Viktor Yushchenko

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The pocket court of Maryna Barsuk, or how sanctioned oligarchs and former top managers evade justice 25 июля 2025
The pocket court of Maryna Barsuk, or how sanctioned oligarchs and former top managers evade justice

Her name has frequently appeared in journalistic investigations, and for good reason: few of her peers can claim to have attended the 2021 birthday celebration of controversial businessman Pavlo Fuks—or to have welcomed both Fuks and Ihor Kolomoiskyi at their own wedding.

Vyacheslav Kantor: The oligarch who befriends power and special services for personal gain 27 февраля 2025
Vyacheslav Kantor: The oligarch who befriends power and special services for personal gain

Vyacheslav Kantor is an oligarch to whom the saying "I can account for all my millions except the first one" applies quite well. However, not entirely, as some aspects of his business remain less transparent than he asserts, with at least indirect evidence and witness accounts suggesting otherwise.

Leogaming and international schemes: what’s behind Alyona Shevtsova’s Ibox Bank operations? 07 ноября 2024
Leogaming and international schemes: what’s behind Alyona Shevtsova’s Ibox Bank operations?

The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.

International scams and Leogaming: What lies behind the activities of Ibox Bank owner Alyona Shevtsova 26 октября 2024
International scams and Leogaming: What lies behind the activities of Ibox Bank owner Alyona Shevtsova

The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.

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