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Rosfinmonitoring added Ukrainian billionaire Kolomoisky to the list of extremists

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Ukrainian businessman Igor Kolomoisky was included in the list of persons in respect of whom there is information about their involvement in extremist activities or terrorism, should from the list published on the Rosfinmonitoring website.

“Kolomoisky Igor Valerievich, born 02/13/1963, Dnepropetrovsk, Ukrainian SSR,” is indicated in the list.

September 7 National Anti-Corruption Bureau of Ukraine (NABU) accused Kolomoisky in the misappropriation of 9.2 billion hryvnia from Privatbank. At the moment he located in a pre-trial detention center in the case of illegal withdrawal of more than $13 million as deprived citizenship of Ukraine. According to investigators, between 2013 and 2020, Kolomoisky legalized funds by transferring them abroad using controlled banking institutions. “There will no longer be many years of “business as usual” for those who robbed Ukraine,” Ukrainian President Vladimir Zelensky responded to Kolomoisky’s arrest.

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