Igor Danchenko
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Igor Yurievich Danchenko (born May 5, 1978) is a Russian citizen and U.S. resident currently residing in Virginia who works as a Eurasia political risk, defense and economics analyst. Together with Clifford Gaddy he analyzed
Vladimir Putin Vladimir Vladimirovich Putin; (born 7 October 1952) is a Russian politician and former intelligence officer who holds the office of president of Russia. Putin has served continuously as president or prime minister since 1999: as prime min ...
's 1996 university dissertation and presented examples of plagiarism. In July 2020, Danchenko was revealed to have worked for Christopher Steele's Orbis Business Intelligence as a source for the
Steele dossier The Steele dossier, also known as the Trump–Russia dossier, is a controversial political opposition research report written from June to December 2016, containing allegations of misconduct, conspiracy, and cooperation between Donald Trum ...
. In November 2021, he was indicted on charges of lying to the FBI about the dossier but was acquitted of all charges in October 2022.


Education

Danchenko grew up in
Perm Oblast Until 1 December 2005, Perm Oblast (russian: Пе́рмская о́бласть) was a federal subject of Russia (an oblast) in Privolzhsky (Volga) Federal District. According to the results of the referendum held in October 2004, Perm Oblast was ...
, Russia. In 1996, Danchenko graduated from Specialized English Language School 7 in
Perm Perm or PERM may refer to: Places *Perm, Russia, a city in Russia ** Permsky District, the district **Perm Krai, a federal subject of Russia since 2005 **Perm Oblast, a former federal subject of Russia 1938–2005 **Perm Governorate, an administra ...
, Russia. Danchenko graduated from the Law Faculty of
Perm State University Perm State University (now Perm State National Research University; russian: Пермский университет, Пермский государственный университет, , romanised: , ) or PSU, PSNRU (russian: ПГУ, , ...
and the Department of Political Science at the
University of Louisville The University of Louisville (UofL) is a public research university in Louisville, Kentucky. It is part of the Kentucky state university system. When founded in 1798, it was the first city-owned public university in the United States and one o ...
in
Kentucky Kentucky ( , ), officially the Commonwealth of Kentucky, is a state in the Southeastern region of the United States and one of the states of the Upper South. It borders Illinois, Indiana, and Ohio to the north; West Virginia and Virginia ...
, United States. While working at the
Brookings Institution The Brookings Institution, often stylized as simply Brookings, is an American research group founded in 1916. Located on Think Tank Row in Washington, D.C., the organization conducts research and education in the social sciences, primarily in e ...
, Danchenko earned a master's degree from
Georgetown University Georgetown University is a private university, private research university in the Georgetown (Washington, D.C.), Georgetown neighborhood of Washington, D.C. Founded by Bishop John Carroll (archbishop of Baltimore), John Carroll in 1789 as Georg ...
. From 2006 to 2009 he attended the
CERES Ceres most commonly refers to: * Ceres (dwarf planet), the largest asteroid * Ceres (mythology), the Roman goddess of agriculture Ceres may also refer to: Places Brazil * Ceres, Goiás, Brazil * Ceres Microregion, in north-central Goiás ...
(Center for Eurasian, Russian and East European Studies) program at the Walsh School of Foreign Service there.


