Last Updated: January 19, 2026
Aliases
Andriy DERKACH; Andriy Leonidovych DERKACH
Nationality
Ukraine
DoB
1967-08-19
Address
Mykhailo Hrushevsky APT 9A, B7-1, Kyiv, 01021, Ukraine
Reg. ID
FB513714, Passport; ET855378, Passport; 2470211979, National ID No.
Official reason
Treasury designated Andrii Derkach (Derkach) pursuant to Executive Order (E.O.) 13848 for his efforts to influence the 2020 U.S. presidential election. Derkach, a Member of the Ukrainian Parliament, has been an active Russian agent for over a decade, maintaining close connections with the Russian Intelligence Services. Derkach has directly or indir...
Other Information
https://home.treasury.gov/news/press-releases/sm1118
Date of listing
2020-09-10
Authority
US
Program
Executive Order 13848 of September 12, 2018 Imposing Certain Sanctions in the Event of Foreign Interference in a United States Election
Regime
OFAC-horizontal
Target State
Elections
Measures
Other financial restrictions, Blocking Property, Suspending Entry
Official Information
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 t...
Additional Details
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Program URL