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Bric-a-Brac

I'm fairly pleased so far with the new government appointments.

I do wish the Zelensky administration would try and find a position for former Ukraine Finance Minister (2014-2016) Natalie Jaresko, who was born in the United States (both parents were born in Ukraine). Although the United States does not prohibit dual-citizenship(s), Ukraine law says other citizenship(s) must be renounced after two years of holding Ukraine citizenship. This law should be changed. Mrs. Jaresco is a financial wizard who is currently the Executive Director of the Federal Fiscal Control Board of Puerto Rico. (trying to straighten out that mess).
 
Ruslan Riaboshapka (below) has been appointed by Zelenskyy as the new Prosecutor General.

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PG Riaboshapka has sacked the Prosecutor General of the Armed Forces. No reason was supplied, but I suspect it might have something to do with the corruption discovered in Ukroboronprom, the large state department that manufactures weapons.
 
The High Anti-Corruption Court is ready to hear criminal cases.

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Chief High Anti-Corruption Court Judge Elena Tanasevich.

The High Anti-Corruption Court (HACC) of Ukraine is ready to begin hearing cases. There are 22 crimes that can come before this court. The Special Anti-corruption Panel (SAP) and the National Anti-Corruption Bureau of Ukraine (NABU) are ready to bring 190 cases. However, about 3,000 cases can be brought from all over Ukraine. 208 cases will be heard immediately.
 
The Office of the President of Ukraine has released a list of Ukrainians released from Russian prisons on 7 September 2019.

On this date 11 illegally sentenced Ukrainians were released. These are, in particular:
Roman Sushchenko, Oleg Sentsov, Alexander Kolchenko, Vladimir Balukh, Stanislav Klich, Mykola Karpiuk, Alexey Sizonovich, Pavel Gryb, Edem Bekirov, Yevgeny Panov, Arthur Panov.

Also released are 24 Ukraine Navy personnel who were captured by Russia in the Kerch Strait in November 2018. These are:
Roman Mokryak, Commander of the Berdyansk IAC; Yuri Bezyazychny, electrician; Andrey Artemenko, Senior Commander; Andrew Eider, commanding signal officer; Bogdan Golovash, a graduate of IVMS; Denis Gritsenko, commander of the 1st Division of Naval Command Raid Ships; Vasily Soroka, captain, was aboard Berdyansk; Bohdan Nebylitsa, commander of the Nikopol IAC; Vyacheslav Zinchenko, commanding officer; Sergiy Tsibizov, commanding officer; Sergey Popov, Deputy Commander of the Division of Electromechanical Unit - Chief of Electromechanical Service of the 1st Division of Naval Guard Raid Ships; Vladislav Kostyshyn, a graduate of the IMS; Andriy Oprysko, electrician-electrician of Vyshgorod IBC; Andriy Drach, the captain, was aboard the Nikopol ICAC; Oleg Melnychuk, commander of the Yani Kapu tugboat; Mikhail Vlasyuk, electrician; Viktor Bespalchenko, Commander; Vladimir Tereshchenko, Commander; Evgeny Semidotsky, Martian; Vladimir Lisovy, Commander of the 31st Division of Supply Vessels; Andriy Shevchenko, chief of the division; Volodymyr Varimez, senior radio telegrapher of the Smela NC of the 31st Division of Supply Vessels; Sergiy Chuliba, commander of the New Kakhovka NPC Motorcycle Division, 31st Division of Supply Vessels; Yuri Budzilo, Commander of the Radio Control Platoon of the 21st Division of Marine Command Command.
 
Some better numbers from the Verkhovna Rada Human Rights Ombudsperson Lyudmila Denisova.

110 Ukrainian citizens are still in Russian prisons.

227 Ukrainian civilians are still in captivity in the occupied portions of eastern Ukraine.

715 people remain missing in the occupied portions of eastern Ukraine.

There are government POW's held in the occupied portions of eastern Ukraine, although the Ministry of Defense will not quantify the number publicly.
 
The US has gifted Ukraine with 11 new digital TV transmitters that will enable Ukraine to transmit programs and news to the Russia-occupied territories and Crimea.

The transmission towers were already up and waiting for the digital transmitter hardware.


