine (also procurator general of Ukraine, uk, Генеральний прокурор України) heads the system of official prosecution in courts known as the Office of the Prosecutor General ( uk, Офіс ...
had started a pre-trial investigation into his role. In August 2020, U.S. counterintelligence chief
William Evanina William R. Evanina (born 1967) is an American national security official who served as director of the United States National Counterintelligence and Security Center (NCSC) until his January 2021 resignation. As director of the NCSC he was the he ...
identified Derkach as a key participant in Russian efforts to harm Joe Biden's candidacy in the
2020 U.S. 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 Ha ...
.
United States intelligence community United may refer to: Places * United, Pennsylvania, an unincorporated community * United, West Virginia, an unincorporated community Arts and entertainment Films * ''United'' (2003 film), a Norwegian film * ''United'' (2011 film), a BBC Two f ...
analysis released in March 2021 found that Derkach was among proxies of Russian intelligence who promoted and laundered misleading or unsubstantiated narratives about Biden "to US media organizations, US officials, and prominent US individuals, including some close to former President Trump and his administration." Trump's personal attorney Rudy Giuliani met with Derkach in December 2019. Both Andrii and his father Leonid Derkach were close with the Kremlin-linked Ukrainian oligarch
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 ...
, and Crime bosses
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 ...
, and ,
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 Mil ...
, and Sergei Mikhailov.


Early life and education

Derkach was born on 19 August 1967 in Dnipropetrovsk,
Ukrainian SSR The Ukrainian Soviet Socialist Republic ( uk, Украї́нська Радя́нська Соціалісти́чна Респу́бліка, ; russian: Украи́нская Сове́тская Социалисти́ческая Респ ...
, the son of
KGB The KGB (russian: links=no, lit=Committee for State Security, Комитет государственной безопасности (КГБ), a=ru-KGB.ogg, p=kəmʲɪˈtʲet ɡəsʊˈdarstvʲɪn(ː)əj bʲɪzɐˈpasnəsʲtʲɪ, Komitet gosud ...
officer
Leonid Derkach Leonid Vasylovych Derkach ( uk, Леонід Васильович Деркач; 19 July 1939 – 14 January 2022) was a Soviet and Ukrainian politician, intelligence officer, and general who was Head of the Security Service of Ukraine from 22 Apr ...
, who headed the State Customs Committee and later the
Security Service of Ukraine The Security Service of Ukraine ( uk, Служба безпеки України, translit=Sluzhba bezpeky Ukrainy}) or SBU ( uk, СБУ, link=no) is the law enforcement authority and main intelligence and security agency of the Ukrainian ...
intelligence agency from 1998-2003. Derkach was fired in 2001 for his alleged involvement in the murder of journalist
Georgiy Gongadze Georgiy Ruslanovych Gongadze ka, გიორგი რუსლანის ძე ღონღაძე, Giorgi Ruslanis dze Ghonghadze (21 May 1969 – 17 September 2000) was a Georgian-Ukrainian journalist and film director who was kid ...
. (Translation of relevant paragraphs at Talk.)
Ihor Smeshko Colonel General Ihor Petrovich Smeshko ( uk, Ігор Петрович Смешко, born 17 August 1955) served as the head of the Security Service of Ukraine (SBU) from 2003 to 2005, where he supported the opposition during the Orange Revolutio ...
, the head of Ukraine's SBU (russian: Служба безпеки України (СБУ)) from 2003-2005 who replaced Leonid Derkach, maintained a close relationship with the
FBI The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, t ...
and kept close watch on the Derkachs. In 2005, the report of an ad hoc committee formed via the Ukrainian parliament, primarily responsible for investigating the murder, concluded that Gongadze's murder had been organized; the primary conspirators remained identified as then-President Kuchma and his Minister of the Interior, in addition to Leonid Derkach, who, according to the committee, had been involved in the crime. Derkach attended the Kharkiv Higher Military Command Engineering School, graduating in 1989. In 1989 and 1990, he served in the Strategic Missile Force at the technical missile base of the Pervomaysk division; this division was under the command of the Strategic Missile Force. In 1993, he graduated with a Ph.D. in Law from the Dzerzhinsky Higher School of the KGB, (later renamed the
FSB Academy The FSB Academy (russian: Академия ФСБ), in full the Academy of the Federal Security Service of the Russian Federation (), is an education and research institution federally chartered to prepare Russian intelligence personnel for the ...
), with a thesis titled "Organizing and Holding Meetings with Secret Agents".


