#sanctions

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Former leader of the OPZH Yuriy Boyko is linked to a capital withdrawal scheme through resort assets

Popular EDITOR 2 -
While the country is fighting for survival, the former leader of the banned OPZh party, Yuriy Boyko, is implementing a large-scale operation to redistribute assets and move capital outside Ukraine....

BBC named factors that could stop Putin's aggression against Ukraine

Politics EDITOR 2 -
Russian dictator Vladimir Putin has long established himself as a tough autocrat and master of international manipulation. However, as the BBC writes, there are real factors that can influence...

A structure from the orbit of iBox Bank and Mindich became the manager of the arrested Zhevago business center

Popular REDAKTOR 2 -
The Asset Tracing and Management Agency (ARMA) has identified the manager of the seized property complex at 4/6 John Paul II Street in Kyiv — one of the largest...

Anti-corruption authorities tackle NSDC sanctions schemes

IMPORTANT EDITOR 2 -
Our sources report that the National Anti-Corruption Bureau is actively working on one of the most sensitive areas of recent years — corruption mechanisms for forming the NSDC sanctions lists. These are...

Over 5.8 thousand companies in Ukraine are linked to Russian legal entities: what the study showed

Economy EDITOR 2 -
In Ukraine, more than 6.5 thousand companies and individual entrepreneurs may have ties with Russian legal entities as of November 2025. This is what is being said...
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Former head of the Ministry of Energy was suspected of laundering over $100 million

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As part of the investigation into the so-called "Midas" case, the former minister...

The director of the Kyiv City State Administration's finance department was suspected of losses of UAH 581 million

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The National Police is trying to prove that the Director of the Finance Department of the Kyiv City State Administration...

Winter cyclone to cover Ukraine: snow, rain and ice in most regions

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Today, real winter weather will prevail in Ukraine. According to...

Kharkiv Regional State Administration ordered the reconstruction of the hospital for UAH 1.4 billion

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77 thousand messages about... were published in the Prozorro system.

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