Your account has been succesfully created.

SPECIAL OFFER: 15% OFF your annual subscription
SUBSCRIBE

Subscribe now

UKRAINE UNITED KINGDOM

The squad of investigators aiding Privat against Kolomoisky

On 24 February, the High Court in London refused to ask PrivatBank to have its former owner, Igor Kolomoisky, questioned [...] (245 words)

Published on 10/03/2021 at 03:30 GMT

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

2 options offered to continue reading

e-wallet

from EUR/USD 50

Only buy articles you are interested in

ANNUAL SUBSCRIPTION

Unlimited access to the website

See our rates

Choose the option that suits you best: Compare all of our offers!

Do you want a free trial before subscribing?

Create your free account

Do you want a free trial before subscribing?

create a free account

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

2 options offered to continue reading

e-wallet

from EUR/USD 50

Only buy articles you are interested in

ANNUAL SUBSCRIPTION

Unlimited access to the website

See our rates

Choose the option that suits you best: Compare all of our offers!

Do you want a free trial before subscribing?

Create your free account

Do you want a free trial before subscribing?

create a free account

Read this article here:

Corporate Intelligence

SPECIAL OFFER

15% OFF your annual subscription

This offer is open to all new subscribers and runs until 09/06/2023

Set up email notifications for these topics

Beaver Labs
C3N
Diligence
Edouard Klein
Hogan Lovells
Igor Kolomoisky
Kroll
Nick Day
Petro Porochenko
PrivatBank
Sekoia
Ukroboronprom
Volodymyr Zelensky

Kyiv remains determined to crack down on oligarchs despite war

Faced with the EU, the UK and the US's good governance demands, the Ukrainian government is being very vocal about its determination to curb the influence of oligarchs in strategic sectors - and hunt down their assets by the same token.

UKRAINE 30/09/2021

Ukraine's Surkis brothers suffer setback against Petro Poroshenko in Privat affair

Igor Surkis, the owner of the soccer team Dynamo Kiev, lost his case for compensation from the former president and central bank of Ukraine in London recently, despite the support of his influential older brother Grigoriy Surkis.

UKRAINE 01/09/2021

The Kolomoisky clan takes its ease on the Swiss Riviera as Privatbank's US lawsuit is put on hold

A pause in Privatbank's legal action against him in the United States has given Igor Kolomoisky and his entourage time to regroup and consider new lines of defence. In the meantime, the oligarch can count on his younger sister to shelter him on the shores of Lake Geneva or in the smart districts of Paris, as he waits for Ukraine to resume its efforts to bring him to retribution.

UKRAINE 28/07/2021

Igor Kolomoisky fears for his Ukrainian and Russian assets with PrivatBank onslaught

Despite a recent setback in his legal wrangle with PrivatBank, the Ukrainian bank he owned before its nationalisation in 2016, Igor Kolomoisky still has de facto political support in Kyiv to call on.

Viktor Medvedchuk, coprésident du parti politique ukrainien Opposition Platform - For life (OPFL). © Serhii Nuzhenko/Reuters

Spotlight

FRANCE UKRAINE 14/06/2021

After SBU inquiry Medvedchuk clan rallies support from French senators

As Volodymyr Zelensky urges lawmakers to pass his "anti-oligarch" law, Viktor Medvedchuk, Valdimir Putin's strongman in Ukraine, and his party are looking for allies abroad. They brought over three French senators on an all-expenses-paid trip to meet the party leader Vadim Rabinovich.

UNITED KINGDOM 07/04/2021

Benton teams with Prevail ex-commandos to recover assets

The recently established corporate intelligence firm Prevail Intelligent Sanctuary, which organised a series of webinars on anti-corruption last month, is [...]

UKRAINE 31/03/2021

SBU takes on private military company DBC, linked to both Kolomoisky and Saakashvili

Ukraine's internal security service, the SBU, which conducted raids on 24 March as part of a months-long investigation, suspects two men, Yevgen Shevchenko and Semen Semenchenko, "created a paramilitary organisation". Shevchenko is close to anti-corruption unit and the SBU's rival, NABU.

SWITZERLAND UNITED KINGDOM 31/03/2021

VIP investigator Charlie Carr splits with his holy sponsor

The corporate intelligence firm that caters to London-based oligarchs, C and F Partners, has finalised a shareholding change agreed to months ago.

Spotlight

UKRAINE UNITED STATES 31/03/2021

Mordechai Korf, Igor Kolomoisky's American buddy

Prominent member of the Jewish Chabad community in Miami, Mordechai "Motti" Korf is also the US business associate of Igor Kolomoisky. Today, this relationship is being put to the test by PrivatBank's worldwide hunt for the Ukrainian oligarch's assets.

UKRAINE UNITED STATES 24/03/2021

FBI goes after Igor Kolomoisky

The State Department issued a ban against Ukrainian oligarch Igor Kolomoisky entering the US on 5 March due to allegations [...]

LEBANON UKRAINE UNITED STATES 22/07/2020

Kroll navigates choppy waters of political auditing

The ongoing drama in Beirut over plans to audit the Bank of Lebanon (BoL) illustrates how hazardous government financial investigation [...]

UKRAINE 05/06/2019

Volodymyr Zelensky appoints mixed bag to security apparatus

Ukraine's new leader has begun replacing senior security personnel who were close to Petro Poroshenko with various characters that are not all to Western tastes.

Spotlight

UKRAINE 08/05/2019

Zelensky's victory threatens to shake up Ukraine's defence industry landscape

Petro Poroshenko's defeat in Ukraine's presidential elections last month has triggered intense in-fighting between the defence industry's established movers and shakers and newcomers keen to get in on the action. Western allies and defence companies are watching with trepidation.

EUROPE RUSSIA 29/06/2016

Behinds scenes of Pugachev-Putin spat

Sergei Pugachev and the Russian government have hired armies of lawyers and consultants.

SPECIAL OFFER

15% OFF your annual subscription

This offer is open to all new subscribers and runs until 09/06/2023

Set up email notifications for these topics

Beaver Labs
C3N
Diligence
Edouard Klein
Hogan Lovells
Igor Kolomoisky
Kroll
Nick Day
Petro Porochenko
PrivatBank
Sekoia
Ukroboronprom
Volodymyr Zelensky

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

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

Badr Jafar, the businessman 2.0 taking hold in the UAE

The squad of investigators aiding Privat against Kolomoisky

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

2 options offered to continue reading

Create your free account

create a free account

SPECIAL OFFER

Set up email notifications for these topics

Kyiv remains determined to crack down on oligarchs despite war

Ukraine's Surkis brothers suffer setback against Petro Poroshenko in Privat affair

The Kolomoisky clan takes its ease on the Swiss Riviera as Privatbank's US lawsuit is put on hold

Igor Kolomoisky fears for his Ukrainian and Russian assets with PrivatBank onslaught

After SBU inquiry Medvedchuk clan rallies support from French senators

Benton teams with Prevail ex-commandos to recover assets

SBU takes on private military company DBC, linked to both Kolomoisky and Saakashvili

VIP investigator Charlie Carr splits with his holy sponsor

Mordechai Korf, Igor Kolomoisky's American buddy

FBI goes after Igor Kolomoisky

Kroll navigates choppy waters of political auditing

Volodymyr Zelensky appoints mixed bag to security apparatus

Zelensky's victory threatens to shake up Ukraine's defence industry landscape

Behinds scenes of Pugachev-Putin spat

SPECIAL OFFER

Set up email notifications for these topics

First visit

Contacts

Tools

Follow us

A website produced by

Indigo Publications also publishes: