Jump to content

Dmytro Firtash

From Wikipedia, the free encyclopedia
(Redirected from Dimitry Firtash)

Dmytro Firtash
Дмитро́ Фі́рташ
Born
Dmytro Vasylovych Firtash

(1965-05-02) 2 May 1965 (age 59)
Bohdanivka, Zalishchyky Raion, Ukrainian SSR, Soviet Union
NationalityUkrainian
OccupationBusinessman
Websitedmitryfirtash.com

Dmytro Vasylovych Firtash (Ukrainian: Дмитро́ Васи́льович Фі́рташ; born 2 May 1965) is a Ukrainian businessman who heads the board of directors of Group DF.[1] He was highly influential during the Yushchenko administration[2] and the Yanukovych administration.[3] As a middleman for the Russian natural gas giant Gazprom and with connections to the Kremlin, Firtash funneled money into the campaigns of pro-Russian politicians in Ukraine.[4] Firtash obtained his position with the agreement of Russian president Vladimir Putin and, according to Firtash, Russian organized crime boss Semion Mogilevich.[5][6]

His many roles during the Yushchenko administration included: presidency[7] of the Federation of Employers of Ukraine (FEU), an interest association of industrial enterprises that he chairs;[2] chairmanship[8] of the National Tripartite Social and Economic Council (NTSEC); co-chairmanship[9] of Domestic and Foreign Investors Advisory Council under the Ministry of Education, Science, Youth and Sports of Ukraine; and membership[10] in the Committee for Economic Reforms under the President of Ukraine.

The United States Justice Department has characterized Firtash as an "upper-echelon [associate] of Russian organized crime."[11] He was arrested by Austrian authorities in March 2014 and has since been in Vienna fighting extradition to the United States, where he is under federal indictment for an alleged bribery scheme.[12] American attorneys Joe diGenova and Victoria Toensing, associates of then-president Donald Trump and his personal attorney Rudy Giuliani, were hired by Firtash in July 2019 to fight his extradition, as Giuliani sought information in Ukraine to damage Democratic presidential candidate Joe Biden.[13][14][15]

Early life

[edit]

Firtash was born on 2 May 1965 in Bohdanivka, Zalishchiky Raion (Ternopil Oblast), Ukraine, Soviet Union. His father Vasyl (Ukrainian: Василь) was a driver and his mother Mariya Hryhorivna (Ukrainian: Марія Григорівна) had two degrees (economics and veterinary medicine) and worked at a livestock farm and then a sugar mill as an accountant.[16] Since the 1990s, the village has been called Synkiv.

Business career and assets

[edit]

Firtash began his business career almost immediately after completing his military service. He founded a trading company in Chernivtsi, Ukraine, eventually moving to Moscow in the early 1990s.

In 2007, a private international group of companies, Group DF ("the Firtash group of companies") was formed to consolidate Firtash's business assets in different sectors. Presently, Group DF incorporates assets in the chemical industry, energy sector and real estate, and this consolidation effort is still underway.

In 2008, Firtash was involved with a firm owned by Paul Manafort in a $895 million project to redevelop the Drake Hotel in New York City into a spa and luxury mall to be called Bulgari Tower. According to court records, Firtash's firm had planned to invest $100 million in the project.[17] The deal was never finalized.[18]

In 2010, Firtash launched an effort towards consolidation of the Ukrainian nitrogen business. From September 2010 to September 2011, Firtash acquired ownership in 'Concern STIROL' (Horlivka), 'Severodonetsk Production Association Azot' and 'Cherkassy Azot'.[19] In just over a year, the joint marketing strategy of the four fertilizer manufacturers owned by Firtash substantially strengthened its domestic market position.

Firtash is co-owner of RosUkrEnergo and controls much of the Ukrainian titanium industry.[20][21] He gained control of former state-owned titanium assets across Ukraine in 2004 and also owns several chemical plants under his Group DF which he formed in 2007.[22][23][24] In May 2011, Firtash took over Nadra Bank (at the time Ukraine's 11th largest bank). Nadra Bank had gone into default in 2009, but it has since restructured its foreign debt with significant write-offs.[25]

Firtash became one of the leading investors in the power sector and chemical industry in Central and Eastern Europe.[26] His plants and companies are present in Ukraine, Germany, Italy, Cyprus, Tajikistan, Switzerland, Hungary, Austria and Estonia.

Firtash was elected President of the Joint Representative Body, a joint representative agency of employers at the national level, on 29 November 2011.[27]

Firtash bought back 100 percent of InterInter Media Group Limited from Valeriy Khoroshkovskyi on 1 February 2013, for his GDF Media Limited.[28] Firtash had sold various channels to Khoroshkovskyi's U.A. Inter Media Group Ltd in June 2007 while consolidating other business interests.[29][30][31] Firtash owns seven television channels as well as an influential Kyiv-based Ukrainian News Agency.[32] Firtash is also cited as having part ownership of SCL Group and thus Cambridge Analytica through various shell companies, by the U.S. documentary Active Measures, in its breakdown of the Russian–U.S. relationship before and after the 2016 election.[33]

In April 2014, Firtash stated that despite the difficult conditions of doing business during Ukraine's political crisis, Ostchem enterprises, part of Ostchem Holding[34][35][36][37] The investments directed to the development and modernization of Ostchem enterprises allowed significant increases in the production capacities of Rivne Azot, Stirol Concern, and Crimea soda plant in the first quarter of 2014.[38]

In February 2014, the British Ministry of Defence sold the disused Brompton Road tube station to Firtash, who planned to convert the site into residential flats.[39] As of August 2017, the property remained undeveloped because (according to his lawyer) Firtash "could not travel from Vienna to London due to a U.S. extradition request."[40]

On 18 June 2021 the National Security and Defense Council of Ukraine imposed sanctions against Firtash because allegedly his titanium business aided the "military-industrial complex of the Russian Federation."[41]

On 4 August 2021 the previously Firtash-owned Zaporizhzhia Titanium-Magnesium Plant was returned to state ownership.[42] The Commercial Court of Zaporizhzhia Oblast ruled that Firtash had not fulfilled its 2013 obligations to the State Property Fund of Ukraine to invest 110 million US dollars in the modernization of the plant.[42]

At the end of May 2022 26 Ukrainian regional natural gas distribution companies, most of which were controlled by Firtash, were transferred to the management of a daughter company of Naftogaz.[43] (Prior to this transfer) Firtash's regional distribution companies delivered 70% of natural gas to its customers in Ukraine.[43]

Business development initiatives

[edit]
Firtash united Ukrainian employers

Firtash unified the employers' organizations of Ukraine into a single powerful association, the Federation of Employers of Ukraine (FEU), which he presided over from November 2011 to September 2016. The FEU membership includes companies and enterprises collectively generating 70 percent of Ukraine's GDP. It represents employers' interests in the economic, social and labor relations with the government and trade unions at the national level.[44]

In 2012, Firtash initiated the establishment of a venture investment fund, Bukovina, aimed at supporting small enterprises. It has become Ukraine's first investment fund offering preferential lending support to small businesses in all sectors of the economy.[45]

In October 2013, Firtash was introduced into the state commission of cooperation with the World Trade Organization by the President of Ukraine, Viktor Yanukovych.[46]

Politics

[edit]
See also: 2002 Ukrainian parliamentary election and Ukrainian presidential election, 2010

In spring 2002, Firtash ran for parliament as a member of the all-Ukrainian political association Women for the Future, under the patronage of Lyudmila Kuchma, a wife of Ukrainian President Leonid Kuchma. The party won 2.11% of the vote,[47] below the 3% threshold required for representation in the Ukrainian parliament. In 2010, Firtash was involved in financing Viktor Yanukovych's presidential campaign.[48] Firtash stated that he sincerely believed that Yanukovych would learn from the events of 2003–2004 and adopt different policies. Since 2011, they have been at odds on questions of public policy. In 2011, Firtash said that Yushchenko had planned good reforms, but Prime Minister Yulia Tymoshenko had not allowed him to implement them.[49]

