Ihor Kolomojskyj
| Date of birth | February 13, 1963 |
| Place of birth | Dnipropetrovsk, Ukrainian SSR |
| Wikipedia link | https://de.wikipedia.org/wiki/Ihor_Kolomojskyj |
Connections
Ihor Kolomojskyj
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PrivatBank
By December 2016, Kolomojskyj was one of the main owners of the private bank. In December 2016 it was nationalized to preserve the bank and the Ukrainian financial system from a collapse after $ 4.5 billion had disappeared from its balance sheet. He is said to have borrowed more than $ 5 billion from his then private bank, which had disappeared in a number of offshore companies.
95% of the bank's loans are said to have been paid to companies and Hennadij Boholjubow as a second large -scale owner, with many loans being lazy. The National Bank wants to oblige both to repay the insider loans. In April 2019, the Kiev District Administrative Court approved a decision to abolish the nationalization of the bank, against which the NBU appealed. On April 19, 2019, the same court decided in favor of Kolomojskyj. In particular, the central decision of the NBU was canceled to determine the list of the people associated with the private bank. According to the examination, the debt of people and companies associated with Kolomojskyj is 212 billion Hrywnja compared to the private bank in June 2019. On September 13, 2019, Kolomojskyj said that he wanted to receive part of the bank's shares and "punish" those who designed and carried out the nationalization.
95% of the bank's loans are said to have been paid to companies and Hennadij Boholjubow as a second large -scale owner, with many loans being lazy. The National Bank wants to oblige both to repay the insider loans. In April 2019, the Kiev District Administrative Court approved a decision to abolish the nationalization of the bank, against which the NBU appealed. On April 19, 2019, the same court decided in favor of Kolomojskyj. In particular, the central decision of the NBU was canceled to determine the list of the people associated with the private bank. According to the examination, the debt of people and companies associated with Kolomojskyj is 212 billion Hrywnja compared to the private bank in June 2019. On September 13, 2019, Kolomojskyj said that he wanted to receive part of the bank's shares and "punish" those who designed and carried out the nationalization.
Ihor Kolomojskyj
- Money transfer about offshore companies -
Wolodymyr Selenskyj
Journalists found documents that confirmed information published in the 2019 election campaign. Namely the program according to which the offshore companies of Zelenskyi and its teams have allegedly received $ 40 million from companies that have been connected to the oligarch Igor Kolomoisky.
Ihor Kolomojskyj
- Majority -
1+1 Media
No information yet.
Ihor Kolomojskyj
- belongs to -
Sprintex-Holding
The Sprintex-Holding is part of the offshore company network of ihor Kolomojskyj.
Ihor Kolomojskyj
- arrested by -
Sicherheitsdienst der Ukraine
Kolomoisky was arrested in 2023 by the Security Service of Ukraine (SBU) as part of a criminal investigation.
Ihor Kolomojskyj
- Cooperation -
Hennadij Korban
No information yet.
Ihor Kolomojskyj
- governor -
Oblast Dnipropetrowsk
No information yet.
Ihor Kolomojskyj
- economic overlaps -
Rinat Achmetow
Overlaps in industries such as metallurgy and energy created competing and situational interests between the two.
Ihor Kolomojskyj
- political rivalry -
Petro Poroschenko
Poroshenko and Kolomoiskyj faced each other as political actors in Ukraine, especially for influence in state institutions.
Ihor Kolomojskyj
- determined -
National Anti-Corruption Bureau of Ukraine
NABU, together with the Ukrainian domestic secret service SBU, led the investigation against oligarch Ihor Kolomoiskyj for fraud and money laundering. The investigation led to his arrest on September 2, 2023 and the discovery of over $130 million in embezzlement.
Ihor Kolomojskyj
- Long-time business partner -
Hennadij Boholiubow
Kolomoiskyj and Boholyubov have been active in partnership in energy, financial and industrial projects for decades.
Ihor Kolomojskyj
- justly condemned by -
High Court of Justice (London)
The London High Court ruled in 2025 that Kolomoiskyj was jointly liable with Bogolyubov for fraudulent practices related to PrivatBank.
