https://www.forbes.com/profile/ihor-kolomoyskyy/?sh=efbc30f51dc3
- In 2016, Ukraine's government nationalized PrivatBank, after an investigation suggested large-scale fraud over a period of ten years.
- In Dec 2017, the High Court of London ordered a freeze on some $2.5 billion worth of assets held by Kolomoyskyy and Boholyubov.
- Kolomoyskyy was sanctioned by the U.S. State Department in March 2021 for corruption under his watch at the Dnipro region.