All news on the topic: Dmytro Firtash

The name of Oleh Tsyura emerged in a scandal related to the former head of the State Property Fund, Dmytro Sennychenko, and a grandiose scheme that cost Ukraine over ten billion hryvnias.

The scandal involving the British company Dzing Finance Ltd continues to gain momentum.

Russian oligarchs are laundering money through the fintech company Dzing, which is linked to Putin’s “wallet” Arkadiy Rotenberg and has been caught in fraud.

The controversial banker Denys Horbunenko, who has been in the spotlight for his ties to oligarch Dmytro Firtash, has taken active steps to remove references to his ties to Russia from the web.

Villas, luxury clothes, business in Europe… The Russian businessmen who financed the invasion of Ukraine do not want their children and grandchildren to live in their homeland, so they easily send them to “decaying Europe”.

The small Ukrainian bank "Alliance", which refuses to fulfill its obligations under a guarantee issued to one of Ihor Kolomoisky’s companies for electricity payments received from Ukrenergo, may be removed from the market by the National Bank.

Bank Alliance, which has been linked in reports to Dmytro Firtash, is involved as a party in thousands of court cases across Ukraine.

The media have extensively reported on the potential bankruptcy of Alliance Bank and the increasing law enforcement interest in its operations.