In March 2014, on behalf of the business circles of Ukraine, Firtash addressed Aleksandr Shokhin, the Head of the Russian Union of Industrialists and Entrepreneurs, and the wider business community concerning the situation in the political arena and urged Russian businessmen to stop the war between Russia and Ukraine.[50]

On 3 April 2014, Firtash announced that he hoped the forthcoming presidential elections would overcome the chaos in Ukraine and strengthen the country on the international political scene. He said: "I will not allow for my reputation to be ruined by those who are driven by political motivations and are not interested in Ukraine and its people".[51] On 11 April 2014, he urged big Ukrainian business to act according to the logic of "economic patriotism" and buy up goods in domestic companies.[52]

A profile piece published about Firtash by the BBC on 30 April 2014,[53] stated that because he acted as a go-between in the gas trade between Turkmenistan and Ukraine, Yulia Tymoshenko, Ukraine prime minister at the time made hostile attempts to push Firtash and his firm out of Ukraine-Russia gas control negotiations in 2009.

In an interview given to the BBC in May 2014, Firtash protested his innocence, denied paying bribes and any links to organized crime. He reiterated his belief that he is a pawn in the geo-political struggle between the United States and Russia.[54]

In September 2016, after serving as president of the FEU for five years, Firtash resigned the position of the FEU President.[55]

While in Austria fighting extradition to the U.S., Firtash gave an interview to his own Inter TV channel in which he called for Ukrainian business to unite in support of the state to help it to overcome the economic crises.[56] He also promised to provide funds to support the Ukrainian army.[57] In April,[year missing] Ostchem enterprises, part of Firtash's group of companies, began supporting Ukraine's military forces.[58]

Charity

[edit]

As of 2014 Firtash was one of Ukraine's largest philanthropists per Top-Ukraine.com,[59] providing systemic support to education,[60] theaters,[61][better source needed] museums,[62] historical, cultural and humanitarian projects and as of 2011, to science,[63][64]

In 2008, the University of Cambridge in the UK established a Cambridge Ukrainian Studies program with his financial support.[65] In 2012, another charity initiative by Firtash enabled the establishment of Cambridge–Ukraine studentships,[66] that made it possible for eligible students from Ukraine to seek a master's degree at the University of Cambridge. As of 2014, Firtash has been a member of the Guild of Cambridge Benefactors, which recognizes major benefactors of over £1 million to the University and Cambridge Colleges.[67] After Firtash's arrest, human rights organizations criticized the university for accepting the funds.[68]

In 2014, Firtash financed the construction of the Ukrainian Catholic University campus in the city of Lviv.[69]

In 2011, Firtash made a sizable contribution to construction of the Holy Trinity Cathedral at the Holy Ascension Monastery in the village of Bancheny, Chernivtsi region. His support was recognized by Patriarch Kirill of Moscow who awarded Firtash with the Order of Venerable Serafim of Sarov, 2nd Degree.[70]

Controversy

[edit]

As of 2011, Firtash has been a controversial figure in Ukraine.[71]

In April 2005, Oleksandr Turchynov, the head of Ukraine's Security Service of Ukraine (SBU), explained to the Financial Times that Semion Mogilevich was associated with RosUkrEnergo after SBU had collected a 20 volume file on Mogilevich over a twelve-year period.[72] In 2006, an ally of Tymoshenko stated in the Rada that Firtash's Swiss-registered RosUkrEnergo, which has been the dominant natural gas supplier to Ukraine since 2003, replacing the Hungarian-registered Eural Trans Gas, which replaced Itera beginning in late 2002, had Semion Mogilevich as a silent partner.[73][74][75][76][77][78] In an April 2006 Financial Times interview, Firtash explained relationships with various holding companies after Firtash's bank Raiffeisen hired Kroll, Inc. to investigate connections to Mogilevich.[79] According to documents uncovered in 2010 during the United States diplomatic cables leak, Firtash in 2008 had told U.S. Ambassador to Ukraine William Taylor of needing permission from alleged Russian crime boss Semion Mogilevich to do business in Ukraine during the lawless 1990s.[80] The same documents suggest that Firtash also claimed to be friends with President Viktor Yushchenko.[81] Firtash denied the remarks.[80] Allegedly, Gazprom, a Russian natural-gas extraction company, had asked Mogilevich to oversee natural-gas deliveries from Russia to Ukraine via gas intermediary RosUkrEnergo. All parties deny connections with Mogilevich.[80] Other cables said Firtash and Mogilevich were linked through offshore companies either by joint ownership through former spouses or through Firtash-headed companies in which Mogilevich's former spouse was the shareholder.[82] As of 2010, it was also suspected that Raiffeisen Bank International, an Austrian-based bank, was a front to legitimize RosUkrEnergo.[82]

On 15 June 2005 after the Security Service of Ukraine started an investigation by Oleksander Turchynov in May 2005, Tymoshenko charged that Firtash and his Nicosia, Cyprus based Highrock Holdings had been central to over $1 billion stolen from Ukraine through his Turkmenistan gas scheme involving both Eural Trans Gas and RosUkrEnergo. On 8 September 2005, Yushchenko dismissed Tymoshenko and subsequently, on 23 September 2005, the SBU investigation into the missing money was halted by direct order of Yushchenko according to Turchynov.[83][84][85][86]

On 16 June 2009, Yulia Tymoshenko accused the other candidates in the 2010 Ukrainian presidential election – Viktor Yushchenko, Arseniy Yatseniuk and Viktor Yanukovych – of sharing a single campaign headquarters financed by Firtash.[87][88] She accused Firtash, who is a key contributor to Yanukovych, of fraudulently using New York real estate through which to launder money from Ukraine through the United States and then back to Ukraine to support various corrupt political activities and politicians.[89] On 26 April 2011, Tymoshenko sued Firtash and RosUkrEnergo in a U.S. District Court in Manhattan, accusing them of manipulating an arbitration court ruling in Stockholm – the ruling had ordered Ukraine's state energy company, Naftogaz, to pay RosUkrEnergo 11 billion cubic meters of natural gas to compensate for fuel it had "expropriated" plus 1.1 billion cubic meters of gas as a penalty.[90] She claimed in court that Firtash had money laundered revenues from gas to support pro-Kremlin and pro-Putin candidates and officials in Ukraine associated with Yanukovych's political party.[91] Both Firtash and RosUkrEnergo officials denied the allegations and a U.S. judge dismissed the lawsuits in September 2015.[91]

As of 2011, Firtash and influential multi-time Minister Yuriy Boiko were alleged to be "close associates".[92][93][94]

As of 2012, analysts and Ukrainian politicians believed that Firtash was a secret force behind the sentencing of Yulia Tymoshenko in 2011, either for revenge or to hinder Ukraine's European Union integration for personal financial gain.[95] Firtash was accused in a New York court of "masterminding" Tymoshenko's imprisonment; the case was dismissed in March 2013.[citation needed]

In the 2012 Ukrainian parliamentary election, Firtash was perceived as being one of Ukrainian Democratic Alliance for Reform's (UDAR) main sponsors.[96] This has been denied by UDAR.[97]

On 23 July 2013, brothers Ilya and Vadim Segal, the New York-based owners of Dancroft Holdings, brought charges in New York County Supreme Court against Firtash and Nadra Bank, then Ukraine's eighth-largest bank.[98] The suit accusesd Firtash, the bank's owner, of seizing their assets via "sham lawsuits" over debt, and of using his connections with President Viktor Yanukovich to guarantee the outcomes in court cases.[citation needed] The suit stated that the former head of the Security Service of Ukraine (SBU), Valeriy Khoroshkovskyi, is a business partner of Firtash, together with head of the presidential administration, Serhiy Lyovochkin, and former Ukrainian energy minister, Deputy Prime Minister, Yuriy Boiko. According to the complaint, the SBU, in bringing charges against the Segals, was acting on behalf of Firtash.[99]

