Ukraine
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
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organization
IMF
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Financial |
5
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1 | |
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person
IMF
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Financial |
5
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1 | |
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organization
World Bank
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Support advisory |
5
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1 | |
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person
Paul Manafort
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Unknown |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Expected re-access to international capital market | International Capital Market | View |
| N/A | N/A | Russia's invasion of Ukraine. | Ukraine | View |
| 2015-03-01 | N/A | Entry into 4-year Extended Fund Facility (EFF) with IMF | Ukraine | View |
| 2015-01-01 | N/A | Ongoing conflict and withdrawal lines analysis | Ukraine | View |
| 2014-01-01 | N/A | Annexation of Crimea / Decline of press freedom. | Crimea | View |
| 2014-01-01 | N/A | Severe economic crisis in Ukraine | Ukraine | View |
| 2014-01-01 | N/A | Russian troops occupied Crimea and supported rebellion in eastern Ukraine. | Ukraine/Crimea | View |
| 2014-01-01 | N/A | Invasion of Ukraine and seizure of Crimea. | Ukraine/Crimea | View |
| 2014-01-01 | N/A | Invasion of Ukraine | Ukraine | View |
| 2014-01-01 | N/A | Annexation of Crimea | Crimea | View |
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This document appears to be page 22 of a report titled 'Breaking Down Democracy,' specifically Chapter 3, discussing the suppression of civil society in authoritarian regimes. It analyzes the decline of NGO freedoms in countries like Russia and China, discusses the phenomenon of 'color revolutions,' and includes quotes from Chinese state media and Vladimir Putin criticizing Western influence in these movements. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the U.S. House of Representatives.
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This page from a Freedom House report details the censorship strategies employed by the Chinese government to suppress dissent domestically and the differing global propaganda approaches of China and Russia. It highlights China's efforts to control the narrative on sensitive topics like the Panama Papers and Xi Jinping's power, while contrasting Russia's aggressive, contentious media style (RT) with China's economic-focused strategy to shape global perceptions.
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This document is page 16 of a report titled 'Breaking Down Democracy,' bearing a House Oversight Bates stamp. It details the strategies of modern authoritarianism in Russia, specifically focusing on Vladimir Putin's consolidation of media control, the suppression of independent journalism, and the weaponization of information against Western nations and Ukraine. While part of a House Oversight production (potentially related to investigations involving foreign influence), this specific page focuses entirely on Russian geopolitical strategy and media policy without mentioning Epstein directly.
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This document is page 15 of a Freedom House report (Chapter 2) titled 'Propaganda at Home and Abroad.' It analyzes the shift in the Russian media landscape under Vladimir Putin, detailing specific anti-American propaganda narratives used to explain geopolitical events like the invasion of Ukraine and the downing of airliners. It contrasts modern authoritarian information warfare with Soviet-era censorship, citing quotes from media analysts and strategists.
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This document is page 9 of a Freedom House report (likely published in or after 2016) discussing the history of democratization, civil society, and the internet following the Cold War. It analyzes political changes in Eastern Europe, China, Serbia, and Ukraine, citing various articles and reports in the footnotes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a US House Oversight Committee investigation.
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This document appears to be page 7 of a Freedom House report discussing the rise and tactics of modern authoritarianism, specifically focusing on internet censorship ('The Great Firewall'), the suppression of civil society, and concepts like 'Majoritarianism' and 'Sovereignty.' While the content is a geopolitical analysis referencing leaders like Putin, Erdoğan, and Orbán, the document bears the Bates stamp 'HOUSE_OVERSIGHT_019241,' indicating it was part of a document production for a US House Oversight Committee investigation (likely related to the Epstein probe, given the prompt context, though Epstein is not mentioned in the text of this specific page).
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This document appears to be page 2 of a report titled 'Breaking Down Democracy,' produced as part of a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_019236). It analyzes the decline of freedom in influential countries between 2007 and 2016, highlighting significant drops in Turkey and Bahrain. The text discusses strategies used by modern authoritarians, including the rewriting of history (specifically in Russia regarding Stalin), the hiring of Western lobbyists ('K Street representatives') by autocracies like China and Kazakhstan, and the emulation of authoritarian tactics by populist politicians in democracies.
