Tag: Arsen Avakov

Klitschko appoints Serhiy Podgayny, who is connected to the circle of Trukhanov and Yatsenyuk, as head of the Kyiv City State Administration's Department of Transport.

Vitali Klitschko could appoint a new head for the Department of Transport. This is one of the most resourceful departments of the capital's "civilian" administration. Its previous head, Ruslan Kandybor, was dismissed in September due to a combination of factors, the main one being the metro accident in December 2023. They…

"Authoritative businessman" Manukyan has returned to Ukraine.

crime, banditry, thief

In mid-September 2025, after a long absence, 42-year-old Yenakiyeve native and "reputable businessman" Vladimir Manukyan returned to Ukraine. About Vladimir Manukyan. This was reported by two unrelated, informed sources to Detective-Info. Insiders differ in their interpretations of the hidden circumstances behind Vladimir Antonievich's "comeback."

Regionalist Vilen Shatvoryan and crime boss Vladimir Manukyan, who fled Ukraine after the war began, are planning to build a new organized crime group.

Vilen Shatvoryan has already returned to Kyiv and is helping Manukyan restore his influence. Who is Vladimir Manukyan? Former Party of Regions MP and friend of Yanukovych's son, Vilen Shatvoryan, who had been hiding in the UAE since the start of Russia's full-scale invasion, has returned to Ukraine to help crime boss Vladimir Manukyan.

Money laundering, sanctions, and vanished investigations: How Shevtsova plans to return to Ukrainian business

Alena Degirik

Ibox Bank owner Elena Shevtsova (Degrik), who became a suspect in the Bureau of Economic Security's investigation and was sanctioned by the National Security and Defense Council, hopes to return to Ukraine, and perhaps has every reason to do so, given her connections at the highest levels. This is reported by the publication "Comments." The official biography of Elena Shevtsova, who...

Moscow Investor: What is known about Pavel Fuks's business in Ukraine and what the SBU suspects him of. Part 1

Pavel Fuks, Golden Derrick, Moscow City, dossier, biography, incriminating evidence

The Security Service of Ukraine (SBU) exposed sanctioned Pavel Fuks for large-scale financial fraud involving strategic Ukrainian enterprises and systematic tax evasion. BusinessCensor tells the story of Fuks's business (in two parts). Moscow developer Pavel Fuks began acquiring assets in Ukraine after the Revolution of Dignity and, within a few years, became one of the richest Ukrainians…

Corruption Kills: Avakov and the French

Few doubt that the architect of the mass death of the Ukrainian Ministry of Internal Affairs leadership on January 18 in Brovary was the once-all-powerful, almost "presidential maker" Arsen Avakov. It was on one of the Airbus H225 Super Puma helicopters he purchased from France, the unreliability of which had been widely warned about…

Arsen Avakov's home is being searched. DOSSIER. UPDATED.

Arsen Avakov, Ministry of Internal Affairs, dossier, biography, compromising information

Former Interior Minister Arsen Avakov's home is being searched. Avakov himself stated that the search is due to the helicopter crash in Brovary, carrying senior Interior Ministry officials. Apparently, the search is being conducted by the State Bureau of Investigation and the Security Service of Ukraine (SBU). Avakov confirmed this information in a comment to Strana. "We've completed the search related to the accident..."

"Dubai Battalion." Who's Hiding in the Persian Gulf. VIDEO

Dubai. Wealthy Ukrainian citizens, politicians, and billionaires, along with significant Ukrainian wealth, have migrated to the UAE since the start of Russia's full-scale invasion, reports UP. Due to the distance from Ukraine, you won't see Ukrainian license plates on cars here. Therefore, looking for Ukrainian millionaires and billionaires...

Avakov, Turchynov, and Yatsenyuk were summoned to the SBU for questioning in May regarding the "coal case."

The SBU has dismantled a scheme for illegal imports from a sanctioned Russian company worth hundreds of millions of hryvnias.

The Security Service of Ukraine has summoned former top officials from Petro Poroshenko's presidency (Arsen Avakov, Oleksandr Turchynov, and Arseniy Yatsenyuk) for questioning in connection with Viktor Medvedchuk's "coal case," Strana reports, citing the SBU. Witnesses summoned for questioning on May 19 include: former Minister of Internal Affairs Arsen Avakov;…