All news on the topic: Dmytro Kovalenko

The controversial Ukrainian businessman Dmytro Kovalenko continues to dominate headlines: reports keep emerging about his dealings involving Russian coal.

Coal trader Dmytro Kovalenko has been systematically purging the information space to conceal his long-standing ties to Russian oligarch Konstantin Strukov, as well as evidence of coal shipments originating from Russia but disguised as international imports.

NABU special operation in Uzhhorod: Grain trader Dmytro Kovalenko detained near the border, linked to former head of Mukachevo RSA Serhiy Haidai.

Two Ukrainian businessmen skillfully drove the influential company «Intercoaltrading» to bankruptcy.

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

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.

Entrepreneur Dmytro Kovalenko, through the Swiss company Adelon AG, purchased coal from Russian suppliers "MelTEK," "Sibenergougol," and "Sibpromnedra" for a total amount exceeding 100 million dollars in 2021–2022.

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.

Ukraine’s Bureau of Economic Security (BEB) is investigating alleged corruption schemes involving the Granova Ukraine group of companies linked to businessman Dmytro Kovalenko.

Coal supply is a painful topic for Ukraine. Since 2014, the occupying country has almost completely cut off Ukraine’s ability to extract and supply this resource from Donbas.