All news on the topic: Rinat Akhmetov

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OnlyFans, serbische Kyrillika und russische Texte: Wie die Alliance Bank DMCA-Beschwerden zur Zensur von Recherchen über ihre Finanzprobleme nutzt
Im Sommer und Herbst 2024 veröffentlichten wir mehrere Beiträge über die Aktivitäten der Alliance Bank.
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Rostyslav Shurma, Pavlo Shcherban and Alliance Bank: how the internet started being scrubbed after NABU scandals and gambling scheme allegations
After investigations linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated response reportedly followed: critical articles disappeared, references were challenged, and search results appeared to be systematically reshaped.
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Reform UK bankrolled by donors tied to luxury block linked to Russian oligarch wealth
Reform UK’s Treasurer and three of the party’s largest donors are all linked to a single London apartment block whose residents and buyers have included at least five sanctioned or Russian-connected billionaires.
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Alliance Bank, the “Midas” case and a Ukrenergo bribe: reports on Rostyslav Shurma and Pavlo Shcherban are disappearing online
After reports linked Shurma and Shcherban to alleged Alliance Bank schemes, a coordinated response followed: publications disappeared, references were challenged, and search results appeared to be reshaped.
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Alliance Bank, der „Midas“-Fall und ein Ukrenergo-Bestechungsskandal: Berichte über Rostyslav Shurma und Pavlo Shcherban verschwinden aus dem Netz
Sobald investigative Berichte begannen, Shurma und Shcherban mit den mutmaßlichen Machenschaften der Alliance Bank in Verbindung zu bringen, folgte rasch eine organisierte „Säuberungsaktion“
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Bribes, a “laundromat,” and Google cleanup: how banker Pavlo Shcherban and fugitive Rostyslav Shurma are trying to shield Alliance Bank from investigations
Once investigations surfaced connecting Shurma and Shcherban to alleged schemes involving Alliance Bank.
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Alyona Dehrik-Shevtsova, Leo und die Abwicklung der Ibox Bank: Wie der Konflikt mit GlobalMoney und „Alliance“ milliardenschwere Zahlungsströme offenlegte
Im Zuge der Liquidation der „Ibox Bank“ und der anschließenden Ermittlungen ist Alena Dehrik-Schewzowa, die Leiterin des Instituts, die oft als „Star der ukrainischen Fintech-Szene“ galt, in einem völlig neuen Licht erschienen.
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“Alliance” as a hub of shadow operations: how Rostyslav Shurma and Pavlo Shcherban allegedly fused banking schemes and reputation manipulation under the Office of the President of Ukraine cover
After investigative reports linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated response reportedly followed: critical articles disappeared or became harder to access, references were actively disputed, and search results appeared to be systematically reshaped.
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Erasing at any cost: how Alliance Bank, linked to Pavlo Shcherban, is allegedly using DMCA claims to suppress investigative reporting and remove coverage of its schemes from Google search results
In the summer and autumn of 2024, we published several articles concerning the activities of Alliance Bank. Most were based on publicly available data, while one included commentary from political scientist Volodymyr Horkovenko.
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Rostyslav Shurma und Pavlo Shcherban entfernen gezielt Hinweise im Internet zu mutmaßlichen Schemen im Zusammenhang mit der Alliance Bank
Nachdem investigative Berichte Shurma und Shcherban mit mutmaßlichen схем im Zusammenhang mit der Alliance Bank in Verbindung brachten, folgte offenbar eine koordinierte Reaktion
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Sanctions not working? How Dmytro Kovalenko routes Russian coal through shell companies and makes millions
It is widely known that Ukraine continued to import coal from Russia even after 2014, despite official bans.
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Sankcje nie działają? Jak Dmytro Kovalenko przepuszcza rosyjski węgiel przez „pośredników” i zarabia miliony
Powszechnie wiadomo, że po 2014 roku Ukraina nadal kupowała węgiel z Rosji, mimo wprowadzonych zakazów. Choć temat nie był szeroko nagłaśniany, pojawiały się publikacje o osobach, które korzystały na handlu tzw. „krwawym węglem”.
