SMART Fashion Council

πŸ‡ΊπŸ‡¦ UKRAINE CORRUPTION RISK INDEX β€” MAY 2026 UPDATE

πŸ‡ΊπŸ‡¦ UKRAINE CORRUPTION RISK INDEX β€” MAY 2026 UPDATE

⚠️ WHAT MOVED IN MAY Three NABU/SAPO actions in five days: πŸ”΄ Andriy Yermak β†’ Critical (820) Charged money laundering May 11. Pre-trial detention May 14. Bail $3.2M β€” says he can't pay. Dynasty luxury complex scheme. UAH 460M laundered. πŸ”΄ Oleksiy Chernyshov β†’ Critical (778) New money laundering charges May 12. Bloom Development LLC. Dynasty complex. NABU codename: "Che Guevara. " πŸ”΄ Oleksandr Tsukerman β†’ Critical (791) β˜… NEW Mindich's business partner. Named in Midas wiretap transcripts. Fled Ukraine before arrest. SAPO deputy allegedly tipped him off before charges. 🟠 Vsevolod Kniaziev β†’ High (712) β˜… NEW Former Supreme Court Chairman. NABU/SAPO filed new criminal suspicions May 16. Originally detained May 2023 β€” $2.7M bribe linked to Zhevago. HACC trial ongoing.

Sign in to continue reading.