Jeff Seldin Profile picture
Sep 10, 2020 15 tweets 12 min read Read on X
NEW: @USTreasury sanction 4 #Russia|n-linked actors for #Election2020 meddling

- pro-Russian #Ukrainian MP Andrii Derkach
- Russian nationals & Internet Research Agency trolls Artem Lifshits, Anton Andreyev & Darya Aslanova
"Andrii Derkach & other #Russia|n agents employ manipulation & deceit to attempt to influence elections in the #UnitedStates & elsewhere around the world" per @USTreasury Sec Steven Mnuchin in statement
Per @USTreasury, Derkach "waged a covert influence campaign centered on cultivating false & unsubstantiated narratives concerning US officials in the upcoming 2020 Presidential Election, spurring corruption investigations in both Ukraine and the United States"
Those corruption investigations were "designed to culminate prior to election day" per @USTreasury
#Derkach's name should be familiar - National Counterintelligence and Security Center Dir William Evanina singled him out in @ODNIgov's August 7 warning about #Election2020 meddling for "spreading claims about corruption...to undermine former Vice President Biden’s candidacy" Image
Of possible interest, @USTreasury & @ODNIgov going w/slightly different spellings of #Derkach's first name

Treasury spelling it "Andrii" while @ODNIgov went w/"Andriy"
Per @USTreasury, #Derkach was sanctioned under Executive Order 13848

@POTUS signed EO 13848 in September 2018-at the time it was criticized by now Senate Intelligence Committee acting chairman @marcorubio & Vice Chair @MarkWarner for not going far enough
voanews.com/usa/us-politic…
EO 13848 was also used to sanction #Russia|n oligarch Yevgeniy Prigozhin in September 2019 for meddling in #Election2018

Sec Mnuchin called Prigozhin "the Russian financier behind the Internet Research Agency & its attempts to subvert American democratic processes"
More on those sanctions here: home.treasury.gov/news/press-rel…
Back in February of this year, Senate Democrats urged @POTUS, @SecPompeo & @USTreasury Sec Mnuchin to impose more sanctions vs #Russia for #election meddling

.@StateDept @SecPompeo says today's sanctions vs #Derkach & #Russia-linked #IRA actors "sends a clear signal: the United States will not hesitate to use all tools of national power to respond to foreign actors that seek to interfere in or otherwise influence our elections..." Image
#Derkach "maintains close ties to Russian intelligence & sought to influence the views of American voters through a Russian-directed covert influence campaign centered on manipulating the American political process to advance #Russia’s malign interests in #Ukraine" per @SecPompeo
There's also been reporting tying him to the Johnson and Grassley led investigation into Hunter Biden
politico.com/news/2020/08/0…
Also in communication with #Derkach - Donald Trump's personal lawyer, @RudyGiuliani

reuters.com/article/us-usa…

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More from @jseldin

Nov 15
NEW: Senate Democrats ask @DeptofDefense @TheJusticeDept to look at Elon Musk's reported contact w/Russian officials - "determine whether this behavior should force a review of Mr. Musk’s
continued involvement in SpaceX’s varying contracts" w/the US government Image
Image
"Communications between Russian government officials and any individual with a security
clearance have the potential to put our security at risk" per @SenatorShaheen @SenJackReed

"We urge you to take appropriate action immediately"
Musk's alleged contacts with Russian officials was first reported by @WSJ, which cited current and former U.S., European and Russian officials
Read 5 tweets
Nov 8
JUST IN: Iranian, 2 men from New York charged in connection with plot to kill Americans, including President-elect Donald Trump & a US journalist of Iranian origin
.@TheJusticeDept filed charges against 51yo Farhad Shakeri of Iran, 49yo Carlisle Rivera & 36yo Jonathon Loadholt

Shakeri remains at large in Iran

Rivera & Loadholt have been detained pending trial
@TheJusticeDept US Atty General Merrick Garland, in statement, calls Shakeri "an asset of the Iranian regime who was tasked by the regime to direct a network of criminal associates to further Iran’s assassination plots against its targets, including President-elect Donald Trump"
Read 12 tweets
Oct 9
#Ukraine taking toll on #Russia|n forces

Pentagon assesses since February 2022, Russia's suffered 600,000 casualties

This September, "Russian forces sustained more casualties in terms of both killed & wounded in action than in any other month" per a sr US defense official
"#Russia|n losses, again, both killed & wounded in action in just the 1st year of the war exceeded the total of all Russian losses or Soviet losses in any conflict since World War Two combined" per sr US defense official
#Ukraine "have sunk, destroyed or damaged at least 32 medium to large #Russia|n Federation navy vessels in the #BlackSea" per sr US defense official
Read 18 tweets
Sep 13
BREAKING: US says #Russia's RT has "moved beyond being simply a media outlet"

Intelligence gathered from RT employees shows RT carries out in information & covert influence operations, & military procurement for the #Kremlin
US designating the following #Russia|n people/entities:

-Broadcaster ROSSIYA SEGODNYA & Dir Gen Dimtry Kiselev
-TV-NOVOSTI
- ANO EVRAZIYA &Gen Dir Nelli Parutenko

"Covert influence activities are not journalism" per @StateDept on #Russia's RT, others
US alleges #Russia|n intelligence embedded a #cyber unit within RT "focused primarily on influence and intelligence operations all over the world"

US also charges RT crowdfunded to acquire lethal aid for Russian force in Ukraine
Read 14 tweets
Sep 5
NEW: US charges American TV presenter for Channel One #Russia & his wife in scheme to evade US sanctions

@TheJusticeDept unsealed the indictment vs 76yo Dimitri Simes & 55yo Anastasia Simes Thursday

They have a home in #Virginia but "remain at large...believed to be in Russia"
Dimitri & Anastasia Simes each charged w/1 count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA), 1 count of violating the IEEPA & 1 count of conspiracy to commit int'l money laundering

Per @TheJusticeDept, it's a maximum of 20 years per count
Dimitri Simes alleged to have violated sanctions by "serving as a presenter & producer of programming, & by receiving over $1 million, a personal car & driver, a stipend for an apartment in #Moscow... a team of 10 employees from Channel One Russia" per DOJ
Read 6 tweets
Aug 7
US, coalition actions to deter attacks on shipping by the #Iran-backed #Houthis in #Yemen

"We've degraded their capabilities" @US5thFleet VADM George Wikoff tells @CSIS from HQ in #Bahrain

"Have we stopped them? No"
"Our mission remains to disrupt their capabilities" per @US5thFleet's VADM Wikoff

Says it is "very difficult to find the center of gravity" w/which to pressure the #Houthis
"It's the #Houthi's choice" per @US5thFleet's VADM Wikoff "They can stop this any time they want"
Read 7 tweets

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