Andrii Artemenko made a star turn in Rudy Giuliani's controversial Ukraine documentary and once tried to pitch the Trump administration on a plan for peace between Moscow and Kyiv. Now, he says, he's told the FBI what he knows about the former mayor. politico.com/news/2021/04/2…
2017: Sater was involved in an attempt during the transition to influence the Trump adm’s policy on Ukraine & Russia.

In Jan 2017, Sater and Cohen reportedly worked w/ the Ukrainian politician Andriy (sometimes transliterated Andrey or Andrii) Artemenko
nytimes.com/2017/02/19/us/…
A Back-Channel Plan for Ukraine and Russia, Courtesy of Trump Associates
nytimes.com/2017/02/19/us/…
Artemenko said he had received encouragement for his plans from top aides to Putin.
“A lot of people will call me a Russian agent, a U.S. agent, a C.I.A. agent,” Artemenko said.

nytimes.com/2017/02/19/us/…
It was Artemenko who promoted in the U.S. an alternative plan for settling the Ukrainian-Russian conflict, which suggested leasing Crimea to Russia.

kyivpost.com/article/opinio…
Andriy Derkach, a Russian intel officer (now sanctioned) & associate of Rudy Giuliani, has hired Andrii Artemenko a business partner of Erik Prince to lobby Washington on his behalf regarding “corruption,”

politico.com/news/2020/04/1…
Rudy Giuliani has close ties to Andrii Derkach, a Russian intelligence agent, and acted as a megaphone for Derkach's anti-Biden campaign late last year.

cnn.com/2020/10/16/opi…
The Treasury Department said Derkach waged a "covert influence campaign" centered on "cultivating false and unsubstantiated narratives concerning US officials in the upcoming 2020 Presidential Election."

cnn.com/2020/10/16/opi…
Trump & his inner circle are willing to help RU as long as there is some perceived personal, financial or political gain on the table.

📌Giuliani has been laundering Russian propaganda that's helpful to Trump, & Trump pushes out Russian propaganda to service his political needs

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More from @karolcummins

1 May
The Giuliani search warrants sought comms with or about about:

📌Kostiantyn Kulyk

📌Yuriy Lutsenko

📌Petro Poroshenko

📌Parnas & Fruman

📌Toensing & diGenova

📌Viktor Shokin

The focus: Giuliani’s efforts to oust the Amb (Yavonovitch) to Ukraine. wsj.com/articles/rudy-…
Kostyantyn Kulyk is a controversial top prosecutor accused of corruption and fabricating political cases in Ukraine.

kyivpost.com/ukraine-politi…
The Ukrainian Prosecutor Behind the Dossier Targeting Hunter Biden

Kostiantyn H. Kulyk has been indicted himself on corruption charges and has a reputation for using investigations as political weapons.

nytimes.com/2019/10/15/wor…
Read 27 tweets
30 Apr
How Iran Used an International Playboy (Reza Zarrab) to Launder Oil Money

On May 3, Halkbank – and by extension the Erdoğan regime – goes on trial in New York City, accused of helping Iran evade sanctions. occrp.org/en/how-iran-us…
According to the prosecutors, Halkbank and its executives also “illicitly transferred approximately $20 billion worth of otherwise restricted Iranian funds.”

fdd.org/analysis/2020/…
Read 25 tweets
28 Apr
Rudy Giuliani’s New York Apartment Searched by Federal Investigators
Authorities seize the former New York City mayor’s electronic devices in investigation into possible violation of foreign-lobbying rules wsj.com/articles/rudy-…
Giuliani Efforts to Subvert the 2020 Election & More

White House was warned Giuliani was target of Russian intelligence operation to feed misinformation to Trump

washingtonpost.com/national-secur…
Read 33 tweets
26 Apr
The United Kingdom on Monday sanctioned 14 Russians who it said were complicit in the corruption uncovered by Sergei Magnitsky, a lawyer who wasarrested and later died in prison after alleging Russian officials were involved a massive tax fraud. reuters.com/world/uk/uk-im…
Background 2014: The Silent Looting of Russia

occrp.org/en/investigati…
Dmitry Klyuev is ID’d as owner of USB in Russia and who the British gov’t said helped plan the$230M fraud.
"Corruption has a corrosive effect as it slows development, drains the wealth of poorer nations & keeps their people trapped in poverty.

It poisons the well of democracy.”
Read 11 tweets
23 Apr
Robert Stryk’s Stryk Global Diplomacy (formerly known as Sonoran Policy Group) brought in a consulting firm called ZAMZAM on behalf of George Nader and dropped 4 M in a failed bid to have his sentence commuted by Trump. politico.com/politicoinflue…
Robert Stryk’s Sonoran Policy Group, (lobbyist) is notorious for its work for repressive regimes has ties to the Trump administration, represents Isabel dos Santos

qz.com/africa/1790195…
Isabel dos Santos, the daughter of Angola’s former president who is accused of embezzling millions of dollars from a state oil company she once headed.

nytimes.com/2020/07/05/us/…
Read 10 tweets
14 Apr
‼️PSA‼️

A toxic/abusive person will try to control you, demand loyalty & limit w/whom you interact.

Ex: Such an abuser will order their unfortunate followers to block or shun another.

When an abusive person no longer controls you they will try to control how others see you.
A friend pointed out, the narcissist abuser uses a carrot & a stick tactic to keep her followers obedient, demanding “loyalty.”

If a follower is “disobedient” the abuser instigates a brutal smear campaign, not only to emotionally abuse that disobedient person, ...
The narcissistic abuser will not only hope to emotionally decompensate its victim, but also use that abuse to serve as a terror tactic to keep its other followers silent as they observe the abuse.

The abuser will even encourage others to join abuse of the abuser’s victim.
Read 7 tweets

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