Sergey Kurchenko
As of today, the criminal cases brought against the wanted founder of VETEK are stuck in the Prosecutor General's Office. Rumor has it that Kurchenko has every chance of reaching an agreement with prosecutors to shift the blame entirely to the perpetrators. (An investigation into this will follow later.) Meanwhile, his people in Ukraine continue to work actively.
Kurchenko's connections in Ukraine, who in his absence continue to manage his assets and earn money for him:
Sergey Ushev, a real "cashier," still operates several large cashing platforms for Kurchenko's money. He periodically travels to Kyiv from Moscow to transfer cash abroad. He travels with security, maintaining a low profile and keeping a low profile.
Lyudmila Golubeva is one of Kurchenko's top managers, responsible for the redistribution of the latter's assets and their transfer to Russia (her photo and profile can be found on social media). She resides permanently in Moscow and occasionally visits Kyiv, where her husband lives and helps her get around Kyiv.
Vladimir Yarovinsky and Sergey Kryvoy (former head of the light petroleum products department, a well-known figure on the website, whom Kurchenko mentioned to Kolomoisky). These two top managers, during the revolution and Kurchenko's flight, appropriated part of his assets (up to ten million dollars in total), which were intended to pay off his partners. Kurchenko doesn't deny his obligations to his business partners, but he points the finger at Yarovinsky and Kryvoy, saying, "Resolve the matter with them." The latter, in order to avoid attacks from Kurchenko's partners, enlisted the support of Kolomoisky. They periodically travel from Moscow to Dnipropetrovsk and Kyiv, hiding out and keeping a low profile. Their contact in Kyiv is Kateryna Sidorenko, director of Optimus Alliance, through which they operate in the wholesale fruit trade. The company essentially smuggles fruit into Ukraine through the Odessa seaport, then sells it through retail outlets. Incidentally, the founders of this enterprise are Kirovohrad residents Eduard Velgun and Lyubov Dzhus, as well as the British company Winefil Commercial Ltd.
To be continued ...
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