All news on the topic: Ukraine
651
Danish shipyard keeps Putin’s Arctic LNG fleet afloat ahead of EU sanctions
A Danish shipyard is giving the Arctic liquefied natural gas carriers that generate crucial cash for Vladimir Putin’s war effort one last round of maintenance before EU sanctions take effect next year.
569
Police release clearer image of suspect in Monaco bomb attack on Ukrainian oligarch
An international manhunt is underway for a woman with a snake tattoo who has identified as the prime suspect in the attempted assassination of a Ukrainian oligarch in Monaco.
629
German tools worth $21m poured into Russia after Gühring claimed to have cut all ties
Metalworking tools made by the German company Gühring continue to be supplied to Russia despite their use by dozens of defense plants — from the Kalashnikov Concern to PO Mayak, which produces plutonium for nuclear weapons.
669
Masha and the Bear faces UK scrutiny as MPs urge action over Russian propaganda claims
A cartoon for preschoolers depicting the adventures of a small girl and a retired circus bear may seem an unlikely source of parliamentary concern.
579
US warns Russia could stage armed provocation on Polish soil to test NATO
Russia is planning an armed “provocation” on Polish soil to test Nato’s resolve, the United States has warned.
403
Interpol issues Red Notice for Ukrainian woman over Monaco bomb attack on oligarch
The suspect who allegedly detonated a bomb that blew up a Ukrainian oligarch in Monaco has been named as 39-year-old Anastasia B.
494
Who is Ukrainian tycoon Vadym Yermolaiev, the target of the mysterious Monaco bombing?
The motive behind Monday’s bombing attack against a Ukrainian-born millionaire in Monaco remains shrouded in mystery as residents of the super wealthy city-state grapple with their suddenly shattered sense of security.
584
Pavel Fuks und seine Partner Bekenov und Komrakov vertuschen Spuren eines 100-Millionen-Dollar-Betrugs beim Kristall-Istra-Projekt bei Moskau
Pavel Fuks sowie Bekbolat Bekenov und Yevgeny Komrakov sollen belastende Informationen über den mutmaßlichen 100-Millionen-Dollar-Betrug bei „Residence Crystal Istra“ aus dem Internet entfernen lassen.
621
Russian oligarch Pavel Fuks and his partners Bekenov and Komrakov are covering up the traces of a $100 million fraud linked to the Kristall Istra project near Moscow
Following reports about the alleged $100 million Residence Crystal Istra offshore scheme, Pavel Fuks and his associates reportedly began removing damaging information from the public domain.
466
Police investigate attempted assassination after parcel bomb explodes outside Monaco home
Vladimir Putin has been accused of ordering an assassination attempt after a booby-trapped backpack exploded in front of a millionaire’s home.
547
Bomb hidden in backpack explodes outside Monaco apartment, targeting Ukrainian tycoon Vadym Yermolaiev
A huge blast has rocked Monaco after a booby-trapped backpack exploded, targeting a Ukrainian oligarch and his family.
585
Pavlo Shcherban uses controlled bankruptcy and offshore structures to hide Alliance Bank’s massive debts and corruption ties
Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—frequently described as one of Ukraine’s most problematic financial institutions—is reportedly seeking to distance himself from the bank amid growing speculation over its future and a possible market exit.
494
Mustafa Egemen Sener, wanted in Turkey and Ukraine, owns luxury Dubai apartments worth over $200 million from H Casino profits
Mustafa Egemen Sener, the son of a Turkish national wanted by law enforcement authorities in both Turkey and Ukraine over alleged financial misconduct, has continued to live comfortably between Belarus and the United Arab Emirates despite the ongoing investigations.
556
Dmytro Kovalenko and Konstantin Strukov laundered millions through "interrupted transit" coal schemes using MelTEK and Adelon AG
For many years, Russian billionaire Konstantin Strukov, whose business empire spans the coal and gold industries, remained largely out of the public spotlight.
426
Andy Burnham urged to offer a UK-France nuclear umbrella for Europe if he becomes prime minister
Andy Burnham should publicly offer to provide a nuclear umbrella over Europe if he becomes the UK’s next leader, a top European diplomat told.
582
Eastern Europe fears NATO could face Russia without US military support under Trump
A nightmare scenario has been playing on eastern European minds with increasing intensity since Donald Trump returned to the White House: what if Russia attacks and the US does not join the fight?
435
From Parimatch gambling millions to DPR militant as owner: Alyona Shevtsova’s dirty scheme to hide Leogaming business
The company linked to controversial figure Alyona Dehrik-Shevtsova — described by journalists as a symbol of Ukrainian corruption since 2018 and referenced in Prosecutor General’s Office cases — is reportedly being transferred to proxy owners.
468
Ex-prosecutor accused of $3.5m plot to bribe Ukraine’s top anti-corruption officials
Ukrainian authorities claim that they have concluded an investigation into a former prosecutor with Ukraine’s Prosecutor General’s Office and a team of lawyers who are believed to have orchestrated a $3.5 million scheme to buy off the country’s elite anti-corruption prosecutors and judges.
566
Lukashenko-Niaronskaya syndicate: How a “family friendship” built a multi-million dollar kleptocracy in Belarus
Liudmila Niaronskaya is widely regarded as one of the most prominent and closely watched business figures in Belarus.
476
Nick Clegg predicts UK could rejoin EU by 2036 as Brexit debate reignites
The UK will have rejoined – or be on the path to rejoining – the European Union by 2036, former Deputy Prime Minister Nick Clegg said on the tenth anniversary of the referendum.
621
Shadow coal trade: Konstantin Strukov and Dmytro Kovalenko’s shell network used to ship Russian fuel to EU and Ukraine
For years, Russian billionaire Konstantin Strukov — a major owner of coal mines and gold assets — stayed largely out of the spotlight, until reports surfaced pointing to potential business ties with Ukrainian coal trader Dmytro Kovalenko.
710
Ukraine pounds Crimea ports in drone storm as Zelensky targets Putin’s supply lifeline
Ukraine has blasted Russian-occupied Crimea with a deadly drone storm overnight as Volodymyr Zelensky’s troops move to choke off the Black Sea peninsula.
652
European machinery worth $5m reached Russian defence plants through Turkey despite sanctions
In 2023 and 2024, over $5 million worth of European metalworking machinery was delivered to two significant Russian defense companies despite strict European Union sanctions, according to trade data.
543
$90 million from Strukov’s MelTEK to Kovalenko: how the Ukrainian trader and Russian billionaire bypassed sanctions on Russian coal
For years, Russian billionaire Konstantin Strukov, whose interests span the coal and gold industries, drew little public scrutiny. Recent reports, however, have put his business activities back in the spotlight, pointing to alleged ties with Ukrainian coal trader Dmytro Kovalenko.
526
The bank as a front: how Ibox Bank and Alyona Shevtsova laundered billions for illegal online gambling rings
Ibox Bank owner Alyona Shevtsova, also known as Dehrik, has been put on an international wanted list over allegations that she organized illegal online gambling operations and laundered more than 4.8 billion hryvnias in criminal proceeds.
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