On May 9, 2025, Alexander Tsukerman calls Vasyl Vesyoly. The conversation is recorded by the National Anti-Corruption Bureau of Ukraine (NABU). They discuss the future composition of the supervisory board of the state-owned Sens Bank and name six names: "Piotr Nowak, Jerzy Shugayev, Ewa de Falk, Oleksandr Shchur, Mykola Gladishenko, and Oleh Mistyuk." What did Vasyl Vesyoly do?
On June 18, 2025—exactly forty days later—Prime Minister Denys Shmyhal signs Cabinet Order No. 580-r. The Supervisory Board of Sens Bank is formed from these six individuals.
During its first year of operation, this supervisory board received 58 million hryvnias from the state budget. Vasyl Veseloy himself, as an advisor to Şevki Acuner (known as the "eternal flea of Ukraine"), was awarded almost 2 million hryvnias for 2024. The chairman of the board of Sens Bank publicly admitted that he doesn't know the exact amount.
Let's return to the address at 5B Vasyl Tyutyunnik Street in Kyiv, where the following are legally registered:
- LLC "Financial Legal Union" (36999040) under the leadership of Chernets Yu. P.;
- "Vel Mit Invest" (43710727) and "Vega Trend Invest" (43710622) Vasily Vesely;
- ZNVKIF "Gerion World" (44618861) Andrey Vesely.
The same address, the same director of the owner company, and the same KVED 69.10 "Legal activities." Until 2022, Vasily Veselyi's personal company, Lemberg Capital (44515476), was also registered here.
Vasily Vesely. The "Remote Owner" Scheme
Kyivpodzemshlyakhbud Concern (31169965). The following entry appears in the register: "Founder and KBV removed: Veselyi Vasyl Vasyliovych." Revenue in 2020: UAH 102,4 million. Revenue in 2023–2024: zero. The company structure remains unchanged.
Bas-Invest LLC (32798631) owns 80% of KPShB. Management history: Krivopusk → Vesely V. V. → Leshchukh. There is a note "Removed by KPV: Vesely V. V."
Ukrtonnelstroy LLC (30920263). The ultimate beneficiaries are listed only through legal entities—Bas-Invest and KPShB. The chain of ownership is not traceable to an individual. In 2024, this company, with an undisclosed beneficiary, won a Kyivvodokanal tender worth UAH 74,8 million—a direct violation of Article 64-1 of the relevant law.
The register of Vel Mit Invest's management includes a Nikolai Igorevich Gladishenko, the full namesake of the chairman of Sens Bank's supervisory board. His RNOKPP number is not available in open sources; verification of his identity requires verification using the identification code.
On June 11, 2024, Andriy Veselyi acquired 33% of PrJSC Karpatnaftokhim. The declared amount was UAH 35 million.
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His declared income over 20 years is 1,87 million hryvnias from employment contracts plus 2,28 million hryvnias as a sole proprietor, for a total of 4,15 million hryvnias over two decades. 35 million hryvnias is 8,4 times more. The source of his funds has not been publicly explained.
A year later, recordings of conversations emerge: " I need Karpatnaftokhim... Shura ." Parallel to this: " Our entire plant's value is $3 million, according to an expert opinion ." The same materials mention the plant's $840 million debt to a Cypriot company.
On June 10, the National Police, with the participation of the Security Service of Ukraine (SBU), conducted searches at Veseloye's home under Article 209 of the Criminal Code (legalization). No arrests were made, as confirmed by the Kyiv Prosecutor's Office. Important: the National Police, not the NABU, is handling the case. It is being conducted in parallel with the "Midas" case.
Skelet.Org
On the topic : Is there a new suspect in the Mindich case? Who is Vasily Vesely?
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