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Ukraine Anonymous 10/16/2019 (Wed) 05:32:43 [Preview] No. 18390
Ukraine (Ukrainian: Україна, romanized: Ukrayina, pronounced [ʊkrɐˈjinɐ] (About this soundlisten)), sometimes called the Ukraine,[7] is a country in Eastern Europe.[8] Excluding Crimea, Ukraine has a population of about 42 million,[2] making it the 32nd most populous country in the world. Its capital and largest city is Kiev. Ukrainian is the official language and its alphabet is Cyrillic. The dominant religion in the country is Eastern Orthodoxy. Ukraine is currently in a territorial dispute with Russia over the Crimean Peninsula, which Russia annexed in 2014.[9] Including Crimea, Ukraine has an area of 603,628 km2 (233,062 sq mi),[10] making it the largest country entirely within Europe and the 46th largest country in the world.

The territory of modern Ukraine has been inhabited since 32,000 BC. During the Middle Ages, the area was a key centre of East Slavic culture, with the powerful state of Kievan Rus' forming the basis of Ukrainian identity. Following its fragmentation in the 13th century, the territory was contested, ruled and divided by a variety of powers, including Lithuania, Poland, Austria-Hungary, the Ottoman Empire and Russia. A Cossack republic emerged and prospered during the 17th and 18th centuries, but its territory was eventually split between Poland and the Russian Empire, and finally merged fully into the Russian-dominated Soviet Union in the late 1940s as the Ukrainian Soviet Socialist Republic. In 1991, Ukraine gained its independence from the Soviet Union in the aftermath of its dissolution at the end of the Cold War. Before its independence, Ukraine was typically referred to in English as "The Ukraine", but most sources have since moved to drop "the" from the name of Ukraine in all uses.[11]

Anonymous 10/16/2019 (Wed) 05:33:08 [Preview] No.18391 del
where is their love? GOD or $$$
who are their friends
early life and career
federal connections
royalty connections
companies invested
whats their stand on issues [ethics]
whats their fails (vids encouraged)
Language connections
Country Connections

Anonymous 10/26/2019 (Sat) 01:20:36 [Preview] No.24279 del
No paywall.

Ousted Ukrainian Leader Yanukovych Found Guilty of Treason
By Aliaksandr Kudrytski
January 24, 2019, 4:07 AM CST Updated on January 24, 2019, 9:35 AM CST

A Kiev court found ex-Ukrainian leader Viktor Yanukovych guilty in absentia of treason in the wake of the country’s deadly revolution in 2014, sentencing him 13 years in prison.

The conviction relates to a letter Yanukovych allegedly sent to President Vladimir Putin five years ago requesting he send Russian troops to Ukraine to assist his government. Kremlin-backed Yanukovych, who fled to Russia following the demonstrations, has repeatedly professed his innocence.

“Yanukovych signed and submitted to Russian President Vladimir Putin a request to use Russian armed forces on the territory of Ukraine, thus assisting Russia in conducting undermining activities against Ukraine,” Judge Vladyslav Devyatko said Thursday in televised comments.

The revolution was triggered when Yanukovych, under pressure from Russia, suddenly abandoned plans to sign an integration pact with the European Union. While the protests began peacefully, dozens of people were killed by snipers in the center of the capital in February 2014. To date, no one’s been convicted for those deaths.

As an EU-friendly administration was in the process of taking power, Putin used the power vacuum as a chance to swipe Crimea from Ukraine. He’s since fomented a conflict on the two former allies’ border which persists to this day.

Since being deposed, Yanukovych has hit the headlines for other reasons as news came to light that he’d previously employed Paul Manafort, the disgraced former campaign chief of U.S. President Donald Trump.

Anonymous 10/26/2019 (Sat) 01:23:37 [Preview] No.24282 del
July 30, 2014
The Media Ignores the CIA in Ukraine
by Bill Blunden

A few days back the Economist published an essay which dismissed the idea of fascists in Kiev as an illusory product of Russian propaganda[1]. This is a narrative which the editors at the Economist have put forth on a number of occasions[2]. Of course they’re not alone. A less flagrant article published by the New York Times editorial board used a weird double negative to assert that “Russian leaders prefer not to accept that the C.I.A. did not engineer the preference of many Ukrainians for what they see in the West[3].”

