- Investigations
![FinCEN Files](https://media.icij.org/uploads/2020/09/FinCEN_Files_ICIJ_1920px-360x200.jpg)
FinCEN Files
2020
- Stories by Michael Sallah
The State Department bars Ihor Kolomoisky, saying he ‘undermined the rule of law’ in Ukraine.
Mar 05, 2021
![Ukrainian business tycoon Ihor Kolomoisky](https://media.icij.org/uploads/2020/09/Ihor_Kolomoisky_1920px-Reuters.jpg)
Sen. Sherrod Brown calls for criminally prosecuting executives who profit from moving money for criminals and corrupt regimes.
Oct 15, 2020
![](https://media.icij.org/uploads/2020/10/web_GettyImages-1200544025.jpg)
Investigation: FinCEN Files
Secret transactions, lost jobs, worker injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.
Sep 22, 2020
![](https://media.icij.org/uploads/2020/09/Warren-Steel-Abandoned-Ohio-Johnny-Joo-Listing.jpg)
Investigation: FinCEN Files