Tag: Dmitry Firtash

Ukrainian-Swiss scammer Oleg Tsyura and crypto scammer Sergey Tron are clearing the internet of traces of the looting of the Odessa Port Authority.

Expensive gas threatens the businesses of Firtash and Kolomoisky. The Odesa Port Plant has already become

Strategic state-owned enterprises in Ukraine continue to be a feeding trough for odious schemes. And so, Oleg Tsyura. The Odesa Port Plant has once again found itself at the center of dubious gas tenders and export contracts, tainted by names ranging from Vitaliy Loginov to Oleg Tsyura, Serhiy Tron, and the "resurrected" Dmitry Malinovsky. For now...

Sanctions aren't working: Firtash's factories have suspended the revocation of titanium mining licenses.

The court suspended the State Service for Geology and Mineral Resources' decision to revoke two special titanium ore mining permits belonging to Dmitry Firtash's companies. These are the Mezhirechensk Mining and Processing Plant and the Motronivsk Mining and Processing Plant. The Dnipropetrovsk District Administrative Court issued the corresponding ruling, Nadra reports. Specifically, on April 8, the court suspended the State Service's order…

They started throwing dirt at the Kyiv City Council deputy and Pynzenyk's niece: she suspects Chernovetsky and Komarnitsky's people

Kyiv City Council member Olesia Pynzenyk is accused of making payments to IDPs and lobbying for Lyovochkin. She suspects Chernovetskyi's people. Kyiv City Council member Olesia Pynzenyk has been subjected to a coordinated information attack via social media—anonymous materials consistently accuse her first of illegally receiving payments for internally displaced persons, and then of lobbying for…

Kim, Terekhov, Vilkul, Arakhamia and Getmantsev – the founding fathers of "Our Land" 2.0?

Recently, the expert community was actively discussing the news that a "tentative" party led by Vitaly Kim, Chairman of the Mykolaiv Military Regional Administration, and Ihor Terekhov, Mayor of Kharkiv, had begun appearing in opinion polls. So, what might the parliamentary elections be like? According to a sociological survey conducted by the company SOCIS, this...

An Austrian court has permanently blocked Dmitry Firtash's extradition to the United States.

Dmytro Firtash, Group DF, dossier, biography, compromising information

An Austrian court has finalized the extradition case against Ukrainian businessman Dmytro Firtash to the United States, according to the Austrian newspaper Die Presse, citing a ruling by the Vienna Higher Regional Court. The court rejected the Vienna prosecutor's office's request to reinstate the missed appeal deadline. As a result, the previous decision…

Boyko and company are seeking revenge

Yuriy Boyko, Semyon Mogilevich, RosUkrEnergo, dossier, biography, incriminating evidence

Four years have passed since the official ban on the Opposition Platform for Life, Opposition Bloc, Shariy Party, and other parties promoting the interests of the Russian Federation. They have been replaced by the Platform for Life and Peace. Some members of the banned Opposition Platform for Life have fled abroad under suspicion of treason or have dispersed.

From Firtash to National Security and Defense Council sanctions: Fraudster Dmitry Torner may be next on the sanctions list.

Dmitry Torner. Dossier, photograph, compromising evidence

International fraudster Dmitry Torner may soon be added to the National Security and Defense Council's sanctions list. So, about Dmitry Torner. This information is provided by several sources. Dmitry Torner, also known as Dmitry Nekrasov, who hides under numerous other aliases, is a well-known fraudster in Ukraine with a criminal…

Group DF: The sanctions block affects 9,5 of the group's employees and the entire Ukrainian economy.

Firtash

In response to the National Security and Defense Council's decision to impose personalized special economic and other restrictive measures (sanctions), the corresponding decree of President Volodymyr Zelenskyy, and the statement by Prime Minister Yulia Svyrydenko, Group DF categorically rejects the sanctions against its founder, Ukrainian citizen Dmytro Firtash, and the Group's companies as unlawful and politically motivated. As reported by NADRA.INFO, the official…

Has he become untouchable? Media outlets have uncovered another reason for Firtash's refusal to be extradited to the US.

Dmytro Firtash, Group DF, dossier, biography, compromising information

Ukrainian oligarch Dmytro Firtash enjoys diplomatic immunity, protecting him from extradition to the United States as part of an ongoing American corruption case. How lucky for Dmytro Firtash! RBC-Ukraine reports this, citing Austrian media. A Viennese court provided the media with an anonymous copy of the ruling, which...