Alexander Danilenko
In the near future, the notorious former Deputy Prosecutor General V. Yarema and close associate of the current President of Ukraine P. Poroshenko Anatoly Danilenko may become an advisor to the Chairman of the SBU.
According to information obtained by ORD, V. Hrytsak received the order for this appointment personally from the President. Similar to how V. Nalyvaychenko had previously received instructions from the President to include V. Medvedchuk in the prisoner exchange negotiation team from the SBU. Such an appointment, if it takes place, would essentially mean the appointment of a presidential "overseer" over the SBU. A. Danilenko, like his godfather V. Yarema, "receded into the shadows" after his scandalous dismissal from the Prosecutor General's Office. However, he hasn't completely retired. According to informed sources, he continues to be a member of P. Poroshenko's inner circle and influences various law enforcement matters. Such a personnel decision would also indicate that the President, for whatever reason, is losing confidence in V. Hrytsak. And, unable at this stage to replace him with a more trusted representative, he decided to "plant" his own man in his place. The consequences of such an appointment for the state and society can be easily predicted from A. Danilenko's previous activities, including his most recent one in the Prosecutor General's Office.
ORD
On topic:
Prosecutor General's oparish. Danilenko and Biletsky
The scandal surrounding the enchanting position of the intercessor of the Prosecutor General of Ukraine Anatoly Danilenko is gaining momentum: after threats to journalists, who reported that Anatoly Vasylovych became the lucky owner of land with an area of 140 hectares, the head The Supreme Council of Ukraine Oleksandr Turchynov publicly badgered Prosecutor General Vitaliy Yarema to acknowledge the investigation service.
Without a doubt, such an investigation will be carried out without fail. It’s easier to do this because in the General Prosecutor’s Office of Ukraine the Internal Security Department was specially created in order to maintain the cleanliness of prosecutor’s uniforms. The very head of this department, Igor Alfredovich Biletsky, will check with Danilenko to ensure that the Internal Security Directorate enters the warehouse of the Head Office of Personnel and Security of Operations, which is isolated by Danilenko. of the prosecutor's office and Biletsky is the defender of Danilenka and his immediate support.
Moreover, Danilenko himself brought in two months ago his long-time comrade Biletsky (they served in the subordinate militia 10 years ago) for this very grain planting. So there is no doubt about the results of the investigation. And if you still have doubts, I recommend my recent addition about the head of the Internal Security Department of the Prosecutor General’s Office - the people themselves are immediately verifying the scourge of journalists with Turchynov.
And three speeches that you can marvel at to the point of infinity: how the water simmers, how the flames burn, and how the new Prosecutor General of Ukraine, Vitaly Yarema, recognizes his underlings. Section “Assignment” to the website of the Prosecutor General’s Office is a thing that is stronger than “Favsta”, where you can comment on a skin row, a skin nickname, a skin tag. Axis, for example, Igor Alfredovich Biletsky is the most outstanding worker of the prosecutor’s office, appointed by the hero Maidan Yarema as the head of the entire Department of Internal Security of the Prosecutor General’s Office.
Behind the settlement, Igor Alfredovich is another defender of the head of the Head Office of Personnel and Security of the Activity of the Prosecutor's Office. It is with this light hand that Nina obtains all the confessions from all the prosecutorial authorities of Ukraine. Moreover, his resolution can serve as proof that the creation of one or the other prosecutor’s chair is a year old for the ideals of the Maidan, as the new Prosecutor General so zealously advocates. It is up to Igor Alfredovich to root out corruption in the prosecutor’s office and make the word “prosecutor” a synonym for the words “honesty” and “incorruptibility.”
And when Biletsky was brought to the prosecutor’s office, Svyatoslav Piskun, with whom Igor Alfredovich is a childhood friend (offenses arose from the glorious town of Berdychev, and all his life went away in the wake of Berdych’s meekness and Berdychivsky mutual assistance).
