Анна Косокова Anna Kosakova is the former partner and associate of Riad Salameh. She had already been indicted in 2022 for criminal conspiracy, money laundering and aggravated tax fraud following a complaint lodged in France in June 2021 by a group of victims of the Lebanese banks and the NGO Sherpa. She allegedly directly benefited …
Андрій Петрович Клюєв Andrii Kliuiev is a former Ukrainian politician, who served as Deputy People’s Deputy of Ukraine, Vice Prime Minister of Ukraine, Secretary of the National Security and Defense Council of Ukraine, and Head of the Presidential Administration. Together with his younger brother, Serhii Kliuiev, they were active in the solar energy business. The …
Сергій Петрович Клюєв Serhii Kliuiev was a member of the Party of Regions. Together with his brother, Andrii Kliuiev, they were active in the solar energy business. The Kliuiev brothers are the beneficial owners of a number of companies, of which 70 were formerly linked to a few Austrian holding companies. He is sanctioned in …
Олександр Григорович Якименко Oleksandr Yakymenko, the former Head of the Security Service of Ukraine, is wanted on suspicion of committing various crimes in the country. He has been sanctioned by Canada and also the European Union but currently remains only on the Canadian list. [1] Information
Андрій Володимирович Портнов Portnov is alleged to have cultivated extensive connections to Ukraine’s judicial and law enforcement apparatus through bribery. He has been accused of using his influence as the former Deputy Head of the presidential administration under former President Yunukovych to buy access and decisions in Ukraine’s courts and undermine reform efforts. It is …
Олена Леонідівна Лукаш Olena Lukash, the former Minister of Justice in Ukraine, has been subject to a number of investigations and criminal proceedings in Ukraine. These include charges of abuse of power and for involvement in the crimes against Maidan protestors. While she has been briefly detained in Ukraine, some of the investigations have been …
Мико́ла Я́нович Аза́ров Azarov held several public posts before becoming the Prime Minister of Ukraine in March 2010. He was the Prime Minister until 27 January 2014, when he resigned after weeks of Euromaidan protests. During his term as the Prime Minister of Ukraine, he is suspected of having been involved in the theft of …
Раїса Василівна Богатирьова Raisa Vasylivna Bohatyriova, a former Minister of Health, had been on the run since 2014 after she was charged with embezzlement of budget funds in the amount of US $258.5 million on medication and equipment procurement. She was detained in 2019 upon her arrival to Ukraine but later released on bail. [1] …
Азаров Олексій Миколайович Oleksii Mykolayovych Azarov is the son of Mykola Yanovych Azarov, the former prime minister of Ukraine. He served as a member of the Ukrainian parliament from 2012 until January 2014. He is the controller or beneficial owner of dozens of companies. He was investigated for money laundering in Germany, together with Serhiy …
Дмитро Володимирович Табачник The former Minister of Education and Science of Ukraine, Tabachnyk is accused of abuse of office in the execution of state orders and implementation of public procurement. Together with his brother Mikhail, they are controllers of a number of enterprises that continue in business activity. He is believed to reside in Israel. …
