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Davyd Arakhamiia

Davyd Arakhamiia

Ukrainian politician, entrepreneur, social activist and volunteer. Secretary of the Office of the National Investment Council. Co-founder of the international IT company “Template Monster.”

Ruslan Arsirii

Ruslan Arsirii

Judge of the Kyiv Administrative District Court

Yevhen Ablov

Yevhen Ablov

Deputy Chairman of Kyiv’s District Administrative Court

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Andriy Bohdan

Andriy Bohdan

Lawyer, civil servant, ex-Head of the Office of the President of Ukraine.

Henadiy Boholyubov

Henadiy Boholyubov

Entrepreneur, co-owner of Privat Group.

Roman Babii

Roman Babii

Babii is a member of Parliament, elected to the lists of the political party Servant of the People

Maskym Buzhanskiy

Maskym Buzhanskiy

People’s Deputy. Blogger.

Vitalii Beliakov

Vitalii Beliakov

Informal curator of the coal industry

Maksym Berezin

Maksym Berezin

People's Deputy from the so-called ‘Kolomoisky group’

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Oleksandr Dubinsky

Oleksandr Dubinsky

Ukrainian journalist, blogger, host of the programme “Гроші” (literally "Money") and head of the creative group of the journalist investigation department of 1+1 TV channel; Ukrainian politician, People’s Deputy of the 9th convocation from the party Servant of the People. Deputy Chairperson of the Verkhovna Rada of Ukraine Committee on Finance, Taxation and Customs Policy.

Dmytro Dubilet

Dmytro Dubilet

Minister of Cabinet of Ministers

Yevheniy Dykhne

Yevheniy Dykhne

President of Ukraine’s largest air carrier, Ukraine International Airlines (UIA) as of September 18, 2019.

Oleksandr Dubinin

Oleksandr Dubinin

Politician

Oleksandr Dubilet

Oleksandr Dubilet

Banker, Top Manager

Dniproavia

Dniproavia

Company

Airline Dniproavia with the headquarter in Dnipro.

Oleh Dunda

Oleh Dunda

People's Deputy from the "Kolomoisky group", one of participants of "amendment spam"

Serhii Demchenko

Serhii Demchenko

Lawyer, MP from the "Kolomoisky group"

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Pavlo Fuks

Pavlo Fuks

Russian-Ukrainian businessman, founder of the development company Mos City Group.

Borys Filatov

Borys Filatov

Mayor of Dnipro

Vitalii Faidiuk

Vitalii Faidiuk

Judge of the Sixth Administrative Court of Appral.

Ihor Fris

Ihor Fris

People's Deputy, notary, hotelier

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Andriy Gerus

Andriy Gerus

A politician, People's Deputy of Ukraine, Commisioner at National Energy and Utilities Regulation Commission, main lobbyist of Ihor Kolomoisky's interests in the energy industry.

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Danylo Hetmantsev

Danylo Hetmantsev

PhD in Law, lawyer, owner of a law firm, President of the Association of Tax Advisors, member of the European Association of Tax Law Professors (EATLP).

Vitaliy Homutynnik

Vitaliy Homutynnik

Politician, businessman

Dmytro Hudyma

Dmytro Hudyma

Judge of the Supreme Court of Ukraine

Viktor Horodovenko

Viktor Horodovenko

Judge of the Constitutional Court

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JSC Dniproazot

JSC Dniproazot

Company

A joint stock company in Kamianske. A chlorine monopolist for the water supply system in Ukraine.

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Hennadiy Korban

Hennadiy Korban

Businessman, politician. Former Head of the UKROP party.

Vitalii Kuprii

Vitalii Kuprii

Politician

Oksana Kurylenko

Oksana Kurylenko

Judge of the Kyiv district court of Odessa

Kostiantyn Kovalenko

Kostiantyn Kovalenko

Judge of the Baryshiv district court of Kyiv region

Olena Kibenko

Olena Kibenko

Judge of the Constitutional Court

Vsevolod Kniaziev

Vsevolod Kniaziev

Judge of the Cassation Administrative Court within the Supreme Court

Svitlana Kulikova

Svitlana Kulikova

Judge in Kyiv Court of Appeal

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Olena Lytvynenko

Olena Lytvynenko

Judge of the Baryshiv district court of Kyiv region

LLC Khadjibey

LLC Khadjibey

Company

LLC Khadjibey in Odessa

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Igor Mazepa

Igor Mazepa

CEO and Founder of Concorde Capital Ukrainian investment company.

Aron Mayberg

Aron Mayberg

Ukrainian businessman. Chairman of the Supervisory Board and co-owner of Ukraine International Airlines. Honorary Consul of Ukraine in Haifa.

Liudmyla Moisuk

Liudmyla Moisuk

A lawyer

Yevhen Mezentsev

Yevhen Mezentsev

Judge of the Sixth Administrative Court of Appeal

Volodymyr Moisyk

Volodymyr Moisyk

Judge of the Constitutional Court

Iryna Makarenko

Iryna Makarenko

Judge of the Shevchenkivsky District Court of Kyiv

Timur Mindych

Timur Mindych

A co-owner of Kvartal 95 Studio, business partner of Ihor Kolomoisky.

