More than 10 months have passed since the fourth president, Viktor Yanukovych, emerged from the country. All the ministers rushed after the patron, serving “Sima”, not expecting a pardon.
We've already spent almost an hour in front of the stench. However, not all representatives of this group are able to remain calmly behind the cordon. It’s unlikely that the stink will be behind the Kiev hills. And no one is watching for them here and with open arms. Their problem is these are the assets that were stolen in Ukraine.
Despite the long crooked trail, which has lost its stench, revanchist sentiments prevail in the Yanukovych clan. All their efforts are now directed toward rehabilitation.
And the Prosecutor General's Office and the Ministry of Internal Affairs did the maximum possible for his mind. We speak about the lack of quality in the detection of criminal activities and the prosecution and suspicion of those involved in the most significant scandals of 2010-2013. Through this, the EU can lift sanctions against odious ex-officials.
At the same time, behind the cordon, the “families” will continue to win cases in the courts and lose their positions in those assets that they have earned “with an unbearable price” for serving Yanukovych.
The EP has collected a number of examples that testify to the successes of representatives of the “Sim” clan and the inactivity of the current Ukrainian government. There were many such illustrations collected in 2014.
Viktor Yanukovych
Viktor Yanukovych
1. In just a few months, the European Union may lift sanctions against the Ukrainian ex-president. From the same president, during whose hours dictatorial laws were praised, and more than a hundred people were shot in the center of Kiev.
The reason is the incompetence of Ukrainian law enforcement officers. Whether any sanctions imposed by the EU are string-based. The stench is introduced for 6 months or on the river. Upon completion of the line, in order to renew the sanctions, the EU authorities will request information about the real state of the reference. Thus, if there are no results from criminal investigations until the end of 2015, sanctions against Yanukovych and members of his regime may be lifted. Thus, the Yanukovych regime’s assets can only be transferred to Ukraine with the help of the indictments of the Ukrainian courts.
At the same time, 10 months have already passed since Yanukovych left office and there are still no results. In fact, the Ministry of Justice declares that in order to preserve the EU sanctions against Yanukovych and its ministers, Ukraine is ready to supply all necessary materials.
2. Close to two months ago, “Aidar” fighters blocked the entrance to the so-called “Yanukovych helicopter Maidan”, which was happening in the area of Parkovaya Road. The stench was noticeable, so that he was handed over to the sovereign power. It also became clear that the company “Amadeus & Co” will continue to take over the lease of the property, as it was associated with the ex-president. I would like to have a criminal case on the right in order to illegally provide the company with permissible documents for work. By the way, don’t be surprised at the old “Aidara”, at the cob of the baby’s rock, the District Administrative Court of Kiev recognized this complex and all the permissible documentation for it as legal.
3. Such a “family” company as LLC “Premiere Leasing” continues to reject contracts of state enterprises. The last time there was a fall of leaves when the Darnytsky Carriage Repair Plant (DVRZ), which was already in the process of liquidation, signed a devil's favor from the company. Guess what, “Premier Leasing” supplied DVRZ wagons, as a result of PJSC “Diesel Plant” of Leonid Yurushev. In this case, remaining in the courts is unsuccessfully trying to immediately remove the restrictions from the “gasket”. Overall, the “laying” cost the structures of the State Administration of Healthy Transport a total of 27 billion hryvnia for the supply of cars and locomotives.
Oleksandr Yanukovych
Alexander Yanukovych
1. The eldest son of the ex-president was not afraid of the pressure on his business and continued to develop “VBR” long after his father passed away. According to people's deputy "Poroshenko Bloc" Serhiy Leshchenko, since the end of the year 2014, unknown individuals have deposited 40 million dollars with the VBR. Moreover, round sums of 3-5 million were deposited in the same days.
The investigation against Yanukovych’s son has quite a few real findings, and the National Bank was able to do so on a piecemeal basis and introduce temporary administration at the FBR. Although there were no real bases for this, the dictator’s sons protected his bank from problems and added “clean” assets there. Now it can happen that the power in the special Deposit Guarantee Fund will still transfer tens of millions of hryvnias to VBR depositors.
2. Previously, the Ministry of Internal Affairs closed the development of the son of ex-president Viktor Yanukovych against the All-Ukrainian Bank. The head of the Anti-Corruption Center, Vitaly Shabunin, informed about this. Let’s talk about the fact that the “VBR” is being removed from the 2012-2013 rocks of the “salary projects” of Podatkova, MVS, and the ship departments of Kiev and Donetsk. In the activities of the bank, the law enforcement authorities, as a matter of fact, did not know the law enforcement department. In the Ministry of Internal Affairs they said in advance that it is closed on the right, and it seems that the investigation is troubling. However, there are still no results.
3. There is no information about what is collapsing on the right until the “Association of the Donbass Development and Financial Center”, which is run by the prosecutor’s office of the Donetsk region.
