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Andriy Derkach, a former Ukrainian MP, has been cemented as one of Kyiv's most notorious traitors. Awarded the "Hero of Russia" title, Derkach’s actions reveal a deep network of deceit and corruption. His association with multiple corruption schemes, especially within the energy sector, alongside contributions from family members, paint a troubling picture of economic malfeasance. Court hearings expose the funneling of significant sums to Ukrainian officials through relatives, providing a grim insight into Derkach's betrayal. Despite fleeing to Russia and assuming a senatorial role, his influence lingers, with investigations ongoing into past and present affiliations, impacting both Ukraine’s political landscape and its international relations.

What connections does Andriy Derkach have with Russia?

Andriy Derkach, formerly a Ukrainian MP, was awarded the "Hero of Russia" title, evidencing his alignment with Moscow. Reports highlight his collaboration in espionage and influence operations, serving Russian interests. His political posture and assistance in facilitating acts of subversion, particularly surrounding the energy sector scandals, emphasize his role as a crucial ally for Russian strategic goals.

What are the key allegations against Andriy Derkach's network?

The network orchestrated by Andriy Derkach, comprised of family members and associates, is implicated in embezzlement and money laundering within Ukraine's energy sector. Allegations describe how his relatives and political allies manipulated financial systems, reportedly channeling funds from Russian intelligence. These actions contributed significantly to Ukraine's political instability and corruption challenges.

How has Derkach influenced Ukrainian politics?

Through clandestine operations and corruption schemes, Andriy Derkach profoundly impacted Ukraine's political framework. His affiliations with intelligence operations, particularly those aligned with Russian interests, compromised national security. Moreover, his involvement in financial crimes weakened trust in national institutions, perpetuating a cycle of corruption that eroded governance structures.

How did NABU respond to Andriy Derkach's activities?

NABU took decisive measures against Andriy Derkach's corruption network. Their investigation led to the unveiling of offices used for money laundering and corrupt schemes within the energy sector. This effort revealed Derkach’s deep connections with criminal activities and initiated subsequent court proceedings aimed at dismantling his extensive conspiracy, demonstrating NABU's commitment to tackling high-level graft.

What legal actions have been taken against Derkach and his allies?

Multiple legal proceedings are in place against Derkach and his collaborators. Ukrainian prosecutors have outlined elaborate schemes involving him, with suspicions about fund misappropriation and ties to Russian intelligence. These charges have led to asset seizures and further criminal investigations, underlining Ukrainian authorities' resolve to address his breaches of national security and abuse of political power.

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News Andriy Derkach

New series of "Mindich tapes": Derkach-Halushchenko duo, construction of Khmelnytskyi NPP, "Energoatom". VIDEO New series of "Mindich tapes": Derkach-Halushchenko duo, construction of Khmelnytskyi NPP, "Energoatom". VIDEO In the fourth instalment of the new"Mindich tapes" recordings, the main figures are Zelenskyy’s oligarch Tymur Mindich and his accountant Oleksandr Tsukerman, as well as those implicated in the "Midas" case—Herman Halushchenko, Ihor Myroniuk and Ihor Fursenko—and former presidential adviser... 6 670 34 Previously in trend: Mindichgate Mindich’s new tapes

Multi-million scheme: Derkach misappropriated 41.5 hectares of protected lands in Koncha-Zaspa worth over UAH 595 million. PHOTOS Multi-million scheme: Derkach misappropriated 41.5 hectares of protected lands in Koncha-Zaspa worth over UAH 595 million. PHOTOS Law enforcement officers have exposed a large-scale scheme to misappropriate nature reserve fund lands in Kyiv worth over UAH 595 million, involving former Member of Parliament Andriy Derkach. 4 047 18 Previously in trend: Land deals Andrii Derkach case

Halushchenko’s father and father of traitor Derkach were personally acquainted, - Kosharna Halushchenko’s father and father of traitor Derkach were personally acquainted, - Kosharna The father of former Energy Minister Halushchenko was acquainted with the father of former MP and traitor Andrii Derkach. 74 279 63 Previously in trend: Halushchenko case

Former MP and traitor Derkach awarded "Hero of Russia" title Former MP and traitor Derkach awarded "Hero of Russia" title Former traitorous MP Andrii Derkach was awarded the title of "Hero of Russia." 5 379 45 Previously in trend: Andrii Derkach case

"500 thousand for construction": Prosecutor Savitskyi revealed details of Chernyshov’s financing from office of relatives of traitor Derkach. VIDEO "500 thousand for construction": Prosecutor Savitskyi revealed details of Chernyshov’s financing from office of relatives of traitor Derkach. VIDEO In court, prosecutor Serhii Savitskyi presented detailed arguments regarding the origin and circumstances of former Minister of Community and Territorial Development Oleksii Chernyshov's receipt of funds which, according to the investigation, were transferred to him by representatives of a... 10 295 11 Previously in trend: Mindichgate

On NABU tapes, Halushchenko is called "Derkach’s man". VIDEO On NABU tapes, Halushchenko is called "Derkach’s man". VIDEO On tapes released by NABU, former Energy Minister Herman Halushchenko is referred to as the "man" of former MP and traitor Derkach, who fled to Russia and now holds the position of senator there. 3 248 13 Previously in trend: Energy sector corruption

There is suspicion that Minister of Energy was not Halushchenko, but Derkach’s long-time assistant Myroniuk, - Nikolaenko There is suspicion that Minister of Energy was not Halushchenko, but Derkach’s long-time assistant Myroniuk, - Nikolaenko Following the speech by the SAPO prosecutor during the selection of a preventive measure for the defendant in the NABU "Midas" case, there is a suspicion that the Minister of Energy in Ukraine was not Herman Halushchenko, but Ihor Myroniuk, a long-time assistant to the traitor Andrii Derkach. 4 449 28 Previously in trend: Energy sector corruption

