⚖️ On Jul 30, the UK High Court found ex-PrivatBank owners #Kolomoisky & #Boholiubov guilty of misappropriating $1.9B, paving the way to seize assets worldwide. The case stems from 2013–14 “sham” loans & trades via UK/BVI firms; #PrivatBank was nationalized in 2016 after a $6B hole emerged.

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Viktor #Medvedchuk,as well as oligarchs Kostiantyn #Zhevago and Hennadiy #Boholiubov.
The restrictions include revocation of state awards, asset freezes, trade restrictions, and a ban on acquiring land ownership.

Commenting on the sanctions against Poroshenko, ⬇️

#Ukraine: Ihor #Kolomoisky and Hennadiy #Boholiubov stand accused of stealing $5.5 billion from #PrivatBank, which held the deposits of a third of Ukrainians. Now we know exactly how they did it.
@occrp @carmichaelstack #Україна #Switzerland...