#zhevaho

20 March Friday

10:48 Finance and Credit bank beneficiary Zhevaho notified of suspicion in France

22 October Wednesday

15:21 Investigation into businessman Zhevaho completed in case of ex-Chairman of Supreme Court

15 October Wednesday

13:46 Court permits special investigation into businessman Zhevaho in case involving ex-Supreme Court chief Kniazev

14 February Friday

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

13 February Thursday

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

20 September Wednesday

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

17 May Wednesday

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

16 May Tuesday

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

30 March Thursday

16:42 French court refuses to extradite Zhevaho to Ukraine

08 March Wednesday

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

07 March Tuesday

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

12 January Thursday

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

06 January Friday

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

30 December Friday

09:56 Zhevaho leaves Ferrexpo board of directors

29 December Thursday

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

28 December Wednesday

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

19 November Friday

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

23 September Thursday

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

10 June Wednesday

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

31 January Friday

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

28 October Monday

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

14 October Monday

12:16 Zhevaho strongly denies any allegations of wrongdoing

09 October Wednesday

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

27 September Friday

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

28 January Saturday

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

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