Career

Early in his career, Danchenko worked at Lukoil subsidiary Permtex in Perm and at UralSubSoetStroy in
Iran Iran, officially the Islamic Republic of Iran, and also called Persia, is a country located in Western Asia. It is bordered by Iraq and Turkey to the west, by Azerbaijan and Armenia to the northwest, by the Caspian Sea and Turkmeni ...
. Between 1999 and 2005, he was a facilitator for the Open World Russian Leadership Program, US Library of Congress and a leader for senior Russian federal and regional delegations to the US. From 2003 to 2005, Danchenko worked as a graduate teaching assistant at the
University of Louisville The University of Louisville (UofL) is a public research university in Louisville, Kentucky. It is part of the Kentucky state university system. When founded in 1798, it was the first city-owned public university in the United States and one o ...
. Danchenko worked at the
Brookings Institution The Brookings Institution, often stylized as simply Brookings, is an American research group founded in 1916. Located on Think Tank Row in Washington, D.C., the organization conducts research and education in the social sciences, primarily in e ...
from 2005 to 2010. While there, Danchenko worked closely with Fiona Hill. In 2010, Danchenko, Hill and Erica Downs co-authored a paper called "One Step Forward, Two Steps Back? The Realities of a Rising China and Implications for Russia’s Energy Ambitions". Hill introduced Danchenko to Christopher Steele and to U.S.-based
public-relations Public relations (PR) is the practice of managing and disseminating information from an individual or an organization (such as a business, government agency, or a nonprofit organization) to the public in order to influence their perception. ...
executive Charles Dolan Jr., who would later become one of Danchenko's sources for the
Steele dossier The Steele dossier, also known as the Trump–Russia dossier, is a controversial political opposition research report written from June to December 2016, containing allegations of misconduct, conspiracy, and cooperation between Donald Trum ...
. Since 2010, Danchenko has been an analyst on political risk and business intelligence, managing projects on Russia and Eurasia. Danchenko has been quoted by media outlets on topics ranging from energy politics to defense matters.


Putin plagiarism accusations

Danchenko first made the news alongside his Brookings Institution colleague, Cliff Gaddy, when they obtained a copy of the previously inaccessible 218-page dissertation of Vladimir Putin entitled ''The Strategic Planning of Regional Resources Under the Formation of Market Relations'', which he defended at the St. Petersburg Mining Institute in 1996. Danchenko and Gaddy revealed their findings on March 30, 2006, at a Brookings Institution event, where they discussed the dissertation's relevance to Putin's views on governance and the economy. They also presented evidence of extensive plagiarism in the dissertation, including a translation of a 1978 textbook. The Russian dissertation committee disputed their accusations.


Early FBI investigation and contact with Russian intelligence officers

In May 2009, the FBI opened a preliminary investigation into Danchenko after he had reportedly told two associates from the Brookings Institution that he knew of a way they could "make a little extra money” if they were able to "get a job in the government and had access to classified information.” The investigation was upgraded from preliminary to full once further information revealed that Danchenko had prior contacts with Russian intelligence officers in 2005 and 2006. The FBI's investigation into Danchenko was closed in March 2011 after FBI agents mistakenly believed he had fled the country.