All the world’s a stage wrote Shakespeare. Are readers supposed to categorically assume that U.S. intelligence has played absolutely no role in the coup d’état? So far the bulk of the American media’s coverage of the Ukraine deftly sidesteps the CIA’s role.

Yet all of the signs are there. Former CIA Officer John Stockwell explained that “stirring up deadly ethnic and racial strife has been a standard technique used by the CIA.[4]” Students of history (e.g. Iran, Guatemala, Indonesia, Chile, and Nicaragua) will also recognize many of the hallmarks of a covert destabilization operation.

Witness senator John McCain sharing a stage with Oleh Tyahnybok in the early days of the coup[5], CIA director Brennan’s discreet visit to the Ukraine (buried near the end of a Reuters brief)[6], the taped phone call where Victoria Nuland essentially selects who would replace the deposed president[7], or the disproportionate number of high-level officials in the new government linked to neo-fascist groups.

moar here: https://www.counterpunch.org/2014/07/30/the-media-ignores-the-cia-in-ukraine/

Anonymous 10/26/2019 (Sat) 01:26:53 [Preview] No.24286 del

US Embassy pressed Ukraine to drop probe of George Soros group during 2016 election
By John Solomon, opinion contributor — 03/26/19 06:00 PM EDT

While the 2016 presidential race was raging in America, Ukrainian prosecutors ran into some unexpectedly strong headwinds as they pursued an investigation into the activities of a nonprofit in their homeland known as the Anti-Corruption Action Centre (AntAC).

The focus on AntAC — whose youthful street activists famously wore “Ukraine F*&k Corruption” T-shirts — was part of a larger probe by Ukraine’s Prosecutor General’s Office into whether $4.4 million in U.S. funds to fight corruption inside the former Soviet republic had been improperly diverted.

video of interview here:


Anonymous 10/26/2019 (Sat) 01:34:15 [Preview] No.24294 del
Mueller Investigation
Manafort’s pro-Ukraine lobbying campaign reached Obama, Biden


09/14/2018 01:24 PM EDT

Paul Manafort’s pro-Ukraine campaign reached the top of the White House, with one of the members of his lobbying effort meeting President Barack Obama and Vice President Joe Biden in 2013, according to new court documents released Friday.

A member of the so-called Hapsburg Group, which comprised former European politicians Manafort convened as part of his lobbying effort in support of Ukraine’s then-President Viktor Yanukovych, came with a foreign prime minister on May 16, 2013, to meet with Obama and Biden, “as well as senior United States officials in the executive and legislative branches,” according to the court documents.

Alan Friedman, a former journalist based in Europe who helped Manafort launch the group, told Manafort after the meeting that the member of the Hapsburg Group “delivered the message of not letting ‘Russians steal Ukraine from the West,’” prosecutors say.


Anonymous 10/26/2019 (Sat) 01:37:42 [Preview] No.24296 del

I put out a call to dig yesterday, it has been referenced several times.
What information can you find?
Use Ukranian news sources.

Anonymous 10/26/2019 (Sat) 01:38:36 [Preview] No.24297 del
'In 2006, President Victor Yushchenko attached high priority to securing a NATO membership action plan (MAP). By summer, Kyiv looked on course to attain a MAP when alliance foreign ministers met that December. Curiously, Moscow did not come out hard against the idea. The prospective MAP derailed, however, after Yushchenko appointed Victor Yanukovych as prime minister. During a September visit to Brussels, Yanukovych said he did not want a MAP. The proposal died given the divided position of Ukraine’s executive branch.

