This document lists the names of over 200 individuals and entities from Ukraine that have been linked to the Panama Papers investigation. The Panama Papers were an unprecedented leak of confidential documents that exposed how the rich and powerful use offshore companies to hide assets and avoid taxes. This list provides the names of Ukrainians who have appeared in the Panama Papers or related offshore leaks investigations.

1. Browse by country Ukraine
Linked To Data From
SKILIAR LEONID Ukraine Panama Papers
IHOR KRASNONOSOV Ukraine Panama Papers
VALENTYN MOROZ Ukraine Panama Papers
OLEKSANDR GRENYUK Ukraine Panama Papers
SERGIY PYLNOV Ukraine Panama Papers
MR. ANDRIY
YAVOROVSKYY
Ukraine Panama Papers
MR. ALEXANDR
APTILON
Ukraine Panama Papers
VIACHESLAV STARIKOV Ukraine Panama Papers
Lilia Yuriyivna
Zagrebelna
Ukraine Panama Papers
ANATOLY FESAY Ukraine Panama Papers
VOLODYMYR
GAVRYLYUK
Ukraine Panama Papers
BORIS
KOLISNYCHENKO
Ukraine Panama Papers
Mr. Oleksiy GEKHT Ukraine Panama Papers
DMYTRO TOMKIN Ukraine Panama Papers
Mr. Arsen
Ivanyushenchenko
Ukraine Panama Papers
VALERII TOMILENKO Ukraine Panama Papers
IRYNA POPOVA Ukraine Panama Papers
OLGA KVASOVA Ukraine Panama Papers
IGOR URBANSKY Ukraine Panama Papers
Mr. Ivan Torskyy Ukraine Panama Papers
ARGO TRADING, LTD. Ukraine Panama Papers
Larysa Avramenko Ukraine Panama Papers
Mohammed I Dockrat Ukraine Panama Papers
NATALIYA ORLOVA Ukraine Panama Papers
MR. SELIVAROV
GENNADIY
Ukraine Panama Papers
MR. VOLODYMYR
KOVAL
Ukraine Panama Papers
IGOR KYRYLYUK Ukraine Panama Papers
Serhii Volobuiev Ukraine Panama Papers
ANDRII SOLOVIOV Ukraine Panama Papers
Volodymyr Avramenko Ukraine Panama Papers
MR. IHOR BODYAK Ukraine Panama Papers
LIKHTEROV YEVGEN Ukraine Panama Papers

2. Ayzenshtat Zoryna Ukraine Panama Papers
OLEXYI GEORGIYEVSKI Ukraine Panama Papers
AYZENSHTAT, ZORYNA Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
Yevgen Likhterov Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
MALEVANIY OLEG
EVGENIEVICH
Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
Kravchenko Oleksiy Ukraine Panama Papers
Sergiy Dyadechko Ukraine Panama Papers
Antonina Reshetar Ukraine Panama Papers
LIKHTEROV YEVGEN Ukraine Panama Papers
BOGACHOV
OLEKSANDR
Ukraine Panama Papers
DENYS MALTSEV Ukraine Panama Papers
Igor Kyrylyuk Ukraine Panama Papers
Maxim Lelis Ukraine Panama Papers
TSYPLAKOV RUSLAN Ukraine Panama Papers
SARKISYAN SARKIS Ukraine Panama Papers
Iryna Ivanyushchenko Ukraine Panama Papers
OLEKSANDR DYEDOV Ukraine Panama Papers
Sergiy Tormasinov Ukraine Panama Papers
VITALII TYSHKEVYCH Ukraine Panama Papers
MRS NECHYTAILO-
RIDZHOK OLGA
Ukraine Panama Papers
MR. RODION
GULYEVSKYY
Ukraine Panama Papers
Tamara Zauri Ukraine Panama Papers
Mykola Saverchenko Ukraine Panama Papers
Petro Poroshenko Ukraine Panama Papers
MR. OLEKSANDR
MARAR
Ukraine Panama Papers
Sergii Viktorovich
Krolevets
Ukraine Panama Papers
Mr. Andriy Ivancho Ukraine Panama Papers
IGOR PALAMARCHUK Ukraine Panama Papers

3. BORYS BOBOV Ukraine Panama Papers
MR. OLEG BARSKYY Ukraine Panama Papers
MR. VICTOR NAZAR Ukraine Panama Papers
VADYM GRYB Ukraine Panama Papers
Netchai Vladyslav Ukraine Panama Papers
MR. OLEKSANDR
ODINTSOV
Ukraine Panama Papers
MR. MAXIM
KERZHAKOVSKIY
Ukraine Panama Papers
ILLYA KARBACHEVSKYY Ukraine Panama Papers
Romanika Viktor Ukraine Panama Papers
Anatolii Pyshnyi Ukraine Panama Papers
MR. STADNYK
MYKHAYLO
Ukraine Panama Papers
Savchenko Oleksandr Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
Mr. OLEG ATAYANTS Ukraine Panama Papers
YURIY SHUMAKHER Ukraine Panama Papers
Mr. Arkadiy
FINKELSHTEYN
Ukraine Panama Papers
ALEXANDRE DE
RAEMAEKER
Ukraine Panama Papers
KUZNETSOV
ALEXANDER
Ukraine Panama Papers
KUZNIETSOV
OLEKSANDR
Ukraine Panama Papers
ANATONII ANDRUSIAK Ukraine Panama Papers
Mr. Ronald Michael
DERRICKSON
Ukraine Panama Papers
Svetlana SANSONOVA Ukraine Panama Papers
Andrey SAMSONOV Ukraine Panama Papers
ALEXANDER
PODLOUBNYI
Ukraine Panama Papers
OLEKSANDR BOIKO Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
SKALOZUB ANDREY Ukraine Panama Papers
VALERII
BOGUSLAVSKYI
Ukraine Panama Papers
SAFARALI SANGOV Ukraine Panama Papers
VLADIMIR LOKTEV Ukraine Panama Papers
SHMATOCK,
ALEXANDER
Ukraine Panama Papers
Ukraine

