#Konstantin Zhevago

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ARMA State Agency has received corporate rights to Oligarch Zhevago's enterprises

The property of the oligarch Konstantin Zhevago, which is currently outside Ukraine, was transferred to the ARMA State Agency. This decision was the result of the investigation underway ...

In Ukraine, the nationalization of Poltava GOK Konstantin Zhevago is being prepared

In Ukraine, the process of nationalization of assets of businessmen who have been sanctioned by the National Security and Defense Council (NSDC) is ongoing. This time, "Poltava Mining and Processing ...

Maryna Barsuk: Professional judgment of property and cooperation with oligarchs

Recently, a video of the wedding of the judge of the Northern Commercial Court of Appeal, Maryna Barsuk (née Didychenko), which took place in 2021, circulated in the media, and in addition to inappropriate...

The SBI reported a new suspicion of oligarch Kostyantyn Zhevago in the case of withdrawing funds from the bank "Finance and Credit"

The State Investigation Bureau of Ukraine (SBI) revealed new facts of violation of financial rules in the case of the withdrawal of 519 million hryvnias from the bank "Finance and Credit". According to...

Another head of the "Finance and Credit" bank is suspected of embezzling funds for the benefit of Zhevago

The third deputy chairman of the board of Bank "Finance and Credit" JSC, who used billions in the interests of the former owner, ex-oligarch Konstantin Zhevago, was suspected of abuse. This top manager...

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In Kiev, the Kyivteleservice official is suspected of negligence: losses - more than 50 million

The Kyiv City Prosecutor's Office reported suspicion of the head of the specialized ...