#State Financial Monitoring Service

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Strange personnel appointments at the State Financial Monitoring Service: who will protect the country's financial security?

REDAKTOR 2 Events -
Questionable personnel changes are taking place at the State Financial Monitoring Service of Ukraine, the body responsible for financial intelligence and sanctions compliance. The team led by Philip Pronin is being replenished with individuals who...

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

Popular EDITOR 2 -
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...

Plans for mobilization measures and police involvement: key issues of the meeting

Economy EDITOR March 2 -
According to our sources, a meeting of law enforcement agencies is scheduled to take place today, at which issues related to strengthening mobilization measures and "tightening the screws" for the opposition will be raised. In particular,...

New faces at the State Financial Monitoring Service: what is known about the deputy head of the agency?

Exclusive 2 -
According to our sources, the recently appointed First Deputy Head of the State Financial Monitoring Service of Ukraine, Bohdan Korolchuk, is a protégé of Oleg Tatarov, and his “unofficial” duties in his new position...

The scandalous past of the new head of the State Financial Monitoring Service of Ukraine: will Philip Pronin stand the test of time?

Popular EDITOR 2 -
The appointment of Philip Pronin to the position of Head of the State Financial Monitoring Service of Ukraine has caused a mixed reaction from the public. His previous work experience, in particular at the National Agency for...

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Daughter of Ternopil Mayor Serhiy Nadal purchased real estate in the US for almost $2 million

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The daughter of Ternopil Mayor Serhiy Nadal, Anastasia Nadal, found herself...

Million-dollar gifts and new housing appeared in the declaration of Kyiv official Olga Doroshenko

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Chief Specialist of the Housing and Communal Services Department of the Housing and Utilities Department of the Desnyanska District...

Prosecutors are massively registering for disability and receiving pensions worth millions

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A scandal surrounding the so-called "prosecutorial... is gaining momentum in Ukraine.

The Head of the Desnyanska Regional State Administration published instructions for crossing the Paton Bridge with readiness for evacuation

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The head of the Desnyanska District State Administration in Kyiv published in...

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