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Dmytro Firtash, a Ukrainian businessman, faces serious legal challenges as the Supreme Anti-Corruption Court recently canceled the arrest of his gas distribution network shares. The Security Service of Ukraine has confirmed suspicions against him and his management, alleging state losses up to UAH 18 billion. His legal battles extend internationally with extradition issues to the U.S. stemming from multiple allegations. Firtash's business activities have been under scrutiny, involving accusations of large-scale tax evasion and state fund embezzlement. The political landscape in Ukraine remains tense, with ongoing sanctions and governmental pressure to regulate his enterprises' operations. These developments highlight the complexity of Ukrainian business relations and governance.
What are the main legal issues facing Dmytro Firtash?
Dmytro Firtash is embroiled in numerous legal issues including allegations of corruption, large-scale tax evasion, and embezzlement of state funds. The Supreme Anti-Corruption Court canceled the arrest on his assets while he faces potential extradition to the U.S. for further legal proceedings. The Security Service of Ukraine has implicated him in substantial state losses.
What actions has Ukraine taken against Dmytro Firtash?
The Ukrainian authorities have taken significant actions against Dmytro Firtash, including the Supreme Anti-Corruption Court's cancellation of arrests on his shares and the Security Service of Ukraine confirming suspicions of corruption. Additionally, President Zelensky signed sanctions affecting his business operations, reflecting ongoing governmental efforts to tackle alleged illegal activities.
How do international courts factor into Firtash's legal situation?
International courts play a critical role in Firtash's legal scenario, particularly concerning extradition to the U.S. Despite an Austrian court initially approving his extradition based on corruption charges, legal appeals have delayed proceedings. This international involvement underscores the complexity of his cases, requiring navigation through multiple judicial systems.
What impact do Firtash's legal issues have on Ukraine?
Dmytro Firtash's legal troubles significantly impact Ukraine, highlighting corruption challenges at corporate and governmental levels. Allegations of state fund misappropriation and tax evasion affect national economics and trust in public institutions. Consequently, these cases shape Ukraine’s legal reforms and international relations, aiming to establish transparency and accountability.
How have sanctions affected Dmytro Firtash's business operations?
Sanctions imposed by Ukraine's government, particularly under President Zelensky, have constrained Firtash's business dealings. These measures are intended to curb his enterprises from engaging in alleged corrupt practices. The focus on disrupting business operations reflects Ukraine’s commitment to reform and the international community’s pressure to address corruption proactively.
News Firtash Dmytro
HACCU cancells arrest of Firtash’s gas distribution network operators (updated) On 25 June, the Supreme Anti-Corruption Court canceled the arrest of shares in Firtash's gas distribution network operators. 44 0
Security Service of Ukraine confirmed report on suspicion of Firtash and top management of his companies: state losses may reach UAH 18 billion. AUDIO The Security Service, together with the BES, exposed a large-scale scheme of theft of blue fuel from the gas transportation system of Ukraine. 28 248 140
SSU and BES informed Firtash of suspicion, - Sources. PHOTOS The SSU and the BES reported the suspicion of oligarch Dmytro Firtash and 8 top managers of his companies. 9 043 81
Zelenskyi signs order on sanctions in relation to businessmen Firtash, Fuks President of Ukraine Volodymyr Zelenskyi has approved by decree the National Security and Defense Council (NSDC) decision on the introduction of personal sanctions against Ukrainian and Russian businessmen Dmytro Firtash and Pavlo Fuks, the press service of the head of state said. 2 650 45
