>Kolomoisky = Privat Bank
This ties into Cyprus banking scandal.
“From 2006 through December 2016, the total movement of funds (credits) into the [ultimate beneficiary owners’] laundering at PrivatBank Cyprus was $470 billion, which amounts to approximately double the Gross Domestic Product of Cyprus during the same period” (p. 77). If this is true, this is the biggest case of money laundering in history, and it has been perpetrated by one single group."
https://www.atlanticcouncil.org/blogs/ukrainealert/how-kolomoisky-does-business-in-the-united-states/