Indeed, the majority of pieces from the Kiev exhibition were sold to a prominent
Ukrainian oligarch.
Within it were countless files linking AIQ to the Ripon program, as well as notes related to active projects for Cruz, Abbott, and
the Ukrainian oligarch.
Not exact matches
Also, Cohen legally represented something called the
Ukrainian Capital Growth Fund, he and two
Ukrainian partners made failed investments in a gambling cruise business, and he tried to pitch US investors to fund a
Ukrainian ethanol company controlled by an allegedly mob - connected
oligarch.
[132] Gagosian appears to have bought both Celebration series works on behalf of
Ukrainian steel
oligarch Victor Pinchuk.
Black Earth is a battle cry for Pan-German
oligarchs and their ultranationalist Polish,
Ukrainian, and Baltic clients.
-- LCIA Shareholders Dispute: Litigation between a prominent
Ukrainian businessman and businesses associated with a well - known «
oligarch» in relation to the US$ 1 billion sale of a number of companies and involving allegations of the misappropriation of hundreds of millions of dollars of corporate funds through related party transactions.