4. TKACHENKO-
VISHNEVETSKY, YURI
Ukraine Panama Papers
K. A. C. LIMITED Ukraine Panama Papers
TAX CONSULTING U.K. Ukraine Panama Papers
C & A PARTNERS LLP Ukraine Panama Papers
DAUGHTER
ENTERPRISE 1 INC-
UKRAINE
Ukraine Panama Papers
JV
AGROCHIMTECHNOLO
GY
Ukraine Panama Papers
MAKSYM SEREDA Ukraine Panama Papers
DANEGUILD
SECURITIES LIMITED
(UKRAINE)
Ukraine Panama Papers
TETIANA
KOZACHENKO
Ukraine Panama Papers
ANGLO BUSINESS
ADVISORS LTD.
Ukraine Panama Papers
IVAN KOZHEVNIKOV Ukraine Panama Papers
DIANA BEDNYAK Ukraine Panama Papers
Andrey PALCHEVSKIY Ukraine Offshore Leaks
Rado Ltd. Ukraine Offshore Leaks
Tax Consulting U.K.
Ltd.
Ukraine Offshore Leaks
Andrey Meatch Ukraine Offshore Leaks
BPT Group Ukraine Offshore Leaks
C&A Limited Ukraine Offshore Leaks
Datsyuk Natalia Ukraine Offshore Leaks
DMITRY GORSHUNOV Ukraine Panama Papers
Dmytro Lytvynets Ukraine Panama Papers
YURIY GIZHKO Ukraine Panama Papers
Viacheslav
Moskalevskyi
Ukraine Panama Papers
SERGII BUDKIN Ukraine Panama Papers
IEVGEN
KOLISNYCHENKO
Ukraine Panama Papers
Palvo Ivliyev Ukraine Panama Papers
Mr. Vitaliy Skachko Ukraine Panama Papers
Liliya Livadna Ukraine Panama Papers
OLEKSANDR
KHILIUKOV
Ukraine Panama Papers
KONSTANTYNOV
VOLODYMYR
Ukraine Panama Papers

5. MR. VAKHTANG
VASADZE
Ukraine Panama Papers
GALYNA SHEPELEVA Ukraine Panama Papers
ILLYA KARBACHEVSKYY Ukraine Panama Papers
MR. IIGOR
AVRAMENKO
Ukraine Panama Papers
Ramez Sarkis Ukraine Panama Papers
Mr. Alexander
DEMENTIYENKO
Ukraine Panama Papers
Igor Anatolyevich
Lyshylenko
Ukraine Panama Papers
Olelksandr Zlenko Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
VADYM IALPACHYK Ukraine Panama Papers
SERGII MATVIIENKOV Ukraine Panama Papers
MRS. NATALIIA
ZINIAKOVA
Ukraine Panama Papers
Elena Ivanovna Khill Ukraine Panama Papers
Pavlo Andrukh Ukraine Panama Papers
KGR-INVEST, LLC Ukraine Panama Papers
KOVALENKO DMYTRO Ukraine Panama Papers
ANDRII GOGOLEV Ukraine Panama Papers
OLEKSANDR ZABUDKIN Ukraine Panama Papers
Mr. Dmytro BUYADGIE Ukraine Panama Papers
MR. PHILIPPE KOUDSIE Ukraine Panama Papers
Valeriy Kravets Ukraine Panama Papers
PYSHNYI OLEKSII Ukraine Panama Papers
IGOR SHYLYUK Ukraine Panama Papers
VADYM GRYB Ukraine Panama Papers
ROMAN GRIB Ukraine Panama Papers
ANDRII MYKHONIK Ukraine Panama Papers
OLEKSANDR CHEPRAS Ukraine Panama Papers
OLEKSANDR ZABUDKIN Ukraine Panama Papers
Ievgenii Syniavskyi Ukraine Panama Papers
ADAM CHAIKIVSKYI Ukraine Panama Papers
Benoit Pleska Ukraine Panama Papers
SERGIY
CHERNOVOLENKO
Ukraine Panama Papers
Mr. Volodymyr
DEINEGA
Ukraine Panama Papers

