— · KLEPTIK.COMGlobal Corruption Investigative Reporting Project (GCIRP)

▚ ENTITY PROFILE

Andrii Derkach

5 items on Kleptik — 0 Red Notices, 0 records, 1 investigation, 4 newswire mentions.

External due-diligence

OPEN SOURCE ↗

OpenSanctions

OPEN SOURCE ↗

ICIJ Offshore Leaks

OPEN SOURCE ↗

OCCRP Aleph

OPEN SOURCE ↗

OpenCorporates

OPEN SOURCE ↗

UK Companies House

OPEN SOURCE ↗

OFAC SDN

OPEN SOURCE ↗

GLEIF

OPEN SOURCE ↗

LittleSis

Investigations

THE MP, THE RUSSIAN INTELLIGENCE MONEY AND THE INFLUENCE WAR

◆ EXCLUSIVEukraine

THE MP, THE RUSSIAN INTELLIGENCE MONEY AND THE INFLUENCE WAR

On 13 July 2026, Ukraine’s High Anti-Corruption Court convicted former Member of Parliament Andrii Derkach of treason and illicit enrichment.

Newswire mentions

Ukrainian court sentences rogue ex-MP Andrii Derkach to 15 years for high treason

Ukrainian court sentences rogue ex-MP Andrii Derkach to 15 years for high treason

Former Ukrainian MP Andrii Derkach awarded Hero of Russia title

Former Ukrainian MP Andrii Derkach awarded Hero of Russia title

Active Russian Agent Andrii Derkach Indicted for Scheme to Violate Sanctions in the United States

GRU-Spion Andrij Derkach und seine „Bekannten“ in Polen

polskieradio.pl

GRU-Spion Andrij Derkach und seine „Bekannten“ in Polen

▚ THE KLEPTIK BRIEF

Follow the money — in your inbox.

A regular briefing on corruption, sanctions and illicit finance. No spam, unsubscribe anytime.