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Former Ukraine Prosecutor General (2016-2019) Yuriy Lutsenko.
Lutsenko, who does not have a law degree, was a parliament MP appointed by President Petro Poroshenko to succeed Shokin due to his loyalty to the Petro Poroshenko political bloc. Lutsenko also tended to drag his feet on the high profile cases that ordinary Ukrainians deeply cared about. Lutsenko resigned in April 2019 after Zelenskyy's Servant of the People party won a landslide victory for Parliament seats. His wife is a parliament MP from the Petro Poroshenko European Solidarity political party.
Chief of Staff for the Zelenskyy Administration Andrei Bohdan
This character I don't trust as far as I can spit. He is very close to Zelenskyy (a lawyer for his Kvartal 95 Production Company), and was formally a lawyer for Ukraine oligarch Ihor Kolomoisky. I have found out that Bogdan accompanied Viktor Yanukovych era Prime Minister Mykola Azarov for talks with Russian officials in St. Petersburg on November 19-20, 2013. The day after this delegation returned to Ukraine from Russia, Yanukovych stopping preparations for Ukraine to sign an Association Agreement with the European Union. His crossing the Russian border on the days noted is denoted in the internal system of the Ukraine Border Guards. What exactly was Bohdan's position on changing the geopolitical course toward Russia could not be teased out. He systematically refuses to answer the questions of investigative journalists. A written request to the President's Office was also answered by a refusal to interview. After the abdication of Yanukovych in February, 2014, Mykola also fled to Russia. Ukraine has issued an international arrest warrant on Mykola Azarov for official Abuse of Power. Interpol has a Red Flag on him on charges of 'Misappropriation, embezzlement or conversion of property by malversation, if committed in respect of an especially gross amount, or by an organized group.'
In St. Petersburg. Bohdan is circled. Azarov is second from the right.
It seems Bohdan is also responsible for the yesterday resignation of Secretary of the National Security and Defense Council Alexander Danilyuk. It seems the two have been at odds since the Zelenskyy election victory. Danilyuk was one of the backers of Ukraine's privatization of the PrivatBank Group owned by oligarch Ihor Kolomoisky. Remember, Bohdan was a high priced financial lawyer for Kolomoisky. After a state audit, PrivatBank was found to be missing $5.5 billion dollars. (embezzled?)
For events that happen in Ukraine and Russia, but generally not found in articles outside of Ukrainian and Russian language media.
Ivan Bakanov
With no experience in the intelligence service, law enforcement, or the military, Bakanov is not qualified and ill-suited for this position.
Say it to NATO female defense ministers.And you are talking about 'democracy' Of course Bandera SS Killers would be more appropriate for you
For events that happen in Ukraine and Russia, but generally not found in articles outside of Ukrainian and Russian language media.
Ivan Bakanov
Say it to NATO female defense ministers.And you are talking about 'democracy' Of course Bandera SS Killers would be more appropriate for you
Show us in the 2014 and 2019 elections which Ukraine voting districts were won by far-right candidates.
I'll give you until tomorrow morning and then I'll post the data.
Show us in the 2014 and 2019 elections which Ukraine voting districts were won by far-right candidates.
I'll give you until tomorrow morning and then I'll post the data.
U.S. Lawmakers Invite Ukraine's Former National Bank Chief After Reports Of Attacks
Valeria Gontareva speaks during an interview in London on September 14.
9/19/19
The former governor of the National Bank of Ukraine has been invited to the United States to address lawmakers after she was nearly run over and her home set ablaze. Representative Marcy Kaptur (Democrat-Ohio) told a Washington conference on September 18 that she was troubled by the attacks against Valeria Gontareva, who fought corruption as Ukraine's top banker. "I am trying to get her here to address us in some manner," said Kaptur, who is the co-chair of the Congressional Ukraine Caucus in the U.S. House of Representatives. "We are following those events very closely, and the idea that fear and crime and murder and destruction are the path of the future is one that we simply don’t accept." Gontareva and her family have faced a series of attacks over the past month in what she says is retaliation for her actions to clean up the banking sector as chief of the central bank from June 2014 to May 2017. The attacks have raised concern in the United States, the biggest supporter of Ukraine, about tycoon influence over the country's novice president, Volodymyr Zelenskiy.
Hontareva’s residence in the village of Horenychi outside Kyiv was set ablaze in the early morning hours of September 17. That attack followed the torching of her daughter-in-law's car outside the family home in central Kyiv on September 5. Gontareva was struck by a car in London and hospitalized on August 26. The car drove off and the driver has yet to be found. London police are investigating the incident. Gontareva told RFE/RL earlier this week that she believed that her enemies, including tycoon Ihor Kolomoyskiy, are going after her over her decision in 2016 to nationalize PrivatBank. Kolomoyskiy is now contesting that decision in court.
