USA v. Andrii Derkach: Criminal Indictment (‘Sanctions Violations’)

Criminal Indictment alleging sanctions violations, bank fraud, money laundering in USA v. Andrii Derkach, described as a citizen of Ukraine who was “an active Russian agent for over a decade”, at the U.S. District Court for the Eastern District of New York.

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    September 26, 2022
    Andrii Derkach
    Xx Xx Xx
    Fraud, Money Laundering
    Breon Peace