Ukraine

1969-03-31

Germany; Redutnyi Pereulok 10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App. 36, Kiev, 04108, Ukraine

2529210098, Passport; EX600377, Passport; 2529210098, National ID No.

Former Ukrainian Government officials Konstantin Kulyk, Oleksandr Onyshchenko, Andriy Telizhenko, and current Ukraine Member of Parliament Oleksandr Dubinsky have publicly appeared or affiliated themselves with Derkach through the coordinated dissemination and promotion of fraudulent and unsubstantiated allegations involving a U.S. political candidate. They have made repeated public statements to advance disinformation narratives that U.S. government officials have engaged in corrupt dealings in Ukraine. These efforts are consistent with and in support of Derkach’s efforts, acting as an agent of the Russian intelligence services, to influence the 2020 U.S. Presidential election. Onyshchenko, a fugitive from Ukrainian justice due to charges of corruption, provided edited audio tape copies of purported audio recordings of conversations between former Ukrainian and U.S. officials, which Derkach released between May and July 2020 to discredit U.S. officials and influence the U.S. elections. Kulyk, Onyshchenko, Telizhenko, and Dubinsky are being designated pursuant to E.O. 13848 for having directly or indirectly engaged in, sponsored, concealed, or otherwise been complicit in foreign influence in a United States election.

https://home.treasury.gov/news/press-releases/sm1232

2021-01-11

US

Executive Order 13848 of September 12, 2018 Imposing Certain Sanctions in the Event of Foreign Interference in a United States Election

OFAC-horizontal

Elections

Other financial restrictions, Blocking Property, Suspending Entry

Section 202(d) of the National Emergencies Act (50 U.S.C. 1622(d)) provides for the automatic termination of a national emergency unless, within 90 days prior to the anniversary date of its declaration, the President publishes in the Federal Register and transmits to the Congress a notice stating that the emergency is to continue in effect beyond the anniversary date. In accordance with this provision, I have sent to the Federal Register for publication the enclosed notice stating that the national emergency with respect to the threat of foreign interference in or undermining public confidence in United States elections declared in Executive Order 13848 of September 12, 2018, is to continue in effect beyond September 12, 2022. Although there has been no evidence of a foreign power altering the outcomes or vote tabulation in any United States election, foreign powers have historically sought to exploit America’s free and open political system. In recent years, the proliferation of digital devices and internet-based communications has created significant vulnerabilities and magnified the scope and intensity of the threat of foreign interference. The ability of persons located, in whole or in substantial part, outside the United States to interfere in or undermine public confidence in United States elections, including through the unauthorized accessing of election and campaign infrastructure or the covert distribution of propaganda and disinformation, continues to pose an unusual and extraordinary threat to the national security and foreign policy of the United States. Therefore, I have determined that it is necessary to continue the national emergency declared in Executive Order 13848 with respect to the threat of foreign interference in or undermining public confidence in United States elections.

SDN