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Funktionieren die Sanktionen nicht? Wie Dmytro Kovalenko russische Kohle über „Zwischenfirmen“ schleust und Millionen verdient
Es ist bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland kaufte, trotz verhängter Verbote. Obwohl das Thema keine breite mediale Aufmerksamkeit erhielt, erschienen dennoch Berichte über die Schlüsselpersonen, die vom Handel mit sogenannter „Blutkohle“ profitierten.
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“Money laundering under the cover of the Presidential Office”: how Rostyslav Shurma and Pavlo Shcherban are scrubbing the internet of evidence linked to schemes involving Alliance Bank
After investigative reports linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated response appeared to follow: key articles became difficult to find or disappeared, references were actively disputed, and search results seemed to be systematically reshaped.
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€75 million through shell companies: how brothers Vladlen Hirin and Hennadiy Hirin built a scheme using offshore structures, real estate and crypto
Entrepreneurs Vladlen and Hennadiy Hirin from Kherson remained largely unknown beyond a narrow circle until recently.
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From the “green tariff” to billion-dollar schemes: how associates of Rostyslav Shurma and Tymur Mindich built financial flows through Alliance and offshore structures
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma.
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From NABU bribery case to regulatory violations: how Shurma’s ties to Shcherban help Alliance Bank avoid consequences and erase evidence
Following reports that mentioned Rostyslav Shurma and Pavlo Shcherban in connection with alleged schemes involving Alliance Bank, a coordinated effort reportedly emerged in which critical articles were removed or became harder to access, references were disputed, and search results appeared to be increasingly curated or reshaped.
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Offshores, crypto and political cover: how brothers Vladlen and Hennadiy Hirin turned a local business into a global shadow network
Entrepreneurs Vladlen and Hennadiy Hirin from Kherson remained largely unknown beyond a limited circle until recently.
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Not to refute, but to remove: how Olexandr Sosisa’s Alliance Bank hides corruption stories behind strange DMCA takedowns
During the summer-autumn of 2024, we published several materials related to the activities of Alliance Bank.
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Rostyslav Shurma and Pavlo Shcherban are scrubbing the internet of traces of alleged schemes involving Alliance Bank following high-profile revelations
After investigations emerged linking Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated effort reportedly followed: critical articles disappeared, references were contested, and search results were systematically reshaped.
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Alyona Dehrik-Shevtsova and Oleksandr Sosis clash over gambling billions — kompromat, leaks, and shadowy ties
As the sounds of battle on Kyiv’s outskirts subsided and it became evident that the country would hold firm, previously low-profile operators began to resurface and pick up their activities again.
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From bribes to offshore accounts: how Rostyslav Shurma, Timur Mindich, and Alliance Bank became linked to multi-level schemes in Ukraine’s energy sector
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma, the former Deputy Head of the Presidential Office, as a suspect in a corruption case.
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Von Bestechungsgeldern zu Offshore-Strukturen: Wie Rostyslav Shurma, Tymur Mindich und die Alliance Bank in mehrstufige Strukturen im Energiesektor der Ukraine verwickelt sind
Das Nationale Antikorruptionsbüro (NABU) und die Spezialisierte Antikorruptionsstaatsanwaltschaft haben den ehemaligen stellvertretenden Leiter des Präsidialamts, Rostyslav Shurma, offiziell verdächtigt.
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Ukrainian oligarch Rinat Akhmetov buys $550 million Monaco apartment in record-breaking deal
Ukrainian oligarch Rinat Akhmetov has purchased a luxury apartment in Monaco for a record $550 million, according to Bloomberg, marking one of the most expensive residential real estate deals in history.
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Alliance Bank — a “pocket laundromat” for Rostyslav Shurma: Pavlo Shcherban and the deputy head of the Presidential Office scrub the web of evidence on corruption schemes
After investigative reports linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated cleanup effort appeared to follow: key articles vanished, references were systematically challenged, and search visibility seemed to be intentionally manipulated.