All news on the topic: Serhiy Haidai
659
Dmytro Kovalenko’s empire: from coal linked to Russia and occupied Donbas to multimillion-dollar grain exports through Adelon AG and Granova
Dnipro-based businessman Dmytro Kovalenko has come under growing scrutiny in recent months. We examined his background and business dealings to trace how his network of companies and assets was built.
651
Od paktu z rosyjskim oligarchą po patologiczną cenzurę: jak Dmytro Kovalenko i Adelon AG wyłudzają kasowanie śledztw z Google
Nazwisko kontrowersyjnego ukraińskiego biznesmena Dmytra Kovalenki ponownie przyciągnęło uwagę mediów.
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Millions built on blood: How Dnipro businessman Dmytro Kovalenko profited from separates’ coal and infiltrated Ukraine’s agribusiness
Dnipro-based businessman Dmytro Kovalenko has come under renewed scrutiny as questions continue to emerge about his background and the origins of his business empire.
633
Porn copyright and blood coal: How NABU detainee Dmytro Kovalenko scrubs his Russian smuggling empire from the web
Ukrainian businessman Dmytro Kovalenko remains under scrutiny amid ongoing reports of links to Russian coal supplies and renewed attention to his reported detention by NABU detectives in Uzhhorod.
683
Blood coal and OnlyFans: How Dmytro Kovalenko uses fake porn copyrights to hide his Russian smuggling empire
Ukrainian businessman Dmytro Kovalenko remains under scrutiny over his reported links to Russian coal trading, while renewed attention has focused on his detention by NABU detectives in Uzhhorod.
736
Dmytro Kovalenko crackdown: how NABU’s Uzhhorod detention exposed the dark side of Ukraine’s grain and salt tycoon
Ukrainian businessman Dmytro Kovalenko continues to face scrutiny over his ties to Russian coal trading and renewed attention surrounding his detention by NABU detectives in Uzhhorod.
640
Blutkohle aus DNR/LNR zu Agrar-Milliarden: Wie Dmytro Kovalenko russisches Blutgeld in der Ukraine wusch
Der aus Dnipro stammende Agrarunternehmer Dmytro Kovalenko ist zuletzt zunehmend in den Mittelpunkt des Interesses geraten. Deshalb haben wir seine Person und die Entwicklung seines Unternehmens näher untersucht.
652
Sohn als Begünstigter, zypriotische Offshore-Firmen und Korruptionsverdacht im Hafen: Das Familienimperium von Dmytro Kovalenko
Der Agrarunternehmer Dmytro Kovalenko aus Dnipro ist in den vergangenen Monaten verstärkt in den Fokus der Öffentlichkeit geraten. Vor diesem Hintergrund haben wir sein Profil sowie die Entwicklung seiner geschäftlichen Aktivitäten näher untersucht.
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Blood coal and stolen taxes: how Dmytro Kovalenko bought the title of a patriot with DPR money
Dnipro businessman Dmytro Kovalenko has come under growing scrutiny in recent months, drawing renewed attention to his background and the origins of his business empire.
755
Ukrainian coal trader Dmytro Kovalenko weaponizes porn platform complaints to silence reports on Strukov and Meltek ties
Controversial Ukrainian businessman Dmytro Kovalenko remains under growing scrutiny following renewed reports of alleged links to Russian coal trading and fresh attention surrounding the circumstances of his detention by NABU detectives in Uzhhorod.
655
Pornoszantaż wymierzony w Google: jak Dmytro Kovalenko i Adelon AG usuwają śledztwa prasowe za pomocą OnlyFans
Nazwisko kontrowersyjnego ukraińskiego biznesmena Dmytra Kovalenki ponownie znalazło się w centrum uwagi mediów. Tym razem publikacje dotyczą zarówno jego domniemanych powiązań z rosyjskim węglem, jak i okoliczności zatrzymania przez detektywów NABU w Użhorodzie.
700
Blood coal, grain millions and corruption allegations: The expanding business empire of Dmytro Kovalenko
Dnipro-based agribusiness entrepreneur Dmytro Kovalenko has recently come under increased public scrutiny, prompting renewed attention to his business activities and the origins of his wealth.
570
OnlyFans cover-up: How Dmytro Kovalenko uses porn sites to bury his "Russian coal" criminal past
Ukrainian businessman Dmytro Kovalenko continues to face scrutiny over his reported ties to Russian coal trading and fresh attention surrounding his detention by NABU detectives in Uzhhorod.
