According to company employees, plainclothes men arrived at the office. All employees were then banned from using the internet and phones. Each employee was then summoned for a confidential conversation.
The search of the company is reportedly related to the company's under-the-table salaries being paid to its employees. However, a former Intego IT employee reported that employment at the company is conducted under a contract for a sole proprietor. It is the company owner who pays taxes on the employees' salaries.
Earlier we wrote that A search was conducted at the Kharkiv IT company NIX Solutions.
А On September 1, 2015, the work of the IT company Luxoft in Dnepropetrovsk was blocked.
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Vagorovsky Vladimir Antonovich and Vagorovsky Alexander Antonovich , Vadatursky Alexey Afanasievich , Valendyuk Oleg Sergeevich , Vasiliev Gennady Andreevich , Vatsak Gennady Anatolyevich , Wegner Max , Wegner Max , Verevsky Andrey Mikhailovich , Verlanov Sergey Alekseevich , Vilkul Alexander Yuryevich , Vingranovsky Andrey Nikolaevich , Vinnik Ivan Yulievich , Vitrenko Yuri Yurievich , Vovk Dmitry Vladimirovich , Volkov Andrey Viktorovich , Volodin Vasily Gennadievich , Sparrow Nikolai Nikolaevich (Mikalay Varabey) , Voshchevsky Valery Nikolaevich
Gavrilenko Nikolay Nikolaevich , Gaidai Sergey Vladimirovich , Gaidar Maria Grigorievna , Vitaly Anatolyevich Gaiduk , Galanternik Vladimir Ilyich , Galasyuk Viktor Valerievich , Galushchenko German Valerievich , Ganzha Sergey Valentinovich , Gatsko Vasily Nikolaevich , Geletei Valery Viktorovych , Geller Evgeniy Borisovich , Gerasimov Artur Vladimirovich , Gerashchenko Anton Yuryevich , Gerega Galina Fedorovna and Gerega Alexander Vladimirovich , Gilenko Igor Vladimirovich , Gladkovsky (Svinarchuk) Oleg Vladimirovich , Glimbovsky Alexander Vatslavovich , Gmyrin Andrey Anatolyevich , Govda Roman Mikhailovich , Gogilashvili Alexander Genrikhovich , Golban Timofey Timofeevich , Golitsa Mikhail Nikolaevich , Golovachev Yaroslav Vyacheslavovich , Golushko Nikolay Alexandrovich. , Gontareva Valeria Alekseevna , Goncharenko Alexey Alexeevich , Gorgan (Lyalka) Alexander Lyubomirovich , Gordeev Denis Alexandrovich , Gordon Dmitry Ilyich , Grants Artur Gurgenovich , Grib Vadim Valentinovich , Gribov Yakov Semenovich , Grigorishin Konstantin Ivanovich , Grinevich Liliya Mikhailovna , Grinshpon Mikhail Petrovich , Gritsenko Anatoly Stepanovich , Groysman Vladimir Borisovich , Gubsky Bogdan Vladimirovich , Gulyaev Vasily Alexandrovich , Gurvits Eduard Iosifovich
Danilenko Anatoly Vasilievich , Danilyuk Alexander Alexandrovich , Deidey Evgeny Sergeevich , Demchak Ruslan Evgenievich , Demchishin Vladimir Vasilievich , Denisenko Anatoly Petrovich , Denisenko Andrey Sergeevich , Denisova Lyudmila Leontyevna , Derivolkov Stepan Dmitrievich , Derkach Alexander Vitalievich , Dzhemilev Mustafa Abduldzhemil , Dzenzersky Viktor Alexandrovich , Dzenzersky Denis Viktorovich , Didukh Vladimir Stepanovich (Vova Morda) , Dobkin Mikhail Markovich , Dobryansky Yaroslav Viktorovich , Dombrovsky Alexander Georgievich , Drabinko Alexander Nikolaevich , Dreger Vladislav Olegovich , Dubil Valery Alexandrovich , Dubovoy Alexander Fedorovich , Dumchev Sergey Alexandrovich , Dyminsky Petr Petrovich , Dyadechko Sergey Vladimirovich
