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Kolomoisky may become third party in case of confiscation of part of Kryvy Rih Iron Ore Plant from Russian sanctioned shareholders – media

Businessman Ihor Kolomoisky may become a third party in the case pending by the High Anti-Corruption Court (HACC) on the suit of Ukraine's Ministry of Justice against sanctioned citizens of the Russian Federation Alexander Babakov, Yevgeny Giner, Mikhail Voevodin and others on the confiscation of their assets, in particular the share of the Kryvy Rih Iron Ore Plant. ....

Sums Ka Oblast , Mikhail Voevodin , Nataliya Selivanova , Ihor Kolomoisky , Yevgeny Giner , Michalakis Tsitsekkos , Russian Federation Alexander Babakov , Kadis Holding Limited Saint Kitts , Starmill Limited Cyprus , Newsteel Holding Ltd , Corruption Court , Kadis Holding , Ministry Of Justice , Ukraine Ministry Of Justice , Kryvy Rih Iron Ore Plant , High Anti Corruption Court , Kryvy Rih Iron Ore , Starmill Limited , Kadis Holding Limited , Saint Kitts , Newsteel Holding ,

SBI: Russian assets transferred to state ownership, including hundreds of millions in energy sector

The State Bureau of Investigations (SBI) is carrying out work on the transfer of assets of the Russian Tatneft group of companies to the Asset Recovery and Management Agency (ARMA) and is investigating the activities of VS Energy, which owns a number of regional electricity supply companies, the SBI has reported. ....

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