Ukraine Crisis: Full List of Yanukovich's People's Assets Frozen by Switzerland
Geneva's Justice Ministry has confirmed that Swiss police have raided ex-President Viktor Yanukovich's offices in the city following allegations that he has laundering billions of dollars in public money.
The Geneva prosecutor, Yves Bertossa, also added that Swiss authorities have opened a money laundering investigation into Yanukovich.
"A penal investigation for severe money laundering is currently being conducted in Geneva against Viktor Yanukovich and his son Oleksander," said Bertossa.
Authorities have also frozen assets of 20 Ukrainians, including Yanukovich and his son.
Here is the full list:
Ex president Viktor Yanukovich: 9 July 1950
Son of the president: Oleksander Yanukovich, 1 July 1973
Ex-acting prime minister: Serhiy Arbuzov, born 24 March 1976
Ex-prime minister: Mykola Azarov, 17 December 1947
Ex health minister: Raisa Bohatyryova, 6 January 1953
Kharkov governor: Mykhailo Dobkin, 26 January 1970
Member of parliament: Yuri Ivanyushchenko, 21 February 1959
Kharkov mayor: Hennadiy Kernes, 27 June 1959
Ex tax minister: Oleksander Klymenko, 16 November 1980
Ex Yanukovich chief of staff: Andriy Klyuev, 12 August 1964
Member of parliament, owner of presidential estate: Serhiy Klyuev, 12 August 1969
Member of parliament: Borys Kolesnikov, 25 October 1962
Ex finance minister Yuri Kolobov, 8 April 1973
Ex transport minister: Volodymyr Kozak, 9 August 1959
Ex justice minister: Olena Lukash, 12 November 1976
Ex agriculture minister: Mykola Prysyazhnyuk, 3 January 1960
Ex prosecutor general: Viktor Pshonka, 6 February 1954
Ex energy and fuel minister: Eduard Stavytsky, 4 October 1972
Member of parliament: Oleksander Yefremov, 22 Aug. 1954,
Ex interior minister: Vitaly Zakharchenko, 20 January 1963
© Copyright IBTimes 2024. All rights reserved.