Firtash’s office denies meeting with Giuliani Representatives of Dmytro Firtash deny his meeting with Giuliani in Vienna at the end of last week. 1 534 20 Previously in trend: Elections in Ukraine and US
Court: Extradition of Firtash to US to last longer than expected The Vienna Regional Criminal Court stated that the extradition of Ukrainian oligarch Dmytro Firtash to the United States would stretch well into the autumn. 4 326 85
Austrian vice-chancellor accepts Firtash's extradition to US Austrian Vice-Chancellor Clemens Jabloner has endorsed the extradition of Ukrainian tycoon Dmytro Firtash to the United States 22 698 315
Austrian court green-lights extradition of businessman Firtash to US Austria's Supreme Court has given the green light to the extradition of Ukrainian oligarch Dmytro Firtash to the United States. 12 511 183
PGO intends to attach property of Firtash’s companies over large-scale tax evasion Several enterprises run by Ukrainian oligarch Dmytro Firtash are suspected of tax evasion amounting to more than 500 million hryvnia. 19 544 65
Austrian Supreme Court puts Firtash's extradition to US on hold, - lawyer The Austrian Supreme Court ordered a stay of Ukrainian oligarch Dmytro Firtash's extradition to the United States pending its review. 7 552 56
Ukrainian oligarch Firtash released from custody in Vienna Vienna's Higher Regional Court has overturned the prosecution request to arrest Ukrainian businessman Dmytro Firtash under the United States extradition proceedings. 58 508 176 Previously in trend: Firtash arrested
Firtash again arrested in Vienna under U.S. extradition proceedings Ukrainian businessman Dmytro Firtash, remanded Thursday on the previously posted 125 million euro bail with obligation to stay in Austria, was shortly arrested under the existing United States extradition proceedings. 102 187 368 Previously in trend: Firtash arrested
Firtash surrenders foreign passport as court remands him on previous bail, - lawyers On Feb. 23, Vienna's Higher Regional Court, having considered Spain's request for the extradition of Ukrainian businessman Dmytro Firtash, ruled to release him without posting additional bail. 55 086 136 Previously in trend: Firtash arrested
Lawyer says Firtash may stay in Vienna for another year Ukrainian businessman Dmytro Firtash, who has stayed in Vienna since March 2014 over the U.S. request to extradite him, may spend between several months and a year in the Austrian capital as his case is unprecedented for the Austrian justice. 8 996 25 Previously in trend: Firtash arrested
Firtash detained in Vienna on Spain's arrest warrant Ukrainian businessman Dmytro Firtash was arrested in Vienna on Tuesday, minutes after an Austrian court granted a request for his extradition to the U.S. 152 621 318 Previously in trend: Firtash arrested
Vienna court allows extradition of Firtash to US (updated) Vienna court has granted the U.S. request on extradition of Dmytro Firtash to the United States. The hearing lasted for three hours. 135 116 642 Previously in trend: Firtash arrested
SAP asks court to return Firtash's Zaporizhia Titanium and Magnesium Plant to state The Specialized Anti-Corruption Prosecutor's Office (SAP) filed a lawsuit to the Kyiv’s Economic Court demanding to call off establishment of Zaporizhia Titanium and Magnesium Combine LLC (ZTMC) and return the enterprise under the government control. 29 378 53
Vienna prosecutor's office receives Spain's request to extradite Firtash, - DW A request for the extradition of Ukrainian billionaire Dmytro Firtash has been officially received by Austria and is being studied by the Vienna prosecutor's office. 18 068 51
Spain puts Firtash on wanted list, arrests five accomplices, - DW Spain's anti-corruption prosecutor's office has put fugitive Ukrainian oligarch Dmytro Firtash on the international wanted list. He is suspected of laundering large sums of money. 48 521 109