Yushchenko called for a MAP again in January 2008, this time with the support of Prime Minister Yuliya Tymoshenko and Rada (parliament) Speaker Arseniy Yatseniuk. Moscow came out in full opposition. When Yushchenko visited the Russian capital that February, he had to stand alongside and listen to President Vladimir Putin threaten to target nuclear missiles on Ukraine. Instead of lobbying allies to support a MAP for Kyiv, Washington waited until the April Bucharest summit, where President George W. Bush attempted to persuade his counterparts to grant Ukraine (and Georgia) a MAP. However, a number of allied leaders by then had made up their minds and opposed the idea. Concern about Russian opposition undoubtedly played a role.'

Anonymous 10/27/2019 (Sun) 20:33:28 [Preview] No.25317 del
>>23642 lativia
>>23656 >>23672 cyprus
>>23685 cyrpus history
>>23791 Ukraine Lativia Cyprus

Anonymous 10/27/2019 (Sun) 21:07:17 [Preview] No.25342 del
(20.72 KB 220x330 Zlochevskiy.jpg)
Mykola Zlochevsky

Mykola Vladislavovich Zlochevsky (Ukrainian: Микола Владиславович Злочевський; born June 14, 1966 in Kiev) is a Ukrainian oligarch[1] businessman and politician who was Minister of Ecology and Natural Resources from July 2010 till April 2012 and was the deputy secretary for Economic and Social Security on the National Security and Defense Council from April 2012 until February 2014 when Euromaidan occurred.[2][3][4]


>why was biden trying to protect him

Anonymous 10/27/2019 (Sun) 21:27:33 [Preview] No.25352 del
>>23766 House Ukraine Caucus Resolution Against Russia in PACE Introduced

Anonymous 10/27/2019 (Sun) 21:45:10 [Preview] No.25364 del
Use Ukranian news sources.

Anonymous 10/29/2019 (Tue) 22:25:08 [Preview] No.26570 del

>>25110 >>25112 >>25113 >>25114 >>25115 ukraine corruption
>>25143 >>25148 Doing some research on Ukraine fuckery re: Graham
>>25173 The Plundering Of Ukraine By Corrupt American Democrats
>>25180 President Zelensky

Anonymous 11/04/2019 (Mon) 15:23:15 [Preview] No.30622 del
>>30371 (you)
>[U]kraine-Biden/CurseM-Mykola_Zlochevsky (Burisma)
Here is a start to some digging I did into Zlochevsky/Burisma etc
It seems that rabbit hole goes deep in the Ukraine alone, and some introduction or history is necessary to grasp what the Biden's (and others) have tapped into when dealing with Burisma.

On Zlochevsky:
-- was Minister of Ecology & Natural Resources under Yanukovich. Ministry approves licenses for development of gas fields
-- that's when he developed Burisma
-- fled country after Maidan, investigation started in Ukraine, but lead to nothing & was dropped three years later under Poroshenko. Kononenko was one of the heads of investigating department.
-- Proshenko, Kononenko, Zlochevsky developed scheme of gas deliveries to their own companies by Pari, LLC (subidiary of Burisma)
-- in above scheme (pic1), some companies involved:
Piskivsky glassware factory: owners are Prime Assets Capital fund (Poroshenko), Century fund (Kononenko)
International Tennis Academy: owner is Vek Foundation (Kononenko)
Fitness Club "5th Element": owners are Poroshenko, Kononenko and Gladkovsky
-- Owner of Burisma is/was Brositi Investments (pic2)

This swamp extends to & involves other people as well, as for example one Vadim Pozharskiy and Hunter Biden.
As a shield, this operation as per usual involves hypocritical use of "muh climate change" with embezzlement of lost of Kyoto funds, and "muh charity".
Will continue with those in a second part.

(for translation use e.g. itools.com/tool/google-translate-web-page-translator)

Anonymous 11/04/2019 (Mon) 18:51:47 [Preview] No.30770 del
Long article on election tampering that has a well-laid out timeline of recent Ukraine events since 2000. Interesting read with lots of details. The timeline is only about half of the article.


The big kerfuffle over Russian trolls electing Donald Trump in 2016 is only amazing in its ability to consistently overlook some 80 elections in other nations whose outcome was determined by campaign-finance or hardware vote-hacking by the CIA over many decades, using tools that much resemble and perhaps pioneered the Cambridge Analytica variety.

