The guarantee Fund terminates payment of guaranteed amount of compensation on deposits. The Deposit guarantee Fund of individuals ‘ deposits made up the payment of guaranteed sums to depositors of PJSC “real Bank”. “May 20, 2019 authorized person of Fund of guaranteeing deposits of individuals in the liquidation of the …
Read More »SBU has published the results of the examination of the records Saakashvili and Kurchenko
Examination confirmed the authenticity of the voices on the recordings. Press Secretary of the Prosecutor General of Ukraine Larisa Sargan said that examination confirmed the authenticity of the voices on the audio recordings of conversation between Mikheil Saakashvili and fugitive businessman Sergei Kurchenko. “Ukrainian scientific-research Institute of special equipment and …
Read More »Court seized the assets of media holding Kurchenko
Lutsenko promised that by the end of the year will lose Kurchenko’s UMH. The Pechersky district court of Kiev has seized on securities, corporate and intellectual law, as well as part of the real estate of the fluent oligarch Sergey Kurchenko. This is stated in the court’s decision. We are …
Read More »Oligarch Kurchenko have filed a lawsuit against Poroshenko
Sergey Kurchenko filed a lawsuit on protection of honor, dignity and business reputation. The Ukrainian businessman-fugitive Sergey Kurchenko filed a lawsuit against the President of Ukraine Petro Poroshenko about the protection of honor and dignity. This is evidenced by information in the Unified state register of court decisions. It is …
Read More »The GPU has published an audio recording of negotiations of Saakashvili and Kurchenko. Video
Saakashvili and Kurchenko negotiated with the purpose of protecting their political and business interests. Ex-Chairman of the Odessa ODE Mikheil Saakashvili and the oligarch Sergey Kurchenko negotiated with the purpose of protecting their political and business interests in Ukraine.
Read More »Interpol asked to declare Kurchenko wanted
Sergey Kurchenko hiding from the investigation, but continues to earn the schemes in Ukraine. The Ukrainian side has submitted a request to the Interpol General Secretariat to declare the international wanted list of fugitive Ukrainian oligarch Serhiy Kurchenko. Thus the Ukrainian investigation is going to establish where exactly does Kurchenko. …
Read More »Oligarch Kurchenko gave captured the metallurgical plant in the Donbas
The militants handed over control of Alchevsk metallurgical enterprises. Alchevsk metallurgical plant (AMK), located on the temporarily uncontrolled territory of Ukraine in Luhansk region with the approval of the “orlovtsev” came under the control of the company Vneshtorgservis the fluent Ukrainian oligarch Sergey Kurchenko. Note that AMK is a Corporation …
Read More »Kurchenko has blocked fuel supplies to Ukraine – media
“SOCAR” has stopped delivery of Russian diesel fuel due to Kurchenko. Company SOCAR Ukraine has suspended the import of diesel fuel due to new circumstances, writes enkorr, citing its own sources. Likewise, the Prospect of treydgrupp with close ties to the fluent Ukrainian oligarch Sergey Kurchenko, in September, sold on …
Read More »Kurchenko will sue Poroshenko
The businessman’s suit for protection of honor and dignity. The businessman Sergey Kurchenko filed in the Pechersk district court of Kiev the statement of claim to the President of Ukraine Petro Poroshenko and the Ukrainian TV channel 1+1 on the protection of honor, dignity and business reputation. On Wednesday, October …
Read More »Kurchenko sells Ukrainian coal from ATO to Turkey
Fugitive oligarch began to export coal from the occupied Donbass. The founder of the group VETEK Sergei Kurchenko, who fled Ukraine in early 2014, was considered close to former President Viktor Yanukovych, engaged in export supply of coal of Ukrainian origin from the occupied Donbass. According to the source EP, …
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