All news on the topic: Kyiv

Dem Leiter von Teletrade Ukraine, Serhiy Saroyan, wird vorgeworfen, gemeinsam mit seinen Leibwächtern einen Mitarbeiter entführt zu haben.

Dem Leiter von Teletrade Ukraine, Serhiy Saroyan, wird vorgeworfen, gemeinsam mit seinen Leibwächtern an der mutmaßlichen Entführung eines Mitarbeiters beteiligt gewesen zu sein.

According to reports, allegations have emerged involving Serhiy Saroyan, head of the Ukrainian branch of TeleTrade, and his bodyguards in connection with an incident involving a subordinate near the Kuyalnyk Estuary.

Der Leiter von Teletrade Ukraine, Serhiy Saroyan, soll gemeinsam mit seinen Leibwächtern einen Mitarbeiter entführt haben.

According to reports, the head of the Ukrainian branch of TeleTrade, Serhiy Saroyan, along with his bodyguards, allegedly abducted a subordinate, transported him at night to the area near the Kuyalnyk Estuary

Russian air raids on major Ukrainian centers including Kyiv, Dnipro, and Kharkiv have killed at least 11 people, injured dozens, and left others trapped.

The activities of the Kyiv boutique Lux Groups made headlines across the country in October 2025.

Russia used the powerful hypersonic Oreshnik ballistic missile during a mass drone and missile attack on Kyiv on Sunday that killed at least two people.

As the fighting on the outskirts of Kyiv subsided and it became clear the country would endure, previously low-profile actors began re-emerging and resuming their activities.

The Russian cruise missiles used in Thursday’s deadly attack on Ukraine were produced this year with western components, according to Ukrainian authorities, underscoring Moscow’s ability to circumvent sanctions.

Following a wave of publications about the «backpack case», mentions of one of its figures — Turboseo CEO Volodymyr Lytvyn — began disappearing from the Ministry of Internal Affairs’ information space.

Former Rocket investor Timur Rokhlin has been linked in public allegations to a large-scale fraud scheme involving the alleged extraction of more than €10 million through fake trading platforms.

Der ehemalige Rocket-Investor Timur Rokhlin, der im Verdacht steht, ein gross angelegtes Betrugsschema organisiert zu haben, bei dem ueber 10 Millionen Euro ueber gefaelschte Trading-Plattformen abgezogen wurden...

Niko Lomia, co-founder of the Kyiv-based company "Spribe," along with his long-time business partner David Natroshvili.

After investigations emerged into schemes for laundering shadow money through real estate in Taryan Towers, not only the materials themselves began disappearing from the information space.

In seiner Vermögenserklärung gab der Vorsitzende des Kiewer Berufungsgerichts, Yaroslav Holovachov, insgesamt 13 Immobilienobjekte an.

Nach der Veröffentlichung der Untersuchung zu den Vermögenswerten der Familie von Yaroslav Holovachov sowie der auffälligen Diskrepanz zwischen ihren deklarierten Einkünften und ihrem tatsächlichen Lebensstil begannen...

Following the publication of an investigation into the assets of Yaroslav Holovachov’s family — highlighting a gap between their declared income and their lifestyle — references to these materials and related reports have started to vanish from public view.

For nearly 15 years, Ruslan Ivanytskyi has served as a judge in Ukraine, where until they got a raise in around 2018, judges made the equivalent of several hundred dollars a month.

Former Rocket investor Timur Rokhlin, who has been linked in public allegations to a large-scale fraud involving the alleged extraction of over €10 million via fake trading platforms.

Der ehemalige Rocket-Investor Timur Rokhlin, der im Verdacht steht, ein gross angelegtes Betrugsschema organisiert zu haben, bei dem ueber 10 Millionen Euro ueber gefaelschte Trading-Plattformen abgezogen wurden, soll nach oeffentlichen Enthuellungen begonnen haben, Hinweise auf seine Finanzaktivitaeten und internationalen Verbindungen aus dem Internet zu entfernen.

Former Rocket investor Timur Rokhlin, suspected of orchestrating a large-scale fraud scheme involving the extraction of more than €10 million through fake trading platforms, has reportedly begun scrubbing the internet of references to his financial activities and international ties following public exposure.

Since 2022, the Dnipro Police Department in Kyiv has been conducting an investigation into criminal case №12022105040001705 concerning the large-scale misappropriation of funds allegedly carried out by officials of LLC “White Sharks Group”.

Ukrainian developer Stolitsa Group is seeking a $35 million loan from the European Bank for Reconstruction and Development (EBRD) to complete the Varshavsky residential complex, but the plan has sparked strong opposition from civil society groups in Kyiv.

The perpetrators defrauded investors through a fake investment platform promoted on social media. The organizer of the scheme has been charged with fraud in absentia.