Until 2005, Igor Alfredovich exercised his legal authority at the front of the subordinate police. More precisely, in the spring of 2002, a great inspector-inspector of the Armed Forces of Ukraine, to the delight of his comrade Piskun, joined the Academy of the State Submission Service of Ukraine. Having graduated from the Academy Igor Alfredovich in 2004, when I was 42 years old, I had to work until the police station in Kiev. In the wake of the “Orange Revolution” Svyatoslav Piskun, having also become Prosecutor General, also in the summer of 2005, Igor Alfredovich relied on the blessed and honey-smeared position of the head of the Department of Internal Security of the General Prosecutor's Office of Ukraine.
It is clear that after Piskun’s recapture, Biletsky had to return to the police station. In the spring of 2007, Svyatoslav Mikhailovich retired from the Prosecutor General’s Office, and Igor Alfredovich again became the head of the Internal Security Department of the GPU. At the Prosecutor General's Office, Biletsky worked until the beginning of 2008, then languished for a couple of years, until the end of 2010, when he became the intercessor of the prosecutor of the Lviv region, and after the Maidan he moved to Kiev.
You can find out more about Biletsky’s revolutions. Bazhano – under the protocol. For example, the rest of the time he was subsisting from bread to water in the suburb of the transport prosecutor of Kiev. Well, “transport prosecutor” - in professional jargon, in fact, the plant is called more commonly: “the head of the Department of Legal Affairs, Anti-Corruption and Malpractice in the Transport Sphere.” But the name is not the point. And the fact is that the Biletsky table has been collecting extortions from the transport workers of the capital, and in the beginning of 2014, a treasure was handed over to the central body of the Vikonavian government in the sphere of transport with the intention of helping to contribute to the region’s prosecutor’s salaries. Those who Biletsky extracted money from their employers - there is nothing surprising here. Having become stifling yet again, the state control authorities, powerfully, carried out illegal inspections of transport enterprises (not all, but strictly according to the list!) and also sent a “request” to the prosecutor’s office of the city of Kiev to take in these inspections fate.
My boss had a chance to talk with two defenders of the former Prosecutor General, whom I informed that since Biletsky does not control his appetite, it would be necessary to organize the transfer of controlled swag to him. Already with the confessions of the Prosecutor General of Ukraine Vitaliy Yaremi, Fortune turned again to Biletsky and instead of sifting through the prison gruel, Igor Alfredovich now controls all personnel appointments in the system of prosecutorial bodies.
But I don’t want to tell you about the intelligence of the head of the Department of Internal Security of the General Prosecutor’s Office of Ukraine, but about his guilty intelligence.
In the fall of 2005, Igor Alfredovich befriended his son and, as an important person, decided to give his future bride a happy cloth (since you can rent clothes from a disposable victory if you are in poverty). It is understood that the most expensive specialists of the prosecutor's office can only be purchased in the most expensive boutiques in Kiev. Tom Igor Alfredovich came to the store at the Premier Palace, where he selected cloth for 7 thousand. dolars Once again, the prosecutor's gut gave signs that he had mastered a grandiose scandal, starting to flaunt the evidence and extract the sums.
The owner of the boutique, Natalka Voronova, a friend of the then director of the hotel, Sanya Litvin, came out to hear the noise, and began to explain that in their mortgage they were buying up as many as possible and that the savings were not transferred here. Then Biletsky began threatening acts of prosecutorial response in accordance with Article 20 of the Law of Ukraine “On the Prosecutor’s Office” and swearing that he is the head of the Department of Internal Security, a person close to the Prosecutor General, and on This representative has the right to save 500 dollars.
They wanted to remove Biletsky’s kidney from this prison, otherwise they would have to pay 7 thousand at the last moment. dollars without a reduction and handing the bride the most expensive cloth that only he knew in the capital...
