In November, the Ukrainian government invoked wartime laws to take control of stakes in the nation’s leading energy company Ukrnafta, partially controlled by Kolomoisky.

Source: https://www.politico.eu/article/ukraine-oligarch-index-up-down-volodymyr-zelenskyy-vladimir-putin-war/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication

Kolomoisky has denied any wrongdoing.

Source: https://www.marketscreener.com/news/latest/Ukraine-tycoon-Ihor-Kolomoisky-named-suspect-in-fraud-probe-SBU--44760848/?utm_medium=RSS&utm_content=20230902

The closing statement by the bank’s barristers also discloses details of a secure phone system known as the “Black” which Mr Kolomoisky and Mr Bogolyubov used to communicate while carrying out their fraud, as well as sharing “often bawdy memes” and jokes.

Source: https://www.standard.co.uk/news/london/gennadiy-bogolyubov-ukraine-oligarch-high-court-action-fraud-igor-kolomoisky-b1120884.html

The SBU's announcement on Saturday is not the first wartime move involving Kolomoisky.

Source: https://www.marketscreener.com/news/latest/Ukraine-tycoon-Ihor-Kolomoisky-named-suspect-in-fraud-probe-SBU--44760848/?utm_medium=RSS&utm_content=20230902

Ukrainian tycoon Ihor Kolomoisky appears at a court session in Kyiv.

Source: https://www.theguardian.com/world/2023/sep/03/ukrainian-oligarch-ihor-kolomoisky-detained-on-suspicion-of-and-money-laundering