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This document is a draft O-1 Visa support letter written by magician David Blaine for a redacted individual (referred to as 'Svet' in the text). Blaine lists his high-profile credentials and connections to world leaders to bolster his recommendation, praising the applicant's fundraising skills, specifically noting her work for 'children on the US Virgin Islands,' a location heavily associated with Jeffrey Epstein.
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This document appears to be page 16 of a geopolitical essay or briefing. The text contrasts the 'velvet' revolutions of 1989-90 in Central Europe (Poland, Czech Republic, Hungary) with the more difficult political landscapes of the Arab world and China. It argues against the idealistic assumption that modern revolutions will easily result in Western-style democracies, citing lack of cultural ties to the West and economic incentives as key differences.
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An article by Özdil Nami arguing that the Cyprus conflict obstructs EU-NATO relations and that recent geopolitical shifts, including the Ukraine crisis and energy discoveries, necessitate a settlement. The author asserts that resolving the conflict would unlock the island's potential as a strategic hub and foster regional stability between Turkey, Israel, and Europe.
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This document is an appendix (Appendix 1) labeled '1Q17 P&L € mn', presenting financial Profit and Loss data in millions of Euros. It compares performance metrics (Interest income, Net interest income, Commission income, etc.) for the first quarter of 2017 versus the first quarter of 2016 for three banks: Ukrsibbank, Ukrgasbank, and Raiffeisen Bank Aval. The document bears the Bates stamp HOUSE_OVERSIGHT_026157.
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This document appears to be a page from a financial analysis or due diligence report (page 17) marked with a House Oversight stamp. It details regulatory capital figures as of December 31, 2016, and includes an analyst's commentary on the potential acquisition or market position of Raiffeisen bank in Ukraine compared to Ukrsib. The text discusses EBRD's unusually high 40% equity stake and the author's intent to meet with EBRD to determine BNP's future intentions in the region.
HOUSE_OVERSIGHT_026148.jpg
This document is a slide from a financial report (page 15, Bates stamped HOUSE_OVERSIGHT_026148) analyzing the performance of various banks operating in Ukraine during the first quarter of 2017. It features four bar charts comparing metrics such as NCI/NII, NCI/Staff costs, Net Fees over Assets, and NCI per branch (in Ukrainian Hryvnia) across dozens of institutions, including Deutsche Bank DBU, Citibank, and Privatbank. The text notes that 1Q17 statements are 'cleaner' regarding non-performing loan accruals, offering a better baseline for 2017 projections.
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This document is page 9 of a financial report analyzing the Ukrainian banking sector, likely created around 2017. It details economic forecasts, including an IMF projection of $17.5 billion in loans for 2018-2021, high commission incomes for banks in 2016 ($922 million), and consolidation opportunities within the market. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation, likely related to financial dealings or due diligence materials found in the possession of the subject of the investigation.
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This document is page 8 of a financial analysis report focusing on the Ukrainian banking sector around 2016-2017. It details the competitive landscape involving major banks like Raiffeisen, Alfa, and FUIB, discusses a merger between Alfa and Ukrsots, and notes rumors regarding Raiffeisen CEO Mr. Lavrenchuk moving to the National Bank of Ukraine (NBU). It includes a statistical table projecting loans and deposits in the Ukrainian economy from 2015 through 2021.
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This document appears to be page 7 of a business proposal or investment memo regarding the Ukrainian banking sector. The author proposes acquiring a profitable bank in Ukraine to capitalize on projected economic growth, analyzing the competitive landscape which is dominated by state-owned banks (52% share) and retreating Russian government-owned banks (8.4% share). The document discusses specific banks like Sberbank, VTB, and FUIB, and assesses the difficulties of privatizing state banks.
