Interfax-Ukraine

#zhevaho

17:25 14.02.2025
Human rights organizations express concern over sanctions against Ukrainian politicians, businessmen – statement

Human rights organizations express concern over sanctions against Ukrainian politicians, businessmen – statement

11:31 13.02.2025
Zelenskyy endorses NSDC decision on sanctions against Boholiubov, Zhevaho, Poroshenko

Zelenskyy endorses NSDC decision on sanctions against Boholiubov, Zhevaho, Poroshenko

14:55 20.09.2023
Helicopter of fugitive oligarch Zhevaho handed over to Ukrainian military – SBI

Helicopter of fugitive oligarch Zhevaho handed over to Ukrainian military – SBI

10:56 17.05.2023
Ukraine makes progress in returning over $113 mln frozen on Zhevaho's accounts from Switzerland – SBI

Ukraine makes progress in returning over $113 mln frozen on Zhevaho's accounts from Switzerland – SBI

16:41 16.05.2023
Businessman Zhevaho denies involvement in situation around Supreme Court

Businessman Zhevaho denies involvement in situation around Supreme Court

16:42 30.03.2023
French court refuses to extradite Zhevaho to Ukraine

French court refuses to extradite Zhevaho to Ukraine

15:01 08.03.2023
Zhevaho considers illegal seizure of Ferrexpo's shares mining companies under SPF claim, to appeal it

Zhevaho considers illegal seizure of Ferrexpo's shares mining companies under SPF claim, to appeal it

12:41 07.03.2023
Court seizes Zhevaho's assets to secure UAH 46 bln claim of Deposit Guarantee Fund, including Ferrexpo's Poltava Mining

Court seizes Zhevaho's assets to secure UAH 46 bln claim of Deposit Guarantee Fund, including Ferrexpo's Poltava Mining

11:26 12.01.2023
Zhevaho declares his readiness to testify in case of Bank Finance and Credit in France

Zhevaho declares his readiness to testify in case of Bank Finance and Credit in France

16:09 06.01.2023
French court releases Zhevaho on EUR 1 mln bail pending extradition hearing – media

French court releases Zhevaho on EUR 1 mln bail pending extradition hearing – media

09:56 30.12.2022
Zhevaho leaves Ferrexpo board of directors

Zhevaho leaves Ferrexpo board of directors

11:39 29.12.2022
Ferrexpo denies connection of Zhevaho's detention in France with company

Ferrexpo denies connection of Zhevaho's detention in France with company

14:09 28.12.2022
Ukrainian businessman, former MP Kostiantyn Zhevaho detained in Courchevel – SBI

Ukrainian businessman, former MP Kostiantyn Zhevaho detained in Courchevel – SBI

11:07 19.11.2021
London Court rejects Deposit Guarantee Fund's appeal against decision on jurisdiction to consider case against Zhevaho

London Court rejects Deposit Guarantee Fund's appeal against decision on jurisdiction to consider case against Zhevaho

18:54 23.09.2021
London court has no jurisdiction to consider case of Deposit Guarantee Fund against Zhevaho

London court has no jurisdiction to consider case of Deposit Guarantee Fund against Zhevaho

18:51 10.06.2020
Pechersky court again allows arrest of Ferrexpo major shareholder Zhevaho

Pechersky court again allows arrest of Ferrexpo major shareholder Zhevaho

11:48 31.01.2020
Court in Ukraine seizes 50.3% of Poltava GOK in case of Zhevaho, Bank Finance and Credit, Ferrexpo files appeal

Court in Ukraine seizes 50.3% of Poltava GOK in case of Zhevaho, Bank Finance and Credit, Ferrexpo files appeal

10:07 28.10.2019
Zhevaho temporarily leaves post of Ferrexpo CEO until accusation against him refuted

Zhevaho temporarily leaves post of Ferrexpo CEO until accusation against him refuted

12:16 14.10.2019
Zhevaho strongly denies any allegations of wrongdoing

Zhevaho strongly denies any allegations of wrongdoing

15:44 09.10.2019
Zhevaho declared wanted in Ukraine, placing on intl wanted list being prepared – SBI director

Zhevaho declared wanted in Ukraine, placing on intl wanted list being prepared – SBI director

17:59 27.09.2019
Ex-MP Zhevaho in absentia notified of suspicion of siphoning UAH 2.5 bln from Bank Finance and Credit – SBI

Ex-MP Zhevaho in absentia notified of suspicion of siphoning UAH 2.5 bln from Bank Finance and Credit – SBI

12:44 28.01.2017
NBU head surprised by absence of about 110 related companies in Zhevaho's declaration

NBU head surprised by absence of about 110 related companies in Zhevaho's declaration

10:31 18.09.2015
Ferrexpo has $174 mln out of $280 mln of total cash balance in Bank Finance and Credit

Ferrexpo has $174 mln out of $280 mln of total cash balance in Bank Finance and Credit

17:27 15.07.2015
NBU head hopes Zhevaho will solve major problems of Bank Finance & Credit by late summer

NBU head hopes Zhevaho will solve major problems of Bank Finance & Credit by late summer

16:44 22.01.2015
Bank Finance & Credit's main beneficiary confident in bank's success

Bank Finance & Credit's main beneficiary confident in bank's success

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