When Ukraine’s Privatbank filed a lawsuit in the United States against its former owner Ihor Kolomoyskiy one year ago, it claimed the tycoon had used a slew of anonymous shell companies registered in the U.S. state of Delaware to carry out what it called a “brazen” heist.
Ukraine-U.S. Relations
RFE/RL: Can US slow the flow of dirty money from ex-USSR?
A woman exits a PrivatBank branch on March 17, 2020 in Kyiv.
