Trans Commodities New York, Inc. (“TCNY”) is controlled in its turn by Soviet emigré Sam Kislin (former partner of Chernoy brothers from Izmaylovo gang and self proclamed partner of Donald Trump, Fred Trump and fund raiser for Rudy Giuliani). Kislin’s lawyer Jefferey C. Dannenberg is complaining to Yovanovich about the Ukrainian local court of Kramatorsk, which, without the knowledge of then Prosecutor General Yuri Lutsenko, froze assets of $20,037,088.00 (USD), and post-maturity interest in the sum of $942,940.79 (USD). The reason is investigation into bonds issued in 2013 under the president Viktor Yanukovich.
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