Companies linked to ex-deputy secretary of the National Security and Defense Council Sivkovich searched in Ukraine

05/04/2023

Sivkovich's firms are being searched by the State Bureau of InvestigationThe investigation found that the former official, through proxies, controls ...

More than two billion hryvnias of sub-sanctioned Royal Pay Europe are blocked by the State Financial Monitoring Service

by Andrew Fink

14/01/2023

0

More than two billion hryvnias of sub-sanctioned Royal Pay Europe are blocked by the State Financial Monitoring ServiceOn the eve ...

203075 Millionaire Rafael Goroyan: Offshore, Grain Smuggling, Beating Women, Fake Service In The Armed Forces Of Ukraine And Fraud In Obtaining Ukrainian Citizenship

Millionaire Rafael Goroyan: offshore, grain smuggling, beating women, fake service in the Armed Forces of Ukraine and fraud in obtaining Ukrainian citizenship

by Andrew Fink

17/02/2022

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Rafael Goroyan, a resident of Nikolaev, is an outwardly respectable businessman, a millionaire from the Forbes list, who owns three ...

Thief in law Nukri Galsky expelled from Ukraine from NSDC sanctions list

by Andrew Fink

11/02/2022

0

On Thursday, February 10, employees of the State Migration Service forcibly expelled from Ukraine a 34-year-old Georgian thief in law, ...

Akhmetov will go to the international court if the National Security and Defense Council declares him an oligarch

by Jane Soer

03/02/2022

0

Akhmetov will go to the international court if the National Security and Defense Council declares him an oligarch The largest ...

Tag: NSDC