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You can change the location at any time. Ukrainian billionaire and one of the country’s most influential tycoons Ihor Kolomoisky, second ukrainian real estate club, enjoys playing soccer, President of the Football federation of Ukraine Grigoriy Surkis seen in the net, left, in Kiev, Ukraine, Friday, Feb.

Kolomoisky is under federal investigation in Ohio, sources told The Daily Beast. CLEVELAND, Ohio — Federal prosecutors and agents are investigating a Ukrainian oligarch with business ties to real estate in Cleveland and a now-shuttered steel mill in the Mahoning Valley. The Daily Beast reported that the U. Attorney’s Office in northern Ohio and FBI are involved in a wide-ranging probe that involves Ihor Kolomoisky and whether he committed financial crimes, including money laundering. It bases the assertion on three people briefed on the investigation and said the investigation has been under way for some time.

The Daily Beast reported that sources said Kolomoisky was under investigation in Ohio, as he has business ties here. Kolomoisky is a principal of the Privat Group, a large Ukrainian business group. Principals of the company are also part of Optima, a conglomerate of companies in the United States that has interests in real estate in Cleveland, including the One Cleveland Center building on East 9th Street and 55 Public Square. The company had a much larger presence in Cleveland about a decade ago when it bought several buildings under the leadership of executive Chaim Schochet. Its presence in Northeast Ohio has dwindled in recent years. Optima also controlled Warren Steel Holdings, a mill northwest of Youngstown that closed in 2016.

Attorney’s Office and the FBI declined comment. Kolomoisky’s attorney Mike Sullivan did not return a phone call Monday. However, Sullivan told The Daily Beast that “Mr. Kolomoisky categorically denies that he has laundered any funds into the United States, period. A phone call left for Schochet was not returned.

It became one of the Ukraine’s key financial institutions, according to Forbes. The Ukrainian government nationalized the bank in 2016 after an investigation suggested there was large-scale fraud over a decade-long period, Forbes reported. The Daily Beast, citing The Financial Times, said he lives in Tel Aviv and remains a complicated political figure in his home country. He is a former governor of Ukraine’s Dnipropetrovsk region. If you would like to comment on this story, please visit Monday’s crime and courts comments section.

The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Ohio. Community Rules apply to all content you upload or otherwise submit to this site. If you do not receive an email within 15 minutes, please check your spam folder or contact us for help. Enter your login email address and instructions for resetting your password will be sent. House prices have been stabilizing in Ukraine as the hryvnia has steadied, and as the economy has begun to recover – and though the trend is still down, the decline in house prices has recently been much more gradual. Secondary market apartment prices in Kiev fell by 3.

Newly-built apartment prices fell by 3. This followed a massive decline in house prices in 2014 and 2015, attributable to the Ukrainian hryvnia’s loss of value due to a series of devaluations over the past two years due to the war. Despite the year-on-year drop, available figures indicate that apartment sales actually picked up in 2016. 2015,” says AIM Realty Kiev’s co-founder Tim Louzonis. There has also been increased interest in Kiev’s properties from foreign investors, although many have postpone their purchases until 2017. There are no obvious reasons to expect a significant rise in rental rates or sale prices in 2017, but much will depend on the hryvnia exchange rate,” says Louzonis. The Ukrainian real estate market is not particularly hot right now, but there are reasons to be cautiously optimistic about the prospects for the coming year.