· KLEPTIK.COMGlobal Corruption Investigative Reporting Project (GCIRP)
Join
← THE WATCH LIST
Andrii Derkach
▚ ON THE KLEPTIK WATCH LIST

Andrii Derkach

Former Member of Parliament
Government OfficialUkraineUkraineLIVE COVERAGE · 4 tracked mentions

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

Our dossiers

7 LINKED
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.
7/13/20265 src
THE SANCTIONS WAR, THE SHADOW FLEET AND THE PRICE PAID BY THE WORLD
◆ EXCLUSIVErussia

THE SANCTIONS WAR, THE SHADOW FLEET AND THE PRICE PAID BY THE WORLD

By August 2026, the sanctions campaign against Russia had become one of the largest experiments in economic coercion ever applied to a major G20 economy.
8/6/20265 src
THE DEPUTY DEFENCE MINISTER, PATRIOT PARK AND THE PRIVATE ESTATE
◆ EXCLUSIVErussia

THE DEPUTY DEFENCE MINISTER, PATRIOT PARK AND THE PRIVATE ESTATE

On 10 April 2026, Moscow’s 235th Garrison Military Court sentenced former Russian Deputy Defence Minister Pavel Popov to 19 years in a maximum-security penal colony.
4/10/20265 src
THE GOVERNOR, THE BORDER DEFENCES AND THE BRIBES
◆ EXCLUSIVErussia

THE GOVERNOR, THE BORDER DEFENCES AND THE BRIBES

On 6 April 2026, a court in Kursk sentenced former regional governor Alexei Smirnov to 14 years in a maximum-security penal colony.
4/6/20265 src
THE DEPUTY DEFENCE MINISTER, THE FERRIES AND THE FOUR-BILLION-ROUBLE THEFT
◆ EXCLUSIVErussia

THE DEPUTY DEFENCE MINISTER, THE FERRIES AND THE FOUR-BILLION-ROUBLE THEFT

On 1 July 2025, the Moscow City Court sentenced former Russian Deputy Defence Minister Timur Ivanov to 13 years in a penal colony.
7/1/20255 src
THE GENERAL, THE TELEPHONE PLANT AND THE 36 MILLION ROUBLE BRIBES
◆ EXCLUSIVErussia

THE GENERAL, THE TELEPHONE PLANT AND THE 36 MILLION ROUBLE BRIBES

On 17 April 2025, the Moscow Garrison Military Court sentenced former lieutenant-general Vadim Shamarin to seven years in a high-security penal colony.
4/17/20255 src
THE OLIGARCH, THE $1 BILLION BANK HOLE AND THE POLITICAL MACHINE
◆ EXCLUSIVErussia

THE OLIGARCH, THE $1 BILLION BANK HOLE AND THE POLITICAL MACHINE

On 12 December 2024, Moldova’s Supreme Court rejected the appeal filed by Ilan Șor’s lawyers and left intact his 15-year prison sentence for large-scale fraud and money laundering.
12/12/20245 src

Live coverage

REAL-TIME · PULLED FROM OUTSIDE NEWS SOURCES

In the news · other outlets

External due-diligence

FULL CROSS-SEARCH →
OPEN SOURCE ↗

OpenSanctions

OPEN SOURCE ↗

ICIJ Offshore Leaks

OPEN SOURCE ↗

OCCRP Aleph

OPEN SOURCE ↗

OpenCorporates

OPEN SOURCE ↗

UK Companies House

OPEN SOURCE ↗

GLEIF

▚ THE KLEPTIK BRIEF

Follow the money — in your inbox.

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