Emelyanov Artur Stanislavovich , Eremitsa Alexey Nikolaevich , Ermak Andrey Borisovich , Ermolaev Vadim Vladimirovich , Efimov Maxim Viktorovich , Yekhanurov Yuri Ivanovich
Zhvania David Vazhaevich , Zhebrivsky Pavel Ivanovich and Zhebrovskaya Filya Ivanovna , Zhevago Konstantin Valentinovich , Zhuravsky Vitaly Stanislavovich , Zhuchenko Oleg Demyanovich
Zadorozhny Taras Igorevich , Zvarych Roman Mikhailovich , Zvyagilsky Efim Leonidovich , Zelensky Vladimir Alexandrovich , Zlochevsky Nikolai Vladislavovich , Zolotonosha Oleg Viktorovich , Zubik Vladimir Vladimirovich , Zubritsky Viktor Vasilievich
Ivanchuk Andrey Vladimirovich , Ivanyushchenko Yuri Vladimirovich (Yura Enakievsky) , Ivakhiv Stepan Petrovich , Ilashchuk Olesya Konstantinovna , Ilyenko Andrey Yuryevich , Ilyenko Philip Yuryevich , Ilyin Gennady Vladimirovich , Ionushas Sergei Konstantinovich , Isaenko Dmitry Valerievich
Kaletnik Igor Grigorievich , Kaltsev Vladimir Fedorovich , Kaltsev Sergey Fedorovich , Kaplin Sergey Nikolaevich , Karpuntsov Valery Vitalievich , Kasko Vitaly Viktorovich , Kasyanov Sergey Pavlovich , Kaufman Boris Rafailovich and Granovsky (Borukhovich) Alexander Gennadievich , Kernes Gennady Adolfovich , Kivalov Sergey Vasilievich , Kirilenko Vyacheslav Anatolyevich , Kisse Anton Ivanovich , Kistion Vladimir Evseevich , Klimashenko Konstantin Genrikhovich , Klimenko Alexander Viktorovich , Klimenko Stanislav (Zatoka village) , Klimets Pavel Anatolyevich , Vitaliy Vladimirovich Klitschko , Klyuev Andrey Petrovich , Knyazhitsky Nikolai Leonidovich , Kobolev Andrey Vladimirovich , Kovalevsky Stanislav Sergeevich , Kovaliv Yulia Igorevna , Kovalchuk Vitaly Anatolyevich , Kozhemyakin Andrey Anatolyevich , Kozitsky Zinovy Yaroslavovich , Kozitsky Maxim Zinovievich , Kolesnikov Boris Viktorovich , Kolobov Yuri Vladimirovich , Kolomoisky Igor Valerevich , Kononenko Igor Vitalievich , Konstantinovsky Vyacheslav Leonidovich and Konstantinovsky Alexander Leonidovich , Arkady Alekseevich Kornatsky , Korovchenko Sergey Vladimirovich , Natalya Yuryevna Korolevskaya , Korchinsky Dmitry Alexandrovich , Kosterin Vladimir Alexandrovich , Kosmin Alexey Nikolaevich , Yury Anatolyevich Kosyuk , Kotvitsky Igor Alexandrovich , Kravchenko Sergey Vladimirovich , Kravchuk Leonid Makarovich , Krasnov Zagid Gennadievich , Kredisov Vyacheslav Anatolyevich , Krivetsky Igor Igorevich , Kropachev Vitaly Valerevich , Kruk Yuri (Juliy) Borisovich, Kruk Vyacheslav Yulievich, Kruk Boris Yulievich and Kruk Yuri Yulievich , Kryuchkov Dmitry Viktorovich, Kryuchkov Leonid Viktorovich , Kubiv Stepan Ivanovich , Kubrakov Alexander Nikolaevich , Kuzhel Alexandra Vladimirovna , Kuzmin Renat Ravelevich, Kuzmin Rafael Izmailovich, Kuzmin Konstantin Izmailovich , Kuleba Dmitry Ivanovich , Kulik Konstantin Gennadievich , Kulinich Oleg Ivanovich , Kunitsyn Sergey Vladimirovich , Kuprienko Oleg Vasilievich , Kupriy Vitaly Nikolaevich , Kurovsky Ivan Ivanovich , Kurshutov Seyar Osmanovich , Kutovoy Taras Viktorovich