[video=youtube;NRi8-9BdgPQ]http://www.youtube.com/watch?NRi8-9BdgPQ[/video]
 
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The Verkhovna Rada passes an Impeachment addendum to the Constitution. Now there is a Constitutional method to remove rogue presidents.
 
The Ukraine bond market is taking a hit due to a possible scandal brewing with President Zelenskyy. It's complicated. Ihor Kolomoyskyi is a Ukraine billionaire who once owned the largest bank in Ukraine ... PrivatBank. On 18 December 2016, the bank was nationalized by the government of Ukraine to protect its 20 million customers and to preserve "financial stability in the country". A forensic audit showed that the bank had been subject to large scale fraud before nationalization resulting in losses of at least US$5.5 billion. Kolomoyskyi is now negotiating with the Zelenskyy government to reacquire PrivatBank. However, Kolomoyskyi is a close friend of Zelenskyy and his 1+1 television network hosted the television show that featured Zelensky. Zelenskyy's Chief Aide, Bohdan, has served as a financial lawyer for Kolomoyskyi. From this vantage point, it looks like the fix is in. This could sink Zelinskiyy’s image as a reformist outsider with a clean pair of hands. This has not only alienated the IMF which has 3.9 billion currently invested in Ukraine, but this gives the bad look of open thievery back at the heart of Ukraine’s financial system, which depends on a degree of trust to function properly. Just a few days ago also, the Bank of Ukraine Director at the time PrivateBank was nationalized, Valeria Gontareva, had her home in Kyiv burned down when Molotov Cocktails were thrown at it. I knew at the very beginning that being so close to Kolomoyskyi was a bad look for the Zelenskyy government.
 
Might as well. 35,000 :cool:
 
U.S. Lawmakers Invite Ukraine's Former National Bank Chief After Reports Of Attacks

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Valeria Gontareva speaks during an interview in London on September 14.

9/19/19
The former governor of the National Bank of Ukraine has been invited to the United States to address lawmakers after she was nearly run over and her home set ablaze. Representative Marcy Kaptur (Democrat-Ohio) told a Washington conference on September 18 that she was troubled by the attacks against Valeria Gontareva, who fought corruption as Ukraine's top banker. "I am trying to get her here to address us in some manner," said Kaptur, who is the co-chair of the Congressional Ukraine Caucus in the U.S. House of Representatives. "We are following those events very closely, and the idea that fear and crime and murder and destruction are the path of the future is one that we simply don’t accept." Gontareva and her family have faced a series of attacks over the past month in what she says is retaliation for her actions to clean up the banking sector as chief of the central bank from June 2014 to May 2017. The attacks have raised concern in the United States, the biggest supporter of Ukraine, about tycoon influence over the country's novice president, Volodymyr Zelenskiy.

Hontareva’s residence in the village of Horenychi outside Kyiv was set ablaze in the early morning hours of September 17. That attack followed the torching of her daughter-in-law's car outside the family home in central Kyiv on September 5. Gontareva was struck by a car in London and hospitalized on August 26. The car drove off and the driver has yet to be found. London police are investigating the incident. Gontareva told RFE/RL earlier this week that she believed that her enemies, including tycoon Ihor Kolomoyskiy, are going after her over her decision in 2016 to nationalize PrivatBank. Kolomoyskiy is now contesting that decision in court.

I would suggest that oligarch Kolomoyskiy is certainly a person of interest. The Zelenskyy administration would do well to distance itself from this individual asap.
 
It's beginning.....

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Zelensky faces big test about his intentions at 4-month mark | Kyiv Post

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9/20/19
All will be forgiven and forgotten if President Volodymyr Zelensky creates an economic boom, brings an end to Russia’s bloody war, and recovers Crimea and Kremlin-controlled parts of the Donbas. But I don’t see how Zelensky is going to do that given the company he keeps and the people he courts. Here’s some of what I find disturbing about Zelensky’s first four months in office:

Secret meetings
Zelensky is disrespecting the people of Ukraine by not making all of his meetings known to the public. His press secretary, Iuliia Mendel, says it’s for security reasons. But what about disclosing who the president met with after the fact? They don’t do that either, unless it’s a meeting that the president wants the public to know about. If it’s a meeting with, say, notorious Odesa Mayor Gennady Trukhanov, good luck. Investigative journalists are going to have to discover this on their own, because this president has shown he will not be transparent in this regard. I used to think Zelensky talking into the camera and posting videos on YouTube was cool and clever. But now I think it’s just the sign of a thin-skinned president who doesn’t want to take any tough questions and who can’t stand criticism. And I detect a shift in public opinion moving against him, even if not yet registered by polling. My guess? He’ll get away with this arrogance and unresponsiveness as long as his public approval rating stays above 50 percent.

