Kolomoisky

Politico: A Ukrainian oligarch bought US factory and let it rot

In recent weeks, the world has learned incredible new details about corruption, illicit financing, and money laundering by the super-rich, thanks to …
POLITICO

Self-Servant of the People: Zelensky’s offshore schemes

Some things never change in Ukrainian politics, where power brokers with offshore wealth hold the reins. The Pandora Papers, the world’s biggest leak …
Igor Kossov
,
Thaisa Semenova
,
Oleg Sukhov

Worldcrunch: Zelensky’s Ukraine, where the Pandora Papers hit hardest

Nowhere could the the revelations from the Pandora Papers investigation hit harder than in Ukraine. The discovery of offshore accounts strike at the …
Worldcrunch

Slidstvo.info: Journalists confirm Zelensky’s $40 million tie with Kolomoisky (English-language video)

President Volodymyr Zelensky and his close associates may have been involved in the transfer of $40 million from structures linked to oligarch Igor …
Kyiv Post

RFE/RL: US allows Ukrainian tycoon to sell Texas property it froze

The United States is permitting a company owned by a Ukrainian tycoon to sell a Texas building the government froze as part of a civil …
Radio Free Europe/Radio Liberty

Court denies ex-PrivatBank owners’ motion to dismiss Privatbank’s case against them

The Court of Chancery of Delaware (Judge Slights) has denied the motion of former owners of PrivatBank Ihor Kolomoisky and Hennadiy Boholiubov to …
Interfax-Ukraine

PrivatBank confronts Kolomoisky with $600 million lawsuit in Israel

State-owned PrivatBank on Aug. 18 took steps to prevent oligarchs Ihor Kolomoisky and Hennady Boholyubov and their associate Vyacheslav Kartashev from …
Oleksiy Sorokin

Oligarch Toys: planes, palaces & other posh possessions

Ukraine’s wealthiest may find their pockets lighter if the president’s de-oligarchization law is passed in September. It would ban political donations …
Anna Myroniuk

Canadian solar energy firm, egg producer fend off raider attacks

Two companies that represent millions of dollars in Canadian investment say they are facing raider attacks and getting no help from a Ukrainian …
Mark Rachkevych

Justice minister: Kolomoisky, Poroshenko could enter register of oligarchs

Businessman Ihor Kolomoisky and the fifth president of Ukraine, leader of the European Solidarity party, MP Petro Poroshenko meet the criteria under …
Interfax-Ukraine

Diesel fuel shortages expose Ukraine’s reliance on Russian, Belarus imports

When Russia’s state-owned Rosneft stopped on April 1 supplying diesel fuel — the lifeblood of an industrial economy — Ukraine was reminded about its …
Mark Rachkevych

PrivatBank’s transformation is laying the groundwork for its reprivatization

Experts say that if Ukraine’s banking sector is going to thrive, the share of state-owned banks — now roughly half of the sector — will have to …
Liliane Bivings

Over 30% of Ukrainians believe Medvedchuk causing greatest harm to Ukraine

Almost a third of Ukrainians (30.6%) believe that MP Viktor Medvedchuk is causing the greatest harm to the country among all Ukrainian oligarchs, …
Interfax-Ukraine

Vitrenko suggests considering merger of Ukrnafta, Ukrtatnafta

The newly-appointed chairman of the board of NJSC Naftogaz Ukrainy, Yuriy Vitrenko, proposes to consider the merger of PJSC Ukrnafta and PJSC …
Interfax-Ukraine

As court sets bail for PrivatBank ex-manager, details of alleged embezzlement emerge

Yet another PrivatBank’s top manager is facing justice for allegedly laundering money from the bank before its 2016 nationalization. The High …
Anna Myroniuk

Zelensky: Ukraine supports US sanctions against Kolomoisky

President of Ukraine Volodymyr Zelensky announces the support of the Ukrainian government for the sanctions imposed by the United States against a …
Interfax-Ukraine

RFE/RL: Why US didn’t hit Kolomoyskiy with economic penalties

When President Joe Biden’s administration declared tycoon Ihor Kolomoyskiy persona non grata, formally barring him from entering the United States …
Radio Free Europe/Radio Liberty

New York Post: Businessmen accused of Ukraine money laundering gave millions to New York charities

Dozens of New York’s Jewish organizations have had their bottom lines bolstered by two businessmen accused of laundering billions for a …
New York Post
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