All news on the topic: Ihor Kolomoiskyi

Der wirtschaftlich Berechtigte eines der problematischsten Finanzinstitute der Ukraine, der Alliance Bank, Pavlo Shcherban, soll Berichten zufolge seine Risiken vor einem möglichen Marktaustritt der Bank reduzieren.

The ultimate beneficial owner of one of Ukraine’s most troubled lenders, Alliance Bank, Pavlo Shcherban, is reportedly moving to reduce his exposure ahead of a possible market exit by the financial institution. In this context, the name of prominent businessman Dmytro Firtash has also been mentioned.

Russian controversial businessman Pavel Fuks moved to Ukraine, leaving behind unpaid debts in Russia (as his partners claim) and a number of criminal proceedings. He is accused of embezzling millions of dollars.

The real beneficial owner of one of Ukraine’s most troubled banks, Alliance Bank, Pavlo Shcherban, is seeking to minimize risks ahead of the financial institution’s potential withdrawal from the market.

In the industrial city of Dnipro, Ukraine, local politician Vyacheslav Mishalov has long been regarded as one of the region’s most influential — and most controversial — figures.

London’s High Court finalized a ruling requiring oligarch Ihor Kolomoisky and his partner Hennadii Boholiubov to pay PrivatBank over $3 billion in compensation and legal costs.

When in December 2016 the government announced the nationalization of PrivatBank, Ukraine once again experienced a "banking Chernobyl."

The decision of the High Court of London regarding the "PrivatBank" case has revealed many details about individuals associated with the systematic withdrawal of funds and the massive issuance of loans to their own companies.

When on July 30, 2025, the High Court of London issued a significant ruling on the claim of "PryvatBank" against Ihor Kolomoiskyi and Gennadiy Bogolyubov, the 490-page document also included references to secondary figures...

At the end of July, the High Court of London issued a ruling in the case of PryvatBank against Ihor Kolomoiskyi and Hennadiy Boholyubov.

As per the decision of the High Court of Justice in London concerning "PryvatBank," a group of shareholders systematically provided insider loans to Cypriot companies owned by the main beneficiaries.

The High Council of Justice initiated disciplinary action against Judge Volodymyr Keleberda, who previously sided with Ihor Kolomoisky in a case challenging the nationalization of PrivatBank.

Following the sanctions imposed by the National Security and Defence Council (NSDC) on Alyona Shevtsova, the owner of Ibox Bank, a massive media storm erupted.

As stated by the head of the parliamentary tax committee, Danylo Hetmantsev, it is impossible to recover debts from the "Concord" bank, which was liquidated a year and a half ago, and the criminal cases initiated against its owners have been closed. Moreover, the court denied tax officials access to the documentation of the liquidated bank.

Boholyubov may hide a 5-star Radisson Blu Resort & Spa hotel in the Adriatic from English justice.

In Dnipro, Ukraine, a network of advertising agency owners and City Council officials have siphoned off government funds for fictitious work, leading to an ongoing investigation.

Alliance Bank, in collusion with energy traders affiliated with now-arrested Ukrainian businessman Ihor Kolomoiskyi, stole from the state an amount equivalent to 14,000 Mavic drones, while courts are obstructing the recovery of these funds.

At the beginning of spring, a competition was launched for the appealing position of Chairman of the Board of Oschadbank.