Your account has been succesfully created.

EN FR

The Morning Brief
Log in

Password

Keep me logged in

Forgot your password?
Subscribe

Spotlight | Ukraine
Kyiv to appoint new head of asset recovery

Ukraine's asset recovery agency, another of the country's anti-corruption tools, is following Kyiv's good governance path and focussing its efforts on managing assets seized from sanctioned individuals. [...]

Published on 10.10.2022 at 07:00 GMT Reading time 2 minutes

This article may be accessed by subscribers

In order to ensure high-quality and independent journalism, Intelligence Online relies solely on subscriptions from its readers, with no advertising, no events and no consulting work.

Several offers are available depending on your particular reading needs

Choose an offer

Do you want a free trial before subscribing?

Create your free account

Discover our work by making use of the following possibilities: daily newsletters, a selection of free articles, keyword alerts.

Do you want a free trial before subscribing?

create a free account

Read this article here:

Government Intelligence

Set up email notifications for these topics

Arma
Dmitry Zhoravovych
European Commission
European Union
Europol
Interpol
KPMG
Philip Pronin
RNBO
Sapo
SOTA
Volodymyr Zelensky
World Bank

Spotlight | Ukraine
Turmoil and gains for Ukraine's spymasters at heart of the war

The Ukrainian intelligence landscape has undergone deep tectonic shifts since Russia's invasion nearly a year ago. Former prominent figures have fallen while previously less sought-after services have risen in power, cooperation partnerships have been formed and missions refocused.

Subscribers only Government Intelligence 03.01.2023

Spotlight | Russia, Ukraine
Industrial assets, the other Russian-Ukrainian battle front

On each side of the battle line, Russia and Ukraine seized assets controlled by citizens from the opposing side. Local industry is changing faces, from oil and gas to mining and viticulture.

Subscribers only International Dealmaking 27.12.2022

Ukraine
Ukrainian asset recovery agency replenishes military coffers

Behind the military front in Kyiv is a war for control of private assets. Registered on Ukrainian soil, these assets and entities can be seized under criminal investigations or on the basis of sanctions, then sold for the benefit of the country's defence system.

Subscribers only International Dealmaking 13.12.2022

Ukraine
Zelensky's right-hand men, the architects of Kyiv's reconstruction plans

Volodymyr Zelensky loyal lieutenants are coordinating behind the scenes to coordinate Ukraine's recovery and reconstruction projects and are championing investment in the country.

Subscribers only International Dealmaking 01.11.2022

David Arakhamia (left) and Rustem Umerov, advisers to Volodymyr Zelensky.

Russia
Russian asset recovery agency comes into the US's firing line

After several months of suspense, Russia's Deposit Insurance Agency now faces the threat of action by the West against its activities as an administrator of bankrupt banks and recoverer of supposedly misappropriated assets. Its general director has been placed on the US sanctions list.

Free access Corporate Intelligence 30.09.2022

Ukraine, United Kingdom
London stock exchange group to include Kyiv sanctions in its database

Ukraine has made a breakthrough in the UK regarding its push for European partners to broaden the direct or indirect sanctions they impose: London Stock Exchange Group's database now includes 'international sponsors of the war'.

Subscribers only Corporate Intelligence 21.09.2022

Ukraine
Ukrainian-orientated lobbyist Yorktown defends telecoms Kyivstar in Washington

Kyivstar, which is facing disrupted networks due to the war and shareholder agitation, is relying on Yorktown Solutions to help it find support in the United States. The consultancy has extensive experience with Ukraine's key sectors.

Subscribers only Corporate Intelligence 14.09.2022

Ukraine
Ukraine's new economic security bureau finds its feet while war rages on

Ukraine's investigation and economic intelligence entity, which is heavily mobilised in the war, is gradually establishing its place in Ukraine's security architecture and trying to respond to donor countries' demands for greater transparency and stronger measures against corruption.

Subscribers only Government Intelligence 09.09.2022

Ukraine
Ukraine presidency ally holds cards in naming new anti-corruption chiefs

The leadership of the corruption-fighting arsenal in Kyiv rests in the hands of the new chief prosecutor, Oleksi Simonenko. A former SBU intelligence officer, his close connections within the presidency have made him a rising star in the war-stricken country's leadership.

Subscribers only Government Intelligence 26.07.2022

Ukraine
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.

Subscribers only International Dealmaking 19.07.2022

Spotlight | Ukraine
Igor Kolomoisky, Ukraine's most wanted oligarch

He is at the centre of a wide search yet has managed to elude them all: London lawyers, the FBI, Ukrainian banks, the Russian secret services are all trying to pinpoint Igor Kolomoisky, who slipped off the radar at the start of Russia's invasion of Ukraine.

Subscribers only Corporate Intelligence 13.04.2022

France, Ukraine
Ukraine's business community steps up pressure on France to align on Nord Stream 2 sanctions

Investment opportunities in Ukraine and sanctions against the Nord Stream 2 pipeline were on the agenda of a recent Paris gathering of Ukrainian and French politicians, business leaders and consultants.

