NABU is calling for sanctions to be imposed on former MP Ivaniushchenko: he holds Russian passport and has financial ties to aggressor The National Bureau has appealed to the President of Ukraine and the Security Service of Ukraine to initiate sanctions against one of the suspects in the case involving land fraud at the "Stolychnyi" market, a former member of the Ukrainian Parliament from the now-banned Party of Regions. 3 627 25 Previously in trend: Yura Yenakiyevskiy
Ivaniushchenko’s case: NABU and SAPO conduct searches in courts and among OPG representatives – media The National Anti-Corruption Bureau (NABU) and the Specialised Anti-Corruption Prosecutor’s Office (SAPO) are conducting searches in courts and among representatives of the Office of the Prosecutor General (OPG). They are linked to the case of former Party of Regions member Yurii Ivaniushchenko. 5 225 15
Son of former regional official Ivaniushchenko owns property in Dubai: former MP himself flies there from Russia, - media The son of former "Party of Regions" MP Yurii Ivaniushchenko (Yura Yenekievsky) owns real estate in Dubai, the capital of the UAE. 1 880 7
"Netrebko could have directed investigation where needed. He knew something," - Chornovol commented on Netrebko's death The people's deputy believes Netrebko has been murdered. 32 101 57
PGO requests court to try Azarov and Stavytskyi in absentia, prosecutor general says The Prosecutor General’s Office of Ukraine requests the court to start trying ex-Prime Minister Mykola Azarov and ex-Energy Minister Eduard Stavytskyi in absentia. 3 281 32
Censor.NET's Butusov wins defamation suit filed by Yurii 'Yenakievskiy' Ivaniushchenko. DOCUMENT (in Ukrainian) Chief Editor of Censor.NET Yurii Butusov has won a case on "protection of honor, dignity, and business reputation" against him by Yanukovych's crony Yurii Ivaniushchenko, a.k.a. 'Yura Yenakievskiy.' 11 465 24
Ukraine fails to return embezzled funds as information exchange with Latvia flops, - lawyer Ukraine has failed to return money stolen by certain Yanukovych era officials and kept on bank accounts in Latvia due to the lack of communication with Latvia's law enforcement agencies. 18 335 94 Previously in trend: Yanukovych Family
7th kilometer market near Odesa transfers $800,000 monthly for Yanukovych and Donbas, - Saakashvili Odesa governor Mikheil Saakashvili has announced that the market at Odesa's 7th kilometer transfers $800,000 monthly to fugitive Ukraine's president Viktor Yanukovych. 125 967 243
MP Chornovol wins slander suit filed against her by Yura Yenakiyevskiy. VIDEO+DOCUMENT Member of the Verkhovna Rada of Ukraine Tetiana Chornovol won slander suit filed against her by Yanukovych crony Yurii Ivaniushchenko also known as Yura Yenakiyevskiy. 17 684 22
Yura Yenakiyevskiy settles all issues via Pechersk court judge Lytvynova, - MP Leshchenko All cases related to Yanukovych's ally Yurii Ivaniushchenko are considered in some odd way by the same judge of the Pechersk district court of Kyiv. 31 770 62
Ivaniushchenko wanted by Interpol again, Ukraine’s Interior Minister says. PHOTO Interpol has again issued an international warrant for the arrest of former Verkhovna Rada Deputy Yurii Ivaniushchenko (Party of Regions) also known as Yura Yenakievskyi. 15 229 32
Court bans Censor.NET Chief Editor Yurii Butusov from leaving Ukraine because of Yura Yenakievskiy Darnytskyi district court of Kyiv has granted a request by bailiff’s service on temporary restriction for Censor.NET Chief Editor Yurii Butusov in his right to leave the country. 124 363 255
Leshchenko on Ivaniushchenko's removal from Interpol wanted list: "We are dealing with conspiracy involving president" Petro Poroshenko Bloc MP Serhii Leshchenko believes that President of Ukraine Petro Poroshenko is involved in the removal of Yurii Ivaniushchenko from an international wanted list. 65 247 209
PGO confirms cancellation of Ivaniushchenko's arrest warrant by Interpol. Asset seizure still effective, - Butusov Prosecutor General of Ukraine Yurii Lutsenko confirmed that Interpol's order for arrest of former Party of Regions member Yurii Ivaniushchenko, better known as Yura Yenakiyevskiy, has been canceled, but his assets remain under arrest. 55 737 126
Yura Yenakiyevskiy no longer wanted by Interpol thanks to Ukrainian authorities, - Censor.NET's source Crime boss Yurii Ivaniushchenko has been removed from Interpol's wanted list thanks to the ruling by the Dniprovskyi court of Kyiv and a shameful inaction of other Ukrainian authorities. 50 839 178
