Search results
Feb 15, 2023 · The Swiss government has decided on new measures to confiscate the assets belonging to the former Ukrainian president, Viktor Yanukovych, and his family. The aim is to return the funds worth ...
Oleksandr Yanukovych has always contended that he has no personal bank accounts or assets in Switzerland other than his company Mako Trading SA, which has an account in Switzerland that is transparent and audited, holding around CHF 1 million. Enquiries to: Joseph Hage Aaronson LLP, Tel.: +44 (0)20 7851 8888
May 25, 2022 · The Swiss government plans to seize more than 100 million Swiss francs' ($104 million) worth of assets from an associate of Ukraine's former president, Viktor Yanukovich, who was deposed in 2014 ...
President Yanukovych and Oleksandr Yanukovych contend that they have no bank accounts or money or other assets in Switzerland, other than Oleksandr Yanukovych’s company Mako Trading SA, which has around CHF 1 million in its account in Switzerland, and that account is transparent and audited.
Feb 28, 2014 · GENEVA (AP) — Three Alpine nations moved Friday to block assets that Ukraine’s fugitive president Viktor Yanukovych and some of his associates might have stashed away there, and Swiss authorities opened a money-laundering investigation into Yanukovych and his son.
Nov 17, 2021 · Oleksandr is behind the counter-narrative presented by the Yanukovych clan when Ukrainian diplomat Dmytro Kuleba requested the return of assets allegedly belonging to the former head of state in Switzerland in October. The assets were frozen in Switzerland in February 2014, four days after the Ukrainian parliament ousted Yanukovych.
Apr 29, 2017 · Council chief Oleksandr Turchynov said the $1.5 billion would be returned to the state budget. ... Switzerland also froze assets linked to Yanukovych and 19 members of his entourage less than a ...