Subscribers only Corporate Intelligence 15.02.2022

Europe, Ukraine
Kyiv counts on Airbus to foil Kolomoisky's Boeing fleet

The Ukrainian president has unveiled plans to create the first public airline in Ukraine since 2004, which will have 22 Airbus aircraft. However, in doing so he is stepping on the toes of oligarch Igor Kolomoisky, who commands Ukraine International Airlines' 26-aircraft fleet.

Subscribers only International Dealmaking 06.12.2021

Ukrainian President Volodymyr Zelensky meets with tycoon Igor Kolomoisky (R) in Kiev on 10 September 2019.

Ukraine
Economic security bureau has difficult start

On 22 March, Ukraine's President Volodymyr Zelensky signed a law [...]

Subscribers only Government Intelligence 24.03.2021

European Union, United States
Anti-corruption consultants at front line in Ukraine

Western nations are taking it in turns to tackle corruption in Ukraine, officially to consolidate the country's institutions but also to uncover the financial circuits of pro-Russian oligarchs.

Subscribers only International Dealmaking 06.09.2017

Set up email notifications for these topics

Arma
Dmitry Zhoravovych
European Commission
European Union
Europol
Interpol
KPMG
Philip Pronin
RNBO
Sapo
SOTA
Volodymyr Zelensky
World Bank

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!

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

Spotlight | Ukraine
Kyiv to appoint new head of asset recovery

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

Spotlight | Ukraine
Turmoil and gains for Ukraine's spymasters at heart of the war

Spotlight | Russia, Ukraine
Industrial assets, the other Russian-Ukrainian battle front

Ukraine
Ukrainian asset recovery agency replenishes military coffers

Ukraine
Zelensky's right-hand men, the architects of Kyiv's reconstruction plans

Russia
Russian asset recovery agency comes into the US's firing line

Ukraine, United Kingdom
London stock exchange group to include Kyiv sanctions in its database

Ukraine
Ukrainian-orientated lobbyist Yorktown defends telecoms Kyivstar in Washington

Ukraine
Ukraine's new economic security bureau finds its feet while war rages on

Ukraine
Ukraine presidency ally holds cards in naming new anti-corruption chiefs

Ukraine
Kyiv remains determined to crack down on oligarchs despite war

Spotlight | Ukraine
Igor Kolomoisky, Ukraine's most wanted oligarch

France, Ukraine
Ukraine's business community steps up pressure on France to align on Nord Stream 2 sanctions

Europe, Ukraine
Kyiv counts on Airbus to foil Kolomoisky's Boeing fleet

Ukraine
Economic security bureau has difficult start

European Union, United States
Anti-corruption consultants at front line in Ukraine

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

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

Spotlight | Ukraine Kyiv to appoint new head of asset recovery

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

Spotlight | Ukraine Turmoil and gains for Ukraine's spymasters at heart of the war

Spotlight | Russia, Ukraine Industrial assets, the other Russian-Ukrainian battle front

Ukraine Ukrainian asset recovery agency replenishes military coffers

Ukraine Zelensky's right-hand men, the architects of Kyiv's reconstruction plans

Russia Russian asset recovery agency comes into the US's firing line

Ukraine, United Kingdom London stock exchange group to include Kyiv sanctions in its database

Ukraine Ukrainian-orientated lobbyist Yorktown defends telecoms Kyivstar in Washington

Ukraine Ukraine's new economic security bureau finds its feet while war rages on

Ukraine Ukraine presidency ally holds cards in naming new anti-corruption chiefs

Ukraine Kyiv remains determined to crack down on oligarchs despite war

Spotlight | Ukraine Igor Kolomoisky, Ukraine's most wanted oligarch

France, Ukraine Ukraine's business community steps up pressure on France to align on Nord Stream 2 sanctions

Europe, Ukraine Kyiv counts on Airbus to foil Kolomoisky's Boeing fleet

Ukraine Economic security bureau has difficult start

European Union, United States Anti-corruption consultants at front line in Ukraine

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

Spotlight | Ukraine
Kyiv to appoint new head of asset recovery

Spotlight | Ukraine
Turmoil and gains for Ukraine's spymasters at heart of the war

Spotlight | Russia, Ukraine
Industrial assets, the other Russian-Ukrainian battle front

Ukraine
Ukrainian asset recovery agency replenishes military coffers

Ukraine
Zelensky's right-hand men, the architects of Kyiv's reconstruction plans

Russia
Russian asset recovery agency comes into the US's firing line

Ukraine, United Kingdom
London stock exchange group to include Kyiv sanctions in its database

Ukraine
Ukrainian-orientated lobbyist Yorktown defends telecoms Kyivstar in Washington

Ukraine
Ukraine's new economic security bureau finds its feet while war rages on

Ukraine
Ukraine presidency ally holds cards in naming new anti-corruption chiefs

Ukraine
Kyiv remains determined to crack down on oligarchs despite war

Spotlight | Ukraine
Igor Kolomoisky, Ukraine's most wanted oligarch

France, Ukraine
Ukraine's business community steps up pressure on France to align on Nord Stream 2 sanctions

Europe, Ukraine
Kyiv counts on Airbus to foil Kolomoisky's Boeing fleet

Ukraine
Economic security bureau has difficult start

European Union, United States
Anti-corruption consultants at front line in Ukraine