#Bogolyubov

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Ukrainian oligarch Bogolyubov may be wanted for fraud in court

Events 2 -
The High Court of England and Wales has ordered oligarch Gennady Bogolyubov to provide sworn testimony regarding his hidden assets by August 7. The reason was the suspected introduction of...

Scandal around “Borivazh”: Kolomoisky, Bogolyubov and PrivatBank’s “schemes”

Economy EDITOR 2 -
The Borivazh grain terminal was transferred to the management of ARMA on March 13 by a court decision. This became possible thanks to an investigation by the Bureau of Economic Security of Ukraine, which revealed...

NSDC sanctions did not affect the fortunes of Ukrainian oligarchs

Exclusive 2 -
The sanctions recently imposed by the National Security and Defense Council against disgraced Ukrainian oligarchs have actually had little effect on their assets. Why is this the case and what is the real reason for the...

The leaders of the Odessa Port Plant were accused of illegally transferring land to oligarch Bogolyubov

Popular EDITOR 2 -
A criminal case has been opened against the management of one of the largest enterprises in Ukraine, the Odessa Port Plant (OPP). According to the investigation, the plant's officials illegally transferred state...

Another criminal case has been opened against Ihor Kolomoisky

REDAKTOR 2 Events -
Ihor Kolomoisky, a Ukrainian oligarch and former businessman, has once again found himself under investigation. Serhiy Leshchenko, an advisor to the Office of the President of Ukraine, confirmed the information about the initiation of a new criminal case...
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ARMA launches sale of Medvedchuk's yacht

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Asset Management and Investigation Agency Enters Final...

The family of the mayor of Pervomaysk has accumulated property and large cash savings

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Pervomaisk Mayor Oleg Demchenko declared his family's significant assets,...

Weapons collection, cash and apartments: what Odessa City Council deputy Edelman declared

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Odessa City Council Deputy Oleksandr Edelman published a declaration in which...

Former top manager of Ukrtransgaz Burak declared property and income before new appointment

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Former Vice President of Ukrtransgaz Ihor Burak, previously dismissed for...

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