Entities / Person
Herman Halushchenko.
Energy Minister of Ukraine
- Reports this week
- 0
- Active events
- 0
- Connections
- 8
What's happening
Reports per dayLast 90 days
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One to three months ago
Gone quiet
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Around Herman Halushchenko this week
News at the entities that move Herman Halushchenko most-
European Solidarity StructuralDenys Piatyhorets, associated with European Solidarity, is contesting parliamentary elections in Ukraine and has been raising funds for the military since the war began.Moves Herman Halushchenko
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Iryna Mudra OperationalIryna Mudra and Vadym Stolar were investigated for alleged senior official corruption in Ukraine.Moves Herman Halushchenko
Connections
The 5 strongest of 8, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Sense Bank Transactional
Herman Halushchenko was involved in the laundering of bail funds through Sense Bank.
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Iryna Mudra Operational
Both individuals are currently involved in an alleged scheme related to providing bail for a former minister.
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European Solidarity Structural
European Solidarity is involved in reviewing funds linked to Herman Halushchenko's bail.
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Midas Mentioned together
A is currently involved in a legal case concerning B.
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Interfax-Ukraine Mentioned together
Interfax-Ukraine published details regarding Herman Halushchenko in its reporting.