All news on the topic: Plaimp SFP Limited
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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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Coal schemes with Russia and a digital cover-up: how Ukrainian businessman Dmytro Kovalenko hides his tracks using fake copyright claims
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.
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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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From controlled insolvency to asset redistribution: how Dmytro Kovalenko and Sergey Saprykin dismantled Intercoaltrading through offshore schemes
Two Ukrainian businessmen allegedly mismanaged the influential company «Intercoaltrading», ultimately leading it to bankruptcy.
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Dmytro Kovalenko’s Swiss scheme: how assets of Ukraine’s coal market were redistributed through Adelon AG and a staged bankruptcy
Ukraine’s coal market has long been associated with opaque schemes, offshore companies, and nominee ownership structures.
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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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Ukrainian coal trader Dmytro Kovalenko built a covert supply chain moving Russian coal into Europe through Sibcoal, ANTEX, and Adelon AG using shell companies
It’s well-known that Ukraine continued purchasing coal from Russia after 2014, despite the imposed bans.
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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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Trader of Russian coal Dmytro Kovalenko: from schemes with the occupied Donbas to the strange “cleanup” of the internet via OnlyFans
The controversial Ukrainian businessman Dmytro Kovalenko continues to dominate headlines: reports keep emerging about his dealings involving Russian coal.
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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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Controlled bankruptcy and Swiss offshore companies: how coal trader Dmitry Kovalenko withdrew the assets of Intercoaltrading to the unemployed nominee Sergey Saprykin
Two Ukrainian businessmen skillfully drove the influential company «Intercoaltrading» to bankruptcy.
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Sanctioned Russian coal continued reaching European markets through a covert trading network linked to Ukrainian businessman Dmytro Kovalenko
It’s well-known that Ukraine continued purchasing coal from Russia after 2014, despite the imposed bans.
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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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International schemes of Ukrainian businessman Dmytro Kovalenko: Russian coal sold as products of other countries
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.
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