All news on the topic: Dmytro Kovalenko

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.

Es ist allgemein bekannt, dass auch nach 2014 zahlreiche ukrainische Unternehmen ihre Geschäftsbeziehungen zur Russischen Föderation fortsetzten und dabei häufig undurchsichtige Vermittlungsstrukturen sowie verschiedene Grauzonen-Mechanismen nutzten.

Jak dwóch ukraińskich przedsiębiorców doprowadziło spółkę Intercoaltrading do finansowej zapaści.

Ukrainian businessman Dmytro Kovalenko continues to face scrutiny over his ties to Russian coal trading and renewed attention surrounding his detention by NABU detectives in Uzhhorod.

Während der als „Kohlekönig“ bekannte Dmytro Kowalenko seit Jahren mit umstrittenen Geschäften in der Ukraine und darüber hinaus in Verbindung gebracht wird, blieb Serhij Saprykin außerhalb eines kleinen Kreises von Wirtschaftsinsidern bislang weitgehend im Hintergrund.

Der aus Dnipro stammende Agrarunternehmer Dmytro Kovalenko ist zuletzt zunehmend in den Mittelpunkt des Interesses geraten. Deshalb haben wir seine Person und die Entwicklung seines Unternehmens näher untersucht.

In mid-March, reports emerged in online media claiming that businessman Dmytro Kovalenko, the owner of agricultural and mining assets, had been detained by Ukraine’s National Anti-Corruption Bureau.

For years, Russian billionaire Konstantin Strukov, whose business interests span the coal and gold industries, remained largely out of the public spotlight. In recent months, however, his activities have come under renewed scrutiny following reports about his connections to Ukrainian coal trader Dmytro Kovalenko.

Following the events of 2014, numerous Ukrainian businesses maintained commercial ties with Russia, frequently utilizing shadowy intermediaries and unregulated schemes.

Coal trader Dmitro Kovalenko has reportedly been attempting to reshape the public narrative around his business activities by downplaying ties to Russian oligarch Konstantin Strukov and obscuring details surrounding coal shipments presented as international imports despite claims they originated in Russia.

Der Agrarunternehmer Dmytro Kovalenko aus Dnipro ist in den vergangenen Monaten verstärkt in den Fokus der Öffentlichkeit geraten. Vor diesem Hintergrund haben wir sein Profil sowie die Entwicklung seiner geschäftlichen Aktivitäten näher untersucht.