6. Dmytro Morozov Ukraine Panama Papers
VIKTOR ARTEMOV Ukraine Panama Papers
PYSHNYI OLEKSII Ukraine Panama Papers
ANDRII TYMOSHCHUK Ukraine Panama Papers
Ms. Victoria Kotlubey Ukraine Panama Papers
OLGA UDALOVA Ukraine Panama Papers
Oleksandr
Prysyazhnyuk
Ukraine Panama Papers
Ganna Vyshnyakova Ukraine Panama Papers
MR. VOLODYMYR
KARPUK
Ukraine Panama Papers
OLEKSANDR ZABUDKIN Ukraine Panama Papers
MYKHAILO NYCH Ukraine Panama Papers
SVITLANA NYCH Ukraine Panama Papers
Iryna Popova Ukraine Panama Papers
Demyanenko Sergiy Ukraine Panama Papers
Viktor Andrusenko Ukraine Panama Papers
IGOR LAPKO Ukraine Panama Papers
SERGIY PAVLENKO Ukraine Panama Papers
MARIIA DULSKA Ukraine Panama Papers
YURII DULSKYI Ukraine Panama Papers
POPOVA, IRYNA Ukraine Panama Papers
ARSENII KHOMKO Ukraine Panama Papers
MYKOLA GAVRYLENKO Ukraine Panama Papers
Volodymyr Vygranka Ukraine Panama Papers
Sergiy Kasyan Ukraine Panama Papers
Mykola Kasyan Ukraine Panama Papers
MR. ANDRIY
KHOROLETS
Ukraine Panama Papers
FEROZ KARMALI Ukraine Panama Papers
ILLYA KARBACHEVSKYY Ukraine Panama Papers
LESIA BOGUSLAVSKA Ukraine Panama Papers
Oleksii Tyshchenko Ukraine Panama Papers
Archil Tsabutashvil Ukraine Panama Papers
Zoryna Ayzenshtat Ukraine Panama Papers
VIKTOR SHPITKO Ukraine Panama Papers
MR. ARSENIY
POLOZHIY
Ukraine Panama Papers
MR. STANISLAV
DEYNCHENKO
Ukraine Panama Papers
Oleg Zharov Ukraine Panama Papers
ANDRIY MINKO Ukraine Panama Papers
VIRA FUDASHKINA Ukraine Panama Papers

7. VITALII TYSHKEVYCH Ukraine Panama Papers
OLEKSANDR LUCHKIN Ukraine Panama Papers
ANTONINA GOGENKO Ukraine Panama Papers
OLEG GOGENKO Ukraine Panama Papers
IVAN KOMPAN Ukraine Panama Papers
Romanika Viktor Ukraine Panama Papers
Mr. OLEKSANDR
REKHTMAN
Ukraine Panama Papers
MYKOLA DANILYUK Ukraine Panama Papers
OLEXANDER GEKTIN Ukraine Panama Papers
MR. MYKOLA
DANILYUK
Ukraine Panama Papers
OLEKSANDR BLIUMKIN Ukraine Panama Papers
MR. ANDRI MYKHONIK Ukraine Panama Papers
OLEG BALABAT'KO Ukraine Panama Papers
REZNICHENKO
VOLODYMYR
Ukraine Panama Papers
Mr. ROMAN
BAYRAMOV
Ukraine Panama Papers
VADYM MURZAK Ukraine Panama Papers
OLEKSANDR DIEDOV Ukraine Panama Papers
Sergil Krasilnikov Ukraine Panama Papers
OLGA NEPOCHATOVA Ukraine Panama Papers
MR. OLEXANDR
GAVRYLOV
Ukraine Panama Papers
ZORYNA AYZENSHTAT Ukraine Panama Papers
PETRO PASICHNYK Ukraine Panama Papers
ANATOLIY URBANSKYY Ukraine Panama Papers
ANDRIY IVANCHO Ukraine Panama Papers
OLEG SVYNARCHUK Ukraine Panama Papers
Urii Hotsuliak Ukraine Panama Papers
MR. SERHII CHOPYK Ukraine Panama Papers
Mr. Igor DUBROVSKYY Ukraine Panama Papers
Mr. Igor ZELDIN Ukraine Panama Papers
Arkhipchuk Oksana
Vasilievna
Ukraine Panama Papers
Olga Hennadiivna
Ishchenko
Ukraine Panama Papers
Ukraine