Rada committee approves personal sanctions against 15 individuals, including Medvedchuk, Grigorishin, Firtash The Verkhovna Rada's National Security and Defense Committee has unanimously approved draft resolution No. 5274 urging the National Security and Defense Council (NSDC) to impose personal sanctions against given individuals "for generating real and/or potential threats to Ukraine's national interests, national security, sovereignty and territorial integrity, fostering terrorist activities." 49 855 147 Previously in trend: Sanctions against Russia
German prosecution authorities admit charges may be brought against Firtash in police officers bribery case, - Deutsche Welle The Ukrainian billionaire Dmytro Firtash is currently not a defendant in the criminal case of bribery of criminal police officers in Germany. However, his status may change. 13 057 52
Firtash was bribing German criminal police officials, - German media Ukrainian oligarch Dmytro Firtash acquired classified information from two officials of the criminal police of the Mecklenburg-Vorpommern also known as Mecklenburg-Western Pomerania – a federated state in northern Germany. 44 141 70
Firtash's lawyer denies new charges against his client Dmytro Firtash’s Lawyer Dieter Baumdofer denies the information on new charges allegedly filed against his client. 3 361 14
Firtash’s house in Vienna raided by police, - Ukrainian Ambassador to Austria Shcherba Ukrainian Ambassador to Austria Oleksandr Shcherba informed that the police had searched the house owned by Ukrainian oligarch Dmytro Firtash in Vienna. 27 959 61
Court adjourns hearing of Kalynovskyi’s case to March 14 The hearing of the case of Serhii Kalynovskyi, son of Dmytro Firtash’s ex wife, was adjourned to 1 p.m. March 14. 3 355 23
Rich kid Kalynovskyi swooned after denied release from custody. PHOTOS+VIDEO Ex-stepson of infamous Ukrainian oligarch Dmytro Firtash Serhii Kalynovskyi fainted during today's hearing of his case. 178 904 272
Son of Firtash’s ex-wife Kalynovskyi served notice of suspicion under two articles of Criminal Code, - National police. VIDEO Serhii Kalynovskyi responsible for road accident in 2007 and death of two people as its result has been served final notice of suspicion under Part 3 of the Article 286 and Part 2 of the Article 345 of the Criminal Code of Ukraine. 16 846 32 Previously in trend: Rich kids on roads
Commandos were waiting for arrival of Firtash at airport but he never came. PHOTOS The soldiers of the special operations force were waiting for oligarch Dmytro Firtash at Boryspil international airport today. 73 692 277
Company owned by Firtash caused 5 billion hryvnia damage to Ukraine, - Interior Minister The National Police of Ukraine is currently investigating two criminal cases directly related to the Ukrainian oligarch Dmytro Firtash. 14 780 63
If Firtash arrives in Ukraine, he will be arrested – Anton Herashchenko Ukrainian oligarch Dmytro Firtash will be arrested if he returns to Ukraine. 20 052 183
Deputy Justice Minister, Firtash's lawyer Pietukhov used to work for Karpatyhaz, which is preparing lawsuit against Ukraine worth $3 bln, - journalists Serhii Pietukhov, who has acted as deputy justice minister of Ukraine since July 2015, used to work for Karpatyhaz enterprise before his appointment. His former employer is currently preparing a lawsuit against Ukraine worth $3 bln. 22 397 60
Austrian court sanctions Firtash's return to Ukraine, - media The lawyers of fugitive Ukrainian businessman Dmytro Firtash and Austria's prosecution have received the decision of the Regional Court for Criminal Cases in Vienna, making his return to Ukraine possible. 13 063 111 Previously in trend: Firtash Trial
Firtash's ex-stepson Kalynovskyi claims he is sick during detention. VIDEO (in Russian) Ministry of the Interior of Ukraine has posted video showing detention of infamous stepson of Dmytro Firtash, Serhii Kalynovskyi, who had been searched for by law enforcers for eight years. 73 138 127 Previously in trend: Police workdays Arrest of Kalynovskyi
Internationally wanted Firtash's stepson Kalynovskyi detained in Kyiv, - TSN Ukrainian oligarch Dmytro Firtash's former stepson Serhii Kalynovskyi was detained last night in the Darnytsia district of Kyiv while driving a Porsche Cayenne. 88 027 110 Previously in trend: Arrest of Kalynovskyi
