Deputy Head of the National Bank Dmitry Oleynik and Acting Head of the State Customs Service Sergei Zvyagintsev
Around a dozen Ukrainian banks are involved in a scheme to funnel hundreds of millions of US dollars out of Ukraine through fictitious import agreements with shell companies. This is all happening under the auspices of Deputy Governor of the National Bank of Ukraine Dmytro Oleynik and Acting Head of the State Customs Service of Ukraine Serhiy Zvyagintsev. How they organized the import of drones.
This is evidenced by data from banking transactions that are at the disposal of the publication. Lenta.UA.
Recall that earlier media Reported Regarding the fictitious import schemes for the Ukrainian Armed Forces, which enter Ukraine only on paper: due to the exemption of drone imports from duties and VAT, a number of companies are exploiting this to siphon foreign currency capital out of Ukraine—banks transfer their funds to dubious foreign companies, and customs issues false declarations. All of this occurs with the tacit consent of customs and the National Bank of Ukraine.
Thus, the joint-stock company "ASVIO BANK", owned by the brothers To Vyacheslav and Alexander Suprunenko, enabled BULLET LLC (EDRPOU code 45169719) and EXPORT MASTER LLC (45302019) to transfer tens of millions of dollars to Romania in favor of BORBIT EU SRL, a one-employee company with no website and liabilities amounting to approximately 87% of assets, requiring debt monitoring. This bank also facilitated transfers of millions of dollars to the Polish company JET DP Sp. z oo from ANVER TORG LLC (EDRPOU code 45703947) and ASKONIPROM LLC (45824754)—a company without a website or financial statements, established six months ago with a charter capital of 1000 UAH and where the director and owner are one and the same person, creating risks of unilateral liability without diversification.
Pivdenny Bank Yuri Rodin, as well as foreign banks Credit Agricole Bank JSC and OTP Bank JSC, also agreed to "accommodate" PROMOFLY LLC (EDRPOU code 45435182) with a payment to AMON TRADE LLC, which lacks a website, team, corporate reporting, income and expense levels, credit load and assets, corporate structure, or team, and is focused solely on the Ukrainian market. All of this should force the bank to block the transactions in accordance with the requirements of Resolution No. 65 of the National Bank of Ukraine dated May 19, 2020, "On Approval of the Regulation on the Implementation of Financial Monitoring by Banks."
DOSSIER: Yuri Rodin: the great schemer from Pivdenny Bank. PART 1
However, banks ignore all payments from such dubious companies. For example, between GIA LLC (45335238) and ELETIQA Co., Limited, a Hong Kong company registered in April 2025 that lacks a website, public information about its activities, structure, or business line. Or between SPETSPRIBOR LLC (45301675), which pays to IBETTECH CO, a Hong Kong-based company specializing in laptop parts. Also, through the specified banks, numerous payments were made from CORTEX STAR LLC 45391381 to TORQUE TRADE LIMITED, from IMPORT RETAIL LLC to TORQUE TRADE LIMITED, as well as from FERONIKELI LLC 44362061 together with WHOLESALE PLATFORM LLC 43989518 of Hong Kong NEOTRADE LIMITED and Driventos Limited.
Drone Imports. Transactions
Transactions under agreements for the fictitious import of drones are also carried out by Motor Bank, which is owned by the state through the State Property Fund of Ukraine, chaired by Vitaliy Koval. LOYALHILLS GROUP LLC 45339667 from LATUNA LIMITED; PEPPER STAR LLC 44610024 from ABSales Group Limited; POLYPROM KONTUR LLC STARNINE SALES LIMITED; SENFIDGIO IND LLC 45242023 from WHARVEST LIMITED; VITAL PROGRESS LLC 45214462 from OPTIMA TRADE LIMITED; Hong Kong.
Through JSC RVS Bank Ruslan Demchak OOO TRANSGLOBUS 44548370 withdraws money to TORQUE TRADE LIMITED from Hong Kong, OOO SPECIFIC LIGHT 45311112 to LATUNA LIMITED, OOO SENFID23 LIMITED, OOO VYRIBPROFIT 44532140 to ALIOT TRADE SRO, OOO ARGEMONA GRUPP 45676814 to LVM WHOLESALE LLC FZ.
Subscribe to our Telegram channel and page in Facebook!
Stay informed about who is doing business, in politics, and supporting corruption in Ukraine!
The Gorodnitsky family's Radabank and Pavel Shcherban's Alliance Bank are also involved in the drone scheme, accepting transactions totaling $20 million between EVKARIOT IND LLC 45337083, KOMPANI PROM GRU3 TORG LLC 45206467 and STARNINE SALES LIMITED, as well as between SPECIFIC LIGHT LLC 45311112 and LATUNA LIMITED, between KHOSYAISTVENNY UGL LLC 42137904 and TORQUE TRADE LIMITED, between VI3 TRADE SRO LLC, and between Semlir LLC 44501385 and TRADING BRIDGE SP. Z OO
Considering that the massive withdrawal of currency from Ukraine for the fictitious import of drones is occurring through nearly a dozen banks, the regulator could not have failed to notice, which leads to the conclusion that the management of the National Bank of Ukraine and the State Customs Service are fully interested in this, but they are taking no measures to stop it: not a single license has been revoked, not a single liability has been imposed.
Let us recall that earlier the media also reported about large-scale smuggling branded clothing and footwear through four customs posts in the Lviv and Chernivtsi regions: Krakovets, Mostyska, Rava-Ruska, and Porubne.
Skelet.Org
DOSSIER: Seyar Kurshutov: The "Naked Emperor" of Ukrainian Smuggling or an FSB Agent? Part 1
On topic: An ordinary employee of the Lviv customs office leads a lifestyle incompatible with his income.
drone imports / drone imports
Subscribe to our channels in Telegram, Facebook, Twitter, VC — Only new faces from the section CRYPT!