Several days ago, media reports surfaced that former Acting Prosecutor General Makhnitsky did not include Levochkin, Boyko, and Firtash on the list of individuals sanctioned by the European Union.
As MP Serhiy Leshchenko writes in his blog on UP, it has now become clear that the person involved in removing the names of Levochkin, Boyko, and Firtash from the "sanctions list" is none other than Svoboda MP Ihor Krivetsky ( read more about him in the article "Ihor Krivetsky: Svoboda's Criminal Sponsors" ). He was the Svoboda party's "overseer" for the Prosecutor General's Office. As Leshchenko notes, it was Krivetsky who insisted that the oligarchs' names not be included on the sanctions list, as Krivetsky had been a business partner of Mr. Firtash for many years.
As proof of this, Leshchenko provides photocopies of documents according to which it is stated that the shareholders of the company OOO KAN were Krivetsky's mother and Firtash's company Advanced Technologies Plus.
KAN LLC owns a large number of expensive premises in the center of Kyiv: the Arena complex on Bessarabka contains 14 thousand square meters of premises.
95% of KAN was owned by a Cypriot offshore company, through the Advanced Technologies Plus company, Bovalon Investments Limited. The latter is controlled by Dmitry Firtash. From November 2010 until 2013, Anna Krivetskaya, the mother of former Svoboda MP Ihor Krivetskyi, was also listed as a shareholder of KAN LLC.
SKELET-info
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