Kolomoisky
Arresting the old boss failed; the Dnipro clan adapted, using financial schemes, media influence, and charities, while Zelenskyy emerged as the top figure in state capture.
The UK High Court ordered Kolomoiskyy and Bogolyubov to pay PrivatBank over $3 billion in compensation and legal fees. Assets have been frozen since 2017, with enforced recovery set if unpaid.
Timur Mindich, a businessman and co-owner of the Kvartal 95, has rapidly expanded his influence across Ukraine’s political and economic spheres. From controlling energy enterprises like Energoatom and Centrenergo, to banking influence over Sensbank, and stakes in film and amber businesses, Mindich’s network reaches deeply into state structures.
Timur Mindich, long known in political and business circles, has come under scrutiny for his influence over Ukraine’s energy and defense sectors. Sources suggest he may be investigated by the FBI for potential money laundering involving offshore and British-registered companies, as well as individuals linked to him.
A businessman close to the Presidential Office, Timur Mindich, spent years building a diamond empire on the basis of former Kolomoisky assets. As it turned out, the business developed not only in Ukraine but also in Russia — even after 2014. And even after the start of the full-scale war in 2022, it continued to generate profits on both sides […]
The National Security and Defense Council, during a meeting on February 12, imposed indefinite sanctions on the leader of the opposition faction European Solidarity, Petro Poroshenko, as well as businessmen Ihor Kolomoisky, Kostyantyn Zhevago, Hennadiy Boholiubov, and former MP-turned-traitor Viktor Medvedchuk. Forbes Ukraine was the first to report this, citing a source within the leadership of Servant of the People. […]
Kolomoisky sold shares in the Kryvyi Rih iron ore plant to russian businessman Voevodin. PrivatBank is looking for the money received for the asset. The shares in the Kryvyi Rih iron ore plant (KZRK), part of which is managed by oligarch Ihor Kolomoisky, actually changed ownership. NV Business writes about this with reference to the decision of the High Court of London. PrivatBank is looking for the money […]
On the evening of March 5, 2020 the Verkhovna Rada of Ukraine impeached credibility of Prosecutor General Ruslan Riaboshapka
In recent weeks, the Office of the Prosecutor General and NABU have come under pressure simultaneously
The President of Ukraine Volodymyr Zelensky did not dare to start a war with Kolomoysky and Avakov for so long that they started it first.
Over 26 years of its Independence, Ukraine failed to overcome the dramatic economic backwardness of its successful neighbors.
Election in Donbas is in the interests of several groups - Poroshenko, Akhmetov and Kolomoisky.