Dmytro Firtash

Chicago Tribune: Chicago feds maintain pursuit of Ukrainian oligarch tied to Manafort

President Donald Trump may be doing his darndest to undermine an investigation of his campaign’s alleged ties to the Russian government, but his …
Chicago Tribune

UNIAN: ACU accuses Firtash’s plants of price inflation

The Antimonopoly Committee of Ukraine (ACU) recognized the fact of abuse of the monopoly position in the mineral fertilizers market in 2014-2015 by …
UNIAN

Austria cancels extradition warrant of Firtash ally

A court in Austria will not now extradite to Spain Hares Youssef, a Syrian businessman and partner of Ukrainian oligarch Dmytro Firtash. Both men had …
Veronika Melkozerova

Firtash’s lawyers ask US court to toss their client’s case

Defense lawyer for Ukrainian oligarch Dmytro Firtash, Dan Webb, on May 9 filed a motion asking U.S. District Court Judge Rebecca Pallmeyer to dismiss …
Interfax-Ukraine

Firtash’s Syrian friend ‘links’ oligarch to organized crime group

VIENNA, Austria — Spanish authorities allege Hares Youssef links his close friend, exiled Ukrainian oligarch Dmytro Firtash, to an organized crime …
Isobel Koshiw

Police raid Firtash’s house in Vienna

“Firtash’s house in Vienna was raided by the police. The raid lasted for three hours. It is likely that there are new charges. This time from Germany, …
Interfax-Ukraine

DTEK to contest prosecutors’ challenge over Dniproenergo

“We see an attempt of re-privatizing and pressure on the investor, which is not in line with the official position of the higher agencies of state …
Zenon Zawada

Firtash’s Ostchem denies Interior Ministry’s embezzlement allegations

Avakov had accused the company, owned by multimillionaire Dmytro Firtash, of stealing nearly $100 million from the state in a statement released on …
Allison Quinn
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Kyiv Post+

Firtash’s bank declared insolvent; most depositors to get money back

It didn’t pass the stress test and failed to comply with legal norms, NBU said in an official statement. With the massive deposit outflow and …
Ivan Verstyuk

Gas tycoon embroiled in family squabble

A fatal car accident in the Ukrainian capital has  uncovered a family squabble over a billion-dollar commercial empire that includes a company …
John Marone

Gas tycoon’s revelation fuels more suspicions

A once camera-shy Ukrainian businessman raised eyebrows last week by revealing his beneficiary ownership of a major stake in controversial …
Roman Olearchyk
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