So, a few days ago I hung the droplets of the Prosecutor General’s Office and the rap on the first side of one of the buildings on Riznytskyi, knocking on the doors with the inscription “Museum of the Prosecutor’s Office.” The doors were closed and, unfortunately, I was not able to find out what kind of exhibits were used to decorate the stand. Ale perekonaniy, it would be bad to hand over this great cloth to that museum.
Volodymyr Boyko
The official description of 45-year-old Anatoliy Danilenko's service in the internal affairs agencies is rather general. This is what can be found on the Kyiv Main Directorate of the Ministry of Internal Affairs website. After serving in the army, he worked at a driving school. A year later, he entered the Lviv Police Academy, after which he served in one of the capital's district police departments (according to our information, not in a leadership position). He then transferred to the city headquarters as a regular detective. According to TEMA, he worked as an operative in the department for crimes against foreigners. He graduated from the Kyiv Higher School of the Ministry of Internal Affairs in absentia. Then, in one line, he states: "For a long time, he worked in operational work." In reality, this phrase translates as: "Headed a department in the State Tax Administration." We'll come back to this later.
There's no mention of his high achievements, or the high-ranking operational positions that serve as evidence. All that's known is that Anatoliy Danilenko was retired at the time of the Orange Revolution. In 2005, when he returned to the Kyiv Main Directorate of Internal Affairs, he was reinstated. At the time, he held the rank of lieutenant colonel. He was soon promoted to colonel ahead of schedule. Following this, Danilenko gained considerable recognition within the police force. He was awarded awards and other honors on occasion and without. Furthermore, the newly appointed Minister Lutsenko took a liking to presenting combat weapons to police officers and his civilian political colleagues. This passion at one time prompted a parliamentary investigation into the minister's misdeeds. The parliamentary commission has continued its work. However, no progress has been made on its part. The main result: Lutsenko has become less "vivacious," he makes fewer harsh statements, and has finally turned into a typical dull politician.
But during that time—the period of Yuri Vitalyevich's first stint in the Ministry of Internal Affairs—he not only handed out pistols left and right, but also introduced a new award: the minister's dagger. Anatoly Danilenko never tires of boasting: his dagger is numbered "004."
It would seem that over the past three years, Danilenko has managed to collect almost all the police medals and daggers, achieving an extraordinary promotion to colonel. All that remains is a small amount: the general's stripes. They'll try to force them on him under the rubble of Independence Day. True, there has never been a case of a deputy head of a department receiving a general's rank. To make this look less ostentatious, Danilenko recently acquired a second position as an adviser to the minister. Yuriy Lutsenko reorganized his staff. Previously, he had 32 advisers; now he has 50. And yet, this position automatically carries the rank of general. They say Danilenko now spends more time in his adviser's office on Bogomolets Street than in the office of the deputy chief of the city police on Volodymyrska Street.
An inquisitive reader might naturally wonder: to whom does Mr. Danilenko owe his administrative rise in the post-revolutionary period? After all, before 2005, no one would have imagined that Anatoly Danilenko would reach such administrative heights.
So we come to the question of our hero's "pusher." To understand this, we need to tell the truth about Anatoly Vasilyevich's primary activity while head of the State Tax Administration department. According to our sources, Danilenko was involved in a highly profitable VAT laundering business there. Our tax officer also happened to be interested in real estate. In fact, in this field, he found a business partner in Vladimir Deinega, the CEO of Argo-Trading LTD and a member of the Kyiv City Council. A highly influential figure who played a role in Danilenko's rise to prominence in the police force. At one time (and perhaps even to this day), Danilenko received $50 a month from Deinega. Incidentally, Anatoly Vasilyevich's passion for real estate has not waned over the years. They say that today, not a single corporate raid in the capital, in which the police are involved, is possible without Danilenko's approval.
