Michael Sallah

Investigations

FinCEN Files

FinCEN Files

2020

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Stories by Michael Sallah

US sanctions Ukrainian oligarch featured in FinCEN Files investigation

The State Department bars Ihor Kolomoisky, saying he ‘undermined the rule of law’ in Ukraine.

Mar 05, 2021

Ukrainian business tycoon Ihor Kolomoisky

Jail bankers who allow money laundering, top Democrat in U.S. Senate banking committee says in wake of FinCEN Files

Sen. Sherrod Brown calls for criminally prosecuting executives who profit from moving money for criminals and corrupt regimes.

Oct 15, 2020

With Deutsche Bank’s help, an oligarch’s buying spree trails ruin across the US heartland

Secret transactions, lost jobs, worker injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.

Sep 22, 2020

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