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. …
معز الطرابلسي Brother of the former Tunisian president Zine El Abidine Ben Ali, born in 1938. Son of Selma Hassen, retired, and a widower. Moez Trabelsi is a nephew of Laila Trabelsi, the wife of Zine El Abidine Ben Ali. Son of Yamina Souiei, born on 3 July 1973. During the Ben Ali era, he was …
بلحسن الطرابلسي Brother-in-law of Zine El Abidine Ben Ali, Belhassen Trabelsi is a businessman. As one of the most powerful members of the former Tunisian regime, he was convicted for corruption in absentia in 2011 and sentenced to 15 years in prison. Belhassen resided in Canada for several years but he has disappeared off the …
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