It is clear that “DRFC” and the companies affiliated with it were the crazy leader in the state coal tenders of the remaining rocks. The Association's earnings consisted of both the supply of rich property to the sovereign mines and the resale of sovereign coal at a high margin. The association was also suspected of resale of vougill from diggings. Around this, the DRFC group was recently buying up food and beverage factories in the Donbass.
The MAKO Corporation of Oleksandr Yanukovych has always maintained its affiliation with both the DRFC Association and the newly created DRFC LLC. However, journalists have made trouble more than once.
4. In the darkest fate, the terrible Prosecutor General Oleg Makhnitsky confirmed that the MAKO holding, whose ruler is Oleksandr Yanukovych, managed to pay taxes on over 42 million hryvnia. No one has heard yet about the results of this investigation.
Mykola Azarov
Mykola Azarov
1. Even less, the Azarovs were terribly afraid of justice and tried to get themselves arrested, but the situation changed. Today, Oleksiy Azarov is the son of the great Prime Minister Mikoli Azarov, who is practically the leader under international sanctions.
According to the information of People's Deputy Serhiy Leshchenko, Azarov's nickname is among the people who may face sanctions from any EU. In the months following the Azarovs' departure from Ukraine, they were never subject to criminal reinvestigation in Ukraine.
2. The former former prime minister actively removed assets from the eyes of law enforcement officials. The family has achieved success by re-registering offshore several Austrian companies. In the spring of 2014, the company “De Sanctis-Invest” changed its founder. Previously, the ruler was the Austrian company De Sanctis Holding of a lawyer from Liechtenstein, Reinhard Proksch, with connections to Viktor Yanukovych’s Mezhigiryam and other assets of representatives of the previous government. The offshore company from the British Virgin Islands, Karson Business Group, has become the new owner of De Sanctis-Invest.
The owner of the majority shareholder of Azar's insurance company Amalthea, LLC Ekvital, has also changed. Previously, the owner of “Ekvital” was the “daughter” of the Austrian company “Garda Handels und Beteiligungs” - LLC “Accord Finance”.
3. The Azarovs’ company “Tartus Company” continues to operate successfully, as in 2011 they built a warehouse for 10 thousand tons of potatoes in Semipolki, Kiev region. The Azarov potato warehouse is successfully operating in 2014. Back in 2013, the Tartus Company was indirectly registered with the Cypriot company Staydelor Investments, which ended up being lost in exotic offshore zones.
4. Following this fate, the ex-prime minister and his homeland added luxurious designs in the Moscow region, occupied Crimea, Austria and on the coast of Italy. One of the heads of the Cabinet of Ministers was added to the cottage village “Monolit” near Moscow. They created a residence with an area of 4 thousand square meters for his son after the ex-premier left Ukraine. The cost of a booth is at least 8 million dollars. In the elite village, where the shirts are grown, there is a high school, kindergartens, a temple, a lake, and nearby there are cabins for the staff.
In addition, the homeland of the Azarovs is Volodya, a budinka near the Chekhovo dacha cooperative in the elite district of Krim, not far from the village of Sanatorne. The unruliness of the “premier” family is also in Austria and Italy.
Sergiy Kurchenko
Sergey Kurchenko
1. His colleague Igor Kolomoisky does not allow his descent, but the empire of the Kharkov “prodigy” is in decline, although he is losing all his assets. However, the largest children of the Odessa oil refinery and the UMH media holding are still in his power, and Kurchenko, it seems, is not worried about them.
“The regime had changed in a violent way, and if they had really substantiated claims, this would have led to some kind of decision in the courts until this spring. Buv bi brings the crowd. There would be a decision about confiscation, if there were a new ruler,” Kurchenko recently commented to RBC-Russia on the situation with his assets in Ukraine.
As if the Dnipropetrovsk governor did not appear as the new ruler of the result. Without a decision from the state about confiscation.
2. Understand that the votes from the conflict have caused businessmen to turn to the market for the import of firewood with a new company - their name is LLC “Finanspromgaz”. According to data seen by Insider, in the first quarter of 2014, Finanspromgaz imported 5230 tons of diesel fuel from the Mozyr oil refinery plant (Belarus) to Ukraine. The company also needs a license to supply natural gas through pipelines, which is valid until June 2017.
3. Under EU sanctions, Kurchenko’s business is also thriving in Nimechchyna. Zokrema, continues to operate, was purchased by the SÄPEK group from the network of Sparschweingas gas filling stations. New gas stations are opening, the company has launched an updated website. German law enforcement officials have been trying to establish connections between Kurchenko and the Sparschweingas company for several months. The Prosecutor General’s Office is no longer aware of the unraveling of offshore “schemes” of Sergiy Kurchenko.