As of 2017, links between Firtash, Paul Manafort and President Trump's administration continued to make headlines with reports that the extradition case will test U.S.-Russia relations.[100]

In 2014, a special report by Reuters documented that Gazprom sold more than 20 billion cubic metres of gas at below market prices, enabling Firtash to make up to $3 billion during the deal. The report also notes the release of documents that prove Putin extended credit lines to Firtash of up to $11 billion which helped Firtash extend influence during the 2010 presidential election in Ukraine.[101]

In 2017, United States prosecutors filed suits alleging that Firtash was involved in bribery supporting upper eschelon Russian mafia.[91][102]

Involvement in Trump–Ukraine scandal

[edit]
Trump–Ukraine scandal
A request by U.S. President Donald Trump (right) to Ukrainian President Volodymyr Zelenskyy (left) to investigate Joe Biden and his son sparked the scandal.
Events
List
People
White House
Justice Department
State Department
Defense Department
National Security Council
Intelligence
Congress
Ukrainians
Surrogates
Scholars
Related
Companies
List
Conspiracy theories
List
See also: Trump–Ukraine scandal

Living in Vienna, Austria, since 2014 Firtash has been resisting extradition to the United States on bribery and racketeering charges, and has sought to have the charges dropped. Firtash's attorneys obtained a September 2019 statement from Viktor Shokin, the former Ukrainian prosecutor general who was forced out under pressure from multiple countries and non-governmental organizations, as conveyed to Ukraine by then-vice president Joe Biden. Shokin asserted in the statement that Biden actually had him fired because he refused to stop his investigation into Burisma, a Ukrainian energy firm that employed Biden's son Hunter. President Donald Trump's personal attorney, Rudy Giuliani, who asserts he has "nothing to do with Firtash," has promoted the statement in television appearances as purported evidence of wrongdoing by the Bidens.

Although Lanny Davis represented Firtash until July 2019,[102] Firtash was represented by Trump and Giuliani associates Joseph diGenova and his wife Victoria Toensing, having hired them on the recommendation of Giuliani associate Lev Parnas. The New York Times reported in November that Giuliani had directed Parnas to approach Firtash with the recommendation, with the proposition that Firtash could help to provide compromising information on Biden, which Parnas's attorney described was "part of any potential resolution to [Firtash's] extradition matter."[103] Shokin's statement notes that it was prepared "at the request of lawyers acting for Dmitry Firtash."[104][105] Bloomberg News reported on October 18 that during the summer of 2019 Firtash associates began attempting to dig up dirt on the Bidens in an effort to solicit Giuliani's assistance with Firtash's legal matters, as well as hiring diGenova and Toensing in July. Bloomberg also reported that its sources told them Giuliani's high-profile publicity of the Shokin statement had greatly reduced the chances of the Justice Department dropping the charges against Firtash, as it would appear to be a political quid pro quo.[106]

Later that day, The New York Times reported that weeks earlier, before his associates Lev Parnas and Igor Fruman were indicted, Giuliani met with officials with the criminal and fraud divisions of the Justice Department regarding what Giuliani characterized as a "very, very sensitive" foreign bribery case involving a client of his. The Times did not name whom the case involved, but shortly after publication of the story Giuliani told a reporter it was not Firtash.[107][108] Two days later, the Justice Department stated its officials would not have met with Giuliani had they known his associates were under investigation by the SDNY.[109] diGenova has said he has known attorney general Bill Barr for thirty years, as they both worked in the Reagan Justice Department.[110] The Washington Post reported on October 22 that after they began representing Firtash, Toensing and diGenova secured a rare face-to-face meeting with Barr to argue the Firtash charges should be dropped.[111] Prior to that mid-August meeting, Barr had been briefed in detail on the initial whistleblower complaint within the CIA that had been forwarded to the Justice Department, as well as on Giuliani's activities in Ukraine. Barr declined to intervene in the Firtash case.[112]

Firtash made his fortune brokering Ukrainian imports of natural gas from the Russian firm Gazprom.[113] As vice president, Joe Biden had urged the Ukrainian government to eliminate middlemen such as Firtash from the country's natural gas industry, and to reduce the country's reliance on imports of Russian natural gas. Firtash denied involvement in collecting or financing damaging information on the Bidens.[112]

Vladislav Davidzon[a] stated that Andrii Telizhenko[b] is close to Firtash and acts as Firtash's go between.[121]

U.S. extradition request, 2014

[edit]

On 13 March 2014, Austrian authorities arrested Firtash. U.S. law enforcement authorities sought to have Firtash extradited after a judge in Virginia issued a warrant for his arrest on bribery and other charges.[125][126] A week later, Firtash was released on bail of €125 million (£105m, $172m), the largest in Austrian history. He said: "thankfully, I have the utmost confidence in the Austrian judicial system and will use all legal means to prove my innocence".[127] He said U.S. authorities were making allegations that were "completely absurd and unfounded".[127] In April 2014, a U.S. grand jury in Chicago indicted Firtash and five others under the Foreign Corrupt Practices Act on charges that included bribery, racketeering, and money laundering. The charges centered on a $18.5 million bribe offered to government officials in India related to titanium mining licenses, with the minerals destined for sale to Chicago-based Boeing.[128][c]

In June 2019, extradition of Firtash was cleared by the Austrian Supreme Court[130] and by Austrian Minister of Justice Clemens Jabloner in July 2019.[131] But as of July 2019, Firtash's defense team suspended his extradition.[132]

Denial of U.S. extradition and attempted return to Ukraine, 2015

[edit]

On 30 April 2015, the Vienna Regional Criminal Court rejected the U.S. request for the extradition of Firtash. Judge Christoph Bauer said that the request for extradition was "politically motivated".[133][134] Bauer said that in the year since Firtash's arrest in Vienna, the U.S. authorities had not provided sufficient evidence that Firtash paid bribes in India, and in particular had not provided witness statements in support of its assertions.[133] During the proceedings, Bauer had said that he did not doubt the veracity of the Americans' witnesses so much as whether they existed at all. A New York Times reporter described the decision as a "scathing rebuke of the Justice and State Departments", reflecting the diminished credibility of the United States authorities in the eyes of a European ally.[135]

On 25 November 2015, German media reported that Firtash could return to Ukraine and participate in the FEU on 2 December. On 26 November, a spokesman for the Interior Ministry of Ukraine, Artem Shevchenko, said that the Interior Ministry had no criminal proceedings against Firtash, but there was a proceeding for the Ostchem group in which he was summoned as a witness.

On 28 November 2015, the head of the Ukrainian airspace administration instructed that airspace be closed to private aircraft, to prevent Firtash from returning.[136]

Court of Appeal ruling on U.S. extradition, 2017

[edit]

On 21 February 2017, the High Regional Court of Vienna (Oberlandesgericht Wien) reviewed the appeal and ruled that it was allowed to extradite Firtash to the U.S. The final decision on the extradition was deferred to the Federal Minister of Justice of Austria.[citation needed]

Judge Leo Levnaic-Iwanski noted that U.S. authorities had provided additional documentation since the lower court had ruled against them. Firtash faces up to 50 years in prison and the seizure of all his assets. Immediately following the verdict, Firtash was arrested on a Spanish arrest warrant related to charges of money laundering.[137][138]

Detention on Spanish and American orders, 2016

[edit]

On 21 February 2017, a few minutes after the announcement of the High Court's decision, Austrian police detained Firtash at the courthouse on the basis of an EU arrest warrant issued by Spain.[139] The Spanish warrant was issued as part of an investigation into money laundering. The prosecutor's office in Vienna detained Firtash for 48 hours to determine its course of action.

