-Ukraine Oligarchy-

https://www.business-standard.com/article/international/ukraine-crisis-us-sanctions-on-russian-oligarchs-miss-richest-of-rich-122022600497_1.html

Ukraine crisis: US sanctions on Russian oligarchs miss richest of rich

Some oligarchs have also obtained dual citizenship in Britain and other Western countries, adding legal complications to attempts to unilaterally seize their assets

https://www.atlanticcouncil.org/blogs/ukrainealert/taming-ukraines-oligarchs/

Atlantic Council

Peter Dickinson

Taming Ukraine’s oligarchs

Serhiy Verlanov argues that until Ukraine has the political will to take on the country's all-powerful oligarchs, there is little chance of realizing the potential that has remained untapped since 1991.

https://www.icij.org/investigations/fincen-files/with-deutsche-banks-help-an-oligarchs-buying-spree-trails-ruin-across-the-us-heartland/

ICIJ

With Deutsche Bank’s help, an oligarch’s buying spree trails ruin a…

Secret transactions, lost jobs, worker injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.

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https://www.toledoblade.com/local/politics/2022/01/02/ukraine-cleveland-oligarch-westin-hotel/stories/20220101022

The Blade

How a Ukraine oligarch became Cleveland’s biggest landlord

For Ukraine oligarch Ihor Kolomoisky, the Westin hotel in Cleveland that he owns with partners became the center of the most powerful Republican gathering …

https://www.govinfo.gov/content/pkg/CHRG-115jhrg27348/html/CHRG-115jhrg27348.htm

https://www.occrp.org/en/investigations/oligarchs-weaponized-cyprus-eranch-of-ukraines-largest-bank-to-send-5-billion-abroad

OCCRP

Oligarchs Weaponized Cyprus Branch of Ukraine’s Largest Bank to Sen…

Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a third of Ukrainians. Now we know how they did it.

https://www.business-humanrights.org/en/latest-news/ukraine-dominance-of-oligarch-businessmen-continues-to-undermine-political-reform-fair-judiciary/

Business & Human Rights Resource Centre

Ukraine: Dominance of 'oligarch' businessmen continues to undermine…

https://www.kyivpost.com/ukraine-politics/oligarch-toys-planes-palaces-other-posh-possessions.html

https://www.cleveland.com/business/2022/01/feds-seek-to-seize-6-million-linked-to-ukrainian-oligarch-under-investigation-in-cleveland.html

cleveland

Feds seek to seize $6 million linked to Ukrainian oligarch under in…

Federal attorneys Thursday continued their legal assault on a Ukrainian oligarch who is under investigation for laundering tens of millions of dollars through U.S. real estate, including properties in Cleveland.

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https://will.illinois.edu/21stshow/story/how-a-ukrainian-oligarch-hid-money-in-an-empty-small-town-factory

Illinois Public Media

How a Ukrainian oligarch hid money in an empty small town factory |…

Leaked documents revealed how the world’s ultra-wealthy and well-connected avoid taxes, hide their wealth, and in some cases launder money. Reporting from one of our guests revealed that an oligarch hid his money in a small Illinois town through an elaborate real-estate scheme.

https://www.jdsupra.com/legalnews/ukraine-anti-oligarchs-law-raises-3890026/

JD Supra

Ukraine: “Anti-oligarchs law” raises issues for banks to consider b…

On November 5, 2021 the President of Ukraine signed the Law of Ukraine “On Prevention of Threats to National Security Related to the Excessive…

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