Career

In 1993 after graduation from the FSB Academy, Derkach worked as Security Officer at the Office of
Security Service of Ukraine The Security Service of Ukraine ( uk, Служба безпеки України, translit=Sluzhba bezpeky Ukrainy}) or SBU ( uk, СБУ, link=no) is the law enforcement authority and main intelligence and security agency of the Ukrainian ...
in the Dnipropetrovsk Oblast (province). The Derkach family was very close to
Leonid Kuchma Leonid Danylovych Kuchma ( uk, Леоні́д Дани́лович Ку́чма; born 9 August 1938) is a Ukrainian politician who was the second president of Ukraine from 19 July 1994 to 23 January 2005. Kuchma's presidency saw numerous corru ...
who worked side by side with Leonid Derkach producing Satan rockets at the
Yuzhmash The State Factory «Production Union Pivdennyi Machine-Building Plant named after O.M. Makarov», PA Pivdenmash or formerly, PA Yuzhmash (Ukrainian: Державне підприємство «Виробниче об'єднання Півде ...
factory, and, after Kuchma became president of Ukraine in 1994, the Derkachs gained political positions through their relationships with Kuchma. The Derkachs are part of the Dnipr Clan known as the Derkach group which maintains very close relationships with Oleg Deripaska,
Mikhail Fridman Mikhail Maratovich Fridman (also transliterated Mikhail Friedman; russian: Михаил Маратович Фридман; he, מיכאיל פרידמן; born 21 April 1964) is a Ukrainian-born, Russian–Israeli businessman, billionaire, and ...
's Moscow based
Alfa Group Alfa Group Consortium () is Russian international privately owned investment groups, with interests in oil and gas, commercial and investment banking, asset management, insurance, retail trade, telecommunications, water utilities and special sit ...
and
Petr Aven Petr Olegovich Aven (also transliterated Pyotr Aven; russian: Пëтр Олегович Авен; Latvian: Pjotrs Avens; born 16 March 1955) is a Russian oligarch, businessman, economist and politician who also holds Latvian citizenship. Until ...
's
Alfa-Bank ALFA-BANK JSC (Alfa-Bank), is the largest of the private banks in Russia. It was founded in 1990 by Russian businessman Mikhail Fridman, who is still the controlling owner today. Headquartered in Moscow, it operates in seven countries, providi ...
. From 1994 to 1996, he served as Deputy Director of the Control Service of the
President of Ukraine The president of Ukraine ( uk, Президент України, Prezydent Ukrainy) is the head of state of Ukraine. The president represents the nation in international relations, administers the foreign political activity of the state, condu ...
. From 1996 to 1997 he was Advisor to the President of Ukraine on Foreign Economic Affairs. In 1997 and 1998 he was First Assistant to the
Prime Minister of Ukraine The prime minister of Ukraine ( uk, Прем'єр-міністр України, ) is the head of government of Ukraine. The prime minister presides over the Cabinet of Ministers of Ukraine, which is the highest body of the executive branch of th ...
. Derkach served as President of the national nuclear generating company
Energoatom State Enterprise National Nuclear Energy Generating Company "Energoatom" (SE NNEGC "Energoatom") is a state enterprise operating all four nuclear power plants in Ukraine ( Zaporizhzhia NPP, Rivne NPP, South Ukraine NPP, and Khmelnytskyi NPP). ...
from 2006 to 2007. He served as Director General of the State Concern "Ukratomprom" in 2007. From 2011 to 2013, he served pro bono as Chief Advisor to then
Prime Minister of Ukraine The prime minister of Ukraine ( uk, Прем'єр-міністр України, ) is the head of government of Ukraine. The prime minister presides over the Cabinet of Ministers of Ukraine, which is the highest body of the executive branch of th ...
Mykola Azarov Mykola Yanovych Azarov ( uk, Мико́ла Я́нович Аза́ров, ; né Pakhlo; Cyrillic: Пахло; born 17 December 1947) is a Ukrainian politician who was the Prime Minister of Ukraine from 11 March 2010 to 27 January 2014. He was t ...
. Despite no longer having an official role, Derkach remains involved in the management of Energoatom, making strategic decisions alongside Oleg Boyarintsev and Herman Galushchenko. In 2003, both Andrii and Leonid Derkach were implicated in numerous illegal weapons transfers to the Balkans, Asia and Africa including to
Iraq Iraq,; ku, عێراق, translit=Êraq officially the Republic of Iraq, '; ku, کۆماری عێراق, translit=Komarî Êraq is a country in Western Asia. It is bordered by Turkey to the north, Iran to the east, the Persian Gulf and K ...
, the
Taliban The Taliban (; ps, طالبان, ṭālibān, lit=students or 'seekers'), which also refers to itself by its state name, the Islamic Emirate of Afghanistan, is a Deobandi Islamic fundamentalist, militant Islamist, jihadist, and Pasht ...
, al-Qaeda, al-Shabaab, and Liberia. Derkach was implicated in the government's orchestration of the Euromaidan assault by security forces on peaceful demonstrators in
Kyiv Kyiv, also spelled Kiev, is the capital and most populous city of Ukraine. It is in north-central Ukraine along the Dnieper River. As of 1 January 2021, its population was 2,962,180, making Kyiv the seventh-most populous city in Europe. Kyi ...
on 11 December 2013.


