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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Pages: 23

Date: September 26, 2022

Defendants/Respondents: Andrii Derkach

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Breon Peace

Topics

Ukraine

[ 1 more... ] [ top 5 ]

Keywords

73DT Business Properties 7D Business Bureau Andrii Derkach Era-Media NabuLeaks

Oksana Terekhova

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