8. Oleg Vitaliiovych
Ishchenko
Ukraine Panama Papers
George Tsetskhladze Ukraine Panama Papers
SERDIUK TETIANA Ukraine Panama Papers
ALYONA YEFREMOVA Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
ANDRII TYMOSHCHUK Ukraine Panama Papers
Mr Yuriy Vladimirovich
Komissarov
Ukraine Panama Papers
BALABAN YURIY Ukraine Panama Papers
ANTONINA ZUBRY
TSKA
Ukraine Panama Papers
MR. PHILIPP KOUDSIE Ukraine Panama Papers
LLC "REK-INVEST" Ukraine Panama Papers
VIACHESLAV STARIKOV Ukraine Panama Papers
Mr. Ernest Galiyev Ukraine Panama Papers
Dmytro Ivanov Ukraine Panama Papers
MAKSYM GORONDIL Ukraine Panama Papers
VITALIY CHAYKIVSKYY Ukraine Panama Papers
MAXYM POLYAKOV Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
Kateryna BULGAKOVA Ukraine Panama Papers
MR. IGOR IGNASHEV Ukraine Panama Papers
MYKOLA IAKHYMETS Ukraine Panama Papers
MR. KUZNETSOV
OLEKSANDR
Ukraine Panama Papers
Yuriy Bondarchuk Ukraine Panama Papers
Mr. Vasyl SPORYSHEV Ukraine Panama Papers
Olga Kurovska Ukraine Panama Papers
Svitlana Kovtun Ukraine Panama Papers
OLEKSANDR VOLIA Ukraine Panama Papers
Mohamed Bin Hamad
Al Sharqi
Ukraine Panama Papers
MR. RUSLAN KOZYR Ukraine Panama Papers
OLEG SHAPOR Ukraine Panama Papers
OLEH VIKTOROVYCH
DUBYNA
Ukraine Panama Papers
Mr. Richard SPINKS Ukraine Panama Papers
Mr. Oleksandr
KLYMENKO
Ukraine Panama Papers

9. Iryna Terletska Ukraine Panama Papers
INTEGRATED
COMMUNICATION
TECHNOLOGIES INC.
Ukraine Panama Papers
Volodymyr Levykin Ukraine Panama Papers
KATERYNA
POLYAKOVA
Ukraine Panama Papers
Khalid Ghanim
Mohammad Alghaith
Almarri
Ukraine Panama Papers
Mrs. Tamara
PRYMACHENKO
Ukraine Panama Papers
Mr. Vitaliy Skachko Ukraine Panama Papers
Mr. Ivan
PRYMACHENKO
Ukraine Panama Papers
VOLODYMYR
GAVRYLYUK
Ukraine Panama Papers
Viktoriia Rudenko Ukraine Panama Papers
Andrii Grynyshyn Ukraine Panama Papers
Sergiy Viktorovich Kyy Ukraine Panama Papers
Kateryna Chekalska Ukraine Panama Papers
Liudmyia Kondratii Ukraine Panama Papers
ANDRII MYKHONIK Ukraine Panama Papers
VOLODYMYR BILYM Ukraine Panama Papers
Mr. Vadim Vysochin Ukraine Panama Papers
Mr. Yuriy GUBANOV Ukraine Panama Papers
Mr. Igor Shepelev Ukraine Panama Papers
VLADIMIR SHCOLNIK Ukraine Panama Papers
OLGA ZATSARYNNA Ukraine Panama Papers
Yuriy Borzenko Ukraine Panama Papers
Oleksandr Melnichuk Ukraine Panama Papers
Vadym Kharchenko Ukraine Panama Papers
Oleg Zharov Ukraine Panama Papers
ANDRII IVANOV,Aliases
Dirnberger, Andrii
Anatoliiovych
Ukraine Panama Papers
OLHA LEVDER Ukraine Panama Papers
Valeriy Kravets Ukraine Panama Papers
Mykhaylo Khalanych Ukraine Panama Papers
SERGIY
CHERNOVOLENKO
Ukraine Panama Papers
SEREDA MAKSYM Ukraine Panama Papers
Mr. Hennadiy
Lykhachov
Ukraine Panama Papers

10. Mr. Sergii
IEGORENKOV, JR
Ukraine Panama Papers
ANDRII GOGOLEV Ukraine Panama Papers
SERGIY PYLNOV Ukraine Panama Papers
Mr. Oleksandr
KLYMENKO
Ukraine Panama Papers
Mr. Viktor Baranskyi Ukraine Panama Papers
Andriy Makara Ukraine Panama Papers
Viacheslav
Mikhailovich Lyashko
Ukraine Panama Papers
MR. MYKOLA
DANILYUK
Ukraine Panama Papers
Saniia SATANOVSKA Ukraine Panama Papers
Mr. Sergiy Mozil Ukraine Panama Papers
Renat Zhiganovich
Taktashev
Ukraine Panama Papers
Yaroslav Hronskyy Ukraine Panama Papers
Levgen Maievskyi Ukraine Panama Papers
Rodion Gulyevskyy Ukraine Panama Papers
Mr. Georgii KOUDSIE Ukraine Panama Papers
Denys Diakov Ukraine Panama Papers
Arkhipchuk Oksana
Vasilievna
Ukraine Panama Papers
OLEKSANDR BOIKO Ukraine Panama Papers
ALEXANDER ANTONOV Ukraine Panama Papers
YULIYA KOVALYOVA Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
MITIN VOLODYMYR Ukraine Panama Papers
OLEKSANDR DONETS Ukraine Panama Papers
KATERYNA
LESHCHENKO
Ukraine Panama Papers
MRS BONDARYEVA
NATALYA
Ukraine Panama Papers
LEONID SIMAKOV Ukraine Panama Papers
Anatoliy Yushchenko Ukraine Panama Papers
Tetiana Yushchenko Ukraine Panama Papers
Maryna Iushchenko Ukraine Panama Papers
BALABAN YURIY Ukraine Panama Papers
Lesia Karvatska Ukraine Panama Papers
SERHIY BONDARENKO Ukraine Panama Papers
Ukraine