Business holdings and interests

Germany's
Federal Agency for Civic Education The Federal Agency for Civic Education (FACE, german: Bundeszentrale für politische Bildung (''bpb'')) is a German federal government agency responsible for promoting civic education. It is subordinated to the Federal Ministry of the Interior, ...
reported in 2007 that Derkach and his father Leonid led The Derkach Group, one of the regional cross-industry holding companies formed in Ukraine following the collapse of the Soviet Union. The Derkach Group had close ties to the political elite and attempted to influence politics through lobbying, corrupt networks, and illegal appropriations. Derkach also headed a media company the "Ukrainian Press Group" ( uk, "Українська прес-група") consisting of four newspapers, a TV guide, and the website версії.com. According to Media Ownership Monitor Ukraine, Derkach "de facto owns" television channel TRK Era and Radio Era; officially the owner is his assistant Anton Oleksandrovych Simonenko while Derkach is listed as honorary president of Era-Media and head of the arts council of TRK Еra. Ownership data of the privately held company is not publicly available. Radio Era was one of several radio stations, most prominently among them
Petro Poroshenko Petro Oleksiyovych Poroshenko ( uk, Петро́ Олексі́йович Пороше́нко, ; born 26 September 1965) is a Ukrainian businessman and politician who served as the fifth president of Ukraine from 2014 to 2019. Poroshenko se ...
's Channel 5, that provided around-the-clock reporting from
Maidan Nezalezhnosti Maidan Nezalezhnosti ( uk, Майдан Незалежності , literally "Independence Square") is the central square of Kyiv, the capital city of Ukraine. One of the city's main squares, it is located on Khreshchatyk Street in the Shevchen ...
during the
Orange Revolution The Orange Revolution ( uk, Помаранчева революція, translit=Pomarancheva revoliutsiia) was a series of protests and political events that took place in Ukraine from late November 2004 to January 2005, in the immediate afterm ...
in 2004. According to anti-corruption watchdog organization
Chesno Chesno ( uk, Чесно, lit=honestly, fairly) is a Ukrainian public campaign that emerged late 2011 to advance a fair election process. It is widely known for its critical analysis and evaluation of politicians and the Verkhovna Rada (parliame ...
, Derkach and his associates illegally appropriated 42 hectares of protected lands valued at tens of millions of dollars. Derkach also failed to declare his wife's stake in various of his business enterprises, as he was obliged to do under the Ukrainian law to prevent corruption. Derkach often lobbies for Oleg Deripaska's Russia company
Rusal United Company RUSAL, international public joint-stock company (russian: МКПАО «ОК РУСАЛ», MKPAO «ОК RUSAL») is the world's second largest aluminium company by primary production output (as of 2016). It was the largest until ov ...
(formerly Russkiy alyuminiy) and has ties to
Anatoly Chubais Anatoly Borisovich Chubais (russian: Анатолий Борисович Чубайс; born 16 June 1955) is a Russian politician and economist who was responsible for privatization in Russia as an influential member of Boris Yeltsin's administ ...
and Chubais' monopolistic electricity supplier,
RAO UES OAO RAO UES (OAO Unified Energy System of Russia; russian: ЕЭС России or russian: Единая Энергетическая Система) was an electric power holding company in Russia. It controlled about 70% of Russia's installed el ...
.


