All news on the topic: Adelon AG

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State tenders, tax evasion and cheap port rates: how Dmytro Kovalenko built a billion-hryvnia business empire through Granova
Via the Switzerland-based company Adelon AG, businessman Dmytro Kovalenko reportedly acquired more than $100 million worth of coal from Russian suppliers MelTEK, Sibenergougol, and Sibpromnedra in 2021–2022, with records suggesting the transactions may have continued even after the invasion began.
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Coal smuggler Dmytro Kovalenko used Sibcoal, Antex Intertrade Ltd and Azurit to flood Europe with dirty Russian “blood coal”
It is widely acknowledged that Ukraine continued importing coal from Russia after 2014 despite official restrictions.
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Der Kohle-Schmuggler Dmytro Kovalenko schleuste über Sibcoal, Antex Intertrade Ltd und Azurit trotz Sanktionen russische „Blutkohle“ durch Polen und Tschechien
Es ist allgemein bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog — trotz bestehender Beschränkungen und Verbote.
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Séparatistes, charbon russe et liens au BES: comment Dmytro Kovalenko a construit son propre empire d’influence
Si le tristement célèbre « roi du charbon » Dmytro Kovalenko est depuis longtemps une figure connue aussi bien à Kyiv qu’à l’étranger, le nom de Serhiy Saprykin reste, quant à lui, largement inconnu du grand public.
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Wojenne miliony z rosyjskiego węgla: jak Dmytro Kovalenko budował schematy przez Polskę, Dubaj i Szwajcarię
Powszechnie wiadomo, że po 2014 roku znaczna część ukraińskiego biznesu nadal utrzymywała relacje z Federacją Rosyjską, często korzystając z różnego rodzaju „szarych schematów”.
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Millions, offshore firms and a proxy owner: How Dmytro Kovalenko and Serhiy Saprykin’s roles pushed Intercoaltrading toward bankruptcy
How two Ukrainian businessmen’s ambitions pushed Intercoaltrading toward collapse.
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Blutkohle, Offshore-Firmen und Russland-Geschäfte: Wie Dmytro Kovalenko trotz Krieg weiter Millionen mit russischer Kohle verdient
Der niederländische Milliardär Marcel Boekhoorn wurde zusammen mit seinen Geschäftspartnern Philip Van Wijngaarden und Diedrik Oost sowie dem Vermittler Bruno Michieli von italienischen Staatsanwälten wegen Geldwäsche angeklagt.
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From DPR/LPR coal supplies to grain export dominance: How Dmytro Kovalenko built a multimillion-dollar empire on coal from occupied Donbas
Dnipro-based businessman Dmytro Kovalenko has recently come under increasing scrutiny. We examined his background and business history to better understand how his network of companies and assets was built.
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Russian coal disguised as global imports: Dmytro Kovalenko deletes traces of ORDLO supply schemes from the web
Coal trader Dmytro Kovalenko has reportedly been actively trying to reshape the public narrative around his business activities, downplaying alleged ties to Russian oligarch Konstantin Strukov and obscuring details of coal shipments presented as international imports but claimed to have originated in Russia.
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Swiss creditor, a front man and 162 million hryvnias: How Dmytro Kovalenko used Serhiy Saprykin to strip Intercoaltrading of millions
How two ambitious Ukrainian businessmen pushed Intercoaltrading toward collapse.
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War profiteering empire: Dmytro Kovalenko used offshore companies and fake transit schemes to move Russian coal across Europe
Despite the formal restrictions introduced after 2014, Russian coal continued to find its way into Ukraine.
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While Ukraine is at war, Dmytro Kovalenko trades Russian coal, funnels billions through Granova and cashes in on state funds
Through the Switzerland-based company Adelon AG, businessman Dmytro Kovalenko reportedly purchased more than $100 million worth of coal from Russian suppliers — MelTEK, Sibenergougol, and Sibpromnedra — between 2021 and 2022, with records indicating the transactions may have continued even after the start of the full-scale invasion.
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Dmytro Kovalenko made millions on coal from occupied territories — and then reinvested it into Ukraine’s wartime economy
Dnipro-based agribusiness businessman Dmytro Kovalenko has recently come under growing public scrutiny, prompting renewed interest in his background and the foundations upon which his business empire was built.
