The Lyovochkys and Borzhava: how to analyse a network of interests without losing sight of the land
Meetings between politicians, corporate links and the controversial fate of Carpathian plots of land. What the sources reveal and why…
Categories
Corruption
Investigations and dossiers on corruption in Ukraine and other countries: abuse of power, opaque public procurement, conflicts of interest, hidden assets, and ties between public officials and businesses. We examine who makes decisions, who benefits from public resources, and whose interests lie behind public office. Our reporting draws on documents, asset declarations, court cases, and open sources. We distinguish verified facts from theories and allegations, provide dates, and take into account responses from those featured in our reporting.
Total records: 25 · Showing 1–12
Luxury through a lease agreement: what the investigation into the Yelkhin family reveals about asset control
A house, an expensive car and letting agencies. In the story of this police officer’s family, it is not just…
Korban and Filatov: why allegations of links to Russia require more than just a family scheme
We analyse a report on the alleged Russian links of two public figures: from a Telegram link to allegations of…
Suto Mamoyan: parliamentary mandate, family assets and questions that have survived the original publication
Why you should read the story about expensive property and Post Office Square with a calendar to hand — and…
The price of reconciliation: what the ‘Stolichny’ market case reveals about the battle for state-owned land
The dispute over the market near Kyiv has gone beyond a mere corporate conflict. We examine the chain of land…
Andrei Nikolaevich Vingranovsky
Andriy Vingranovsky is an entrepreneur and former cultural official who held a senior position at Kyivgaz. His career spans local…
Valery Ivanovich Kodetsky
Valery Kodetsky is a property developer associated with the founding of UDP and the development of City One Development. His…
Igor Nikolaevich Kushnir
Igor Kushnir is a former Deputy Minister of Defence of Ukraine and long-standing head of ‘Kyivgorstroy’. His professional career has…
Vladislav Vladimirovich Kaskiiv
Vladislav Kaskiiv is a politician and former head of the State Investment Project. His career has spanned a path from…
Yulia Vladimirovna Lyovochkina
Yulia Levochkina is a former Member of the Ukrainian Parliament (VI–IX convocations), who worked in the financial sector before entering…
Sergey Vladimirovich Lyovochkin
Sergey Lyovochkin is a politician who has worked with several presidential and government teams in Ukraine. The most notable stages…
Maria Vasilyevna Elkhina
Maria Elkhina is an entrepreneur whose income and property interests are disclosed in the declaration of her husband, Alexei Elkhina,…