11. DMYTRO VOVCHENKO Ukraine Panama Papers
Mr. Iaroslav MALYI Ukraine Panama Papers
MR. VOLODYMYR
SHCHEPANIAK
Ukraine Panama Papers
Mr. Vadim Vysochin Ukraine Panama Papers
Mr. Victor
BONDARENKO
Ukraine Panama Papers
Mr. Valeriy BRAZILER Ukraine Panama Papers
Mark Jonathan Pedley Ukraine Panama Papers
TATYANA PRYADKA Ukraine Panama Papers
Oleg Sydorov Ukraine Panama Papers
DAVID J. ANDERSON Ukraine Panama Papers
DAVID J. ANDERSON Ukraine Panama Papers
Mr. Sergii Spasibo Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
Sergii Trunov Ukraine Panama Papers
SHCHERBAKOV ARTEM Ukraine Panama Papers
Mr. Ofer Kerzner Ukraine Panama Papers
SERGII PEREVAROV Ukraine Panama Papers
Mr. Lurii Seleznov Ukraine Panama Papers
Dmytro Roh Ukraine Panama Papers
LIUDMYLA
KOMARNYSKA
Ukraine Panama Papers
Liudmyla Kondratii Ukraine Panama Papers
OLENA O. DROBOT Ukraine Panama Papers
IVAN CHAYKIVSKYY Ukraine Panama Papers
ARTEM
GENNADYEVICH MITIN
Ukraine Panama Papers
Mr. Iurii Seleznyov Ukraine Panama Papers
(Mr) Oleksandr
Fomenko
Ukraine Panama Papers
THE BEARER (MR.
ANDRIY
ANDRUSENKO)
Ukraine Panama Papers
MR. ANDRII TATACH Ukraine Panama Papers
BORIS KOGAN Ukraine Panama Papers
MR. YEVGEN
SIVKOVYCH
Ukraine Panama Papers
MAXYM POLYAKOV Ukraine Panama Papers
OLGA YAKIVNA
GORBACH
Ukraine Panama Papers
Viatcheslav Grekov Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
Sergii Anatolievich
Kovalenko
Ukraine Panama Papers

12. NADIYA DOMINGES Ukraine Panama Papers
OLEKSANDR
URBANSKYI
Ukraine Panama Papers
Lesia Nesposudnia Ukraine Panama Papers
Mr. Andriy Medynsky Ukraine Panama Papers
Mr. Borys BOBOV Ukraine Panama Papers
Mr Vyacheslav
Fedorovich Bekish
Ukraine Panama Papers
Mykola Sergieiev Ukraine Panama Papers
OLGA ZATSARYNNA Ukraine Panama Papers
Mr Anatoliy Vitalievich
Kolotovkin
Ukraine Panama Papers
KOVALENKO DMYTRO Ukraine Panama Papers
VASYL KOSOLAPOV Ukraine Panama Papers
Oleksandr Krasatiuk Ukraine Panama Papers
LYUDMYLA
SOLOVEYCHYK
Ukraine Panama Papers
PRIVATE JOINT STOCK
COMPANY
''INDUSTRIAL
ASSOCIATION ''KONTI''
Ukraine Panama Papers
Mr. Gerogii KOUDSIE Ukraine Panama Papers
MOKROUSOV SERGII Ukraine Panama Papers
MRS. YULIYA KHMYZ Ukraine Panama Papers
Mr. Jean-Michel SPIRA Ukraine Panama Papers
MEZHENSKYI ANDRII Ukraine Panama Papers
KORETSKIY MAKSYM Ukraine Panama Papers
VASYLKIVSKYI, IVAN Ukraine Panama Papers
Bykadorov vadym Ukraine Panama Papers
Mr.OLEKSANDR
KALENKOV
Ukraine Panama Papers
SVETLANA BOIARKINA Ukraine Panama Papers
Mr. ANATOLII PESHKO Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
DMYTRO CHERKASOV Ukraine Panama Papers
MR. IGOR
SKOMOROKH
Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
MS. OLGA BOGATOVA Ukraine Panama Papers

13. Molibog Igor
Olekseevich
Ukraine Panama Papers
LARYSA BEREZNIUK Ukraine Panama Papers
Mr. Igor YEFREMOV Ukraine Panama Papers
Mrs. Ganna
Denyshchuk
Ukraine Panama Papers
Mr. Andriy Guta Ukraine Panama Papers
Mrs. Natalia Ulyutina Ukraine Panama Papers
Andrejs’ Vladimirovich
Laksa
Ukraine Panama Papers
SERGEV ZUITSTV Ukraine Panama Papers
Oleksiy Riznyk Ukraine Panama Papers
ANDRII LAVOROVSKYI Ukraine Panama Papers
OLEKSANDR DYEDOV Ukraine Panama Papers
Nataliya Slonovska Ukraine Panama Papers
OLHA LEVDER Ukraine Panama Papers
VADYM GRYB Ukraine Panama Papers
OLEH VIKTOROVYCH
DUBYNA
Ukraine Panama Papers
Ivan Shkrum Ukraine Panama Papers
Dmitry Victorovich
Popov
Ukraine Panama Papers
Igor Leonidovych
Akhmetov
Ukraine Panama Papers
MR. ARSEN AGISHEV Ukraine Panama Papers
Mr. Ganna CHERVONA Ukraine Panama Papers
YURIK CHEKALSKY Ukraine Panama Papers
Mr. Jean-Michel SPIRA Ukraine Panama Papers
BASOV MAKSYM Ukraine Panama Papers
MR. VOLODYMYR
MAMONOV
Ukraine Panama Papers
Maryna Vyshnevska Ukraine Panama Papers
Igor Vyshnevskyy Ukraine Panama Papers
VIKTOR DESIATNYK Ukraine Panama Papers
Mr. Leonid DANYLOV Ukraine Panama Papers
Mrs. Natalya
ULYUTINA
Ukraine Panama Papers
THE BEARER Ukraine Panama Papers
KLAVDIYA GUTA Ukraine Panama Papers
IVAN GUTA Ukraine Panama Papers
ANDRIY GUTA Ukraine Panama Papers
Ukraine

