For the future

Who is behind Sergei Shapran, who has taken over sand mining in the Kyiv region?

Sergey Shapran gained control over the sanctioned company Budindustriya-Service LTD, which mines sand in the Kyiv region. Thus, Shapran took the company out...

4 months ago

How Sergei Shapran removed the assets of Russian oligarch Igor Naumts from sanctions

Sanctions were imposed on Igor Naumts, the owner of the Unigran company, which mines granite and crushed stone in the Zhytomyr region last spring...

4 months ago

Chernigov pocket "Policombank" of the Tarasovtsev family may be liquidated

During 2014−2016, the National Bank of Ukraine, as a regulator, declared 90 Ukrainian banks insolvent. The first reason for this decision was the economic...

5 months ago

This website uses cookies.