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 November 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 November 2019
Owner of 112 Ukraine, NewsOne suspected of financing terrorism Kozak said he was interrogated on October 3.
16:29, 03 October 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 September 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 July 2019
False hope: Ukraine to face challenges in The Hague in proving Russia finances terrorism
17:59, 03 May 2019
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 April 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 February 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 August 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 June 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 May 2018
Avakov elaborates on "tobacco raid" <p>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.</p>
12:50, 31 March 2017