Ukraine

Always dirty.

Esco-Pivnich LLC
Mykola Zlochevskyi

2010 onward...

Investigations by
fuqqed officials.

Burisma
First Ukrainian Oil Gas Company LLC
Aldea Ukraine LLC,
Ukrnaftoburinnya CJSC
et al
🤦‍♂️
Sher. Just cleaning things UP.
archive.is/JgnIS#selectio…
Ukraine
Oh Rly
10-13-19
"It is noteworthy that Parnassus and Fruman featured in an interview with Igor Kolomoisky for the Scheme program, which he gave to reporters in May."

archive.is/VWy7V
Ukraine
10-16-19
Economy still influenced by mob.
"Gambling establishments in country
now work “in the dark”;
+ those that open
“under the roof” of
lottery operator;
(all operator licenses r expired),
+ those that work in general “in black”.

MobEcon101
archive.is/pRfUA#selectio…
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