Антимафия — мы все про вас знаем!

Все новости с тегом: Viktor Yushchenko

16:39, 2 июня 2026 59 16 мин.
From state land grabber to "financial expert": The dark history of Vadim Gordievskiy and his sanctioned LEO payment system

Сытник Владимир,Кутах Дмитрий,Ключка Петр,Червинский Владислав,Бидюк Анатолий,Кондрашов Александр,Герус Михаил,Кришталь Дмитрий,

21:32, 25 июля 2025 82 16 мин.
A wedding with Kolomoiskyi, contracts from Poroshenko: what judge Maryna Barsuk’s biography is hiding

Maryna Barsuk, the presiding judge at the Northern Commercial Court of Appeal (NCCA), is one of the most intriguing figures in the judicial community.

08:52, 17 июля 2025 114 16 мин.
Weddings with Kolomoiskyi, contracts from Poroshenko: What lies behind Judge Maryna Barsuk’s biography

Maryna Barsuk, the speaker judge of the Northern Commercial Court of Appeal (NCCA), is widely regarded as a notable and enigmatic figure within the judicial establishment. Her name has appeared in numerous journalistic investigations.

12:00, 27 февраля 2025 79 9 мин.
Vyacheslav Kantor: How a Jewish boy became an oligarch with the help of the KGB

Vyacheslav Kantor is an oligarch for whom the saying "I can account for all my millions except the first one" seems quite fitting.

12:00, 7 ноября 2024 42 8 мин.
Alyona Dehrik-Shevtsova’s payment systems: from shadow gaming gateway to global schemes

The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.

12:00, 26 октября 2024 102 8 мин.
Payment systems of Alyona Dehrik-Shevtsova: From shadow gaming gateway to international schemes

The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.

13:02, 26 марта 2023 56 12 мин.
Лже-диплом и реальные сроки: что скрывает тайная биография Вадима Гордиевского

Санкции СНБО, введенные 10 марта Президентом Владимиром Зеленским, затронули 287 юридических и 120 физических лиц, и нанесли существенный удар по нелегальному игорному бизнесу в Украине.