Tag: United States of America

An Odessa judge's parents were found to have millions in savings in Russian banks under sanctions, according to an investigation.

The parents of Odesa Kyiv District Court Judge Dmytro Tishko are keeping millions of rubles in Russian banks operating in occupied Crimea and subject to international sanctions. So, Dmytro Tishko. This was revealed in a new investigation by Slidstvo.Info, "Millions in Russian Banks, a House by the Sea: An Odesa Judge..."

The SBU has uncovered a channel for exporting Ukrainian equipment to Russian mines.

Inkom Tekhnika supplied mining equipment to Russia via Kazakhstan. An investigative judge at the Solomensky District Court partially granted the SBU's motion and seized the property of one of the key suspects in the case of sanctions-busting equipment supplies to the Russian mining industry. This suspect is Andrey Viktorovich Maksimov, who, together with…

Has the business of the scandalous Vladislav Gelzin appeared in Russian registries?

The controversial Ukrainian businessman Vladislav Gelzin, who was spotted in Monaco during the war, continues to make money in Ukraine and appears to be simultaneously conducting business in the aggressor country. About Vladislav Gelzin. An analysis of his companies reveals probable ties to Russian jurisdiction. In particular, the supermarket chain "Pchelka" is represented…

A Paris court ruled that the arbitration panel in The Hague for Akhmetov's lawsuit against Russia was formed unlawfully.

The Paris Court of Appeal ruled that the panel of the arbitration tribunal in The Hague, which heard the lawsuit brought by Ukrainian oligarch Rinat Akhmetov's DTEK Krymenergo against Russia, was improperly constituted because the presiding judge made statements in support of Ukraine, the Russian Prosecutor General's Office reported on Friday. "The Paris Court of Appeal overturned the decision made in 2022...

The Security Service of Ukraine (SBU) has launched an investigation into the activities of Puratos Ukraine due to its parent company's business in Russia.

The Security Service of Ukraine (SBU) has launched an investigation into the activities of Puratos Ukraine LLC following information regarding the business activities of its parent company, Puratos Group, in the Russian Federation. This was stated in the SBU's official response, based on inquiries received from the State Bureau of Investigation, the Office of the Prosecutor General, and the National Security and Defense Council.

Supreme Court Judge Tatyana Drobotova is concealing her husband's Russian citizenship and pension from the aggressor state.

Tatyana Borisovna Drobotova works as the secretary of the land cases chamber at the Supreme Court's Cassation Commercial Court. Her ties to Crimea have been reported since 2017, and her husband, Anatoly Ivanovich (born May 21, 1951), a people's deputy for two convocations and, for several weeks between Anatoly Franchuk's terms, even served as prime minister of Crimea in the spring of 1995, writes Ofis…

Obukhovsky District Council deputy Liliya Chernaya refused to sell her property in Russia after the full-scale invasion.

Liliya Chernaya, a member of the Obukhiv District Council in the Kyiv region, lived and worked in Russia for a long time and is in no hurry to get rid of her Russian property or close her Russian bank accounts, even after the full-scale Russian invasion began. From 2016 to 2020, Chernaya lived in Russia's Kursk region, where she worked as a teacher.