atDOMINICAN

Ukraine

10 records found
Dmytro Firtash1.5
Dmytro Firtash
Person

Ukrainian gas-sector oligarch indicted in the United States in 2013 on bribery and racketeering allegations. He has contested extradition from Austria for years.

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1.3
Serhiy Kurchenko
Person

Young Ukrainian energy and finance magnate who rose rapidly under the Yanukovych circle and was sanctioned; he relocated to Russia after 2014.

Mykola Azarov1.2
Mykola Azarov
Person

Former Prime Minister of Ukraine under Yanukovych who left for abroad after 2014 and faced Ukrainian sanctions and criminal proceedings.

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1.2
Oleksandr Yanukovych
Person

Businessman and son of former president Viktor Yanukovych, sanctioned over his family business interests that expanded sharply during his father presidency.

Vsevolod Kniaziev1
Vsevolod Kniaziev
Person

Former Chief Justice of the Supreme Court of Ukraine arrested in 2023 in what officials described as a record judicial bribery case, a landmark in Ukraine anti-corruption efforts.

Viktor Medvedchuk1
Viktor Medvedchuk
Person

Ukrainian politician and businessman with close personal ties to the Kremlin. Charged with treason in Ukraine and transferred to Russia in a 2022 prisoner exchange.

Ihor Kolomoisky0.9
Ihor Kolomoisky
Person

Ukrainian billionaire and former regional governor. The United States barred him over significant corruption in 2021, and Ukrainian authorities detained him in 2023 on fraud and money-laundering suspicions.

Pavlo Lazarenko0.8
Pavlo Lazarenko
Person

Former Prime Minister of Ukraine convicted in the United States in 2004 of money laundering and fraud, one of the most prominent international embezzlement cases of its era.

Vitaliy Zakharchenko0.6
Vitaliy Zakharchenko
Person

Former Ukrainian Interior Minister under Yanukovych, associated with the violent suppression of the 2014 Maidan protests and subject to sanctions; he relocated to Russia.

Viktor Yanukovych0.4
Viktor Yanukovych
Person

Former President of Ukraine who fled during the 2014 Maidan uprising. Convicted in absentia of high treason in 2019 and widely associated with large-scale state corruption.