14. MYKOLA GUTA Ukraine Panama Papers
Myhola Huta Ukraine Panama Papers
Ivan Huta Ukraine Panama Papers
Andriy Huta Ukraine Panama Papers
Klavdiya Huta Ukraine Panama Papers
MASHKOVTSEV
MAXYM
Ukraine Panama Papers
VOLODYMYR BILYM Ukraine Panama Papers
TENENBAUM LEONID Ukraine Panama Papers
Aleksiy Perchenko Ukraine Panama Papers
MYKOLA GUTA Ukraine Panama Papers
IVAN GUTA Ukraine Panama Papers
KLAVDIYA GUTA Ukraine Panama Papers
Mykola Guta Ukraine Panama Papers
IVAN GUTA Ukraine Panama Papers
MYKOLA GUTA Ukraine Panama Papers
ANDRIY GUTA Ukraine Panama Papers
KLAVDIYA GUTA Ukraine Panama Papers
Sosnovenko Sergii Ukraine Panama Papers
Denys Abdulov Ukraine Panama Papers
MR. SERGIY
CHEREPAKHA
Ukraine Panama Papers
GUSYEV YURIY Ukraine Panama Papers
Roman Pakholchuk Ukraine Panama Papers
MR. IVAN PALII Ukraine Panama Papers
Andriy Baran Ukraine Panama Papers
MRS. IRINA
LESHCHENKO
Ukraine Panama Papers
MR. YURIY
LESHCHENKO
Ukraine Panama Papers
Kokarev Kostyantyn Ukraine Panama Papers
MR. VOLODYMYR
BILYM
Ukraine Panama Papers
VITALII BANSHCHYKOV Ukraine Panama Papers
Oleksandr Sokolov Ukraine Panama Papers
Liudmila Fedorovna
Oleksyshyna
Ukraine Panama Papers
Dmitry Tsokur Ukraine Panama Papers
ANDRIY GUTA Ukraine Panama Papers
Mrs. Klavdiya Guta Ukraine Panama Papers
Kostyantyn Kokarev Ukraine Panama Papers
OLENA DROBOT Ukraine Panama Papers
Mrs. Viktoriia Guta Ukraine Panama Papers
OLEKSIY KREDISOV Ukraine Panama Papers
DMITRY GORSHUNOV Ukraine Panama Papers
Dymitro DEYNEGA Ukraine Panama Papers
Mr. Mykola Guta Ukraine Panama Papers

15. Mr. Anatoliy
Volodymirovich
Kononenko
Ukraine Panama Papers
Sergii Dovgopolyi Ukraine Panama Papers
Mr. RODION
GULYEVSKYY
Ukraine Panama Papers
VITALII TYSHKEVYCH Ukraine Panama Papers
Elmira Zhiganovna
Taktasheva
Ukraine Panama Papers
Mr. Andriy Guta Ukraine Panama Papers
Rebrov Seyoey
Seyoeye Vich
Ukraine Panama Papers
Yuriy Yakovenko Ukraine Panama Papers
Iryna Borzenko Ukraine Panama Papers
YURIY BALABAN Ukraine Panama Papers
NATALIYA SLONOVKSA Ukraine Panama Papers
Yuriy Dmitrovich
Chertkov
Ukraine Panama Papers
LESIA NESPOSUDNIA Ukraine Panama Papers
Svetlana Vladimirovna
Kolesnikova
Ukraine Panama Papers
ARTEM
GENNADYEVICH MITIN
Ukraine Panama Papers
Mr. Igor DUBROVSKYY Ukraine Panama Papers
IURII ZUBKO Ukraine Panama Papers
DMYTRO KOVALENKO Ukraine Panama Papers
Boris Viktorovich
Kolesnikov
Ukraine Panama Papers
Petro Poroshenko Ukraine Panama Papers
KURTBEDINOV
ESKENDER
Ukraine Panama Papers
Mr. Igor ZELDIN Ukraine Panama Papers
Mr. Ivan Guta Ukraine Panama Papers
VLADYSLAV
CHERVYNSKYY
Ukraine Panama Papers
Mr. Sergii
IEGORENKOV, SR
Ukraine Panama Papers
Ms. Olha Levder Ukraine Panama Papers
Vadym Kharchenko. Ukraine Panama Papers
Raisa Saitovna
Taktasheva
Ukraine Panama Papers
ROMAN KHARCHENKO Ukraine Panama Papers
Serhiy Mamchur Ukraine Panama Papers

