Dear Secretary Mnuchin:
On Jan. 11, 2021, the Department of the Treasury announced sanctions against Andriy Telizhenko for his role in a larger conspiracy to influence the 2020 presidential election. As explained by the Department of the Treasury, since at least 2019, Russian Agent Andrii Derkach, who your Department imposed sanctions against on Sept. 10, 2020, and his associates, including Telizhenko, “have leveraged U.S. media, U.S.-based social media platforms, and influential U.S. persons to spread misleading and unsubstantiated allegations that current and former U.S. officials engaged in corruption, money laundering, and unlawful political influence in Ukraine."
The imposition of sanctions on Mr. Telizhenko was long overdue. However, I am deeply concerned that the Department of the Treasury did not sanction him sooner, particularly given that the Department was apparently aware that he was a key figure in Derkach’s conspiracy. In fact, rather than designating Mr. Telizhenko when the Department designated Mr. Derkach, the Department appears to have expeditiously cooperated with a Senate Republican investigation it knew to be predicated on Mr. Telizhenko’s baseless claims.
The Department of the Treasury assisted the Senate Republicans’ politically-motivated investigation by responding to multiple requests for information. Treasury provided this information despite the fact the investigation was directly premised in part on Mr. Telizhenko’s misinformation, and did so at a time when the Treasury knew or should have known of Telizhenko’s ties to Russian intelligence figures.
Beginning in late 2019, the Republican Chairman of the Committee on Homeland Security and Governmental Affairs, Ron Johnson, and the Republican Chairman of the Committee on Finance, Chuck Grassley, conducted an unprecedented election-year investigation of President-elect Biden and his family. This investigation attempted to give credibility to disinformation by Mr. Telizhenko and Derkach for the sole purpose of boosting Donald Trump’s re-election campaign. Chairman Johnson and Chairman Grassley received documents from Mr. Telizhenko and referenced his allegations at least 42 times in letters related to the investigation, and Chairman Johnson and his staff met with Mr. Telizhenko for hours to discuss his disinformation.
Given Mr. Telizhenko’s centrality to the Chairmen’s investigation, I am disappointed and concerned that the Department of the Treasury did not act to curb this malign influence on our election by sanctioning Mr. Telizhenko, a known associate of Mr. Derkach pushing the same disinformation as him, at the same time that it announced that Mr. Derkach was sanctioned. Furthermore, it is alarming that the Department of the Treasury provided documents in furtherance of the Chairmen’s efforts despite the fact Treasury knew or should have known the Chairmen were likely being “leveraged" by Russian intelligence-linked actors to “to spread misleading and unsubstantiated allegations that current and former U.S. officials engaged in corruption, money laundering, and unlawful political influence in Ukraine." In fact, Treasury’s most recent response was dated Jan. 15, 2021, four days after the sanctions against Telizhenko were announced. Treasury not only provided this information to the Republican Chairmen, it did so with extraordinary speed, bypassing or ignoring pending requests for information from Democrats in the process.
The Department of the Treasury’s January 11 press release notes that Mr. Telizhenko’s “efforts [were] consistent with and in support of [Mr.] Derkach’s efforts, acting as an agent of the Russian intelligence services, to influence the 2020 U.S. Presidential election."
Before leaving office on Jan. 20, 2021, please clarify why the Department of the Treasury did not sanction Mr. Telizhenko four months ago at the same time that Mr. Derkach was sanctioned, and instead waited until after the 2020 presidential election to do so. Furthermore, please preserve the following documents:
1. All documents related to the production of information by the Department of the Treasury, including in particular documents held by the Financial Crimes Enforcement Network, to the Senate Finance Committee and the Senate Homeland Security and Government Affairs Committee from Jan. 21, 2017 to present.
2. All documents related to the eleven individuals and four entities identified as part of a Russia-linked foreign influence network, including but not limited to Andrii Derkach and Andriy Telizhenko, as announced in Treasury Department press releases on Sept. 10, 2020 and Jan. 11, 2021.
I look forward to your response.
