Olya Polyakova's producer at the centre of investigation

Links to Ukrainian oligarchs and Russian capital

Ukrainian law enforcement agencies are conducting an investigation involving the producer of the famous singer Olya Polyakova, Mikhail Yasyinsky. According to the investigation, he may have been involved in schemes to move funds abroad, acting through controlled companies and frontmen.

Case subjects and possible connections

Among the potential beneficiaries of the illegal financial operations, investigators name former MPs Viktor Medvedchuk and Nestor Shufrych, as well as a number of Russian businessmen. According to available data, the flow of funds may have been moved out of Ukraine in circumvention of sanctions and financial controls.