The second figure he should be grateful to for his administrative rise is Gennady Ilyin, formerly a foreman in the Salokha organized crime group, then head of Petro Poroshenko's security, and after the revolution, a conduit for Petro Poroshenko's ideas and desires within the police department at the level of the capital's Main Directorate of Internal Affairs. Danilenko's appointment was directly championed by Oleksandr Bondarenko, Lutsenko's first-generation Deputy Minister of Internal Affairs. Bondarenko died two years ago, and Danilenko remains in office. When Bondarenko was still alive, Danilenko and Yarema privately declared: "Our minister is not Lutsenko, but Oleksandr Ivanovich (Bondarenko)." Danilenko owed a special debt to Bondarenko. It was Bondarenko who had lured Danilenko, who had been stuck in the ranks of the city council's detectives, into the newly created tax police, initially as a subdivision of the service combating economic crime. And since Bondarenko served as deputy head of the BEP, he automatically became head of the tax police. We confess we don't know what prompted Danilenko to later leave this service (we suspect it was against his will, since no one leaves a cushy job on their own). However, he spent several years as a civilian, and with Bondarenko's return to the Ministry of Internal Affairs, so did his protégé. He was given the role of supervising the head of the capital's police, Yarema. Initially, Danilenko was appointed deputy for logistics and, importantly, for personnel matters. Without his consent—that is, the consent of Bondarenko and his superior, Poroshenko—no one came to the capital's headquarters. In May of this year, awaiting promotion to general, Danilenko was promoted to first deputy. He doesn't bother with work. After all, an "intermediate link" has long been established in Yarema's entourage: Konstantin Morgun, a deputy whose job it is to ratify the "shady" decisions of his superiors. In particular, a golden plot of land in Podil, on Hryhoriia Skovoroda Street, where the local traffic police department was located, was sold. This was done to benefit a commercial entity—in just two days. The best traffic police building in Kyiv was sold. Lutsenko learned of the scam. But he silently accepted the scheme by Poroshenko's henchmen. And to this day, the Podil traffic police still don't have their own premises.
And this isn't Danilenko and Yarema's only land and property operation. Danilenko has an established connection with two fraudulent brothers from Kyivrekonstruktsiya. They operate under a scheme to sign capital construction contracts. The next step is to obtain rulings from "their" courts, followed by a rip-off of the opposing party.
Regarding the traffic police, Danilenko maintains total control over the service. He has placed his own people in key, money-making positions (selling license plates, driver's licenses, and deciding on personnel vacations). And they, in turn, have developed a corrupt network. Every week, the deputy head of the Kyiv traffic police reports to Danilenko on the work "done" and the money "earned."
Danilenko, in particular, is overseeing an "insurance" scam. Today, Gazelles from the Knyazha Insurance Company can be seen parked outside Kyiv's district traffic police stations. Jamal Aloyan is rumored to be involved. Our sources in the traffic police have no doubt that the scam is being orchestrated by city officials. Otherwise, would the heads of district departments be given a monthly quota of 15.000 hryvnias for Knyazha insurance premiums?
Danilenko has a long-standing passion for the traffic police. He learned the ropes from the notorious corrupt official Oleksandr Milenin, who once commanded the traffic police of all of Ukraine. Those in the know claim that it was under Milenin's rule that the total corruption of the traffic police began. Incidentally, Danilenko and Milenin, alive or not, could have made a modest contribution to the investigation into the poisoning of Yushchenko. Indeed, when discussing these two, it would be a mistake to forget another: Volodymyr Satsyuk. As deputy chairman of the SBU, he oversaw vehicle smuggling in the service, which he legalized together with his friend Milenin. The illegal cars were sold through a dealership owned by a certain Thomas, located at the time near the Pechersk Lavra, near the "USSR" restaurant. The cars in the dealership were all hand-picked—high-quality. Incidentally, Thomas is the same friend of Zhvania's who drove the car when Yushchenko was driven to Satsuk's dacha and back. So Thomas isn't so much a friend of Zhvania as he is Satsuk's man.
