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US Brings New Charges Against Kolomoisky - KyivPost - Ukraine's Global Voice

The United States Department of Justice (DOJ) announced on Jan. 20 that it had filed another civil… - Jan. 31, 2022. By Roman Woronowycz ....

United States , Public Square , Kolomoisky Boholiubov , Igor Kolomoisky , Gennadiy Boholiubov , National Bank , United States Department Of Justice , Privat Bank , Optima Stemmons , Optima Ventures , Ukraine Privat Bank , Privat Bank Cyprus , Us Internal Revenue Service , United States Department , Stemmons Towers , Compucom Headquarters , Stemmons Tower , Kyiv Post ,

Ukrainian oligarch with US real estate empire hit with sanctions by Biden administration -- Puppet Masters -- Sott.net

© Intellinews
who has invested hundreds of millions of dollars in U.S. real estate on Friday.
Ihor Kolomoyskyy, a former Ukrainian governor and billionaire oligarch, once owned
PrivatBank, among the largest banks in Ukraine, and Ukrainian authorities along with U.S. investigators have accused him and his associates of
embezzling and defrauding the bank of billions of dollars for nearly a decade before the scheme was unearthed and the bank was nationalized in 2016.
The State Department says his time as a top politician in Ukraine was marked by significant corruption as the
Justice Department
the real estate empire he built in the United States, allegedly through theft and money laundering. ....

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Ukrainian oligarch with US real estate empire hit with sanctions by Biden administration

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The Biden administration sanctioned a powerful Ukrainian oligarch who has invested hundreds of millions of dollars in U.S. real estate on Friday.
Ihor Kolomoyskyy, a former Ukrainian governor and billionaire oligarch, once owned PrivatBank, among the largest banks in Ukraine, and Ukrainian authorities along with U.S. investigators have accused him and his associates of embezzling and defrauding the bank of billions of dollars for nearly a decade before the scheme was unearthed and the bank was nationalized in 2016.
The State Department says his time as a top politician in Ukraine was marked by significant corruption as the Justice Department investigates the real estate empire he built in the United States, allegedly through theft and money laundering. ....

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