Nasirov

TPM: Ukrainian official funded $10 million Parnas loan amid Trump access

Ex-Giuliani friend Lev Parnas received significant financial help for a project he was working on from a Ukrainian official who attended the 2017 …
Talking Points Memo
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Wall Street Journal

Kyiv court rules to seize $300,000 in Nasriov’s British bank account

Kyiv’s Shevchenkivsky district court at a hearing on Feb. 14 took a decision to seize approximately $300,000 in a British bank account belonging to …
Interfax-Ukraine

SAPO demanding seizure of $300,000 in Nasirov’s British bank accounts

The prosecutor of the Specialized Anti-corruption Prosecutor’s Office (SAPO) has insisted on the seizure of almost $300,000 in British accounts of …
Interfax-Ukraine

SAPO: Kyiv’s Shevchenkivsky District Court allows Nasirov to leave Kyiv

Kyiv’s Schevchenkivsky District Court has partially ruled in favor of a motion by the prosecutor to extend pretrial restrictions on ex-Ukrainian …
Interfax-Ukraine

Nasirov demands reinstatement as Fiscal Service head

Former Ukrainian State Fiscal Service (SFS) head Roman Nasirov has demanded reinstatement pursuant to a court decision and has declared he has resumed …
Interfax-Ukraine

Vlasov remains head of Fiscal Service

The issue of the order on the execution of the ruling of Kyiv’s District Administrative Court dated Dec. 11, on the restoration of Roman Nasirov as …
Interfax-Ukraine

UNIAN: Ukraine’s government to challenge Nasirov’s reinstatement in court

Ukraine’s government is going to challenge the recent reinstatement of ex-head of the State Fiscal Service (SFS) of Ukraine Roman Nasirov in …
UNIAN

Judge in Nasirov case dies, possibly of heart attack, at 37

Oleksandr Bobrovnyk, a judge of Solomyansky District Court in Kyiv who heard cases against top officials and politicians, died late on May 13 near …
Oksana Grytsenko

Cabinet fires Nasirov almost a year after he was arrested in embezzlement probe

The Cabinet of Ministers fired Roman Nasirov, State Fiscal Service head, who was suspended from his post in March due to suspicion of embezzlement, …
Veronika Melkozerova

RFE/RL: Ukraine tax chief Nasirov fired amid embezzlement probe

The Ukrainian government has fired tax and customs service chief Roman Nasirov, who was suspended from the post after his arrest on suspicion of …
Radio Free Europe/Radio Liberty

Cabinet of Ministers fires Nasirov

The Cabinet of Ministers of Ukraine has decided to dismiss Roman Nasirov, head of the State Fiscal Service, who had been dismissed from his …
Interfax-Ukraine

Suspended ex-chief of Ukraine’s State Fiscal Service Nasirov to continue to wear electronic bracelet until March 19

Kyiv’s Shevchenkivsky District Court has extended the pre-trial preventive measure to suspended ex-chief of Ukraine’s State Fiscal Service (SFS) Roman …
Interfax-Ukraine

Vested interests wage ferocious fight against VAT transparency

Ukraine’s Finance Minister Oleksandr Danylyuk has faced immense pressure this year over efforts to cleanse the country’s value-added tax system of …
Josh Kovensky

Euromaidan Press: Activists hold 300-strong car protest drive to house of Ukraine’s Prosecutor General

On December 9, international anti-corruption day, activists in Ukraine held a protest drive-in to the house of Prosecutor General Yuriy Lutsenko. The …
EuroMaidan press

SAPO sends Nasirov case to court

Prosecutors of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have sent to court an indictment against suspended Head of the State Fiscal …
Interfax-Ukraine

Nasirov may travel in Kyiv region under court ruling

Procedural duties were extended under a court ruling on Oct. 19 with respect to State Fiscal Service chief Roman Nasirov, who was suspended from …
Interfax-Ukraine

Anti-Corruption Court Moves To Top Of Reform Agenda

See related stories here, here and here. Ukraine’s President Petro Poroshenko has opposed the creation of an anti-corruption court for more than a …
Oleg Sukhov

Court extends pre-trial restriction for Nasirov

Solomiansky district court of Kyiv has extended the pre-trial preventive measure for suspended head of the State Fiscal Service of Ukraine Roman …
Interfax-Ukraine
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