NabuLeaks

Forfeiture Complaint associated with suspected bank fraud and money laundering involving Andrii Derkach, a citizen of Ukraine who was "an active Russian agent for over a decade", and Oksana Terekhova, a citizen of Ukraine and "the wife of Derkach", in USA v. Real Property in Beverly Hills, California and Funds in the name of 7D Business Bureau Inc. seized from Stifel Nicolaus & Co. and Citizens Business Bank, filed at the U.S. District Court for the Eastern District of New York.

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.