16. Denys Dyakov Ukraine Panama Papers
LI XIANG Ukraine Offshore Leaks
Vladimir Konnov Ukraine Offshore Leaks
Dina Popov Ukraine Offshore Leaks
Oleksandr Pal'Chuk Ukraine Offshore Leaks
Guenrik Vichnevski Ukraine Offshore Leaks
Olexandr
Gerasymenko
Ukraine Offshore Leaks
Andrii Lobanov Ukraine Offshore Leaks
Volodymir SPIVAK Ukraine Offshore Leaks
Taras PEREPELYTSYA Ukraine Offshore Leaks
Mr. Oleksandr AZAROV Ukraine Offshore Leaks
Andrey Fedorovich Ukraine Offshore Leaks
Gennadii Vainshtein Ukraine Offshore Leaks
Gennady Y Vaynshteyn Ukraine Offshore Leaks
Zhurbenko Sergiy Ukraine Offshore Leaks
Volodymyr (Vladimir)
Leonidovich Vashko
Ukraine Offshore Leaks
Oleksandr Bazanov Ukraine Offshore Leaks
Valeriy Latipov Ukraine Offshore Leaks
Michael Vitkov Ukraine Offshore Leaks
Julia Volodirmirskaya
Slepukhin
Ukraine Offshore Leaks
Rostislav Fedorchenko Ukraine Offshore Leaks
Belyakov Andriy Ukraine Offshore Leaks
Krylov Sergiy Ukraine Offshore Leaks
Vadim Isichko Ukraine Offshore Leaks
Andrey Dorovikov Ukraine Offshore Leaks
Sergiy Kudinov Ukraine Offshore Leaks
Seriy Kudynov Ukraine Offshore Leaks
DMITIY SHEMET Ukraine Offshore Leaks
Oleksandr Yerko Ukraine Offshore Leaks
PIDGATETS' IGOR Ukraine Offshore Leaks
VYATCHESLAV IVANOV Ukraine Offshore Leaks
Eduard Kalinichenko Ukraine Offshore Leaks
Olexander Kareli Ukraine Offshore Leaks
Mamta Beri Ukraine Offshore Leaks
Hardeep Beri Ukraine Offshore Leaks
Ukraine

17. Vladimir Maslovskiy Ukraine Offshore Leaks
Larisa Kulikova Ukraine Offshore Leaks
Denis Kobzev Ukraine Offshore Leaks
Artur Gorbatyuk Ukraine Offshore Leaks
Vladimir Boiko Ukraine Offshore Leaks
Borys Yehrashyn Ukraine Offshore Leaks
Dmytro Sil'vestrov Ukraine Offshore Leaks
Rustem F. Alimov Ukraine Offshore Leaks
Igor Urbanskyy Ukraine Offshore Leaks
Borys Khrebtov Ukraine Offshore Leaks
Mark Zlatopolsky Ukraine Offshore Leaks
Sergey Lysenko Ukraine Offshore Leaks
Yuriy Shvets Ukraine Offshore Leaks
Andriy Sergiyenko Ukraine Offshore Leaks
Arkadiy Karakatenko Ukraine Offshore Leaks
Hrachik Khachatryan Ukraine Offshore Leaks
Anahit Khachatryan Ukraine Offshore Leaks
Arkhipchuk Oksana
Vasilievna
Ukraine Offshore Leaks
Oleksandr Shambalyov Ukraine Offshore Leaks
Yury Grigoruk Ukraine Offshore Leaks
Denis Timonichev Ukraine Offshore Leaks
Valentina
Grokholskaya
Ukraine Offshore Leaks
Tatiana Mironova Ukraine Offshore Leaks
Gary Korogoski Ukraine Offshore Leaks
VLADIMIR PILIPCHUK Ukraine Offshore Leaks
Stashko Yevgen Ukraine Offshore Leaks
Mrs. Ganna
Samoylenko
Ukraine Offshore Leaks
Oleksandr Zinovenko Ukraine Offshore Leaks
Olena Ropaeva Ukraine Offshore Leaks
Mr. IURII VALUISKYI Ukraine Offshore Leaks
Vladimir Boiko Ukraine Offshore Leaks
Vladimir Boiko Ukraine Offshore Leaks
Boyko Vladimir Ukraine Offshore Leaks
Igor A. Pikovskyi Ukraine Offshore Leaks
Ihor KAYINSKYY Ukraine Offshore Leaks
Ihor KAYINSKYY Ukraine Offshore Leaks
Sergey Lysenko Ukraine Offshore Leaks
Dmytro Kovalchuk Ukraine Offshore Leaks
Yevgen Novyts'kyy Ukraine Offshore Leaks
Mr. Igor Torshin Ukraine Offshore Leaks
Roman Draluyk Ukraine Offshore Leaks
Guzhva Sergiy Ukraine Offshore Leaks
Nataliya Danilko Ukraine Offshore Leaks