Parliamentary activity

Derkach has been a member of the Ukrainian Parliament from 1998 to the present. He was first elected in the
1998 Ukrainian parliamentary election Parliamentary elections were held in Ukraine on 29 March 1998. Nohlen, D & Stöver, P (2010) ''Elections in Europe: A data handbook'', p1976 The Communist Party of Ukraine remained the largest party in the Verkhovna Rada, winning 121 of the 445 ...
in District 159 (at the same time he ran for
Laborious Ukraine Electoral Bloc The Laborious Ukraine Electoral Bloc or Labour Ukraine () is a former political alliance in Ukraine that participated in the 1998 Ukrainian parliamentary election. It consisted of: * Civil Congress of Ukraine In parliament he joins the Labour Ukraine faction. In the
2002 Ukrainian parliamentary election Parliamentary elections were held in Ukraine on 31 March 2002. Nohlen, D & Stöver, P (2010) ''Elections in Europe: A data handbook'', p1976 The Our Ukraine bloc emerged as the largest faction in the Verkhovna Rada, winning 111 of the 447 sea ...
Derkach was elected as №11 in the election list of
For United Ukraine! For United Ukraine! ( uk, «За Єдину Україну!», translit=Za Yedynu Ukrayinu!) was a political alliance and an electoral bloc in Ukraine founded in December 2001 to participate in the parliamentary election held on 30 March 2002. ...
. In June 2002 however he joined the re-created Labour Ukraine faction. From 2002 to 2006, he served as Deputy Chairman of the Ukrainian Parliament Committee on Fuel and Energy Complex, Nuclear Policy and Nuclear Safety. Derkach returned to parliament in the
2006 Ukrainian parliamentary election 6 (six) is the natural number following 5 and preceding 7. It is a composite number and the smallest perfect number. In mathematics Six is the smallest positive integer which is neither a square number nor a prime number; it is the second small ...
by being №9 on the election list of
Socialist Party of Ukraine The Socialist Party of Ukraine ( uk, Соціалістична Партія України, translit=Sotsialistychna Partiia Ukrayiny, SPU) was a social democratic and democratic socialist political party in Ukraine. It was one of the oldest par ...
. In the
2007 Ukrainian parliamentary election Early parliamentary elections in Ukraine took place on 30 September 2007. The date of the election was determined following agreement between the President Viktor Yushchenko, the Prime Minister Viktor Yanukovych and the Chairman of the Verkhovna ...
Derkach was elected on the party list of the
Party of Regions The Party of Regions ( uk, Партія регіонів, Partiia rehioniv, ; russian: Партия регионов, Partiya regionov) was a pro-Russian political party in Ukraine formed in late 1997 that then grew to be the biggest party of U ...
; №96 on the list. In 2012 he was re-elected into parliament as a candidate of Party of Regions in electoral districts (
first-past-the-post electoral system In a first-past-the-post electoral system (FPTP or FPP), formally called single-member plurality voting (SMP) when used in single-member districts or informally choose-one voting in contrast to ranked voting, or score voting, voters cast their ...
) 159. Derkach won the district with 63.37% of the votes. In 2012 he became been a member of the Budget Committee of the Ukrainian Parliament (
Committee of the Verkhovna Rada on issues of budget The Committee of the Verkhovna Rada of Ukraine on issues of budget ( uk, Комітет Верховної Ради України з питань бюджету, ) or simply, the Budget Committee ( uk, Бюджетний комітет, ) is a st ...
