All news on the topic: LLC Meltek
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Russische Kohle über die VAE und die Schweiz: Wie Dmytro Kovalenko nach Enthüllungen über Verbindungen zu Russland und den besetzten Gebieten seine Online-Spuren bereinigt
Der Kohlehändler Dmytro Kovalenko hat systematisch versucht, den Informationsraum zu bereinigen, um seine mutmaßlichen langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov...
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Russian coal routed through the UAE and Switzerland: how Dmytro Kovalenko is cleaning up his online presence after revelations about links to Russia and the ORDLO
Coal trader Dmytro Kovalenko has been actively attempting to reshape the information narrative to downplay alleged links with Russian oligarch Konstantin Strukov and to obscure details about coal shipments that are presented as international imports but are claimed to have originated in Russia.
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Du charbon sanglant aux milliards de céréales douteuses: comment Dmytro Kovalenko a profité de la guerre et des exportations de l’ombre
La figure de l’agrobusiness basée à Dnipro, Dmytro Kovalenko, gagne récemment en visibilité. Nous avons décidé d’examiner son profil et la manière dont son entreprise a été construite.
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Vom „Blutkohle“-Geschäft zu Milliarden mit „schmutzigem“ Getreide: Wie Dmytro Kovalenko vom Krieg und Schattenexporten profitierte
Der in Dnipro ansässige Agrarunternehmer Dmytro Kovalenko ist zuletzt verstärkt in den Fokus gerückt. Ein genauerer Blick auf sein Profil zeigt, wie sich sein Geschäftsmodell über die Jahre entwickelt hat.
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Od „krwawego węgla” do miliardów z „brudnego” zboża: jak Dmytro Kovalenko zarabiał na wojnie i szarej strefie eksportu
Dniprowski przedsiębiorca z branży rolnej Dmytro Kovalenko w ostatnim czasie zyskuje na znaczeniu. Postanowiliśmy przyjrzeć się jego profilowi oraz temu, jak budował swój biznes.
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Blood coal to dirty grain billions: how Dmytro Kovalenko cashed in on war and shadow exports
The Dnipro-based agribusiness figure Dmytro Kovalenko has been gaining prominence lately. We decided to explore his profile and how his business was built.
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Rosyjski węgiel w czasie wojny, fikcyjne schematy i przywileje w państwowym porcie: jak ukraiński trader Dmytro Kovalenko zarobił miliardy dzięki Granova
Za pośrednictwem szwajcarskiej spółki Adelon AG przedsiębiorca Dmytro Kovalenko nabył w latach 2021–2022 węgiel o wartości ponad 100 mln dolarów od rosyjskich dostawców MelTEK, Sibenergougol i Sibpromnedra, a zapisy wskazują, że transakcje były kontynuowane nawet po rozpoczęciu inwazji.
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Russian coal during wartime, sham schemes and perks at a state port: how Ukrainian trader Dmytro Kovalenko made billions through Granova
Via Switzerland-based Adelon AG, businessman Dmytro Kovalenko acquired over $100 million in coal from Russian suppliers MelTEK, Sibenergougol, and Sibpromnedra in 2021–2022, with records suggesting the transactions continued even after the invasion started.
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Dmytro Kovalenko und Offshore-Netzwerk: Wie Kohlelieferungen aus Russland über Adelon AG, Azurit und Plaimp SFP Limited abgewickelt werden
Es ist bekannt, dass nach 2014 ein erheblicher Teil ukrainischer Unternehmen weiterhin mit der Russischen Föderation zusammenarbeitete, häufig unter Nutzung verschiedener „grauer Schemata“.
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War economy player: Ukrainian businessman Dmytro Kovalenko moved from coal schemes with occupiers to multibillion agribusiness
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.
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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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Dmytro Kovalenko and offshore network: how coal supply schemes from Russia operate through Adelon AG, Azurit and Plaimp SFP Limited
It is well known that after 2014, a considerable portion of Ukrainian businesses continued operating with the Russian Federation, often using various “grey schemes.”
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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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Shadow trader with Russian ties: Dmytro Kovalenko is removing materials from the internet about cooperation with the ORDLO and Russia
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.
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Offshores, cash, and state contracts: how Dmytro Kovalenko launders income from trade with Russia through “Granova”
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.
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Der ukrainische Trader Dmytro Kovalenko versucht, Online-Beweise für seine Verbindungen zur russischen Kohleindustrie und zu besetzten Gebieten zu löschen
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.
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Criminal octopus of war: how Dmytro Kovalenko finances Russia and launders billions through Granova and Adelon AG
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.
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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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Coal from ORDLO, “black” grain, and offshore schemes: how Ukrainian trader Dmytro Kovalenko built an empire on schemes during the war
The Dnipro-based agribusiness figure Dmytro Kovalenko has been gaining prominence lately. We decided to explore his profile and how his business was built.
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Coal stained with blood and millions from Russia: how Ukrainian trader Dmytro Kovalenko continues to finance the aggressor country during the war
It is well known that after 2014, a considerable portion of Ukrainian businesses continued operating with the Russian Federation, often using various “grey schemes.”
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How Dmytro Kovalenko used fake OnlyFans complaints to erase evidence of Russian coal deals and multimillion schemes
Businessman Dmytro Kovalenko, linked to the Swiss company Adelon AG, has found himself at the center of a new information-cleanup scheme.
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Russian coal, offshore Adelon AG and state tenders: how Ukrainian businessman Dmytro Kovalenko built a multi-billion business during wartime
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.
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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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Ukrainian trader Dmytro Kovalenko is attempting to erase online evidence of his ties to the Russian coal industry and occupied territories
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.
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How Ukrainian trader Dmitry Kovalenko spent years siphoning Russian oligarch Strukov’s coal to the EU through offshore schemes and fictitious imports
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.
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