Treasury Targets Derkach's Inner Circle
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The Ukrainian Weekly, 2020
INSIDE: l Ukraine’s role in the race for the White House – page 3 l Researcher receives MacArthur “genius” award – page 4 l Moscow supports radicalism on the right and left – page 6 THE UKRAINIAN WEEKLY Published by the Ukrainian National Association Inc., a fraternal non-profit association Vol. LXXXVIII No. 42 THE UKRAINIAN WEEKLY SUNDAY,OCTOBER 18, 2020 $2.00 UNA General Assembly convenes 22nd Ukraine-EU summit 2020 annual meeting virtually marks deepening partnership by Roma Hadzewycz President/CEO Kaczaraj opened the meeting with a prayer and the “Pledge of PARSIPPANY, N.J. – For the first time in Allegiance.” A moment of silence was the 126-year history of this fraternal organi- observed in memory of Peter Serba, secre- zation, the Ukrainian National Association’s tary of UNA Branch 173 for 66 years, who highest governing body between quadrenni- had passed away on September 12. al conventions did not meet in person, con- Following approval of the agenda and vening instead by videoconference and tele- the minutes of the 2019 annual meeting of conference due to continuing restrictions the UNA General Assembly, President/CEO related to the coronavirus pandemic. Kaczaraj presented his report, noting that The UNA General Assembly, which 2020 has been an unusual year due to encompasses executive officers, auditors COVID-19 and assuring General Assembly and advisors, met virtually on Monday and members that the UNA is following the Tuesday, October 5-6, with members sign- guidelines of New Jersey state officials and ing in from their respective locations across the Centers for Disease Control and the United States as well as Canada. -
Table of Contents
TABLE OF CONTENTS EXECUTIVE SUMMARY .........................................................................................................2 I. THE GOP INVESTIGATION ADVANCED RUSSIA’S ELECTION INTERFERENCE EFFORTS IN SUPPORT OF PRESIDENT TRUMP ..................................................................5 A. Putin and the Kremlin Support the GOP’s Ukraine Conspiracy Theories .......................6 B. GOP Allegations Originate From Sources Closely Tied to Kremlin and Promoting Russian Interests .....................................................................................................................9 1. GOP Investigation is Outcome of Derkach’s Election Interference Efforts .................9 2. Star Witness Telizhenko Has Close Ties to Derkach and Causes National Security Concerns ........................................................................................................................... 12 3. GOP Chairmen Repeatedly Cite Discredited Reporter’s Opinion Columns as Findings of Fact ............................................................................................................................... 16 4. Derkach Ally Giuliani Provided Biden Dirt to GOP Sources.................................... 19 C. Republicans Admit Purpose of Investigation is to Attack Vice President Biden’s Candidacy for President ........................................................................................................ 20 D. No GOP Interest In Hunter Biden Allegations Until Impeachment and 2020 Presidential -
Nationwide Survey Reveals Culture of Corruption in Ukraine Financial
INSIDE:• President Leonid Kuchma heads for the Mideast — page 3. • Independent journalist/dissident Serhii Naboka dies — page 4. • Children’s video series now on the Internet — page 9. Published by the Ukrainian National Association Inc., a fraternal non-profit association Vol. LXXI HE KRAINIANNo. 