Tag: Andrey Klyuev

The Russian trace of "Ukrainian graphite"

Almost 96% of the shares of one of Zaporizhzhia's key industrial enterprises are owned by two foreign companies: the Cypriot C6 Safe Group Limited (approximately 72,04%) and the Maltese Intergraphite Holdings Company Limited (approximately 23,98%), according to Ukrrudprom. So, Boris Petrov. The official ownership structure of Ukrgrafit links these companies to four individuals: Boris…

Former Party of Regions member Lelyuk retained control over Ukraine's critical infrastructure.

Oleksiy Lelyuk is a former member of parliament for four convocations, a member of the Party of Regions, a confidant of Viktor Yanukovych, and the head of the State Reserve during his presidency. After the Revolution of Dignity, he allegedly retired from politics, but remains the owner of 68,5% of the shares of Poltavagaz, one of Ukraine's largest regional gas companies.

The brother of former head of the Constitutional Court of Ukraine Stanislav Shevchuk has been notified of suspicion of treason.

Rulav Odd acted on orders from Russian officials and was involved in the violent dispersal of activists on the Maidan. The State Bureau of Investigation (SBI) has issued a notice of suspicion to Rulav Odd, who previously went by the name Denys Shevchuk. According to the Prosecutor General's Office website, Odd is charged under Article 111 of the Criminal Code of Ukraine, which...

Billion-dollar scams and a shady past: how the unsinkable "former Party of Regions" member Vasyl Horbal found a "cushy job" at the NBU instead of a pretrial detention center.

Vasyl Horbal, a former member of the Party of Regions political council and current member of the National Bank's Supervisory Board, who previously owned UkrGasBank and for many years ran schemes involving hundreds of millions of dollars, currently leads a quiet and modest life, but upon closer inspection, it's actually just a facade. According to his official declaration…

Former Supreme Court Chairman Knyazev claims the presumption of innocence was violated

Vsevolod Knyazev, judge, Supreme Court

Recently, the bihus.info project published a video titled "I'll Be a Multimillionaire": How Did the Judges Sell the Decision? It featured an interview with Alexey Gonchar. The interview, given to journalist Denis Bigus, involved Alexey Gonchar, who claims to have been the "cashier" for former Supreme Court Chief Justice Vsevolod Knyazev, according to the Court Reporter. Gonchar described...

The Ilyichevsk Port Case and Klyuev's Mansion: Former Supreme Court Chief Knyazev's "cashier" reveals details of corruption schemes

Vsevolod Knyazev, judge, Supreme Court

Knyazev's first case involved a Russian oligarch and the Ilyichevsky port, according to Alexey Gonchar. Whistleblower Alexey Gonchar, who claims to be the cashier for former Supreme Court Chief Justice Vsevolod Knyazev, described how Knyazev sold court decisions. He claims that Knyazev was very fond of money from the very beginning, but...

Zelensky imposed sanctions against Klyuev, Arbuzov, and several entrepreneurs: who's on the list?

Zelensky fired SBU counterintelligence chief Rusnak.

Ukrainian President Volodymyr Zelenskyy signed a decree on the National Security and Defense Council's decision to impose sanctions against four individuals. Among them are former head of the Presidential Administration Andriy Klyuyev and former owner of the Gulliver and Eldorado shopping centers, Viktor Polishchuk, OBOZ reports. Who else has Zelenskyy imposed sanctions on? This is reported…

Which regional politicians were not subject to sanctions by the Presidential Office?

America imposed sanctions against Portnov

On Thursday, February 13, it was officially announced that the National Security and Defense Council had imposed sanctions against the leader of the European Solidarity opposition faction and fifth President of Ukraine, Petro Poroshenko, as well as businessmen Ihor Kolomoisky, Gennady Bogolyubov, Kostiantyn Zhevago, and former MP and traitor Viktor Medvedchuk. The sanctions…

Catch the traitor. What's wrong with the suspicions against Muraev and Rabinovich?

Evgeny Muraev, dossier, biography, incriminating evidence

Evgeny Muraev, a star of the pro-Russian movement in Ukraine, has been charged with treason, Espresso reports. However, this happened, for some reason, a year and a half after the full-scale invasion. Muraev had long since fled and transferred his property to people close to the current government, namely Vadym, a member of the Servant of the People party's political council…

Azarov's shadow in Galushchenko's ministry (investigation)

The Ministry of Energy suspects the management of the state-owned enterprise Lvivugol of embezzlement.

150 million hryvnias. That's the price tag currently facing the state-owned company Ukrenergo. This strategic enterprise is responsible for the supply of electricity from producers to consumers, a challenge that has become particularly challenging due to Russia's regular air strikes on Ukrainian energy infrastructure. At the same time, Ukrenergo is currently being forced to fight back in court…

340 million from the Ukrainian state budget for the Klyuyev brothers and Goncharenko

Recently, the news that the Klyuyev brothers continue to conduct business in Ukraine through proxies (PrAt Nizhyn Zhirkombinat) and will receive hundreds of millions of hryvnias from the state budget during the war through VAT refunds caused considerable public outcry in the Ukrainian media, according to znaj. It was also reported that the products of PrJSC…