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This document is page 6 of a financial report bearing a House Oversight Committee stamp, detailing the state of the Ukrainian banking sector around 2017. It outlines significant losses in 2016 followed by a return to profit in 1Q17, lists the top 20 banks by net assets (dominated by Privatbank and Oschadbank), and notes IMF demands regarding recapitalization. The report also discusses a 2-3 year plan to sell state-owned banks with assistance from the EBRD and IFC to improve corporate governance.
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This document is page 5 of a geopolitical and economic analysis report (likely from 2017) discussing the Ukraine-Russia conflict, US foreign policy under the Trump administration, and the Ukrainian banking sector. It details the US stance on sanctions regarding Crimea, President Poroshenko's political strategy for the 2019 elections, and the nationalization of Privatbank due to insolvency caused by an oligarch's bad lending practices. The author offers an opinion that Crimea may never return to Ukraine, suggesting a financial settlement might eventually occur.
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This document (Page 3, Bates HOUSE_OVERSIGHT_026136) is an economic briefing paper analyzing Ukraine's fiscal reforms, likely prepared for a financial institution (possibly Deutsche Bank given the context of House Oversight investigations into Epstein's banks). It details specific economic indicators including tax collection increases, pension reform disputes, agricultural land privatization potential, and debt profiles leading up to the 2019 elections. The text highlights Ukraine's agricultural dominance (sunflower oil, grain) and its reliance on IMF/World Bank support to manage foreign exchange needs.
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This document describes the macroeconomic framework and recovery of the Ukrainian economy following the 2014-2015 crisis. It details GDP fluctuations, inflation rates, and fiscal deficits, highlighting a 4-year, $17.5 billion Extended Fund Facility (EFF) agreement with the IMF established in March 2015. The text specifically mentions banking reforms, including the nationalization of Privatbank and the liquidation of over 100 other banks. While the prompt mentions Epstein, this document bears a 'HOUSE_OVERSIGHT' Bates stamp and appears to be a briefing paper regarding Ukrainian economic stability, likely associated with Congressional investigations into Ukraine (e.g., Burisma/Hunter Biden inquiries).
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This document, stamped with a House Oversight footer, argues against the legitimacy of the 'Crossfire Hurricane' investigation into the Trump campaign. It contends that the investigation violated Justice Department norms regarding election-year impartiality and asserts there was no evidence of collusion when the probe began. The text contrasts the scrutiny of the Trump campaign with the activities of the Clinton campaign (funding the Steele dossier) and the Podesta Group's ties to Russian entities.
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This document contains two presentation slides (pages 67 and 68) from a 'USA Inc.' report produced by KPCB (Kleiner Perkins). The slides analyze global defense spending in 2009, citing data from the Stockholm International Peace Research Institute. The top chart illustrates that the USA ranked #1 in total defense spending (exceeding $600 billion), while the bottom chart shows that the USA ranked #6 when defense spending is calculated as a percentage of GDP. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a Congressional Oversight investigation discovery.
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This document appears to be a page from a House Oversight discovery production (Bates stamped HOUSE_OVERSIGHT_020668). The content is unrelated to Epstein's direct activities; it contains a historical anecdote about three men who prevented a steam explosion during the 1986 Chernobyl disaster, followed by a header for "#3 Cher Ami" (likely a reference to the famous WWI pigeon). It appears to be part of a forwarded email chain or listicle regarding historical heroes.
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This document is a single page from a participant list for the World Economic Forum Annual Meeting held in 2011. It lists attendees alphabetically by surname (starting with 'I' and 'J'), detailing their full name, job title, organization, and country of origin. The list includes high-profile figures from global business, media, academia, and government, such as David Ignatius (Washington Post), Anshu Jain (Deutsche Bank), and Kate James (Bill & Melinda Gates Foundation). The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017081).
HOUSE_OVERSIGHT_017065.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011, marked with a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it is part of a congressional investigation (likely related to Epstein's network). The list includes high-profile individuals alphabetically from David E. Bloom to Scott Brison, featuring notable figures such as Google co-founder Sergey Brin, musician Bono, and Columbia University President Lee C. Bollinger. It details their titles, organizations, and countries of origin.
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