So, as can be deduced from the above: Danilenko is a protégé of Petro Poroshenko and the "boss" of the head of the Moscow police, Yarema. The follower and the leader are close. Suffice it to say, they have their clothes tailored by the same tailor and wear shirts with their personal monograms—a special kind of chic and an expensive whim.
Today, Danilenko and Yarema maintain contact with their patron, but at the same time, they are trying to navigate the unstable political situation. They are becoming close to the influential head of the State Security Service, Valeriy Heletey. Heletey is forever indebted to Danilenko and Yarema for the 2006 closure of a criminal case related to Heletey's illegal acquisition of an apartment on Shevchenko Boulevard in central Kyiv. It's possible that the "general's" complaint against Danilenko was initiated by Heletey.
Yuriy Lutsenko, however, could have been a great help to Colonel Danilenko. After all, he is a shining example of the minister's team of professionals. As the best of the best, he even oversaw the promotion of Lutsenko and the People's Self-Defense brand during the last elections, working with Viktor Tertychny, the deputy head of the Kyiv traffic police who had been released from duty for the time being. True, the results were far from what was expected: they promised 10%, but received 2,4%. But the main thing is that the funds from his subordinates for the elections were collected and used in full.
Yes, we almost forgot the funniest part: Danilenko’s official biography states that he is… a doctor of philosophical sciences.
Well, after this detail, our hero's biography seems quite complete. And one more thing: on the official website of the Kyiv Main Directorate of the Ministry of Internal Affairs, Danilenko is the only one of all the leaders without a rank listed. It seems as if Anatoly Vasilyevich is ashamed of his colonel's stars. But we know: he simply really wants to be a general. And he will certainly become one, unless the government in the country changes. For today is their time.
Theme
Danilenko and Company 2. Family Business, September 2, 2008
Recently, our resource "congratulated" Anatoliy Danilenko, Deputy Chief of the Main Directorate of the Ministry of Internal Affairs in Kyiv and Advisor to the Minister of Internal Affairs, on his promotion (or acquisition, depending on how you look at it), to the rank of Major General of Police. Without further ado, we reposted an article from the website "TEMA," which described the newly minted general's corrupt dealings in considerable detail. But it turns out that doesn't tell the whole story. Here's an interesting fact sheet. And a diagram accompanying it clearly shows that General Danilenko, while still a colonel, was involved in a construction scam that resulted in 140 million hryvnias being siphoned off the country, 75 million hryvnias from the Ministry of Internal Affairs budget, and a significant number of ordinary police officers losing their apartments. But the most interesting thing is that the firm with which the Main Directorate of the Ministry of Internal Affairs, at the instigation of the "real colonel," entered into an unfavorable contract employed... Mr. Danilenko's wife.
Let's start with the document. We quote in the original language, preserving the stylistic features.
CERTIFICATE
04/15/2005 to the head of the Main Directorate of the Ministry of Internal Affairs of Ukraine in the city of Kiev, police colonel V.G. Yarema. for the enforcement of his intercessor Danilenko A.V. stipulations of agreement No. 1 with LLC “Avantar” about the investment of a residential building at the address m. Kiev, st. Perova, 10-12 for medical workers of the State Administration of the Ministry of Internal Affairs of Ukraine in the city of Kiev. Please note that the agreement will be signed by the State Administration of the Ministry of Internal Affairs of Ukraine in Kiev 20 days before the State registration of LLC “Avantar”.
TOV “Avantar” (code 33501754) was registered by the Shevchenko District Administration of Kiev on 05/04/2005 at the address Kiev, vul. V. Zhytomyrska, 30.
The enterprise was founded by a citizen of the Republic of Kazakhstan, Dzhaksibergenov Anvar Zhanatovich, born 09/04/1974, who was not registered in Ukraine. Director of the enterprise Trotsenko Yuriy Volodimirovich, born 04/10/1981, registration term at the address Kiev, st. Lomonosova, 34/1 gurtozhitok, ending in 2001.
The latest revision of LLC “Avantar” established that the financial and government activity of the enterprise does not follow the information of the DPI.