"We see legalization scheme for Ivaniushchenko by example of Portnov," - Butusov Former Party of Regions member Yurii Ivaniushchenko, known by his nickname Yura Yenakievskiy, is trying to lift all restrictions on travel and asset use the same way as Andrii Portnov did. To support his statement in one of European courts, he needs evidence that he’s working on his exculpation in Ukraine. 26 067 22
Wanted Yura Yenakievskyi did not show up at trial against Censor.NET, hearing postponed until June 16. VIDEO A hearing of the lawsuit by former Party of Regions member Yurii Ivaniushchenko, better known by nickname Yura Yenakievskiy, against Censor.NET's Chief Editor Yurii Butusov has ended in the Darnytskyi district court of Kyiv. 14 864 30
Ivaniushchenko wants to get legalized in Ukraine at any cost, - Butusov The Darnytskyi district court in Kyiv will hold a hearing on the motion to charge Censor.NET Chief Editor Yurii Butusov today at 11 a.m. Kyiv time. The lawsuit was filed by former member of the Party of Regions Yurii Ivaniushchenko, also known as Yura Yenakiyevskiy. 35 528 65
Yura Yenakiyevskiy sued Censor.NET Chief Editor Yurii Butusov On May 16, the Darnytskyi district court of Kyiv will consider a lawsuit of former Party of Regions member Yurii Ivaniushchenko, commonly known as Yura Yenakiyevskiy, against Censor.NET Chief Editor Yurii Butusov. 86 626 294
PGO returns Yura Yenakiyevskiy on wanted list, - Minister Avakov. DOCUMENT (in Ukrainian) On April 4, the Prosecutor General's Office returned Verkhovna Rada ex-deputy, president Yanukovych's crony Yurii Ivaniushchenko on wanted list. 11 128 36
Case against Ivaniushchenko not dismissed: court's decision appealed, - PGO Prosecutor General's Office of Ukraine has appealed the court's decision obliging to dismiss the criminal proceeding against former people's deputy, member of Party of Regions, businessman Yurii Ivaniushchenko. 7 734 21
Judge Chaus removed Yura Yenakiyevskyi from wanted list, - MP Leshchenko On Friday morning, the Dniprovskyi district court of Kyiv ruled to remove Yanukovych's ally Yurii Ivaniushchenko from the police wanted list. 39 864 144
Bird’s eye panorama of palace owned by Yurii Ivaniushchenko near Kyiv. VIDEO Euromaidan activists have published video showing the estate owned by Yanukovych crony, former Ukraine’s MP Yurii Ivaniushchenko in Koncha Zaspa neighborhood near Kyiv. 84 080 152
Case against Yurii Ivaniushchenko on Kyoto funds embezzlement closed through deputy prosecutor general’s inaction, - Nashі Hroshі project The court ruled the deputy prosecutor general to dismiss the criminal case filed against Yurii Ivaniushchenko for embezzlement of public funds received by Ukraine from Japan for greenhouse gas emissions quotas under the Kyoto Protocol. 22 871 91
"Key suspect in Maidan shooting Yura Yenakiyevskiy covered by PGO. Do we have justice?" - Butusov The Prosecutor General's Office of Ukraine impedes the investigation of crimes involving Yanukovych's ally Yuriy Ivanyushchenko known in criminal circles as Yura Yenakiyevskiy. 65 327 177 Previously in trend: Investigation of crimes against Maidan
Ivaniushchenko's Heus-Hrupp wins army tender over Metro Cash & Carry Metro Cash & Carry has lost a catering tender at the Defense Ministry to Heus-Hrupp owned by Yura Yenakiievskyi - a criminal authority, Yanukovych's purse bearer and Party of Regions MP Yurii Ivaniushchenko. 69 569 155 Previously in trend: Defense Ministry tenders
Mezhyhiria-2: Palaces for Son of Yanukovych Are Being Constructed in Kyiv's Elite Suburb A huge residential park is still being constructed in the elite suburb of Koncha-Zaspa near Kyiv, nicknamed Mezhyhiria-2, as a nod to ex-president Viktor Yanukovych's privat residency of Mezhyhiria. 148 648 143
In the 90s Yanukovych Did Not Hide Mafia Protection and on Any Occasion Threaten to Call the Thugs, Says Witness During the criminal war in Donbas Akhmetov and Yanukovych were in different trenches. 360 098 341
Yanukovych's Friends Stole One Billion Seven Hundred Million from Children, the Media In June, state enterprise "Derzhekoіnvest" signed an agreement with three little-known companies on their insulation. However, many sites did not have any work performed on them at all although all of the terms have expired. 10 730 120 Previously in trend: Budget Siphoning
Yura Yenakiyevskiy has Become an Honorary Citizen of His Native Town. DOCUMENT Yura Yenakiyevskiy has become an honorary citizen of his native town Yenakiyevo. The decision was made by the deputies of the city council by a majority vote. 11 558 48