Recall, for instance, the 2014 regime change in Ukraine, where President Barack Obama spent $5 billion paying Ukrainians to riot and dismantle their Russia-allied government in favor of one that could potentially bring Ukraine into NATO’s orbit. We would know little of this had not whistleblowing hackers posted a telephone conversation between Assistant Secretary of State Victoria Nuland and then US Ambassador to Ukraine, Geoffrey Pyatt, to YouTube. We can now see the complete sequence that followed Secretary of State Hillary Clinton’s election tampering directive:

21 November 2013: Protests start after Ukraine announces it will not sign a deal aimed at strengthening ties with the EU
17 December: Russia agrees to buy $15 billion of Ukrainian government bonds and slash the price of gas it sells to the country
16 January 2014: Parliament passes a law restricting the right to protest
22 January: Two protesters die from bullet wounds during clashes with police in Kyiv; protests spread across many cities
25 January: President Yanukovych offers senior jobs to the opposition, including that of the prime minister, but these are rejected
28 January: Parliament votes to annul protest law and President Yanukovych accepts the resignation of PM and cabinet
29 January: Parliament passes an amnesty law for detained protesters, under the condition occupied buildings are vacated

The Secretary of State’s fingerprints on the crime scene were revealed by her hacked emails, so she and the State Department, notably Susan Rice in her new memoir, Tough Love, defected attention to Wikileaks hacker Julian Assange, who is now on the verge of death by torture after 8 years of arrest without charge.

Now rewind to the Bush-Cheney presidency and the political context of Ukraine becomes a little clearer (although we could go back to its Viking origins, or even 32,000 BCE if we wanted):

2000: Chernobyl nuke is finally brought to cold shut down, 14 years after the explosion that wafted fallout around the globe. The health of millions of Ukrainians is adversely affected. Popular sentiment against the US-backed government in Kyiv is strong.
2002: General election that should have been a clean sweep away from the US, based on polls, results in a hung parliament. Opponents of President Kuchma allege widespread electoral fraud.
2002: The government announces a decision to launch a formal bid to join NATO.
2005: Pro-Western Viktor Yushchenko becomes president after winning the December election re-run. Relations with neighboring Russia sour, leading to frequent disputes over gas supplies and pipeline transit fees.
2006: Socialist Party abandons Orange Revolution allies to form a coalition with Viktor Yanukovych’s Party of Regions and the Communists.
2010: Yanukovych is declared winner in the second round of the presidential election.
2010: Parliament votes to abandon NATO membership aspirations.

[Moar at website]

Anonymous 11/04/2019 (Mon) 19:29:58 [Preview] No.30802 del
(184.93 KB 637x1138 2019-11-04_14-13-51.png)
(249.09 KB 636x1356 2019-11-04_14-16-46.png)
(318.22 KB 642x1555 2019-11-04_14-17-30.png)
(338.81 KB 635x1296 2019-11-04_14-19-05.png)
Part 1:


Oleksandr Danyliuk
Alexander Daniluk
Finance Minister of Ukraine

The Plundering of Ukraine by Corrupt American Democrats
A talk with Oleg Tsarev reveals the alleged identity of the "Trump/Ukraine Whistleblower"
Israel Shamir • October 25, 2019

...Two years ago, (that is already under President Trump) the United States began to investigate the allocation of 3 billion dollars; it was allocated in 2014, in 2015, in 2016; one billion dollars per year. The investigation showed that the documents were falsified, the money was transferred to Ukraine, and stolen. The investigators tracked each payment, discovered where the money went, where it was spent and how it was stolen.

As a result, in October 2018, the U.S. Department of Justice opened a criminal case for “Abuse of power and embezzlement of American taxpayers’ money”. Among the accused there are two consecutive Finance Ministers of the Ukraine, Mrs Natalie Ann Jaresko who served 2014-2016 and Mr Alexander Daniluk who served 2016-2018, and three US banks. The investigation caused the USAID to cease issuing grants since August 2019. As Trump said, now the US does not give away money and does not impose democracy.

