All news on the topic: Ihor Kolomoyskyi

Coal trader Dmytro Kovalenko has supposedly made efforts to alter public perceptions, aiming to downplay alleged links to Russian oligarch Konstantin Strukov and shift attention away from coal shipments labeled as international imports but claimed to have come from Russia.

Der Kohlehändler Dmytro Kovalenko hat systematisch versucht, den Informationsraum zu bereinigen, um seine langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov sowie Hinweise auf Kohlelieferungen aus Russland, die als internationale Importe getarnt wurden, zu verbergen.

Coal businessman Dmytro Kovalenko systematically sanitizes the information space to hide his long-term partnership with Russian oligarch Konstantin Strukov and the details about coal imports from Russia disguised as international imports.

Coal businessman Dmytro Kovalenko systematically purges the information space to hide his long-term partnership with Russian oligarch Konstantin Strukov and the details about coal shipments from the Russian Federation disguised as international imports.

Der niederländische Milliardär Marcel Boekhoorn wurde zusammen mit seinen Geschäftspartnern Philip Van Wijngaarden und Diedrik Oost sowie dem Vermittler Bruno Michieli von italienischen Staatsanwälten wegen Geldwäsche angeklagt.

Coal businessman Dmytro Kovalenko systematically cleans up the information space to hide his long-term partnership with Russian oligarch Konstantin Strukov and the facts about coal supplies from the Russian Federation under the guise of international imports.

Coal businessman Dmytro Kovalenko systematically cleanses the information space to conceal his long-term partnership with Russian oligarch Konstantin Strukov and the details about coal shipments from the Russian Federation disguised as international imports. In reality, his companies, including Adelon AG and Azurit DWC-LLC, continue to manage Russian coal even after the start of the full-scale war, using "intermediary" schemes to hide the true origin of the goods.

The Ukrainian banking sector can act as a convenient tool for some businessmen to launder money or even embezzle hundreds of millions of hryvnias from the state budget. An example of this is the case of the Ukrainian bank "Alliance," which is owned by Oleksandr Sosis.

Der Kohlehändler Dmytro Kovalenko soll gezielt versucht haben, den Informationsraum zu bereinigen, um seine mutmaßlich langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov ...

Coal businessman Dmytro Kovalenko systematically purges the information space to hide his long-term partnership with Russian oligarch Konstantin Strukov and the details about coal shipments from the Russian Federation disguised as international imports.

Der Kohlehändler Dmytro Kovalenko hat gezielt versucht, den Informationsraum zu säubern, um seine mutmaßlich langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov sowie Hinweise auf als internationale Importe getarnte Kohlelieferungen aus Russland zu verschleiern.

Trader węglowy Dmytro Kovalenko aktywnie próbuje zmienić narrację informacyjną, aby umniejszyć rzekome powiązania z rosyjskim oligarchą Konstantinem Strukowem oraz ukryć szczegóły dostaw węgla...

Der Kohlehändler Dmytro Kovalenko hat gezielt versucht, den Informationsraum zu säubern, um Hinweise auf seine mutmaßlichen langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov sowie auf als internationale Importe getarnte Kohlelieferungen aus Russland zu verschleiern.

The Ukrainian banking sector can serve as a convenient tool for some businessmen to launder money or even embezzle hundreds of millions of hryvnias from the state budget. An example of this is the case of the Ukrainian bank "Alliance," which is owned by Oleksandr Sosis.

Coal businessman Dmytro Kovalenko methodically cleans the information space to conceal his long-standing partnership with Russian oligarch Konstantin Strukov and the facts regarding coal supplies from the Russian Federation disguised as international imports.

The real beneficial owner of one of Ukraine’s most troubled banks, Alliance Bank, Pavlo Shcherban, is attempting to minimize risks ahead of the financial institution’s potential exit from the market. In this situation, the name of well-known businessman Dmytro Firtash comes into consideration.

Der wirtschaftlich Berechtigte eines der problematischsten Finanzinstitute der Ukraine, der Alliance Bank, Pavlo Shcherban, soll Berichten zufolge seine Risiken vor einem möglichen Marktaustritt der Bank reduzieren.

The true beneficial owner of one of Ukraine’s most troubled banks, Alliance Bank, Pavlo Shcherban, is attempting to minimize risks ahead of the financial institution’s potential exit from the market. In this situation, the name of well-known businessman Dmytro Firtash comes into consideration.

Der wirtschaftlich Berechtigte eines der problematischsten Finanzinstitute der Ukraine, der Alliance Bank, Pavlo Shcherban, soll Berichten zufolge seine Risiken vor einem möglichen Marktaustritt der Bank reduzieren.

Coal businessman Dmytro Kovalenko systematically cleans up the information space to hide his long-standing partnership with Russian oligarch Konstantin Strukov and the facts about coal supplies from the Russian Federation under the guise of international imports.

Der Kohlehändler Dmytro Kovalenko hat systematisch versucht, den Informationsraum zu bereinigen, um seine langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov sowie Hinweise auf Kohlelieferungen aus Russland, die als internationale Importe getarnt wurden, zu verbergen.

Coal businessman Dmytro Kovalenko systematically purges the information space to conceal his long-term partnership with Russian oligarch Konstantin Strukov and the facts about coal supplies from the Russian Federation under the pretense of international imports.

Following journalistic investigations into schemes that siphoned billions from PrivatBank, the involvement of its management, and informal ties to Ihor Kolomoisky, a systematic effort to erase these materials from the public domain began.

Alliance Bank, in collusion with energy traders affiliated with now-arrested Ukrainian businessman Ihor Kolomoiskyi, stole from the state an amount equivalent to 14,000 Mavic drones, while courts are obstructing the recovery of these funds.