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All articles - Ukraine

How Alfa Put Skids Under Telenor

In a suit filed in New York, the Norwegian telecoms group Telenor alleged that Russia's Alfa group had campaigned against it by bribing Ukrainian journalists.

Subscribers only 22.03.2007

Warsaw Shows How to Join NATO

Poland organized a conference with Czech, Slovak and Romanian officials to show Ukrainian decision-makers the right strategy to adopt to join NATO.

Subscribers only 08.03.2007

French to Bury Chernobyl Reactor

Two French groups have taken advantage of the waning influence of the oligarch David Jvania to move into pole position for the deal to bury the Chernobyl reactor.

Subscribers only Corporate Intel 08.02.2007

How Vinci Lost Chernobyl Deal

A campaign orchestrated by several oligarchs prevented the French firms Vinci and Bouygues from winning a contract to seal the damaged reactor at Chernobyl.

Subscribers only Corporate Intel 02.11.2006

Frontline Shifts in Oligarch Wars

Recent government changes in Kiev have forced Western groups to take a fresh look at their alliances in Ukraine, But some multinationals which crossed swords with circles close to the Orange Revolution could gain from the change.

Subscribers only Corporate Intel 05.10.2006

Mikhail Chernoy Makes His Way Back

Western intelligence agencies and the former partners of Russian businessman Mikhail Chernoy are keeping a close eye on discreet visits he has made to Ukraine.

Subscribers only Corporate Intel 21.09.2006

Keiv
Kuchma's Quiet Friends

Two communications firms have been insinuating themselves into the presidential [...]

Subscribers only 16.12.2004

Money Laundering
"non-cooperative countries or territories"

During its plenary session on Feb. 27, the Financial Action [...]

Subscribers only 11.03.2004

Financial Crime

Kiev has received a sharply-worded warning from the European authorities [...]

Subscribers only 09.01.2003

ORGANIZED CRIME
Scores Settled in Ukraine

The former police chief in Kiev, Yuri Smirnov, will replaced interior minister Yuri Kravtechnko who was fired by Ukraine president [...]

Subscribers only 22.03.2001

RUSSIAN EXPELLED FOR SNOOPING

The Ukraine has expelled a Russian national identified as Valery [...]

Subscribers only 10.05.1995

VALERY SHMAROV

Ukraine President Leonid Kuchma appointed high-level military technical and industrial specialist Vlery Shmarov minister of defense last month. Kuchma's choice [...]

Subscribers only 02.11.1994

SERGEI GORBATOVSKIY

Sergei Gorbatovskiy, former chief of the Soviet, then CIS GRU military intelligence department responsible for running agents in the Caucuses, [...]

Subscribers only 20.07.1994

ALSO ON THE SPACE MARKET

Ukraine is not leaving the international space market to Russia [...]

Subscribers only 20.07.1994

PROTECTING PROPRIETY INFORMATION

The Ukraine National Security Service held a major meeting in [...]

Subscribers only 06.07.1994

SELLING TO INDIA

Authorities in Kiev intend to continue exporting Soviet-type conventional weapons [...]

Subscribers only 04.05.1994

AN ISRAELI ANTONOV

Israel Aircraft Industries (IAI) and the Ukraine Antonov design bureau [...]

Subscribers only 20.04.1994

MKW Electronics Inc. of Chicago (fax 1 312 286 0881) [...]

Subscribers only 08.07.1992

This year's North American MiG-29 barnstorming tour began in mid-May [...]

Subscribers only 10.06.1992

The KGB head in Dnepropetrovsk, Ukraine, has formally apologized to [...]

Subscribers only 22.04.1992

Washington's newly nominated ambassador to Ukraine, Roman Popadiuk, career Foreign [...]

Subscribers only 22.04.1992

Poland and Ukraine have already signed a treaty of cooperation [...]

Subscribers only 08.04.1992

By personal decision of Marshal Eugeni Chaposnikov, air force general [...]

Subscribers only 11.03.1992

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All articles - Ukraine

How Alfa Put Skids Under Telenor

Warsaw Shows How to Join NATO

French to Bury Chernobyl Reactor

How Vinci Lost Chernobyl Deal

Frontline Shifts in Oligarch Wars

Mikhail Chernoy Makes His Way Back

Keiv
Kuchma's Quiet Friends

Money Laundering
"non-cooperative countries or territories"

Financial Crime

ORGANIZED CRIME
Scores Settled in Ukraine

RUSSIAN EXPELLED FOR SNOOPING

VALERY SHMAROV

SERGEI GORBATOVSKIY

ALSO ON THE SPACE MARKET

PROTECTING PROPRIETY INFORMATION

SELLING TO INDIA

AN ISRAELI ANTONOV

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All articles - Ukraine

How Alfa Put Skids Under Telenor

Warsaw Shows How to Join NATO

French to Bury Chernobyl Reactor

How Vinci Lost Chernobyl Deal

Frontline Shifts in Oligarch Wars

Mikhail Chernoy Makes His Way Back

Keiv Kuchma's Quiet Friends

Money Laundering "non-cooperative countries or territories"

Financial Crime

ORGANIZED CRIME Scores Settled in Ukraine

RUSSIAN EXPELLED FOR SNOOPING

VALERY SHMAROV

SERGEI GORBATOVSKIY

ALSO ON THE SPACE MARKET

PROTECTING PROPRIETY INFORMATION

SELLING TO INDIA

AN ISRAELI ANTONOV

Create a notification

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Keiv
Kuchma's Quiet Friends

Money Laundering
"non-cooperative countries or territories"

ORGANIZED CRIME
Scores Settled in Ukraine