Oleksandr Turchynov Turchynov is related to unlawful construction in the Landscape Valley ("Peyzazhna aleya") district of Kiev. In autumn of 2004 the Ministry of Foreign Affairs of Ukraine signed an investment contract with JSC "Ukrainian Property" (OAO "Ukrayinsʹke mayno") on the construction of an apartment building in this district. With this the share of the MFA in the project made just 20%. The Ministry actually became a cover for the businessmen. As of the 1 January 2007, 91.1% of the JSC "Ukrainian Property" shares belonged to "Eclad Invest Ltd." (USA), and 8.2% to Valery Kovalenko. Previously, the shares of JSC "Ukrainian Property"
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