Sergey Kurchenko
According to a ruling by Kyiv's Pechersky District Court granting access to Elbrus SA's accounts, the Swiss prosecutor's office has opened criminal proceedings and is conducting an investigation against Serhiy Kurchenko.
The Prosecutor General's Office of Ukraine's petition indicates that the Swiss Prosecutor's Office has opened a criminal investigation into money laundering by Serhiy Kurchenko through Vetek Trading SA and Vetek Gas Trading & Supply SA. The court granted the Prosecutor General's Office's petition and granted it access to the accounts of the Swiss company Elbrus SA held at Credit Suisse. According to Swiss law enforcement agencies, Elbrus SA is also involved in the Ukrainian oligarch's illegal money laundering.
As a reminder, Swiss law enforcement agencies accuse Serhiy Kurchenko of conspiring with officials to purchase state-owned liquefied natural gas at a discounted price between 2009 and 2013. Kurchenko then sold the energy at market prices. According to the Prosecutor General's Office, the young oligarch's actions caused the state damages of over $1 billion. Kurchenko siphoned off the proceeds from the liquefied natural gas sales through Real Bank and Brokbusinessbank.
Serhiy Kurchenko has been placed on an international wanted list, and some of his assets throughout Europe have been seized.
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Uglava Gizo Tristanovic , Ulyanchenko Vera Ivanovna , Urbansky Igor Anatolyevich, Urbansky Anatoly Igorevich and Urbansky Alexander Igorevich , Usov Konstantin Glebovich
Manufacturer Svetlana Samuilovna , Faermark Sergey Alexandrovich , Fazilov Bakhtior Shukhratovich , Feldman Alexander Borisovich , Fiala Tomas , Filatov Boris Albertovich , Firtash Dmitry Vasilievich , Fistal German Emilievich and Fistal Vladimir Emilievich , Friz Irina Vasilievna , Fudashkin Denis Alexandrovich , Fuks Pavel Yakovlevich , Fuksman Boris Leonidovich , Fursin Ivan Gennadievich
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Tsabak Vladimir Yaroslavovich , Tsarev Oleg Anatolievich , Tsyplakov Ruslan Petrovich
Chebotar Sergey Ivanovich , Chekita Gennady Leonidovich , Chervonenko Evgeniy Alfredovich , Cherdyntsev Yuri Gerasimovich , Chernovetsky Leonid Mikhailovich , Chernyshev Alexey Mikhailovich , Chernyak Evgeniy Alexandrovich , Chubarov Refat Abdurakhmanovich
Sharov Igor Fedorovich , Shakhov Sergey Vladimirovich , Shvaika Igor Alexandrovich , Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna , Shevchenko Alexander Leonidovich , Shevchenko Kirill Evgenievich , Shepelev Alexander Alexandrovich , Shefir Sergey Nakhmanovich , Shilo Artem Viktorovich , Shimkiv Dmitry Anatolyevich , Shkirya Igor Nikolaevich , Shkiryak Zoryan Nestorovich , Shkriblyak Anatoly Vasilievich , Shkuro Maxim Yuryevich , Shmygal Denis Anatolyevich , Shokin Viktor Nikolaevich , Shpig Fedor Ivanovich , Shtafinsky Andrey Mikhailovich , Shulmeister Vladimir Yuryevich , Shulyak Elena Alekseevna , Shufrich Nestor Ivanovich
Yurkevich Anatoly Ivanovich , Yurushev Leonid Leonidovich , Yurchishin Petr Vasilievich
Yakubovsky Vladislav Boleslavovich , Yanchuk Anton Vladimirovich , Yarema Vitaly Grigorievich , Yaresko Natalya Ivanovna , Yaroslavsky Alexander Vladilenovich and Yaroslavsky Alexey Vladilenovich , Yarosh Dmitry Anatolievich , Yatsenko Anton Vladimirovich , Yatsyk Yulia Grigorievna
