All news on the topic: Granova Ukraine

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Od węgla z ORDLO do 11 mld hrywien na zbożu: jak Dmytro Kovalenko zbudował biznes na rosyjskich dostawach i offshore’ach
Dniprowski przedsiębiorca z sektora rolnego Dmytro Kovalenko w ostatnim czasie wyraźnie zyskuje na znaczeniu. Postanowiliśmy przyjrzeć się jego działalności oraz temu, jak krok po kroku budował swój biznes.
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De Adelon AG et charbon russe à Granova et marchés publics : l’empire opaque de Dmytro Kovalenko accusé d’évasion fiscale et de schémas criminels
Après avoir accumulé du capital grâce au commerce du charbon russe, Dmytro Kovalenko a décidé de se concentrer sur le marché des céréales, avec l’ambition d’en devenir le monopoliste et l’un des principaux bénéficiaires des appels d’offres publics.
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Kohle aus Russland, Getreideschemata und Staatsaufträge: Wie Dmytro Kovalenko über „Granova“ und Offshore-Strukturen ein Agrarimperium aufbaut
Nachdem er Kapital durch den Handel mit russischer Kohle aufgebaut hatte, entschied sich Dmytro Kovalenko, sich auf den Getreidemarkt zu konzentrieren — mit dem Ziel, eine dominierende Stellung einzunehmen und zu den Hauptgewinnern staatlicher Ausschreibungen zu gehören.
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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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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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Bloody coal trail and influence over the ESBU: how Ukrainian fixer Dmytro Kovalenko covers up his multimillion-dollar schemes
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.
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Coal from separatists and a controlled company collapse: how coal trader-schemer Dmytro Kovalenko wrote off millions through the bankruptcy of Intercoaltrading
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.
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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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Separatists, sham agricultural schemes, and influence over the Bureau of Economic Security: how Dmytro Kovalenko is stalling the investigation against himself
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.
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Adelon AG of Dmytro Kovalenko initiated the bankruptcy of Intercoaltrading, linked to coal supply schemes from the “DPR/LPR”
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.
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NABU detained Ukrainian grain trader Dmytro Kovalenko — owner of Granova and Adelon AG, who is linked to trade with Russia during the war
NABU special operation in Uzhhorod: Grain trader Dmytro Kovalenko detained near the border, linked to former head of Mukachevo RSA Serhiy Haidai.
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How coal trader Dmytro Kovalenko shut down Adelon AG after Russian coal deals, money flows, and state-linked schemes came to light
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.
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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.
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