Interfax-Ukraine

#kolomoisky

18:21 08.09.2023
NABU, SAPO seize Kolomoisky's assets

NABU, SAPO seize Kolomoisky's assets

17:22 07.09.2023
Kolomoisky, group of PrivatBank top managers notified of suspicion of misappropriation of UAH 9.2 bln of bank funds

Kolomoisky, group of PrivatBank top managers notified of suspicion of misappropriation of UAH 9.2 bln of bank funds

19:47 04.09.2023
Kolomoisky appears in fraud case as citizen of Israel, Cyprus, no request from USA for his extradition to Ukraine - Leschenko

Kolomoisky appears in fraud case as citizen of Israel, Cyprus, no request from USA for his extradition to Ukraine - Leschenko

09:38 04.09.2023
Kolomoisky remanded in custody for two months with possibility of posting bail of over UAH 500 mln

Kolomoisky remanded in custody for two months with possibility of posting bail of over UAH 500 mln

11:21 02.09.2023
Kolomoisky notified of suspicion of fraud – SBU

Kolomoisky notified of suspicion of fraud – SBU

20:19 07.07.2023
Kolomoisky may become third party in case of confiscation of part of Kryvy Rih Iron Ore Plant from Russian sanctioned shareholders – media

Kolomoisky may become third party in case of confiscation of part of Kryvy Rih Iron Ore Plant from Russian sanctioned shareholders – media

18:51 06.02.2023
Kolomoisky sells his shares in Kryvy Rih Iron Ore Plant - media

Kolomoisky sells his shares in Kryvy Rih Iron Ore Plant - media

12:04 01.02.2023
Kolomoisky's house searched on Ukrtatnafta and Ukrnafta cases

Kolomoisky's house searched on Ukrtatnafta and Ukrnafta cases

16:50 12.12.2022
JKX oil and gas company with assets in Ukraine notifies of significant control by Kolomoisky

JKX oil and gas company with assets in Ukraine notifies of significant control by Kolomoisky

17:40 21.07.2022
MP publishes copy of presidential decree on termination of Ukrainian citizenship for Kolomoisky, Korban, Rabinovych

MP publishes copy of presidential decree on termination of Ukrainian citizenship for Kolomoisky, Korban, Rabinovych

14:04 15.02.2022
Ukrnafta's asset unbundling process put on hold for now – Kolomoisky

Ukrnafta's asset unbundling process put on hold for now – Kolomoisky

11:47 10.02.2022
Court postpones consideration of Kolomoisky case against PrivatBank on invalidation of five refinancing agreements

Court postpones consideration of Kolomoisky case against PrivatBank on invalidation of five refinancing agreements

16:11 19.11.2021
Cyprus court invites Kolomoisky to consider PrivatBank's claim

Cyprus court invites Kolomoisky to consider PrivatBank's claim

14:40 17.08.2021
Fire at Kolomoisky's steel plant in Ohio: arson suspected – media

Fire at Kolomoisky's steel plant in Ohio: arson suspected – media

15:57 10.08.2021
Ex-U.S. secretary of homeland security becomes arbitrator in case initiated by Kolomoisky and Boholiubov's companies

Ex-U.S. secretary of homeland security becomes arbitrator in case initiated by Kolomoisky and Boholiubov's companies

11:42 03.08.2021
Ukrainian oligarch Kolomoisky, another 3 suspected of stealing 10bln rubles worth of crude oil from Tatneft - source

Ukrainian oligarch Kolomoisky, another 3 suspected of stealing 10bln rubles worth of crude oil from Tatneft - source

16:44 24.07.2021
U.S. Dpty Assistant Secretary of State on sanctions against Kolomoisky: this is not end of story

U.S. Dpty Assistant Secretary of State on sanctions against Kolomoisky: this is not end of story

12:37 05.06.2021
Kolomoisky, Poroshenko could enter register of oligarchs – justice minister

Kolomoisky, Poroshenko could enter register of oligarchs – justice minister

17:52 13.04.2021
Court postpones consideration of claim on return of PrivatBank shares to Kolomoisky to April 25

Court postpones consideration of claim on return of PrivatBank shares to Kolomoisky to April 25

08:50 13.03.2021
Ukraine supports U.S. sanctions against Kolomoisky – Zelensky

Ukraine supports U.S. sanctions against Kolomoisky – Zelensky

13:59 06.03.2021
U.S. charges against Kolomoisky may become grounds for opening NABU case – lawyer

U.S. charges against Kolomoisky may become grounds for opening NABU case – lawyer

17:35 05.03.2021
U.S. sanctions may have serious consequences for Kolomoisky's assets – Rada's energy committee

U.S. sanctions may have serious consequences for Kolomoisky's assets – Rada's energy committee

17:02 05.03.2021
U.S. sanctions against Kolomoisky show Ukrainian corruption finds punishment more likely at border than in Ukraine – Rudyk

U.S. sanctions against Kolomoisky show Ukrainian corruption finds punishment more likely at border than in Ukraine – Rudyk

16:11 05.03.2021
U.S. Secretary of State Blinken announces sanctions against Kolomoisky for his activities as head of Dnipropetrovsk region – embassy

U.S. Secretary of State Blinken announces sanctions against Kolomoisky for his activities as head of Dnipropetrovsk region – embassy

15:59 05.03.2021
United States imposes sanctions against Kolomoisky, he, his immediate family banned from entering USA

United States imposes sanctions against Kolomoisky, he, his immediate family banned from entering USA

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