NABU uncovers Kyiv office linked to family of Russian Senator Andrii Derkach

The Anti-Corruption Bureau has uncovered an office in the centre of Kyiv that was used for money laundering and «black bookkeeping» by entities associated with the family of Andrii Derkach.

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Makim Krus
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Office in the centre of Kyiv used to launder about $100 million - money is linked to Andrii Derkach's family

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NABU uncovers office in Kyiv belonging to Andrii Derkach

National Anti-Corruption Bureau of Ukraine (NABU) exposed office in the centre of Kyiv, which belonged to to the family of the former MP and now senator of the Russian Federation Andrii Derkach.

According to the investigation, the premises were used for «black accounting», through which the money laundering by means of networks of non-resident companies.

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Scale of financial transactions

The scheme involved dozens of controlled entities registered in different jurisdictions. According to NABU estimates, the scheme involved, about $100 million passed.

The money was used to buy luxury real estate, cars, and finance political projects linked to the influence of Russian special services.

Context.

Andrii Derkach is a former Ukrainian MP who, after the start of the full-scale invasion of fled to Russia, where he received position of senator of the russian federation.
In 2022, it was deprived of Ukrainian citizenship and US sanctions were imposed for cooperation with the Russian special services.

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