Activists block railroad to Firtash's Crimean plant with concrete bricks and anti-tank hedgehog, - media. PHOTOS Deputy chief editor of ATR TV channel Aider Muzhdabaiev announced that activists of "Crimean Maidan" blocked the railroad leading from the Kherson region to "Krymskyi Tytan" plant at noon, Sept. 28. 112 913 391 Previously in trend: Occupied territories - Crimea and Donbas Blockade of Crimea
New York court rejected claim of Tymoshenko against Firtash A Manhattan federal judge on Friday dismissed former Ukrainian prime minister and presidential candidate Yulia Tymoshenko's civil lawsuit accusing Dmytro Firtash of running a U.S.-based racketeering enterprise that led to her imprisonment. 14 364 126
Firtash should be prosecuted in the United States, Yatseniuk says Prime Minister of Ukraine Arsenii Yatseniuk is convinced that Ukrainian oligarch Dmytro Firtash, whose case is investigated by the Federal Bureau of Investigation, should be prosecuted in the United States. 17 528 139
Firtash must be brought to justice, U.S. Ambassador Pyatt says Ukrainian oligarch Dmytro Firtash should be held accountable. The U.S. insists on his extradition. 25 208 100 Previously in trend: Firtash Trial
Yatseniuk instructed Demchyshyn to impose order in the sector: Firtash and Liovochkin’s companies must pay for the use of gas distribution networks Prime Minister of Ukraine Arsenii Yatseniuk ordered the Minister of Energy and Coal Industry Volodymyr Demchyshyn to settle the issue of gas distribution networks usage by private companies. 27 325 136
New dominant names appear in Firtash's Osthem chicanery. There is Kaskiv. There are also questions to Liovochkin and others - Interior Minister Avakov New facts emerge in investigation of criminal proceedings on the facts of fraud by Ostchem corporation. 50 827 53
Austrian court denies Firtash's extradition to United States The Regional Court of Vienna on criminal cases denied the U.S. Department of Justice's request for the extradition of Ukrainian oligarch Dmytro Firtash. 56 587 349 Previously in trend: Firtash Trial
Court grants Interior Ministry's petition on arresting 500 million cbms of Firtash's Ostchem company's gas Resolution of the Pechersk District Court of Kyiv satisfied the petition of the Main Investigation Department of the Interior Ministry to arrest nearly 500 million cbms of natural gas. 8 665 39
Firtash company to pay 283 million hryvnia to Ukraine under court ruling Kyiv Economic Court of Appeal ruled in favor of collecting over 283 million UAH ($11.5 million) in favor of Rodovid Bank (99.99% owned by the state), which had been illegally obtained by Ukrhaz-Enerho JSC, associated with oligarch Dmytro Firtash. 11 739 73
Rada ordered Firtash to pay for using of gas distribution networks The Verkhovna Rada of Ukraine has supported in the second reading and adopted as a whole the bill number 2250 on the natural gas market. 20 651 61
Yatseniuk demands that private businesses which use state gas distribution networks pay money to the state The government insists on adopting a law on paid use of distribution pipelines. 61 503 263
Criminal case initiated against management of Firtash companies for embezzlement of public funds - Avakov The Interior Ministry has opened criminal proceedings regarding the fact of abuse of power and embezzlement of budgetary funds by officials of Dmytro Firtash's OSTCHEM group of companies. 30 561 98
PGO should check whether Putin gave Liovochkin and Firtash money to buy stocks of "Inter" - Herashchenko. VIDEO "The Verkhovna Rada deputies from the People’s Front arrived to the Prosecutor General’s Office to apply for investigation of crimes committed by persons who forced Valerii Khoroshkovskyi to sell shares of the TV channel Inter for $2.5 billion of unknown origin in February 2013." 47 380 160
Ukraine to Appeal Unlawful Decision of Stockholm Arbitration to Return 11 Billion Cubic Meters of Gas to Firtash Ukraine intends to challenge the decision of the Stockholm arbitration court on the transfer of 11 billion cubic meters of gas in favor of Dmytro Firtash-controlled gas company RosUkrEnergo. 38 814 203 Previously in trend: Gas War
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