Editing Petro Poroshenko
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{{Villain_Infobox | {{Villain_Infobox | ||
| | |image = EPP Congress Rotterdam - Day 1 (52113152023) (cropped 2).jpeg | ||
|fullname = Petro Oleksiyovych Poroshenko | |fullname = Petro Oleksiyovych Poroshenko | ||
|alias = Chocolate King<br>Valtsman<br>Porokh | |alias = Chocolate King<br>Valtsman<br>Porokh | ||
|origin = Bolhrad, Ukrainian SSR, Soviet Union | |origin = Bolhrad, Ukrainian SSR, Soviet Union | ||
|occupation = President of Ukraine (2014 | |occupation = 5th President of Ukraine (7 June 2014 – 20 May 2019)<br>Minister of Trade and Economic Development(13 March 2012 – 4 December 2012)<br>Minister of Foreign Affairs (9 October 2009 – 11 March 2010)<br>Secretary of the National Security and Defense Council | ||
|type of villain = Corrupt official | |type of villain = Corrupt official | ||
|goals = Win presidential election(failed)<br>Avoid criminal justice(ongoing) | |goals = Win presidential election(failed)<br>Avoid criminal justice(ongoing) | ||
|crimes = Corruption<br>[[War crimes]]<br> | |crimes = Corruption<br>[[War crimes]]<br>Embezzlement<br>Theft<br>Treason<br>Anti-Communist repression | ||
|hobby = Rule his chocolate Empire}} | |hobby = Rule his chocolate Empire}} | ||
{{Quote|All the time, Ukraine was an oligarch country. And all the time, oligarchs were together with the authorities. And this is the first time where we, and me as a president, undertake the serious task to limit the power of the oligarchs.|Petro Poroshenko}}'''Petro Oleksiyovych Poroshenko''' is a Ukrainian businessman and politician who served as President of Ukraine from 2014 to 2019. | {{Quote|All the time, Ukraine was an oligarch country. And all the time, oligarchs were together with the authorities. And this is the first time where we, and me as a president, undertake the serious task to limit the power of the oligarchs.|Petro Poroshenko}}'''Petro Oleksiyovych Poroshenko''' is a Ukrainian businessman and politician who served as President of Ukraine from 2014 to 2019. | ||
Poroshenko served as the Minister of Foreign Affairs from 2009 to 2010, and as the Ministry of Economic Development and Trade in 2012. From 2007 until 2012, Poroshenko headed the Council of National Bank of Ukraine. | Poroshenko served as the Minister of Foreign Affairs (Ukraine)|Minister of Foreign Affairs from 2009 to 2010, and as the Ministry of Economic Development and Trade in 2012. From 2007 until 2012, Poroshenko headed the Council of National Bank of Ukraine. | ||
Poroshenko served as the Minister of Foreign Affairs from 2009 to 2010, and as the Minister of Trade and Economic Development in 2012. From 2007 until 2012, Poroshenko headed the Council of Ukraine's National Bank. | Poroshenko served as the Minister of Foreign Affairs from 2009 to 2010, and as the Minister of Trade and Economic Development in 2012. From 2007 until 2012, Poroshenko headed the Council of Ukraine's National Bank. | ||
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In March 2012, Forbes placed him on the Forbes list of billionaires at 1,153rd place, with US$1 billion. As of May 2015, Poroshenko's net worth was about US$720 million (Bloomberg estimate), losing 25 percent of his wealth because of Russia's ban of Roshen products and the state of the Ukrainian economy. | In March 2012, Forbes placed him on the Forbes list of billionaires at 1,153rd place, with US$1 billion. As of May 2015, Poroshenko's net worth was about US$720 million (Bloomberg estimate), losing 25 percent of his wealth because of Russia's ban of Roshen products and the state of the Ukrainian economy. | ||
According to the annual ranking of the richest people in Ukraine published by the Ukrainian journal Novoye Vremya and conducted jointly with Dragon Capital, a leading investment company in Ukraine, published in October 2015, president Poroshenko was found to be the only one from the top ten list whose asset value grew since the previous year's ranking. The estimate of his assets was set at US$979 million, a 20% growth, and his ranking increased from 9th to 6th wealthiest person in Ukraine. The article noted that Poroshenko remained one of the only two European leaders who owned a business empire of such scale, with | According to the annual ranking of the richest people in Ukraine published by the Ukrainian journal Novoye Vremya and conducted jointly with Dragon Capital, a leading investment company in Ukraine, published in October 2015, president Poroshenko was found to be the only one from the top ten list whose asset value grew since the previous year's ranking. The estimate of his assets was set at US$979 million, a 20% growth, and his ranking increased from 9th to 6th wealthiest person in Ukraine. The article noted that Poroshenko remained one of the only two European leaders who owned a business empire of such scale, with Silvio Berlusconi of Italy being the other. | ||
A total of €450 million is kept in an Amsterdam-based company registered in Cyprus, as a result of which his effective tax rate is 5% rather than the statutory tax rate of 18% in Ukraine. The company is likely to be worth much more, as the annual accounts published by the Dutch Chamber of Commerce only contain the book value of the shares, which is very likely to be lower than the market value. After his election, Poroshenko lost the billionaire status as his net worth dropped by 40% to reach $705 million. | A total of €450 million is kept in an Amsterdam-based company registered in Cyprus, as a result of which his effective tax rate is 5% rather than the statutory tax rate of 18% in Ukraine. The company is likely to be worth much more, as the annual accounts published by the Dutch Chamber of Commerce only contain the book value of the shares, which is very likely to be lower than the market value. After his election, Poroshenko lost the billionaire status as his net worth dropped by 40% to reach $705 million. | ||
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During Poroshenko's 2019 campaign for reelection a major scandal broke out in which business partners of Poroshenko (but not Poroshenko himself) were accused of smuggling Russian components to Ukrainian defense factories at wildly inflated prices. | During Poroshenko's 2019 campaign for reelection a major scandal broke out in which business partners of Poroshenko (but not Poroshenko himself) were accused of smuggling Russian components to Ukrainian defense factories at wildly inflated prices. | ||
