Date: 02.11.2019.

International Internet Magazine. Baltic States news & analytics Friday, 13.12.2019, 06:09

Head of Ukrainian ex-president Yanukovic's administration and his sister co-owned Trasta Komercbanka through proxy

Head of Ukrainian ex-president Yanukovic's administration and his sister co-owned Trasta Komercbanka through proxy

02.11.2019

Serhiy Lovochkin, who used to head the administration of former Ukrainian president Viktor Yanukovich, and his sister Yulia Lovochkina, co-owned Latvia's Trasta Banka through a proxy, according to a report published by the Organized Crime and Corruption Reporting Project" (OCCRP), cited LETA.

Keyword tags: Banks, Corruption, Financial Services, Latvia, Legislation, Ukraine



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