4 THE UKRAINIAN WEEKLY SUNDAY, JANUARY 26, 2003 EEKLY$1/$2 in Ukraine NationwideT surveyU reveals Verkhovna RadaW approves draft bills culture of corruption in Ukraine on the rights of diaspora Ukrainians by Roman Woronowycz service was tolerable. About 44 percent by Roman Woronowycz better chance for approval when time Kyiv Press Bureau indicated they paid bribes or made gifts in Kyiv Press Bureau comes time to vote on one of the two one form or another at least once in the proposals. KYIV – A culture of corruption is set- last year. KYIV – The Verkhovna Rada passed Speaking on Ukrainian television after tling upon Ukraine, according to a nation- “Today bribes have become the norm initial versions of two bills on January 17 passage of the first reading of the draft al survey released on January 15. for society,” explained Olha Balakirieva, that would give ethnic Ukrainians who bill, Our Ukraine National Deputy Taras The poll, developed by the Ukrainian director of the Social Monitoring Center. do not have Ukrainian citizenship special Chornovil said simplified entry proce- Institute for Social Research and the “This is one of the phenomenon of con- status and simplified entry procedures dures for diaspora Ukrainians would Social Monitoring Center in conjunction temporary Ukrainian society that we need into Ukraine. open new avenues for interaction with with the United Nations Development to research. -
Congressional Record—Senate S5627
September 16, 2020 CONGRESSIONAL RECORD — SENATE S5627 their ability to pay their bills and to week—merely a month before election ceiving information from the par- receive medications, and that small day. There is a dark similarity here to ticular Russian agent that I have men- businesses are not able to complete the Republican effort in the House in tioned, Mr. Derkach, but Chairman their transactions. Congress has a re- the previous election to discredit the JOHNSON has never provided a full ac- sponsibility to enact legislation that Democratic Presidential candidate counting of all the Russian- and will restore timely delivery and fully with the Select Committee on Ukrainian-linked individuals he sought fund the Postal Service. Benghazi. information from. One of the chair- Finally, we need to ensure that the You may remember the now-minor- man’s subpoenas, for example, targeted Census Bureau has the time necessary ity leader of the House Republican cau- a Ukrainian national who is an asso- to execute a complete and accurate cus bragging that the Republicans cre- ciate of Mr. Derkach. 2020 count. You know, it has been in- ated the committee to bring down Hil- So anticipating his objection to this teresting to me to see the efforts of lary’s poll numbers. You know what resolution, I would simply ask the this administration to try and politi- they say about a political gaffe: It is chairman to provide a full accounting cize the census, because this is no red when politicians tell the truth. of whom he sought information from, State or blue State problem. -
The Ukrainian Weekly 2014, No.14
www.ukrweekly.com INSIDE: l Kerry and Lavrov hold talks on Ukraine – page 3 l Crimean Tatar leader at Shevchenko event in D.C. – page 5 l Special section: Ukrainian Debutante Balls – pages 9-12 THEPublished U by theKRAINIAN Ukrainian National Association Inc., a fraternal W non-profit associationEEKLY Vol. LXXXII No. 14 THE UKRAINIAN WEEKLY SUNDAY, APRIL 6, 2014 $1/$2 in Ukraine NATO condemns Poroshenko favored to win presidential election Russia’s ‘illegal by Zenon Zawada military intervention’ KYIV – Chocolate king Petro Poroshenko is the new favorite to win the May 25 presidential The following statement on Ukraine election, according to a poll released on March was issued by NATO foreign ministers 26 by four of Ukraine’s leading polling firms. meeting in Brussels on April 1. What’s more, he enjoys a commanding lead over his top rival, former Prime 1. We, the Foreign Ministers of Minister Yulia Tymoshenko. Almost 25 per- NATO, are united in our condemnation cent of eligible voters said they’d cast their of Russia’s illegal military intervention ballots for Mr. Poroshenko compared to in Ukraine and Russia’s violation of more than 8 percent for Ms. Tymoshenko. In Ukraine’s sovereignty and territorial a second-round runoff, he would earn 46 integrity. We do not recognize Russia’s percent compared to her 12 percent. illegal and illegitimate attempt to Another contender, boxing legend Vitali annex Crimea. We urge Russia to take Klitschko, earned 9 percent in the poll. But immediate steps, as set out in the state- he announced on March 29 that he’s with- ment by the NATO-Ukraine Commission, drawing his presidential candidacy to sup- to return to compliance with interna- port Mr. -