On 23 February 2017 Firtash was released from custody on the €125 million bail deposited in 2014. However, that same day he was arrested and held in custody in connection with the U.S. extradition request.

On 24 February, Vienna Regional Court dismissed the Vienna prosecutor's application to impose provisional detention pending surrender regarding the U.S. extradition case. The question where Firtash was to be extradited – to Spain or the United States – is in the jurisdiction of the Minister of Justice of Austria, Wolfgang Brandstetter.[140]

In early September 2017, Yevhen Yenin, Deputy Prosecutor General of Ukraine, noted that Firtash's return to Ukraine was "an unrealistic event". Proceedings to hear extradition cases from the United States and Spain would be lengthy. Yenin also noted, "there is a political side to the case. If we consider the level of Firtash's defense, it includes Austria's former justice minister."[141]

In September 2017, anti-corruption groups including Human Rights Watch, proposed that Firtash be placed on the Magnitsky List and sanctioned by the United States government.[142][143]

On 19 December 2017, Vienna's Higher Regional Court cited insufficient documentation linking Firtash to alleged money laundering and organized crime: it decided against extraditing Firtash from Austria to Spain.[144]

UK sanctions

[edit]

The U.K. government has imposed sanctions on Ukrainian oligarch Dmytro Firtash, Angolan billionaire Isabel dos Santos, and Latvian politician Aivars Lembergs as part of an anti-corruption initiative targeting global corruption and "dirty money". The sanctions include freezing their assets, with Firtash being accused of laundering hundreds of millions of pounds from Ukraine and investing the proceeds in U.K. property. His wife, Lada Firtash, has also been sanctioned for allegedly profiting from his corruption and holding U.K. assets on his behalf. [145]

Personal life

[edit]

Firtash was married to his first wife Liudmila Grabovetskaya (Ukrainian: Людмила Грабовецька) and they have a daughter Ivanna (Ukrainian: Іванна) (b. 1988).[146][147][148]

He was married to his second wife, Maria Kalynovskaya (Ukrainian: Марія Калиновська), from 2001 until 2006.[146] His stepson, Serhiy Kalynovsky (Ukrainian: Сергій Калиновський), fled Ukraine in September 2007 after he was involved in a traffic accident on 30 May 2007 in which the driver and the passenger of a parked vehicle were killed.[146] Kalynovsky was charged with their deaths and is on an international wanted list.[146]

As of 2016, Firtash's wife Lada Pavlivna Firtasha (Ukrainian: Лада Павлівна Фірташа), his daughter Hanna (Ukrainian: Ганна) (b. 2005), and son Dmytro (Ukrainian: Дмитро) (b. 2007) were all Russian citizens and, as of April 2016, they all resided in Moscow.[148][149][150][151]

As of 2016, his oldest daughter Ivanna, and her mother Maria are Ukrainian citizens.[149]

In 2005, through LM Holdings of Nice and later the Irish firm Moraga Ltd, he acquired the Villa La Mauresque near Cap Ferrat, Saint-Jean-Cap-Ferrat on the Cote d'Azur of France.[152][153]

See also

[edit]

Notes

[edit]
  1. ^ Vladislav Davidzon (born Tashkent, Uzbekistan)[114][115] is the son of Gregory Davidzon an October 1990 immigrant to Brooklyn from Tashkent, Uzbekistan and, through his Davidzon Radio, an influential member of the Brighton Beach community known as Little Russia.[116][117]
  2. ^ Andrii Telizhenko (Ukrainian: Андрій Теліженко; born 1990), a former Ukrainian diplomat at the Ukrainian Embassy in Washington, D.C., was a contractor for the public affairs firm Blue Star Strategies which had worked for Burisma Holdings.[118][119][120][121] He is close to Rudy Giuliani.[121][122] In January 2021, Telizhenko was sanctioned due to his role in the 2020 pro-Trump disinformation campaign associated with Andrii Derkach and Rudy Giuliani.[123][124]
  3. ^ The indictments were issued in June 2013 but sealed until April 2014.[129]

