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This Mandatory Declassification Review contains records regarding Ukrainian oligarchs and organized crime. Included are reports from the Department of Justice providing an assessment of Ukrainian organized crime and an FBI report regarding a request…

This Mandatory Declassification Review contains material on Ukrainian oligarchs and organized crime figures in the staff and office files of the Russia, Ukraine, Eurasian (RUE) directorate. Materials include a paper on a trade dispute between the…