Dmytro Firtash

U.S. prosecutors: Ukrainian oligarch Firtash paid $1 million to Giuliani associate

Lev Parnas, an associate of U.S. President Donald Trump’s personal attorney Rudy Giuliani, received $1 million from Ukrainian oligarch Dmytro Firtash, …
Bermet Talant

Wall Street Journal: Fighting extradition, Ukrainian tycoon aligns legal strategy with Trump camp

For more than five years, Ukrainian tycoon Dmytro Firtash has been marooned in Vienna, fighting extradition to the U.S. on bribery and related …
Wall Street Journal

Reuters: Indicted Giuliani associate worked on behalf of Ukrainian oligarch Firtash

One of the two Florida businessmen who helped U.S. President Donald Trump’s personal attorney investigate his political rival, Democrat Joe Biden, …
Reuters

Ex-Prosecutor General Shokin defends oligarch Firtash

Viktor Shokin, the fired Ukrainian prosecutor general at the center of the whistleblower scandal that launched an impeachment inquiry into U.S. …
Bermet Talant

Antimonopoly Committee orders breakup of oligarch Firtash’s fertilizer monopoly

On Sept. 5, the Antimonopoly Committee of Ukraine (AMCU) ordered agrochemical giant Ostchem Group to sell off one of its nitrogen fertilizer …
Natalia Datskevych

Austrian justice minister allows extradition of Ukrainian oligarch Firtash to US

Austrian Justice Minister Clemens Jabloner on July 16 approved the extradition of Ukrainian oligarch Dmytro Firtash to the United States, Deutsche …
Kyiv Post

RFE/RL: Who is the Ukrainian tycoon wanted by the US on bribery charges?

Dmytro Firtash, the Ukrainian power broker whom the United States is seeking to put on trial, built his massive fortune on opaque gas trading with a …
Radio Free Europe/Radio Liberty

Austrian court upholds extradition of Ukrainian oligarch Firtash to US

The Supreme Court of Austria on June 25 satisfied the request of the United States to extradite Ukrainian oligarch Dmytro Firtash. He faces trial in …
Bermet Talant

Austrian prosecutor general opposes extradition of Firtash to US

The Austrian prosecutor general has contested the decision of the Higher Regional Court of Vienna (OLG) on the extradition of Ukrainian oligarch …
Interfax-Ukraine

UPDATE: US prosecutors used false evidence in extradition case, oligarch Firtash’s defense alleges

Editor’s Note: This story has been updated to include comments from Austrian lawyers and an additional comment from Firtash’s defense team. The saga …
Matthew Kupfer

Report: WOG owes Firtash $460 million

Nationwide gasoline chain WOG group owes billionaire fugitive oligarch Dmytro Firtash’s Group DF more than $460 million, the Economichna Pravda …
Oleksiy Sorokin

Authorities in Russian-occupied Crimea shut down Firtash’s titanium plant over toxic emissions

Kremlin-appointed authorities in Russian-occupied Crimea have closed a Ukrainian titanium plant in Armyansk, in the north of the peninsula, for two …
Bermet Talant

Naftogaz, regional companies, regulator fight over gas code

On the surface, it was a technical change. On Aug. 1, Ukraine was scheduled to implement several provisions of the gas transportation system — or GTS …
Matthew Kupfer

Regional Gas Company trying to divert public attention from gas thefts, says Naftogaz

National joint-stock company Naftogaz Ukrainy has said that RGC (Regional Gas Company) is trying to divert public attention from illegal gas pumping …
Interfax-Ukraine

Facing embargo, EuroChem exits Ukraine’s monopolized mineral fertilizer market

Mineral fertilizer company EuroChem has sold its Ukrainian subsidiary, Agrocenter EuroChem-Ukraine, after the country’s government imposed an embargo …
Matthew Kupfer

In Ukraine and abroad, transfer pricing is tax outlaw’s top gun

When Ukraine started enforcing transfer pricing legislation in 2013, the government was taking aim at a practice that had helped impoverish the …
Matthew Kupfer

As energy reform sputters, Firtash said to get billions

Since 2014, helping Ukraine prevail in Russia’s war has been a priority of Western governments and international organizations. But what if some of …
Josh Kovensky
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Matthew Kupfer

Reuters: Austrian court rejects Spanish extradition request for Ukrainian tycoon Firtash

VIENNA – An Austrian court has rejected a Spanish extradition request for Ukrainian oligarch Dmytro Firtash, potentially paving the way for the …
Reuters
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