4. To this end, Kurchenko has added two Crimean divisions - Sovremennik, Lukoil-Ukraine - and there are talks about adding a third - TES. How the re-movements ended is unknown. Since it ended successfully for Kurchenko, he now owns more than 25% of the separate market of naphtha products in Crimea.
Юрій Іванющенко
Yuri Ivanyushchenko
1. Through the position of the Prosecutor General’s Office of the EU, sanctions can be lifted from another odious businessman – Yuriy Ivanyushchenko. The number of People's Deputy of the Party of Regions has been under review for 10 months. At the same time, the GPU did not destroy any criminal activity until Ivanyushchenko, in which only 32 million dollars and 72 million francs were seized by European authorities in Switzerland. Moreover, with information from the head of the Anti-Corruption Anti-Corruption Center, Vitaly Shabunin, the GPU gave official confirmation to Ivanyushchenko that absolutely no new activities were being carried out.
2. Odessa market “Somiy Kilometer” continues to operate on the structure of the ex-People’s Deputy. For the new ownership, the Vignanian increased its share in the market to 56% of the shares. Guess what, before the presidency of Viktor Yanukovych, there were four people in charge of the Manufactured Goods Market LLC (the Somi Kilometer Market). And in 2010, under the pressure of Ivan Avramov , who is called the “supervisor” of Ivanyushchenko in the Odessa region, the founders of the market rewrote, and formally donated the first 25% of the shares of the market to the offshore company Parroks Corporation Limited, like Volodiv, People's Deputy's son Arsen Ivanyushchenko.
3. In the fall of 2014, fate associated with the “regional” - the importing companies tried to sue the state for up to 140 million hryvnia. Ivanyushchenko’s companies were sued for so-called “green” investments or “Kyoto’s” pennies.
There are more than two dozen companies that “split” cash in the interests of “Sima”. And now five of them are suing for under-recovery of millions – “Stack”, “Avalon”, “Intertechenergo”, “Soyuz 2007” and “Karpatibudinvest. The rest officially belongs to Yuriy Ivanyushchenko, the decision is to be registered as a fictitious person. Before Intertechnergo, then the journal Slidstvo. Info" also informed that representatives of the VO "Svoboda" had little relationship with this company.
In fact, companies are expected to extort money for work, whether they were made or not.
4. At the same time, the State Court of the Lugansk region, having approved the plan for the sanitization of the state-owned enterprise “Lugansk Repair and Mechanical Plant”, apparently to the structure of “Yuri Yenakievsky”, took away full control over it.
Андреій Клюєв
Andrey Klyuev
1. After the annexation of Crimea and the departure of Andriy Klyuyev from Ukraine, his enterprise will continue to remove the “green” tariff. The territory of the Autonomous Republic of Crimea has lost a lot of power, and it is no longer part of the region’s energy system. No compensation will be paid for them. About half of Klyuyev’s “sleepy” strains are located on the territory of the “mainland”. They work and receive compensation from Energorinka under the increased feed-in tariff. According to the data of the European Union, since the beginning of 2014 this amount has exceeded 3 billion UAH.
2. Same with Yanukovych, but in just a few months the European Union may lift sanctions against Klyuyev. Thanks to the inactivity of the Prosecutor General’s Office of the “greens,” the businessman has a good chance of withdrawing his European assets under EU sanctions through the courts. Please note, based on the data on the fall of leaves, the Ukrainian law enforcement agency did not inform Klyuyev about the suspicion. The assets of 18 too many government officials were actually frozen by the European Union as an “advance” – Ukraine is still obliged to provide the EU with evidence of their crimes. According to the data of the UP, the GPU has already announced the suspect Klyuyeva.
3. Serpna VAT "Turboatom" paid 47,14 million hryvnias for the production of pipes from PJSC Artemivsky Colored Metals Manufacturing Plant. “Artemivsky plant for the processing of colored metals for making pipes” belongs to PrJSC “Ukrpіdshipnik” (49,45%) and the Austrian citizens Vadim and Artem Shpakovsky. The Ukrpidshipnik corporation was founded by brothers Andriy and Serhiy Klyuyev.
Eduard Stavitsky
Eduard Stavitsky
1. On the cob, the Kiev State Court of Appeal has seized the Golden Derrick company from the mine, control over which is being sought by the state-owned company NAK Nadra Ukraine. So, in 2012-2013, a huge amount of kerivnitsya NJSC "Nadra Ukraine" sold the company "Golden Derrick" for 20 million hryvnia, parts of three companies, which produce gas at one of the largest fields Ukraine - Sakhalinsky. In just two years, “Golden Derrick” was able to earn close to 120 million hryvnia. Forbidden, after the decision of the court, the court of another instance found it invalid. Superchki are being triviated in the courts. Now, of course, Igor Kolomoisky will begin to learn soon.
