By Victor Duda
The report confirmed that 100% of Khudynatov's income was charged in Ukraine's income in the authorized capital of alliance-Ukraine oil company. The corresponding claim of the Ministry of Justice was satisfied One of President Vladimir Putin's trusted people controlled the Ukrainian oil trader through a number of offshore companies and controlled persons, and Khudynatov was the real beneficiary owner of alliance-Ukraine oil company.
Significant profits from the oil and gas market of Ukraine, ”the message reads. In addition, the SBU found that the Sub-Khilynatov heads the Russian oil and gas company NNA Group, and previous From the largest "sponsors" of war against Ukraine. They regularly supply fuel and mass materials for the military-industrial complex and occupation groups of Russia. Both companies also transfer billions of rubles to the budget of the aggressor country on a monthly basis, "the SBU noted.
The investigation is now underway to bring Khayainatov to justice in criminal proceedings under the article on financing actions committed for violent change or overthrow , changes in the boundaries of the territory or state border of Ukraine (Part 4 of Article 110-2 of the Criminal Code). Recall how Khudainatov tried to remove the arrested yacht from the US sanctions. 50 billion dollars. The ranking of 500 richest people on the planet included 25 citizens of Russia.
English
Українська
USA
Français
Deutsch
Italiano
Polski
Čeština
Español
Slovensku
