A "Storm in a Teacup" with a Taste of Manual Control: How the Stefanishina Case Revealed Interesting Secrets

Olga Stefanishina, Ministry of Strategic Industry

High-profile personnel appointments and equally high-profile resignations have long been commonplace in Ukrainian politics, but the story surrounding former Deputy Prime Minister for European and Euro-Atlantic Integration and former Ukrainian Ambassador to the United States, Olha Stefanishyna, has gone far beyond a routine legal dispute. So...

The Russian trace of "Ukrainian graphite"

Almost 96% of the shares of one of Zaporizhzhia's key industrial enterprises are owned by two foreign companies: the Cypriot C6 Safe Group Limited (approximately 72,04%) and the Maltese Intergraphite Holdings Company Limited (approximately 23,98%), according to Ukrrudprom. So, Boris Petrov. The official ownership structure of Ukrgrafit links these companies to four individuals: Boris…

The prosecutor's office is demanding 8,85 million hryvnias from the Kozytsky family's company for the reconstruction of a house in Lviv.

Kozitsky bought the Tynovskoye gas field for a quarter of the price.

The prosecutor's office is demanding 8,85 million hryvnias from Nordik-Bud LLC, owned by the Kozytsky family, for the renovation of the building currently occupied by Zenyk Art Gallery (ZAG). The building in question is located at 7 Shota Rustaveli Street in Lviv. This was stated in a ruling by the Lviv Regional Commercial Court on July 31. The case materials state…

Broken roads at the cost of a "cobbled-together" fortune: How Bessarabia entrepreneur Valery Reshetnik enriched himself during martial law

While Russia blockaded Ukrainian seaports, the Danube became the country's main transportation artery. For residents of Bessarabia, amid fears of war, this presented an additional challenge, as the constant movement of heavy grain trucks resulted in broken roads, alarming noise, dust, cracks in buildings, and millions of dollars in…

Robert Brovdy under the control of the authorities

Robert Brovdi, Madyar

In 2015, Robert Brovdi, the current commander of the Ukrainian Armed Forces' Unmanned Systems Forces and then head of Granum, a major grain trading company, was charged with kidnapping and extortion. So, Robert Brovdi. A former employee of the Zaporizhzhia prosecutor's office provided confirmation. The documents were leaked...