Viktor Yanukovych criminal investigation into Manafort's business dealings since 2014 while he was lobbying for Yanukovych. At his 2018 trial for fraud and tax evasion in Virginia, Federal prosecutors alleged that between 2010 and 2014 Manafort was paid more than $60 million by Ukrainian sponsors, including Rinat Akhmetov, believed to be the richest man in Ukraine. Viktor Yanukovych Viktor Fedorovych Yanukovych (, ; born 9 July 1950) is a Ukrainian politician who was elected as the fourth President of Ukraine on 7 February 2010. He served as President from February 2010 until his removal from power in February 2014 as a result
Oleksandr Yanukovych contracts than any other businessmen since the beginning of 2012. Forbes.ua reported in February 2014 that in January 2014, for example, his businesses won 50% of all state tenders. In early 2014, his personal assets were claimed to be over $500 million. The Ukrainian Bank of Development was founded in 1995 and controlled by Valentyna Arbuzova. Reports allege that since 2011, Yanukovych purchased stock in the bank to achieve 100% ownership. In 2014, investigations by anti-corruption organizations into the bank and potential bribery charges against Yanukovych were launched. These included an order to freeze Swiss assets of both Yanukovych and