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Open4business
#zhevaho
17:25
14.02.2025
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
14:55
20.09.2023
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
16:41
16.05.2023
Businessman Zhevaho denies involvement in situation around Supreme Court
16:42
30.03.2023
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
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
11:26
12.01.2023
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
09:56
30.12.2022
Zhevaho leaves Ferrexpo board of directors
11:39
29.12.2022
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
11:07
19.11.2021
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
18:51
10.06.2020
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
10:07
28.10.2019
Zhevaho temporarily leaves post of Ferrexpo CEO until accusation against him refuted
12:16
14.10.2019
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
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
12:44
28.01.2017
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
17:27
15.07.2015
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
1
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