Entities / Company
Burisma Holdings.
Ukrainian energy company
- Reports this week
- 0
- Active events
- 0
- Connections
- 8
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
Earlier this month
One to three months ago
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Investigations into Burisma corruption reveal high-level meetings involving CIA officers, Joe Biden, and Petro Poroshenko, alongside FBI scrutiny of Hunter Biden.Well supported3 reports
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An FBI operation investigated Hunter Biden's dealings, labeling Barack Obama, George Soros, Hillary Clinton, and others as targets.Well supported5 reports1 development inside
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Around Burisma Holdings this week
News at the entities that move Burisma Holdings most-
Hunter Biden StructuralHunter Biden is accused of having benefited from Joe Biden's vice presidency.Moves Burisma Holdings
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FBI TransactionalKash Patel is confirmed as the FBI Director, while former deputy director Andrew Bailey returns to Missouri.Moves Burisma Holdings
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China Shared contextThe European Central Bank is forced to raise interest rates due to energy price shocks from the Iran war and an influx of Chinese exports.Moves Burisma Holdings
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Petro Poroshenko TransactionalPetro Poroshenko filed a lawsuit against the court and appealed to the High Council of Justice. Meanwhile, Iryna Mudra was alleged to have pressured the court, and NABU was involved.Moves Burisma Holdings
Connections
The 4 strongest of 8, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Hunter Biden Structural
Hunter Biden served as a board member for Burisma Holdings.
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Petro Poroshenko Transactional
Burisma's sphere of influence was linked to Petro Poroshenko via a historical payment using gas profits.
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China Shared context
Burisma operated within the global oil market context, which includes major economies like China.
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FBI Transactional
The FBI gathered and reviewed reports concerning allegations against Burisma Holdings.