According to the agreement established by the State Administration of the Ministry of Internal Affairs of Ukraine in the city of Kiev, as a deputy, the owner takes away the right of authority to 20% of the residential and non-residential premises, and the investor of LLC “Avantar” 80% of the residential area. Agreement of laying without protection of interests of the State Administration of the Ministry of Internal Affairs of Ukraine in the city of Kiev, under which the said agreement has a daily breakdown and lining of the value of the hundreds.
According to clause 3.7 of the decision of the Kiev Municipal Court No. 772/2182 dated 11/18/2004, it is necessary to transfer the State Administration of the Ministry of Internal Affairs of Ukraine to the Kiev city land plots with a lease area of 1,06 hectares at the address m. Kiev, Perova Boulevard, 10-12, please hand over to the Main Department of Housing Security of the Kiev Municipal Sovereign Administration 5% of the underground area of the building and 2% of the core for the transfer of its residential-operational Farmers are a service life. In connection with this, the portion of the GUMVS changes to the value of the hundred and becomes 13%. Additionally, the deputy manager at the GUMVS of Ukraine in the city of Kiev is required to carry out the preparatory stage of work and pay the obligatory share deposit. What is the final stage of the development of approximately 16 million gr. carried out by specialists in the management of the economy of the Kiev Metropolitan State Administration? Such expenditures are not transferred to the State budget for the maintenance of the Ministry of Internal Affairs of Ukraine.
In connection with this, payment for the preliminary stage of construction falls on LLC “Avantar” and, according to the agreement, the part of the GUMVS of Ukraine in the city of Kiev is replaced by the amount of pennies invested by the investor.
During further verification, it was established that LLC “Avantar” registered the issue of bonds in the amount of 140 million UAH, which would establish the sales volume of 100% of residential and non-residential premises for the investment project for address m. Kiev, blvd. Perova, 10-12.
100% ownership of residential and non-residential premises for the investment project at the address m. Kiev, blvd. Perova, 10-12.
In the mass media there is increasing information about the investment of LLC “Avantar” by the largest bank of the Kazakh Republic “Turan Alem”.
The investigation of the head of the representative office in Ukraine of Bank Turan Alem, Berdalieva Svetlana Mykolaivna, established that the bank does not have any projects for investment in life-savings in Ukraine.
Editor's note. Our colleagues at https://www.xponika.info/ have clearly explained the essence of the scam. "Police construction workers used the scenario of reducing the housing quota when they signed an investment agreement for the development of a plot of land at 10-12 Perova Boulevard. The Ministry of Internal Affairs planned to build the "Akvarel" complex on the site of a former vacant lot, which will be the first modern residential high-rise in the area. According to the design documents, the investor in the construction was Avantara LLC. The complex will be located on a 1,06-hectare plot of land and will consist of a single-section and a three-section building. A total of 503 apartments and 102 underground parking spaces will be built in the complex. Avantara planned to begin construction in June 2006. According to the Main Control Department, the Ministry of Internal Affairs, by understating its share of the apartments in this project from 50% to 20%, lost 75 million hryvnias in budgetary allocations.
Interestingly, the Ministry of Internal Affairs entrusted such a large-scale project to Avantara LLC, which was assigned a long-term rating of uaCC by the Credit Rating agency, indicating a high probability of default on its debt obligations.
In turn, ZAO Metrika, the owner of OOO Avantar, posted notices on the Khrushchev-era buildings adjacent to the construction site announcing the start of unscheduled renovations. They further stated that "...the renovations will be carried out at the expense of ZAO Metrika, which is investing in the construction of the residential complex at 10-12 Perova Boulevard." Residents of these buildings were subsequently planned to be relocated.
CHRONICLE surveyed residents of nearby buildings and found that rumors of construction had long circulated, but local residents are opposed to the relocation. However, their opposition likely won't change anything, as the preliminary proposal from the construction investors has already been generally approved by the Kyiv Urban Planning Council. Construction itself hasn't yet begun, although the excavation site has already been prepared.
