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...
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...
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,...
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 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...