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Freeze order against offshore accounts tied to former Ukraine PM Pavlo Lazarenko

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13 years ago

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Alexander Milchenko Charles Walwyn Credit Suisse Ekaterina Lazarenko Eurofed Bank
Igor Makarov Julius Baer Lesya Lazarenko Mykhola Agafonov Olexander Lazarenko Pavlo Lazarenko Peter Nikolayevich Kiritchenko PricewaterhouseCoopers Robert Wilkinson Tamara Lazarenko Yulia Tymoshenko
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A United States court has issued an order freezing offshore bank accounts associated with former Ukraine Prime Minister Pavlo Lazarenko which are believed to contain approximately $273 million. A restraining order was granted by the U. S. District Court for