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All articles - Ukraine

Libya's sought-after Antonovs

Ukraine is hoping to seize two Antonov 124 belonging to Libya. At stake is the global market in the world's largest wide-bodied aircraft.

Subscribers only 29.06.2011

Trident Group

Trident Group, the corporate intelligence firm that specialises in Russia [...]

Subscribers only 29.06.2011

Kroll exposes Sanofi vaccine fraud

America's Olden Group has been fined for overcharging for Sanofi vaccines sold to Ukraine, following an investigation by Kroll.

Subscribers only Corporate Intel 15.06.2011

BNP versus the president's office

Ukrsibank, the Ukrainian subsidiary of BNP Paribas, has lodged an appeal with the financial chamber of the Ukrainian Supreme Court [...]

Subscribers only Corporate Intel 18.05.2011

Ivanyushenko turns to Sidley Austin

Yuriy Ivanyushenko, a trusted ally of Ukraine's President Yanukovych, is the latest oligarch to turn to lawyers and consultants to help him obtain a U.S. visa.

Subscribers only 13.04.2011

WikiLeaks sheds light on Kroll/Firtash

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

Subscribers only Corporate Intel 15.12.2010

Harfouch brothers everywhere

Brothers Walid and Omar Harfouch, close acquaintances of President Viktor [...]

Subscribers only Corporate Intel 03.11.2010

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.

Subscribers only Corporate Intel 06.10.2010

Kroll tracks Tymoshenko

Kroll's investigations into Tymoshenko's regime form the basis of a law suit being brought against the opposition leader and former prime minister.

Free access Corporate Intel 22.09.2010

Akhmetov's European designs

Rinat Akhmetov, the richest man in Ukraine, is strengthening his network of Brussels contacts with a view to carving a place for himself in Europe's electricity market.

Subscribers only 08.09.2010

MUSE/MAPS

MUSE/MAPS is the first Ukrainian company to get into the [...]

Subscribers only 21.07.2010

Kroll rights wrongs in Kiev

After promoting a documentary film that accuses his rival Yulia Timoshenko of corruption (IOL 617), President Viktor Yanukovych 's pro-Russian [...]

Free access Corporate Intel 26.05.2010

Yanukovych courts foreign support

While tensions mount at home, PR firms are discreetly promoting Viktor Yanukovych's regime in Europe and in Israel.

Subscribers only Corporate Intel 12.05.2010

Khoroshkovsky, magnate-spy

A wealthy media magnate, owner of one of the country's leading TV channels, has been placed in charge of Ukraine's SBU Security Service.

Subscribers only 21.04.2010

Dmytro Firtash's comeback

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

Free access Corporate Intel 07.04.2010

Top Promoter of Ukraine's Armaments

Ukrainian defence companies have the pro-active stance of Ukrspetsexport on emerging markets to thank for landing a huge contract in Iraq.

Subscribers only Corporate Intel 23.12.2009

Kiev Battling Moscow for Arms Deals

Russian and Ukrainian armaments manufactures are fighting one another for contracts in the Middle East and Africa.

Subscribers only Defence 30.09.2009

Moscow
How Gazprom Brought Kiev to Heel

On Dec. 12, or two full weeks before Moscow's gas spat with Ukraine erupted, Gazprom opened an Internet site devoted [...]

Subscribers only 04.02.2009

Kiev
Audit Versus Audit

Before Russia cut off gas supplies to Ukraine on Jan. [...]

Subscribers only Corporate Intel 07.01.2009

Kiev
A Lawyer Vanishes in Paris

Kidnapped in daylight in Paris and released six days later, lawyer Yuri Gaysinski specializes in sensitive cases.

Subscribers only Corporate Intel 03.12.2008

Kiev
The Tip of the Mogilevich Iceberg

Arrested in Moscow last week, Semyon Mogilevich was not only a major figure in the underworld. He was also active in several business sectors, including in the highly strategic trade in gas.

Free access 30.01.2008

Kiev
Anti-Gazprom Alliance

Ukrainian president Viktor Yushchenko would like to carve out a [...]

Subscribers only 30.01.2008

A New Oligarch Shines at Davos

The Ukrainian billionaire Viktor Pinchuk, owner of Interpipe, was ubiquitous [...]

Subscribers only Corporate Intel 30.01.2008

Kiev
French Win Helicopter Upgrade Deal

France's Safran has won a first round in the fight between Russia, Israel and France to upgrade MI-24 helicopters in the former Soviet republics.

Subscribers only Corporate Intel 03.01.2008

Kiev
Alfa Strkes Back at Telenor

Alfa Strkes Back at Telenor. Suspected of campaigning against Telenor [...]

Subscribers only 05.04.2007

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All articles - Ukraine

Libya's sought-after Antonovs

Trident Group

Kroll exposes Sanofi vaccine fraud

BNP versus the president's office

Ivanyushenko turns to Sidley Austin

WikiLeaks sheds light on Kroll/Firtash

Harfouch brothers everywhere

Political rivals' tit-for-tat probes

Kroll tracks Tymoshenko

Akhmetov's European designs

MUSE/MAPS

Kroll rights wrongs in Kiev

Yanukovych courts foreign support

Khoroshkovsky, magnate-spy

Dmytro Firtash's comeback

Top Promoter of Ukraine's Armaments

Kiev Battling Moscow for Arms Deals

Moscow
How Gazprom Brought Kiev to Heel

Kiev
Audit Versus Audit

Kiev
A Lawyer Vanishes in Paris

Kiev
The Tip of the Mogilevich Iceberg

Kiev
Anti-Gazprom Alliance

A New Oligarch Shines at Davos

Kiev
French Win Helicopter Upgrade Deal

Kiev
Alfa Strkes Back at Telenor

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All articles - Ukraine

Libya's sought-after Antonovs

Trident Group

Kroll exposes Sanofi vaccine fraud

BNP versus the president's office

Ivanyushenko turns to Sidley Austin

WikiLeaks sheds light on Kroll/Firtash

Harfouch brothers everywhere

Political rivals' tit-for-tat probes

Kroll tracks Tymoshenko

Akhmetov's European designs

MUSE/MAPS

Kroll rights wrongs in Kiev

Yanukovych courts foreign support

Khoroshkovsky, magnate-spy

Dmytro Firtash's comeback

Top Promoter of Ukraine's Armaments

Kiev Battling Moscow for Arms Deals

Moscow How Gazprom Brought Kiev to Heel

Kiev Audit Versus Audit

Kiev A Lawyer Vanishes in Paris

Kiev The Tip of the Mogilevich Iceberg

Kiev Anti-Gazprom Alliance

A New Oligarch Shines at Davos

Kiev French Win Helicopter Upgrade Deal

Kiev Alfa Strkes Back at Telenor

Create a notification

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Moscow
How Gazprom Brought Kiev to Heel

Kiev
Audit Versus Audit

Kiev
A Lawyer Vanishes in Paris

Kiev
The Tip of the Mogilevich Iceberg

Kiev
Anti-Gazprom Alliance

Kiev
French Win Helicopter Upgrade Deal

Kiev
Alfa Strkes Back at Telenor