Mr. Viktor Yanukovych was born in 1950 in Yenakievo, Donetsk oblast. As a minor he was convicted in 1967 for robbery, and later in 1969 for assault. […]
We at the Anti-Corruption Action Centre began to systematically work on blocking of western accounts, transactions and assets of state corrupt authorities responsible for the violation of the rights and freedoms of citizens, killing peaceful Euromaidan activists, financing of separatism and the outbreak of war in the East of Ukraine.
We have always been deeply convinced that the authoritarian regime of Viktor Yanukovych,
and now - terrorist groups and militants, mercenaries are fed by his corrupt business assets that are laundered and legitimized by the international financial system, with a network of shell companies and professional intermediaries.
Our goal is to thoroughly describe the business interests and business schemes of officials who should be blocked from access to the international financial system and later - to return their criminally acquired assets back to the Ukrainian people.
On the 5 of March 2014 the European Union started to freeze assets of Ukrainian citizens who are suspected of misappropriating public funds, involved in human rights violations and terrorism financing.
We monitor and systematize information about the former President of Ukraine, his relatives and close political and business environment, which appeared in lists of international sanctions. We also monitor the state of the opening of criminal proceedings on the facts set out in the dossiers of these individuals.
Oleksandr Yankovych, a dentist by training, was born in Donetsk in 1973 and, is currently one of the wealthiest businessmen in Ukraine and the second richest person […]
DEAR DR. REINHARD PROKSCH! WE PROMISE TO RESPOND TO ANY QUESTIONS OR CORRECTIONS YOU MIGHT HAVE, SHALL YOU PROVIDE US […]
Part one Andriy Petrovych Kliuyev was born in Donetsk on August 12, 1964; he has been Secretary of the National […]
Oleksandr Yefremov has been Chairman of the Party of Regions in the Verkhovna Rada (Parliament) of Ukraine since 2012. He […]