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UKRAINE UNITED STATES Issue dated 29/04/2021

Lanny Davis comes to Firtash's rescue again

Lanny J. Davis, attorney at Davis Goldberg & Galper (DGG), cofounder and partner. © Davis Goldberg & Galper

In his battle with the US justice department, Ukrainian oligarch Dmitry Firtash has turned to Davis, Goldberg & Galper again. Firtash, whom Lev Parnas has accused of involvement in Donald Trump's Ukrainian affair, will be defended by Lanny Davis and Eleanor McManus. [...] (520 words)

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AUSTRIA BELARUS 29/06/2021

Raiffeisen Bank reluctantly gets on board with EU sanctions against Minsk

The new sanctions against Belarus are not at all to the liking of the powerful Raiffeisen Bank International, which has a strong presence in the country. It has however been able to count on Vienna, as well its networks in Brussels, to plead its case. [...]

Pavel Fuks, owner of the company Mos City Group. © Yurii Zushchyk/Alamy

UNITED STATES UKRAINE 28/06/2021

Kyiv mirrors US blacklist but adds Pavel Fuks

Ukraine has joined in on the wave of new Europe and US sanctions, which target both supporters of the Lukashenko regime and Russian overseas representatives. But though their lists almost match, Kyiv's has include some very notable differences. [...]

UKRAINE UNITED KINGDOM 24/06/2021

David Brown, the man who walked out of Dmitry Firtash's French Riviera villa

While the US pursues its efforts to have him extradited from Austria, Firtash is still fighting to recover frozen assets including a sumptuous villa on the French Riviera, a property still occupied by Firtash's right-hand man Robert Shetler-Jones, who once had help from consultant David Brown. [...]

Oleksandr Yanukovych and his father Viktor. © Reuters

EUROPE UKRAINE 23/06/2021

Yanukovych clan's business empire MAKO breathes again after ECJ partially lifts EU sanctions

Oleksandr Yanukovych, the eldest son of Ukraine's ex-president, moved to Russia after his assets were frozen by the EU but still keeps an eye on his business empire in Donetsk. [...]

Ukrainian oligarch Dmitry Firtash. © Inna Sikolovskaya/EPA/MaxPPP

UKRAINE UNITED KINGDOM 16/06/2021

Dmitry Firtash's lordly London connections

Though targeted by Ukraine's National Security and Defense Council as it helps President Zelensky compile a list of the country's oligarchs, Dmitry Firtash can call on a few favours from his trusted London contacts, many of whom have also worked with Lord Oxford. [...]

UNITED STATES 27/05/2021

High-flying lobbyist Zuberi's downfall leaves Gulf businessman Esam Janahi exposed

Esam Janahi, who was deeply involved in the Zuberi affair, the outcome of which shook Washington's K Street lobbying community in February, is now trying to get his money back. [...]

UNITED ARAB EMIRATES UKRAINE 26/05/2021

Washington favourite Cyber Unit Technologies tries its luck in UAE

Cyber Unit Technologies, which has been helping the US to strengthen Ukraine's cyberdefences, is setting up shop in Dubai. [...]

The Ukrainian oligarch Dmitry Firtash. © Reuters

FRANCE RUSSIA UKRAINE UNITED KINGDOM 25/05/2021

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. [...]

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. [...]

UNITED STATES UKRAINE 07/12/2016

Lanny Davis comes to Firtash's aid

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

UKRAINE 06/10/2010

Political rivals' tit-for-tat probes

Kroll's investigation into Yulia Tymoshenko comes in response to the former Ukrainian prime minister's accusations against President Viktor Yanukovych. [...]

On our other sites

Africa Intelligence Document 10/07/2019

Lourenco banks on Vicente's networks

Once shepherded around Washington by the flamboyant Republican financier Elliott Broidy, the Angolan president has turned to the former Sonangol lobbyist to represent him in the States. [...]

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Adam Goldberg
CNN
Davis Goldberg & Galper
Dmitry Firtash
Donald Trump
Eleanor McManus
FBI
George W. Bush
Hunter Biden
Igor Fruman
Joe DiGenova
Joshua Galper
Lanny Davis
Lanny J. Davis & Associates
Lev Parnas
Levick Strategic Communications
Michael Cohen
Michael Steele
Privacy and Civil Liberties Oversight Board
Purple Nation Solutions
Rudy Giuliani
Squire Patton Boggs
Stormy Daniels
Trident DMG
Victoria Toensing
Viktor Yanukovych

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Dmitry Vozianov, rider for Russian raiders

Mohammed Dahlan juggles UAE role and Palestinian ambitions

Lanny Davis comes to Firtash's rescue again

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Free Articles

Adcom's Emirati drones contract targeted by Algerian anti-corruption campaign

Journalist Omar Radi accused by Moroccan intelligence of spying after working for G3

Encryption company Zhongyitong Technology eyes IoT market after government security work

Raiffeisen Bank reluctantly gets on board with EU sanctions against Minsk

Kyiv mirrors US blacklist but adds Pavel Fuks

David Brown, the man who walked out of Dmitry Firtash's French Riviera villa

Yanukovych clan's business empire MAKO breathes again after ECJ partially lifts EU sanctions

Dmitry Firtash's lordly London connections

High-flying lobbyist Zuberi's downfall leaves Gulf businessman Esam Janahi exposed

Washington favourite Cyber Unit Technologies tries its luck in UAE

Appraisers clash over Dmitry Firtash's Bordeaux chateau in London

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

Lanny Davis comes to Firtash's aid

Political rivals' tit-for-tat probes

Lourenco banks on Vicente's networks

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Dmitry Vozianov, rider for Russian raiders

Mohammed Dahlan juggles UAE role and Palestinian ambitions

Lanny Davis comes to Firtash's rescue again

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Subscribe toIntelligence OnlineorPay-Per-Article

Subscribe or Pay-Per-Article

Not reader yet?Create an account to access our FREE SECTION

Free Articles

Adcom's Emirati drones contract targeted by Algerian anti-corruption campaign

Journalist Omar Radi accused by Moroccan intelligence of spying after working for G3

Encryption company Zhongyitong Technology eyes IoT market after government security work

Raiffeisen Bank reluctantly gets on board with EU sanctions against Minsk

Kyiv mirrors US blacklist but adds Pavel Fuks

David Brown, the man who walked out of Dmitry Firtash's French Riviera villa

Yanukovych clan's business empire MAKO breathes again after ECJ partially lifts EU sanctions

Dmitry Firtash's lordly London connections

High-flying lobbyist Zuberi's downfall leaves Gulf businessman Esam Janahi exposed

Washington favourite Cyber Unit Technologies tries its luck in UAE

Appraisers clash over Dmitry Firtash's Bordeaux chateau in London

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

Lanny Davis comes to Firtash's aid

Political rivals' tit-for-tat probes

Lourenco banks on Vicente's networks

Receive free prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website produced by

Indigo Publications also publishes:

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