President Biden exercised Presidential Drawdown Authority (PDA) 55 times from August 2021 through September 2024, transferring $31.7 billion in weapons from Pentagon stockpiles to Ukraine without normal Congressional oversight. Congress expanded PDA’s annual cap from $100 million to $11 …
Joe BidenPentagonCongressUkraineMike Leeemergency-powersukrainemilitary-aidcongressional-bypassdefense-spending
Attorney General Merrick Garland establishes Task Force KleptoCapture, an interagency law enforcement unit dedicated to enforcing sanctions and seizing assets of Russian kleptocrats following Ukraine invasion. The initiative represents a major expansion of US anti-corruption enforcement …
Merrick GarlandDepartment of JusticeTask Force KleptoCaptureKleptocracy Asset Recovery Initiativekleptocracysanctionsasset-recoverydojrussia+2 more
Attorney General Merrick Garland established Task Force KleptoCapture, an unprecedented interagency law enforcement unit dedicated to enforcing sanctions and seizing assets of Russian kleptocrats following the Ukraine invasion. The initiative represents a major expansion of US anti-corruption …
Merrick GarlandAndrew AdamsDepartment of JusticeFBIU.S. Secret Service+2 morekleptocracysanctionsasset-recoverydojrussia+3 more
President Trump orchestrated a coordinated purge of impeachment witnesses on February 7, 2020, just two days after his Senate acquittal, firing both Lt. Col. Alexander Vindman and EU Ambassador Gordon Sondland in unmistakable retaliation for their truthful congressional testimony. Vindman, the …
Donald TrumpAlexander VindmanYevgeny VindmanGordon SondlandDavid Pressman+1 moreInspector GeneralWhistleblower RetaliationObstruction of JusticeAccountability CrisisImpeachment+1 more
The Senate voted 51-49 on January 31, 2020 to block witness testimony and document production in President Trump’s impeachment trial, making it the first Senate impeachment trial in American history conducted without witnesses or new evidence. Only two Republicans—Mitt Romney of Utah and Susan …
The New York Times obtained portions of former National Security Advisor John Bolton’s unpublished book manuscript on January 26, 2020, revealing that President Trump explicitly told Bolton in August 2019 that he wanted to continue freezing military aid to Ukraine until Ukrainian officials …
John BoltonDonald TrumpMitch McConnellSenate RepublicansFirst ImpeachmentUkraineQuid Pro QuoBoltonSenate Trial
Speaker Nancy Pelosi transmitted the articles of impeachment against President Trump to the Senate on January 16, 2020, ending a 28-day delay strategy designed to pressure Senate Majority Leader Mitch McConnell to establish fair trial procedures. In a solemn ceremony in the Speaker’s office, …
The House of Representatives voted on December 18, 2019 to impeach President Donald Trump on two articles: Abuse of Power (230-197-1) and Obstruction of Congress (229-198-1), making Trump only the third president in American history to be impeached. Article I charged that Trump “solicited the …
Donald TrumpNancy PelosiAdam SchiffHouse DemocratsFirst ImpeachmentAbuse of PowerObstruction of CongressConstitutional CrisisUkraine
Former National Security Council Russia expert Dr. Fiona Hill delivered searing testimony on November 21, 2019, exposing how Rudy Giuliani ran a shadow Ukraine policy for Trump’s “domestic political errand” that undermined U.S. national security and advanced Russian interests. …
Fiona HillRudy GiulianiJohn BoltonGordon SondlandDonald TrumpFirst ImpeachmentUkraineShadow DiplomacyRussiaNSC+1 more
EU Ambassador Gordon Sondland delivered blockbuster testimony on November 20, 2019, explicitly confirming the quid pro quo at the heart of Trump’s first impeachment and implicating the highest levels of the administration. In opening remarks that devastated Trump’s defense, Sondland …
Gordon SondlandMike PompeoMike PenceMick MulvaneyJohn Bolton+1 moreFirst ImpeachmentUkraineQuid Pro QuoState DepartmentAbuse of Power
Mark Sandy, a career Office of Management and Budget (OMB) official serving as deputy associate director for national security programs, testified to House impeachment investigators on November 16, 2019, revealing that two of his OMB colleagues resigned in protest over concerns that Trump’s …
Mark SandyMichael DuffeyDonald TrumpOffice of Management and BudgetInspector GeneralWhistleblower RetaliationObstruction of JusticeAccountability CrisisUkraine+1 more
Former U.S. Ambassador to Ukraine Marie Yovanovitch delivered powerful public testimony on November 15, 2019, describing a systematic smear campaign orchestrated by Rudy Giuliani and corrupt Ukrainian prosecutors to remove her from her post because she refused to assist with investigations targeting …
Marie YovanovitchRudy GiulianiDonald TrumpLev ParnasIgor FrumanFirst ImpeachmentUkraineState DepartmentWitness IntimidationSmear Campaign
National Security Council Ukraine expert Lt. Col. Alexander Vindman, an Iraq War veteran and Purple Heart recipient, testified to House impeachment investigators on October 29, 2019 that he listened to President Trump’s July 25 call with Ukrainian President Zelensky in real-time and …
Alexander VindmanDonald TrumpFiona HillFirst ImpeachmentUkraineNSCMilitaryWhistleblower+1 more
Acting U.S. Ambassador to Ukraine William “Bill” Taylor delivered devastating closed-door testimony to House impeachment investigators on October 22, 2019, providing a detailed timeline of how President Trump conditioned military aid and a White House meeting on Ukraine announcing …