Oleksiy Martynov

Oleksiy Martynov

Сo-founder of the Privat group

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Nikopol Ferroalloy Plant

Nikopol Ferroalloy Plant

Company

Leading manufacturer of ferroalloys. Kolomoisky uses the plant’s working staff to press on structures that oppose him.

Network of Petrol Stations Avias

Network of Petrol Stations Avias

Company

The largest gas station network in Ukraine.

Naftokhimik Prykarpattia

Naftokhimik Prykarpattia

Company

Oil refinery in Ivano-Frankivsk region

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Pavlo Ovcharenko

Pavlo Ovcharenko

Chairman of the Management Board of PJSC Ukrtatnafta as of 2007.

Oleksii Ohurtsov

Oleksii Ohurtsov

Judge of the Kyiv District Administrative Court

Vasyl Oliinyk

Vasyl Oliinyk

Judge of the Kyiv Court of Appeal

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Ihor Palytsia

Ihor Palytsia

Politician, People’s Deputy of Ukraine of the VIth and VIIth convocations, Governor of Odessa Oblast (2014-2015), Chairman of the Volyn Oblast regional parliament (2015-2019).

Pokrovsky GOK

Pokrovsky GOK

Company

One of the largest manganese ore extraction companies.

PJSC Centrenergo

PJSC Centrenergo

Company

State-owned energy generation company. Controlled by Kolomoisky.

Oleksandr Prokopenko

Oleksandr Prokopenko

Judge of the Grand Chamber of the Supreme Court

Oleh Pervomaiskyi

Oleh Pervomaiskyi

Judge of the Constitutional Court of Ukraine

Kostiantyn Pilkov

Kostiantyn Pilkov

Judge of the Commercial Cassation Court within the Supreme Court 

Zakhar Palytsia

Zakhar Palytsia

Ihor Palytsia’s son

PJSC Oil Refining Complex Halychyna

PJSC Oil Refining Complex Halychyna

Company

NPK Halychyna is an oil refinery located in Drohobych, Lviv Oblast.

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Mark Rollins

Mark Rollins

British businessman. Chairman of the Executive Board in Ukrnafta.

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Maksym Shevchenko

Maksym Shevchenko

Former head of the debt collection line at PrivatBank. Now he is an accomplice in a "legal spam" campaign in favour of Kolomoisky.

Oleksandr Shevchenko

Oleksandr Shevchenko

Politician, MP, businessman

Hryhorii Surkis

Hryhorii Surkis

People’s Deputy, Politician, Sports Functionary

Skorzonera

Skorzonera

Company

Owner of Bukovel resort. Concessionaire of Ivano-Frankivsk airport.

Volodymyr Selivanenko

Volodymyr Selivanenko

Judge of the Commercial Cassation Court within the Supreme Court

Andrii Sukhovarov

Andrii Sukhovarov

Judge of Dnipropetrovsk Administrative Court of Appeal

Serhii Severyn

Serhii Severyn

People's Deputy from the Kolomoisky group, close to Oliinyk Sviatoslav.

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Oleksandr Tkachenko

Oleksandr Tkachenko

Honorary President of 1+1 Media, People’s Deputy of the IXth convocation for the political party Servant of the People.

TRC 1+1

TRC 1+1

Company

The leading television channel and the main media asset of Ihor Kolomoisky

Oleksandr Trukhin

Oleksandr Trukhin

People’s Deputy, Top Manager

Oleh Tkachuk

Oleh Tkachuk

Judge of the Grand Chamber of the Supreme Court, former chairman of the Council of Judges

Oleksandr Tupytskyi

Oleksandr Tupytskyi

Chairman of the Constitutional Court of Ukraine

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Ukrnafta

Ukrnafta

Company

Ukrainian oil and natural gas extracting company

Ukrtatnafta

Ukrtatnafta

Company

Owner of the only refinery in Ukraine. Having a significant impact on the price situation in the field of fuel and lubricants.

Ukraine International Airlines (UIA)

Ukraine International Airlines (UIA)

Company

UIA is the flag carrier and the largest airline of Ukraine

United Energy

United Energy

Company

Importer of energy from Russia

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Andriy Vavrysh

Andriy Vavrysh

Businessman, founder and CEO at SAGA Development

Olha Vasylevska-Smagliuk

Olha Vasylevska-Smagliuk

Former Journalist, People’s Deputy

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Maksym Yukhymenko

Maksym Yukhymenko

Maksym Yukhymenko is a lawyer, a member of the Supervisory Board of Ukrnafta on behalf of Ihor Kolomoisky up until 2019. Previously, he was a secretary of the Supervisory Board of the bankrupt CJSC Aerosvit that also belonged to Kolomoisky.

Nataliia Yehorova (Litvina)

Nataliia Yehorova (Litvina)

The judge of the Sixth Administrative Court of Appeal

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Andrii Zagorodniuk

Andrii Zagorodniuk

Minister of Defence of Ukraine

Zaporizhzhya Ferro Alloys Plant

Zaporizhzhya Ferro Alloys Plant

Company

Monopolist of ferro alloys production. Critically dependent on cheap electrical energy.