References

[edit]
  1. ^ "Group DF". Group DF. Archived from the original on 2 April 2019. Retrieved 2 April 2019.
  2. ^ a b Leshchenko, Sergii (25 September 2015). "The Firtash octopus". www.eurozine.com. Archived from the original on 2 April 2019. Retrieved 2 April 2019.
  3. ^ "Caught between Russia and the US? The curious case of Ukraine's Dmytro Firtash". The Guardian. 23 January 2016. Archived from the original on 3 November 2019.
  4. ^ Myers, Steven Lee; Kramer, Andrew (31 July 2016). "How Paul Manafort Wielded Power in Ukraine Before Advising Donald Trump". The New York Times. Archived from the original on 3 November 2019. Retrieved 7 November 2016.
  5. ^ Shuster, Simon (15 October 2019). "Exclusive: How a Ukrainian Oligarch Wanted by U.S. Authorities Helped Giuliani Attack Biden". Time.
  6. ^ Grey, Stephen; Bergin, Tom; Musaieva, Sevgil; Anin, Roman (26 November 2014). Woods, Richard; Williams, Michael (eds.). "SPECIAL REPORT-Putin's allies channelled billions to Ukraine oligarch". Reuters.
  7. ^ "Site of the Federation of Employers of Ukraine". fru.org.ua. 21 March 2014. Archived from the original on 12 August 2013. Retrieved 30 May 2014.
  8. ^ "The National Tripartite Social and Economic Council". ntser.gov.ua. Archived from the original on 2 December 2020. Retrieved 30 May 2014.
  9. ^ "The Ministry of Education, Science, Youth and Sports of Ukraine". Archived from the original on 29 May 2013. Retrieved 2 April 2019.
  10. ^ "The Committee for Economic Reforms under the President of Ukraine". kontrakty.ua. Retrieved 30 May 2014.
  11. ^ Winter, Tom (25 January 2020). "Who is Dmytro Firtash? The man linked to $1 million loan to Giuliani ally has a shadowy past". NBC News.
  12. ^ "DOJ: Ex-Manafort associate is top-tier comrade of Russian mobsters". NBC News. Archived from the original on 25 November 2020. Retrieved 19 November 2020.
  13. ^ Baker, Stephanie (18 October 2019). "To Win Giuliani's Help, Oligarch's Allies Pursued Biden Dirt". Bloomberg News.
  14. ^ Becker, Jo (25 November 2019). "Why Giuliani Singled Out 2 Ukrainian Oligarchs to Help Look for Dirt". The New York Times.
  15. ^ Protess, Ben (12 February 2021). "Trump Justice Department sought to block search of Giuliani records". The New York Times. via San Juan Daily Star.
  16. ^ "Дмитро Фірташ дав перше інтерв'ю". BBC Ukrainian (in Ukrainian). 28 April 2006. Retrieved 21 November 2019.
  17. ^ Winter, Tom; Dilanian, Ken (18 August 2016). "Trump aide Paul Manafort's ties to Russia described as 'deeply disturbing'". NBC News.
  18. ^ Janssen, Kim (1 August 2016). "Ukrainian oligarch with ties to Trump campaign fighting extradition to Chicago". Chicago Tribune.
  19. ^ Olearchyk, Roman (2 March 2011). "Firtash acquires third chemical plant". Financial Times. Retrieved 2 April 2019.
  20. ^ "Group DF acquires 32.7% stake in Italian titanium alloy producer via its affiliated company". Interfax. 20 October 2012. Archived from the original on 18 May 2015. Retrieved 30 May 2014.
  21. ^ "WikiLeaks cables link Russian mafia boss to EU gas supplies: Semyon Mogilevich, one of FBI's most wanted people, identified as real power behind billionaire owner of Ukrainian-based RUE". The Guardian. 1 December 2010. Archived from the original on 16 April 2019. Retrieved 7 November 2020.
  22. ^ "GDF : About GDF". 14 October 2007. Archived from the original on 14 October 2007. Retrieved 2 April 2019.
  23. ^ "US embassy cables: Ukrainian gas billionaire has close ties to Russian crime boss". The Guardian. 1 December 2010. Retrieved 7 November 2020.
  24. ^ Harding, Luke (1 December 2010). "US embassy cables: Gas supplies linked to Russian mafia". The Guardian. Retrieved 7 November 2020.
  25. ^ "Ukrainian tycoon Firtash takes over bank Nadra". Reuters. 4 May 2011. Archived from the original on 24 September 2015.
  26. ^ ""By making my company big and competitive, I make Ukraine big and competitive."". worldfolio.co.uk. Archived from the original on 21 April 2012. Retrieved 30 May 2014.
  27. ^ "Firtash elected head of Federation of Employers of Ukraine". Kyiv Post. 6 December 2010. Archived from the original on 25 April 2012.
  28. ^ "Khoroshkovsky sells Inter channel to Firtash (UPDATED)". Kyiv Post. 1 February 2013. Archived from the original on 1 February 2013.
  29. ^ "Khoroshkovsky Creates New Media Giant in Ukraine". Kommersant (in English and Russian). 27 June 2007. Archived from the original on 5 February 2012. Retrieved 21 June 2010.
  30. ^ "Oligarchs strengthen grip over TV". Kyiv Post. 19 August 2011. Archived from the original on 2 October 2011.
  31. ^ "Tax administration to check on TV channels of Inter media group". Kyiv Post. 4 January 2012. Archived from the original on 11 January 2012.
  32. ^ Weiss, Michael (19 March 2014). "Married to the Ukrainian Mob". Foreign Policy. Archived from the original on 11 July 2020. Retrieved 2 November 2017.
  33. ^ Active Measures, 3 September 2018, archived from the original on 11 September 2018, retrieved 10 September 2018
  34. ^ "Підприємства OSTCHEM нарощують виробництва" [OSTCHEM enterprises are increasing production]. ua.dmitryfirtash.com. (in Ukrainian). Archived from the original on 2 May 2014. Retrieved 30 May 2014.
  35. ^ "Ostchem не отказывается от инвестиционных планов на 2014 год" [Ostchem does not abandon investment plans for 2014]. rccnews.ru. (in Russian). Archived from the original on 2 May 2014. Retrieved 30 May 2014.
  36. ^ "Рівнеазот нарощує виробництво вапняково-аміачної селітри" [Rivneazot increases the production of lime-ammonium nitrate]. ogo.ua (in Ukrainian). Archived from the original on 1 May 2014. Retrieved 30 May 2014.
  37. ^ "Предприятия холдинга OSTCHEM продолжат работу и после окончания посевной" [The enterprises of OSTCHEM Holding will continue to operate even after the end of the sowing season]. rosinvest.com (in Russian). 14 April 2003. Archived from the original on 2 May 2014. Retrieved 30 May 2014.
  38. ^ "У Фірташа заявляють, що не зупинятимуть роботу черкаського "Азоту" та інших хімзаводів" [Firtash declares that they will not stop the operation of Cherkasy "Azot" and other chemical plants]. pro-vincia.com.ua (in Ukrainian). Archived from the original on 2 May 2014. Retrieved 30 May 2014.
  39. ^ "London's Brompton Road Tube station sold for £53m". BBC News. 28 February 2014. Archived from the original on 1 March 2014. Retrieved 28 February 2014.
  40. ^ Batty, David; McIntyre, Niamh; Pegg, David; Asthana, Anushka (1 August 2017). "Names of wealthy empty-home owners in Grenfell borough revealed". The Guardian. Archived from the original on 1 August 2017. Retrieved 1 August 2017.
  41. ^ "УКРАЇНА ВВЕЛА САНКЦІЇ ПРОТИ ФІРТАША І ФУКСА" [UKRAINE IMPOSES SANCTIONS AGAINST FIRTASH AND FUKS]. Ukrayinska Pravda. 18 June 2021.
  42. ^ a b "У Фірташа забрали Запорізький титано-магнієвий комбінат" [Zaporizhzhia titanium-magnesium plant was confiscated from Firtash]. Ukrayinska Pravda (in Ukrainian). Retrieved 17 June 2023.
  43. ^ a b Топалов, Микола (20 December 2022). "Газовий бізнес Фірташа – все, монополію отримав "Нафтогаз". Що це означає для населення та ринку" [Firtash's gas business is all, Naftogaz got the monopoly. What this means for the population and the market]. Ekonomichna Pravda.
  44. ^ "Federation of Employers of Ukraine proposes electing Firtash as head of federation's council". Interfax. 21 November 2011. Retrieved 30 May 2014.
  45. ^ "Інвестиційний фонд "Буковина" | Федерація роботодавців України" ["Bukovyna" Investment Fund | Federation of Employers of Ukraine] (in Ukrainian). Archived from the original on 23 April 2014. Retrieved 4 June 2014.
