Konstantin Grigorishin

Tag: Konstantin Grigorishin

Russian court sentences wanted Ukrainian businessman to 4 years for $18 mln tax evasion

Moscow’s Meshchansky District Court has sentenced Ukrainian businessman Konstantin Grigorishin in absentia to 4 years in jail for evading over 1.4 billion rubles (over 18 million) in taxes.

10:42 12.11.2020

Seizure of Ukrainian billionaire Grigorishin’s paintings upheld

The Moscow City Court has upheld seizure of paintings belonging to Ukrainian businessman Konstantin Grigorishin, who allegedly evaded hundreds of millions of rubles in taxes.

16:15 12.10.2016

Arrest in absentia of Ukrainian billionaire charged with tax evasion in Russia upheld

The Moscow City Court on Friday upheld a lower court’s ruling to arrest Ukrainian businessman Konstantin Grigorishin, who stands charged with tax evasion amounting to 674 million rubles ($10.2 million), in absentia.

15:26 27.05.2016

Ukrainian billionaire accused of tax evasion in Russia arrested in absentia

Moscow’s Basmanny District Court on Tuesday issued an arrest warrant in absentia for Ukrainian businessman Konstantin Grigorishin who stands charged with tax evasion amounting to 674 million rubles ($10.2 million).

21:12 26.04.2016

Moscow court lifts seizure of Ukrainian billionaire Grigorishin’s apartment

The Moscow City Court has lifted seizure of one of apartments belonging to Ukrainian businessman Konstantin Grigorishin’s who stands charged with tax evasion amounting to 674 million rubles ($10.2 million).

17:06 25.04.2016

Ukrainian billionaire charged with tax evasion in Russia

Prominent Ukrainian businessman Konstantin Grigorishin has been charged by Russian investigators with tax evasion amounting to 674 million rubles ($10.2 million).

17:52 13.04.2016