Brock

Sofiene Ben Ali

EU misappropriation sanctions, Tunisia

سفيان بن علي The son of Moncef Ben Ali and a nephew of the former Tunisian president Zine El Abidine Ben Ali. He died on 23rd February 2018 due to a protracted illness contracted during his detention after January 2011. [1]  Information

Moncef Trabelsi

EU misappropriation sanctions, Tunisia

المنصف الطرابلسي Brother-in-law of the former Tunisian president Zine El Abidine Ben Ali, born in Tunis on 4 March 1944. Son of Saida Dherif, married to Yamina Souiei. He was a managing director and said to be residing in Radès Ben Arous. Jailed for fraud, Moncef died in custody due to a brain tumor on 4 …

Moncef Trabelsi Read More »

Serhiy Kurchenko

Canada Freezing Assets of Corrupt Foreign Officials, EU misappropriation sanctions, Switzerland Foreign Illicit Assets Act, Ukraine

Сергій Віталійович Курченко Dubbed as the ‘billionaire from nowhere, ‘wizard of gas’, or ‘Yanukovych’s wallet’, young entrepreneur Kurchenko managed to acquire a fortune in a very short amount of time in the gas business. Kurchenko was the head of “The VETEK Group of Companies”, which later included the UMH group and which controlled 50 Ukrainian …

Serhiy Kurchenko Read More »

Artem Pshonka

Canada Freezing Assets of Corrupt Foreign Officials, Ukraine

Артем Вікторович Пшонка Artem Pshonka, together with his father Viktor Pshonka, are both wanted on criminal charges for abuse of office. Both fled Ukraine shortly after the former president Viktor Yanukovych. Artem Pshonka has been linked to BG Bank, which has been declared insolvent and is facing charges of fraud. [1] Information