Ihor Kolomoisky

Stockholm court rejects $6 billion claim against Ukraine by Kolomoisky-linked Cypriot firms

A Stockholm court has dismissed a $6 billion arbitration claim against Ukraine by companies linked to oligarchs Ihor Kolomoisky and Hennadiy Boholyubov, the Ministry of Justice of Ukraine reported on Feb. 3.

3 February 2025, 02:49 PM

ARMA seizes assets of Kolomoisky’s Nikopol Ferroalloy Plant — but some remain untouched

The property of the Nikopol Ferroalloy Plant, owned by Ihor Kolomoisky, has been transferred to the Asset Recovery and Management Agency (ARMA).

20 January 2025, 04:37 PM

Ferroalloy producers tied to Kolomoisky under investigation

The Bureau of Economic Security (BES) announced on Dec. 12 that it uncovered tax evasion schemes involving two ferroalloy plants affiliated with prominent Ukrainian oligarchs.

12 December 2024, 03:15 PM

Cyprus strips Kolomoisky of citizenship — Media

Oligarch Ihor Kolomoisky has been stripped of his Cypriot citizenship, with the country’s authorities claiming it was obtained through “fraud, misrepresentation, and concealment of material facts,” according to local publication Phileleftheros.

15 September 2024, 06:35 PM

Economic Bureau wraps up Kolomoisky investigation: Facing four major charges

The Bureau of Economic Security (BEB) has completed its investigation against oligarch Ihor Kolomoisky, resulting in charges under four articles of the Ukrainian Criminal Code.

21 August 2024, 05:10 PM

ESB brings more charges against Kolomoisky

Ukraine’s Economic Security Bureau (ESB) has modified the charges against oligarch Ihor Kolomoisky and will soon provide his defense team with relevant case materials for review, ESB announced on Aug. 9.

10 August 2024, 02:16 AM

Kolomoisky's arrest extended until September 2 with bail set at $46 million

The Shevchenkivskyi District Court of Kyiv has extended the pre-trial restriction for businessman Ihor Kolomoisky until Sept. 2, 2024, the spokeswoman for the Prosecutor General's Office, Nadiya Maksymets said, according to news agency Ukrinform.

19 July 2024, 06:32 PM

Why former PrivatBank co-owner Bogolyubov fled Ukraine — NV analysis

Father of five children, business partner of oligarch Ihor Kolomoisky, and former PrivatBank co-owner, Gennadiy Bogolyubov, has left Ukraine using forged documents, according to Ukraine’s State Bureau of Investigations (SBI). NV Business examined why he might have felt compelled to depart with such urgency.

12 July 2024, 01:28 AM

Oligarch Kolomoisky detained amid allegations of contract killing

Ukrainian oligarch Ihor Kolomoisky has been detained in connection with allegedly orchestrating the contract killing of a legal company's director, RBC-Ukraine reported on May 9.

9 May 2024, 05:10 PM

Court dismisses Kolomoisky's lawsuit to reverse nationalization of PrivatBank

The Kyiv Commercial Court has ruled that state-owned PrivatBank cannot be returned to its previous owners, dismissing a lawsuit from Ihor Kolomoisky and the bank’s other former shareholders, the National Bank of Ukraine (NBU) reported on May 7.

7 May 2024, 09:11 PM

Kolomoisky remains in custody for two more months, but bail is reduced

Kyiv's Shevchenkivskyi District Court has extended the detention of businessman Ihor Kolomoisky for another two months while reducing his bail amount from 2.65 billion hryvnias ($69.4 million) to 2.4 billion hryvnias ($62.9 million), TSN.ua reported on Feb. 28.

28 February 2024, 06:17 PM

Ihor Kolomoisky

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