Volodymyr Zelensky

Страницы (1): 1

Открытия

16 августа 2025 • Просмотров: 2193

Freedom Finance: how Timur Turlov built an international money laundering hub for Russians

Timur Turlov, who founded Freedom Holding Corp., obtained citizenship in Kazakhstan last year, formally relinquishing his passport from St. Kitts and Nevis.

Дайджест

31 июля 2025 • Просмотров: 2226

Украина готова утвердить Александра Цывинского главой БЭБ ради сотрудничества с ЕС и МВФ

После негативной реакции на попытки осложнить работу независимых контролирующих органов, Киев, вероятно, скоро согласует кандидатуру Александра Цывинского на пост руководителя Бюро экономической безопасности.

Дайджест

30 июля 2025 • Просмотров: 2193

Ukraine is ready to approve Oleksandr Tsyvynskyi as head of the ESB to maintain cooperation with the EU and IMF

Under mounting international and domestic pressure, Ukraine’s government may be forced to appoint Oleksandr Tsyvinsky as the head of the Bureau of Economic Security (BEB), despite weeks of resistance and allegations of politically motivated obstruction.

Открытия

17 апреля 2025 • Просмотров: 2304

NSDC imposes sanctions on Gulliver mall owner Polishchuk and iBox Bank co-owner Dehrik-Shevtsova

Volodymyr Zelenskyy, the President of Ukraine, has approved sanctions against Serhiy Arbuzov, Andriy Klyuyev, Viktor Polishchuk, and Alyona Shevtsova as part of a resolution passed by the National Security and Defence Council.

Открытия

14 апреля 2025 • Просмотров: 2254

Corrupt bets and tax evasion: who is covering Russian beneficiary Andriy Matyukha’s Favbet business in Ukraine?

FavBet, controlled by Andriy Matyukha, conducts betting operations without proper licensing, while Matyukha possesses dual citizenship, including a Russian passport.

Открытия

12 апреля 2025 • Просмотров: 2254

The Russian connection in the Ukrainian gambling business: How operator Andriy Matyukha uses Favbet for financial schemes

"Favbet", the gambling company run by Andriy Matyukha, experienced a staggering 425-fold profit increase over the past twelve months.

Открытия

27 марта 2025 • Просмотров: 2322

The downfall of a shadowy billionaire: why ex-KGB officer Igor Yusufov is rushing to save his millions while fleeing Russia

Ex-Russian Energy Minister and former KGB-FSB officer Igor Yusufov chose to spend his later years in the West

Открытия

01 января 2025 • Просмотров: 2567

How the Delfi tanker became part of smuggler Oleh Kovtunov’s shadowy business operations

In the distant year of 1974, at the ship-repair yard "Ivan Dimitrov" in the city of Ruse, Soviet Bulgaria, a tanker-tug was laid down.

Открытия

21 декабря 2024 • Просмотров: 2486

Igor Yusufov’s schemes: Ocean shipyard and billions funneled abroad through offshore channels

Earlier, the media detailed how Igor Yusufov, the former Minister of Energy of the Russian Federation and a career KGB-FSB officer, chose to seek a peaceful refuge in the West as he neared retirement.

Открытия