Labazyuk Sergey Petrovich , Labunskaya Anzhelika Viktorovna , Lavrenko Nikolay Nikolaevich , Lavrinovich Alexander Vladimirovich , Lavrinovich Maxim Alexandrovich , Lagun Nikolay Ivanovich , Lagur Sergey Nikolaevich , Landik Vladimir Ivanovich , Levochkin Sergey Vladimirovich and Levochkina Yulia Vladimirovna , Leonov Alexey Alexandrovich , Leshchinsky Alexander Olegovich , Linko Dmitry Vladimirovich , Litvin Vladimir Mikhailovich, Litvin Nikolai Mikhailovich, Litvin Petr Mikhailovich , Lishchenko Alexander Vasilievich , Logvinenko Vladimir Ivanovich , Lozhkin Boris Evgenievich , Loifenfeld Alexander Yakovlevich , Losev Igor Vladimirovich , Lugovskoy Andrey Vladimirovich , Lunev Igor Vasilievich , Lutkovskaya Valeria Vladimirovna , Lutsenko Igor Viktorovich , Lutsenko Yuri Vitalievich , Lutsky Maxim Georgievich , Lvov Bogdan Yurievich , Lyubchenko Alexey Nikolaevich , Lyashko Oleg Valerievich
Mazepa Igor Alexandrovich , Mazurashu Georgiy Georgievich , Makarenko Anatoly Viktorovich , Malevany Andrey Nikolaevich , Mamoyan Suto Choloevich , Marinovich Yaroslav Konstantinovich , Markov Igor Olegovich , Martynenko Nikolay Vladimirovich , Matvienko Anatoly Sergeevich , Matviychuk Eduard Leonidovich , Matyukha Andrey Valerievich , Makhnitsky Oleg Igorevich , Matsola Roman Nikolaevich , Medvedchuk Viktor Vladimirovich , Medvedko Alexander Ivanovich , Medyanik Vyacheslav Anatolyevich , Melnik Andrey Yaroslavovich , Melnichenko Maxim Igorevich , Melnichuk Maxim Dmitrievich and Melnichuk Dmitry Alekseevich , Merhezh Rodrigue , Metzger Evgeniy Vladimirovich , Mikitas Maxim Viktorovich , Mogilev Anatoly Vladimirovich , Mokan Vasily Ivanovich , Mosiychuk Igor Vladimirovich , Moskal Gennady Gennadievich , Motovilovets Andrey Viktorovich , Muraev Evgeny Vladimirovich , Musiy Oleg Stepanovich
Nalekreshvili (Petrovsky) Alexander Vladimirovich , Nalivaychenko Valentin Alexandrovich , Nasalik Igor Stepanovich , Nasirov Roman Mikhailovich , Negrich Mikhail Mikhailovich , Negrich Nikolai Mikhailovich , Nemchinov Maxim Alexandrovich , Nepop Vyacheslav Ivanovich , Nestor Vitaly Romanovich , Nechitailo Svyatoslav Igorevich , Nechitailo-Ridzhok Olga Vladimirovna , Nikonov Igor Vladimirovich , Vasily Ivanovich Nimchenko , Novak Slawomir , Novinsky Vadim Vladislavovich , Nusenkis Viktor Leonidovich
Oleynik Svyatoslav Vasilievich , Olenich Petr Sergeevich , Omelchenko Alexander Alexandrovich , Onistrat Andrey Arkadievich , Onishchenko (Kadyrov) Alexander Romanovich , Onishchenko Natalia Nikolaevna , Opimakh Roman Evgenievich , Ostapyuk Boris Yaroslavovich , Ostrovskaya-Lyutaya Olesya Bogdanovna , Okhendovsky Mikhail Vladimirovich
