UKRAINE

AL JAZEERA INVESTIGATIONS (The Cyprus Papers): Volodymyr Zubyk – Under Ukrainian law it is illegal to hold a 2nd citizenship

AL JAZEERA INVESTIGATIONS (The Cyprus Papers): Mykola Zlochevsky – (1) He has also been on a Russian sanctions list since November 2018. (2) Zlochevsky has been investigated since 2012 for money laundering, tax evasion + since 2018 for theft of government funds. (3) Under Ukrainian law it is illegal to hold a 2nd citizenship.

AL JAZEERA INVESTIGATIONS (The Cyprus Papers): Anatoly Yakovynets – Under Ukrainian law it is illegal to hold a 2nd citizenship

AL JAZEERA INVESTIGATIONS (The Cyprus Papers): Natalia Vasylyuk – (1) She was placed on a wanted list on November 22, 2019 for assisting her brother with embezzlement + money laundering amounting to around $43M. (2) Under Ukrainian law it is illegal to hold a 2nd citizenship.

AL JAZEERA INVESTIGATIONS (The Cyprus Papers): Vadim Shulman – (1) In July 2019 he was placed on a wanted list for money laundering, just 2 weeks after his Cypriot passport was approved. (2) Shulman also holds Russian + Israeli citizenship. (3) Under Ukrainian law it is illegal to hold a 2nd citizenship.

AL JAZEERA INVESTIGATIONS (The Cyprus Papers): Liudmila Lebedeva – (1) Wife of Ukraine’s former defence minister, Pavlo Lebedev. Pavlo is now a defendant in several criminal cases in Ukraine + lives in Russia-occupied Crimea. He is accused of using security forces to suppress the 2014 Euromaidan protests as well as stealing billions of dollars of military property + equipment between 2004 + 2014. (2) Under Ukrainian law it is illegal to hold a 2nd citizenship.

AL JAZEERA INVESTIGATIONS (The Cyprus Papers): Oleg Bakhmatyuk – (1) Placed on a wanted list on November 22, 2019, for embezzlement of around $43M from the National Bank of Ukraine. (2) Under Ukrainian law it is illegal to hold a 2nd citizenship.

AUGUST 2020, USA DOJ, BASED ON VIOLATION OF MONEY LAUNDERING STATUTES, SEEKS CONFISCATION FROM IHOR KOLOMOISKY + GENNADIY BOHOLIUBOV of 2 USA commercial properties with combined value of USD$70M

DUSAN STOJIC, DENYS KAPUSTIANSKYI WITH SEMYON ROZENFELD + COUNTERFEIT 2020 BARCLAYS BANK DOCUMENTS

UKRAINE: EX-HEAD (Slawomir Nowak) OF STATE ROADWAY SERVICE detained in Poland on charges of acts of corruption such as running a criminal gang + money laundering