BEFORE the FEDERAL ELECTION COMMISSION 1 2 in the Matter Of
MUR727100316 1 BEFORE THE FEDERAL ELECTION COMMISSION 2 3 In the Matter of ) 4 ) 5 Democratic National Committee and William ) MUR 7271 6 Derrough in his official capacity as treasurer ) 7 Alexandra Chalupa ) 8 Chalupa & Associates, LLC ) 9 10 SECOND GENERAL COUNSEL’S REPORT 11 I. ACTION RECOMMENDED 12 Take no further action as to the allegation that the Democratic National Committee and 13 William Derrough in his official capacity as treasurer (the “DNC”), Alexandra Chalupa, and 14 Chalupa & Associates, LLC (“C&A”) knowingly solicited, accepted, or received a foreign 15 national in-kind contribution from the Ukrainian Embassy in the form of opposition research, in 16 violation of 52 U.S.C. § 30121(a)(2), a provision of the Federal Election Campaign Act of 1971, 17 as amended (the “Act”), and 11 C.F.R. § 110.20(g). 18 II. INTRODUCTION 19 This matter arose from a Complaint alleging that, during the 2016 election, Alexandra 20 Chalupa, acting as an agent of the DNC, solicited, accepted, or received a prohibited foreign 21 national in-kind contribution from the Ukrainian Embassy.1 On July 25, 2019, the Commission 22 found reason to believe that the DNC, Chalupa, and C&A violated 52 U.S.C. § 30121(a)(2) and 1 Compl. ¶¶ 25-26 (Aug. 15, 2017); see 52 U.S.C. § 30121(a)(2); 11 C.F.R. § 110.20(g). MUR727100317 MUR 7271 (Democratic National Committee, et al.) Second General Counsel’s Report Page 2 of 32 1 11 C.F.R. § 110.20(g).2 Pursuant to the Commission’s findings, the Office of the General 2 Counsel (“OGC”) commenced an investigation to obtain additional facts regarding Chalupa’s 3 outreach to the Ukrainian Embassy during the 2016 election and her relationship with the DNC.3 4 This Report addresses the allegation that the DNC, through Chalupa, solicited, accepted, 5 or received an in-kind contribution from the Ukrainian Embassy in the form of opposition 6 research on 2016 presidential candidate Donald J. -
Is a Threat to Lay out How Bill Barr and Jeffrey Rosen Protected Russian Disinformation
RUDY GIULIANI’S ALLEGED “COOPERATION” IS A THREAT TO LAY OUT HOW BILL BARR AND JEFFREY ROSEN PROTECTED RUSSIAN DISINFORMATION Now that I’ve waded through Rudy Giulilani’s response to learning that SDNY had conducted a covert search on him in November 2019 before it conducted an overt search in April 2021, I’m certain Rudy engaged in just the kind of bad lawyering SDNY hoped he would — more on that in a week or so. But a big part of his letter was not an attempt to engage in good lawyering, but instead to send messages to a variety of people. He provided co- conspirators a map they can use to understand which of their communications are in SDNY’s hands, and which are not. But he also laid out what he called his “cooperation,” which aside from minimal claims (which SDNY disputed) to have cooperated with SDNY against Lev Parnas and Igor Fruman, really amounts to the corrupt stuff he believed he was protected for because he did it on behalf of Donald Trump. Indeed, he claims that if Judge Paul Oetken only knew he had permission to do all this stuff, then he wouldn’t have approved the warrants against him. It is unknown if the Government informed the Court of Giuliani’s cooperation with the State Department or his offers to cooperate with the SDNY or his actual cooperation with the Western District of Pennsylvania. His first claim of “cooperation” revisits claims he made in the wake of the whistleblower complaint in 2019, claiming that he was working closely with State when he was lobbying to fire Marie Yovanovitch. -
Energy Dependency, Politics and Corruption in the Former Soviet Union: Russia's Power, Oligarchs' Profits and Ukraine
