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Think of Ihor Kolomoisky, the Ukrainian oligarch whose government has accused of stealing $5.5B from a bank he ran. I first encountered Kolomoisky in the #FincenLeaks  , a collection of official warnings that the US Treasury Department chose to ignore. 4/

New U.S. sanctions bar former Ukraine official Ihor Kolomoisky and family from entering the U.S. and are likely to complicate his financial and business dealings

US sanctions Ukrainian oligarch Ihor Kolomoisky for major corruption. He & family are barred from entering the US. Kolomoisky, whose media empire helped Zelenskyy become Ukrainian president, is under investigation in Ukraine and US

A supposedly shuttered U.S. steel plant owned by Ukrainian billionaire Ihor Kolomoisky is said to have been mining bitcoin. Via @baidakova 

Deutsche Bank paid $258m in fines for violating sanctions, announced it had cleaned house, and (the leaks reveal) ONE MONTH LATER started plans to launder money for Ukrainian oligarch Ihor Kolomoisky - $240m in all. 33/

The US government gave $13.3 million in loans intended to help businesses weather the COVID-19 pandemic to companies owned by Ukrainian oligarch Ihor Kolomoisky that were under investigation at the time, according to @RFERL 


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NEW: Justice Department accuses Ukrainian mogul Ihor Kolomoisky, who popped up in impeachment saga, of stealing billions from bank he once owned and laundering it in the U.S., including through a Louisville skyscraper and a Texas office park. w/ @mattzap 

The Justice Department has moved to seize properties belonging to Ihor Kolomoisky in Kentucky and Texas.

Ihor Kolomoisky, who spent millions of dollars to help Ukraine fight Russia, has experienced a remarkable change of heart: It is time, he said, for Ukraine to give up on the West and turn back toward Russia.

One of Ukraine’s most powerful figures, oligarch Ihor Kolomoisky, tells The New York Times that it’s time to give up on the West and rebuild ties with Russia. “Give it five, 10 years, and the blood will be forgotten.”

Note that Castor is saying Zelensky was questionable because of his ties to oligarch Ihor Kolomoisky. But hey, just this morning we have this article about how Rudy has been trying to work with Kolomoisky on intervening in the 2020 election too!!!!!!!

In Rudy Giuliani's hunt for information about the Bidens, he sought help from foreign citizens who were politically powerful, but legally vulnerable: the Ukrainian oligarchs Dmitry Firtash and Ihor Kolomoisky

Ihor Kolomoisky says he sent Giuliani’s associates away. He later predicted in the Ukrainian press that "a big scandal may break out, and not only in Ukraine, but in the United States. That is, it may turn out to be a clear conspiracy against Biden."

“Sucked into this internal U.S. fight.” Interviews with the two Ukrainian oligarchs — Dmitry Firtash and Ihor Kolomoisky — point to a new dimension in Rudy Giuliani’s efforts on behalf of his client, President Trump.