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Vitaliy Zakharchenko

The EU has officially lifted sanctions from Azarov and Stavitskyi

The EU has officially lifted sanctions from Azarov and Stavitskyi

The EU Council's decision to lift sanctions from former Prime Minister Mykola Azarov and former Minister of Energy and Coal Industry of Ukraine Eduard Stavitskyi came into force

Yanukovych time fugitive Interior Minister Zakharchenko’s assets arrested again

Yanukovych time fugitive Interior Minister Zakharchenko’s assets arrested again

“Zakharchenko’s property” was arrested again: the court explained the scheme with the participation of the owner-businessman. The court once again seized the property of the Dutch company “Fund Administration Bureau LVV” within the framework of the case instituted against ex Interior Minister Vitaliy Zakharchenko on the charge of illegal enrichment and money laundering. The Pechersk District Court of Kyiv passed […]

Court lifts arrest from assets of the Yanukovych time fugitive Interior Minister

Court lifts arrest from assets of the Yanukovych time fugitive Interior Minister

Kyiv court lifts arrest from assets of fugitive Interior Minister Zakharchenko. On January 30, 2019 Kyiv’s district-level Pechersk court annulled the arrest of assets of the Yanukovych-time Interior Minister Vitaliy Zakharchenko. The arrest was earlier ordered by court in the case under investigation on money-laundering and illicit enrichment by the fugitive Interior Minister. The assets in question include 20 land […]

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