"Each of these five individuals is being held criminally liable for committing serious and especially serious crimes," the Prosecutor General's Office said in a post on Telegram.
The sanctions freeze all assets held by the targeted individuals in Ukraine and block them from conducting financial transactions, among other restrictions.
Ukraine's Supreme Court on Nov. 26 upheld earlier rulings on nationalizing Ukraine's largest bank and dismissed an appeal of its former owner Ihor Kolomoisky, ending a years-long case.
Cyrpus has stripped Ihor Kolomoisky's Cyrpus citizenship after concluding that the notorious Ukrainian oligarch had withheld vital information related to criminal charges he faces, Philenews reported.
Ukraine’s oligarchs, once the nation’s power brokers, have seen their influence wane dramatically over the past decade. Amid the ongoing war and internal reforms, the oligarchs who once shaped Ukraine’s post-Soviet trajectory face a new reality. The structural factors that created these powerful figures have largely dissipated,
Ihor Kolomoisky, one of Ukraine's most infamous business tycoons, was arrested on Sept. 2, 2023, for alleged fraud, illegal acquisition of property, and money laundering related to his oil and gas holdings.
Ukraine's Bureau of Economic Security reported on Aug. 9 that it changed the previously announced suspicion of oligarch Ihor Kolomoisky.
The State Bureau of Investigation suspects Ukrainian billionaire Hennadii Boholiubov, who formerly owned Ukrainian bank PrivatBank alongside oligarch Ihor Kolomoisky, of illegally crossing the border and passport fraud, the bureau said on July 9.
Ukrainian billionaire Hennadii Boholiubov, who formerly owned Ukrainian bank PrivatBank alongside oligarch Ihor Kolomoisky, recently left Ukraine under forged documents, anonymous sources at the Prosecutor General's Office told the Ukrainska Pravda media outlet.
The Shevchenkivskyi district court in Kyiv ruled on May 24 that oligarch Ihor Kolomoisky must remain in custody until July 22 with an alternative of a Hr 1.96 billion ($49 million) bail, Unian news agency reported.
The following is the May 14, 2024 edition of our Ukraine Business Roundup weekly newsletter. To get the biggest news in business and tech from Ukraine directly in your inbox, subscribe here. Ukrainian businesses and industry will face more restrictions in energy use due to "significant shortages of electricity” amid
On May 9, the Prosecutor General's Office announced he was suspected of ordering the murder of the head of a law firm more than 20 years ago in Crimea.
Jailed Ukrainian oligarch Ihor Kolomoisky is suspected of ordering the murder of the head of a law firm more than 20 years ago in Crimea, the Prosecutor General's Office reported on May 8.
The court claimed Kolomoisky is a member of the British mining company JKX Oil & Gas Limited, which it labeled as a part of an "extremist group whose actions were clearly anti-Russian in nature."
The Shevchenkivskyi district court extended oligarch Ihor Kolomoisky's detention for another two months but reduced his bail to Hr 2.4 billion hryvnias ($62.5 million), his lawyer told Suspilne on Feb. 28.
Since Ukraine proclaimed its independence from the Soviet Union in 1991, a large share of its industries has been controlled by oligarchs like Rinat Akhmetov, Victor Pinchuk, Petro Poroshenko, Ihor Kolomoisky, Viktor Medvedchuk and Dmytro Firtash.
The Ukrainian government's clampdown on strategic companies owned by oligarchs was swift and unexpected. Invoking special provisions under martial law, the Defense Ministry seized five companies associated with controversial businessmen Ihor Kolomoisky, Kostyantyn Zhevago, Konstantin Grigorishin, and Viacheslav Bohuslaiev. The companies seized include fossil fuel companies Ukrnafta and Ukrtatnafta, truck
Oligarch Ihor Kolomoisky, once deemed the most powerful businessman in the country, was allegedly stripped of his Ukrainian citizenship, according to Ukrainian media and several top officials and politicians. The news was first reported on July 20 by Ukrainska Pravda, citing its sources in the presidential administration. What first seemed
The U.S. Department of Justice filed a civil forfeiture complaint on Jan. 20, with the intention of seizing $6 million from Ukrainian oligarch Ihor Kolomoisky's businesses, allegedly obtained with money stolen and laundered from PrivatBank. Federal prosecutors say Kolomoisky's businesses received the $6 million as proceeds from the sale
Five years ago, as Ukrainians prepared for Christmas celebrations, state officials were working late, trying to rescue the country’s financial system from collapse. The largest and most profitable commercial bank in Ukraine, PrivatBank, was about to go bankrupt. Auditors discovered that the oligarchs who owned the bank, Ihor Kolomoisky
The Sixth Court of Appeal in Kyiv refused to let oligarch Ihor Kolomoisky-linked companies off the hook in the PrivatBank case on Dec. 14. The decision is a blow to Triantal Investments, a Cyprus-based firm that's under Kolomoisky's control, according to the National Bank of Ukraine (NBU). The company used
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