Sergey Shapran gained control over the sanctioned company Budindustriya-Service LTD, which mines sand in the Kyiv region. Thus, Shapran took the company out...
People in Ukraine often complain about the weakness of Western sanctions against Russia. Even the president talks about this: “Russia has learned to circumvent sanctions. IN…
The National Anti-Corruption Bureau is investigating facts of falsification of orders on business trips, illegal enrichment and non-declaration of expenses by the head of the Sixth Administrative Court of Appeal Elena...
President of Ukraine Vladimir Zelensky, by Decree No. 511/2024 of August 21, 2024, put into effect the decision of the National Security Council and…
The summer of 2024 was surprisingly happy for Ukrainian businessman Vadim Ermolaev, who has been under sanctions from the Council since December last year...
Journalists found a plot of land acquired by the company of Gladkovsky’s son in the settlement of La Zagaleta. The Spanish company Bilderberg Consulting Financiero, owned by Mikhail...
President Volodymyr Zelensky said that Ukraine is now working on a new strategy for the state at sea - the Ukrainian Maritime Strategy. About…
The founder of the already liquidated IBOX bank is the odious Alena Shevtsova, who is also the owner of Leo Financial Company LLC. This company is closely…
Nominally state-owned companies operate for the benefit of specific individuals. On June 7, the government agreed on the forced seizure in the interests of the state of the Odessa oil refinery...
Ukrainian companies cooperate with entrepreneurs Nosov, thereby financing the aggressor. This is the third year of Russia’s full-scale war against Ukraine. In general...
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