Energy Dependency, Politics, and Corruption in the Former Soviet Union Margarita Balmaceda has done pioneering research into the development of energy trade in Eurasia since the collapse of communism. This book is a major contribution to our understanding of the ways in which the energy relations of the post-Soviet states have enriched elites in both energy-producing and energy-consuming countries at the expense of transparency and balanced economic growth. It highlights how the energy magnates in Russia and Ukraine are interconnected in ways that defy conventional concepts of national interest and sovereignty and suggests that we re-examine our understanding of energy security in this strategic part of the world. (Angela Stent, Director, Center for Eurasian, Russian and East European Studies, Georgetown University) Energy has become a major element to Russia’s attempts, under Putin, to restore its influence over former Soviet territories and reaffirm itself as the dominant regional power. This book investigates how Russia has manipulated its neighbors’ dependency on Russian energy supplies to achieve its own foreign policy goals, focusing in particular on relations with Ukraine. Based on a multitude of primary Ukrainian and Russian sources until now not brought to the attention of Western readers, it examines important events such as Russia’s January 2006 suspension of gas supplies to Ukraine, and the implications for Ukraine’s “Orange Revolution,” other post-Soviet states and Western Europe. The case of Ukraine provides a taste of what might be in the horizon for other European states given Russia’s ability and renewed willingness to use the energy weapon. -
Party of Regions Reported to Be Close to Forming Majority Coalition In
INSIDE:• Okean Elzy’s lead singer on Ukrainian books — page 3. • Photo report: the UNA’s 36th Convention — pages 10-11. • Plast’s “Sviato Yuriya” and SUM’s “Zlet” — centerfold. Published by the Ukrainian National Association Inc., a fraternal non-profit association Vol. LXXIV HE KRAINIANNo. 25 THE UKRAINIAN WEEKLY SUNDAY, JUNE 18, 2006 EEKLY$1/$2 in Ukraine SoccerT mania gripsU the country W Party of Regions reported to be close as Ukraineby Zenon Zawada debuts at World Cup to formingby Zenon Zawada majority tcoalitionion of the Ukrainian Insurgentin Rada Army. Kyiv Press Bureau Kyiv Press Bureau The Christian-Democratic Union Party led by Volodymyr Stretovych said it will KYIV – For their vacations, Ukrainians KYIV – The Party of the Regions may be enter a coalition with the Party of the typically flock to Turkey, Egypt or Crimea. close to forming a parliamentary coalition Regions only if the coalition agreement Volodymyr Medvedev, 29, decided to with certain members of the Our Ukraine explicitly supports membership in the take two weeks off to watch the World bloc or the Socialist Party of Ukraine after European Union and the North Atlantic Cup, in its entirety. “Even Korea-Togo” leader Viktor Yanukovych announced June Treaty Organization. he said. 15 that he has enough votes. Socialist Party leader Yosyp Vinskyi Soccer mania gripped Ukraine as mil- “We already have the signatures of a didn’t rule out the possibility that some lions stopped what they were doing the majority in agreement,” Mr. Yanukovych of his party’s deputies would join a coali- afternoon of June 14 to watch the debut said, adding that he expects an accord tion with the Party of the Regions, but of its national soccer team in the World will be signed by June 20. -
Dossier Derkach Andrii Leonidovych, Verkhovna Rada of Ukraine
Derkach Andrii Leonidovych Сategory Domestic Politically Exposed Person Date of birth Aug. 19, 1967 Place of birth Dnipropetrovsk Ukraine ( Під санкціями ) , United States of America ( ) Verkhovna Rada of Ukraine (Ukrainian Parliament), Last position Member of Parliament of Ukraine Scoring of unexplained wealth risk (beta) 2.35 Expand 1 risks 1. Asset declaration does not indicate PEP's spouse 2. There is no information on the value of 1 real estate owned by PEP or family members since 2015 3. Royalty - 676000.00 exceeds 20% of the total income 1004778.00 4. