Oleg Zhukovskiy et al v. National Bank of Ukraine

Oleg Zhukovskiy, a “U.S. permanent resident,” ZUKK Trading Limited, of Cyprus, Intertransgroup LLC, of Ukraine, Nikolay Kovzel, a citizen of Ukraine, and Vitaly Didylivsky, a citizen of Ukraine, filed a Second Amended Complaint against National Bank of Ukraine in the U.S. District Court for the Eastern District of New York, alleging “improper commercial activities, including the illegal misappropriation of millions of dollars of Plaintiffs.