US sanctions Ukrainian oligarch featured in FinCEN Files investigation ...Middle East

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The Biden administration has officially barred Ihor Kolomoisky, a powerful Ukrainian billionaire accused of looting the country’s largest bank and funneling the proceeds into investments in the United States and elsewhere, from entering the country. In announcing the ban, U.S. Secretary of State Anthony J. Blinken said that Kolomoisky had abused his role as the governor of his home province from 2014 to 2015, during the height of the Crimean conflict, in ways “that undermined the rule of law” and that he wielded his power “for his personal benefit.” Blinken said he was also concerned about Kolomoisky’s “current and ongoing efforts” to undermine Ukrainian democracy. Kolomoisky, a key ally of

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