https://www.forbes.com/profile/ihor-kolomoyskyy/?sh=efbc30f51dc3 In 2016, Ukraine's government nationalized PrivatBank, after an investigation suggested large-scale fraud over a period of ten years. In Dec 2017, the High Court of London ordered a freeze on some $2.5 billion worth of assets held by Kolomoyskyy and Boholyubov. Kolomoyskyy was sanctioned by the U.S. State Department in March 2021 for corruption under his watch at the Dnipro region.
https://www.ft.com/content/57cfa2bd-834d-43bd-ba1c-20a1ba2b16f4 US imposes sanctions on Ukrainian oligarch Kolomoisky over alleged corruption
https://www.theguardian.com/news/20...dent-offshore-connections-volodymyr-zelenskiy Revealed: ‘anti-oligarch’ Ukrainian president’s offshore connections Volodymyr Zelenskiy has railed against politicians hiding wealth offshore but failed to disclose links to BVI firm