All news on the topic: Ukraine

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Ukraine’s gambling shake-up: Alyona Dehrik-Shevtsova challenges Oleksandr Sosis and GlobalMoney
As the Russia–Ukraine conflict continues, Kyiv is facing rising tensions linked to internal disagreements over the management of financial streams within the gaming industry.
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“I should never have had to write this letter”: Healey resigns after accusing Starmer government of failing UK defence
John Healey has published a letter to Prime Minister Keir Starmer, accusing his government of failing to provide the funding necessary to address growing security threats.
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Gasgeschenk an den „Kohlebaron“: Wie Dmytro Kowalenko, der die Ukraine mit russischen Ressourcen versorgte, die Kontrolle über die Bodenschätze der Region Lwiw übernahm
Während die Ukraine bereits im fünften Jahr eines großflächigen Krieges lebt und der Staat Unternehmen dazu auffordert, sämtliche Verbindungen zur russischen Wirtschaft abzubrechen, spielt sich in der Region Lwiw eine brisante Geschichte ab.
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Gas gift to the “coal baron”: how Dmytro Kovalenko, who supplied Ukraine with Russian resources, took control of Lviv region’s mineral deposits
While Ukraine is living through the fifth year of full-scale war and the state is urging businesses to cut all ties with the Russian economy, a notable story is unfolding in the Lviv region.
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How Dmytro Kovalenko kept Russian oligarch Konstantin Strukov’s coal moving to Europe through Adelon AG, Dubai shell companies, and offshore networks
Coal trader Dmytro Kovalenko has reportedly tried to reshape his public image by downplaying alleged ties to Russian oligarch Konstantin Strukov and shifting attention away from coal shipments presented as international imports but allegedly sourced from Russia.
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Britain faces "most dangerous period in decades" as top general
The UK may have to make ‘different choices and different priorities’ in the face of growing threats from Russia.
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Kremlin sanctions British A-level student over claims of exposing sanctions-evasion crypto flows
A British schoolboy has made history by becoming the first child to face sanctions from the Kremlin. Sixth form pupil Alexander Browder has compiled a database of illicit cryptocurrency transactions, including Russian deals designed to circumvent Western sanctions.
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Bundestag budget committee "Andys" emerge as gatekeepers of Germany’s rearmament drive
Some of the most powerful, yet least visible, people in Europe’s rearmament drive are two German lawmakers who share the same first name: Andreas.
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Ukrainian drones strike Russian corvette Boikiy in Kronstadt port, reports claim fire on warship
Ukrainian drones have targeted the Russian corvette Boikiy in the port of Kronstadt, as reported by Robert “Madyar” Brovdi, commander of Ukraine’s Unmanned Systems Forces. Brovdi stated that the attack, carried out earlier today, resulted in a fire breaking out on the ship.
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Monaco-Kuzbass connection: How Dmytro Kovalenko and Konstantin Strukov laundered millions through "interrupted transit"
For years, Russian billionaire Konstantin Strukov, known for his interests in the coal and gold sectors, attracted limited public attention.
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Putin ally unveils 25-year plan calling for nuclear weapons and seizure of Kyiv, Odesa and Kharkiv
A Putin ally has outlined a 25-year plan for Russia that involves using nuclear weapons to achieve what he calls a ‘favorable’ outcome.
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From Antibes villas to Heritage Trust: How Russian Senator Suleyman Kerimov used Swiss Swiru Holding to launder billions
The question has been raised about possible parallels between Federation Council Senator Kerimov and former senators Dmitry Savelyev, Rauf Arashukov, and Igor Izmestyev.
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Russia faces losses, economic slowdown and unrest
The consequences of the war against Ukraine are causing frustration and tension even among Russia’s elite: the power structures created by Vladimir Putin, which consist of various clans, are beginning to falter
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Kohle für den Aggressor: Wie Dmytro Kovalenko russische Rohstoffe über Polen und die Schweiz in die EU schleust
Es ist weithin bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog, obwohl entsprechende Beschränkungen und Verbote bestanden.
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UK summons Russian ambassador after drone strike injures civilians in Romania
Vladimir Putin’s representative in the UK has been summoned to the Foreign Office after a Russian drone struck a building in Romania.
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Das Blutgeld-Netzwerk: Wie Alyona Dehrik-Shevtsova und die iBox Bank Putins Kriegsmaschinerie finanzierten
Ihr Name erschien nur selten in den Schlagzeilen, doch ihre Position innerhalb milliardenschwerer Finanzstrukturen ist dennoch äußerst bemerkenswert.
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Vom Software-Manipulationen bis zur Geiselerpressung: Das kriminelle Netzwerk des ukrainischen TeleTrade-Chefs Serhiy Saroyan entlarvt
Das internationale Brokerunternehmen TeleTrade ist dafür bekannt, Anlegergelder für den Handel am Forex-Markt einzuwerben.
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Sanctioned banking tech and "miscoding" scams: How Vadim Gordievskiy’s LEO company drained millions from the Ukrainian state budget
The new NSDC sanctions targeting 287 legal entities and 120 individuals, enacted by President Volodymyr Zelenskyy on March 10, have delivered a significant blow to Ukraine’s illegal gambling sector.
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Russia unleashes massive missile and drone assault on Ukraine, killing at least 11
Russian air raids on major Ukrainian centers including Kyiv, Dnipro, and Kharkiv have killed at least 11 people, injured dozens, and left others trapped.
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“Political cover at the highest level”: How untouchable Dmitriy Punin used Redcore to shield toxic Pin-Up flows with Mykhailo Fedorov’s backing
The online casino Pin-Up, linked to sanctioned businessman Dmitriy Punin, is reported to have continued its operations in Ukraine under a new name.
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France intercepts Russian shadow fleet tanker with UK backing in Atlantic operation
France intercepted a sanctioned oil tanker suspected of being part of Russia’s so-called shadow fleet on Sunday with UK support, French President Emmanuel Macron has said.
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Blood coal cartel exposed: How tycoon Dmytro Kovalenko used Swiss Adelon AG to launder billionaire Konstantin Strukov’s illegal LLC Meltek pipelines
Russian billionaire Konstantin Strukov, owner of major coal and gold holdings, had largely stayed out of the spotlight until reports surfaced outlining his business ties to Ukrainian coal trader Dmytro Kovalenko.
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US funding cuts threaten justice for Russian war crimes in Ukraine
Ukrainian war-crimes investigator Roksolana Makar navigated icy roads and the danger of drone attacks to interview a woman in the town of Izium who alleged she was tortured by Russian forces.
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UK, US and Australia unveil Aukus underwater drone plan to protect subsea cables by 2027
The new technology is expected to be ready by 2027 and is designed to help defend critical subsea cables and pipelines.
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Ukraine says Russian Oreshnik missile recovered after January strike was assembled in 2017 from Russian and Belarusian parts
A Russian Oreshnik missile fired at Ukraine in January appears to have been made nine years ago and contains only ‌Russian and Belarusian components