firtash2021

On18June2021theNationalSecurityandDefenseCouncilofUkraineimposedsanctionsagainstFirtashbecauseallegedlyhistitaniumbusinessaidedthe ...,2023年9月28日—ADutchcourthasdeclinedjurisdictionovervariousdefendantsinaUS$500millionlitigationbroughtbyacompanyownedbyUkrainian ...,2023年8月15日—Basedontheinvestigation,theschemecausedthelossofstatefundsofmorethan$114millionin2021.Firtash,formerlyacloseassoci...

Dmytro Firtash

On 18 June 2021 the National Security and Defense Council of Ukraine imposed sanctions against Firtash because allegedly his titanium business aided the  ...

Firtash suit falls foul of draft LCIA clause

2023年9月28日 — A Dutch court has declined jurisdiction over various defendants in a US$500 million litigation brought by a company owned by Ukrainian ...

State seizes $206 million in assets from Ukrainian oligarch ...

2023年8月15日 — Based on the investigation, the scheme caused the loss of state funds of more than $114 million in 2021. Firtash, formerly a close associate of ...

Ukraine turns up pressure on exiled oligarch Dmytro Firtash

2023年8月15日 — In 2021, he was sanctioned in Ukraine for allegedly supplying Russian military companies with titanium and his personal assets and bank accounts ...

Oligarch Dmytro Firtash Suspected of Embezzling Half ...

2023年5月15日 — Since June 18, 2021, Firtash has been under sanctions imposed by the National Security and Defense Council of Ukraine for allegedly selling ...

Ukraine sanctions tycoon Firtash for business links to ...

Ukraine imposed sanctions on tycoon Dmytro Firtash on Friday for selling titanium products that allegedly end up being used by Russian ...

Ukrainian Tycoon Dmytro Firtash Suspected Of ...

Ukraine imposed sanctions on Firtash in June 2022, accusing him of selling titanium products that Kyiv said ended up being used by Russian military enterprises.

Belarus Gave Ukrainian Businessman Firtash Diplomatic ...

2023年6月28日 — In June 2021, Kyiv imposed sanctions on Firtash, accusing him of selling titanium products that Ukraine said ended up being used by Russian ...