[B! クルチェンコ] Ereniのブックマーク

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クルチェンコに関するEreniのブックマーク (11)

Developments in “DNR“ and “LNR“: 17 October – 7. November 2018 (Newsletter 47) – civicmonitoring.org
Ereni 2018/12/03
11/8 Khodakovsky〜wrote in aNovember6socialmedia post thatRussia had taken away control over the economy from Pushilin: “Denis is in the most unfortunate situation(..):his leadership hasbeen castrated but everybody tasks him todo everything/ Vneshtorgservis is believed tobe based in South Ossetia

ホダコフスキー

プシリン

親露分離派

ウクライナ

ロシア

宇騒乱

「選挙」

南オセチア

銀行

クルチェンコ
リンク
Russia makes company of Ukrainian fugitive oligarch Kurchenko sole coal supplier from DPR and LPR
Ereni 2018/04/29
3/24 Gaz-Alyans, a company controlled by Sergei Kurchenko, its sole supplier of coal from DPR & LPR／ Vneshtorgservis is registered in South Ossetia, and its CEO is Vladimir Pashkov, who was previously Vice-Governor of the Irkutsk province. However, this organization is controlled by Kurchenko.”

石炭

クルチェンコ

盗聴

ウクライナ

ロシア

宇騒乱

親露分離派

SBU

南オセチア
リンク
Zahoor sells Kyiv Post for at least $3.5 million to Adnan Kivan, Syrian millionaire in Odesa
Ereni 2018/03/22
Zahoor said, Firtash & Yanukovych front-man Sergei Kurchenko also attempted to buy the Kyiv Post, but he refused. More recently, Zahoor said that people he suspected as fronts for Poroshenko approached him about buying the newspaper, but he told them he wasn’t interested in selling to them.

買収合併

ウクライナ

報道メディア

クルチェンコ
リンク
Prosecutors not to demand prolongation of Saakashvili's curfew
Ereni 2018/02/15
2/6 "Saakashvili, following many bizarre rallies, started to report for interrogations. Now, when the selected preventive measure is expiring, we are not going to extend it. He reports whenever summoned, that's why I think no extra measures are needed. As far as I know, he will soon be summoned for

ルツェンコ

サーカシビリ

検察

ウクライナ

盗聴

クルチェンコ
リンク
Exclusive: Dirty deal traced to Ukrainian tycoons
Al Jazeera investigation exposes trade in illicit assets linked to Ukraine’s former leader Viktor Yanukovich. Three Ukrainian oligarchs traded part of around $1.5bn in illicit assets traced to cronies of former Ukrainian President Viktor Yanukovich, an exclusive investigation by Al Jazeera revealed on Sunday. They did so as the war-torn country struggled to return suspected misappropriated funds t
Ereni 2018/01/08
Alexander Onyschenko and Pavel Fuchs, as the buyers in the illegal deal. the seller was Serhiy Kurchenko ／The buyers aim to make a $130m profit by persuading a judge to unfreeze the assets／ Onyschenko took the position that there was nothing wrong with buying a company holding frozen assets.

オリガルヒ

ウクライナ

ラトビア

クルチェンコ

キプロス

crime

横領

ヤヌコビッチ
リンク
Experts confirm voices on Saakashvili, Kurchenko tapes authentic
Ereni 2017/12/31
12/29 “The Ukrainian Research Institute of Special Equipment and Forensic Examination at the Security Service of Ukraine has conducted a phonoscopic examination confirming the authenticity of voices on tapes with recorded wiretapped phone conversations ”

サーカシビリ

分析

録音

クルチェンコ

検察

SBU

ウクライナ
リンク
Expert casts doubt on Saakashvili tapes, says conversation with Kurchenko "comprised" from multiple files
Ereni 2017/12/13
12/13 "This material, which was demonstrated by the Prosecutor General's Office, is a processed product. We can only guess what kind of processing has been applied, as well as we can only guess whatever creative intentions there were of those who compiled this digest. In fact, it's like a cartoon,"

サーカシビリ

スキャンダル

盗聴

諜報

クルチェンコ

ウクライナ
リンク
Lutsenko: Prosecutors may soon confiscate Kurchenko's UMH holding
Ereni 2017/12/08
12/5“We have not only indicted him but also seized a lot of property...There has been special confiscation of the Odesa oil refinery, which Kurchenko wanted to return back with the help of Saakashvili after the last comes to power.We have also seized everything related to the Metalist football clu

クルチェンコ

サーカシビリ

検察

ウクライナ
リンク
Ukraine initiates criminal investigation into export and sales of coal from the Donbas
Ereni 2017/06/19
〜this coal is exported toRF,where itis later soldto other countries."Particularly large sums received inthisway are transferred to the terrorists who later use them in their terrorist activities.Therefore,the actions of Kurchenko, government officials&other employees ofa number of economic entitie

石炭

ウクライナ

ロシア

親露分離派

宇騒乱

クルチェンコ

親露派地域貿易封鎖
リンク
『Yanukovych corruption: Yanukovych stole equivalent of Ukraine's state budget as president, - prosecutor's office (07.05.17 13:06) | Censor.NET』へのコメント
世の中 Yanukovych corruption: Yanukovych stole equivalent of Ukraine's state budget as president, - prosecutor's office (07.05.17 13:06) | Censor.NET
Ereni 2017/05/09
They collected about $100 million a month in cash in the Dnipropetrovsk region alone through the so-called encashment centers," the deputy prosecutor general said.

ヤヌコビッチ

汚職収賄

ウクライナ

検察

クルチェンコ

オリガルヒ

crime
リンク
Yanukovych corruption: Yanukovych stole equivalent of Ukraine's state budget as president, - prosecutor's office (07.05.17 13:06) | Censor.NET
Ereni 2017/05/09
5.7 "We have closely analyzed the activities of one of the seven wings of the criminal organization - the one that operated under cover of Kurchenko, Klymenko (Ukraine's former tax and revenue minister - ed.). These individuals controlled certain spheres of the national economy of Ukraine.(

ヤヌコビッチ

クルチェンコ

ウクライナ

検察

汚職収賄

オリガルヒ

crime
リンク
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