  46. ^ "Янукович ввел в состав госкомиссии по сотрудничеству с ВТО Емельянову и Фирташа" [Yanukovych appointed Yemelyanova and Firtash to the state commission for cooperation with the WTO]. Podrobnosti (in Russian). 3 October 2013. Archived from the original on 2 April 2019. Retrieved 2 April 2019.
  47. ^ "Voting results for parties (blocs). Online CEC. Archive for 27/06/2013 Source. Cited 19.03.2014., Menu: → Results of voting Results of voting in the multi (for parties) → 8. "Women for the Future" All-Ukrainian Political Union". Archived from the original on 3 March 2016. Retrieved 2 April 2019.
  48. ^ "В Вене арестован украинский бизнесмен Дмитрий Фирташ" [Ukrainian businessman Dmitry Firtash arrested in Vienna]. BBC News Русская служба (in Russian). 13 March 2014. Archived from the original on 2 April 2019. Retrieved 2 April 2019.
  49. ^ "Profile: Ukrainian oligarch Dmytro Firtash". BBC News. 30 April 2014. Archived from the original on 3 April 2019. Retrieved 22 June 2018.
  50. ^ "Фірташ закликав російських бізнесменів зупинити війну між Росією та Україною" [Firtash called on Russian businessmen to stop the war between Russia and Ukraine]. DT.ua (in Ukrainian). Archived from the original on 27 November 2019. Retrieved 27 November 2019.
  51. ^ ""Я опинився в епіцентрі протистояння США і Росії", – Фірташ" ["I found myself at the epicenter of the confrontation between the USA and Russia" — Firtash]. molbuk.ua. Archived from the original on 5 March 2016. Retrieved 30 May 2014.
  52. ^ "DMYTRO FIRTASH OPPOSES RUSSIAN INVASION, ASKS TO BE ALLOWED TO RETURN TO UKRAINE NOW WITHOUT CHANGING STATUS QUO REGARDING U.S. LEGAL CHARGES AGAINST HIM, ACCORDING TO AN ATTORNEY ON U.S. LEGAL TEAM, LANNY J. DAVIS" (Press release). Lanny Davis. PR Newswire. 26 February 2022 – via Business Insider.
  53. ^ "Profile: Oligarch Dmytro Firtash". BBC News. 30 April 2014. Archived from the original on 24 August 2017. Retrieved 2 November 2017.
  54. ^ Galpin, Richard (1 May 2014). "Dmytro Firtash breaks silence to protest his innocence". BBC News. Archived from the original on 9 November 2017. Retrieved 2 November 2017.
  55. ^ FRU. "A new leadership of the Federation of Employers of Ukraine elected". fru.ua. Archived from the original on 2 April 2019. Retrieved 2 April 2019.
  56. ^ "Дмитрий Фирташ: Украинское общество должно объединиться" [Dmitry Firtash: Ukrainian society must unite]. Facenews.ua (in Russian). 24 March 2014. Archived from the original on 24 March 2016.
  57. ^ "Фирташ обещает денег украинской армии и предлагает всем объединиться" [Firtash promises money to the Ukrainian army and invites everyone to unite]. ru.tsn.ua (in Russian). 24 March 2014. Archived from the original on 4 March 2016.
  58. ^ "Корпоративный портал ПАО "Азот"" [Corporate portal of PJSC "Azot"]. www.azot.cherkassy.net (in Russian). Archived from the original on 24 August 2017. Retrieved 27 July 2017.
  59. ^ "ЖУРНАЛ «КОРРЕСПОНДЕНТ» ВИЗНАЧИВ ДЕСЯТЬ ГОЛОВНИХ ПРИВАТНИХ ФІЛАНТРОПІВ КРАЇНИ" [THE "KORRESPONDENT" MAGAZINE IDENTIFIED THE TOP TEN PRIVATE PHILANTHROPISTS OF THE COUNTRY]. top-ukraine.com (in Ukrainian). 20 December 2011. Archived from the original on 31 May 2014. Retrieved 30 May 2014.
  60. ^ Kholin, Yuriy. "CHEMISTRY OLYMPIADS IN Ukraine". www-chemo.univer.kharkov.ua. Archived from the original on 31 January 2013.
  61. ^ "Government Must Turn Its face to Ukrainian Theaters, Says Dmitry Firtash". dmitryfirtash.com. Retrieved 24 October 2023.
  62. ^ "Dmitry Firtash will continue to allocate funds to support the Theater, Philharmonic Hall and Museum in Chernivtsi". confeu.org. 8 February 2012. Archived from the original on 31 May 2014. Retrieved 30 May 2014.
  63. ^ Fitzgibbon, Will (27 August 2011). "Nation suffers from lack of research, innovation". Kyiv Post. Archived from the original on 24 September 2011. Retrieved 30 May 2014.
  64. ^ "Mark WILLIAMS: First of all you should sing with your heart". day.kyiv.ua. 15 December 2011. Archived from the original on 21 March 2017. Retrieved 30 May 2014.
  65. ^ Oleshko, Olesia (24 September 2010). "Firtash donates $6.7 million to Cambridge Ukrainian studies". Kyiv Post. Archived from the original on 31 May 2014. Retrieved 30 May 2014.
  66. ^ "Cambridge-Ukraine Studentship: how to apply". cambridgetrusts.org (in English and Ukrainian). Archived from the original on 27 March 2012. Retrieved 30 May 2014.
  67. ^ "The Guild of Cambridge Benefactors". trinhall.cam.ac.uk. Archived from the original on 20 March 2014. Retrieved 30 May 2014.
  68. ^ "University accepted over £6 million from wanted Ukrainian oligarch". Varsity Online. Archived from the original on 7 November 2017. Retrieved 2 November 2017.
  69. ^ "Ukrainian Catholic University Accepts Pledge for New Campus". ucef.org. 27 May 2011. Archived from the original on 31 May 2014. Retrieved 30 May 2014.
  70. ^ "Фірташ та Бойко отримали церковні ордени від Патріарха" [Firtash and Boyko received church orders from the Patriarch]. 24tv.ua (in Ukrainian). Archived from the original on 3 October 2011. Retrieved 30 May 2014.
  71. ^ "Firtash denies Mogilevich ties; won't discuss cable". Kyiv Post. 3 December 2010. Archived from the original on 3 February 2011.
  72. ^ Зыгарь, Михаил (4 February 2008). "Газовый бен Ладен" [Gas Bin Laden]. Kommersant (in Russian). Archived from the original on 22 January 2021. Retrieved 21 January 2021.
  73. ^ Kolker, Robert (16 February 2017). "Will Trump Rescue the Oligarch in the Gilded Cage? Dmitry Firtash's extradition case will test the administration's intentions toward Russia. Flynn's ouster just complicated it". Bloomberg News. Archived from the original on 21 January 2021. Retrieved 21 January 2021.
  74. ^ "Веселящий Газ: Абсурдность в Газовой торговле Между Туркменистаном и Украиной" [Laughing gas: Absurdity in Gas Trade Between Turkmenistan and Ukraine] (PDF). Global Witness. 1 April 2006. Archived from the original (PDF) on 16 October 2009. Retrieved 21 January 2021.
  75. ^ Найем, Мустафа (24 July 2007). "Дело Фирташа. Часть первая. Дела колхозные" [The Firtash case. Part one. Collective farm affairs]. Ukrayinska Pravda (in Russian). Archived from the original on 22 August 2007. Retrieved 21 January 2021.
  76. ^ Найем, Мустафа (13 August 2007). "Дело Фирташа. Часть вторая. Дела семейные" [The Firtash case. Part two. Family matters]. Ukrayinska Pravda (in Russian). Archived from the original on 20 August 2007. Retrieved 21 January 2021.
  77. ^ Найем, Мустафа (31 January 2008). "Дело Фирташа. Часть третья. Дела газовые" [The Firtash case. Part three. Gas affairs]. Ukrayinska Pravda (in Russian). Archived from the original on 22 January 2021. Retrieved 21 January 2021.
  78. ^ Найем, Мустафа (31 January 2008). "Дело Фирташа. Часть четвертая. Тени Cемена Могилевича" [The Firtash case. Part four. Shadows of Semion Mogilevich]. Ukrayinska Pravda (in Russian). Archived from the original on 22 January 2021. Retrieved 21 January 2021.
  79. ^ "Disputed links to an alleged crime boss". Financial Times. 14 July 2006. Archived from the original on 9 February 2008. Retrieved 21 January 2021.
  80. ^ a b c "WikiLeaks Reveals Sensitive U.S. Talks. – Firtash, Mogilevich Ties". Kyiv Post. 3 December 2010. Archived from the original on 4 June 2012.
  81. ^ Korduban, Pavel (9 December 2010). "WikiLeaks Confirms Role Played by Firtash in Ukrainian Politics". Georgian Daily. Archived from the original on 12 December 2010. Retrieved 14 December 2010.
