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Ukraine, United Kingdom
Oligarch putsch against ex-MI6 spymaster

Raymond Asquith, the former MI6 agent, is at the heart of a battle for control of JKX Oil and Gas, a British oil company active in Ukraine. [...]

Published on 17.02.2016 at 03:30 GMT Reading time 2 minutes

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Corporate Intelligence

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Alexander Zukhov
Alfa Bank
Dessna
DF Group
Dmitry Firtash
Eclairs
Glengary
Igor Kolomoisky
JKX Oil & Gas
Meteor Asset Management
MI6
Petro Poroshenko
Proxima Capital
Raymond Asquith
RosUkrEnergo
Secret Intelligence Service
Viktor Yanukovych
Vladimir Tatarchuk
Zander Corp

France, Russia, Ukraine, United Kingdom
Appraisers clash over Dmitry Firtash's Bordeaux chateau in London

Thrown off balance in Moscow and Washington, the Ukrainian oligarch Dmitry Firtash is also fighting Russia's VTB Bank in London over the freeze of his assets in western Europe, including a French vineyard run by his right-hand-man, Briton Robert Shetler-Jones.

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From media to oil, Medvedchuk-Kolomoisky rivalry rumbles on

The SBU's investigation into Donbass coal sales forms a dotted line to the network of Russian oil importers led by Putin's strongman in Ukraine. The new sanctions are a new stage in the war between Medvedchuk and Kolomoisky.

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United Kingdom
Asquith lands senior role at Macro Advisory

Dominic Asquith has been appointed a partner at Nader Mousavizadeh's [...]

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United States
Next generation Asquith joins Raedas

Isabel Asquith recently joined the corporate intelligence firm Raedas Consulting [...]

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Marks, link between Trump and Kiev's pro-Kremlin oligarchs

Former Pennsylvania Republican Senator Bruce Marks, the head of the law firm Marks & Solokov, is oligarch Sergey Kurchanko's voice [...]

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Ukraine, United Kingdom
Oligarchs battle for control of Ukrainian oil

Russian oligarchs and the Ukrainian government are daggers drawn over junior oil firm JKX Oil & Gas.

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Oligarchs’ favourite trustee in trouble

According to our sources, Dieter Neupert, one of the wealth managers favoured by ruling dynasties in the Gulf and Russian [...]

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Ukraine, United States
Lanny Davis comes to Firtash's aid

Ukrainian oligarch Dmitry Firtash, who heads RosUkrEnergo, hired lobbyist Lanny [...]

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Russia, United Kingdom
NCA's new policy scares off Russians

The National Crime Agency, the anti-crime agency in favour with Home Secretary Theresa May, is getting closer to the US, which could have a negative impact on some London- dwellers.

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Aerostar may come to Kiev's aid

According to several Ukrainian sources, the Romanian company Aerostar, which specialises in modernising Soviet-era air force fleets, could be deployed [...]

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Ukraine, United States
Republicans side strongly with Kiev

The Republican-dominated US Congress wants to further increase US intelligence and defence support for Ukraine.

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Tracfin tracks Ukrainians

In a note sent to banks in October 2015, the French financial intelligence service, Tracfin, which is headed by Bruno [...]

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Oligarch bats for Ukraine in Washington

Kiev, which is still pinning its hopes on the United [...]

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Kiev still on Washington's radar

While Russia exposes itself by direct involvement in Syria, the United States is looking to reinforce its backing of Ukraine's [...]

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CIA, weakened, looks to the East

CIA chief John Brennan is counting on the agency's mission on the Ukrainian front against Russia to help put one of its worst-ever years behind him. After a series of setbacks in areas of key importance to Brennan, the CIA [.

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WikiLeaks sheds light on Kroll/Firtash

One of the diplomatic telegrams published by WikiLeaks, from the [...]

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The change of power in Kiev puts Dmytro Firtash back in the centre of relations between Russia and Ukraine.