I would suggest that oligarch Kolomoyskiy is certainly a person of interest. The Zelenskyy administration would do well to distance itself from this individual asap.
G7 Ambassadors giving Zelenskyy Chief of Staff Andrey Bohdan (right) an ultimatum per PrivatBank.
10/24/19
Ukraine's largest lender, PrivatBank, should not be returned to its former owners in any scenario, according to a statement on the presidential website. "There is no reason to return state-owned PrivatBank to its former shareholders" regardless of court rulings on the lender, said the October 23 statement released following a meeting between presidential office head Andriy Bohdan and ambassadors of the Group of Seven countries in Kyiv. The fate of the financial institution, once owned by billionaires Ihor Kolomoyskiy and Hennadiy Boholyubov, has become a single-indicator test for President Volodymyr Zelenskiy, who has promised to eradicate graft and release the grip that influential oligarchs have on Ukraine's economy and political decision making. Ukraine's international lenders, foreign investors, and corruption watchdogs are also closely monitoring the bank's plight as Kolomoyskiy, a former business associate of the president, has vowed to regain ownership rights to it. He lost control in 2016 when the central bank nationalized it for not passing stress tests or having enough capital, and two years later an independent audit concluded that PrivatBank had conducted "large-scale and coordinated fraud" for at least 10 years leading up to its takeover. U.S.-based corporate investigative firm Kroll and attorneys at AlixPartners also found a hole of at least $5.5 billion on the bank's balance sheet. Kolomoyskiy has denied wrongdoing and maintains he is the rightful owner of the bank.
Speaking to Ukrainian Praymiy TV on October 19, Valeria Gontareva, the former central-bank chairwoman who took part in nationalizing PrivatBank, called Kolomoyskiy's efforts to receive monetary compensation for losing the bank "the theater of the absurd." Speaking in London, Gontareva said the bank had about $6 billion worth of nonperforming loans that were made to Kolomoyskiy and related parties. "The bank was an empty pyramid [scheme]," she said. Hogan Levells has successfully represented the state-run bank in London, where on October 15 it won an appeal to freeze $3 billion in assets belonging to PrivatBank's previous owners and pursue claims on the money. The London Court of Appeal also ordered the bank's former owners to pay PrivatBank $14 million by November 12 to cover the costs of last year's hearing and the legal work leading up to the October 15 decision by the Court of Appeal, Ukraine Business News reported. The defendants were furthermore denied permission to appeal and were told to file their defense by the end of November. Then on October 17, an economic court in Kyiv said it had suspended a trial on whether the nationalization of the bank was lawful until another case in an administrative court reaches a denouement.
Andriy Portnov vs. Schemes
Former Ukrainian parliamentarian Andriy Portnov (above) is threatening to dox journalists from the anti-corruption outlet Schemes. He has already doxed one of the outlet's drivers on Telegram, releasing personal information. Portnov formerly served as chief of staff to President Viktor Yanukovych, who was ousted from power and fled to Russia in February 2014. Schemes is investigating corruption by Portnov during that period and extending into his time as MP.
11/7/19
KYIV -- Ukrainian police have launched a probe against Andriy Portnov, the ex-deputy chairman of the presidential administration who is accused of obstructing the professional activities of RFE/RL journalists. Maksym Tsutskiridze, the deputy chief of the National Police, told RFE/RL on November 7 that the probe was initiated a day earlier under two articles of the Criminal Code -- "obstruction of the legitimate professional activity of journalists" and "threats or violence against a journalist." Portnov has released the personal data of several members of the investigative journalism group Schemes (Skhemy), a joint project run by RFE/RL’s Ukrainian Service and UAershy television, which was looking into his relations and dealings with current officials in the Ukrainian government. The release by the former lawmaker and deputy head of ex-President Viktor Yanukovych’s administration included registration data on 16 vehicles used by editorial and staff members of Schemes.
On November 6, Mykhaylo Tkach, a reporter for Schemes, challenged lawmakers and President Volodymyr Zelenskiy’s government in a speech to a parliamentary committee "to do their job" and ensure a free press amid Portnov's campaign against Schemes' editorial staff. On November 4, Mediarukh, a coalition of Ukrainian media development and press-freedom groups called on the government and law enforcement authorities to prosecute Portnov. Portnov initially fled to Russia along with Yanukovych and other high-level officials in the wake of the 2014 pro-democracy Euromaidan movement. He returned after this year’s presidential election.
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