Russia -

Active Russian Agent Indicted for Scheme to Violate Sanctions in the United States (DOJ Action)

Those involved. Andrii Derkach, a Ukrainian national and – according to the DOJ – an “Active Russian Agent.”

Charges with penalties. Conspiracy to Violate the International Emergency Economic Powers Acts (IEEPA), one of the main authorizing statutes for U.S. sanctions programs; Bank Fraud Conspiracy; Money Laundering Conspiracy; and Money Laundering (maximum of 30 years).