Oligarch Igor Kolomoisky, who is suspected of fraud and legalization of property obtained by crime, appears in the investigation materials as a citizen of Israel and Cyprus.
Source: Advisor to the Head of the Presidential Office Sergei Leshchenko on Facebook
Verbatim: “In the investigation materials, Kolomoisky appears as a citizen of Israel and Cyprus. This destroys the popular false narrative that Kolomoisky was not deprived of Ukrainian citizenship and allegedly will not be extradited to the United States.”
Details: Leshchenko published part of the document about the report of suspicion to Kolomoisky, where he is indicated specifically as a citizen of Israel and Cyprus and was deprived of Ukrainian citizenship.
The adviser to the head of the OP also said that no requests for Kolomoisky’s extradition to the United States, where the FBI is investigating him, have been received to Ukraine.
“If received, this request will be fulfilled in accordance with the Treaty between Ukraine and the United States of America on Mutual Legal Assistance in Criminal Matters. There are no restrictions in the form of Kolomoisky’s citizenship for this,” he noted.
