Anti-Financial Crime & Financial Crime Compliance
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Financial Services, North America, Regions

US State Department to sanction Ukrainian tycoon over alleged money laundering

The US State Department has sanctioned Ihor Kolomoisky, one of Ukraine’s most influential tycoons, over allegations of money laundering.

Authorities in the United States have chosen to pursue a civil case against Kolomoisky, alleging that the billionaire oligarch stole billions of dollars from PrivatBank, a bank he co-owned, and laundered illicit funds through the United States.

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