The money was allocated with the flagrant violation of American law. There was no risk assessment, no audit reports. Normally the USAID, when allocating cash, always prepares a substantial package of documents. But the billions were given to Ukraine completely without documents. The criminal case on the embezzlement of USAID funds had been signed personally by the US Attorney General, so these issues are very much alive.

Sam Kislin was involved in this investigation. He is a good friend and associate of Giuliani, Trump’s lawyer and an ex-mayor of New York. Kislin is well known in Kiev, and I have many friends who are Sam’s friends [said Tsarev]. I learned of his progress, because some of my friends were detained in the United States, or interrogated in Ukraine. They briefed me about this. It appears that Burisma is just the tip of the scandal, the tip of the iceberg. If Trump will carry on, and use what was already initiated and investigated, the whole headquarters of the Democratic party will come down. They will not be able to hold elections. I have no right to name names, but believe me, leading functionaries of the Democratic party are involved.

Poroshenko was aware of that; he gave orders to declare Sam Kislin persona non grata. Once the old man (he is over 80) flew into Kiev airport and he was not allowed to come in; he spent the night in detention and was flown back to the US next day. Poroshenko had been totally allied with Clinton camp.

[Go to Part 2]

Anonymous 11/04/2019 (Mon) 19:30:38 [Preview] No.30806 del

[Part 2]

And President Zelensky? Is he free from Clintonite Democrats’ influence?

If he were, there would not be the scandal of Trump phone call. How the Democrats learned of this call and its alleged content? The official version says there was a CIA man, a whistle-blower, who reported to the Democrats. What the version does not clarify, where this whistle-blower was located during the call. I tell you, he was located in Kiev, and he was present at the conversation, at the Ukrainian President Zelensky’s side. This man was (perhaps) a CIA asset, but he also was a close associate of George Soros, and a Ukrainian high-ranking official. His name is Mr Alexander Daniluk. He is also the man the investigation of Sam Kislin and of the DoJ had led to, the Finance Minister of Ukraine at the time, the man who was responsible for the embezzlement of three billion US taxpayer’s best dollars. The DoJ issued an order for his arrest. Naturally he is devoted to Biden personally, and to the Dems in general. I would not trust his version of the phone call at all.

Daniluk was supposed to accompany President Zelensky on his visit to Washington; but he was informed that there is an order for his arrest. He remained in Kiev. And soon afterwards, the hell of the alleged leaked phone call broke out. Zelensky administration investigated and concluded that the leak was done by Mr Alexander Daniluk, who is known for his close relations with George Soros and with Mr Biden. Alexander Daniluk had been fired. (However, he did not admit his guilt and said the leak was done by his sworn enemy, the head of president’s administration office, Mr Andrey Bogdan, who allegedly framed Daniluk.)

This is not the only case of US-connected corruption in Ukraine. ...

Anonymous 11/04/2019 (Mon) 21:42:49 [Preview] No.30882 del
Here's Part Two of the dig into Burisma/Zlochevsky dealing mostly with Burisma's strategy of reaching out to western politicians who had an interest in Ukraine turning away from it's historic association with Russia and affiliating itself with western powers/NATO.
All that in the typical manner of western concepts of influence/power guised as "Security", "Charity" & "Environmental Protection" all of which Vadim Pozharskyi seems to be quite comfortable & familiar with.

