All news on the topic: Plaimp SFP Limited

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Schemes worth tens of millions: how Dmytro Kovalenko sells Russian coal through Poland, the UAE and Switzerland during the war
It is widely recognized that following 2014, a significant share of Ukrainian businesses maintained commercial ties with the Russian Federation.
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Schematy na dziesiątki milionów: jak Dmytro Kovalenko sprzedaje rosyjski węgiel podczas wojny przez Polskę, ZEA i Szwajcarię
Powszechnie wiadomo, że po 2014 roku znaczna część ukraińskiego biznesu kontynuowała współpracę z Federacją Rosyjską, często wykorzystując różnego rodzaju „szare schematy”.
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“Interrupted transit” and millions of dollars: how Dmytro Kovalenko helped Russian oligarch Konstantin Strukov supply coal to Europe
Russian billionaire Konstantin Strukov, the owner of coal mines and gold assets, remained largely out of public scrutiny until reports emerged detailing his business connections with Ukrainian coal trader Dmytro Kovalenko.
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Rosyjski węgiel przez ZEA i Szwajcarię: jak Dmytro Kovalenko czyści swój wizerunek w internecie po ujawnieniach o powiązaniach z Rosją i ORDLO
Trader węglowy Dmytro Kovalenko aktywnie próbuje zmienić narrację informacyjną, aby umniejszyć rzekome powiązania z rosyjskim oligarchą Konstantinem Strukowem oraz ukryć szczegóły dostaw węgla...
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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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Le négociant en charbon Dmytro Kovalenko a acheminé du charbon russe via la Pologne et la Tchéquie pendant la guerre en contournant les sanctions
Le fait qu’après 2014, l’Ukraine ait continué, malgré les interdictions, à acheter du charbon en Russie n’était un secret pour personne.
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Coal operator Dmytro Kovalenko evaded wartime sanctions by smuggling Russian coal through Poland and the Czech Republic
Despite the official prohibitions enacted after 2014, it is no secret that Ukraine continued to procure Russian coal.
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Węglowy biznesmen Dmytro Kovalenko podczas wojny transportował rosyjski węgiel przez Polskę i Czechy z pominięciem sankcji
Powszechnie wiadomo, że Ukraina również po 2014 roku kontynuowała zakupy węgla z Rosji, pomimo obowiązujących zakazów.
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Der Kohlehändler Dmytro Kovalenko transportierte während des Krieges russische Kohle über Polen und Tschechien unter Umgehung von Sanktionen
Es ist allgemein bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog — trotz bestehender Verbote.
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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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Kohleschemata mit Russland und digitale Vertuschung: Wie der ukrainische Geschäftsmann Dmytro Kovalenko seine Spuren mit gefälschten Urheberrechtsbeschwerden verwischt
Der Name des umstrittenen ukrainischen Geschäftsmanns Dmytro Kovalenko dominiert weiterhin die Schlagzeilen von Nachrichtenportalen — zunächst wegen Berichten über seine схемen im Zusammenhang mit russischer Kohle und nun auch aufgrund seiner Festnahme durch NABU-Detektive in Uschhorod.
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Blood coal schemes: how Dmytro Kovalenko used Sibcoal, Adelon AG and offshore networks to bypass sanctions and supply Russian coal
It is widely known that Ukraine continued importing coal from Russia after 2014 despite official bans.
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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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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.