18. Mr. Vadim
Kupriyanchik
Ukraine Offshore Leaks
YEVGEN VITEBSKYY Ukraine Offshore Leaks
Mr. Viktor Varha Ukraine Offshore Leaks
Oleksandr Spivak Ukraine Offshore Leaks
Mr. Volodymyr Sai Ukraine Offshore Leaks
Leonid Kravchenko Ukraine Offshore Leaks
Karine Petrosyan Ukraine Offshore Leaks
Olga Vostryakova Ukraine Offshore Leaks
Ryefat Umyerov Ukraine Offshore Leaks
Sergei Mae Ukraine Offshore Leaks
Mr. Korogodski Gary Ukraine Offshore Leaks
Mudritskiy Gennadiy Ukraine Offshore Leaks
Denys Kobzev Ukraine Offshore Leaks
Sergey Malko Ukraine Offshore Leaks
Sergey Malko Ukraine Offshore Leaks
Grygoriy Mikadze Ukraine Offshore Leaks
Vadim Kupriyanchik Ukraine Offshore Leaks
Dmytro Matakov Ukraine Offshore Leaks
Olexander
Romanovskyy
Ukraine Offshore Leaks
Mr. Adnan Issa Ukraine Offshore Leaks
Mr. Oleg Sebov Ukraine Offshore Leaks
Mr. Grygorii Iepur Ukraine Offshore Leaks
Mr. Oleksandr Pedko Ukraine Offshore Leaks
Mr. Vitaliy Shcheglov Ukraine Offshore Leaks
Tetyana Kalinichenko Ukraine Offshore Leaks
Stepan Startsev Ukraine Offshore Leaks
Mykhaylo Vitkov Ukraine Offshore Leaks
Iryna Vitkova Ukraine Offshore Leaks
Borys Kolisnychenko Ukraine Offshore Leaks
Yuryi Malinovskyi Ukraine Offshore Leaks
Kirill Baryshnikov Ukraine Offshore Leaks
Olena Davydova Ukraine Offshore Leaks
Sourkov Alexandre Ukraine Offshore Leaks
Igor Fishman Ukraine Offshore Leaks
Oleg Popov Ukraine Offshore Leaks
Valeriy Malyev Ukraine Offshore Leaks
Sergiy Lukashevych Ukraine Offshore Leaks
Natalya Zhygireeva Ukraine Offshore Leaks
Natalia Bordyug Ukraine Offshore Leaks
Ukraine

19. Andrey PALCHEVSKIY Ukraine Offshore Leaks
Timoshkin Olexandr Ukraine Offshore Leaks
Olexandr Yevtushenko Ukraine Offshore Leaks
Varenichenko Sergiy Ukraine Offshore Leaks
Mr. Basuyk Viktor Ukraine Offshore Leaks
Povetyeva Olena Ukraine Offshore Leaks
Bjorrn Daniel
Markstedt
Ukraine Offshore Leaks
Nina Orlova Ukraine Offshore Leaks
Mr. Vadym P'yatov Ukraine Offshore Leaks
Oleg Semenov Ukraine Offshore Leaks
Mr. Demshevskyy Oleh Ukraine Offshore Leaks
Petr Buynitcky Ukraine Offshore Leaks
Dmytro Firtash Ukraine Offshore Leaks
Sergey Pavlenko Ukraine Offshore Leaks
Gennady Bliznyuk Ukraine Offshore Leaks
Dmytro Shemet Ukraine Offshore Leaks
Ivan Bykovets Ukraine Offshore Leaks
Lukashevych Sergiy Ukraine Offshore Leaks
Davydov Sergiy Ukraine Offshore Leaks
Vera Kovalchuk Ukraine Offshore Leaks
Pakhomov Oleksandr Ukraine Offshore Leaks
Mr. Oleksandr Say Ukraine Offshore Leaks
Tatiana Yurchenko Ukraine Offshore Leaks
Oleg Bodnar Ukraine Offshore Leaks
Tatyana Bodnar Ukraine Offshore Leaks
Yuriy Oliynyk Ukraine Offshore Leaks
Vitalii Kushnir Ukraine Offshore Leaks
Nicholas Anthony
Halliwell
Ukraine Offshore Leaks
Vladislovas Kalinauskas Ukraine Offshore Leaks
Sergiy Kovalenko Ukraine Offshore Leaks
Zvyacheslav
Verkhodanov
Ukraine Offshore Leaks
Tatyana Verkhodanova Ukraine Offshore Leaks
Sergiy Opalyuk Ukraine Offshore Leaks
Tymur Kravchenko Ukraine Offshore Leaks
Mr. Igor Kirichenko Ukraine Offshore Leaks
Mr. Oleksii Boloban Ukraine Offshore Leaks
Mr. Oleksii Boloban Ukraine Offshore Leaks
Mrs. Olena Sai Ukraine Offshore Leaks
SASNOUSKAYA
YANINA
Ukraine Offshore Leaks

20. Serhiy Malko Ukraine Offshore Leaks
Ihor Shepilyakovskyy Ukraine Offshore Leaks
Vitaliy Rebechar Ukraine Offshore Leaks
Pashkul's'kyy Valeriy Ukraine Offshore Leaks
Ukraine