#Vasyl Fedorovych Vatsko

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Unpaid loan and financial ties: what is known about the debt of the wife of the NBU Governor Lyudmila Pyshna

The story of the multi-million loan that the wife of the head of the National Bank...

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...

A man was detained in Boryspil for extorting $1.2 million from a Kharkiv businesswoman

In Boryspil, Kyiv region, law enforcement officers detained a man suspected of...