Viktor Polischuk
Viktor Polischuk is a Ukrainian businessman known for his involvement in the real estate sector, particularly as the previous owner of the Gulliver shopping mall in Kyiv. His business dealings have come under scrutiny due to allegations of tax evasion and money laundering, leading to the seizure of his assets by the Asset Recovery and Management Agency (ARMA) of Ukraine. Recently, Polischuk's assets, including the Gulliver mall, were transferred to ARMA for management as part of ongoing investigations into corruption.
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Ukraine:
Owner of 'Eldorado' and the 'Gulliver' shopping center, Viktor Polischuk has been sanctioned but retains influence over his development company.
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Ukraine:
Viktor Polischuk is the former owner of the bank 'Mykhailivskyi' and the shopping mall 'Gulliver' in Kyiv, who has been sanctioned for supplying Russian-made equipment disguised as Chinese for sale in Ukraine.
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Ukraine:
The attempt to block the competition for the management of the Gulliver shopping center is linked to former owner Viktor Polischuk.
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Ukraine:
Viktor Polischuk's property, the Kyiv shopping center 'Gulliver', was transferred to the management of the National Agency for the Detection, Investigation and Management of Assets Obtained from Corruption and Other Crimes (ARMA).
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Ukraine:
Sanctions were imposed against former owner of the Gulliver shopping mall and the Eldorado network, Viktor Polischuk.
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Ukraine:
Viktor Polischuk is the former owner of the shopping center 'Gulliver'.
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Ukraine:
Viktor Polischuk is a former owner of the Gulliver shopping mall and has family ties to the leadership of the Russian Federation.
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Ukraine:
Viktor Polischuk is the businessman whose property, the Kyiv shopping center 'Gulliver', was transferred to the management of the National Agency for the Detection, Investigation and Management of Assets Obtained from Corruption and Other Crimes (ARMA).
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Ukraine:
Businessman Viktor Polischuk's property was transferred to the National Agency for the Detection, Investigation and Management of Assets Obtained from Corruption and Other Crimes (ARMA).
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