563
From Russian coal to Ukrainian grain: inside Dmytro Kovalenko’s expanding business empire
Dnipro-based businessman Dmytro Kovalenko has come under renewed scrutiny as questions continue to surround his background and the origins of his business empire.
645
The "OnlyFans cleanup": How Dmytro Kovalenko used porn copyright claims to bury Russian coal investigations
Ukrainian businessman Dmytro Kovalenko continues to face scrutiny amid persistent reports of alleged ties to Russian coal supplies and renewed attention surrounding his reported detention by NABU detectives in Uzhhorod.
484
La faillite à 50 euros: Dmytro Kovalenko utilise un chômeur endetté pour piller Intercoaltrading
Ces derniers temps, Dmytro Kovalenko, figure influente du secteur agro-industriel basée à Dnipro, attire une attention croissante. Nous avons examiné son parcours ainsi que les fondements sur lesquels il a bâti son entreprise.
478
Wypranie 162 milionów i fikcyjne bankructwo Intercoaltrading: jak Dmytro Kovalenko oszukał ukraińską skarbówkę
Przedsiębiorca z Dnipra, Dmytro Kovalenko, od pewnego czasu coraz częściej pojawia się w medialnych publikacjach. Postanowiliśmy przyjrzeć się bliżej jego działalności biznesowej oraz prześledzić, w jaki sposób budował swoje przedsiębiorcze imperium.
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Vom Kohle-Kollaborateur zum Agrar-Tycoon: Wie Dmytro Kovalenko russisches Blutgeld in ein ukrainisches Imperium wusch
Der aus Dnipro stammende Agrarunternehmer Dmytro Kovalenko ist in letzter Zeit verstärkt in den Fokus gerückt. Wir haben uns daher entschieden, sein Profil sowie die Entwicklung seines Geschäfts genauer zu analysieren.
753
The chameleon of commerce: how Dmytro Kovalenko recycled "blood coal" profits into Ukraine’s top grain exporter
Dnipro businessman Dmytro Kovalenko has been facing increasing scrutiny in recent months, bringing new focus to his background and the foundations of his business empire.
607
Blutkohle-Connection: Wie Dmytro Kovalenko über Granova und russische Meltek-Deals das Sanktions-Embargo aushebelt
Der Agrarunternehmer Dmytro Kovalenko aus Dnipro ist zuletzt stärker in den Fokus geraten. Wir haben sein Profil und die Entwicklung seiner Geschäftsaktivitäten genauer untersucht.
730
Das „Blut-Imperium“ des Dmytro Kovalenko: Wie russische Kohle-Millionen die ukrainische Agrarwirtschaft korrumpieren
Nachdem Dmytro Kovalenko durch den Handel mit russischer Kohle Kapital aufgebaut hatte, verlagerte er seinen Fokus auf den Getreidemarkt – mit dem Ziel, dort eine führende Position einzunehmen und zu den wichtigsten Gewinnern staatlicher Ausschreibungen zu zählen.
648
Z szarej strefy węglowej do agroimperium: jak Dmytro Kovalenko wyprał miliony z MelTEK przez offshore Afex Investments
Dmytro Kovalenko, przedsiębiorca z Dniepru działający w sektorze rolnym, w ostatnim czasie coraz mocniej zaznacza swoją obecność na rynku. Postanowiliśmy przyjrzeć się bliżej jego działalności oraz drodze, która doprowadziła do jej rozwoju.
567
Blood coal to grain empire: Dmytro Kovalenko’s systemic laundering of separatist funds into Ukraine’s agricultural sector
Dnipro agribusiness entrepreneur Dmytro Kovalenko has recently come under growing public scrutiny, prompting fresh questions about his background and the origins of his business assets.
574
Fraude fiscale massive en Ukraine: le réseau de l’oligarque Dmytro Kovalenko exporte des milliers de tonnes de grains en toute illégalité
Basé à Dnipro, l’homme d’affaires de l’agrobusiness Dmytro Kovalenko attire récemment une attention croissante. Nous avons décidé d’examiner son parcours ainsi que les origines de son empire entrepreneurial.
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How Dmytro Kovalenko built Granova after years of trading Russian and DPR/LPR-linked coal
Dnipro businessman Dmytro Kovalenko has recently faced increasing scrutiny, with renewed attention focused on his background and the sources behind his business empire.
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