Burisma's Outreach & the role of Vadim Pozharskiy
-- Advisor to Burisma's Board of Directors, always/often seen with Zlochevsky
-- 2011 - 2012 Vadim Pozharsky headed the negotiating group on the UN Framework Convention on Climate Change
-- From February 2012 - April 2014, he was Deputy Chairman of the State Agency for Environmental Investment of Ukraine. This is exactly the agency that agreed on projects funded by Kyoto funds. In total, 4.7 billion funds were received in Ukraine under the Kyoto Protocol, most of which was stolen.
-- Burisma engaged in/sponsored events with high-profile outreach as for example the Energy Security Forum 2016 in Monaco (pic1 & pic2) or the Atlantic Council Meeting in Kharkiv 2015 (pic3 & pic4)
-- Burisma engaged in "charity" and was named Winner of the National contest "Charitable Ukraine 2017", for example in collaboration with USAID's Stephen Gonyea when awarding Ukrainian Top Energy Reform Journalists (pic5)


https://youtube.com/watch?v=f2Kzg5O31wc [Embed]

Ukraine played by Obama Anonymous 11/11/2019 (Mon) 15:40:55 [Preview] No.34885 del
I was a university student in 1991 taking an upper level course. Geography of the Soviet Union. Recognize by the date while taking this course the USSR was falling apart. Exciting times...one of the last lectures was what happens with Ukraine and The Crimea. I never forget my prof said that there are two place that Russia will go to war Crimea and Syria. So forward to today. USA backs overthrow of Yanukovych. Russia takes Crimea and starts war in the industrial heartland of Ukraine. All the while USA does not deliver on military aide. I have a hard time believing that USA intel and pentagon had no idea Putin would make this move. I knew it. So my belief is Obama Admin sold you out. They took kickbacks from our loan deals and Putin paid them to Screw you over. Time for Ukraine Patriots and USA Patriots to UNITE. Expose Biden-Obama C..A crimes.

Anonymous 11/11/2019 (Mon) 16:29:41 [Preview] No.34891 del
It was reported that during the Ukraine coup cellphones with US cell phone numbers where falling out of the back pockets of the violent " protesters." It is more than just a guess that the US was involved in the coup. Ukraine needed to be another operational territory for money laundering ( the IMF) established there at this time). There was already human trafficking going on at the ports and train stations. I believe that front companies and the banking system in general were as crooked as the day is long, hence we have Hunter Biden jumping aboard corporations like he was jumping on a bus. It was that easy for him. Nobody at the time was paying any attention to what the political families were doing as they trailed their parents from country to country. Romania, China, Ukraine and who knows where else. A great cover, look at Nancy, not her son, etc. They have had a free ride for decades but with help, the new dawn being ushered in by people who actually care about others will take them all down.

Ukraine and the IMF and how it grew during the coup Anonymous 11/11/2019 (Mon) 17:11:40 [Preview] No.34901 del

Soros crime organization linked in Congressional report 3 times Anonymous 11/11/2019 (Mon) 18:00:00 [Preview] No.34909 del

Anonymous 11/11/2019 (Mon) 18:12:40 [Preview] No.34914 del
New Q!

Anonymous 11/14/2019 (Thu) 18:36:37 [Preview] No.36433 del
USA has had a treaty with Ukraine to root out corruptionhttps://www.congress.gov/treaty-document/106th-congress/16/document-text

Anonymous 11/14/2019 (Thu) 18:52:48 [Preview] No.36451 del

Here Are The Payments To Hunter Biden, Leaked From Ukraine
by CD Media Staff
November 12, 2019

The information below has been leaked from the Ukrainian General Prosecutor’s office and acquired from intelligence sources within Ukraine; it is part of investigative materials acquired during an investigation into Biden corruption. As CD Media has reported previously, the National Anti-Corruption Bureau Of Ukraine (NABU) has succeeded in shutting down all investigations into Hunter Biden, Joseph Biden, Burisma owner Mykola Zlochevskiy, former Ukrainian President Petro Poroshenko, and former Polish President Aleksander Kwasniewskiy. NABU is controlled by Obama/Soros linked operatives and was created to coverup Democrat, Biden, Deep State, State Department corruption during the Obama Administration and the years after in which this cabal went after duly-elected President Trump.

Prosecutors who desire the information to get out in spite of the Deep State’s efforts to prevent such a release and prevent investigations to continue, have leaked to CD Media.

