Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko et al: Amended Complaint

Amended Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko, Alexander Tymoshenko, and Andrey Vavilov at the U. S. District Court for the Southern District of New York.

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Pages: 58

Date: June 04, 2013

Defendants/Respondents: Yulia Tymoshenko, Andrey Vavilov, Alexander Tymoshenko

Plaintiffs/Applicants: Universal Trading & Investment Co., Inc.

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Bribery & Corruption, Fraud, Money Laundering

Topics

British Virgin Islands Channel Islands Cyprus Fraud Government & Politicians Guernsey Hungary India Isle of Man Jersey Macedonia Money Laundering Nauru Panama Poland Russia Switzerland Turkey USA Ukraine United Kingdom

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Keywords

Afriko International Inc. Alex Rovt Alexander Gravets Alexander Milchenko Alexander Tymoshenko

Alexandre Levtchenko Alexandre Timoshenko Allasey Management S.A. American Bank American Express American Ukrainian Resources Development Association, Inc. Andreas Petrou Andrey Gloriozov Andrey Vavilov Angela Strizhevska Angora Management Ltd. Ashot Egiazaryan Astra Consulting, Inc. Astra World-Wide Enterprises, Inc. Balford Trust Bank Leu Bank of Cyprus Bank of New York Bankers Trust Banque Populaire Suisse Banque SCS Alliance Bassington Inc. Bassington, Ltd. Beutaga Ltd. BL Trust Boston Trade Connections, Inc. Chase Manhattan Bank Citigroup Collas Day Rowland CoreStates Bank Covington & Burling LLP Credit Suisse Cube, Ltd. Denise Corbet Donco Stojanovski Eagle Enterprises, Ltd. Ekrument Aksoy Eugene Kornyichuk Eugene Kushnir Eugene Scherban Eurofed Bank First Trading Bank First Union National Bank Golden Union (offshore) Bank, P.K. Greendale Corp. IBE Trade Corp. Igor Bakay Igor Boyko Igor Fisherman Imre Pakh James Slattery Julia Church Latham Watlkins, and Linklater LLP Leonard Blavatnik Louis DOr Investment Bank Lucky Star Enterprises, Ltd. Luxor United, Inc. M. Invest Agency Inc. Magister and Partners Mark Boldyrev Monroe S.A.R.L. Mossack Fonseca Nadezhda Kossareva NatWest Group Nikolai Azarov OAO Gazprom Olden Group LLC Olexander Timoshenko Omaha Conagra Inc. Opus International Corp. Oriana Overseas Ltd. Orphin S.A. Overseas United Partners, Inc. Pacific Bank Pamela Le Cheminant Pavlo Lazarenko Petro Kiritchenko Philadelphia International Bank Pivden Bank Raiffeisen Bank Rem Viakhirev Renova Management AG Republic National Bank Roman Zvarych Sayani Enterprises Ltd. Semion Mogilevich Slaviansky Bank Somolli Enterprises, Ltd. Swiss Bank Corp. Titan (Isle of Man) Ltd. Unikombank United Energy International, Ltd. United Energy Systems of Ukraine, PFG Universal Trading & Investment Co. Universal Trading & Investment Co., Inc. Vanco Energy Vassily Onopenko Viktor Vekselberg Viktor Yanukovich Viktor Yuschenko Virginia Commerce Bank Vitaly Boiko Wells Fargo White and Case LLP Wilnorth Inc. World Wide Chemicals, Inc. Yevghen Marchuk Yulia Tymoshenko

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