For the last two years, Ukrainian Agro Holding Gnt Group has been sued with its American creditors Argenim Creek Partners and Innovatus. Creditors believe that the Ukrainian company does not fulfill its obligations, and Gnt Group is convinced that funds from the United States are trying to raider their assets in favor of an unknown third party.
Following the decision of the Western Commercial Court of Appeal (publication of the decision of April 22 in the Unified Register of Judgments) on the change of Olypex Coupe International Head at the request of Argenem Creek Partners and Innovatus creditors, businessman Andriy Naumenko informed the terminal about the full -fledged assets of ARGEN. Partners. On April 26, Andriy Naumenko arrived in the territory of the terminal with an attempt to block his work.
Andriy Naumenko - Director of Grain Invest Ukraine, whose ultimate beneficiary is Russian citizen Jasha Zhashi Enricikovich. According to the source in the office of the Prosecutor General Jasha Zaga Engikovich is suspected of working against the national interests of Ukraine. According to the source in the framework of criminal case 22023000000000306 of 31. 03. 2023, this person is suspected of a number of crimes against Ukraine during the war with the Russian Federation.
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