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. [...]
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Ukraine, United States
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.

LogoSubscribers only Corporate Intel 28.10.2022

Ukraine
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.

LogoSubscribers only Corporate Intel 01.09.2021

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