Along with the scheme of reducing their housing appetites in exchange for “real” money, the Ministry of Internal Affairs often independently determined the “target” purpose of non-targeted funds…”.
We won't quote the article further; we'll simply reprint it in full later to answer the question: why do rank-and-file police officers still have, at best, a dorm room for housing? However, we can answer that question now: because generals like Danilenko have their own commercial interests.
And now the most interesting part, what the compilers of that very “dovidka” did not get to the bottom of (or did not want to get to the bottom of).
The company "Avantar" LLC was founded by two commercial entities: "Metrika" LLC (director as of September 6, 2007, Esentai Daribayevich Baisakov) and the private limited liability company "Amirar Limited" (25 Aphrodite Street, Apt. 204, Nicosia, Cyprus). Metrika's founders include two Seychelles offshore companies. But that's a minor detail.
Metrika itself founded several companies, including Mebilife LLC, the aforementioned Avantar, Alkor Project LLC, and Eurasia Transit Group Consulting LLC.
The asset management company CPG Assets Management, mentioned in the diagram and the certificate, which purchased the bonds, was founded by the offshore company Fitzneal Real Estate Limited and Canadian citizen Stanislav Polyakov. This company (at least at the time of the agreement signing) was the founder of both Metrika and Eurasia Transit Group Consulting.
In short, both companies involved in the scheme are directly linked by ownership to Eurasia Transit Group Consulting. Now, note: at the time the Main Directorate of the Ministry of Internal Affairs signed the contract with Avantara, this firm employed... Natalia Valdemarovna Danilenko, born August 5, 1962, the wife of now General Anatoly Danilenko. This information is fully confirmed by tax administration records.
However, it's clear that Danilenko has a characteristic corrupt streak—he places his relatives in positions where he takes bribes. For example, an article from TEMA (https://www.tema.in.ua/) contains the following passage: "...we should tell the truth about Anatoliy Vasilyevich's main activity during his time as head of the State Tax Administration department. According to our sources, Danilenko was involved in a highly profitable VAT laundering business there. Our tax official also happened to be interested in real estate. In fact, in this field, he found a business partner in Vladimir Deinega, the CEO of Argo-Trading LTD and a member of the Kyiv City Council. A highly influential figure who played a role in Danilenko's rise to prominence in the police force. At one time (and perhaps even to this day), Danilenko received $50 a month from Deinega..."
And now – Stop! Don't laugh! Guess where Anatoly Vasilyevich's son, Vyacheslav, born September 21, 1985, was employed?! At the joint venture "Argo-Trading Ltd." Again, according to data from the same tax administration, Danilenko's home base.
Incidentally, the house on Perova Street isn't the only project General Danilenko's family has financed with Ukrainian police funds. While his wife was still working at Eurasia Transit Group Consulting, a closely related firm, Eurobud-Alliance, founded by the same asset management company, CPG Assets Management, received another lucrative contract. The Main Directorate of the Ministry of Internal Affairs of Ukraine in Kyiv (read: Yarema again, at Danilenko's instigation) commissioned it to build a new office for the Pechersk District Police Department. The police were to occupy five floors of an 18-story shopping center at 18/7 Kutuzova Street in the Pechersk district, with a total area of 48,700 square meters and a five-level underground parking garage for 275 cars.
True, members of the city council had doubts about the legal aspect of the issue—that is, whether it was possible to locate offices on the Ministry of Internal Affairs' property. Otherwise, the construction project didn't garner much criticism. And that's not surprising: who wants to argue with the police?!
So, developers, take advantage of this valuable experience of corruption. At a time when it's extremely difficult to secure a development project in Kyiv, and even harder to acquire land for it, smart people are "entering" the city on the shoulders of police generals. Expensive, but reliable...
Ignat Golenky, for ORD
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