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).
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