Kostyantin Zhevago
$1.2B
Born
Jan 07, 1974
Age
51
Source of Wealth
Mining
Residence
Kiev,
Citizenship
Ukraine
Marital Status
Married
Children
2
Education
Bachelor of Arts/Science, Kiev State Economic University
- Kostyantin Zhevago, a member of Ukraine's parliament from 1998 to 2019, stepped down as the firm's CEO in late 2019 amid an investigation by Ukraine's state prosecutor office.
- Zhevago was wanted for allegedly embezzling and money-laundering linked to the disappearance of $113 million from Finance & Credit, his former bank that went bankrupt. With the case pending since 2015, he claims it is political persecution.
- He was detained in December 2022 at the French ski resort Courchevel at Ukraine's request and then released on bail. A French court ruled against extradition to Ukraine.
- A Ukraine court has also ordered the seizure of his sares in iron pellet producer Ferrexpo, which account for roughly $400 million of his of fortune. He is fighting the charges.
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