Supervisory Board of Ukrnafta and Ukrtatnafta. List
A new composition of the supervisory boards of PJSC Ukrnafta and PJSC Ukrtatnafta, which were recently forcibly transferred to state control, has been approved.
About it encorr a government source reported.
In particular, according to the publication's source, the Supervisory Board of Ukrnafta includes:
- Natalia Andreevna Boyko, advisor to Prime Minister Denys Shmyhal and member of the supervisory board of Naftogaz Ukrainy. From February 2017 to autumn 2019, she served as Deputy Minister of Energy and Coal Industry of Ukraine for European Integration.
- Roza Askhativna Tapanova, a member of the supervisory board of Oschadbank. Previously, she served as acting director of the Babyn Yar National Historical and Memorial Reserve. According to media reports, Tapanova headed and was one of the founders of the International Law Firm, a law firm whose beneficiaries include the head of the presidential office. Andrey Ermak.
- Oleksandr Oleksandrovych Griban, Deputy Minister of Economy of Ukraine. He held senior positions at leading investment organizations, including as Director of the investment company Concorde Capital and as one of the heads of the Ukrainian division of the international private equity fund Amstar.
- Gota Andriy Olegovich, Head of the Cabinet of the Head of the Office of the President of Ukraine.
- Abramovich Dmitry Vasilievich, until June 2021 First Deputy Minister of Infrastructure of Ukraine.
Thus, the shareholders removed from the supervisory board of Ukrnafta Mykola Gavrilenko (chairman of the NR), Vladislav Volovyk, Maksym Vitik, Elena Makeeva, Andriy Boytsun and Oleg Mozgovoy as representatives of Naftogaz, as well as Yana Manuilova, Viktoria Silenko, Mykola, Andriy Protsyk and Pavlo Zagorodnyuk from the minority shareholders.
Along with this, the following were appointed to the supervisory board of PJSC Ukrtatnafta:
- Farid Kamil oglu Safarov, Deputy Minister of Energy of Ukraine for Digital Development, Digital Transformation, and Digitization. Prior to this, Safarov served as the Director General of the Department of Digital Infrastructure of Transport and Postal Services at the Ministry of Infrastructure of Ukraine.
- Olga Igorevna Batova, Acting Chairperson of the State Property Fund of Ukraine from February to August 2022. Since December 2021, she has held the position of First Deputy Chairperson of the State Property Fund.
- Arsen Valerievich Ilyin, member of the National Securities and Stock Market Commission. From 2019 to 2020, he was the director of Carpathian Ore Company, a non-ferrous metal mining company, and Western Geological Exploration Company, a subsidiary of the Cyprus-based Avellana Gold Group, the only gold mining company in Ukraine.
- Andrey Smolin, head of the Ukrainian representative office of Avellana Gold. The company's website states that it is engaged in the exploration and development of mineral resources, primarily in Ukraine and neighboring Eastern European countries.
- Pavlov Dmitry (no information available in open sources).
Previously, the supervisory board of Ukrtatnafta included: Evgeniy Bakulin (chairman of the NR), Valentin Franchuk, Eduard Bystry, Konstantin Borodin, Alexander Lazorko, Igor Kolomoisky, Sergey Glushko, Gennady Bogolyubov, Alexander Yaroslavsky and Mikhail Kiperman.
As reported, strategically important enterprises JSC Ukrnafta, JSC Ukrtatneftya, JSC Motor Sich, PJSC AvtoKrAZ and PJSC Zaporizhtransformator have been transferred to the management of the Ministry of Defense until the end of martial law.
"Upon the end of martial law, in accordance with legal requirements, shares (of companies—ek.) will either be returned to their owners or their value will be reimbursed," the National Securities and Stock Market Commission (NSSMC), which issued a decision to alienate the shares for the benefit of the state, noted in a press release on the evening of November 7, without providing any other details.
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Naftogaz Ukrainy owned 50% plus one share of Ukrnafta, with the remaining 42% held by companies of the Privat Group, owned by Igor Kolomoisky and his partners. Privat had exercised operational control over Ukrnafta since February 2003.
Ukrtatnafta owns the largest oil refinery in Kremenchuk. More than 56% of the shares were owned by Privat Group entities and Alexandra Yaroslavsky, 43% of the shares were owned by NAK Naftogaz of Ukraine.
translation Skelet.Org
By topic: Ukrnafta, Motor Sich and other enterprises are becoming state-owned
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