Pavelko Andrey Vasilievich , Pavlenko Alexey Mikhailovich , Pavlyuk Ilya Nikolaevich , Pavlyuk Nikolay Panteleimonovich , Paladiy Sergey Vladimirovich , Palitsa Igor Petrovich , Parasyuk Vladimir Zinovievich , Parubiy Andrey Vladimirovich , Partskhaladze Lev Revazovich , Pasechnik Leonid Ivanovich , Pasishnik Andrey Petrovich , Pascal Vasily Fedorovich , Pashinsky Sergey Vladimirovich , Perederiy Vladimir Vsevolodovich , Petyovka Vasily Vasilievich , Petrenko Pavel Dmitrievich , Pivovarsky Andrey Nikolaevich , Pidlasa Roksolana Andreevna , Pilipishin Viktor Perovich , Pinzenik Viktor Mikhailovich , Pintus Joseph Gennadievich , Pinchuk Viktor Mikhailovich , Pisarenko Valery Vladimirovich , Piskun Svyatoslav Mikhailovich , Vasily Mikhailovich Pisnoy , Povoroznik Nikolay Yurievich , Podolyak Mikhail Mikhailovich , Poltorak Stepan Timofeevich , Poroshenko Petr Alekseevich , Portnov Andrey Vladimirovich , Presman Alexander Semenovich , Prigodsky Anton Vikentievich , Prisyazhnyuk Nikolay Vladimirovich , Pritula Alena Yurievna , Pritula Sergey Dmitrievich , Prikhodko Boris Viktorovich , Sold Miroslav Vasilievich , Sold Yuri Vasilievich , Prodivus Vladimir Stepanovich , Prokopiv Vladimir Vladimirovich , Puzichuk Andrey Viktorovich , Pshonka Artem Viktorovich , Pshonka Viktor Pavlovich , Pyshny Andrey Grigorievich
Rabinovich Vadim Zinovievich , Rainin Igor Lvovich , Rakishev Kenes Khamitovich , Ratnikov Dmitry Gennadievich , Reva Andrey Alekseevich , Reznikov Alexey Yuryevich , Rizanenko Pavel Alexandrovich , Alex Rovt , Rodin Yuri Alexandrovich , Rosenblat Borislav Solomonovich , Rollins Mark, Mark Rollins , Rudkovsky Nikolai Nikolaevich , Rybalko (Fishing) Sergey Viktorovich , Rybchinsky Evgeny Yuryevich , Ryabikin Pavel Borisovich
Savchenko Alexey Yuryevich , Sadovoy Andrey Ivanovich , Sadovoy Sergey Nikolaevich , Sardaryan Suren Khachaturovich , Sargsyan Armen Nagapetovich , Satsyuk Vladimir Nikolaevich , Svetlichnaya Yulia Alexandrovna , Sviridenko Yulia Anatolyevna , Svyatash Dmitry Vladimirovich , Segal Ilya Samuilovich , Segal Vadim Samuilovich , Semenchenko Semyon Igorevich - Grishin Konstantin Igorevich , Semenyuk-Samsonenko Valentina Petrovna , Semerak Ostap Mikhailovich , Semochko Sergey Alekseevich , Sennichenko Dmitry Vladimirovich , Sergienko Leonid Grigorievich , Skorik Nikolay Leonidovich , Skorobogach Vladimir Ivanovich , Slyusarev Vadim Alekseevich , Smirnov Alexander Alexandrovich , Smirnov Viktor Vladimirovich , Smoliy Yakov Vasilievich , Sobolev Vyacheslav Alexandrovich , Sobolev Sergey Vyacheslavovich , Sobolevsky Yuri Valentinovich , Solvar Ruslan Nikolaevich , Sotulenko Igor Nikolaevich , Thank you, Alexander Valerievich , Stavitsky Eduard Anatolyevich , Stavnitser Andrey Alekseevich , Starukh Alexander Vasilievich , Stelmakh Vladimir Semenovich , Stefanchuk Ruslan Alekseevich , Stolar Vadim Mikhailovich , Suprun Ulyana Nadiya , Suprunenko Vyacheslav Ivanovich , Surkis Grigory Mikhailovich, Surkis Igor Mikhailovich , Sus Dmitry , Sytnik Artem Sergeevich