Ihor Kolomoisky
How to treat a person suspected of stealing $5.5 billion from Ukrainians through the largest bank fraud in national history and locked in legal battles with the state to get the bank returned to him with compensation? Well, for starters, Zelensky, don’t invite him to friendly meetings in the President’s Office with your prime minister, chief of staff, and energy minister. It sends absolutely the wrong signal to the people you represent and foreigners (like myself, an American and permanent resident of Ukraine) who care deeply about the nation. And it runs counter to your claim that the oligarchy will be broken up in this nation. Based on overwhelming evidence, including an independent forensic audit, there is a strong case to be made that Kolomoisky should be sitting in prison, not the president’s office, for the money looted from PrivatBank. It would be legalized bank robbery if the state stopped trying to recover the $5.5 billion allegedly looted through insider loans and returned the bank to Kolomoisky. The developments seem to support what Zelensky’s critics warned during the election campaign: that he is indebted to Kolomoisky, whose 1+1 television channel helped the showman get elected president.

Ripping off Ukrainians
According to the document, which some economy experts looked at for the Kyiv Post and found credible, Kolomoisky has gone back to ripping off Ukrainians again since July, if he ever stopped. The document says he is accomplishing this by selling coal from his entity, Nafta Force, to state-owned Centrenergo at an inflated price — 40 percent higher than coal under the Rotterdam+ formula of Hr 1,700 ($69) per ton, according to the information shared with me. He is also, in turn, buying electricity from Centrenergo at below-market prices. Kolomoisky properties are energy guzzlers — including the Nikopol Ferroalloy Plant, Zaporizhzhia Ferroalloy Plant, DniproAzot, Pokrovsky and Marganetsky mining and processing plants. Since July alone, the losses on sales to Kolomoisky enterprises has been Hr 555 million, or $22 million. If true, it is typical Kolomoisky: scheming for profits at both ends of the transactions — purchase and sale.

Ukrnafta
See the Article at the link

Monopoly on refineries
See the Article at the link

It gets worse
See the Article at the link

Arsen Avakov
See the Article at the link

Dmytro Firtash
See the Article at the link

Sept. 10 meeting
See the Article at the link

Zelenskyy still has an opportunity to turn this around. Whether he actually wants true reform is the question. Right now he more resembles Petro Poroshenko than a reformer who values transparency above all else. If Zelenskyy is just another bum president in a long line, it's going to be a long and difficult five years until the next election in 2024.
 
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1000 strong White Flag protest in Kyiv.


Yesterday in Kyiv in front of the Presidential Administration building was another "White Flag" protest. These are protests by Ukrainians warning President Zelenskyy to not cave-in to foreign pressures to end the war to the disadvantage of Ukraine.
The White Flag protest movement warns Zelenskyy again not to cross any "red lines" which are these 10 points.....

· We do not allow surrender.
· Russia's aggression taking place in Ukraine is an invasion and not a "civil conflict".
· The issue of the return of Crimea should be considered only in conjunction with the issue of Donbas. The return of the two are inseparable.
· The Kremlin must release all imprisoned Ukrainians and Tatars.
· "Special status" for the occupied territories and elections on them are unacceptable.
· No amnesty for pro-Russia fighters who killed and/or tortured Ukrainians.
· Russian occupation forces must leave Ukraine without any conditions.
· Ukraine needs to regain control of the entire border.
· Russia is responsible for the war against Ukraine, and Russia is responsible for damages and reparations.
· Ukraine will maintain NATO and EU membership as national goals of Ukraine.

Related: Steinmeier Formula and Why Ukraine Agreed to it (beware a disadvantageous Russian interpretation here!)
 
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EU, Russian, and Ukrainian government and energy representatives in Brussels.

9/19/19 - Trilateral talks concerning a new gas transit contract took place yesterday in Brussels between the EU, Russia, and Ukraine.

There was measured agreement all around concerning the cost to Russia of transporting gas to Europe via Ukraine gas transit pipelines.

