The U.K.’s Serious Fraud Office (SFO)
blocks accounts of Burisma’s majority shareholder, Mykola Zlochevskiy. A British court conducts a hearing on Dec. 3-5, 2014, and unblocks the accounts in a Jan. 21, 2015 judgment, (
full text), finding that none of the evidence “establishes reasonable grounds for a belief that his assets were unlawfully acquired as a result of misconduct in public office.” The SFO apparently continued its investigation until at least May 2015, when a spokeswoman told
The Guardian, “We are disappointed we were not provided with the evidence by authorities in the Ukraine necessary to keep this restraint order in place.” The newspaper said she “declined to comment further because she said the investigation was ongoing.” (In September 2015, U.S. Ambassador to Ukraine Geoffrey Pyatt heavily criticizes officials in the Office of Prosecutor General in a public speech for not cooperating sufficiently with and even > undermining the British investigation. See below.)
June 19, 2014 – The Ukrainian Parliament
approves Poroshenko’s appointment of former law enforcement officer and member of Parliament Vitaly Yarema as prosecutor general.
Aug. 5, 2014 – Ukraine investigation of Burisma
Ukrainian Prosecutor General Vitaly Yarema opens an investigation of Burisma owner Mykola Zlochevskiy on suspicion of “unlawful enrichment.” (The investigation is referenced in the January 2015 U.K.
court judgment, which concludes that the Ukrainian probe might have been started as a result of a misinterpretation of the British account freeze.) Zlochevskiy’s American lawyer, John Buretta, a former U.S. deputy assistant attorney general, says in a 2017
Q&A on the Burisma website that a court in Kyiv ordered the case closed in September 2016 because no evidence of wrongdoing had been presented. While suspicions remain over how Zlochevskiy obtained his wealth and what happened to taxpayer money while he held public office, the British judge in the January 2015 U.K. judgment observed, “Allegations of corruption against political opponents appear to have been a feature of Ukrainian political life at this time.”