Tag: Alexander Yaroslavsky

Che Guevara, the fugitive rector and Khomutynnik's assistant. The most notorious corrupt officials in Kharkiv

Chernyshev Zelensky

A large-scale anti-corruption investigation by the National Anti-Corruption Bureau of Ukraine (NABU), dubbed "Operation Midas," exposed the embezzlement of public funds involving the president's closest friends, one of whom was Kharkiv resident Oleksiy Chernyshov. Who are these corrupt officials from Kharkiv? But he's not the only Kharkiv native to have been implicated in a corruption case in recent years. Let's recap...

31 billion hryvnias and Yaroslavsky's name: DCH Group companies are suspected of involvement in the theft of state budget funds.

Alexander Yaroslavsky, UkrSibbank, dossier, biography, incriminating evidence

Yaroslavsky's role in the theft of 30 billion hryvnias from the state budget. National police reported the uncovering of a nine-member criminal group that embezzled 5,8 billion hryvnias in state funds. The suspect was an unnamed former head of an oil refining corporation who entered into fictitious contracts for the supply of petroleum products with companies that failed to pay for the fuel. What is the role of...

Billionaire impunity: businessman Yaroslavsky still has no suspicion in the high-profile fatal accident case

Alexander Yaroslavsky, UkrSibbank, dossier, biography, incriminating evidence

Three years after the fatal accident, there's not even a suspicion against businessman Oleksandr Yaroslavsky. Why is businessman Yaroslavsky untouchable? Between 2023 and 2025, most of Yaroslavsky's Ukrainian assets were transferred to the control of his longtime DCH manager, Artem Aleksandrov: Kharkiv Palace, some DCH group companies, technical…

From Bank to Casino Hub: How Alexander Yaroslavsky Gained Control of Credit-Dnepr and Integrated It into Online Gambling Schemes

Alexander Yaroslavsky, UkrSibbank, dossier, biography, incriminating evidence

How Credit-Dnepr Was Transformed into an Online Casino Bank via Nation Digital Entertainment. Oligarch Alexander Yaroslavsky is the beneficiary of Credit-Dnepr Bank JSC, New Systems Holding LLC, and Dragton Enterprises Ltd., the parent company of the Kasta marketplace and Nation Digital Entertainment LLC. This March, New Systems Holding filed…

Scandals, billions, and death: what is oligarch Yaroslavsky hiding and why the authorities "don't touch" him?

Alexander Yaroslavsky, UkrSibbank, dossier, biography, incriminating evidence

Despite criminal proceedings, millionaire Alexander Yaroslavsky remains untouchable. So, the oligarch Yaroslavsky: two criminal cases, one of which involves a person's death, alleged international wanted listings, scandals involving his entry into Ukraine, and charges of embezzling approximately 6 billion hryvnias—all this concerns one of Ukraine's largest businessmen, the owner of a group of companies...

5,8 billion scheme: National Police again conducted mass searches of Yaroslavsky's companies in the Ukrtatnafta case.

National Police officers conducted 49 emergency searches in Kyiv, Kharkiv, Odesa, and Dnipro in connection with the Ukrtatnafta money laundering case, writes Mykhailo Orlyuk of Censor.NET. Why are searches being conducted at Yaroslavskyi's companies? Specifically, searches were conducted at the office premises and residential addresses of the group's top management and officials of companies with signs of fictitiousness, which were used…

The fugitive Yaroslavsky's company continues to increase its stake in Oranta

Oleksandr Yaroslavskyi's NS-Finance LLC increased its stake in PJSC National Joint-Stock Insurance Company Oranta (Kyiv) from 74,848% to 80,161%. The LLC informed the insurer of this on February 11, according to Ukrrudprom. According to Oranta's disclosure statement in the National Securities Commission (NSSC)'s information disclosure system, the highest acquisition price…

A persistent dream: the fate of the development of Moscow's Lake Vyrlitsa is being decided in the courts.

Kiev

A turning point in the history of the Vyrlytsia Lakeshore development (Kyiv's Darnitsky District) may soon occur. The Kyiv prosecutor's office is currently seeking legal action to terminate the lease agreement signed with Mriya-Invest LLC for a 19,72-hectare site. Law enforcement officials argue their case, in particular, that in the 90s…

Did Yaroslavsky deceive Kharkiv residents? The oligarch continues to use the yacht he promised to sell to help the city.

Alexander Yaroslavsky, UkrSibbank, dossier, biography, incriminating evidence

The yacht "Kaiser," owned by Ukrainian businessman and owner of Kharkiv's Metalist club Oleksandr Yaroslavsky, has been actively cruising the coast of Italy for the past month, StopKor reports. A year ago, the oligarch promised to use the proceeds from its sale for the restoration of Kharkiv. According to media reports, the yacht has now returned to Sardinia for the third time, having previously stayed away from ports for a month.

Stolen Sky for Dnipro and All of Ukraine: How the City Fights for an Airport and Why Justice Is Difficult

An important court hearing is scheduled to take place in Dnipro in the coming days, potentially bringing an end to the long and complex saga surrounding the Dnipropetrovsk airport. NG reports on how Dnipro is attempting to wrest the airspace from the clutches of a bearded oligarch and return it to Ukraine. Dnipro Airport is a sad story...