Switzerland Foreign Illicit Assets Act

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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Oleksandr Klymenko

Олександр Вікторович Клименко With a background in management and finance, Oleksandr Klymenko held several public positions before becoming the Revenue Minister. After the events in 2014, Klymenko was accused of being involved in a vast tax fraud scheme that inflicted financial losses on Ukraine of several billion USD. He himself has denied the allegations as …

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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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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

Viktor Yanukovych

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 …

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