WASHINGTON — The Trump administration imposed sanctions on Monday towards seven Ukrainians — together with two who assisted President Trump’s private lawyer Rudolph W. Giuliani — for being a part of what it referred to as “a Russia-linked overseas affect community” that unfold “fraudulent and unsubstantiated allegations” about President-elect Joseph R. Biden Jr. throughout the 2020 marketing campaign.
Mr. Giuliani relied on two of the Ukrainians who have been sanctioned — Andrii Telizhenko and Kostiantyn H. Kulyk — as he sought to collect damaging info and pressure authorities investigations into Mr. Biden and his son Hunter associated to Ukraine. That effort, which had the president’s backing, led to Mr. Trump’s impeachment in 2019 by the Home of Representatives.
The sanctions introduced on Monday stemmed from the Ukrainians’ work with Andriy Derkach, a member of the Ukrainian Parliament, who was sanctioned by the Treasury Department final yr and accused of being a Russian agent and spreading disinformation about Mr. Biden. Mr. Derkach had met with Mr. Giuliani in 2019.
The Ukrainians sanctioned on Monday have been accused in a statement launched by the Treasury Division of serving to Mr. Derkach “unfold deceptive and unsubstantiated allegations that present and former U.S. officers engaged in corruption, cash laundering and illegal political affect in Ukraine.”
The targets of the sanctions additionally included 4 media corporations that the Treasury Division mentioned are affiliated with Mr. Derkach and have been concerned in his efforts to unfold disinformation.
The sanctions are the most recent in a series of steps taken by the Treasury Division over the previous few years to punish people and groups that it accused of involvement in Russia-linked election interference, whilst Mr. Trump, an supposed beneficiary of the interference, has continued to downplay Russia’s role.
“Russian disinformation campaigns focusing on Americans are a menace to our democracy,” Steven T. Mnuchin, the Treasury secretary, mentioned within the assertion. “The US will proceed to aggressively defend the integrity of our election techniques and processes.”
Mr. Kulyk had worked in the office of Ukraine’s national prosecutor, the place he helped lead an investigation right into a Ukrainian oligarch who owned a gas company that had paid Hunter Biden as a board member when his father was serving as vp and overseeing American relations with Ukraine. Mr. Kulyk mentioned the topic with Mr. Giuliani, who was pushing the Ukrainian authorities to announce an investigation into the Bidens to wreck the previous vp’s presidential marketing campaign.
Mr. Kulyk, who has since been fired from the prosecutors’ workplace, was accused by the Treasury Division on Monday of forming “an alliance with Derkach to unfold false accusations of worldwide corruption.”
Mr. Telizhenko, a political guide and former official within the Ukrainian Embassy in Washington, provided information to Senate Republicans for a report on the Bidens’ work in Ukraine, which was launched weeks earlier than Election Day in an obvious effort to wreck the Biden marketing campaign. The report found no evidence of improper influence or wrongdoing by the previous vp.
Mr. Telizhenko assisted Mr. Giuliani throughout the 2020 marketing campaign, arranging conferences with Ukrainians claiming to have damaging details about the Bidens. Mr. Telizhenko helped plan a trip for Mr. Giuliani to Kyiv, the Ukrainian capital, in December 2019, throughout which Mr. Giuliani met with Mr. Derkach and recorded interviews with him and others that aired on Mr. Giuliani’s podcast and a particular on the pro-Trump cable channel One America Information Community.
The Treasury Division appeared to allude to this journey in explaining its sanctions of Mr. Telizhenko, noting in its assertion that he “orchestrated conferences between Derkach and U.S. individuals to assist propagate false claims regarding corruption in Ukraine.” The assertion didn’t explicitly identify Mr. Giuliani or the Bidens, however it asserted that the sanctioned Ukrainians “leveraged U.S. media, U.S.-based social media platforms and influential U.S. individuals” of their efforts to unfold damaging allegations.
Mr. Giuliani didn’t reply to a request for touch upon Monday.
After the sanctions towards Mr. Derkach have been introduced in September, Mr. Giuliani mentioned in an interview that he “didn’t do a lot investigation” of Mr. Derkach however had “no purpose to imagine he’s a Russian agent.”
Within the interview, Mr. Giuliani mentioned he knew Mr. Telizhenko “quite a bit higher than I do know Derkach,” including he “appeared into” Mr. Telizhenko “very rigorously. I imply, look, I’m not a genius, however I might be shocked if he’s something like a Russian agent.” He added: “I might vouch for only a few Ukrainians. I’d come fairly near vouching for him. I’m undecided I might utterly vouch for him, however fairly shut.”
The sanctions towards Mr. Derkach stemmed from his launch of audio recordings of Mr. Biden speaking to Petro O. Poroshenko, the previous president of Ukraine. Mr. Trump promoted some of the material launched by Mr. Derkach, who claimed the recordings revealed corruption, although the conversations have been principally unremarkable.
Different Ukrainians sanctioned on Monday have been accused of helping within the efforts associated to the recordings.
Oleksandr Onyshchenko, a former Ukrainian lawmaker and ally of Mr. Poroshenko, was accused by the Treasury Division of offering the recordings to Mr. Derkach. Mr. Onyshchenko fled Ukraine in 2016 after being accused of fraud and cash laundering.
Oleksandr Dubinsky, a present member of the Ukrainian Parliament, was designated by the Treasury Division for becoming a member of Mr. Derkach in information conferences that highlighted the recordings. The Treasury Division mentioned the information conferences have been “designed to perpetuate” false narratives towards “U.S. presidential candidates and their households.”
Secretary of State Mike Pompeo mentioned in a statement on Monday that the Ukrainian officers sanctioned “have made repeated public statements advancing malicious narratives that U.S. authorities officers have engaged in corrupt dealings in Ukraine.” He added, “These efforts and narratives are according to or in assist of Derkach’s goals to affect the 2020 U.S. presidential election.”
Two of the media corporations that have been sanctioned — together with NabuLeaks, which posted the recordings of Mr. Biden and Mr. Poroshenko — are owned or managed by Mr. Derkach. The opposite two, Solely Information and Skeptik TOV, are owned by Mr. Derkach’s media supervisor Petro Zhuravel, who was additionally sanctioned by the Treasury Division on Monday.
Numerous Mr. Derkach’s allies have been additionally focused. They embrace Dmytro Kovalchuk, a member of his media crew, and Anton Simonenko, an in depth affiliate who helped Mr. Derkach conceal monetary belongings, based on the Treasury Division.