Ukraine

Oleksandr Yakymenko

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

Andriy Portnov

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 …

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Mykola Yanovych Azarov

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 …

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Oleksander Yefremov

Олександр Сергійович Єфремов Oleksander Serhiyovych Yefremov was a Ukrainian parliamentarian and politician. He was caught in 2016 during an attempt to flee to Austria and detained for three years in Ukraine for charges of treason, attempt to flee, contributing to the operations of the “LPR” terrorist organization, and misappropriation of property in the Luhansk region. …

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Oleksii Azarov

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 …

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