  82. ^ a b Rachkevych, Mark (3 December 2010). "U.S. Official: Austrian Bank's Ties to RosUkrEnergo Suspicious". Kyiv Post. Archived from the original on 4 June 2012. Retrieved 14 December 2010.
  83. ^ Global Witness 2006, p. 40-43.
  84. ^ Kupchinsky, Roman (5 July 2005). "Ukraine: Criminal Cases Filed Over Gas Schemes". Radio Free Europe. Archived from the original on 2 October 2005. Retrieved 22 January 2021.
  85. ^ Kupchinsky, Roman (12 September 2005). "Ukraine: A Conflict Over Gas And Power". Radio Free Europe. Archived from the original on 29 September 2005. Retrieved 22 January 2021.
  86. ^ Kupchinsky, Roman (26 September 2005). "Ukraine: Battle Against Corruption Grinds To A Halt". Radio Free Europe. Archived from the original on 27 September 2005. Retrieved 22 January 2021.
  87. ^ "Tymoshenko: Yushchenko, Yatseniuk, and Yanukovych have one headquarters for three". UNIAN. 16 June 2009. Archived from the original on 13 August 2011. Retrieved 22 February 2017.
  88. ^ Yuschenko and Yatseniuk are 'technical candidates' for Yanukovych, says Tymoshenko Archived 15 May 2012 at the Wayback Machine. Interfax-Ukraine. 16 June 2009
  89. ^ Hudson, Michael; Stănescu, Ionut; Adler-Bell, Sam (3 July 2014). "How New York Real Estate Became a Dumping Ground for the World's Dirty Money: Shady magnates and corrupt politicians from all over the globe are stashing their ill-gotten wealth in luxurious Manhattan apartments". The Nation. Archived from the original on 11 November 2020. Retrieved 14 September 2018.
  90. ^ Michaud, Chris (27 April 2011). "Ukrainian ex-PM sues gas company, businessman in US court". Reuters. Archived from the original on 6 September 2011. Retrieved 22 February 2017.
  91. ^ a b c Eckel, Mike (31 October 2019). "Ukraine's State Gas Company, Struggling To Reform, Is Pulled Into U.S. Impeachment Politics". Radio Free Europe/Radio Liberty. Archived from the original on 4 November 2019. Retrieved 4 November 2019.
  92. ^ "Russian Patriarch prays for Yanukovych, honors Firtash and Boyko (updated)". Kyiv Post. 2 October 2011. Archived from the original on 6 November 2011.
  93. ^ Balmaceda, Margarita Mercedes (2008). Energy Dependency, Politics and Corruption in the Former Soviet Union: Russia's Power, Oligarchs' Profits and Ukraine's Missing Energy Policy, 1995–2006. Routledge. pp. 124ff. ISBN 978-0-415-43779-0. Archived from the original on 23 February 2017. Retrieved 2 November 2016.
  94. ^ "The Underbelly of Ukrainian Gas Dealings". Der Spiegel. 30 December 2010. Archived from the original on 23 April 2012. Retrieved 22 February 2017.
  95. ^ "EU Hopes Fade As Gas Lobby Triumphs". Kyiv Post. 16 December 2011. Archived from the original on 14 June 2012.
  96. ^ After the parliamentary elections in Ukraine: a tough victory for the Party of Regions Archived 17 March 2013 at the Wayback Machine, Centre for Eastern Studies (7 November 2012)
  97. ^ "Klitschko: UDAR's election campaign to cost Hr 90 million". Kyiv Post. 15 September 2012. Archived from the original on 1 February 2016.
  98. ^ New York businessmen sue Dmitry Firtash and Nadra Bank Archived 15 October 2013 at the Wayback Machine. Ukrainebusiness.com.ua. Retrieved on 30 May 2014.
  99. ^ Ukraine billionaire accused of fraud and coercion in US lawsuit | Business New Europe Archived 14 October 2013 at the Wayback Machine. Bne.eu. 31 July 2013.
  100. ^ "Will Trump Rescue the Oligarch in the Gilded Cage?". Bloomberg.com. 16 February 2017. Archived from the original on 7 November 2017. Retrieved 2 November 2017.
  101. ^ "SPECIAL REPORT-Putin's allies channelled billions to Ukraine oligarch". Reuters. 26 November 2014. Archived from the original on 5 November 2017. Retrieved 2 November 2017.
  102. ^ a b Robert Mackey (17 October 2019). "Is a Ukrainian Oligarch Helping Trump Smear Biden to Evade U.S. Corruption Charges?". The Intercept. Archived from the original on 21 October 2019. Retrieved 20 October 2019.
  103. ^ Becker, Jo; Bogdanich, Walt; Haberman, Maggie; Protess, Ben (25 November 2019). "Why Giuliani Singled Out 2 Ukrainian Oligarchs to Help Look for Dirt". The New York Times. Archived from the original on 26 November 2019. Retrieved 27 November 2019.
  104. ^ Dilanian, Ken; De Luce, Dan; Winter, Tom (16 October 2019). "Oligarch Firtash linked to Giuliani pals' gas deals and Biden research". NBC News. Archived from the original on 24 November 2020. Retrieved 18 October 2019.
  105. ^ Shuster, Simon (15 October 2019). "Exclusive: How a Ukrainian Oligarch Wanted by U.S. Authorities Helped Giuliani Attack Biden". Time. Archived from the original on 27 November 2020. Retrieved 18 October 2019.
  106. ^ Baker, Stephanie; Reznik, Irina (18 October 2019). "To Win Giuliani's Help, Oligarch's Allies Pursued Biden Dirt". Bloomberg News. Archived from the original on 19 October 2019. Retrieved 19 October 2019.
  107. ^ Vogel, Kenneth P.; Schmidt, Michael S.; Benner, Katie (18 October 2019). "Giuliani Mixes His Business With Role as Trump's Lawyer". The New York Times. Archived from the original on 26 October 2019. Retrieved 25 October 2019.
  108. ^ Friedman, Dan [@dfriedman33] (18 October 2019). "Asked Giuliani if the recent meeting he had at DOJ involved Firtash or his case, as many people are speculating. Rudy texted: "It did not."" (Tweet). Retrieved 25 October 2019 – via Twitter.
  109. ^ Perez, Evan (21 October 2019). "Justice Department distances itself from Giuliani". CNN. Archived from the original on 23 October 2019. Retrieved 25 October 2019.
  110. ^ Ward, Vicky; Cohen, Marshall (1 November 2019). "'I'm the best-paid interpreter in the world': Indicted Giuliani associate touted windfall from Ukrainian oligarch". CNN. Archived from the original on 5 November 2019. Retrieved 27 November 2019.
  111. ^ Zapotosky, Matt; Helderman, Rosalind S. (22 October 2019). "Prosecutors flagged possible ties between Ukrainian gas tycoon and Giuliani associates". The Washington Post. Archived from the original on 3 November 2019. Retrieved 25 October 2019.
  112. ^ a b Becker, Jo; Bogdanich, Walt; Haberman, Maggie; Protess, Ben (25 November 2019). "Why Giuliani Singled Out 2 Ukrainian Oligarchs to Help Look for Dirt". The New York Times. Archived from the original on 26 November 2019. Retrieved 27 November 2019.
  113. ^ Myers, Steven Lee; Kramer, Andrew E. (31 July 2016). "How Paul Manafort Wielded Power in Ukraine Before Advising Donald Trump". The New York Times. Archived from the original on 3 November 2019. Retrieved 13 December 2017.
  114. ^ Vladislav Davidzon. Tablet. Retrieved 26 June 2021.
  115. ^ Vladislav Davidzon. The Odessa Review. Retrieved 26 June 2021.
  116. ^ Powell, Michael (10 March 2012). Kingmaker of Little Russia. New York Times. Archived from the original on 26 June 2021. Retrieved 26 June 2021.
  117. ^ "Энциклопедия русскоязычной иммиграции" [Encyclopedia of Russian-speaking immigration]. Davidzon Radio (in Russian). September 2010. Retrieved 26 June 2021.
  118. ^ Grytsenko, Oksana (18 October 2019). "3 Ukrainian lawmakers doing Trump's dirty work in scandal". Kyiv Post. Retrieved 1 December 2019.
  119. ^ Grytsenko, Oksana; Kupfer, Matthew (5 December 2019). "The strange and meteoric rise of Giuliani's favorite Ukrainian 'whistleblower'". Kyiv Post. Archived from the original on 11 December 2019. Retrieved 2 July 2021.
  120. ^ Herb, Jeremy; Cohen, Marshall (11 March 2020). "Senate panel scraps subpoena in probe related to Bidens". CNN. Retrieved 26 June 2021.
