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Reuters
Reuters
Politics
By Luc Cohen

Alleged Russian agent charged in U.S. with sanctions violations, money laundering

FILE PHOTO: Ukrainian lawmaker Andriy Derkach attends a news conference titled "Publication of facts of pressure of U.S. Embassy on Ukraine's law enforcement agencies to interfere in electoral process in U.S." in Kiev, Ukraine October 9, 2019. REUTERS/Gleb Garanich

A Ukrainian lawmaker accused of helping Russia interfere in the U.S. presidential election in 2020 was charged on Wednesday with money laundering and sanctions violations by buying two Beverly Hills, California, properties and concealing his involvement.

Andrii Derkach, who is at large, was sanctioned by the U.S. Treasury Department in September 2020 for being an active Russian agent for over a decade. Democrats have said Derkach was instrumental in a push by allies of former Republican U.S. President Donald Trump to dig up dirt on President Joe Biden.

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