). He left the faction of Party of Regions on 21 February 2014. In 2014 Derkach was re-elected into parliament as an independent candidate again in District 159. He won the district with 61.85% of the votes. From 2014 to 2016, he was Deputy Chairman of the Parliamentary Group " Nation's Will". According to Ukrainian anti-corruption watchdog organization
Chesno Chesno ( uk, Чесно, lit=honestly, fairly) is a Ukrainian public campaign that emerged late 2011 to advance a fair election process. It is widely known for its critical analysis and evaluation of politicians and the Verkhovna Rada (parliame ...
, Derkach voted for the "dictatorship laws", ten laws restricting freedom of speech and assembly, which were signed into law by president
Viktor Yanukovych Viktor Fedorovych Yanukovych ( uk, Віктор Федорович Янукович, ; ; born 9 July 1950) is a former politician who served as the fourth president of Ukraine from 2010 until he was removed from office in the Revolution of D ...
in January 2014; nine of them were repealed by the Ukrainian parliament 12 days later. As of October 2019, Derkach represents District 159 situated around
Hlukhiv Hlukhiv ( uk, Глу́хів, ) or Glukhov (russian: Глухов, translit=Glukhov) is a small historic town on the Esman River. It is a city of regional significance in the Sumy region of Ukraine. Hlukhiv is administratively incorporated as ...
in the Sumy Oblast in northeastern Ukraine. In the
2019 Ukrainian parliamentary election Snap elections to the Ukrainian parliament were held on 21 July 2019. Originally scheduled to be held at the end of October, these elections were brought forward after newly inaugurated President Volodymyr Zelenskyy dissolved parliament on 21 Ma ...
he won the district with 40.65% of the votes. Following the election he did not become a member of any parliamentary committee. In the Sumy Oblast 2020 local election Derkach headed the list for the Sumy Oblast Council for Our Land.Local elections. Sumy region: difficult times for the mayor and three "columns" from the north
The Ukrainian Week ''The Ukrainian Week'' ( uk, Український Тиждень, translit=Ukrainskyi Tyzhden) is an illustrated weekly magazine covering politics, economics and the arts and aimed at the socially engaged Ukrainian-language reader. It provides ...
(10 September 2020)
Although the party won 8 seats in the election, Derkach did not take his seat in this provincial council. On 20 August 2021 the
National Security and Defense Council of Ukraine The National Security and Defense Council of Ukraine (NSDC; uk, Рада національної безпеки і оборони України, RNBO or RNBOU) is the coordinating state body of the executive power under the President of Ukrai ...
imposed personal economic restrictive sanctions against Derkach on the grounds he was a " pro-Russian propagandist".The National Security and Defense Council is imposing sanctions on Derkach and a number of others
Ukrayinska Pravda ''Ukrainska Pravda'' ( uk, Українська правда, lit=Ukrainian Truth) is a Ukrainian online newspaper founded by Georgiy Gongadze on 16 April 2000 (the day of the Ukrainian constitutional referendum). Published mainly in Ukrai ...
(20 August 2021)
On 10 January 2023, Derkach was stripped of his Ukrainian citizenship along with his associates
Viktor Medvedchuk Viktor Volodymyrovych Medvedchuk ( uk, Віктор Володимирович Медведчук, ; born 7 August 1954) is a Ukrainian lawyer, business oligarch, and politician who is since September 2022 living in exile after being handed over ...
and
Taras Kozak Taras Romanovych Kozak ( uk, Тарас Романович Козак; born 6 April 1972, Sokilnyky, Pustomyty Raion, Lviv Oblast, Ukrainian SSR, Soviet Union) is a Ukrainian politician, state servant, businessman and media proprietor, and a cl ...
. On 13 January 2023, a constitutional majority of members of Ukraine’s parliament voted to strip Derkach of his position as a people’s deputy.


