All news on the topic: Dmytro Kovalenko

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.

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.

It is widely known that Ukraine continued importing coal from Russia after 2014 despite official bans.

It is well known that after 2014, a considerable portion of Ukrainian businesses continued operating with the Russian Federation, often using various “grey schemes.”

Separatist oligarch Dmytro Kovalenko, owner of the Swiss company Adelon AG, is using unconventional tools to scrub information about his business — including the OnlyFans platform to file complaints and remove publications from the internet.

In mid-March, reports surfaced online alleging that Ukraine’s National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, a figure linked to agricultural and mining assets.

Coal trader Dmytro Kovalenko has been actively reshaping the information landscape to obscure his enduring connections with Russian oligarch Konstantin Strukov and to eliminate traces of coal supplies that.

Posing as an agricultural enterprise, the Granova group is alleged to have used offshore structures, cash-heavy operations, and corrupt ties to funnel millions overseas, avoid taxes, and—most notably—direct funds into Russia’s economy during the full-scale war.

Controversial Ukrainian businessman Dmytro Kovalenko remains in the spotlight, with ongoing reports linking him to Russian coal dealings and renewed scrutiny over the circumstances of his detention by NABU detectives in Uzhhorod.

Der Kohlehändler Dmytro Kovalenko hat systematisch versucht, den Informationsraum zu bereinigen, um seine langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov sowie Hinweise auf Kohlelieferungen aus Russland, die als internationale Importe getarnt wurden, zu verbergen.

Dmytro Kovalenko, owner of Adelon AG, has moved to push his own company, LLC Intercoaltrading, into bankruptcy through the courts, after it was implicated in a coal supply scheme from the separatist “DPR/LPR” territories using an “interrupted transit” method.

Disguised as an agricultural business, the Granova group allegedly relied on offshore networks, cash-based schemes, and corrupt connections to move millions abroad, evade taxes, and—most critically—channel funds into Russia’s economy 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.

Two Ukrainian businessmen allegedly mismanaged the influential company «Intercoaltrading», ultimately leading it to bankruptcy.

Ukraine’s coal market has long been associated with opaque schemes, offshore companies, and nominee ownership structures.

The Dnipro-based agribusiness figure Dmytro Kovalenko has been gaining prominence lately. We decided to explore his profile and how his business was built.

It is well known that after 2014, a considerable portion of Ukrainian businesses continued operating with the Russian Federation, often using various “grey schemes.”

Businessman Dmytro Kovalenko, linked to the Swiss company Adelon AG, has found himself at the center of a new information-cleanup scheme.

Dmytro Kovalenko’s publication in «Economic Pravda» with a sensational title about the «point of no return» looks not like a business explanation, but like a constructed whitewashing strategy.

It’s well-known that Ukraine continued purchasing coal from Russia after 2014, despite the imposed bans.

The vessel RUBIKON 9 arrived at the port of Reni on December 20, 2023, transporting diesel fuel that had been loaded in Constanța, Romania.

Through the Swiss-based Adelon AG, businessman Dmytro Kovalenko purchased more than $100 million worth of coal from Russian suppliers MelTEK, Sibenergougol and Sibpromnedra in 2021–2022, with records indicating the trade persisted after the invasion began.

In mid-March, reports circulated online claiming that Ukraine’s National Anti-Corruption Bureau had allegedly detained Dmytro Kovalenko, a businessman linked to agricultural and mining enterprises.

The proprietor of Adelon AG, Dmytro Kovalenko, commences the bankruptcy process for his own LLC "Intercoaltrading" through legal proceedings. This company was implicated in the scheme of coal supply from the separatist regions "DPR/LPR" under the "interrupted transit" arrangement.

Disguised as an agribusiness, the Granova group utilized offshore structures, cash schemes, and corrupt connections to channel millions overseas.