News
The Cypriot companies of Kolomoisky and Bogolyubov played a key role in money laundering from PrivatBank.
«Many of the shell companies used the same address. For instance, in “Know Your Customer” records provided to PrivatBank, at least 56 separate entities claimed to be located at Archiepiskopou Makariou Ill Avenue, 155 Proteas House in Limassol, Cyprus. They also used the same few registered agents repeatedly: Icaza, Gonzalez Ruiz & Aleman (BVI) Trust Limited was listed as the registered agent for 21 separate shell entities, and Equity Management & Accountancy Corp was listed as the registered agent for 16 shell entities. The same two authorized signers (neither of whom was Kolomoisky or Boholiubov) together appear for 48 different shells entities.»...
The US Department of Justice has accused Kolomoisky of laundering billions from Privatbank
According to the investigation of the National Bank of Ukraine a deficit in the accounts of "PrivatBank" in the amount of $ 5.5 billion was found...
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Kolomoisky Associates
The project goal is to create a database of all the minions of Ihor Kolomoisky from all over Ukraine, in all the branches of government and branches of the economy. Since Kolomoisky is turning into an alternative power in our country, we would rather prefer to know all the representatives of that power. Lawyers and farmers, judges and factory owners, deputy ministers and governors — all of them sooner or later will be listed in our database.
It is quite challenging to create such a database. We ask everyone to join our initiative and help us get as much data as it is possible. We are looking for data about people involved in schemes of Ihor Kolomoisky. Only publicity makes thieves and criminals take their hand out of one’s pocket. Our goal is to spotlight everyone who is in the sphere of influence of Kolomoisky.
The founder of the project is the "Democratic Horde Axe"
"Democratic Horde Axe" is an organization of classical liberal people who strongly believe that the most significant influence over the branches of the government may be exercised by the civil society only, not by oligarchs. For the second year in a row, the "Democratic Horde Axe" members together with the associated public organization facilitate the Civil Oversight Council of the National Anti-Corruption Bureau of Ukraine in carrying out its direct functions. They oversight the NABU activities and bring the bureau's attention to the resonant fraud and corruption situations in the government.