Kolomoyskyy

SSU explained reasons for imposing sanctions against Poroshenko, Kolomoisky and others The Security Service of Ukraine has commented on the imposition of sanctions by the National Security and Defense Council against Ihor Kolomoisky, Hennadiy Boholyubov, Kostiantyn Zhevaho, Petro Poroshenko and Viktor Medvedchuk. 13.02.25 13:36 14 210 180 Previously in trend: NSDC sanctions

Zelenskyy enacts NSDC sanctions against Poroshenko - decree President Volodymyr Zelenskyy has signed a decree imposing sanctions against, among others, the fifth President Petro Poroshenko. 13.02.25 11:42 17 843 223 Previously in trend: NSDC sanctions

Boholiubov tried to save his fortune in London through "prenup" with his ex, but was thwarted by "epic fraud" - The Standard Billionaire oligarch Hennadii Boholiubov wanted to pay his wife "at least 95 million pounds" as part of a divorce agreement before the trial in the High Court of London on his fraud. 10.12.24 18:59 4 981 14

AntAC: Company from Kolomoisky’s sphere of influence seeks to write off UAH 2.62 billion of debt to Ukrenergo through courts A company from the orbit of oligarch Ihor Kolomoiskyi is seeking to write off UAH 2.62 billion of debt to state-owned Ukrenergo through the courts. 09.12.24 21:32 1 844 20 Previously in trend: Fighting corruption in Ukraine

Kolomoiskyi’s preventive measure was changed to bail of UAH 1.88 billion: He will still remain in detention center Shevchenkivskyi District Court changed the measure of restraint for Ihor Kolomoiskyi to bail in one of the cases. 29.08.24 18:12 40 653 33

BES has completed its investigation against Kolomoiskyi: He will be tried on 4 articles BES detectives have completed a pre-trial investigation against businessman Ihor Kolomoiskyi. 21.08.24 16:30 4 926 25

Kolomoiskyi on suspicion of attempted murder: This is nonsense Businessman Ihor Kolomoisky considers the suspicion of incitement to the attempted murder of lawyer Serhii Karpenko in 2003 to be ridiculous. 09.05.24 19:38 4 637 39 Ukrainian Politics

Kolomoisky is detained until 7 July in case of organising contract killing Oligarch Ihor Kolomoisky will be held in custody until 7 July 2024 without bail. 09.05.24 14:56 6 839 30 Incidents

Kolomoiskyi was charged with organizing contract killing Ukrainian businessman Ihor Kolomoiskyi, who is suspected of legalising his fraudulently obtained property, has been served with a new suspicion of organising and ordering a premeditated murder. 08.05.24 10:27 23 389 114 Incidents

Court of Appeal leaves Kolomoyskyi in custody until January 26 and reduces bail to UAH 2.7 billion Court of Appeal leaves oligarch Ihor Kolomoiskyi in custody until January 26, 2024, but reduces bail to 2.7 billion 21.12.23 21:45 3 280 27 Society

Anti-Corruption Court closed all NABU proceedings against Kolomoisky, citing "Lozovoy’s amendments," - CPC The Appeals Chamber of the High Anti-Corruption Court closed all proceedings in the NABU case against oligarch Igor Kolomoisky, citing Lozovyi’s "amendments". 29.11.23 09:22 26 178 155 Previously in trend: Fighting corruption in Ukraine

Kolomoiskyi appealed to Prosecutor General with open letter The oligarch complains about the delay in the investigation. 23.11.23 18:00 10 693 61 Society

Kolomoiskyi stopped work of strategic enterprises - ferroalloy plants. It looks like blackmailing authorities from SSU pre-trial detention center, - journalist Holovnov. VIDEO Businessman Ihor Kolomoiskyi "is blackmailing the authorities and building a negotiating position" with the Office of the President being in the SSU detention center. 16.11.23 22:00 14 758 79 Ukrainian Politics

Court left Kolomoiskyi in custody The Kyiv Court of Appeal partially changed the measure of restraint for Ihor Kolomoiskyi. The businessman will remain in custody until December 2, not until January 2, 2024 16.11.23 18:10 4 418 64 Ukrainian Politics

Kolomoiskyi was left in pre-trial detention for another 2 months The court extended the preventive measure of businessman Ihor Kolomoiskyi for another 2 months. 27.10.23 16:40 1 526 17 Ukrainian Politics

Court kept Kolomoisky in custody The court left the measure of restraint for businessman Ihor Kolomoisky in the form of detention unchanged. 24.10.23 15:30 7 290 86 Society

Trial on changing Kolomoiskyi’s restriction measure was postponed due to judge’s illness On October 18, Wednesday, it became known that the Shevchenkivskyi District Court of Kyiv postponed the hearing to consider the case of changing the restriction measure for businessman Ihor Kolomoiskyi to 24-hour house arrest. 18.10.23 16:45 1 153 13 Society

Court leaves Kolomoyskyi in custody The Kyiv Court of Appeal did not satisfy the lawyers’ appeal to cancel the bail of UAH 3.9 billion. 06.10.23 18:30 2 365 23 Ukrainian Politics