  121. ^ a b c dos Santos, Nina (14 March 2020). "A Giuliani ally offered cash to lobby US senators on behalf of pro-Russian TV stations". CNN. Retrieved 26 June 2021.
  122. ^ Hodge, Nathan; Ilyushina, Mary (6 December 2019). "Giuliani continues bid to dig dirt on Trump political rivals in Kiev". CNN. Retrieved 17 June 2023.
  123. ^ "Уряд США запровадив санкції проти семи українців. Серед них – Дубінський та Онищенко" [The US government has imposed sanctions on seven Ukrainians. Among them are Dubinsky and Onyshenko]. Радіо Свобода (in Ukrainian). 11 January 2021. Retrieved 26 June 2021.
  124. ^ Соломка, Оксана (11 January 2021). "США запровадили санкції проти «слуги народу» Дубінського та соратників Деркача" [The United States imposed sanctions on Dubinsky's "servant of the people" and Derkach's associates]. НВ (in Ukrainian). Retrieved 26 June 2021.
  125. ^ Herszenhorn, David (13 March 2014). "At Request of U.S., Austria Arrests Ukrainian Businessman". The New York Times. Archived from the original on 30 March 2014. Retrieved 9 April 2014.
  126. ^ Shields, Michael; Gruber, Angelika (13 March 2014). "Ukrainian gas oligarch Firtash arrested in Vienna on FBI warrant". Reuters. Archived from the original on 16 March 2014. Retrieved 21 January 2021.
  127. ^ a b "Ukrainian Oligarch Dmytro Firtash: I'm Caught in the Middle of Russia and US Battleground". International Business Times. 4 April 2014. Archived from the original on 7 April 2014. Retrieved 30 May 2014.
  128. ^ Meisner, Jason (2 April 2014). "Billionaire Ukrainian industrialist indicted in Chicago on bribery charges". Chicago Tribune. Archived from the original on 22 February 2017. Retrieved 22 February 2017.
  129. ^ "Six Defendants Indicted in Alleged Conspiracy to Bribe Government Officials in India to Mine Titanium Minerals" (Press release). Department of Justice Office of Public Affairs. 2 April 2014. Archived from the original on 11 March 2017. Retrieved 22 February 2017.
  130. ^ Murphy, Francois (25 June 2019). Jones, Gareth (ed.). "Austrian court clears way for U.S. extradition of Ukrainian tycoon Firtash". Reuters. Archived from the original on 30 September 2019. Retrieved 25 June 2019.
  131. ^ "Austrian vice-chancellor endorses Firtash's extradition to U.S." Interfax-Ukraine. Archived from the original on 16 July 2019. Retrieved 16 July 2019.
  132. ^ "Media: Judge in Vienna suspends Firtash's extradition to US". Kyiv Post. 16 July 2019. Archived from the original on 15 February 2021. Retrieved 16 July 2019.
  133. ^ a b Herszenhorn, David M. (30 April 2015). "Judge Rebuffs U.S. in Rejecting Extradition of Ukraine Billionaire". The New York Times. Archived from the original on 21 March 2017. Retrieved 22 February 2017.
  134. ^ "Austrian court refuses extradition of Ukrainian oligarch Dmytro Firtash to US". Deutsche Welle. 1 May 2015. Archived from the original on 2 April 2019. Retrieved 2 April 2019.
  135. ^ Herszenhorn, David M. (30 April 2015). "Judge Rebuffs U.S. in Rejecting Extradition of Ukraine Billionaire". The New York Times. Archived from the original on 21 March 2017. Retrieved 22 February 2017.
  136. ^ Kintsler, Linda (3 December 2015). "A Ukrainian oligarch's foiled homecoming". Politico. Retrieved 27 February 2022.
  137. ^ "Austrian Court Backs Extradition of Ukraine Businessman Firtash to U.S." The New York Times. Reuters. 22 February 2017. Retrieved 22 February 2017.
  138. ^ "Austrian appeals court grants US request to extradite Firtash". Kyiv Post. 21 February 2017. Archived from the original on 22 February 2017. Retrieved 21 February 2017.
  139. ^ Walker, Shaun (21 February 2017). "Ukrainian businessman Dmytro Firtash arrested after extradition ruling". The Guardian. ISSN 0261-3077. Archived from the original on 7 November 2017. Retrieved 2 November 2017.
  140. ^ "Ukraine oligarch faces extradition to US". BBC News. 21 February 2017. Archived from the original on 7 November 2017. Retrieved 2 November 2017.
  141. ^ "General Prosecutor's Office says Firtash's imminent return to Ukraine unlikely – Sep. 04, 2017". Kyiv Post. 4 September 2017. Archived from the original on 7 November 2017. Retrieved 2 November 2017.
  142. ^ "Rights, anti-corruption groups propose placing Firtash on Magnitsky List – Sep. 15, 2017". Kyiv Post. 15 September 2017. Retrieved 2 November 2017.
  143. ^ "Rights groups target police, spy chiefs globally under new U.S. law". Reuters. 13 September 2017. Archived from the original on 2 November 2017. Retrieved 2 November 2017.
  144. ^ "Vienna Court Rejects Spain's Extradition Request For Ukrainian Oligarch Firtash". Radio Free Europe/Radio Liberty. Archived from the original on 2 April 2019. Retrieved 2 April 2019.
  145. ^ https://kyivindependent.com/uk-sanctions-ukrainian-oligarch-dmytro-firtash-and-others-in-anti-corruption-crackdown/
  146. ^ a b c d Руденко, Сергей (16 December 2006). "Фірташ Дмитро, ДОСЬЄ" [Firtash Dmytro, Dossier]. Досьє (Dossier) (in Ukrainian). Archived from the original on 9 October 2018. Retrieved 19 December 2019.
  147. ^ "Фірташ: Досьє, Дмитро Васильович Фірташ - український бізнесмен, мільярдер, інвестор" [Firtash: Dossier, Dmytro Vasyliovych Firtash is a Ukrainian businessman, billionaire, investor.]. RBK Group (in Ukrainian). Archived from the original on 21 December 2019. Retrieved 21 December 2019.
  148. ^ a b Brinded, Lianna (13 March 2014). "Who is Ukrainian Gas Oligarch Dmytro Firtash?". International Business Times. Archived from the original on 13 March 2014. Retrieved 21 December 2019.
  149. ^ a b "Двоє дітей та дружина Фірташа є громадянами Росії: В інформації про власників телеканалу згадуються дружина Фірташа Лада, донька Ганна та син Дмитро, які є громадянами Росії" [Two children and wife of Firtash are nationals of Russia: The information about the owners of the TV channel mentions Firtash's wife Lada, daughter Hanna and son Dmytro, who are Russian nationals.]. Ukrayinska Pravda (in Ukrainian). 4 April 2016. Archived from the original on 16 April 2016. Retrieved 21 December 2019.
  150. ^ "Діти та дружина мільярдера Фірташа виявилися громадянами Росії: Всі вони проживають зараз в Москві" [The children and wife of billionaire Firtash turned out to be citizens of Russia: They all live in Moscow now.]. ZN.ua (in Ukrainian). 4 April 2016. Archived from the original on 14 April 2016. Retrieved 21 December 2019.
  151. ^ "Діти Дмитра Фірташа є громадянами Росії" [Dmytro Firtash's children are Russian citizens]. Espreso TV (in Ukrainian). 4 April 2016. Archived from the original on 15 February 2021. Retrieved 21 December 2019 – via Інтер (Inter).
  152. ^ "Лазурный берег для кооператива "Озеро"" [Cote d'Azur for the cooperative "Lake"]. RosPres (in Russian). 17 October 2012. Archived from the original on 19 October 2012. Retrieved 19 December 2019.
  153. ^ Иванидзе, Владимир (17 October 2012). "Джакузи с видом на казино "Монако": Как кооператив "Озеро" переехал на Лазурный Берег Франции. Технология покупки заграничной недвижимости: ядерные секреты России, офшоры, оружейные бароны, "Газпром" и румынская мафия" [Jacuzzi with a view of the Monaco Casino: How the cooperative "Lake" moved to the French Riviera. Technology for purchasing foreign real estate: Russia's nuclear secrets, offshores, arms barons, Gazprom and the Romanian mafia]. Novaya Gazeta (in Russian). Archived from the original on 19 October 2012. Retrieved 21 December 2019.
Additional sources
[edit]
Retrieved from "https://wiki.riteme.site/w/index.php?title=Dmytro_Firtash&oldid=1265208145"