Tabachnik Dmitry Vladimirovich and Tabachnik Mikhail Vladimirovich , Taruta Sergey Alekseevich , Tatarov Oleg Yurievich , Tedeev Elbrus Soslanovich , Terentyev Mikhail Alexandrovich , Tigipko Sergey Leonidovich , Timoshenko Yulia Vladimirovna , Timoshenko Yuri Vladimirovich , Tishchenko Nikolay Nikolaevich , Tkachik Tatyana , Tovmasyan Arthur Edmarovich , Tolstoukhov Anatoly Vladimirovich , Tolchin Stanislav Marksovich , Topolov Viktor Semenovich , Torner Dmitry Grigorievich , Trump Donald John , Trebushkin Ruslan Valerievich , Trigubenko Sergey Nikolaevich , Tripulsky Grigory Yakovlevich , Troyan Vadim Anatolyevich , Trubarov Vitaly Nikolaevich , Trubarov Vitaly Nikolaevich , Trukhanov Gennady Leonidovich , Tuka Georgy Borisovich , Tupalsky Sergey Vasilievich , Turchynov Oleksandr Valentinovich , Tyagnibok Oleg Yaroslavovich
Uglava Gizo Tristanovic , Ulyanchenko Vera Ivanovna , Urbansky Igor Anatolyevich, Urbansky Anatoly Igorevich and Urbansky Alexander Igorevich , Usov Konstantin Glebovich
Manufacturer Svetlana Samuilovna , Faermark Sergey Alexandrovich , Fazilov Bakhtior Shukhratovich , Feldman Alexander Borisovich , Fiala Tomas , Filatov Boris Albertovich , Firtash Dmitry Vasilievich , Fistal German Emilievich and Fistal Vladimir Emilievich , Friz Irina Vasilievna , Fudashkin Denis Alexandrovich , Fuks Pavel Yakovlevich , Fuksman Boris Leonidovich , Fursin Ivan Gennadievich
Handusenko Dmitry Igorevich , Kharchenko Alexander Vladimirovich , Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolievich , Kholodnitsky Nazar Ivanovich , Andrey Kholodov , Khomutynnik Vitaly Yuryevich , Khoroshkovsky Valery Ivanovich , Khristenko Fedor Vladimirovich
Tsabak Vladimir Yaroslavovich , Tsarev Oleg Anatolievich , Tsyplakov Ruslan Petrovich
Chebotar Sergey Ivanovich , Chekita Gennady Leonidovich , Chervonenko Evgeniy Alfredovich , Cherdyntsev Yuri Gerasimovich , Chernovetsky Leonid Mikhailovich , Chernyshev Alexey Mikhailovich , Chernyak Evgeniy Alexandrovich , Chubarov Refat Abdurakhmanovich
Sharov Igor Fedorovich , Shakhov Sergey Vladimirovich , Shvaika Igor Alexandrovich , Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna , Shevchenko Alexander Leonidovich , Shevchenko Kirill Evgenievich , Shepelev Alexander Alexandrovich , Shefir Sergey Nakhmanovich , Shilo Artem Viktorovich , Shimkiv Dmitry Anatolyevich , Shkirya Igor Nikolaevich , Shkiryak Zoryan Nestorovich , Shkriblyak Anatoly Vasilievich , Shkuro Maxim Yuryevich , Shmygal Denis Anatolyevich , Shokin Viktor Nikolaevich , Shpig Fedor Ivanovich , Shtafinsky Andrey Mikhailovich , Shulmeister Vladimir Yuryevich , Shulyak Elena Alekseevna , Shufrich Nestor Ivanovich
Yurkevich Anatoly Ivanovich , Yurushev Leonid Leonidovich , Yurchishin Petr Vasilievich
Yakubovsky Vladislav Boleslavovich , Yanchuk Anton Vladimirovich , Yarema Vitaly Grigorievich , Yaresko Natalya Ivanovna , Yaroslavsky Alexander Vladilenovich and Yaroslavsky Alexey Vladilenovich , Yarosh Dmitry Anatolievich , Yatsenko Anton Vladimirovich , Yatsyk Yulia Grigorievna