Ihor Kolomojskyj
- indictment -
Strafverfahren Ukraine
Kolomoiskyi is charged in a criminal case in Ukraine with fraud, money laundering and abuse of office, which led to his arrest in 2023.
Ihor Kolomojskyj
- economic influence on -
Ukrnafta
Kolomoiskyj was long considered a central power factor at Ukrnafta through participation structures.
Ihor Kolomojskyj
- Control over -
Ukrtatnafta
Ukrtatnafta was linked to Kolomoiskyj and his business network.
Ihor Kolomojskyj
- influence on -
DniproAzot
DniproAzot was part of Kolomoiskyj's industrial sphere of influence and relevant for infrastructure.
Ihor Kolomojskyj
- participation in -
Ukraine International Airlines
Ukraine International Airlines was one of Kolomoisky's economic activities in earlier years.
Ihor Kolomojskyj
- participation in -
Windrose Aviations
Windrose Airlines was part of Kolomoisky's aviation portfolio and also served logistics interests.
Ihor Kolomojskyj
- affected by / topic -
Anti-Oligarchengesetz
The anti-oligarch law indirectly targets oligarchic actors like Kolomoiskyj in order to limit their political influence.
Ihor Kolomojskyj
- affected by -
US-Sanktionen gegen Ihor Kolomojskyj
Ihor Kolomoiskyj has been subject to specific US sanctions since 2021 due to proven corruption and monetary policy violations.
The US imposed sanctions on Kolomoisky in 2021 for 'significant corruption'.
Ihor Kolomojskyj
- subject to sanctions -
Kanadische Sanktionen gegen Kolomojskyj
Canada imposed sanctions on Kolomoisky in 2023 as part of an anti-corruption package.
Ihor Kolomojskyj
- potentially subject to sanctions -
UK Global Anti-Corruption Sanctions Regime
The British sanctions framework enables measures against international oligarchs, including actors from Ukraine.
Ihor Kolomojskyj
- Oligarch network / indirect cooperation -
Dmytro Firtash
Kolomoisky and Firtash belong to Ukraine's economic oligarch network, with no documented formal partnerships.
Ihor Kolomojskyj
- accused of being significantly involved -
PrivatBank-Betrugsschema
Kolomoiskyj is said to have been involved in the systematic embezzlement of funds that led to the nationalization of PrivatBank.
Ihor Kolomojskyj
- Civil suits for money laundering -
US-Zivilklagen wegen Geldwäsche
The United States filed several lawsuits to confiscate properties allegedly purchased with embezzled funds.
Ihor Kolomojskyj
- held legally liable -
London-High-Court-Urteil 2025
The High Court in London found that Kolomoisky embezzled billions through offshore companies.
Ihor Kolomojskyj
- accused in several cases -
NABU-Strafverfahren gegen Kolomojskyj
NABU accuses Kolomojskyj of embezzlement and money laundering worth billions.
Ihor Kolomojskyj
- examined -
FBI-Ermittlungen wegen Geldwäsche
The FBI is investigating suspected illegal cash flows and money laundering operations.
Ihor Kolomojskyj
- sanctioned -
US-Sanktionen 2021 gegen Korruption
The US imposed sanctions on Kolomoisky for significant corruption.
Ihor Kolomojskyj
- involved in conflicts -
Ukrnafta-Konflikte und Ermittlungen
Investigations concern disputes over management rights and suspected embezzlement.
Ihor Kolomojskyj
- uses offshore companies -
Offshore-Shell-Unternehmen
Offshore companies are said to have been used to conceal assets.
Ihor Kolomojskyj
- Control over branch -
PrivatBank Cyprus Branch
Kolomoiskyj used the PrivatBank Cyprus branch to redirect loan volumes.
Ihor Kolomojskyj
- Stake in 2008 (3%) -
Central European Media Enterprises
In 2008, Ukrainian billionaire Ihor Kolomoyskyi acquired a 3 percent stake in Central European Media Enterprises.