money laundering

FBI probe targets Zelenskyy’s associate Mindich—report

Tymur Mindich, a Ukrainian businessman and close associate of President Volodymyr Zelenskyy, may soon be named in an official FBI investigation, Ukrainian outlet Ukrainska Pravda reported on Nov. 6, citing sources.

7 November 2025, 02:28 AM

EU leaves Russia off money laundering blacklist

Russia is not included in the European Commission’s (EC) updated list of high-risk jurisdictions with strategic deficiencies in their national anti-money laundering and countering the financing of terrorism (AML/CFT) regimes, according to its June 10 press release.

12 June 2025, 07:36 AM

SBU detains son of Motor Sich traitor Bohuslayev in Monaco over $650M embezzlement

The Security Service of Ukraine (SBU), in cooperation with France and Monaco, has detained the son of the Motor Sich ex-president, suspected of helping his father embezzle the industrial giant assets, the officers reported on May 2.

2 May 2025, 01:00 PM

Poroshenko’s bank slapped with biggest fine in sweeping NBU crackdown

Ukraine’s National Bank in March fined six banks a combined 59.55 million hryvnias for violating anti-money laundering and counterterrorism financing laws, the regulator said.

8 April 2025, 11:35 PM

Ex-Presidential aide detained over multi-million dollar theft

A former advisor to the Presidential Office and an officer of the SBU (Security Service of Ukraine), Artem Shilo, has been placed in pre-trial detention on charges of embezzling $2.48 million from Ukrzaliznytsia, Ukraine's state railway company.

4 April 2024, 01:50 PM

Serbian court reopens case against former SBU general Naumov

The High Court in Serbia’s Niš will run a retrial of the case of former SBU (Ukraine’s security service) General Andriy Naumov, who had previously been convicted of money laundering, RFE/RL reported on March 18.

18 March 2024, 11:00 PM

money laundering

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