Tag: Naftogaz

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.

An IT firm affiliated with OKKO is acquiring hundreds of millions for Naftogaz and government agencies.

Online Commerce Under Control: How Consumer Rights Will Be Protected in a New Way

O-Digital enjoys a monopoly on hundreds of millions of dollars in government funding. The IT company has won government tenders totaling UAH 695 million. Key clients include Naftogaz, Ukrhydroenergo, and law enforcement agencies. The company participated in 337 tenders. The first application was submitted on December 1, 2022 (three years after registration).

"Monopoly Instead of Competition": Who's Dividing the Audit Billions?

audit, state audit, OSNAD

Signs of a concentration of influence and conflicts of interest in the awarding of contracts by Crow Airfoil Ukraine are being detected in the public audit market. Politician and public figure, former MP Boryslav Bereza, has alleged the existence of a system of influence in Ukraine, which, according to him, effectively controls the public audit market and bears the hallmarks of an organized…

Police arrested Che Guevara's adviser for embezzlement of funds for Ukrgazvydobuvannya's purchase of diesel fuel from Alliance.

Chernyshev Alexey, Westinghouse, dossier, biography, incriminating evidence, Kyiv City State Administration, AVEC

There are no similar claims against Ukrnafta's contracts. The ambiguity surrounding this procurement threatens selective justice for all other state fuel buyers in Ukraine, who purchase diesel fuel based on a formula linked to market prices and exchange rates. So, Maksym Gorbatyuk. The police have exposed the former...

A reputational mine for Bankova: How Koretsky can turn Naftogaz into the new "Midas"

Sergey Koretsky Ukrnafta

Naftogaz is accumulating risks that pose a threat to the state and its top management—a significant decline in profits, a large-scale conflict with the heating and power industry, excessively expensive imports, and market concentration. What are the dangers of a crisis at the largest state-owned company? After Midas, the state can no longer afford the luxury of responding…

Mikhail Reva is using billions of dollars to restore energy supplies through former Deputy Head of the Presidential Administration Kyrylo Tymoshenko.

Kirill Timoshenko

The "Great Construction" project, in its worst form, has reached energy facilities damaged by shelling from the aggressor country. Multimillion-dollar contracts are tendered without competition and awarded to well-connected firms. So, Mikhail Reva. The reconstruction of Zaporizhzhia's district heating system costs 300 million, the construction of a facility...

Billions on mold: How Grinkevich exporter Alexander Lapshin robs the army through the Busk cannery

Spoiled canned goods went to the military. Understated weights of food packages went into documents. Inflated prices went to the contractor's accounts. While soldiers on the front lines were receiving substandard food, Oleksandr Lapshin's Busk Canning Plant LLC was collecting billion-dollar contracts from the State Logistics Operator (SLO), reports Open Ukraine. So, Oleksandr Lapshin. The State Bureau of Investigation suspects those involved in the scheme...

Former prosecutor Brovko, while working at Naftogaz, declared millions of hryvnias in cryptocurrency.

Vitaliy Brovko, Naftogaz, search

Vitaliy Brovko, former head of the State Bureau of Investigation (SBI) Supervision Department at the Prosecutor General's Office and head of security at Naftogaz, declared millions of hryvnias in cryptocurrency. 368.media learned this from his 2025 asset declaration. The declaration highlights significant amounts of cryptocurrency held in the name of his wife, Tatyana Sergeyevna, and large income from…

"Midas" didn't interfere? Koretsky hired Galushchenko's former deputy, who helped Kolomoisky earn hundreds of millions.

Sergey Koretsky Ukrnafta

Amid high-profile corruption scandals in the energy sector, Deputy Minister Mykola Kolesnik's resignation from the Ministry of Energy went almost unnoticed. He now works at Naftogaz. On February 25, the Cabinet of Ministers dismissed him, and on February 27, Serhiy Koretskyi appointed him as head of generation at Naftogaz Ukrainy. And to this personnel rotation...

A "back office" was set up right under Koretsky's nose. Why is Naftogaz's management silent?

Sergey Koretsky Ukrnafta

Journalists have exposed the back office at Ukrgazvydobuvannya JSC, which controls the procurement of strategic companies and facilitates multi-million dollar kickbacks, while Naftogaz's management remains silent. What questions are there for Serhiy Koretsky? While the country struggles for energy independence, Naftogaz Group's key asset, Ukrgazvydobuvannya JSC (UGV), has become a platform for dubious...