Tag: Ukrtatnafta

From Yeremeyev's security guard to Zelensky's top manager. Who is the new Prime Minister Koretsky?

Sergey Koretsky Ukrnafta

According to publicly available data, 48-year-old Serhiy Koretskyi is originally from Lutsk. He graduated from the local technical university with degrees in mechanical engineering and business economics, as well as from the Ivano-Frankivsk National Technical University of Oil and Gas with a degree in oil and gas production. However, in an interview with Forbes Ukraine, published in November 2022, Serhiy…

Ukrnafta is still supplying the army with fuel from Russian oil; Shurma and Koretsky's scheme continues to operate, says Schneider.

How Ukrnafta will be divided and why Kolomoisky will take the lion's share of the company's oil production

Since 2024, the state-owned company Ukrnafta has been purchasing diesel fuel produced from Russian raw materials and supplying it to Ukrainian security agencies using state budget funds through AT ENERGO TRADE. The scheme operated under the leadership of Rostislav Shurma's protégé, Serhiy Koretskyi, and continued after…

Will Bohdan Yakimets finally lose his patrons? Or why searches without arrests are never free.

scandal

The saga of the fixer Bohdan Yakimets is growing with new evidence. The main question remains the identity of the people who have been providing Yakimets with so-called protection for years. So, Bohdan Yakimets. And while Yakimets's close friend and accomplice, Nazar Kholodnytskyi, has long been a household name, Bohdan Yaroslavovych's current protectors are still…

Between Business and the Intelligence Services: Who is Bohdan Yakimets and Why is NABU Interested in Him?

What information and amounts are involved in the data leak case and Kolomoisky's interests? And what does Bohdan Yakimets have to do with it? Searches of SBU officers, leaks of top-secret data, cryptocurrency payments, and names from Kolomoisky's circle—this chain of events began with one smartphone. Its owner is businessman Bohdan Yakimets. Who...

NABU is conducting searches at the apartment of businessman Bohdan Yakimets, who has ties to security forces, sources say.

NABU, National Anti-Corruption Bureau

Ruslan Magamedrasulov was one of the NABU detectives who previously investigated Bohdan Yakimets's case. According to ZN.UA sources in law enforcement, on the morning of January 15, detectives from the National Anti-Corruption Bureau of Ukraine conducted searches at the home of businessman Bohdan Yakimets. Last year, NABU had already conducted…

Kolomoisky is no longer silent. Why has the oligarch brought up Ukrnafta again, and what are the risks to the state?

How Ukrnafta will be divided and why Kolomoisky will take the lion's share of the company's oil production

Following the return of Ukrnafta and the only operating Kremenchuk Oil Refinery to state control in the fall of 2022, Ihor Kolomoisky adopted a public stance of silence. Then, responding to journalists' questions about the forced alienation of assets, the oligarch curtly stated, "No comments or assessments until the end of the war," he wrote…

Streams Capital director Turchenko, wanted for embezzling 5,8 billion hryvnias from Ukrtatnafta, lived peacefully in Kyiv.

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Oleksandr Turchenko, a defendant in the Ukrtatnafta embezzlement case involving over UAH 5,8 billion and wanted since late 2024, was living freely in Kyiv. The National Police's Department of Strategic Investigations only "located" Oleksandr Turchenko, director of Streams Capital, a year after the search was announced.

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...

Auditors inspected the management of the National Securities and Stock Market Commission: what did they find?

The audit firm KPMG-Ukraine has completed an audit of individual employees (management) of the National Securities and Stock Market Commission (NSSMC) to ensure compliance with legal requirements and internal documents. This was reported by several sources at the regulator to EP. The audit of the NSSMC's management is a requirement of the International Monetary Fund (IMF) as part of its cooperation program with Ukraine. Initially, it was supposed to...

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...