The highlighted sections describe:

According to the Department of Financial Monitoring (Counter-intelligence) of Latvia, the following sums of money were obtained from Busima Holding Limited (Cyprus) to the account of Burisma Holding Limited (Cyprus) which is open at AS PrivatBank in Latvia: money transfer of 14 655 982 US Dollars and 366 015 EUR from the company “Wirelogic Technology AS”, and 1 9 64 375 US dollars from “Digitex Organization LLP” based on the credit agreements. (Note: credit agreements here mean “intra-company” transactions to decrease the taxes to be paid or “credit agreement” also serve as means of hidden dividend payments).

Further, the part of the sums described above, the money was transferred to Alan Apter (302 885 EUR), Alexander Kwasniewski (1 150 000 EUR), Devon Archer and Hunter Biden.

[Moar at website]

Anonymous 11/14/2019 (Thu) 18:57:00 [Preview] No.36457 del
Biden Ukraine Rosemont Seneca >>36106 >>36107 >>36109 >>36113 >>36138

Anonymous 11/14/2019 (Thu) 18:58:17 [Preview] No.36458 del
Boss says to read carefully, sorry for the word wall

Text of the PDF in Q drop 3590
1 of 2

Dear Mr. Rosenstein,
According to news reports, during the 2016 presidential election, “Ukrainian government officials tried to help Hillary Clinton and undermine Trump” and did so by “disseminat[ing] documents implicating a top Trump aide in corruption and suggested they were investigating the matter…”1 Ukrainian officials also reportedly “helped Clinton’s allies research damaging
information on Trump and his advisers.”2
At the center of this plan was Alexandra Chalupa, described by reports as a Ukrainian-American operative “who was consulting for the Democratic National Committee” and reportedly met with Ukrainian officials during the presidential election for the express purpose of exposing alleged ties between then-candidate Donald Trump, Paul Manafort, and Russia.3 Politico also reported on a Financial Times story that quoted a Ukrainian legislator, Serhiy Leschenko, saying that Trump’s candidacy caused “Kiev’s wider political leadership to do something they would never have attempted before: intervene, however indirectly, in a U.S. election.”4

Reporting indicates that the Democratic National Committee encouraged Chalupa to
interface with Ukrainian embassy staff to “arrange an interview in which Poroshenko [the president of Ukraine] might discuss Manafort’s ties to Yanukovych.”5 Chalupa also met with Valeriy Chaly, Ukraine’s ambassador to the U.S., and Oksana Shulyar, a top aid to the Ukrainian ambassador in March 2016 and shared her alleged concerns about Manafort. Reports state that the purpose of their initial meeting was to “organize a June reception at the embassy to promote Ukraine.” However, another Ukrainian embassy official, Andrii Telizhenko, told Politico that
Shulyar instructed him to assist Chalupa with research to connect Trump, Manafort, and the Russians. He reportedly said, “[t]hey were coordinating an investigation with the Hillary team on Paul Manafort with Alexandra Chalupa” and that “Oksana [Shulyar] was keeping it all quiet…the embassy worked very closely with” Chalupa.6

Chalupa’s actions appear to show that she was simultaneously working on behalf of a
foreign government, Ukraine, and on behalf of the DNC and Clinton campaign, in an effort to influence not only the U.S voting population but U.S. government officials. Indeed, Telizhenko
recalled that Chalupa told him and Shulyar, “[i]f we can get enough information on Paul [Manafort] or Trump’s involvement with Russia, she can get a hearing in Congress by September.”7 Later, Chalupa did reportedly meet with staff in the office of Democratic
representative Marcy Kaptur to discuss a congressional investigation. Such a public
investigation would not only benefit the Hillary Clinton campaign, but it would benefit the Ukrainian government, which, at the time, was working against the Trump campaign. When Politico attempted to ask Rep. Kaptur’s office about the meeting, the office called it a “touchy subject.”

Aside from the apparent evidence of collusion between the DNC, Clinton campaign, and Ukrainian government, Chalupa’s actions implicate the Foreign Agents Registration Act(FARA). As you know, the Committee is planning a hearing on FARA enforcement. Given the public reporting of these activities in support of a foreign government, it is imperative that the Justice Department explain why she has not been required to register under FARA.

