The court has seized the property of former head of the State Food and Agriculture Organization of Ukraine (GFZKU), Yakubovich.

by Editor • 10.05.2016 • 0 Comments

Igor Yakubovich

Igor Yakubovich

A court decision has seized two apartments belonging to Igor Yakubovich, the former head of the board of the State Food and Grain Corporation of Ukraine, according to Nashi Groshi.

In 2013, Yakubovich and his deputy reportedly drew up a fake contract with Garant Prestige Insurance Company for the protection of grain from fire risks and natural disasters. The company paid 14,76 million hryvnias for this contract, but actually paid more than 177 million. That is, 14,76 million hryvnias per month.

They were charged early last year, but Yakubovich himself was never found. He was placed on federal and international wanted lists.

It's worth noting that in the same year, 2015, Yakubovich disposed of two of his apartments. He sold one to Natalya Vladimirovna Vasilenko, and gifted the other, whose whereabouts are unknown, to his father, Valentin Yakubovich. However, there's no record of it in the property registry.

Back in March of last year, a court order was issued to collect 162,32 million hryvnias from Garant Prestige Insurance Company, but there is no information on its execution. This company is registered in Donetsk and is owned by Dmitry Shved's Rearprom LLC, Roman Filatov's TK Donrybkombinat LLC, and Sebeket LLC, registered to Tatyana Sokolova and Celeron Management Limited (Cyprus). Garant has also been reported to be connected to Viktor Yanukovych's family.

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Emelyanov Arthur Stanislavovich , Eremitsa Alexey Nikolaevich , Ermak Andrey Borisovich , Ermolaev Vadim Vladimirovich , Efimov Maxim Viktorovich , Yekhanurov Yuri Ivanovich

Zhvania David Vazhaevich , Zhebrivsky Pavel Ivanovich and Zhebrovskaya Filya Ivanovna , Zhevago Konstantin Valentinovich , Zhuravsky Vitaly Stanislavovich , Zhuchenko Oleg Demyanovich

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Labazyuk Sergey Petrovich, Labunskaya Anzhelika Viktorovna, Lavrenko Nikolay Nikolaevich, Lavrinovich Alexander Vladimirovich, Lavrinovich Maxim Alexandrovich, Lagun Nikolay Ivanovich, Lagur Sergey Nikolaevich, Landik Vladimir Ivanovich, Levochkin Sergey Vladimirovich and Levochkina Yulia Vladimirovna, Lelyuk Alexey Vladimirovich, Leonov Alexey Alexandrovich, Leshchinsky Alexander Olegovich, Linko Dmitry Vladimirovich, Litvin Vladimir Mikhailovich, Litvin Nikolai Mikhailovich, Litvin Petr Mikhailovich, Lishchenko Alexander Vasilievich, Logvinenko Vladimir Ivanovich, Lozhkin Boris Evgenievich, Loifenfeld Alexander Yakovlevich, Losev Igor Vladimirovich, Lugovskoy Andrey Vladimirovich, Lunev Igor Vasilievich, Lutkovskaya Valeria Vladimirovna, Lutsenko Igor Viktorovich, Lutsenko Yuri Vitalievich, Lutsky Maxim Georgievich, Lvov Bogdan Yurievich, Lyubchenko Alexey Nikolaevich, Lyashko Oleg Valerievich

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

Nalekreshvili (Petrovsky) Alexander Vladimirovich, Nalivaychenko Valentin Alexandrovich, Nasalik Igor Stepanovich, Nasirov Roman Mikhailovich, Negrich Mikhail Mikhailovich, Negrich Nikolai Mikhailovich, Nemchinov Maxim Alexandrovich, Nepop Vyacheslav Ivanovich, Nestor Vitaly Romanovich, Nechitailo Svyatoslav Igorevich, Nechitailo-Ridzhok Olga Vladimirovna, Nikonov Igor Vladimirovich, Vasily Ivanovich Nimchenko, Novak Slawomir, Novinsky Vadim Vladislavovich, Nusenkis Viktor Leonidovich

Oleynik Svyatoslav Vasilievich , Olenich Petr Sergeevich , Omelchenko Alexander Alexandrovich , Onistrat Andrey Arkadievich , Onishchenko (Kadyrov) Alexander Romanovich , Onishchenko Natalya 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

Rabinovich Vadim Zinovievich, Rainin Igor Lvovich, Rakishev Kenes Khamitovich, Ratnikov Dmitry Gennadievich, Reva Andrey Alekseevich, Reznikov Alexey Yuryevich, Rizanenko Pavel Alexandrovich, Alex Rovt, Rodin Yuri Alexandrovich, Rosenblat Borislav Solomonovich, Rollins Mark, Mark Rollins, Rudkovsky Nikolai Nikolaevich, Rybalko (Fishing) Sergey Viktorovich, Rybchinsky Evgeny Yuryevich, Ryabikin Pavel Borisovich

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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 Tristanovich , Ulyanchenko Vera Ivanovna , Urbansky Igor Anatolyevich, Urbansky Anatoly Igorevich and Urbansky Alexander Igorevich , Usov Konstantin Glebovich

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

Khandusenko Dmitry Igorevich , Kharchenko Alexander Vladimirovich , Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolyevich , Kholodnitsky Nazar Ivanovich , Kholodov Andrey Ivanovich , Khomutynnik Vitaly Yurievich , Khoroshkovsky Valery Ivanovich , Khristenko Fedor Vladimirovich

Tsabak Vladimir Yaroslavovich , Tsarev Oleg Anatolyevich , Tsyplakov Ruslan Petrovich

Chebotar Sergey Ivanovich , Chekita Gennady Leonidovich , Chervonenko Evgeny Alfredovich , Cherdyntsev Yuri Gerasimovich , Chernovetsky Leonid Mikhailovich , Chernyshev Alexey Mikhailovich , Chernyak Evgeny 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 Natalia Ivanovna , Yaroslavsky Alexander Vladilenovich and Yaroslavsky Alexey Vladilenovich , Yarosh Dmitry Anatolyevich , Yatsenko Anton Vladimirovich , Yatsyk Yulia Grigorievna

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