U.S. Treasury identifies Rudy Giuliani’s Ukrainian buddy as a Russian agent

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The Treasury’s Office of Foreign Assets Control identifies Andriy Derkach as a Russian agent, noting that he has worked for Russian intelligence for at least a decade. Derkach is a member of Ukraine’s parliament.

Derkach has been actively working alongside Rudy Giuliani and contacting U.S. lawmakers to interfere in the 2020 election. U.S. intelligence first identified Derkach’s involvement with Republicans a month earlier.

In 2019, Derkach sent letters to Sen. Lindsey Graham, Rep. Devin Nunes, and then-acting White House chief of staff Mick Mulvaney. He then met with Rudy Giuliani in November and/or December. At the same time, Giuliani met with Ukrainian prosecutor Yuri Lutsenko who he’d been communicating with since January 2019 if not earlier.

In 2000, Derkach’s father — Leonid Derkach — was recorded discussing Vladimir Putin’s relationship with transnational mafia boss Semion Mogilevich.

The Treasury also identifies and sanctions three other Russians for their role in the Internet Research Agency. Their names are Artem Lifshits, Anton Andreyev, and Darya Aslanova.

External Sources

https://abcnews.go.com/Politics/treasury-department-ukrainian-linked-rudy-giuliani-russian-agent/story?id=72942083

https://twitter.com/ChanelRion/status/1202489784788238339

https://www.politico.com/news/2020/09/10/treasury-designates-anti-biden-ukrainian-lawmaker-for-sanctions-for-election-interference-411750

https://home.treasury.gov/news/press-releases/sm1118

Photo: Derkach’s press office

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Dates on Trump File reflect when something happens, not when it's first reported.

The Treasury’s Office of Foreign Assets Control identifies Andriy Derkach as a Russian agent, noting that he has worked for Russian intelligence for at least a decade. Derkach is a member of Ukraine’s parliament.

Derkach has been actively working alongside Rudy Giuliani and contacting U.S. lawmakers to interfere in the 2020 election. U.S. intelligence first identified Derkach’s involvement with Republicans a month earlier.

In 2019, Derkach sent letters to Sen. Lindsey Graham, Rep. Devin Nunes, and then-acting White House chief of staff Mick Mulvaney. He then met with Rudy Giuliani in November and/or December. At the same time, Giuliani met with Ukrainian prosecutor Yuri Lutsenko who he’d been communicating with since January 2019 if not earlier.

In 2000, Derkach’s father — Leonid Derkach — was recorded discussing Vladimir Putin’s relationship with transnational mafia boss Semion Mogilevich.

The Treasury also identifies and sanctions three other Russians for their role in the Internet Research Agency. Their names are Artem Lifshits, Anton Andreyev, and Darya Aslanova.

External Sources

https://abcnews.go.com/Politics/treasury-department-ukrainian-linked-rudy-giuliani-russian-agent/story?id=72942083

https://twitter.com/ChanelRion/status/1202489784788238339

https://www.politico.com/news/2020/09/10/treasury-designates-anti-biden-ukrainian-lawmaker-for-sanctions-for-election-interference-411750

https://home.treasury.gov/news/press-releases/sm1118

Photo: Derkach’s press office

NOTE FROM TF

Some files are incomplete as the site is still young and Trump world moves fast. Please use the source links to read further if a topic interests you or if you doubt its authenticity. I plan to go back and build on every file in the future.

If there is content you'd like to add context to or something that should be corrected, please contact us by clicking here or email us at trumpfile@protonmail.com

Support The Site:

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