Social activities

In the fall of 2020, Derkach was president of the 18th Pokrov International Orthodox Film Festival, which promoted peace and friendship with Russia. In February 2021, he wrote a letter to
Ecumenical Patriarch Bartholomew Bartholomew ( el, Βαρθολομαῖος, ; tr, Bartholomeos; born 29 February 1940) is the 270th Archbishop of Constantinople and Ecumenical Patriarch, since 2 November 1991. In accordance with his title, he is regarded as the ''primus inte ...
asking him not to come to Ukraine with a "plan of aggression" for the 30th anniversary of Ukraine's Independence Day. Patriarch Warfield's visit to Ukraine did take place. In addition, in the letter, Derkach asked Patriarch Bartholomew to take part in the new "Amman" and only then go to Ukraine with a "road map".


Interference in United States 2020 elections


Money laundering allegations

On 9 October 2019, Derkach alleged that Joe Biden had been involved in an international money laundering scheme with Ukrainian energy company
Burisma Holdings Burisma Holdings Limited ( uk, Бурісма Холдингс) is a holding company for a group of energy exploration and production companies. It is registered in Limassol, Cyprus, but based in Kyiv, Ukraine. Burisma Holdings has operated in t ...
and US-based Rosemont Seneca Partners. He claimed that Burisma's payments to four of its board members–including Biden's son Hunter–which were neither secret nor illegal, were "a sinister plot involving" Ukraine's former president Poroshenko but his claims initially were mostly ignored in Ukraine and abroad. Anders Åslund, senior fellow at the Atlantic Council, called Derkach "not credible" and a "professional disinformer."


Meeting with Giuliani

On 5 December 2019, Derkach met with President
Donald Trump Donald John Trump (born June 14, 1946) is an American politician, media personality, and businessman who served as the 45th president of the United States from 2017 to 2021. Trump graduated from the Wharton School of the University of P ...
's personal lawyer Rudy Giuliani in Kyiv to put together a corruption case against Biden's son Hunter, according to Derkach. In May 2020, he released a portion of a phone call between Joe Biden and
Petro Poroshenko Petro Oleksiyovych Poroshenko ( uk, Петро́ Олексі́йович Пороше́нко, ; born 26 September 1965) is a Ukrainian businessman and politician who served as the fifth president of Ukraine from 2014 to 2019. Poroshenko se ...
, the former president of Ukraine.


Documentary: ''The Ukraine Hoax: Impeachment, Biden Cash, and Mass Murder with guest host Michael Caputo''

Derkach, Konstantin Kilimnik, who is a member of the
Russian intelligence community The intelligence agencies of the Russian Federation, often unofficially referred to in Russian as ''Special services'' ( rus, Спецслужбы), include: * Federal Security Service (FSB), an agency responsible for counter-intelligence and oth ...
and an associate of Paul Manafort who described Kilimnik as Manafort's "Russian Brain", and Andrii Telizhenko, who is a close associate of Rudy Giuliani, supported
Michael Caputo Michael Raymon Caputo (born March 24, 1962) is an American political strategist and lobbyist. In April 2020, Caputo was appointed as assistant secretary of public affairs in the Department of Health and Human Services in the Trump administration. ...
, who was producer, and Sergey Petrushin, who is a
Russian Russian(s) refers to anything related to Russia, including: *Russians (, ''russkiye''), an ethnic group of the East Slavic peoples, primarily living in Russia and neighboring countries *Rossiyane (), Russian language term for all citizens and peo ...
co-producer that lives in
Miami Miami ( ), officially the City of Miami, known as "the 305", "The Magic City", and "Gateway to the Americas", is a coastal metropolis and the county seat of Miami-Dade County in South Florida, United States. With a population of 442,241 at ...
and a close associate of Caputo for over 25 years, making the documentary film '' The Ukraine Hoax: Impeachment, Biden Cash, and Mass Murder with guest host Michael Caputo'' which aired on the
One America News Network One America News Network (OANN), also known as One America News (OAN), is a far-right, pro-Trump cable news channel founded by Robert Herring Sr. and owned by Herring Networks, Inc., that launched on July 4, 2013. The network is headquartere ...
(OANN) on 21 January 2020 only two weeks before the Senate's acquittal of
Donald Trump Donald John Trump (born June 14, 1946) is an American politician, media personality, and businessman who served as the 45th president of the United States from 2017 to 2021. Trump graduated from the Wharton School of the University of P ...
after his first impeachment trial.


Summer 2020 Senate hearings

During the summer of 2020, the United States Senate Homeland Security and Governmental Affairs, which was chaired by
Ron Johnson Ronald Harold Johnson (born April 8, 1955) is an American accountant, businessman, and politician serving as the senior United States senator from Wisconsin, a seat he has held since 2011. A Republican, Johnson was first elected to the U.S. S ...
, held hearings into the relationships among
Burisma Burisma Holdings Limited ( uk, Бурісма Холдингс) is a holding company for a group of energy exploration and production companies. It is registered in Limassol, Cyprus, but based in Kyiv, Ukraine. Burisma Holdings has operated i ...
,
Mykola Zlochevsky Mykola Vladislavovich Zlochevsky ( uk, Микола Владиславович Злочевський; born 14 June 1966) is a Ukrainian oil and natural gas businessman, politician, and an oligarch. Zlochevsky was Minister of Ecology and Natu ...
, and the Bidens. Blue Star Strategies is a public relations firm that had worked for Burisma. A contractor with Blue Star Strategies, Andrii Telizhenko ( uk, Андрій Теліженко) was likely to be subpoenaed for testimony during the United States Senate investigations but the Republican plan involving his testimony was cancelled just before he would have testified to the Senate because of his ties to Andrii Derkach.


