Tag: Vladimir Klimenko

The Deposit Guarantee Fund has denied Klimenko's firm's statement regarding the Ukrinbank case.

The Deposit Guarantee Fund for Individuals has denied information circulated by Volodymyr Klimenko, Chairman of the Supervisory Board of Ukrink, that "the court confirmed the legal status" of the financial institution. 368.media learned this from the Deposit Guarantee Fund's response to its information request. In its statement, the financial institution stated that "the conclusions contained in the said court..."

The Prosecutor General's Office is investigating the disappearance of billions of hryvnias from Ukrinbank accounts.

National Police investigators, working with the Prosecutor General's Office, are investigating one of the largest financial scams—a scheme by Ukrinbank management, led by Volodymyr Klymenko and Volodymyr Stelmakh, who illegally established a new legal entity. The Ukrinbank scam has attracted the attention of 368.media. Case No. 12016100000000789 alleges abuse of office, document forgery, fraud, and embezzlement.

Tabalov called the statements made by the owner of Ukrinkom a fabrication and will file a lawsuit to protect his honor and dignity.

Andrey Tabalov, CEO of the Voloshkove Pole dairy company, stated that the information about his family voiced by Volodymyr Klimenko, owner of the Ukrainian Innovation Company (Ukrinkom) financial company, is a fabrication, Telegraf reports. "Since 2017, there has been a relationship between our company, Pervomaysky MCC, and Mr. Klimenko's financial company, Ukrainian…"

A Ukrainian banker sold the rights to a plant and terminal in Sevastopol to a Russian.

Luhansk businessman Volodymyr Klimenko, founder of PJSC Ukrincom (Ukrincombank), sold the right to claim mortgage debts on a ship repair yard and a grain terminal in Sevastopol to a Russian citizen. 368.media learned this by analyzing relevant documents from Ukrainian and Russian court registries. In February 2012, between PJSC Ukrainian Innovation Bank (Ukrinbank)…

Ukrainian banker recognizes Russian jurisdiction over Crimean courts

The Ukrainian Innovation Company, owned by Luhansk businessman Volodymyr Klimenko, who founded Ukrinkom (Ukrinkombank), recognizes the jurisdiction of Russian courts in the Crimean Peninsula. 368.media learned this from the registers of "Judicial and Regulatory Acts of the Russian Federation." We previously published an investigation into how Klimenko sold the right to claim mortgage debts from a ship repair company to a Russian...

Ukrinbank owner Klimenko is in intensive care: his phone is not answering calls from colleagues and journalists.

Volodymyr Klimenko, the owner and chairman of the Supervisory Board of the bankrupt Ukrinbank, is in intensive care, according to several sources. Specifically, following reports of a mysterious accident that landed Klimenko in intensive care, journalists from several media outlets attempted to reach him on his mobile phone. The calls…