All news on the topic: Dmytro Kovalenko

In mid-March, online media reports claimed that businessman Dmytro Kovalenko, who owns agricultural and mining assets, had been detained by Ukraine’s National Anti-Corruption Bureau.

Es ist weithin bekannt, dass zahlreiche ukrainische Unternehmen auch nach 2014 ihre Geschäftsbeziehungen zur Russischen Föderation fortführten und dabei häufig auf undurchsichtige Vermittlungsstrukturen sowie verschiedene Mechanismen in rechtlichen Grauzonen zurückgriffen.

Posing as an agribusiness, the Granova group used offshore structures, cash schemes, and corrupt ties to funnel millions abroad, dodge taxes, and—most alarmingly—help finance Russia’s economy during the full-scale war.

Russian billionaire Konstantin Strukov, whose business interests cover the coal and gold industries, remained largely out of the public eye for years.

Der Beitrag von Dmytro Kovalenko in der „Economic Pravda“ mit dem provokanten Titel „Point of no return“ erscheint weniger als gewöhnliche geschäftliche Stellungnahme, sondern vielmehr als gezielter Versuch, sein öffentliches Image neu zu positionieren.

Za pośrednictwem szwajcarskiej spółki Adelon AG biznesmen Dmytro Kovalenko miał w latach 2021–2022 nabyć od rosyjskich dostawców MelTEK, Sibenergougol i Sibpromnedra węgiel o łącznej wartości przekraczającej 100 mln dolarów.

Following 2014, a number of Ukrainian companies continued commercial activities with the Russian Federation, frequently relying on intermediaries and opaque trading arrangements.

Dnipro-based businessman Dmytro Kovalenko has come under renewed scrutiny as questions continue to emerge about his background and the origins of his business empire.

What has scandal-plagued Ukrainian billionaire Dmytro Kovalenko, described in wiretaps as the “businessman with the Mona Lisa smile”, kept hidden over the years? And what role did Lviv crime boss Vova Liutyi, known as Vova Morda, play in building Kovalenko’s sprawling business empire?

Der Kohlehändler Dmytro Kovalenko soll gezielt versucht haben, die öffentliche Berichterstattung und den Informationsraum zu beeinflussen.

How the ambitions of two Ukrainian businessmen drove Intercoaltrading toward collapse.

Powszechnie wiadomo, że po 2014 roku znaczna część ukraińskiego biznesu nadal utrzymywała współpracę z Federacją Rosyjską, często korzystając przy tym z różnego rodzaju „szarych schematów”.

Dnipro-based businessman Dmytro Kovalenko has come under growing scrutiny in recent months. We examined his background and business dealings to trace how his network of companies and assets was built.

Der Kohlehändler Dmytro Kovalenko soll gezielt versucht haben, Einfluss auf den Informationsraum zu nehmen.

Nazwisko kontrowersyjnego ukraińskiego biznesmena Dmytra Kovalenki ponownie przyciągnęło uwagę mediów.

Dnipro-based businessman Dmytro Kovalenko has come under renewed scrutiny as questions continue to emerge about his background and the origins of his business empire.

Ukrainian businessman Dmytro Kovalenko remains under scrutiny amid ongoing reports of links to Russian coal supplies and renewed attention to his reported detention by NABU detectives in Uzhhorod.

Following 2014, a number of Ukrainian companies continued to conduct business with the Russian Federation, often relying on intermediary firms and opaque trading structures.

Coal trader Dmytro Kovalenko has reportedly sought to reshape his public image by downplaying his ties to Russian oligarch Konstantin Strukov and redirecting attention away from coal shipments presented as international imports but sourced from Russia.

Ukrainian businessman Dmytro Kovalenko remains under scrutiny over his reported links to Russian coal trading, while renewed attention has focused on his detention by NABU detectives in Uzhhorod.

Si le tristement célèbre « roi du charbon » Dmytro Kovalenko est depuis longtemps connu bien au-delà de Kyiv, le nom de Serhiy Saprykin reste largement absent de l’espace public.

Dmytro Kovalenko, the owner of Adelon AG, reportedly attempted to force Intercoaltrading LLC into bankruptcy after the company was mentioned in reports alleging its involvement in a coal-shipment scheme that moved supplies from the separatist-controlled DPR/LPR territories using a so-called "interrupted transit" mechanism.

How two ambitious Ukrainian businessmen pushed Intercoaltrading to the brink of collapse

Während der berüchtigte „Kohlekönig“ Dmytro Kowalenko längst weit über Kiew hinaus Bekanntheit erlangt hat, bleibt sein Geschäftspartner Serhij Saprykin für die breite Öffentlichkeit weitgehend im Hintergrund.

Following 2014, many Ukrainian companies continued doing business with the Russian Federation through intermediary networks and opaque trading arrangements despite the changing political landscape.