Active Russian Agent Andrii Derkach Indicted for Scheme to Violate Sanctions in the United States
Active Russian Agent Andrii Derkach Indicted for Scheme to Violate Sanctions in the United States
www.justice.gov Active Russian Agent Andrii Derkach Indicted for Scheme to Violate Sanctions in the United States
A seven-count indictment was unsealed today in federal court in Brooklyn charging Andrii Derkach, 55, of Ukraine, with conspiracy to violate the International Emergency Economic Powers Acts (IEEPA), bank fraud conspiracy, money laundering conspiracy, and four counts of money laundering in connection...
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This is that Russian agent that met with Giuliani. He was charged for violating sanctions 11 months ago too.