KYIV, Sept 21 – The International Consortium of Investigative Journalism (ICIJ) on September 20 began publishing a huge array of data from the U.S. Financial Crimes Enforcement Network (FinCEN), and among the top 20 defendants were three from Ukraine: Dmytro Firtash, Andriy Klyuyev and Ihor Kolomoisky.

"SARs (Suspicious Activity Reports) reflect the concerns of compliance officers and are not necessarily indicative of criminal conduct or other wrongdoing," the ICIJ said, adding that the categories "corruption" or "fraud" are not necessarily indicative of misconduct.