Anonymous ID: bc6da9 Feb. 1, 2020, 8:31 a.m. No.7990591   🗄️.is 🔗kun   >>0925

>>7990469

>https://www.miamiherald.com/news/politics-government/article214974800.html

 

Public records show that Debbie Mucarsel-Powell’s husband, Robert Powell, spent much of the last 10 years as general counsel for companies owned at least in part by Igor Kolomoisky, a wealthy Ukrainian businessman involved in banking and mining. In federal financial disclosures, Mucarsel-Powell reported that her husband of 15 years earned most of their household income during the previous two years — at least $695,000 — from a ferroalloys trading corporation associated with Kolomoisky.

 

Read more here: https://www.miamiherald.com/news/politics-government/article214974800.html#storylink=cpy

Anonymous ID: bc6da9 Feb. 1, 2020, 8:50 a.m. No.7990817   🗄️.is 🔗kun   >>0843 >>0990 >>1163

>>7990733

 

https://wikileaks.org/gifiles/docs/10/1097189_discussion-ukraine-ukrainian-oligarchs-under-yanukovich-.html

 

Igor Kolomoisky and Privat bank group ($5.5B FRAUD)

 

Bio:

==Igor Kolomoisky is one of Ukraine's richest men, with assets in banking,

ore mining, steel, energy, ferro alloys, hydrocarbons and media -

including the powerful Private Group, which holds assets in Russia,

Romania, Poland and the United States. ==

 

Kolomoisky has tried to maintain a

low profile and instead expand his business empire outside of Kiev's

political limelight.

 

Mar 2010:

  • The reason he could be considered a deal changer is that he holds

enough wealth and assets in the country to make heavy-hitting

political and economic moves should he decide to do so. But what he

will do now is uncertain; the election has presented him both good

opportunities and bad options.

  • Zhevago is one of the definite losers coming out of the election,

since his political protection - Timoshenko - is no longer prime

minister. This gives Kolomoisky an opportunity to push forward on the

Ferrexpo front. Kol has deep back-room ties to Kuchma, so could have

secret protection. He is more powerful than ppl know, bc he is pretty

quiet.

  • Meanwhile, another oligarch and long-time Kolomoisky rival, Viktor

Pinchuk (profiled in part one of the series), is about to receive a

political boost because of his personal connections to Yanukovich,

which could come back to haunt Kolomoisky.

Moves since then:

  • In October, when Ihor Kolomoisky became president of the European

Council of Jewish Communities, one Israeli newspaper described his

rise to head the organization as a "putsch."

  • At home, meanwhile, rumors swirl that Kolomoisky's own assets are

coming under pressure from the all-powerful new authorities and that

he is spending increasingly more time in Switzerland.

  • Nevertheless, the Dnipropetrovsk native has managed to boost his

business interests this year in a number of fields.

  • In April, he bought out Central European Media Enterprises' stake in

Ukrainian television channels 1+1, City, Kino and TET for around $300

million.

  • In October, he increased his stake in the small but London-traded oil

and gas producer JKX to 25 percent.

  • He's also been active abroad, purchasing a $14.5 million controlling

stake in Gudauri ski resort in Georgia.

  • Kolomoisky hasn't had so much luck with privatizations. His Privat

Group complained one of its companies had been unfairly excluded from

the privatization of locomotive manufacturer Luhanskteplovoz in

spring. Dniproavia, which Kolomoisky controls, announced in December

it was interested in buying the state's 61.58 percent stake in Ukraine

International Airlines. But he's likely to miss out again.

Privatization chief Oleksandr Ryabchenko said no auction will be held

as, according to the airline's charter, minority shareholders are

allowed to bid first, and therefore could snap the carrier up for just

over $30 million.

 

https://en.wikipedia.org/wiki/PrivatBank

Anonymous ID: bc6da9 Feb. 1, 2020, 8:52 a.m. No.7990843   🗄️.is 🔗kun   >>0938 >>0957

>>7990817

==In October, when Ihor Kolomoisky became president of the EuropeanCouncil of Jewish Communities, one Israeli newspaper described hisrise to head the organization as a "putsch."==

 

==At home, meanwhile, rumors swirl that Kolomoisky's own assets are

coming under pressure from the all-powerful new authorities and that

he is spending increasingly more time in Switzerland.==