News archive on the topic "Surkis"

“Saved” luggage from inspection: Surkis oligarchs left Ukraine

Criminal proceedings have been opened against the inspectors of the customs post “Vylok” in Transcarpathia, who allowed the Kyiv oligarchs Grigory and Igor Surkis to cross the border with Hungary without inspection and declaration of funds. This was reported by the State Bureau of Investigation of Ukraine, a PolitNavigator correspondent reports. The department notes that on February 26, two cars arrived at the checkpoint, driven by Grigory...

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Big redistribution: “gray eminence” Poroshenko took away control of oblenergos from the Surkises

Ukrainian energy industry is preparing to see off a big player. One of the most odious market participants, the Energoset company, which was supervised by the brothers Grigory and Igor Surkis, is preparing for self-liquidation. Together with it, 2 billion UAH will go into oblivion, which were illegally withdrawn from state-owned oblenergos in favor of the company. Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki or...

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The oligarch Surkis family sued Ukraine for a billion hryvnia

On May 17, the District Administrative Court of Kiev satisfied the claim of 6 individuals against the National Bank, the Deposit Guarantee Fund and those authorized for temporary administration at PrivatBank in December 2016, recognizing the agreement on the sale of PrivatBank to the Ministry of Finance as part of its nationalization as illegal in the part where it violates the rights of the plaintiffs . Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki...

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