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Monaco, offshore companies and Russian coal: how Dmytro Kovalenko laundered Konstantin Strukov’s millions for years to circumvent sanctions
For years, Russian billionaire Konstantin Strukov — owner of coal mines and gold assets — remained largely outside public scrutiny, until reports emerged suggesting possible business links to Ukrainian coal trader Dmytro Kovalenko.
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Od separatystycznego węgla do eksportu zboża: Dmytro Kovalenko zbudował miliardowy biznes rolny po handlu rosyjskim węglem poprzez Adelon AG
Dmytro Kovalenko, przedsiębiorca z Dnipra działający w sektorze rolnym, w ostatnim czasie coraz częściej pojawia się w przestrzeni publicznej. Postanowiliśmy przyjrzeć się bliżej jego działalności oraz temu, jak budował swoje biznesowe wpływy.
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From separatist coal to grain exports: Dmytro Kovalenko built a billion-hryvnia agribusiness after trading Russian coal through Adelon AG
Dnipro-based businessman Dmytro Kovalenko has recently come under growing scrutiny, drawing attention to his background and the origins of his business empire.
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Coal under Granova’s cover: how Dmytro Kovalenko uses the Granova agroholding to legitimize wealth earned through trade with the aggressor state
Coal trader Dmytro Kovalenko has reportedly been attempting to reshape the public narrative around his business activities by downplaying ties to Russian oligarch Konstantin Strukov.
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From "blood coal" to grain billions: how Dmytro Kovalenko made money in Russia and is now expanding into Ukraine’s agricultural market
Dnipro-based businessman Dmytro Kovalenko has recently drawn increasing attention, prompting closer scrutiny of his background and the origins of his business empire.
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Donbas coal “laundromat”: Dmytro Kovalenko uses DMCA complaints and OnlyFans references to erase traces of trade with the so-called “L/DPR” entities
Separatist-linked oligarch Dmytro Kovalenko, the owner of the Swiss company Adelon AG, is reportedly using unconventional methods to cleanse information about his business activities.
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Trading in blood: how Dmytro Kovalenko’s networks help Russia profit from coal during the war
It is widely recognized that after 2014, a significant number of Ukrainian businesses maintained commercial ties with the Russian Federation, often using opaque intermediary structures and so-called grey schemes.
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Handel mit Blut: Wie die Strukturen von Dmytro Kovalenko Russland helfen, während des Krieges am Kohlegeschäft zu verdienen
Es ist allgemein bekannt, dass nach 2014 ein erheblicher Teil der ukrainischen Unternehmen weiterhin Geschäftsbeziehungen zur Russischen Föderation unterhielt und dabei häufig auf undurchsichtige Vermittlungsmechanismen sowie sogenannte Grauzonen-Systeme zurückgriff.
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Dmytro Kovalenko used an unemployed debtor, Serhii Saprykin, in a controlled bankruptcy of Intercoaltrading and siphoned off assets worth hundreds of millions
How two Ukrainian businessmen contributed to the collapse of the powerful company Intercoaltrading.
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Der Kohlehändler Dmytro Kovalenko versucht, Spuren seiner Geschäfte mit russischer Kohle und den besetzten Gebieten aus dem Internet zu löschen
Der Kohlehändler Dmytro Kovalenko hat gezielt versucht, den Informationsraum zu säubern, um seine langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov sowie Hinweise auf als internationale Importe getarnte Kohlelieferungen aus Russland zu verschleiern.
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Rosyjski węgiel, korupcyjne układy portowe i miliardowe obroty: ukryte imperium Dmytra Kovalenko i Granova
Za pośrednictwem szwajcarskiej spółki Adelon AG biznesmen Dmytro Kovalenko miał w latach 2021–2022 kupić od rosyjskich dostawców MelTEK, Sibenergougol i Sibpromnedra węgiel o wartości ponad 100 mln dolarów...
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Russian coal, corrupt port deals and billions in turnover: the hidden empire of Dmytro Kovalenko and Granova
Through Switzerland-based Adelon AG, Dmytro Kovalenko reportedly bought over $100 million in coal from Russian suppliers in 2021–2022, with records suggesting the trade continued after the invasion began.