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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. [...] (722 words)

Issue dated 19/07/2022 Reading time 3 minutes

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International Dealmaking

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Arkady Rotenberg
Covington & Burling
David Pannick
DCI Group
Deposit Guarantee Fund of Ukraine
Diligence
Enyo Law
Fieldfisher
Gennady Bogolyubov
Glassman Enterprises
Hogan Lovells
Igor Kolomoisky
PrivatBank
Putin
Qorvis
Rinat Akhmetov
RNBO
SCM Consulting
System Capital Management
Vladimir
Volodymyr Zelensky

Zelensky's inner circle reshuffle shakes up its business networks Free

The recent spate of departures among senior government officials has rocked the Ukrainian president's close entourage to the core, forcing changes to those in charge of handling trade and industry discussions with the West.

UKRAINE 18/01/2023

Ukraine's economic security services under close scrutiny

The Ukrainian government has discreetly launched a parliamentary inquiry into possible financial wrongdoing by officers in charge of economic security. A number of services - including internal intelligence, the SBU, and economic security, the BEB - will be probed.

UKRAINE 13/12/2022

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.

UNITED KINGDOM UNITED STATES 14/11/2022

London and Washington grow ever closer in hunt for oligarchs

Since Russia's invasion of Ukraine in February, the United Kingdom and the United States have further increased their financial intelligence sharing, first to track down Russian oligarchs and then, more surreptitiously, for reasons of economic security in the face of China.

UKRAINE 01/11/2022

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.

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

UKRAINE UNITED STATES 28/10/2022

James Glassman coordinates anti-Russian influence campaign for Ukraine oligarch Akhmetov

In a campaign ordered by Ukrainian businessman Rinat Akhmetov's SCM, documents supplied by DCI Group to the US Department of Justice reveal the extent of efforts deployed by Glassman Entreprises to communicate about Russia's plundering of Ukrainian cereal, steel and minerals.

Spotlight

UKRAINE 10/10/2022

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.

UKRAINE 09/09/2022

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.

EUROPE GEORGIA UNITED STATES 29/07/2022

UE and US use tried and tested methods for security reform in Tbilisi

After refusing Georgia the status of candidate for European Union membership, Brussels is pushing the country to relaunch major reform programmes. National security is an area that has come under particular criticism, both in defence and intelligence.

Spotlight

UKRAINE UNITED STATES 12/07/2022

Anti-corruption controls carried out on US weapons deliveries to Ukraine

The US and Ukraine are looking to provide a clearer framework for military supply deliveries and funding, with Washington seeking stronger guarantees from Kyiv on how funding and weapons are used.

UKRAINE UNITED STATES 14/06/2022

Akhmetov hires ex-diplomats to spearhead anti-Moscow offensive in Washington

Three former Washington officials have been engaged to lobby for Rinat Akhmetov in the US. The Ukrainian magnate is preparing a lawsuit to obtain damages for his assets in Mariopol and Crimea.

Spotlight

UKRAINE 13/04/2022

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.

Spotlight

UKRAINE 12/04/2022

Kyiv seeks to harness oligarchs to war effort

Ukraine's oligarchs were being targeted by the Zelensky administration before Russia invaded. Now Kyiv sees them as an asset to be used in the war effort, and several of them have got enthusiastically on board.

Spotlight

UNITED KINGDOM 23/03/2022

Oligarch crackdown shakes up private investigation sector

The wave of sanctions against Russian oligarchs in the wake of the invasion of Ukraine is having a big impact on the corporate intelligence world.

UKRAINE 05/01/2022

Oligarch Rinat Akhmetov ponders whom to back against Ukraine's Zelensky

With criticism of the president growing, fuelled by pro-opposition media groups, Donetsk-based oligarch Rinat Akhmetov is fast becoming Zelensky's favourite target as he seeks to boost his reputation and take on the country's oligarchs. Akhmetov, meanwhile, is looking for a candidate to back in the 2024 presidential race.

Donetsk oligarch Rinat Akhmetov in 2014.

RUSSIA UKRAINE 07/12/2021

Kyiv reviews its troops after alert over supposed Moscow and Akhmetov-backed coup

Ukrainian president Volodymyr Zelensky says he is determined to defuse the crisis with Russia but is having to devote some of his energy to fighting his new internal enemy, oligarch Rinat Akhmetov. By claiming to have discovered a coup plan backed both by Moscow and Akhmetov supporters, he has been able to kill two birds with one stone.

Police officers stand guard outside the parliament building as Ukrainian President Volodymyr Zelensky addresses lawmakers during a parliamentary session in Kyiv, Ukraine, 1 December 2021.

UKRAINE 08/10/2021

Chambers of commerce weigh up prospects for government's deoligarchisation drive Free

The government in Kyiv is keen to offer foreign investors a sound business environment in Ukraine. To achieve this, it is counting on the deoligarchisation law which has just been adopted by parliament despite growing opposition.

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

Set up email notifications for these topics

Arkady Rotenberg
Covington & Burling
David Pannick
DCI Group
Deposit Guarantee Fund of Ukraine
Diligence
Enyo Law
Fieldfisher
Gennady Bogolyubov
Glassman Enterprises
Hogan Lovells
Igor Kolomoisky
PrivatBank
Putin
Qorvis
Rinat Akhmetov
RNBO
SCM Consulting
System Capital Management
Vladimir
Volodymyr Zelensky

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Kyiv remains determined to crack down on oligarchs despite war

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

Set up email notifications for these topics

Zelensky's inner circle reshuffle shakes up its business networks Free

Ukraine's economic security services under close scrutiny

Ukrainian asset recovery agency replenishes military coffers

London and Washington grow ever closer in hunt for oligarchs

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

James Glassman coordinates anti-Russian influence campaign for Ukraine oligarch Akhmetov

Kyiv to appoint new head of asset recovery

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

UE and US use tried and tested methods for security reform in Tbilisi

Anti-corruption controls carried out on US weapons deliveries to Ukraine

Akhmetov hires ex-diplomats to spearhead anti-Moscow offensive in Washington

Igor Kolomoisky, Ukraine's most wanted oligarch

Kyiv seeks to harness oligarchs to war effort

Oligarch crackdown shakes up private investigation sector

Oligarch Rinat Akhmetov ponders whom to back against Ukraine's Zelensky

Kyiv reviews its troops after alert over supposed Moscow and Akhmetov-backed coup

Chambers of commerce weigh up prospects for government's deoligarchisation drive Free

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

The squad of investigators aiding Privat against Kolomoisky

Corruption permit for spies

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