#Abramovich's money

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Khmelnytskyi court fines supplier of quadcopters for the Defense Forces

A private entrepreneur was ordered to pay a fine of over 400 thousand hryvnias...

Timur Mindich controlled 17 companies in Ukraine and collaborated with well-known businessmen

YouControl published an analysis of open data on Timur Mindich's business assets...

The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

The head of the State Financial Monitoring Service, Philip Pronin, found himself in...

Gennady Novikov became the new shadow regulator of the Ukrainian gambling market

Gennady Novikov quickly became one of the key figures in...