Valeria Gontareva
The manager of the ICU company, which belongs to the head of the NBU Valeria Gontareva (Read more about it in the article Valeria Gontareva. The Glitter and Machinations of the Queen of Coins ), Makar Pasenyuk pays US lobbyists monthly to promote the "geopolitical and economic interests of the Ukrainian government." This information was disclosed by former SBU head Valentyn Nalyvaichenko, writes Apostrophe.
Nalyvaichenko reported that $100 is being paid to American political strategists to support the Ukrainian government in the United States. This money comes from speculation involving certificates of deposit and government bonds. This process is entirely under the auspices of the NBU leadership.
Nalyvaichenko noted that ICU manager Makar Paseniuk has been transferring $100 monthly to the United States through the offshore company AS PrimaSodetasLimited since October 2015. These funds were used to pay American lobbyists to promote the "geopolitical and economic interests of the Ukrainian government" and are listed in the US Department of Justice's financial reporting documents.
According to Nalyvaichenko, Ms. Gontareva pays her business partner for lobbying services in the United States with the opportunity to speculate in government bonds and government securities on the Perspektiva exchange, which she controls.
Artem Saprykin, a member of the ICU audit committee and partner at the law firm FSO-Legal, helps Makar Pasenyuk make payments to the US and speculate with government bonds.
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