Critics of Poroshenko have pointed out that he removed jurisdiction of the National Anti-Corruption Bureau of Ukraine over records about off-the books payments to | Critics of Poroshenko have pointed out that he removed jurisdiction of the National Anti-Corruption Bureau of Ukraine over records about off-the books payments to Paul J. Manafort who lobbied on behalf of former Ukraine president Viktor Yanukovych and served as campaign manager for Donald Trump during his presidential campaign. Moreover, Poroshenko stripped of Ukrainian citizenship Mikheil Saakashvili who criticized him for not fighting Ukrainian corruption. | ||
On 11 April 2019, the High Anti-Corruption Court of Ukraine was established and Poroshenko signed the decree appointing the judges during an official ceremony. | On 11 April 2019, the High Anti-Corruption Court of Ukraine was established and Poroshenko signed the decree appointing the judges during an official ceremony. | ||
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===Police raid at Poroshenko's headquarters and gym=== | ===Police raid at Poroshenko's headquarters and gym=== | ||
On 20 December 2019, Ukrainian law enforcement raided both Poroshenko's party headquarters and gym. Hidden cameras and recording devices were found inside the gym's smoke detectors and security alarms. According to the State Investigation Bureau, those were allegedly secretly recording and filming Poroshenko's gym clients, of which are politicians and businessmen. Poroshenko and Ihor Kononenko, deputy head of Poroshenko's party, are both owners of said gym and could not be reached for comments. The raid was part of two ongoing criminal investigations which are focused on two concerns. First, the alleged | On 20 December 2019, Ukrainian law enforcement raided both Poroshenko's party headquarters and gym. Hidden cameras and recording devices were found inside the gym's smoke detectors and security alarms. According to the State Investigation Bureau, those were allegedly secretly recording and filming Poroshenko's gym clients, of which are politicians and businessmen. Poroshenko and Ihor Kononenko, deputy head of Poroshenko's party, are both owners of said gym and could not be reached for comments. The raid was part of two ongoing criminal investigations which are focused on two concerns. First, the alleged theft of servers with classified information. Second, the alleged tax evasion and money laundering. | ||
===Derkach fragments=== | ===Derkach fragments=== | ||
In May 2020, | In May 2020, Andrii Derkach, a Ukrainian lawmaker who is aligned with a pro-Russian faction and has links to Russian intelligence, released edited fragments of private phone calls from several years between then-U.S. Vice President Joe Biden (the then-presumptive Democratic nominee for U.S. president, elected president in 2020) and then-President Poroshenko. Derkach used the clips to make a series of accusations not supported by the tapes. The taped conversations were consistent with official U.S. and European policy at the time and with public statements by Biden and Poroshenko. Derkach had met with Rudolph W. Giuliani in December 2019. Derkach's maneuver raised questions about foreign interference in the 2020 U.S. elections, and echoed Russian government's interference into the 2016 election. Biden's campaign and Poroshenko's political party European Solidarity described Derkach's act (which was publicized by the Russian state-controlled network RT) as a Russian attempt to harm Biden and disparage Ukraine.[162] In September 2020, the US Treasury Department sanctioned Derkach "for attempting to influence the U.S. electoral process," alleging he "has been an active Russian agent for over a decade, maintaining close connections with the Russian Intelligence Services." | ||
=== Anti-oligarch law === | === Anti-oligarch law === | ||
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===Connections with Dmytro Firtash=== | ===Connections with Dmytro Firtash=== | ||
In April 2015, Ukrainian oligarch | In April 2015, Ukrainian oligarch Dmytro Firtash at a court session about his extradition to the United States stated that at the Ukrainian presidential election he financially supported Poroshenko, and Vitali Klitchko in the Kyiv city mayoral election. | ||
===Mikheil Saakashvili=== | ===Mikheil Saakashvili=== | ||
On 29 May 2015, Poroshenko invited former President of Georgia and his friend Mikheil Saakashvili to help with conducting reforms in the Ukraine and granted him Ukrainian citizenship. The very next day after receiving citizenship on 30 May 2015, Saakashvili was appointed by the president as head (governor) of the Odessa Regional State Administration (see Governor of Odessa Oblast). However, on 26 July 2017 Poroshenko issued a decree stripping Saakashvili of his Ukrainian citizenship, without providing any reason. According to The Economist, most observers saw Poroshenko's stripping Saakashvili of his citizenship "simply as the sidelining of a political rival" (Saakashvili started a political party Movement of New Forces to participate in upcoming elections). | On 29 May 2015, Poroshenko invited former President of Georgia and his friend Mikheil Saakashvili to help with conducting reforms in the Ukraine and granted him Ukrainian citizenship. The very next day after receiving citizenship on 30 May 2015, Saakashvili was appointed by the president as head (governor) of the Odessa Regional State Administration (see Governor of Odessa Oblast). However, on 26 July 2017 Poroshenko issued a decree[nb 2] stripping Saakashvili of his Ukrainian citizenship, without providing any reason. According to The Economist, most observers saw Poroshenko's stripping Saakashvili of his citizenship "simply as the sidelining of a political rival" (Saakashvili started a political party Movement of New Forces to participate in upcoming elections). | ||
===New year vacationing in 2018=== | ===New year vacationing in 2018=== |