YANUKOVYCH MONEY LAUNDERING SCHEME DETAILS: Reinhard Proksch Money launders for Yanukovych, Kluev, Azarov and Co.

Yanukovich’s Assets

Open call of the representatives of Ukrainian civil society to leaders of European countries, the United States of America, the European Union and their law-enforcement agencies and financial institutions.

We believe that the authoritarian regime of President Viktor Yanukovych has been fueled by proceeds of corruption laundered via the international financial system through the network of shell-companies and professional intermediaries.

We consider it unacceptable to use the international financial system to support the Yanukovych regime, which violently disperses peaceful demonstrations, organizes bloody beatings of unarmed people, and holds kangaroo courts, that throw innocentpeople in jail.

Pursuant to the international anti-money laundering standards of FATF, implemented in the EU Directives and the USA PATRIOT Act, we request the following:

1. Law-enforcement agencies in the EU and the U.S.: immediately freeze the accounts of Viktor Yanukovych, his son Oleksander and the companies of which they are the beneficiaries. Freeze correspondent banking accounts, used by business structures and affiliated financial institutions of the Yanukovychs to get access to the world finance market.

2. Financial institutions in the EU and the U.S.: terminate serving businesses, which are believed to belong to Viktor Yanukovych and his son Oleksander Yanukovych, and their relatives and associates.

DR. REINHARD PROKSCH, based in Vienna

DR. REINHARD PROKSCH, based in Vienna

Below is the detailed description of assets, which belong to Viktor Yanukovych and his son Oleksander Yanukovych, who has built his business empire with the help of his father’s abuse of power. Included is a list of companies, which should be blocked from accessing the international financial system.

This description is not complete and will be updated through ongoing efforts by civic activists, lawyers, analysts and investigative journalists.

We would like to express our deepest gratitude to the info-graphic designers, IT speciallists, translators, editors, investigative journalists, and many others, without whose volunteer contribution we would not be able to create this web-resource! THANK YOU!

AntAC and PEPWATCH launched site on Yanukovych Family’s fortune with instructions how to freeze it

Anti-corruption Action and PEPWATCH came out with a joint initiative to collect and systematize facts about wealth of Yanukovych Family. Together with civil society activists, journalists and analysts AntAC and PEPWATCH managed to collect and systemize available information on Yanukovych’ fortune. Information is available at a special site yanukovich.info.

Newly created site contains detailed list of wealth of the President of Ukraine Viktor Yanukovych and his eldest son Oleksandr, legal facts, visualization and instructions how to freeze foreign accounts of the Family.

THIS IS LITERALLY EVERYTHING YOU NEED TO KNOW TO IMPOSE SANCTIONS, INCLUDING HOW TO GO ABOUT DOING THAT AND ALL THE BACK UP DETAILS OF EACH KEY GANG MEMBER INVOLVED. PERHAPS THE MOST IMPORTANT DOCUMENT YOU WILL READ RELATING TO HOW THINGS WORK IN UKRAINE. PLEASE READ AND ACT!

ENGLISH: http://yanukovich.info

GERMAN: http://yanukovich.info/de/

UKRAINIAN: http://yanukovich.info/uk/

Related (in Ukrainian):
http://argumentua.com/stati/reinkhard-proksh-otmyvaet-dengi-yanukovichei-klyuevykh-azarovykh-i-ko

SANCTIONS SANCTIONS SANCTIONS SANCTIONS SANCTIONS SANCTIONS

This entry was posted in Appeals, Deutsch, English, News and tagged , , , , , , , , , , . Bookmark the permalink.

1 Response to YANUKOVYCH MONEY LAUNDERING SCHEME DETAILS: Reinhard Proksch Money launders for Yanukovych, Kluev, Azarov and Co.

  1. Pingback: Reinhard Gehlen | Die Judenfrage und GFM RIMPLER III

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.