Bill TaylorGordon SondlandRudy GiulianiDonald TrumpFirst ImpeachmentUkraineQuid Pro QuoState DepartmentCongressional Testimony
The Trump administration blocked EU Ambassador Gordon Sondland from testifying before House impeachment investigators just hours before his scheduled deposition on October 8, 2019, inaugurating a pattern of complete non-cooperation with Congress that would form the basis for the obstruction of …
Donald TrumpGordon SondlandMike PompeoAdam SchiffFirst ImpeachmentObstruction of CongressUkraineState DepartmentGordon Sondland
President Trump orchestrated a multi-month campaign to pressure Ukraine into investigating Joe Biden and his son Hunter, using $391 million in congressionally approved military aid as leverage. In a July 25 phone call with President Zelensky, Trump explicitly demanded ‘I would like you to do …
Donald TrumpVolodymyr ZelenskyRudy GiulianiWilliam BarrJoe Biden+3 moreukraineimpeachmentquid-pro-quoabuse-of-powerelection-interference+1 more
House Speaker Nancy Pelosi announced a formal impeachment inquiry into President Trump on September 24, 2019, marking a historic turning point after revelations that Trump pressured Ukraine to investigate Joe Biden while withholding military aid. In a solemn address from the Speaker’s Balcony …
Nancy PelosiDonald TrumpAdam SchiffHouse DemocratsFirst ImpeachmentCongressional OversightUkraineAbuse of PowerNancy Pelosi
An intelligence community whistleblower filed a formal complaint on August 12, 2019, detailing President Trump’s July 25 phone call with Ukrainian President Zelensky and the subsequent White House efforts to conceal the conversation. The complaint described how “multiple White House …
IC WhistleblowerMichael AtkinsonJoseph MaguireDonald TrumpFirst ImpeachmentWhistleblowerUkraineIntelligence CommunityCongressional Oversight
President Donald Trump pressured Ukrainian President Volodymyr Zelensky to investigate his domestic political rival Joe Biden and his son Hunter Biden during a July 25, 2019 phone call, explicitly tying U.S. military assistance to political favors in what would become the central act of his first …
Donald TrumpVolodymyr ZelenskyRudy GiulianiFirst ImpeachmentUkraineQuid Pro QuoForeign InterferenceElection Interference+1 more
Acting OMB Director Russell Vought ordered the freeze of $214 million in congressionally approved security assistance to Ukraine in July 2019 after the Trump White House pressured Ukraine’s government to investigate then-candidate Joe Biden and his son Hunter. On July 25, 2019, Trump made his …
President Trump ordered the recall of Ambassador Marie Yovanovitch from her post in Ukraine on April 24, 2019, with her recall becoming public on May 7, following a coordinated smear campaign orchestrated by Trump’s personal attorney Rudy Giuliani, corrupt Ukrainian prosecutor Yuriy Lutsenko, …
Marie YovanovitchDonald TrumpRudy GiulianiYuriy LutsenkoLev Parnas+2 moreInspector GeneralWhistleblower RetaliationObstruction of JusticeAccountability CrisisUkraine+1 more
The Intercept published an investigation on January 10, 2019 revealing that beginning in 2016, Ring provided its Ukraine-based research and development team with virtually unfettered access to a folder on Amazon’s S3 cloud storage service containing every video created by every Ring camera …
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Burisma Holdings, the Ukrainian energy company, announced the appointment of Joseph Cofer Black to its board of directors on February 15, 2017, less than one month after Donald Trump’s presidential inauguration. Black, the former vice chairman of Blackwater (the private military contractor …
Joseph Cofer BlackErik PrinceNikolay ZlochevskyiHunter BidenMitt Romneyconflicts-of-interestforeign-influenceprivate-intelligenceregulatory-captureukraine
On August 14, 2016, Ukraine’s National Anti-Corruption Bureau revealed a secret “black ledger” documenting $12.7 million in undisclosed cash payments from Ukraine’s former pro-Russian President Viktor Yanukovych’s party to Paul Manafort, Donald Trump’s campaign …
Paul ManafortViktor YanukovychOleg DeripaskaTrump CampaignUkraine National Anti-Corruption Bureaupaul-manaforttrump-campaignukrainerussiamoney-laundering+4 more
Hunter Biden joined the board of Ukrainian energy company Burisma Holdings, receiving up to $50,000 per month while his father Vice President Joe Biden led U.S. policy on Ukraine. State Department officials raised conflict of interest concerns in 2015. Devon Archer later testified to Congress that …
Vladimir Putin orchestrated the annexation of Crimea from Ukraine, gaining control over strategic Black Sea naval bases and significant energy resources. This action involved the deployment of unmarked Russian forces, a disputed referendum, and the subsequent integration of Crimean assets into …
Vladimir PutinSergey AksyonovViktor YanukovychSergey LavrovDmitry Kozakrussiaukraineannexationputincrimea+2 more
Vladimir Putin orchestrated the illegal annexation of Crimea from Ukraine, violating international law and multiple treaties. The operation involved deploying unmarked Russian special forces, conducting a disputed referendum, and subsequently integrating Crimean territories into Russian control. The …
Vladimir PutinSergey AksyonovViktor YanukovychSergey LavrovDmitry Kozakrussiaukraineannexationputincrimea+3 more