Court of Appeal leaves Kolomoisky in custody The Kyiv Court of Appeal upheld the pre-trial restraint for Ihor Kolomoisky - detention and bail in the amount of UAH 3.89 billion. 25.09.23 18:15 6 357 66 Ukrainian Politics

In court of Kyiv, review of appeal on preventive measure against Kolomoyskyy begins. VIDEO In the Court of Appeal of Kyiv, the review of the complaint of the oligarch Ihor Kolomoyskyy against the selection of a preventive measure for him begins. 25.09.23 13:20 5 494 76 Ukrainian Politics

Kolomoysky was notified of additional suspicion under three articles, - SSU New facts of Ihor Kolomoysky’s criminal activity have been uncovered, and he has been served with an additional notice of suspicion. 15.09.23 09:13 7 467 64 Ukrainian Politics

Court arrested Kolomoisky’s company "Ukrnaftoburinnia" and handed it over to ASMA’s balance sheet. PHOTOS The Pechersk District Court of Kyiv seized and transferred to the National Agency for Detection, Investigation, and Management of Corruption Assets the shares of the mining company "Ukrnaftoburinnia", which are associated with Ihor Kolomoisky. 19.04.23 12:14 5 113 29 Ukrainian Politics

SSU exposed large-scale embezzlement schemes of UAH 40 billion for PJSC "Ukrnafta" and "Ukrtatnafta". PHOTOS The Security Service of Ukraine exposed large-scale embezzlement schemes of 40 billion hryvnias by the former management of PJSC "Ukrnafta" and PJSC "Ukrtatnafta". It was established that illegal mechanisms were combined with tax evasion and legalization of funds obtained through criminal means. 01.02.23 14:01 17 144 110 Incidents

Today, entire management staff of customs office will be fired, - Arahamia The head of the "Servant of the People" faction, David Arahmia, commented on today’s searches of a number of individuals and structures. 01.02.23 12:14 29 855 204 Ukrainian Politics

Search in Kolomoisky’s house. PHOTOS Law enforcement officers are conducting a search at the oligarch Ihor Kolomoisky’s house. According to the media, the search is being carried out as part of an investigation into fraud in the companies "Ukrtatnafta" and "Ukrnafta". 01.02.23 12:04 40 077 152 Incidents

SSU conducts search of Kolomoisky’s house, - mass media (updated). PHOTOS The Security Service of Ukraine is conducting searches at the house of oligarch Ihor Kolomoisky as part of an investigation into fraud in the companies "Ukrtatnafta" and "Ukrnafta". 01.02.23 10:42 19 179 89 Incidents

Kolomoisky was searched in case of "Ukrnafta", - mass media NAСBU detectives conducted a search of Ihor Kolomoisky in the Ukrnafta case, the investigation of which has been ongoing for 4 years. 18.09.22 15:04 18 105 143 Ukrainian Politics

Ukraine can transfer Kolomoysky to the U.S., - adviser to Chairman of the U.S. Parliamentary Assembly Leshchenko Representatives of United Civil Party do not rule out that after the deprivation of Ukrainian citizenship, businessman Igor Kolomoysky will be handed over to United States. 28.07.22 15:43 42 262 224 Ukrainian Politics

Poroshenko vows to return to Ukraine on Jan 17 European Solidarity party leader and former Ukrainian President Petro Poroshenko has said that he will return to Kyiv on January 17. 06.01.22 11:01 16 479 334 Ukrainian Politics

Zelenskyi’s, His Team’s Companies Obtain USD 40 Million From Businessman Kolomoiskyi’s Structures Via Offshore – Pandora Papers. ВИДЕО Companies of President Volodymyr Zelenskyi and his team members have received USD 40 million from structures of businessman Ihor Kolomoiskyi via offshores since 2012. 04.10.21 14:09 33 939 345 Ukrainian Politics

SSU Searches Business Center Where Kolomoiskyi's Office Located In Case Of Embezzlement Of Centrenergo Property On April 22, the Security Service of Ukraine (SSU) conducted a search in the Millennium business center in Kyiv, where the office of businessman Ihor Kolomoiskyi is located, as part of a case of the embezzlement of property of the Centrenergo state power generating company. 23.04.21 16:51 4 921 45 Ukrainian Politics

New tapes show Vovk helped Kolomoisky win lawsuit - media Ukraine’s most scandalous judge, Pavlo Vovk, has helped billionaire oligarch Ihor Kolomoisky win a lawsuit, according to new audio recordings published on April 15 by the Slidstvo.info investigative journalism project 15.04.21 17:34 13 407 24 Previously in trend: Nationalization of Privatbank Searches in Kyiv District Administrative Court

U.S. imposes sanctions on Kolomoyskyi - Blinken The United States has imposed restrictive measures against oligarch and former Ukrainian public official Ihor Kolomoyskyi due to his involvement in significant corruption, according to a statement issued by U.S. Secretary of State Antony Blinken. 05.03.21 15:56 58 832 424 Ukrainian Politics