U.S. sanctions

On 10 September 2020, the
U.S. Treasury Department The Department of the Treasury (USDT) is the national treasury and finance department of the federal government of the United States, where it serves as an executive department. The department oversees the Bureau of Engraving and Printing and ...
sanctioned Derkach "for attempting to influence the U.S. electoral process," while also alleging that Derkach "ha been an active Russian agent for over a decade, maintaining close connections with the Russian Intelligence Services." The sanctions include freezing all of Derkach's property interests subject to U.S. jurisdiction and prohibiting U.S. persons from engaging in transactions with him and with entities of which Derkach owns 50 percent or more. The Treasury Department applied sanctions against Derkach associates on January 11, 2021, with Treasury secretary Steven Mnuchin saying in a statement, "Russian disinformation campaigns targeting American citizens are a threat to our democracy. The United States will continue to aggressively defend the integrity of our election systems and processes." The January 2021 sanctions also sanctioned the "former Ukrainian Government officials Konstantin Kulyk, Oleksandr Onyshchenko, Andriy Telizhenko, and current Ukraine Member of Parliament Oleksandr Dubinsky" as part of "Derkach's inner circle".


U.S. federal investigations

In April 2021, ''Forensic News'' reported that Derkach came under the scrutiny of prosecutors investigating Russian interference in the presidential election in 2020. ''“I have been briefed that prosecutors are scrutinizing Derkach as part of the Giuliani probe,''” attorney Kenneth McCallion told ''Forensic News.'' The ''New York Times'' later confirmed that prosecutors were investigating whether Derkach and other Ukrainians "''helped orchestrate a wide-ranging plan to meddle in the 2020 presidential campaign, including using Rudolph W. Giuliani to spread their misleading claims about President Biden and tilt the election in Donald J. Trump's favor.''"


Other engagements

From 2010 to 2013 he was a member of the Inter-Council Presence of the Russian Orthodox Church. In May 2021
Facebook Facebook is an online social media and social networking service owned by American company Meta Platforms. Founded in 2004 by Mark Zuckerberg with fellow Harvard College students and roommates Eduardo Saverin, Andrew McCollum, Dustin Mosk ...
took a Ukrainian
influence-for-hire Influence-for-hire or collective influence, refers to the economy that has emerged around buying and selling influence on social media platforms. Overview Companies that engage in the influence-for-hire industry range from content farms to high ...
network offline. Facebook attributed the network to organizations and consultants linked to Ukrainian politicians including Andriy Derkach.


Honors and recognition

* Commander of the
Order of Merit of the Italian Republic The Order of Merit of the Italian Republic ( it, Ordine al Merito della Repubblica Italiana) is the senior Italian order of merit. It was established in 1951 by the second President of the Italian Republic, Luigi Einaudi. The highest-ranking ...


See also

*
Trump–Ukraine scandal The "Trump–Ukraine scandal" refers to efforts by U.S. President Donald Trump to coerce Ukraine and other countries into providing damaging narratives about 2020 Democratic Party presidential candidate Joe Biden, and giving misinformatio ...
*
Veracity of statements by Donald Trump During his term as President of the United States, Donald Trump made tens of thousands of false or misleading claims. ''The Washington Post''s fact-checker had tallied the number as 30,573 by January 2021, an average of about 21 per day by t ...


Notes


References


External links

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Statement by NCSC Director William Evanina: Election Threat Update for the American Public
August 7, 2020
Andriy Derkach and his tapes. About one special operation to interfere in the US presidential election
Inform Napalm InformNapalm is a volunteer initiative to inform Ukrainian citizens and the foreign public about the Russo-Ukrainian War and the activities of the Russian special services as well as the militants of DPR, LPR, and Novorossiya. The team members ...
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