Ukraine

  • Viktor Yanukovych Ukraine’s Former President works with an organized crime syndicate that includes Azarov M.Ya., Arbuzov S.G., Pshonka V. P., Pshonka AV, Klimenko O.V., Zakharchenko V.Yu., Bakulin Y.M., Borisov Yu.S., Tamrazov O.G., Kurchenko S.V. and others per Ukraine’s Complaint against Viktor Yanukovych brought by General Prosecutor of Ukraine Lutsenko, Yu.V. and the deputy of Ukraine Chornovil Tetyana, M. “It was established that during the period of 2010-2014 the participants of the aforementioned criminal organization as a result of criminal activity received at their own disposal financial resources at the amount of more than 40 billion US dollars…at the end of April 2011, Arbuzov S.G. and Kurchenko S.V. planned and agreed with Viktor Yanukovych and other participants of the criminal organization the scheme of legalization (laundering) of the proceeds from crime through the commission of the financial transactions and transactions for the acquisition of securities by their control nominees securities – government bonds of Ukraine (hereinafter – bonds) in order to legally highly profitable and highly guaranteed income as a result of currency fluctuations of the national currency of Ukraine and the preservation of their foreign currency assets in one of the most secure and liquid forms of government securities.For the purchase of government bonds Arbuzov S.G. and Kurchenko S.V.  used the controlled business entities – residents, especially companies Wonderbliss Ltd., Sabulong Trading Ltd., Opalcore Ltd., Akemi Management Ltd., Wellar Investments Inc., Quickpace Ltd., Loricom Holding Group Ltd., Katiema Enterprises Ltd., Kviten Solution Ltd., Aldoza Investments Ltd. and others having accounts in banking institutions of the Republic of Latvia and Ukraine. Paul Manafort 

RNC Cleveland Ukraine Platform Change “Diana Denman, a Republican delegate who supported arming U.S. allies in Ukraine, has told people that Trump aide J.D. Gordon said at the Republican Convention in 2016 that Trump directed him to support weakening that position in the official platform. The change to the Ukraine platform in Cleveland has attracted attention because it has raised questions about whether it might have been evidence of communications between Russians and the Trump campaign, or was intended by the Trump team as some kind of a signal to the Russians about their willingness to accommodate them.” NPR Questioned by Congress and Senate Intelligence Committees

Trump IMPEACHMENT- Soliciting Ukraine in election interference and Quid Pro Quo $400 million in Arms for Dirt on Biden

Billionaire Ukrainian Oligarch Ihor Kolomoisky Under Investigation by FBI The Daily Beast  Betsy Swan April 08, 2019 Ihor Kolomoisky, who’s been accused of ordering contract killings and is said to be behind the comic who may win Ukraine’s presidency, is being probed for alleged financial crimes. Atty. Mike Sullivan of Ashcroft Law Firm in case by the US Attorney’s office in the Northern District of Ohio

Ihor Kolomoisky is a Ukrainian billionaire media and banking oligarch who, as new governor of a Russian-seized territory, financed mercenaries in eastern Ukraine that fought Russian-supported separatists after Paul Manafort’s client, President Viktor Yanukovych, was ousted in the Euromaiden revolution. “Jonathan Brunson, who worked at the U.S. embassy in Kiev and was senior analyst on Ukraine for the Crisis Group” said, “I think Kolomoisky is super-dangerous,” he said. “He is probably one of the most dangerous oligarchs because he’s one of the ones who’s willing to get his hands dirty.” The Daily Beast

Kolomoisky funds the ultra-far-right Azov battalion with American neo-Nazi ties.

April 21, 2019 Ukraine Fmr. President Petro Poroshenko lost to “Kolomoisky’s Puppet,” a comedian who played a president on a TV channel that Kolomoisky owns in Servant of the People, Volodymyr Zelensky. In 2014, Zelensky said he’d beg Putin to leave Ukraine alone, om 2019 he said he would demand an end to occupation of eastern Ukraine plus compensation. AFP.

April 23, 2019, Lev Parnas and Igor Fruman  met Zelensky’s rep, Ihor Kolomoisky, in Tel Aviv where he lives.

June 2019: Dmytro Firtash met with Lev Parnas  and Igor Fruman for Biden dirt and to encourage Firtash to hire Trump allies and Fox News contributors, attorneys Victoria Toensing and Joseph diGenova, in exchange for help avoiding extradition to the US, confirmed by Parnas’ lawyer Joseph A. Bondy.  Firtash said he had no dirt on Biden but paid Toensing and diGenova $1.2 million including a referral fee to Parnas.

July 25, 2019: Trump call with Ukraine President Volodymyr Zelensky

July 27, 2019: Rudy Giuliani directed Lev Parnas and Igor Fruman to fly to Tel Aviv to meet Ihor Kolomoisky and Dmytro Firtash (energy tycoon facing extradition from Vienna house arrest to the US for bribery & racketeering with Giuliani as attorney), both mobbed-up Ukrainian oligarchs. New York Times

August 2019: Victoria Toensing and Joe diGenova pleaded on behalf of Firtash before AG William Barr.