Court resumes consideration of claim on return of PrivatBank shares to Kolomoisky The panel of judges of the Northern Economic Court of Appeal, consisting of Vitaliy Korsak, Olha Popikova and Oleksiy Yevsykov, overturned the decision of the judge of the Economic Court of the city of Kyiv Liudmyla Shkurdova to suspend the consideration of the claim of ex-owners of PrivatBank (Kyiv) Ihor Kolomoisky and Triantal Investments on the return of their shares. 10.12.20 11:24 7 302 47 Previously in trend: PrivatBank

Court award to collect $350 mln from PrivatBank in favor of Surkis' companies appealed Minister of Justice Denys Maliuska announced the filing of an appeal against the ruling of the Pechersky District Court of Kyiv issued on September 2 by Judge Serhiy Vovk to collect about $350 million from PrivatBank in favour of the Surkis brothers' companies as part of an interim measure pending the hearing of the dispute on the fairness of attributing these deposits to the bail-in procedure. 09.09.20 13:59 6 023 33 Previously in trend: PrivatBank

Kolomoisky refutes US Justice Department accusations of misappropriation of PrivatBank funds Ex-shareholder of PrivatBank (Kyiv) Ihor Kolomoisky denies the US Justice Department's accusations of misappropriation and laundering of the bank's funds and notes that all investments in the United States were made at the expense of funds received from his own business. 07.08.20 16:10 17 017 254 Ukrainian Politics

Ukrainian oligarch with ties to Trump's impeachment is accused by Justice Department of stealing billions from a bank he once owned and laundering the stolen cash to build a business empire in the US- The Washington Post According to the DOJ, Ihor Kolomoisky and his business partner, Gennadiy Boholyubov, stole so much money from PrivatBank that Ukraine’s national bank had to give the institution a $5.5 billion bail out to ‘to stave off economic crisis for the whole country.’ 07.08.20 11:38 45 689 506 Ukrainian Politics

Zelenskyi opens up on current state of relations with Kolomoiskyi President of Ukraine Volodymyr Zelenskyi has told about his relations with Ukrainian oligarch Ihor Kolomoiskyi. 11.06.20 15:17 8 708 60 Ukrainian Politics

Zelenskyi signs banking law Ukrainian President Volodymyr Zelenskyi has signed a law introducing amendments to some legislative acts of Ukraine to improve some mechanisms for banking regulation, which will make it impossible to repeal the decision by the National Bank of Ukraine (NBU) to nationalize banks, the press service of the head of state has reported. 22.05.20 11:04 4 842 47 Ukrainian Politics

Court rules to recover property of Kolomoiskyi's company worth more than UAH 100 mln in favor of NBU The Economic Court of Lviv region on January 16 fully satisfied the claim of the National Bank of Ukraine (NBU) for foreclosure on mortgages related to former owner of PrivatBank Ihor Kolomoisky, PJSC Dniprometalservis, the NBU said on its website. 21.01.20 15:55 13 042 94 Ukrainian Politics

Truba discussed with head of SBI patronage service case against Kolomoyskyi's interests The management of the SBI could counteract the investigation into Kolomoyskyi’s "oil interests". 05.12.19 12:07 54 103 313 Previously in trend: Truba records

Kolomoiskyi's influence on situation in Ukraine weakening - Danyliuk The influence of oligarch Ihor Kolomoiskyi on Ukraine's leadership is steadily weakening, former National Security and Defense Council Secretary Oleksandr Danyliuk has said. 29.11.19 11:43 4 809 35 Ukrainian Politics

National Bank’s board claims about pressure applied by Kolomoyskyi The Board of the National Bank of Ukraine (NBU) claims that there is pressure applied by oligarch Ihor Kolomoyskyi. 27.11.19 11:58 14 976 200 Previously in trend: Nationalization of Privatbank

Zelenskyi denies Kolomoiskyi’s role in determining Ukraine’s course. VIDEO Oligarch Ihor Kolomoiskyi cannot determine the foreign policy of Ukraine since he is only one of the citizens of our country, the vast majority of which chose the course towards European integration. 26.11.19 16:59 17 282 152 Ukrainian Politics

Kolomoiskyi has no authority to speak on behalf of Ukraine or President's Office – Mendel Businessman Ihor Kolomoiskyi is not a representative of President Volodymyr Zelenskyi’s team, and no state affairs are discussed with him. 15.11.19 16:19 13 804 220 Ukrainian Politics

Kolomoiskyi believes it is necessary to restore relations with Russia and to turn away from IMF Oligarch Ihor Kolomoisky believes that it is time for Ukraine to give up the West and forge relations with Russia. 13.11.19 15:43 44 026 601 Ukrainian Politics

Sviatoslav Oliynyk becomes Head of Dnipropetrovsk Regional Council Sviatoslav Oliynyk has been elected as new Head of Dnipropetrovsk Regional Council, the press service of the regional council reported on Friday. 08.11.19 17:53 2 478 34 Ukrainian Politics

London court obliges Kolomoiskyi, others to pay PrivatBank GBP 10.9 m The English Court of Appeal has ordered businessmen Ihor Kolomoiskyi, Hennadiy Boholyubov and other defendants to pay PrivatBank a total of GBP 10.9 million by November 12. 23.10.19 15:59 24 616 134 Economics