Anonymous 11/14/2019 (Thu) 18:58:33 [Preview] No.36459 del
Text of the PDF in Q drop 3590
2 of ...3?

FARA requires individuals to register with the Justice Department if they act, even
through an intermediary, “as an agent, representative, employee, or servant” or “in any other capacity” at the behest of a foreign principal, including a foreign political party, for purposes of
engagement with a United States official.8
The registration applies to anyone who attempts to influence a U.S. government official on behalf of a foreign principal in an effort to “formulat[e], adopt[], or chang[e] the domestic or foreign policies of the United States.”9 As such, the focus of FARA is to require registration for individuals engaged in political or quasi-political activity on behalf of a foreign government. Likewise, an individual whose activities are subject to registration under FARA and who sends informational material “for or in the interest of [a] foreign principal” with the intent or belief that such material will be circulated among at least two persons must transmit the material to the Attorney General no later than 48 hours after actual transmission.10 Notably, an ongoing failure to register is an ongoing offense.11

According to documents provided to the Committee, the Justice Department required the Podesta Group and Mercury LLC to register under FARA for working on behalf of the Ukrainian government.12 Their registration was required even though the client, the European Centre for the Modern Ukraine (ECFMU), wrote a letter saying it was not directly or indirectly controlled by the Ukrainian government. That did not matter to the Justice Department because their lobbying activity was not to “benefit commercial interests” of the ECFMU but instead to promote the “political or public interests of a foreign government or foreign political party.” The Justice Department made clear that an individual acting in the political or public interests of a foreign government must register under FARA. As such, because Podesta and Mercury were effectively working on behalf of Ukrainian government interests, they were required to register.

Unlike that situation where the Podesta Group and Mercury LLC worked for the
middleman (EFCMU) and not the Ukrainian government, here Chalupa reportedly worked
directly with Ukrainian government officials to benefit Ukraine, lobbying Congress on behalf of Ukraine, and worked to undermine the Trump campaign on behalf of Ukraine and the Clinton campaign. Accordingly, these facts appear to be exactly the type of activity Congress intended to reach with FARA. Please answer the following:

1. What actions has the Justice Department taken to enforce FARA’s requirements
regarding Chalupa given the public reporting of her actions on behalf of the Ukrainian government?

2. Why has the Justice Department not required her to register under FARA?

3. Has the Justice Department sent a letter of inquiry to Chalupa? If so, please provide a copy. If not, why not?

4. Under 28 C.F.R. § 5.2, any present or prospective agent of a foreign entity may request an advisory opinion from the Justice Department regarding the need to register. Has Chalupa ever requested one in relation to her work on behalf of the Ukrainian
government? If so, please provide a copy of the request and opinion.

5. Please differentiate the facts that required the Podesta Group and Mercury LLC to register with Chalupa’s.

6. Are you investigating the Ukrainian government’s intervention in the 2016 presidential election on behalf of the Clinton campaign? If not, why not?

7. Are you investigating links and coordination between the Ukrainian government and individuals associated with the campaign of Hillary Clinton or the Democratic National
Committee? If not, why not?

Anonymous 11/14/2019 (Thu) 18:58:50 [Preview] No.36460 del
Text of the PDF in Q drop 3590
3 of ...3 yeah 3

I anticipate that your written response and the responsive documents will be unclassified. Please send all unclassified material directly to the Committee. In keeping with the requirements of Executive Order 13526, if any of the responsive documents do contain classified information, please segregate all unclassified material within the classified documents, provide all unclassified information directly to the Committee, and provide a classified addendum to the Office of Senate Security. The Committee complies with all laws and regulations governing the handling of classified information. The Committee is not bound, absent its prior agreement, by any handling restrictions or instructions on unclassified information unilaterally asserted by the Executive Branch.

Thank you in advance for your cooperation with this request. Please respond no later than August 3, 2017. If you have questions, contact Josh Flynn-Brown of my Judiciary Committee staff at (202) blah blah blah

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