Sofiene Ben Ali

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

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 …

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Serhiy Kurchenko

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 …

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Artem Pshonka

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

Oleksandr Yanukovych

Олександр Вікторович Янукович Oleksandr Viktorovych Yanukovych is the son of the former president Yanukovych and was considered one of the richest businessmen in Ukraine. Forbes estimated the total value of his assets at $510 million. This fortune is alleged to have grown substantially after his father became President. [1] Information