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Published on Nov 5, 2017
Sergiy Oleksiyenko, a former financial whiz who has held several posts in Ukraine’s oil and gas industries, set up an offshore foundation last year in an attempt to circumvent the country’s currency controls, according to leaked documents. He denies any such intent and said no transfer was made, saying that the foundation was never used for anything and has now been disbanded. It is not known whether the transfer actually took place.