Ihor Kolomoisky

Tag: Ihor Kolomoisky

London court freezes assets of Kolomoisky on request of PrivatBank

The High Court of Justice in London has commenced legal proceedings against former owners and officers of PrivatBank, including Ukrainian billionaire Igor Kolomoisky, ordering to seize $2.5 billion in total.

10:58 21.12.2017

Hague court announces arbitral proceedings against Russia over Crimean airport

The Hague-based Permanent Court of Arbitration announced on Wednesday about proceedings commenced by Ukrainian billionaire Igor Kolomoisky against Russia over an airport in the breakaway region of Crimea.

15:39 07.01.2016

Kolomoisky’s assets seized in Crimea

A Russian court has issued a warrant to seize 71 assets owned by Ukrainian mogul Igor Kolomoisky in Crimea.

16:06 03.09.2015

Kolomoisky initiates arbitration proceedings against Ukraine over gas supplies

The companies owned by billionaire Ihor Kolomoisky initiated proceedings against Ukraine over gas supplies at the Arbitration Institute of the Stockholm Chamber of Commerce seeking payment on debt worth about $5 billion.

16:34 22.07.2015

Russian communists call for probe into Kolomoisky over assets

Valery Rashkin and Sergei Obukhov, lawmakers in the lower house from the Communist Party, requested Prosecutor General Yury Chaika for a probe into Ukrainian oligarch Ihor Kolomoisky over his assets in Crimea and earnings from Moscow metro construction.

11:08 10.02.2015

Russia's bailiffs seize about $12 million allegedly linked to Kolomoisky’s bank

Russia's Federal Bailiff Service announced on Friday that 191 million Ukrainian hryvnia (about $12 million) linked to Privatbank of Ukraine's billionaire Ihor Kolomoisky have been seized.

17:05 26.12.2014

Ukrainian mogul Kolomoisky’s PrivatBank owes Crimeans $232 million, court rules

The Central district court of Simferopol has ruled that PrivatBank, owned by Ukrainian billionaire Igor Kolomoisky, owes its Crimean clients 10.9 billion rubles ($232 million).

10:43 19.11.2014

Russian investigators believe top Ukrainian officials to be guilty of war crimes

Russia’s Investigative Committee has compiled a list of high-ranking Ukrainian officials that are guilty of war crimes, Interfax reports on Friday, citing committee representative Alexander Drymanov.

13:44 30.10.2014

Interpol refuses to issue red notice for Ukrainian mogul Kolomoisky

Interpol has refused a request filed by Russian authorities to issue red notice, or international wanted person alert, for Ukrainian oligarch Ihor Kolomoisky, Alexander Drymanov of Russian Investigative Committee said addressing the issue in the upper house of parliament.

12:20 02.10.2014

Lawmaker calls for probe into alleged Ukraine-backed revolts in Russia

State Duma lawmaker Mikhail Degtyaryov (LDPR) has requested that the head of the Investigative Committee, Alexander Bastrykin, look into the alleged involvement of Ukrainian politicians in the creation of military camps and the recruitment of young Russians for revolts in Russia

11:14 01.10.2014

Crimean authorities nationalize Kolomoisky’s tourist resorts

Crimea’s State Council has nationalized three tourist resorts and one hotel that belonged to companies associated with Dnepropetrovsk Region Governor Ihor Kolomoisky.

13:07 24.09.2014

Moscow court opts for public hearing of Kolomoisky’s property seizure

The Moscow City Court has dismissed the motion for a closed hearing on the seizure of an office building in Moscow that belongs to Ukrainian oligarch Ihor Kolomoisky’s firm, RAPSI reports from the courtroom Monday.

16:14 22.09.2014

Crimea ready to go to court over assets owned by Kolomoisky

Crimean authorities, which nationalized property seized from Ukrainian billionaire Ihor Kolomoisky, are ready to argue their case in court, Acting Crimean Prime Minister Sergei Aksyonov said.

14:34 04.09.2014

Ukrainian billionaire Kolomoisky to be stripped of his assets in Crimea

Crimean authorities have decided to nationalize property of Ukrainian billionaire Ihor Kolomoisky located within the territory of the republic.

12:43 03.09.2014

Moscow court orders seizure of business center owned by Kolomoisky

A court in Moscow has granted a request which was filed by investigators seeking to seize property belonging to Ukrainian billionaire and warlord Ihor Kolomoisky implicated in a criminal case and arrested in absentia.

13:26 02.09.2014

Russia may put Ukrainians sponsoring government army in conflict area on wanted list

The Russian Investigative Committee could extend the list of wanted Ukrainian officials, politicians and business people to include those who sponsor the Ukrainian army in the conflict area.

10:52 13.08.2014

Russian lawmakers call for probe into Kolomoisky’s alleged Moscow property

Communist Party deputies of the State Duma have requested that Prosecutor General Yury Chaika review media reports about the alleged Moscow property of Ukrainian oligarch Ihor Kolomoisky and confiscate it.

15:38 01.08.2014

Court rulings to arrest Ukrainian interior minister and mogul governor come into effect

The attorneys of Ukrainian Interior Minister Arsen Avakov and Dnipropetrovsk Governor Ihor Kolomoisky, who have been charged under a criminal case on developments in southeast Ukraine, have not appealed the decisions of the Basmanny District Court in Moscow on their arrest in absentia, the court’s press secretary, Anna Fadeyeva, told RIA Novosti.

12:54 18.07.2014

Ukrainian mogul Kolomoisky plans to sue Russia over investments in Crimea

Dnepropetrovsk Region Governor Ihor Kolomoisky plans to sue Russia over his investment in a company that owned Belbek airport, the Ukrainian oligarch, whom Russia’s Investigative Committee put on the international wanted list for crimes in Ukraine, said in an interview with Ukrainian channel 5 TV.

10:30 14.07.2014

Russian investigators claim for Ukrainian governor’s arrest to be heard on July 2

Moscow’s Basmanny District Court will consider the investigators’ motion to issue an arrest warrant for Dnipropetrovsk Governor Ihor Kolomoisky on July 2.

11:51 27.06.2014