Industry WIKI

United States v. Lazarenko, 476 F.3d 642, was a landmark decision of the United States District Court for the Northern District of California in which it was ruled that former Prime Minister of Ukraine Pavlo Lazarenko had committed money laundering, wire fraud, and interstate transportation of stolen property by using American banks, along with banks in several other countries, to illega

Valeriia Oleksiivna Gontareva, also spelled as Valeria Hontareva and Valeria Gontareva, (Ukrainian: Вале́рія Олексі́ївна Го́нтарева; born 20 October 1964 in Dnipropetrovsk) is a prominent Ukrainian investment banker and millionaire. She served as Governor or Chairwoman of the National Bank of Ukraine from 19 June 2014 until she submitted her resignation and left the bank on 11 May 2017.