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Set up email notifications for these topics

Alexander Zukhov
Alfa Bank
Dessna
DF Group
Dmitry Firtash
Eclairs
Glengary
Igor Kolomoisky
JKX Oil & Gas
Meteor Asset Management
MI6
Petro Poroshenko
Proxima Capital
Raymond Asquith
RosUkrEnergo
Secret Intelligence Service
Viktor Yanukovych
Vladimir Tatarchuk
Zander Corp

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Ukraine, United Kingdom
Oligarch putsch against ex-MI6 spymaster

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France, Russia, Ukraine, United Kingdom
Appraisers clash over Dmitry Firtash's Bordeaux chateau in London

Ukraine
From media to oil, Medvedchuk-Kolomoisky rivalry rumbles on

United Kingdom
Asquith lands senior role at Macro Advisory

United States
Next generation Asquith joins Raedas

United States
Marks, link between Trump and Kiev's pro-Kremlin oligarchs

Ukraine, United Kingdom
Oligarchs battle for control of Ukrainian oil

Russia, Switzerland
Oligarchs’ favourite trustee in trouble

Ukraine, United States
Lanny Davis comes to Firtash's aid

Russia, United Kingdom
NCA's new policy scares off Russians

Ukraine
Aerostar may come to Kiev's aid

Ukraine, United States
Republicans side strongly with Kiev

France, Ukraine
Tracfin tracks Ukrainians

Ukraine, United States
Oligarch bats for Ukraine in Washington

Ukraine, United States
Kiev still on Washington's radar

Spotlight | Ukraine, United States
CIA, weakened, looks to the East

Ukraine
WikiLeaks sheds light on Kroll/Firtash

Russia, Ukraine
Dmytro Firtash's comeback

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Indigo Publications' websites

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Ukraine, United Kingdom Oligarch putsch against ex-MI6 spymaster

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

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Set up email notifications for these topics

France, Russia, Ukraine, United Kingdom Appraisers clash over Dmitry Firtash's Bordeaux chateau in London

Ukraine From media to oil, Medvedchuk-Kolomoisky rivalry rumbles on

United Kingdom Asquith lands senior role at Macro Advisory

United States Next generation Asquith joins Raedas

United States Marks, link between Trump and Kiev's pro-Kremlin oligarchs

Ukraine, United Kingdom Oligarchs battle for control of Ukrainian oil

Russia, Switzerland Oligarchs’ favourite trustee in trouble

Ukraine, United States Lanny Davis comes to Firtash's aid

Russia, United Kingdom NCA's new policy scares off Russians

Ukraine Aerostar may come to Kiev's aid

Ukraine, United States Republicans side strongly with Kiev

France, Ukraine Tracfin tracks Ukrainians

Ukraine, United States Oligarch bats for Ukraine in Washington

Ukraine, United States Kiev still on Washington's radar

Spotlight | Ukraine, United States CIA, weakened, looks to the East

Ukraine WikiLeaks sheds light on Kroll/Firtash

Russia, Ukraine Dmytro Firtash's comeback

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Ukraine, United Kingdom
Oligarch putsch against ex-MI6 spymaster

France, Russia, Ukraine, United Kingdom
Appraisers clash over Dmitry Firtash's Bordeaux chateau in London

Ukraine
From media to oil, Medvedchuk-Kolomoisky rivalry rumbles on

United Kingdom
Asquith lands senior role at Macro Advisory

United States
Next generation Asquith joins Raedas

United States
Marks, link between Trump and Kiev's pro-Kremlin oligarchs

Ukraine, United Kingdom
Oligarchs battle for control of Ukrainian oil

Russia, Switzerland
Oligarchs’ favourite trustee in trouble

Ukraine, United States
Lanny Davis comes to Firtash's aid

Russia, United Kingdom
NCA's new policy scares off Russians

Ukraine
Aerostar may come to Kiev's aid

Ukraine, United States
Republicans side strongly with Kiev

France, Ukraine
Tracfin tracks Ukrainians

Ukraine, United States
Oligarch bats for Ukraine in Washington

Ukraine, United States
Kiev still on Washington's radar

Spotlight | Ukraine, United States
CIA, weakened, looks to the East

Ukraine
WikiLeaks sheds light on Kroll/Firtash

Russia, Ukraine
Dmytro Firtash's comeback