Europe

Bogdan Rodić is a Serbian businessman linked to Darko Šarić, a drug-trafficking boss currently on trial for international...

Igor Nikonov is a businessman involved in construction who serves as an informal advisor to the mayor of Kyiv, Vitali...

Nebojša Ivković is a Serbian businessman linked to the suspicious privatization of Šinvoz, a railway vehicle company, which...

Petro Poroshenko is Ukraine’s president and a wealthy businessman with interests in automotive plants, a shipyard, a...

Sergiy Oleksiyenko is a board member of Ukrtransgaz, a wholly-owned subsidiary of the state oil and gas company Naftogaz,...

Serhiy Kivalov is a member of the Ukrainian parliament’s Opposition Bloc party, widely seen as the successor of the...

Vadim Shulman is a Ukrainian tycoon who, since the fall of the Soviet Union, has developed a diverse business portfolio that...

Valeriy Voshchevskyy is a Ukrainian entrepreneur and politician who was the country’s vice prime minister from December 2014...

Gabriel Comănescu is a former electrical officer in the Romanian Navy who owns one of the country’s most important oil...

Ihor Urbanskyy was a member of Ukraine’s parliament from 2006 to 2007 and the deputy minister of Transport and...

Gheorghe Bosinceanu is a Romanian businessman who has received significant help from the state. In 2002, Bosinceanu bought a...

Ihor Kolomoisky is a Ukrainian-Israeli-Cypriot businessman and former governor of Ukraine’s eastern Dnipropetrovsk oblast...