terrorismfinancing

Zhirinovsky case: Lawyers fail to appear in Kyiv court

The date of the next meeting will be appointed by the judge.

16:59, 19.01.2021

Hague court publishes Nov 8 judgement supporting Ukraine in claim vs. Russia.

The court says it has jurisdiction to entertain the claims made by Ukraine.

23:29, 08.11.2019

U.N. top court rejects Moscow's call to block Ukraine vs Russia case – media

A ruling on Moscow's involvement in Ukraine would set a precedent that could impact other cases dealing with Russia's alleged link to the July 2014 downing of Malaysia Airlines Flight MH17 over occupied eastern Ukraine.

18:40, 08.11.2019

Owner of 112 Ukraine, NewsOne suspected of financing terrorism

Kozak said he was interrogated on October 3.

16:29, 03.10.2019

SBU blocks scheme for financing "DPR" terrorists via drug store network

Perpetrators had created several pharmacy chains and systematically transferred funds to the pseudo-republic's "tax' authorities.

20:30, 04.09.2019

SBU blocks major scheme of "LPR" terrorists' financing

The total amount of funds transferred through the national payment system exceeded UAH 60 million.

23:50, 09.07.2019

False hope: Ukraine to face challenges in The Hague in proving Russia finances terrorism

17:59, 03.05.2019

Opinion

Reuters: Family of American killed in downed MH17 jet sues Russia banks, money-transfer firms

Under the U.S. Antiterrorism Act, the Schansman family are suing Sberbank of Russia, VTB Bank, Western Union Co and Western Union Financial Services, MoneyGram International Inc and MoneyGram Payment Systems Inc for providing services to the self-proclaimed Donetsk People's Republic (DPR).

00:15, 05.04.2019

SBU in Kharkiv region blocks terrorist sponsoring scheme

Local pseudo-entrepreneurs regularly bought excisable goods, namely tobacco, in the Russian-occupied area of Ukraine's Luhansk region and sold them in Ukrainian-controlled territory.

13:29, 25.02.2019

Russian Sberbank's Ukrainian branch to be probed for involvement in financing terrorism

It is reported that in July 2014, the leadership of Sberbank of Russia withdrew from the bank and cashed $15 million.

22:30, 03.08.2018

Ukraine submits to ICJ evidence of Russian crimes in Crimea, Donbas

Ukraine is submitting the memorandum on the financing of terrorism and racial discrimination.

15:57, 12.06.2018

Fact of delivery of Buk to Donbas to be added to Ukraine's memo on Russia's financing of terrorism

The memorandum will be submitted to the International Court of Justice on June 12.

01:48, 25.05.2018

Avakov elaborates on "tobacco raid"

Ukrainian law enforcers have conducted more than 100 searches at premises of Ukraine's tobacco monopoly and related enterprises in the cities of Kyiv, Odesa, and Dnipro, Minister of Internal Affairs of Ukraine Arsen Avakov posted on Facebook.

12:50, 31.03.2017