Apparently, control over “Golden Derrick” through the Cypriot “Hartlog Limited” is under the control of ex-ministers under Mikoly Azarov - Eduard Stavitsky, who recently acquired Israeli ownership and new nickname - Rosenberg, ex-head of the Ministry of Agropolitics Mykola Prysyazhnyuk, and also Yuriy Ivanyushchenko.
2. Kolomoisky is still playing to Stavitsky at the superechtsa near “Ukrnaftoburinnya”. Thus, in the Great Court, the Supreme Court found the company Deripon Commercial from the group of Dnipropetrovsk Governor Igor Kolomoisky to have renewed ownership of 44,999% of the shares of PJSC “Ukrnaftoburinnya”.
Kolomoisky’s company confirms that it sold its shares under pressure and on the edge of hopeless minds. The main argument is that the shares were sold for a total of 133 thousand hryvnia, whereas their market value amounted to 265 million hryvnia. This morning, in the courts, the company’s assertions about the squeeze on the side of power are respected without evidence.
3. The companies “Avantazh Energo” and “Slobidnafta”, which are associated with ex-minister Eduard Stavytsky, 12 years ago played competitions to win permission to develop two promising fields of gas and naphtha. Thus, on the 12th of leaf fall, the State Service of Geology and Supervision held an auction for the sale of permits for a species of copalinus. Among other things, two promising sources of gas and oil were put up for sale - Bilichivska Square in the Poltava region and Losishchinska Dilyanka in Sumsk. Only two Kiev companies competed for them - Avantazh Energo and Slobidnafta. The stinks and shared their grudges among themselves, walking across the river.
4. In the fall of autumn, the Kiev Court of Appeal of the Ukrgazvydobuvannya company transferred 94,56 million cubic meters of natural gas, 1149 tons of oil and 9407 tons of gas condensate to the Favorite System LLC. “Ukrgazvydobuvannya” may transfer this hydrocarbon company to a contract for joint activity. One of the founders of this company is a person who is a mediating partner of the father of former Minister of Energy Eduard Stavitsky-Rosenberg.
5. Law enforcement officials have not yet found the foreign offices of ex-minister Eduard Stavytsky or members of his family. Before the new fate, the GPU announced that they were no longer preparing to stun Stavitsky from the international crowd for the new nickname Rosenberg. Previously, the Ukrainian Bureau of Interpol confirmed that Stavitsky was moving to Israel, having changed his nickname to Edward Rosenberg and revoked his passport as a citizen of this country.
Sergiy Arbuzov
Sergey Arbuzov
1. In the summer of 2014, the squad of the great first Deputy Prime Minister Sergiy Arbuzov tried to withdraw 50 million hryvnia from one of the Ukrainian banks. The operation was carried out through a trusted person. The State Financial Monitoring Service blocked this operation.
Quite recently, the story of the arrest of Sergius Arbuzov and his squad from Rakhunki and the main street has stirred the news. Such a decision was made on the 21st fall of the leaves, praising the judge of the Pechersk District Court of Kiev under the hour of looking at the fussiness of the Arbuzovs. The reason is formal - there was no official who entered after the Maidan without officially informing about the suspicion of committing a crime. Three days later, the GPU Pechersk court re-arrested the family of the former vice-premier. True, with the right of disapproval, the resolution lasted for 5 days, which allowed Arbuzov to withdraw money - until another decision was made. In State Financial Monitoring they began to sing that the entire hryvnia from the Arbuzovs’ rackets was not written off - the money was blocked.
Mykola Prisyazhnyuk
Nikolay Prisyazhnyuk
1. The current Agrarian Minister is also trying not to stand up. While he was fighting for his family with the already mentioned “Golden Derrick” as one of the rulers of the enterprise, his relatives were winning state tenders. Zokrema, the Trans Sw Line company, which belongs to Prysyazhnyuk’s nephew, Roman Simonov, won the Ukrzaliznytsia tender for the supply of wood. The contract amount is UAH 23,3 million. The agrarian ex-minister is more modest in treating himself on par with other representatives of the “family” clan.
Zagalom, not everyone on the list “stops” the Yanukovych regime. The least active representatives of the “Sim” clan during this period were the leading head of the Ministry of Internal Affairs, Vitaly Zakhrachenko, and the leading staff member of the State Agency, Sergiy Timchenko. Information about their victories in post-revolutionary Ukraine is available daily.
As the ex-head of the Ministry of Revenue, Oleksandr Klymenko, worries, he is hyperactive in social circles, and every hour he is “twisting” all the equipment of the new Ukrainian order.
In the same vein, the rural assets of his brother, zokrema, and the “Chumaki” enterprise are being looked upon, as the people of the same non-Gamov Igor Kolomoisky turned an eye. The enterprise is to be entered before the Unison Group, as it is associated with the brother of the ex-subscriber - Anton Klimenko.
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