Konstantin Zhevago defrauded the state of 2 billion rubles.

by Editor • 01.09.2015 • 0 Comments

Konstantin Zhevago

Konstantin Zhevago

Ukrainian billionaire Konstantin Zhevago has encountered problems with pricing.

As noted, the State Fiscal Service began audits under the transfer pricing law in May. Fiscal service officials have questions for Zhevago regarding Poltava Mining and Processing Plant's ore export prices. While audits have not yet been conducted, Ferrexpo has already been notified of the need to clarify its income tax obligations.

Otherwise, additional tax liabilities could reach up to 2 billion hryvnias. The company has little time to do so.

Let us recall that Konstantin Zhevago is a Ukrainian billionaire and the owner of several large enterprises in the country.

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Mazepa Igor Alexandrovich, Mazurashu Georgiy Georgievich, Makarenko Anatoly Viktorovich, Malevany Andrey Nikolaevich, Mamoyan Suto Choloevich, Marinovich Yaroslav Konstantinovich, Markov Igor Olegovich, Martynenko Nikolay Vladimirovich, Matvienko Anatoly Sergeevich, Matviychuk Eduard Leonidovich, Matyukha Andrey Valerievich, Makhnitsky Oleg Igorevich, Matsola Roman Nikolaevich, Medvedchuk Viktor Vladimirovich, Medvedko Alexander Ivanovich, Medyanik Vyacheslav Anatolyevich, Melnik Andrey Yaroslavovich, Melnichenko Maxim Igorevich, Melnichuk Maxim Dmitrievich and Melnichuk Dmitry Alekseevich, Merhezh Rodrigue, Metzger Evgeniy Vladimirovich, Mikitas Maxim Viktorovich, Mogilev Anatoly Vladimirovich, Mokan Vasily Ivanovich, Mosiychuk Igor Vladimirovich, Moskal Gennady Gennadievich, Motovilovets Andrey Viktorovich, Muraev Evgeny Vladimirovich, Musiy Oleg Stepanovich

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Oleynik Svyatoslav Vasilievich, Olenich Petr Sergeevich, Omelchenko Alexander Alexandrovich, Onistrat Andrey Arkadievich, Onishchenko (Kadyrov) Alexander Romanovich, Onishchenko Natalia Nikolaevna, Opimakh Roman Evgenievich, Ostapyuk Boris Yaroslavovich, Ostrovskaya-Lyutaya Olesya Bogdanovna, Okhendovsky Mikhail Vladimirovich

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

Uglava Gizo Tristanovic, Ulyanchenko Vera Ivanovna, Urbansky Igor Anatolyevich, Urbansky Anatoly Igorevich and Urbansky Alexander Igorevich, Usov Konstantin Glebovich

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

Yurkevich Anatoly Ivanovich, Yurushev Leonid Leonidovich, Yurchishin Petr Vasilievich

Yakubovsky Vladislav Boleslavovich, Yanchuk Anton Vladimirovich, Yarema Vitaly Grigorievich, Yaresko Natalya Ivanovna, Yaroslavsky Alexander Vladilenovich and Yaroslavsky Alexey Vladilenovich, Yarosh Dmitry Anatolievich, Yatsenko Anton Vladimirovich, Yatsyk Yulia Grigorievna

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