Алексей Николаевич Шешеня In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Sheshenya is alleged to have participated in the fraud through involvement in court processes based on fraudulent claims for …
Віктор Павлович Пшонка Similar to Viktor Yanukovych, Pshonka has lived in an extremely luxurious residence that contained a swimming pool, lavish decoration, and art pieces. He has been accused of misappropriating money allocated for the construction of a new Prosecutor General’s Office building. He allegedly holds a Russian passport and is likely to be currently …
Zakharchenko was ousted from the office at the same time as Viktor Yanukovych, both facing charges of using violence against protesters in the February 2014 Euromaidan riots, which led to several deaths of protestors. He was last seen in Russia in April 2014 during a joint press conference with Viktor Yanukovych and former prosecutor-general Viktor …
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 …
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
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
Віктор Іванович Ратушняк Viktor Ratushniak is the former deputy head of the Interior Ministry of Ukraine. Together with the former Interior Minister Vitaliy Zakharchenko and other high-ranking officials from the Yanukovich era, Ratushniak is wanted in Ukraine for embezzlement. [1] [2] Information
Вiктор Федорович Янукович Viktor Yanukovych served as President of Ukraine from February 2010 until February 2014 when he was removed from power as a result of the Ukrainian revolution. During his term, Viktor Yanukovych is alleged to have gained a huge amount of properties that were either seized from state ownership or built unlawfully. One …
