National Bank of Ukraine

Second Amended Complaint alleging "improper commercial activities, including the illegal misappropriation of millions of dollars of Plaintiffs' bank-deposited funds in an elaborate money laundering scheme", in Oleg Zhukovskiy, described as "a U.S. permanent resident"; ZUKK Trading Limited, of Cyprus; Intertransgroup LLC, of Ukraine; Nikolay Kovzel, a citizen of Ukraine, and Vitaly Didylivsky, a citizen of Ukraine v. National Bank of Ukraine at the U.S. District Court for the Southern District of Florida.

Complaint "for compensatory and punitive damages related to the conversion and breach of contract in connection with funds in the amount of $367,341,817.00" in Milan Vasich, of Florida v. National Bank of Ukraine, of Ukraine, at the U. S. District Court for the Southern District of Florida.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling involving Wincand International Corp.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into II Dvoskin, Svjatoslav Volodymyrovych Chernjaev, Monpharm OC and Pharmaceutical Solution Inc. for alleged smuggling.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into officials of the Cherkasy River Port Open Joint Stock Company for alleged failure to repatriate foreign currency proceeds.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged attempted misappropriation, embezzlement of property or gaining possession of it by abuse of official position and money laundering.

Application for the appointment of a Commissioner for a criminal investigation in Ukraine into Selmi JSC for alleged tax fraud.