Andrii Derkach

Andrii Leonidovych Derkach (; born 19 August 1967), also known as Andrei Leonidovich Derkach (Russian: Андрей Леонидович Деркач) is a Russian and former Ukrainian politician and businessman who had been a member of the Verkhovna Rada from 1998 to January 2020, serving seven terms, with several parties, and was stripped of Ukrainian citizenship.

In August 2020, U.S. counterintelligence chief William Evanina identified Derkach as a key participant in Russian efforts to harm Joe Biden's candidacy in the 2020 U.S. presidential election. United States intelligence community analysis released in March 2021 found that Derkach was among proxies of Russian intelligence who promoted and laundered misleading or unsubstantiated narratives about Biden "to US media organizations, US officials, and prominent US individuals, including some close to former President Trump and his administration." Trump's personal attorney Rudy Giuliani met with Derkach in December 2019.

In 2021, the United States Government accused Derkach of being a "Russian agent" and sanctioned him for interference in the 2020 United States elections, and the Ukrainian government sanctioned him for spreading Russian propaganda. In June 2022, the Security Service of Ukraine (SBU) said that Derkach received funds from the Russian GRU to create private security companies that Russia planned to use to capture Ukraine, and that Prosecutor General of Ukraine had started a pre-trial investigation into his role. In November 2023 Ukrainian police and prosecutors accused Derkach of treason.

Both Andrii and his father Leonid Derkach were close with the Kremlin-linked Ukrainian oligarch Vadim Rabinovich, and Crime bosses Semyon Mogilevich, and , Leonid Minin, and Sergei Mikhailov. Derkach received Russian citizenship with connections to the Federal Security Service of the Russian Federation.

Early life and education

Derkach was born on 19 August 1967 in Dnipropetrovsk, Ukrainian SSR, the son of KGB officer Leonid Derkach, who headed the State Customs Committee and later the Security Service of Ukraine intelligence agency from 1998 to 2003. Derkach was fired in 2001 for his alleged involvement in the murder of journalist Georgiy Gongadze. (Translation of relevant paragraphs at Talk.) Ihor Smeshko, the head of Ukraine's SBU () from 2003 to 2005 who replaced Leonid Derkach, maintained a close relationship with the FBI and kept close watch on the Derkachs. In 2005, the report of an ad hoc committee formed via the Ukrainian parliament, primarily responsible for investigating the murder, concluded that Gongadze's murder had been organized; the primary conspirators remained identified as then- President Kuchma and his Minister of the Interior, in addition to Leonid Derkach, who, according to the committee, had been involved in the crime.

Derkach attended the Kharkiv Higher Military Command Engineering School, graduating in 1989. In 1989 and 1990, he served in the Strategic Missile Force at the technical missile base of the Pervomaysk division; this division was under the command of the Strategic Missile Force. In 1993, he graduated with a Ph.D. in law from the Dzerzhinsky Higher School of the KGB, (later renamed the FSB Academy), with a thesis titled "Organizing and Holding Meetings with Secret Agents".

Career

In 1993, after graduation from the FSB Academy, Derkach worked as Security Officer at the Office of Security Service of Ukraine in the Dnipropetrovsk Oblast (province). The Derkach family was very close to Leonid Kuchma who worked side by side with Leonid Derkach producing R-36 ballistic missiles at the Yuzhmash factory, and, after Kuchma became president of Ukraine in 1994, the Derkachs gained political positions through their relationships with Kuchma. The Derkachs are part of the Dnipr Clan known as the Derkach group which maintains very close relationships with Oleg Deripaska, Mikhail Fridman's Moscow based Alfa Group and Petr Aven's Alfa-Bank.

From 1994 to 1996, he served as deputy director of the Control Service of the President of Ukraine. From 1996 to 1997 he was Advisor to the President of Ukraine on Foreign Economic Affairs. In 1997 and 1998 he was First Assistant to the Prime Minister of Ukraine. Derkach served as President of the national nuclear generating company Energoatom from 2006 to 2007. He served as Director General of the State Concern "Ukratomprom" in 2007. From 2011 to 2013, he served pro bono as Chief Advisor to then Prime Minister of Ukraine Mykola Azarov. Despite no longer having an official role, Derkach remains involved in the management of Energoatom, making strategic decisions alongside Oleg Boyarintsev and Herman Galushchenko.

In 2003, both Andrii and Leonid Derkach were implicated in numerous illegal weapons transfers to the Balkans, Asia and Africa including to Iraq, the Taliban, al-Qaeda, al-Shabaab, and Liberia. Derkach was implicated in the government's orchestration of the Euromaidan assault by security forces on peaceful demonstrators in Kyiv on 11 December 2013.

Business holdings and interests

Germany's Federal Agency for Civic Education reported in 2007 that Derkach and his father Leonid led The Derkach Group, one of the regional cross-industry holding companies formed in Ukraine following the collapse of the Soviet Union. The Derkach Group had close ties to the political elite and attempted to influence politics through lobbying, corrupt networks, and illegal appropriations. Derkach also headed a media company the "Ukrainian Press Group" () consisting of four newspapers, a TV guide, and the website версії.com.

According to Media Ownership Monitor Ukraine, Derkach "de facto owns" television channel TRK Era and Radio Era; officially the owner is his assistant Anton Oleksandrovych Simonenko while Derkach is listed as honorary president of Era-Media and head of the arts council of TRK Еra. Ownership data of the privately held company is not publicly available. Radio Era was one of several radio stations, most prominently among them Petro Poroshenko's Channel 5, that provided around-the-clock reporting from Maidan Nezalezhnosti during the Orange Revolution in 2004.

According to anti-corruption watchdog organization Chesno, Derkach and his associates illegally appropriated 42 hectares of protected lands valued at tens of millions of dollars. Derkach also failed to declare his wife's stake in various of his business enterprises, as he was obliged to do under the Ukrainian law to prevent corruption.

As of 2010 Derkach often lobbied for Oleg Deripaska's Russia company Rusal (formerly Russkiy alyuminiy) and has had ties to Anatoly Chubais and Chubais' monopolistic electricity supplier, RAO UES.

Parliamentary activity

Derkach has been a member of the Ukrainian Parliament, the Verkhovna Rada, from 1998 until 2020.Results of the 2020 elections of the Sumy Oblast Council
Central Election Commission of Ukraine He was first elected in the 1998 Ukrainian parliamentary election in District 159 (at the same time he ran for Laborious Ukraine Electoral Bloc which did not win any seats). In parliament he joins the Labour Ukraine