Dmytro Firtash

Firtash’s dominance in gas market ends – Deoligarchization advances

The dominant position of the Regional Gas Company (RGC) group of oligarch Dmytro Firtash in the gas market of Ukraine has come to an end, CEO of NJSC …
Interfax-Ukraine

Arakhamia made trips to Vienna on Firtash’s private jet, says they were for medical reasons

An investigation by Ukrainska Pravda obtained documents revealing that David Arakhamia, the faction leader of the governing 243-member Servant of the …
Sergiy Slipchenko

Parliament passes law to curtail oligarchs’ influence

The Ukrainian parliament on Sept. 23 supported the second reading of President Volodymyr Zelensky’s “deoligarchization bill” in an attempt to curtail …
Oleksiy Sorokin

Firtash denied titanium mining permit over national security concerns

Oligarch Dmytro Firtash’s company was reportedly denied a titanium mining license in Zhytomyr Oblast for allegedly financing terrorism.  The company, …
Alexander Query

Ukraine’s gas transmission profit plummets as oligarch Firtash doesn’t pay debts

Ukrainian Gas Transmission System Operator (GTSO) saw its profit plummet as a result of a staggering $297 million debt from one of Ukraine’s richest …
Alexander Query

The Hill: Ukraine sanctions two businessmen tied to Giuliani

Ukraine on Friday announced sanctions against two businessmen with ties to former President Trump’s personal attorney Rudy Giuliani, accusing one of …
The Hill

Freeloader Firtash costs Ukraine $326 million this year

Despite hiding in Austria to escape trial on bribery charges in the United States, exiled Ukrainian oligarch Dmytro Firtash keeps hurting Ukraine – …
Alexander Query

The Other War: Is Zelensky willing and able to tame Ukraine’s oligarchs?

“When Ukraine gained independence in the early 1990s, because the country is so attractive and rich, it was plundered not only from the outside, but …
Oleksiy Sorokin

Naftogaz disputes report showing more than $1 billion in 2020 losses

Ukraine’s state-owned gas giant Naftogaz lost $1.3 billion (Hr 37 billion) in 2020, according to a financial report published by Ukrainian outlet …
Alexander Query

Has fugitive Firtash co-opted Austria’s leaders to block US?

Editor’s note: This is an updated and developed version of this story from March 17. It was published in the March 19 issue of Kyiv Post.  Austrian …
Oleksiy Sorokin

Austria’s chancellor allegedly uses Ukrainian oligarch Firtash’s private jet

Austrian Chancellor Sebastian Kurz used a private jet allegedly belonging to fugitive oligarch Dmytro Firtash to travel home from a high-level meeting …
Oleksiy Sorokin

Screen Masters: TV stations guard interests of oligarchs

In early February, President Volodymyr Zelensky shut down three pro-Kremlin TV channels. The bold move was praised by activists, journalists, and …
Oleksiy Sorokin

Firtash presses all buttons to avoid US extradition on bribery charges

Austria’s most high-profile involuntary guest, Ukrainian billionaire Dmytro Firtash, has fought with every available resource to resist extradition to …
Mark Rachkevych

Controversial oligarch Firtash allegedly opened illegal accounts through shady German bank

Fugitive Ukrainian oligarch Dmytro Firtash is at the heart of yet another international scandal, German media Stern and Capital reported on Jan. …
Alexander Query

FinCEN Files: Leak of banks’ secret documents exposes Ukrainians in dirty money moves

Notorious Ukrainian oligarchs and politicians appear at the center of yet another international money laundering scandal, this time worth $2 trillion. …
Anna Myroniuk

Investigation: Ukrainian oligarchs, PEPs moved dirty billions across the globe

A cross-border investigation, FinCEN Files, conducted by over 400 journalists from all over the world, revealed how banks and regulators allowed $2 …
Anna Myroniuk

Vitrenko: Naftogaz will suffer losses as oligarchs ‘feel much more comfortable’

They appeared to be the Frick and Frack of Ukrainian energy reforms, the pair who courageously stopped corrupt insiders from fleecing Naftogaz to the …
Brian Bonner

Tymoshenko says she got $5.5 million from US as compensation for persecution

Lawmaker and former Prime Minister Yulia Tymoshenko has officially declared a bizarre money transfer of Hr 148.35 million ($5.5 million) from a U.S. …
Oleg Sukhov
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