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SBU reportedly proposes sanctions against Yanukovych team for NSDC approval, NV investigation

Ukraine’s SBU security service is reportedly preparing to submit proposals to the National Security and Defense Council (NSDC) to impose sanctions on several high-profile close associates of runaway former Ukrainian President Viktor Yanukovych, NV has reported, citing sources. ....

Andriy Portnov , Andriy Klyuev , Serhiy Arbuzov , Oleksiy Danilov , Eduard Stavytsky , Raisa Bohatyriova , Viktor Yanukovych , National Security , Yanukovych Presidential Administration , Defense Council , Ukrainian President Viktor Yanukovych , Andriy Portnov , Yanukovych Presidential Administration , Andriy Klyuev , National Security And Defense Council ,

Sergii Leshchenko: Bank fraud is perennial, unpunished in Ukraine | KyivPost


Ukrainians wait in line outside a newly nationalized PrivatBank branch in Kyiv on Dec. 19, 2016.
Photo by
Kostyantyn Chernichkin
The other day it became known that a top suspect in the $5.5 billion fraud case of PrivatBank, former Chief Executive Officer Oleksandr Dubilet, is almost guaranteed to escape punishment.
He moved to Israel and received Israeli citizenship. This country does not extradite its citizens. As it was proved by the case of one of the fugitives of the Viktor Yanukovych era, former Energy Minister Eduard Stavytsky, who changed his last name to Rosenberg in Israel, Israel will not investigate crimes committed in Ukraine. Therefore, moving to Israel is an almost guaranteed ticket to freedom, no matter how corrupt the immigrant may be. ....

Viktor Yanukovych , Eduard Stavytsky , Oleksandr Dubilet , Chief Executive Officer Oleksandr Dubilet , Energy Minister Eduard Stavytsky ,

EU sanctions - Restrictions against Yanukovych, allies extended — UNIAN


Photo from UNIAN
The European Union has prolonged restrictive measures targeting seven persons over the misappropriation of Ukrainian state funds.
The EU Council on Thursday, March 4, prolonged for one more year, until March 6, 2022, the existing asset freezes directed against 7 individuals identified as responsible for the misappropriation of Ukrainian state funds or for the abuse of office causing a loss to Ukrainian public funds, reads the report on the Council s website.
The restrictive measures against one more person were prolonged until September 6, 2021.
The legal acts will be published in the Official Journal on March 5, 2021.
Background
The sanctions were initially introduced on March 6, 2014, against ex-President of Ukraine Viktor Yanukovych and his government officials for misappropriation of budget funds and human rights violations. ....

Bruxelles Capitale , Viktor Yanukovych , Rikard Jozwiak , Serhiy Arbuzov , Mykola Azarov , Eduard Stavytsky , Dmytro Tabachnyk , European Union , Eu Council On , Official Journal , Ukraine Viktor Yanukovych , ப்ரூக்ஸெல்ஸ் தலைநகரம் , ரிக்கார்ட் ஜொஜ்வியக் , ஐரோப்பிய தொழிற்சங்கம் , யூ சபை ஆன் , அதிகாரி இதழ் ,