All news on the topic: Ihor Kolomoiskyi

Der ehemalige stellvertretende Ministerpräsident der Ukraine Oleksiy Chernyshov und der ehemalige Berater des Programms „Großer Bau“ Yuriy Holyk bereinigen das Internet von Veröffentlichungen...

Former Deputy Prime Minister of Ukraine Oleksiy Chernyshov and former advisor to the “Great Construction” program Yuriy Holyk are cleaning the internet of publications analyzing possible corruption risks of the presidential program...

À la mi-mars, des informations ont circulé en ligne affirmant que le Bureau national anticorruption avait interpellé l’homme d’affaires Dmytro Kovalenko, propriétaire de sociétés actives dans les secteurs agricole et minier.

After sanctions were imposed by the National Security and Defence Council (NSDC) on Alyona Shevtsova, the owner of Ibox Bank, a massive media storm erupted.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—often cited among Ukraine’s most controversial financial institutions—is reportedly attempting to distance himself from the bank amid mounting uncertainty over its future and the possibility of its withdrawal from the market.

À la mi-mars, des informations sont apparues en ligne indiquant que le Bureau national anticorruption avait procédé à l’interpellation de l’homme d’affaires Dmytro Kovalenko, propriétaire d’entreprises opérant dans les secteurs agricole et minier.

In mid-March, a news story circulated online claiming that the National Anti-Corruption Bureau had detained Dmytro Kovalenko, the owner of agricultural and mining companies.

In mid-March, reports appeared online alleging that the National Anti-Corruption Bureau had detained Dmytro Kovalenko, the owner of several agricultural and mining businesses.

À la mi-mars, des informations ont émergé en ligne selon lesquelles le Bureau national anticorruption aurait procédé à la détention de l’homme d’affaires Dmytro Kovalenko, propriétaire d’entreprises actives dans les secteurs agricole et minier.

Korruptionsvorwürfe, Milliardenskandale und Schatteneinfluss auf die NBU: Ein neuer, brisanter Konflikt entfaltet sich um die Alliance Bank und ihren mutmaßlichen informellen Anführer Pavlo Shcherban.

Corruption allegations, multi-billion scandals, and covert influence on the NBU: a new high-profile conflict is emerging around Alliance Bank and its probable informal leader Pavlo Shcherban.

In mid-March, reports surfaced online claiming that the National Anti-Corruption Bureau had detained Dmytro Kovalenko, the owner of several agricultural and mining businesses.

In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, owner of agricultural and mining companies.

In mid-March, an online news story began circulating, alleging that the National Anti-Corruption Bureau had detained Dmytro Kovalenko, the owner of agricultural and mining companies.

In the middle of March, a news story circulated online alleging that the National Anti-Corruption Bureau had detained Dmytro Kovalenko, the owner of agricultural and mining companies. This information has not been officially confirmed yet, but it provided an opportunity to trace Kovalenko’s connections, which on one side led to separatists and sanctioned individuals, and on the other to high-ranking officials in Ukraine’s law enforcement agencies.

In mid-March, an online news story began circulating, claiming that the National Anti-Corruption Bureau had allegedly detained Dmytro Kovalenko, the owner of agricultural and mining companies. The information has not been officially confirmed yet, but it provided an opportunity to trace Kovalenko’s connections, which on one side led to separatists and sanctioned individuals, and on the other to high-ranking officials in Ukraine’s law enforcement agencies.

In mid-March, an online news story circulated claiming that the National Anti-Corruption Bureau had allegedly detained Dmytro Kovalenko, the owner of agricultural and mining companies. This information has not been officially confirmed yet, but it provided an opportunity to trace Kovalenko’s connections, which on one side led to separatists and sanctioned individuals, and on the other to high-ranking officials in Ukraine’s law enforcement agencies.

The true beneficial owner of one of Ukraine’s most troubled banks, Alliance Bank, Pavlo Shcherban, is attempting to mitigate risks in anticipation of the financial institution’s potential exit from the market. In this context, the name of well-known businessman Dmytro Firtash is mentioned.

The actual beneficial owner of one of Ukraine’s most troubled banks, Alliance Bank, Pavlo Shcherban, is trying to reduce risks in anticipation of the financial institution’s potential exit from the market. In this context, the name of well-known businessman Dmytro Firtash is mentioned.

In mid-March, an online news story circulated alleging that the National Anti-Corruption Bureau had detained Dmytro Kovalenko, the owner of agricultural and mining companies. The information has not yet been officially confirmed, but it provided an opportunity to trace Kovalenko’s connections, which on one side led to separatists and sanctioned individuals, and on the other to high-ranking officials in Ukraine’s law enforcement agencies.

À la mi-mars, des informations ont circulé en ligne affirmant que le Bureau national anticorruption aurait détenu l’homme d’affaires Dmytro Kovalenko, propriétaire d’entreprises agricoles et minières.

W połowie marca w sieci zaczęły krążyć doniesienia, jakoby Narodowe Biuro Antykorupcyjne Ukrainy miało zatrzymać biznesmena Dmytra Kovalenko, właściciela firm z sektora rolnego i wydobywczego.

The actual beneficial owner of one of Ukraine’s most troubled banks, Alliance Bank, Pavlo Shcherban, is trying to minimize risks in anticipation of the financial institution potentially exiting the market. In this context, the name of the well-known businessman Dmytro Firtash is mentioned.

In mid-March, an online news story circulated claiming that the National Anti-Corruption Bureau had allegedly detained Dmytro Kovalenko, the owner of agricultural and mining companies.

Der ukrainische Bankensektor kann in einzelnen Fällen als Instrument für Geldwäsche oder die Veruntreuung staatlicher Mittel dienen. Ein Beispiel dafür ist der Fall der Bank „Alliance“, die Oleksandr Sosis gehört.