This transit is worth roughly $3 billion annually to Ukraine. The next Trilateral meeting will be in October.
 
President Volodmyr Zelenskyy is doing everything possible to strip power from Kyiv Mayor Vitali Klitschko. For his part Klitschko has ordered the city council to be dissolved and a new election held.

Zelenskyy has also sacked a perfectly functioning Central Election Commission.

He's beginning to look like a budding autocrat.
 
Deutsche Behörden stempeln Putin-Pässe | BILD

What this article from Germany's Bild newspaper says is that Germany is honoring Russian passports issued in the occupied territories of eastern Ukraine. An occupation force issuing passports in an occupied land is a violation of the Geneva Conventions. Germany is granting visas to the holders of these illegal passports. While Estonia does not recognize the Putin passports, Germany does. One is still waiting for a Europe-wide solution. The Federal Chancellor and Federal Foreign Minister sing in Sunday speeches their backing for the Ukrainian government. But at the same time it is apparently easily possible to stick a visa in a Russian passport Putin has issued in eastern Ukraine!
 
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Former prisoner of Russia from Crimea Volodymyr Balukh (center) testified about physical tortures and threats of sexual abuse in the Russian prison system. He spent time in pre-trial detention center No.1 in Tver, and in correctional facility No. 4 in Torzhok town, Tver region of the Russian Federation. In Tver, he was waterboarded and received about 150 electric shocks to his back, legs and other parts of the body and received blows to the ears inflicted with a wet pillowcase. Balukh also said that from the very first second of his arrival in correctional facility No. 4 in Torzhok town, Tver region, he was subjected to torture and physical violence carried out by the facility staff. “I was beaten by the correctional facility staff. There were many of them, ten or eight people at least. They kicked me in legs, in the area of liver and kidneys, I stood facing the wall, I almost did the splits feeling a pang of wild pain...” Balukh said. He was arrested by the FSB in Crimea on December 8, 2016. Since March 29, 2019, Balukh stayed in the penal colony No. in Torzhok town, Tver region.

Balukh returned to Ukraine on September 7, 2019 as a result of a prisoner swap between Ukraine and Russia in 35-for-35 format.
 
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Deposed and convicted former Ukrainian president Viktor Yanukovych wants to return to Ukraine.

He was convicted in Ukraine in absentia of treason and sentenced to 13 years in prison. He is appealing that conviction. If he returns, he should be incarcerated during his appeals.

He remains under US/EU sanctions.
 
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Above - President of Ukraine Volodymyr Zelenskyy and wife Olena (pink dress) in New York with representatives of the US Ukrainian community.

Zelenskyy, who is Jewish, also met with representatives of the US Jewish community while in New York.
 
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Chief of Staff for the Zelenskyy Administration Andrei Bogdan

This character I don't trust as far as I can spit. He is very close to Zelenskyy (a lawyer for his Kvartal 95 Production Company), and was formally a lawyer for Ukraine oligarch Ihor Kolomoisky. I have found out that Bogdan accompanied Viktor Yanukovych era Prime Minister Mykola Azarov for talks with Russian officials in St. Petersburg on November 19-20, 2013. The day after this delegation returned to Ukraine from Russia, Yanukovych stopping preparations for Ukraine to sign an Association Agreement with the European Union. His crossing the Russian border on the days noted is denoted in the internal system of the Ukraine Border Guards. What exactly was Bohdan's position on changing the geopolitical course toward Russia could not be teased out. He systematically refuses to answer the questions of investigative journalists. A written request to the President's Office was also answered by a refusal to interview. After the abdication of Yanukovych in February, 2014, Mykola also fled to Russia. Ukraine has issued an international arrest warrant on Mykola Azarov for official Abuse of Power. Interpol has a Red Flag on him on charges of 'Misappropriation, embezzlement or conversion of property by malversation, if committed in respect of an especially gross amount, or by an organized group.'

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In St. Petersburg. Bogdan is circled. Azarov is second from the right.

It seems Bogdan is also responsible for the yesterday resignation of Secretary of the National Security and Defense Council Alexander Danilyuk. It seems the two have been at odds since the Zelenskyy election victory. Danilyuk was one of the backers of Ukraine's privatization of the PrivatBank Group owned by oligarch Ihor Kolomoisky. Remember, Bogdan was a high priced financial lawyer for Kolomoisky. After a state audit, PrivatBank was found to be missing $5.5 billion dollars. (embezzled?)
 
