National Bank of Ukraine

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Oleg Zhukovskiy et al v. National Bank of Ukraine: Second Amended Complaint (‘$300M Criminal Enterprise’)

Second Amended Complaint alleging "improper commercial activities, including the illegal misappropriation of millions of dollars of Plaintiffs' bank-deposited funds in an elaborate money laundering scheme", in Oleg Zhukovskiy, described as "a U.S. permanent resident"; ZUKK Trading Limited, of Cyprus; Intertransgroup LLC, of Ukraine; Nikolay Kovzel, a citizen of Ukraine, and Vitaly Didylivsky, a citizen of Ukraine v. National Bank of Ukraine at the U.S. District Court for the Southern District of Florida.

Milan Vasich v. National Bank of Ukraine: Complaint

Complaint "for compensatory and punitive damages related to the conversion and breach of contract in connection with funds in the amount of $367,341,817.00" in Milan Vasich, of Florida v. National Bank of Ukraine, of Ukraine, at the U. S. District Court for the Southern District of Florida.

Ukraine: Wincand International Corp.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling involving Wincand International Corp.

Ukraine: Pharmaceutical Solution Inc. et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into II Dvoskin, Svjatoslav Volodymyrovych Chernjaev, Monpharm OC and Pharmaceutical Solution Inc. for alleged smuggling.

Ukraine: Cherkasy River Port

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into officials of the Cherkasy River Port Open Joint Stock Company for alleged failure to repatriate foreign currency proceeds.

Ukraine: Greenway-1 LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged attempted misappropriation, embezzlement of property or gaining possession of it by abuse of official position and money laundering.

Ukraine: Selmi JSC

Application for the appointment of a Commissioner for a criminal investigation in Ukraine into Selmi JSC for alleged tax fraud.