Connection to Christopher Steele

Beginning in March 2016, Danchenko was tasked by Christopher Steele to investigate Paul Manafort, as well as
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 ...
,
Sergei Ivanov Sergei Borisovich Ivanov ( rus, Сергей Борисович Иванов, p=sʲɪrˈɡʲej bɐˈrʲisəvʲɪtɕ ɪvɐˈnof; born 31 January 1953) is a Russian senior official and politician who has served as the Special Representative of ...
,
Carter Page Carter William Page (born June 3, 1971) is an American petroleum industry consultant and a former foreign-policy adviser to Donald Trump during his 2016 presidential election campaign. Page is the founder and managing partner of Global Energy C ...
, and Michael Cohen. Some parts of the information contributed by Danchenko became part of the FBI's foreign intelligence surveillance warrants on Carter Page. One of Danchenko's primary sources for information about the alleged collusion between the Donald Trump 2016 presidential campaign and the Russian government was allegedly Olga Galkina, a Russian public-relations executive and former parliamentary correspondent for RIA Novosti who was also under FISA investigation for being a Russian agent. Olga expected to be given a job in HRC's State Department for the dirt she helped deliver. Galkina, a longtime friend of Danchenko, has denied being one of his sources. Other information was alleged to have come from Charles Dolan Jr., who was "a longtime participant in
Democratic Party Democratic Party most often refers to: *Democratic Party (United States) Democratic Party and similar terms may also refer to: Active parties Africa *Botswana Democratic Party *Democratic Party of Equatorial Guinea *Gabonese Democratic Party *Demo ...
politics". In January 2017, shortly after '' BuzzFeed News'' published the Steele dossier, Danchenko was contacted by the FBI for an interview. About a week and a half later, in exchange for
legal immunity Legal immunity, or immunity from prosecution, is a legal status wherein an individual or entity cannot be held liable for a violation of the law, in order to facilitate societal aims that outweigh the value of imposing liability in such cases. Su ...
, he agreed to answer questions about his working relationship with Steele, as well as his opinion on the accuracy of the Steele dossier. In March 2017, the FBI signed up Danchenko to be a paid confidential informant; the relationship was terminated by the FBI in October 2020 after paying Danchenko over $200,000. The FBI leadership found that Danchenko was "truthful and cooperative" but rank and file agents did not agree, the FBI's Supervisory Intel Analyst said that "it was his impression that the Primary Sub-source may not have been 'completely truthful' and may have been minimizing certain aspects of what he/she told Steele". He also "believed that there were instances where the Primary Sub-source was 'minimizing' certain facts but did not believe that he/she was 'completely fabricating' events". He added that he "did not know whether he could support a 'blanket statement' that the Primary Sub-source had been truthful". In July 2020, Senator
Lindsey Graham Lindsey Olin Graham (born July 9, 1955) is an American lawyer and politician serving as the senior United States senator from South Carolina, a seat he has held since 2003. A member of the Republican Party, Graham chaired the Senate Committee on ...
, Republican of South Carolina, who chaired of the Judiciary Committee, released a 59-page, redacted FBI summary of the FBI's interview with Danchenko, while referring to the entire Russia investigation as "corrupt". In the FBI summary, Danchenko was referred to anonymously as the "Primary Subsource" for the Steele Dossier. Shortly after the release of the summary, Danchenko was identified online as the "Primary Subsource"; he was named in a newly created blog; the blog post was then promoted by a pseudonymous Twitter account created two months earlier, and the identity of Danchenko was amplified by RT, the English-language Kremlin propaganda outlet. Former FBI officials, such as James W. McJunkin, formerly the Bureau's assistant director for counterterrorism, said that the release of information that outed Danchenko would make it more difficult for the FBI to gain the trust of potential sources. In September 2020, a declassified FBI summary revealed that Danchenko had been identified by the FBI as Christopher Steele's Primary Sub-Source in December 2016. On October 11, 2022, FBI supervisory analyst Brian Auten testified that he had been the one who had personally identified Danchenko.


Durham investigation, trial and acquittal

In December 2020, Special Counsel
John Durham John Henry Durham (born March 16, 1950) is an American lawyer who served as the United States Attorney for the District of Connecticut (D. Conn.) from 2018 to 2021. By April 2019, he had been assigned to investigate the origins of the Federal ...
subpoenaed the Brookings Institution for Danchenko's personnel files. In November 2021, Danchenko was arrested in connection with the John Durham investigation and was charged with five counts of making false statements to the FBI on five different occasions (between March 2017 and November 2017) regarding the sources of material he provided for the Steele dossier. This includes Danchenko having allegedly obscured his relationship with Charles Dolan Jr. and having allegedly fabricated contacts with Sergei Millian. Danchenko pleaded not guilty to all charges. Columnist and attorney Andrew C. McCarthy reacted to what he described as the "if not irrational, then exaggerated" reactions by Trump supporters to these reports of arrests. He urged them to be cautious as Durham's indictments "narrowly allege that the defendants lied to the FBI only about the identity or status of people from whom they were getting information, ''not about the information itself''. Danchenko's trial began on October 11, 2022. U.S. District Judge
Anthony Trenga Anthony John Trenga (born 1949) is a Senior United States district judge of the United States District Court for the Eastern District of Virginia as well as a judge on the Foreign Intelligence Surveillance Court. Education Trenga was born in W ...
deemed one of the charges had insufficient evidence to proceed. Following the trial, the jury deliberated for one day before acquitting Danchenko of the four charges on October 18, 2022. The case represented the second indictment in Durham's probe to go to trial and the second not-guilty verdict.Linda Qiu and Charlie Savage
Acquittal of Russia Analyst Deals Another Blow to Trump-Era Prosecutor
''New York Times'' (October 18, 2022).


Value as FBI source

During his trial, two FBI officials revealed that Danchenko was "an uncommonly valuable" confidential human source for several years whose role went far beyond the Steele dossier:


References

{{DEFAULTSORT:Danchenko, Igor 1978 births Living people People from Perm, Russia Perm State University alumni Russian expatriates in the United States University of Louisville alumni Walsh School of Foreign Service alumni Brookings Institution people