#Dmitry Firtash

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How Firtash's company bypassed NSDC sanctions and retained control over the ilmenite deposit

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In June 2024, the National Security and Defense Council of Ukraine imposed sanctions against Dmytro Firtash and his company "Motronivskyi GOK", which was supposed to extract ilmenite...

Arena City shopping mall sold for $13 million: who controls it now after Firtash

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One of the most famous shopping centers in the capital, Arena City, is once again in the spotlight. This time, due to suspicions of fraudulent call centers...

Lagun, Firtash: who else could be extradited from Austria

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During a visit to Vienna on June 16, 2025, Ukrainian President Volodymyr Zelensky publicly raised a "sensitive issue": he called on the Austrian authorities to cooperate in the return of Ukrainian...

Firtash's family is expanding its business, and the wife of the head of the State Financial Monitoring Service has joined his manager's company

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Despite Ukrainian and international sanctions, the family of scandalous oligarch Dmytro Firtash is actively promoting new projects — not only in Ukraine, but also in countries...

With the arrival of Trump, Ihor Cherkasky wondered which of his partners he should “surrender”

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The head of the State Financial Monitoring Service of Ukraine, Ihor Cherkasky, through whom Ukrainian politicians and oligarchs take billions of dollars in assets obtained through corruption abroad, won...

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Kharkiv official demanded 10% "kickback" from contractor

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In Kharkiv, law enforcement officers exposed the deputy director of one of the departments...

Wrote on behalf of missing soldier: woman gave fraudster over UAH 1 million

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A resident of the city of Chortkiv will be tried in the Ternopil region, accused of...

The head of the Dnipropetrovsk region's migration service received military benefits while working in the office

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Head of the Main Department of the State Migration Service in the Dnipropetrovsk region...

Reconstruction for billions: how contracts are distributed in the regions under the leadership of Serhiy Sukhomlyn

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Serhiy Sukhomlyn heads the State Agency for Infrastructure Restoration and Development...

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