Oleksandr Turchynov According to Piskun, about hundreds of thousands of illegally converted dollars were sent to the office of the "Fatherland" party. In February 2006 state prosecutors opened a criminal case against Turchynov and his SBU deputy Andriy Kozhemyakin for destroying a file about FBI Ten Most Wanted Fugitive, organized crime boss Semyon Mogilevich, from the SBU archive. The case was dismissed four months later. WikiLeaks documents mention Turchynov, then head of Ukraine's SBU, as having destroyed documents implicating Yulia Tymoshenko's alleged connections to Mogilevich. According to the "Komsomolskaya Pravda in Ukraine" newspaper referring to deputy mayor of Kiev Leonid Chernovetskyi, Mr.
Oleksandr Yanukovych for Oleksandr. In 2017, however, Interpol removed all data on the pair, and confirmed that Oleksandr was not on the wanted list. In 2017, Swiss authorities confirmed that Oleksandr Yanukovych did not have any personal bank accounts or assets in Switzerland, apart from those owned by MAKO Trading SA. In October, the ECJ (European Court of Justice) upheld sanctions against Oleksandr and his father. In March 2015, Yanukovych's younger brother was reported to have drowned after a vehicle he was travelling in fell through ice in Siberia. News reports at the time highlighted several similar deaths of people with ties