National Anti-corruption Bureau searched the home of Ukraine's oligarch Ihor Kolomoyskyi, who was considered Zelenskyy's TV air sponsor during elections
— Euromaidan Press (@EuromaidanPress) September 18, 2022
Detectives retrieved data related to alleged unlawful seizure of property of Ukrnafta company in 2015. https://t.co/hVmbdsOSW8 pic.twitter.com/4qVAnkAuHw
The FBI on Tuesday raided the Cleveland offices of a company with ties to a Ukrainian oligarch Ihor Kolomoyskyi. Optima is a conglomerate of companies across the United States that has interests in real estate in Cleveland.https://t.co/EkUOFYDt0E
— Euromaidan Press (@EuromaidanPress) August 6, 2020
- Ukraine seizes USD 870,000 of sanctioned Russian oligarch Deripaska
- Russian oligarchs moved assets before Russian invasion of Ukraine to evade sanctions – US Treasury
- Ukrainian runaway oligarch Zhevaho was arrested in France at Ukraine’s request
- Ukraine seizes $54 million worth of assets of Russian oligarch Usmanov
- Parliament votes for crucial “anti-Kolomoiskyi” bill, opening door for IMF support (2020)
- Zelenskyy’s first appointments: Kolomoiskyi’s lawyer, cronies, experts (2019)