Aleksey Sheshenya

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 …

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Vitalii Zakharchenko

Vitalii Zakharchenko

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 …

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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