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later Scoring is calculated based on the data from the annual asset declaration for 2020. Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version. Scoring archive CONNECTIONS TO INDIVIDUALS 3 Name Type of connection Period Terekhova Oksana Volodymyrivna wife — PJSC "INFORMATION AND PUBLISHING GROUP" Telegraf" , Beneficial owner Terekhova Tetiana Andriivna daughter — Derkach Mikhail Andriiovych son — Derkach Hryhorii Andriiovych son — Derkach Leonid Vasylovych father — Derkach Kseniia Andriivna daughter — Derkach Kateryna Andriivna daughter — Zhvaniia Davyd Vazhaievych personal relationships — Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, independent member (is not a member of any political party or block) Lytvyn Volodymyr Mykhailovych personal relationships -
Joe Biden Ukraine Recording
Joe Biden Ukraine Recording plagiarizedCentrifugal someRory babbling cancan invincibly.cajolingly Coactiveor larn someway Hurley hilts, when his Simone pemmicans is unprofitable. roneo sufficing Atilt and larghetto. inapt Kurtis relocating her bobbins criminalizes while Herculie Rion interviewed by the tapes contain any external websites and most important new biden ukraine were sent to protect against jumping to According to be arrested several years, joe biden to continue to use his incoming successors for any major corruption. The recording makes it would integrate economically by trump and joe neguse quoted kasko. Twenty minutes a person ever do not because of the president joe biden ukraine in their affiliates saw her colleagues to speak to do? Though there was present, is ultimately denied that vladimir putin would finally agree. But a graduate school, joe biden and kremlin is living in ukraine has strongly denied that paid for a federal response in a phone call was. No point in your language setting user entitlement object and jewish people who see a new york times on russia now one of america? Halfway through the recording dropped, said publicly available alexa devices. Trump speaks with joe biden recordings. Ukrainian officials whom the incoming president trump and cookie string begin impeachment. Your tv reprisals against corruption in an offer ukraine while shokin was provided with poroshenko to our bilateral relationship is just basically mind that? Burisma investigation comes one meeting with countless other organisations, but it presented a copy link our daily newsletter. Derkach by arranging a threat of interest of modern democratic presidential administration you want. -
Zentos Interview with Exhibits
Page 1 1 UNITED STATES SENATE COMMITTEE ON HOMELAND SECURITY AND GOVERNMENTAL AFFAIRS COMMITTEE ON FINANCE - - - - - - - - - - - - - - - - - - -x INTERVIEW OF: : ELISABETH F. ZENTOS : : - - - - - - - - - - - - - - - - - - -x Room SD-342 and via Webex Dirksen Senate Office Building Washington, D.C. Monday, July 20, 2020 10:07 a.m. INTERVIEW OF ELISABETH F. ZENTOS Page 2 2 APPEARANCES: For the Witness: JOSHUA A. LEVY, ESQ. ZACHARY BLAU, ESQ. Levy Firestone Muse LLP 1401 K Street, N.W., Suite 600 Washington, D.C. 20005 For Senator Johnson: JOSEPH C. FOLIO, III, Chief Counsel, HSGAC SCOTT WITTMANN, Senior Professional Staff Member, HSGAC BRIAN DOWNEY, Senior Investigator, HSGAC LYDIA WESTLAKE, Senior Advisor, HSGAC SARAH SMERLING, Professional Staff Member, HSGAC WILLIAM SACRIPANTI, Research Assistant, HSGAC For Senator Grassley: JOSHUA FLYNN-BROWN, Deputy Chief Investigative Counsel, Finance Committee QUINTON BRADY, Investigative Counsel, Finance Committee Page 3 3 APPEARANCES: (Continued): For Senator Peters: ZACHARY SCHRAM, Minority Chief Counsel, HSGAC ALAN KAHN, Minority Chief Investigative Counsel, HSGAC ROY AWABDEH, Minority Senior Counsel, HSGAC SOUMYALATHA DAYANANDA, Minority Senior Investigative Counsel, HSGAC For Senator Wyden: DAVID BERICK, Minority Chief Investigator, Finance Committee DAN GOSHORN, Minority Senior Counsel, Finance Committee JOSH HEATH, Minority Investigator, Finance Committee MICHAEL OSBORN-GROSSO, Minority Investigator, Finance Committee For the Department of State: WILLIAM K. KILLION Bureau of Legislative Affairs