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Some Notes on the New York FBI Agent Indictment

President, Member of the Board of Directors, RUSAL Oleg Deripaska attends a session of the St. Petersburg International Economic Forum (SPIEF), Russia, June 1, 2017 (Photo by Igor Russak/NurPhoto via Getty Images)
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January 23, 2023 7:02 p.m.

Needless to say there’s quite a lot in these indictments of former FBI counterintelligence agent Charles McGonigal et al. There are a number of points I want to note. But let me start with this one.

A fair amount of this information has been public for a long time. I was surprised to see the September 2022 Insider article on the investigation that Josh Kovensky linked in his write up. But I also found this Twitter thread from independent journalist Wendy Siegelman from December 13, 2021. She flags and discusses a November 29th, 2021 FARA filing which actually details a number of the basic relationships if not the specific crimes set forth in today’s New York indictments. Indeed, if you read the FARA filing you can easily identify a number of people in the indictment. People like “Agent-1,” for instance, who appears to be Yevgeny Fokin. I was surprised to see so much of this revealed in a FARA filing more than a year ago.

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