Tag: Klyuev brothers

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…

How the Klyuev brothers' business is siphoning money from the Ukrainian budget during the war

A full-scale war has entered its second year. People are dying daily, homes, kindergartens, and hospitals are collapsing, businesses, and the Ukrainian economy as a whole are being destroyed, writes Vitaly Kulik on the Censor website. Despite this, the Kremlin's adherents and open traitors to Ukraine, who have plundered it for decades, continue to profit from our...

The Klyuevs retained their energy business in Crimea.

Former Secretary of the National Security Council of Ukraine and former head of the Presidential Administration under Viktor Yanukovych, Andriy Klyuyev, and his brother, former MP Serhiy Klyuyev, have maintained their energy business in Russia-annexed Crimea and continue to operate in defiance of European sanctions.

The Supreme Court has confirmed the bankruptcy of Ukrpodshipnik, the Klyuev brothers' company.

The Supreme Court rejected the cassation appeal against the Eastern Commercial Court's decision to initiate bankruptcy proceedings against the Ukrpodshipnik plant, controlled by brothers Andriy and Serhiy Klyuyev. The court's decision was published in the Unified State Register of Court Decisions. "The cassation appeal of the State Export-Import Joint-Stock Company..."

The bankrupt Klyuev plant owes Ukreximbank two billion.

The court opened a bankruptcy case against the solar company named after the Klyuevs.

The Donetsk Regional Commercial Court opened bankruptcy proceedings against Ukrpodshipnik CJSC, owned by brothers Andriy and Serhiy Klyuyev, and ordered the disposal of the debtor's assets for a period of 115 calendar days. On February 28, the court accepted Ukreximbank's petition for consideration in the company's bankruptcy case.

Zhebrivsky will buy expensive building materials from a company suspected of embezzlement.

A department of the Donetsk Regional Civil-Military Administration, headed by Pavlo Zhebrivskyi, will purchase construction materials worth UAH 12,7 million from Ukrslavresurs LLC. According to the publication Nashi Dengi, this company is involved in several criminal cases. "In particular, the company was involved in an SBU investigation regarding..."

Militants "excommunicated" Rinat Akhmetov from the DPR

Akhmetov's assets increased by $4,14 billion in 2021, according to Bloomberg.

The leader of the Donetsk People's Republic (Alexander Zakharchenko) signed a document entitled "On special measures to protect the interests of the Donetsk People's Republic," banning forty-eight individuals from entering or remaining in the territory of the ORDLO, including the former "master of Donbas," billionaire Rinat Akhmetov. In addition to Akhmetov,...