Why Zelenskyy needs a new chief of staff now

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President Zelenskyy and Andriy Bohdan (from left) watch as former prisoner in Russia Oleg Sentsov is greeted
by his daughter Alina Sentsova at Kyiv's Boryspils Airport.


9/27/19
There are many things one can say about Andriy Bohdan, arguably the most powerful or second most powerful man in Ukraine. He’s jolly and wicked smart. He will work for anyone and he has. He’s also press shy. But one thing is indisputable: his actual views are unknown. A new RFE/RL Schemes investigation may shed light on Bohdan’s views toward Russia and the West. It reveals that Bohdan was part of a Ukrainian government delegation led by former Prime Minister Mykola Azarov, who flew to St. Petersburg for negotiations on November 19-20, 2013. The next day, after the delegation returned, the Ukrainian government abruptly changed its geopolitical course toward Russia, suspending the association agreement with the European Union. Yanukovych was trying to keep Ukraine in Russia’s orbit. The rest is history: Yanukovych’s decision provoked massive public unrest and resulted in the protracted and dramatic Revolution of Dignity from 2013-2014 that eventually put the country on a pro-Western path. RFE/RL Schemes journalists could not ascertain Bohdan’s position about Ukraine rapidly changing its geopolitical course in November 2013 and his office didn’t respond to a written request. This is unfortunately typical behavior. Bohdan systematically refuses to answer questions from journalists, he called journalists “corrupt” and said they need to “purify” themselves in a rare interview with the BBC.

The investigation also found that Prime Minister Azarov awarded Bohdan an honorary diploma from the Cabinet of Ministers of Ukraine in the midst of the Maidan crisis. “It appears that Andriy Bohdan accepted this award at the time when protesters’ tents were already on Khreshchatyk. He took this award after Berkut beat student protesters. And he received it from Prime Minister Azarov, whose government stopped Eurointegration,” the investigation found. Bohdan stayed in the position throughout the Revolution of Dignity and was fired on March 5, 2014. Zelenskyy has a lot on his plate now, but Bohdan has some explaining to do.

Bohdan has long been a lawyer for Zelenskyy's Kvartel 95 television production company and I'm sure Zelenskyy trusts him explicitly.

But I have always maintained that Bohdan is going to cost Zelenskyy politically at some point in time. He has that "sleaze aura" about him.
 
Two individuals at the heart of Trumps Ukraine saga.....


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Former Ukraine Prosecutor General (2015-2016) Viktor Shokin.

Shokin was appointed PG by the Ukraine interrum government in the immediate wake of Euromaidan. Extremely corrupt and non-performing, President Petro Poroshenko was forced to demand Shokin's resignation in 2016 due to incessant pressures from Ukrainian government reformers, legal/rule of law NGO's, volunteer military battalions, and military veterans. Also by the International Monetary Fund and the European Union. Shokin has sued in court to be re-instated as Prosecutor General.


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Former Ukraine Prosecutor General (2016-2019) Yuriy Lutsenko.

Lutsenko, who does not have a law degree, was a parliament MP appointed by President Petro Poroshenko to succeed Shokin due to his loyalty to the Petro Poroshenko political bloc. Lutsenko also tended to drag his feet on the high profile cases that ordinary Ukrainians deeply cared about. Lutsenko resigned in April 2019 after Zelenskyy's Servant of the People party won a landslide victory for Parliament seats. His wife is a parliament MP from the Petro Poroshenko European Solidarity political party.


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Current Ukraine Prosecutor General Ruslan Riaboshapka (2019-?).

Riaboshapka was appointed by Zelenskyy and this appointment was confirmed by Parliament. Riaboshapka was formally a deputy chief of staff for the recently elected President of Ukraine Volodymyr Zelensky being responsible for its legal department and the relationship of the Zelenskyy with courts. In 2013–2014 Riaboshapka for about six months worked for Transparency International Ukraine and then was a deputy minister of Justice of Ukraine. Worked as a member of the National Agency for Prevention of Corruption (NAZK - 2016/2017) but resigned in protest during a crisis. He called for a re-launching of the agency and appointing new leadership due to its poor task performance over checking the electronic asset declarations of politicians.
 
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