All news on the topic: Afex Investments Limited

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Coal from Russia, grain schemes, and government tenders: how Dmytro Kovalenko is building an agricultural empire through “Granova” and offshore structures
Having earned capital from trading Russian coal, Dmytro Kovalenko decided to focus on the grain market, aiming to become its monopolist and one of the main winners of state tenders.
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War economy player: Ukrainian businessman Dmytro Kovalenko moved from coal schemes with occupiers to multibillion agribusiness
Dnipro-based agribusiness figure Dmytro Kovalenko has recently drawn increasing attention, prompting a closer look at his background and the foundations of his business empire.
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Kriegswirtschaftsakteur: Der ukrainische Geschäftsmann Dmytro Kovalenko wechselte von Kohleschemata mit Besatzern zu einem milliardenschweren Agrargeschäft
Der aus Dnipro stammende Agrarunternehmer Dmytro Kovalenko hat in letzter Zeit zunehmend an Bekanntheit gewonnen. Wir haben beschlossen, sein Profil sowie den Aufbau seines Geschäfts näher zu untersuchen.
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A financial octopus with Russian roots: how Dmytro Kovalenko built a business empire on Russian coal during the full-scale war
Ukrainian businessman Dmytro Kovalenko, who is now actively expanding his business empire in the agricultural sector, earned his capital through trading Russian coal.
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Coal from ORDLO, “black” grain, and offshore schemes: how Ukrainian trader Dmytro Kovalenko built an empire on schemes during the war
The Dnipro-based agribusiness figure Dmytro Kovalenko has been gaining prominence lately. We decided to explore his profile and how his business was built.
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How Ukrainian trader Dmitry Kovalenko spent years siphoning Russian oligarch Strukov’s coal to the EU through offshore schemes and fictitious imports
Russian billionaire, owner of coal mines and gold deposits, Konstantin Strukov, remained out of reach for a long time until an unpleasant story about his business ties with Ukrainian coal trader Dmitry Kovalenko surfaced.
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Dmytro Kovalenko secures preferential access to Chornomorsk Port as Afex Investments Limited anchors Granova’s offshore logistics
The Granova Group, owned by businessman Dmytro Kovalenko, allegedly received anti-competitive advantages in grain transshipment at the port of Chornomorsk Port with the backing of the state port director Viacheslav Bezruk, a former customs officer.
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Cash grain, VAT invoices and offshore ownership: what investigators found in the Granova Ukraine, Dmytro Kovalenko and Afex Investments Limited case
Ukraine’s Bureau of Economic Security (BEB) is investigating alleged corruption schemes involving the Granova Ukraine group of companies linked to businessman Dmytro Kovalenko.