Dmytro Abakumov has been identified as one of Kamlesh Pattni‘s many business allies. Pattni and his team are accused of having exported gold and diamonds from Southern Africa, inflated the cash they brought back to claim extra government rewards, and paid bribes to protect their activities. Abakumov supposedly acted as a courier on behalf of …
Denis Gorbunenko is a UK-based banker and investor, who allegedly acted as a fixer for Dmitry Firtash to enable corrupt schemes and facilitate the transfer of the suspected proceeds of corruption, while holding a position at Rodovid Bank. [1] Information
Dmitry Firtash’s wife, Lada Pavlovna Firtash has been sanctioned by the UK for allegedly profiting from the suspected corrupt activities of her husband. In particular, she is believed to own properties bought through illicit funds – such as the old Brompton subway house, which the couple acquired in 2024 for £53 million. [1] Dmitry Firtash, a …
Дмитро́ Васи́льович Фі́рташ Dmitry Firtash, a prominent Ukrainian oligarch, has been embroiled in multiple legal controversies over the years. In 2013, he was indicted by a U.S. federal grand jury on charges of bribery, racketeering, and money laundering, stemming from an alleged scheme to pay $18.5 million in bribes to Indian officials for titanium mining …
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 …