Back in 2023, "Energoatom" helped Derkach’s assistant Boiaryntsev, traitor, to leave country, - Zhelezniak. DOCUMENT Back in 2023, "Energoatom" helped Derkach’s assistant Boiaryntsev, traitor, to leave country, - Zhelezniak. DOCUMENT Back in January 2023, "Energoatom" helped Oleh Boiaryntsev, the manager and former assistant to traitorous MP Andrii Derkach, flee the country. 3 280 3 Previously in trend: Energy sector corruption

Without "blessing" from highest offices, corruption scheme at "Energoatom" would not have existed, - People’s Deputy Sovsun of "Voice" party Without "blessing" from highest offices, corruption scheme at "Energoatom" would not have existed, - People’s Deputy Sovsun of "Voice" party Inna Sovsun, a People's Deputy from the "Voice" faction, commented on the exposure of embezzlement schemes in the energy sector by the NABU and SAPO. According to the parliamentarian, without the "blessing" of the highest offices, this scheme would not have existed. 4 834 28 Previously in trend: Energy sector corruption

Aivar Omson was key figure in money laundering through Derkach’s office. Tsukerman brothers also involved – Zhelezniak Aivar Omson was key figure in money laundering through Derkach’s office. Tsukerman brothers also involved – Zhelezniak In the corruption case involving Ukraine’s energy sector, suspects laundered around $100 million through the office of former MP Andrii Derkach. The main figure behind the money laundering was Aivar Omson. 9 010 73 Previously in trend: Mindich’s business Searches at Halushchenko’s home

Large-scale corruption in energy sector: NABU uncovers Kyiv office owned by traitor Derkach’s family. VIDEO Large-scale corruption in energy sector: NABU uncovers Kyiv office owned by traitor Derkach’s family. VIDEO The National Anti-Corruption Bureau of Ukraine (NABU) uncovered an office in central Kyiv belonging to the family of former Ukrainian MP and current Russian senator Andrii Derkach. The office kept a "black ledger," tracked cash flows and organised money-laundering operations. 8 541 49 Previously in trend: Searches at Halushchenko’s home

Derkach case: key witness confirms transfer of money from Russian GRU Derkach case: key witness confirms transfer of money from Russian GRU The High Anti-Corruption Court has interrogated one of the key witnesses in the case of former MP and traitor Andrii Derkach. 4 619 10 Previously in trend: Andrii Derkach case

Secret CIA assessment: Putin ‘probably directing’ influence operation to denigrate Biden Secret CIA assessment: Putin ‘probably directing’ influence operation to denigrate Biden Russian President Vladimir Putin and his top aides are "probably directing" a Russian foreign influence operation to interfere in the 2020 presidential election against former vice president Joe Biden, which involves a prominent Ukrainian lawmaker connected to President Trump’s personal lawyer Rudolph W. Giuliani, a top-secret CIA assessment concluded, according to two sources who reviewed it. 30 870 328

U.S. imposes sanctions on Ukrainian MP Derkach U.S. imposes sanctions on Ukrainian MP Derkach The U.S. Treasury Department's Office of Foreign Asset Control (OFAC) has imposed sanctions on independent Ukrainian MP Andriy Derkach, according to a press release posted on the agency's website. 25 485 236

MP Derkach releases new recordings of persons with voices similar to Putin, Poroshenko. AUDIO MP Derkach releases new recordings of persons with voices similar to Putin, Poroshenko. AUDIO Member of Parliament Andriy Derkach has released recordings of telephone conversations between persons with voices similar to those of Ukraine's former President Petro Poroshenko and Russian Federation President Vladimir Putin. 64 896 1 395

Pifer says Zelenskyi should not persecute Poroshenko Pifer says Zelenskyi should not persecute Poroshenko Ukrainian President Volodymyr Zelenskyi should find out where the member of parliament Andriy Derkach got recordings of conversations at the presidential level, and not persecute the fifth president of Ukraine, European Solidarity Party leader Petro Poroshenko, ex-U.S. ambassador to Ukraine Steven Pifer has said. 7 945 112

Statement by Former US Ambassadors to Ukraine on the Support of Ukrainian-American Cooperation Statement by Former US Ambassadors to Ukraine on the Support of Ukrainian-American Cooperation On May 26, Atlantic Council posted the Statement of seven Ambassadors of the United States of America to Ukraine on the support of Ukrainian-American cooperation. 5 278 38 Previously in trend: Elections in Ukraine and US

Ukrainian lawmaker releases leaked phone calls of Biden and Poroshenko Ukrainian lawmaker releases leaked phone calls of Biden and Poroshenko A Ukrainian lawmaker who met with Rudolph W. Giuliani late last year released recordings of private phone calls between former vice president Joe Biden and former Ukrainian president Petro Poroshenko in a new broadside against the presumptive Democratic nominee for U.S. president that has raised questions about foreign interference in the 2020 election. 14 388 135

MP Derkach unveils facts of pressure of U.S. Embassy on Ukraine MP Derkach unveils facts of pressure of U.S. Embassy on Ukraine's law enforcement bodies, possible corruption actions of the Bidens Ukraine's parliamentarian Andrii Derkach, the initiator of a criminal case on interference in the U.S. elections, publishes documents from which it follows that the first deputy director of the National Anti-Corruption Bureau of Ukraine (NABU) Gizo Uglava for several years provided the US Embassy in Kyiv with information that negatively affected the course of events in Ukraine and the U.S. 7 793 98 Previously in trend: interfere in the United States' 2016 presidential election