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Мін'юст України залучить радника для захисту НБУ від позову в США на $300 млн

Мін'юст України залучить радника для захисту НБУ від позову в США на $300 млн
interfax.com.ua - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from interfax.com.ua Daily Mail and Mail on Sunday newspapers.

United States , Oleg Zhukovsky , Valeria Gontareva , Gennady Bogolyubov , Victor Yanukovych , Sergei Kurchenko , Julia Tymoshenko Nicholas , National Bank , National Bank Sergei Arbuzov , Office Ministers , Moj Ukraine , Government Ukraine , Ministry Of Justice , Block Julia Tymoshenko Nicholas , Eurobonds Ukraine , Except Brokbiznesbank , Privat Games Kolomoysky , ஒன்றுபட்டது மாநிலங்களில் , தேசிய வங்கி , அலுவலகம் அமைச்சர்கள் , அமைச்சகம் ஆஃப் நீதி ,

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. ....

Poltavs Ka Oblast , New York , United States , United Kingdom , Ukraine General , City Of , Southern District , West Virginia , Singapore General , Dnipropetrovs Ka Oblast , Serhiy Kurchenko , Gennadiy Boholiubov , Joe Biden , Viktor Yanukovych , Kolomoisky Miami , Vladimir Putin , Dmytro Firtash , Aleksey Shtivelman , Uriel Laber , Ihor Kolomoisky , Debbie Mucarsel Powell , Igor Fruman , Donald Trump , Petro Poroshenko , Mordechai Korf , Nikolay Kovzel ,

Олександр Дубінський – біографія, сім'я, фото, останні новини

Олександр Дубінський – біографія, сім'я, фото, останні новини
novyny.24tv.ua - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from novyny.24tv.ua Daily Mail and Mail on Sunday newspapers.

United States , Kyyivs Ka Oblast , Ukraine General , Alex Leonov , Les Tsybko , Oleg Sentsov , Anton Yatsenko , Vadimi Max , Alex Kovalev , Joe Biden , David Arahamiyai Alexander , Catherine Kobernik , Alpha Cross , Andrew Portnov , Anastasia Lyashenko , States Joseph Biden , Valeria Gontareva , Alexei Goncharuk , Nicholas Davydyuk , Zelensky Julia Mendel , Vladimir Zelenskiy , Julia Didenko , Peter Poroshenko , Anna Wheelwright , Eugene Petrunyak , James Smoliya ,

Ukrainian deputy governor accuses central bank of censorship

Central Banking
The National Bank of Ukraine
Oksana Parafeniuk
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The second-most senior official at Ukraine’s central bank publicly accused the governor of censoring her and excluding her from a banking supervision meeting.
First deputy governor Kateryna Rozhkova made the allegations against governor Kyrylo Shevchenko in a very strongly-worded statement in Ukrainian on the social media network Facebook. She said on March 10 that the central bank’s communications department had forbidden publication of an interview she had given to news magazine Novoye Vremya
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Novoye Vremya , Kateryna Rozhkova , Kyrylo Shevchenko , Yakiv Smolii , Valeria Gontareva , Kristalina Georgieva , National Bank Of Ukraine , International Monetary Fund Imf , Financial Crime , தேசிய வங்கி ஆஃப் உக்ரைன் , சர்வதேச பண நிதி இஂஃப் , நிதி குற்றம் ,

US sanctions billionaire accused of targeting Ukrainian central bank

Central Banking
Oksana Parafeniuk
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The US government has imposed sanctions on the Ukrainian billionaire who has been accused by a former central bank governor of waging a campaign against it.
Secretary of state Anthony Blinken issued a statement on March 5 announcing that the administration of US president Joe Biden was sanctioning Ihor Kolomoisky. Blinken said the US government had sanctioned Kolomoisky “due to his involvement in significant corruption” as governor of Ukraine’s Dnipropetrovsk province from 2014 to 2015.
“I
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Dnipropetrovs Ka Oblast , Ihor Kolomoisky , Anthony Blinken , Joe Biden , Kyrylo Shevchenko , Valeria Gontareva , Yakiv Smolii , National Bank Of Ukraine , International Monetary Fund Imf , Financial Crime , Corruption Allegations , ஓஹோ பிடென் , தேசிய வங்கி ஆஃப் உக்ரைன் , சர்வதேச பண நிதி இஂஃப் , நிதி குற்றம் , ஊழல் குற்றச்சாட்டுகள் ,