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Ukraine's Justice Ministry to attract advisor to defend NBU in $300 mln dispute in the United States

15:36
13.04.2021
Ukraine s Justice Ministry to attract advisor to defend NBU in $300 mln dispute in the United States
3 min read
The Ukrainian government has allowed the Ministry of Justice to engage a legal advisor to defend the state in an Oleh Zhukovsky s $300 million lawsuit filed on January 4 this year against the National Bank of Ukraine with the United States District Court for the Southern District of Florida.
According to government resolution No. 261 dated March 31, 2021, these services will be procured using a negotiation procedure.
According to an explanatory note to the document, the National Bank received a statement of claim on February 5 this year, after which it turned to the Ministry of Justice for help. On March 11, an interdepartmental working group was created to protect the interests of the state in this case, which considered it necessary to involve the advisor. ....

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A made-in-Miami money laundering saga develops even deeper Ukraine roots

A made-in-Miami money laundering saga develops even deeper Ukraine roots
Shirsho Dasgupta and Olena Loginova, Miami Herald
© Konstantin Sazonchik/ITAR-TASS/TNS
Igor Kolomoisky in a file image from 2014..
WASHINGTON Take a couple of Ukrainian oligarchs sanctioned for alleged money laundering. Add a mix of Florida-based businessmen who employed the husband of a prominent Democratic politician. Throw in some political connections tracing back to Rudy Giuliani, former Ukrainian presidents and even the Kremlin.
What you get is a tangled story about money and power, one that demonstrates the magnetic pull of Miami when money laundering is alleged.
A lawsuit, Oleg Zhukovskiy v. National Bank of Ukraine, adds an extra layer onto an already complicated saga about alleged dirty money flowing through South Florida. ....

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Dozens of Jewish Institutions Tied to Tycoon's Alleged Money Laundering Scheme | The Jewish Press - JewishPress.com | David Israel | 23 Adar 5781 – March 7, 2021

Ihor Kolomoysky
According to The NY Post, two Miami-based men, Mordechai Korf and Uri Laber, both in their late 40s, have donated more than $11 million to some 70 yeshivas and other religious charities, while representing Jewish tycoon Ihor Valeriyovych Kolomoyskyi of Ukraine in an alleged $4 billion money-laundering scheme.
On Friday, Secretary of State Anthony Blinken banned Kolomoisky and his immediate family from the US over Kolomoiskyâs alleged âsignificant corruption.â But attorney Vladyslav Sokolovsky told Interfax-Ukraine on Friday that “it is difficult to automatically apply the same restrictive measures to Kolomoisky in Ukraine.” According to him, in Ukraine, it is possible to impose personal sanctions on Ukrainian citizens only for carrying out terrorist activities â not for fraud. ....

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U.S. sanctions Ukrainian oligarch with ties to Cleveland commercial real estate

U.S. sanctions Ukrainian oligarch with ties to Cleveland commercial real estate
BLOOMBERG
Vincent Mundy/Bloomberg
The United States has imposed sanctions against billionaire Igor Kolomoisky, who is the subject of a money-laundering probe related to the near-collpase of PrivatBank, Ukraine s largest lender.
The U.S. blacklisted a Ukrainian billionaire and said it s ready to help fight corruption in the country at the center of Donald Trump s first impeachment trial and an effort to discredit President Joe Biden before last year s election.
Igor Kolomoisky, his wife and his two children are banned from entering the United States, Secretary of State Antony Blinken said in a statement Friday, March 5. While he was governor of Ukraine s Dnipropetrovsk region in 2014 and 2015, Kolomoisky was involved in corrupt acts and used his political influence and power for personal benefit, Blinken said. ....

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Ukraine Tycoons Sue U.S., Call Asset Seizure 'Misguided' Foreign Interference

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WASHINGTON Two Ukrainian tycoons under investigation by the FBI for money laundering are suing the United States for attempting to seize their Texas commercial building worth $23 million, saying the government’s actions violate the sovereignty of their home country.
Optima Ventures, a U.S. real-estate holding company controlled by billionaires Ihor Kolomoyskiy and Hennadiy Boholyubov, informed a Florida court on February 5 that it will file for arbitration against the United States in the World Bank’s International Center for Settlement of Investment Disputes (ICSID).
The U.S. Justice Department last year moved to seize three of Optima Venture’s commercial buildings, including in Texas, Kentucky, and Ohio, accusing Kolomoyskiy and Boholyubov of purchasing them with money embezzled from Kyiv-based PrivatBank and later laundered by U.S. shell companies. ....

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