Businessman Igor Mazepa's company is funding militants, according to media reports.

by Editor • 04.11.2015 • 0 Comments

Igor Mazepa

Igor Mazepa

The media reported that the Ukrainian businessman's company Igor Mazepa finances militants in Donbass.

This is done through a system based on a network of mobile payment terminals. According to the X-Files project, Mazepa's company owns terminals from the Time network, which operates in the temporarily occupied territory. These terminals can be used to withdraw cash.

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The SBU has already stated that it will try to understand this scheme, but no results have been presented so far.

It's worth noting that this isn't the first such incident. Security services previously seized servers from the 24nonstop payment terminal network on similar suspicions, which resulted in the network being taken offline for several days.

REFERENCE (Based on materials from MONK)

Igor Mazepa began his career at the Russian company Prospect Investments, and all of his subsequent significant professional achievements were in one way or another connected to Russia.

Mazepa launched the Ukrainian Exchange, as a competitor to the then-existing PFTS stock exchange, jointly with the Russian RTS exchange.

Not only does a Russian company control 49% of the shares of this strategic institution for the Ukrainian economy, but the Ukrainian Exchange even runs on Russian software.

Also during the war, Igor Mazepa became a member of the supervisory board of the Ukrainian subsidiary of Alfa-Bank.

In his typical sly manner, Mazepa described his appointment to the bank with Russian roots as "volunteering." And as his colleagues noted in an interview with Forbes, this "volunteering" was quite profitable for him.

Even after the outbreak of hostilities, Mazepa continued to advance highly controversial ideas about attracting maximum Russian capital to Ukraine, completely oblivious to the risks of such statements. At the same time, Igor Mazepa calls Ukraine's loss of Crimea a fait accompli and, instead of fighting, proposes fencing off the Ukrainian peninsula with customs posts.

At the same time, Mazepa insists in every way on Russia paying interest on the ill-fated loan that Yanukovych took out for the failure to join the EU, and which, ultimately, disappeared without a trace.

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Pavelko Andrey Vasilievich, Pavlenko Alexey Mikhailovich, Pavlyuk Ilya Nikolaevich, Pavlyuk Nikolay Panteleimonovich, Paladiy Sergey Vladimirovich, Palitsa Igor Petrovich, Parasyuk Vladimir Zinovievich, Parubiy Andrey Vladimirovich, Partskhaladze Lev Revazovich, Pasechnik Leonid Ivanovich, Pasishnik Andrey Petrovich, Pascal Vasily Fedorovich, Pashinsky Sergey Vladimirovich, Perederiy Vladimir Vsevolodovich, Petyovka Vasily Vasilievich, Petrenko Pavel Dmitrievich, Pivovarsky Andrey Nikolaevich, Pidlasa Roksolana Andreevna, Pilipishin Viktor Perovich, Pinzenik Viktor Mikhailovich, Pintus Joseph Gennadievich, Pinchuk Viktor Mikhailovich, Pisarenko Valery Vladimirovich, Piskun Svyatoslav Mikhailovich, Vasily Mikhailovich Pisnoy, Povoroznik Nikolay Yurievich, Podolyak Mikhail Mikhailovich, Poltorak Stepan Timofeevich, Poroshenko Petr Alekseevich, Portnov Andrey Vladimirovich, Presman Alexander Semenovich, Prigodsky Anton Vikentievich, Prisyazhnyuk Nikolay Vladimirovich, Pritula Alena Yurievna, Pritula Sergey Dmitrievich, Prikhodko Boris Viktorovich, Sold Miroslav Vasilievich, Sold Yuri Vasilievich, Prodivus Vladimir Stepanovich, Prokopiv Vladimir Vladimirovich, Puzichuk Andrey Viktorovich, Pshonka Artem Viktorovich, Pshonka Viktor Pavlovich, Pyshny Andrey Grigorievich

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Tabachnik Dmitry Vladimirovich and Tabachnik Mikhail Vladimirovich, Taruta Sergey Alekseevich, Tatarov Oleg Yurievich, Tedeev Elbrus Soslanovich, Terentyev Mikhail Alexandrovich, Tigipko Sergey Leonidovich, Timoshenko Yulia Vladimirovna, Timoshenko Yuri Vladimirovich, Tishchenko Nikolay Nikolaevich, Tkachik Tatyana, Tovmasyan Arthur Edmarovich, Tolstoukhov Anatoly Vladimirovich, Tolchin Stanislav Marksovich, Topolov Viktor Semenovich, Torner Dmitry Grigorievich, Trump Donald John, Trebushkin Ruslan Valerievich, Trigubenko Sergey Nikolaevich, Tripulsky Grigory Yakovlevich, Troyan Vadim Anatolyevich, Trubarov Vitaly Nikolaevich, Trubarov Vitaly Nikolaevich, Trukhanov Gennady Leonidovich, Tuka Georgy Borisovich, Tupalsky Sergey Vasilievich, Turchynov Oleksandr Valentinovich, Tyagnibok Oleg Yaroslavovich

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Manufacturer Svetlana Samuilovna, Faermark Sergey Alexandrovich, Fazilov Bakhtior Shukhratovich, Feldman Alexander Borisovich, Fiala Tomas, Filatov Boris Albertovich, Firtash Dmitry Vasilievich, Fistal German Emilievich and Fistal Vladimir Emilievich, Friz Irina Vasilievna, Fudashkin Denis Alexandrovich, Fuks Pavel Yakovlevich, Fuksman Boris Leonidovich, Fursin Ivan Gennadievich

Handusenko Dmitry Igorevich, Kharchenko Alexander Vladimirovich, Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolievich, Kholodnitsky Nazar Ivanovich, Andrey Kholodov, Khomutynnik Vitaly Yuryevich, Khoroshkovsky Valery Ivanovich, Khristenko Fedor Vladimirovich

Tsabak Vladimir Yaroslavovich, Tsarev Oleg Anatolievich, Tsyplakov Ruslan Petrovich

Chebotar Sergey Ivanovich, Chekita Gennady Leonidovich, Chervonenko Evgeniy Alfredovich, Cherdyntsev Yuri Gerasimovich, Chernovetsky Leonid Mikhailovich, Chernyshev Alexey Mikhailovich, Chernyak Evgeniy Alexandrovich, Chubarov Refat Abdurakhmanovich

Sharov Igor Fedorovich, Shakhov Sergey Vladimirovich, Shvaika Igor Alexandrovich, Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna, Shevchenko Alexander Leonidovich, Shevchenko Kirill Evgenievich, Shepelev Alexander Alexandrovich, Shefir Sergey Nakhmanovich, Shilo Artem Viktorovich, Shimkiv Dmitry Anatolyevich, Shkirya Igor Nikolaevich, Shkiryak Zoryan Nestorovich, Shkriblyak Anatoly Vasilievich, Shkuro Maxim Yuryevich, Shmygal Denis Anatolyevich, Shokin Viktor Nikolaevich, Shpig Fedor Ivanovich, Shtafinsky Andrey Mikhailovich, Shulmeister Vladimir Yuryevich, Shulyak Elena Alekseevna, Shufrich Nestor Ivanovich

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