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Tag: Igor Kolomoisky

Truth based investigations: Do they exist in Ukraine?

In a rules-based society, an investor can assume that he is operating within a system where negotiated and signed contracts will be fulfilled in...

Ukraine and the Pandora Papers

The recent publication by a worldwide consortium of news organizations regarding those in Ukraine who benefited from offshore tax shelters, bypassing domestic banking procedures,...

Transcending xenophobia in Ukraine’s courts

The latest court session regarding the dispute between TIU Canada and companies controlled by the oligarch, Igor Kolomoisky, seemed to give a slight glimmer...

To sanction or not? Will Ukraine’s National Security Council act?

The next chapter of the legal confrontation between TIU Canada and the oligarch Igor Kolomoisky over the illegal termination of TIU’s access to Ukraine’s...

Ukraine’s robber barons must be held accountable

On June 1, Ukraine’s Ambassador to Canada, Andriy Shevchenko, was called to testify before the Parliaments Standing Committee on Foreign Relations and International Development....

Recusal in the case of TIU Canada and the Ukrainian oligarch Kolomoisky

In the ongoing legal battle between TIU Canada and Ukraine’s notorious and heavily sanctioned oligarch, Igor Kolomoisky, over what seems a pretty straight-forward dispute...

TIU Canada vs Ukrainian oligarch, Igor Kolomoisky

It was a sunny, but bitterly cold January day in Nikopol in 2018, a typical industrial city on the Dnieper River in Ukraine's southwestern...

US sanctions powerful Ukrainian oligarch Kolomoisky

The US has imposed sanctions on one of Ukraine’s most powerful oligarchs, Igor Kolomoisky over corruption allegations, the US Secretary of state, Antony Blinken said...

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