"¡Todas las grandes fortunas se forjan por los medios más deshonestos!", dice la famosa cita de "El becerro de oro". Claro que no deberíamos meter a todos en el mismo saco. Pero muchos ucranianos adinerados que cuentan cómo empezaron desde cero con mucho trabajo son, de hecho...
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Se sabe poco sobre la biografía de Dmytro Sus, lo que hace aún más sorprendente su ascenso profesional. A finales de la década de 2000, fue investigador de bajo rango en la Fiscalía del Distrito de Jmelnitski, trabajó en la Fiscalía Regional de Jmelnitski y, en 2014, fue transferido a la Fiscalía General. Allí, ocupó el cargo de alto cargo…
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CONTINUACIÓN. INICIO: Svyatoslav Nechitailo y su familia "Bayadera": dos mil millones para Putin de la familia de los "envenenadores de Gorlovka". PARTE 1. Los esquemas "Bayadera". El holding de Svyatoslav Nechitailo y Natalia Bondareva aún utiliza "tecnologías" similares. Por ejemplo, en 2015, la Fiscalía General realizó una inspección de los productos...
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Aquí hay información importante , Abdullin Alexander Rafkatovich , Abramovich Igor Alexandrovich , Avakov Arsen Borisovich , Oleg Vyacheslavovich Averyanov , Avramov Iván Ivánovich , Azarov Nikolay Yanovich , Alasania Zurab Grigorievich , Aliyev Vagif , Alperin Vadim Alexandrovich , Amirkhanyan Arayik Khachikovich , Angert Alexander Anatolyevich (Ángel) , Andrievsky Dmitri Iosifovich , Anisimov Evgeny Alexandrovich , Antónov Vitali Borisovich , Arestovich Alexey Nikolaevich , Artemenko Andrey Viktorovich , Artemenko Yuri Anatolyevich , Arutyunov Rubén Oganesovich , Arfush (Harfush) Walid Muhammad Adnan , Astion Vasily Nikolaevich , Atroshenko Vladislav Anatolyevich , Akhmetov Rinat Leonidovich
Babenko Gennady Alexandrovich , Bagriy Petr Ivanovich , Bakai Igor Mijáilovich , Bakulin Evgeny Nikolaevich , Baloga Víktor Ivánovich , Bambizov Evgeniy Evgenievich , Banchuk Yaroslav Arsenievich y Banchuk Nikolai Vasilievich , Baum Boris Petrovich , Bakhmatyuk Oleg Romanovich , Tatiana Dmitrievna Bakhteeva , Bashlovka Anatoly Nikolaevich , Bedrikovsky Vladimir Vladimirovich , Bezlyudnaya Anna Vitalievna , Beilin Mijaíl Markovich (Mijaílovich) , Beleniuk Jean Vensanovich , Belotserkovets Dmitri Alexandrovich , Belyakov Vitaly Olegovich , Benedicto Igor Mijáilovich , Berezhnaya Irina Grigorievna (Tinta) y Berezhnaya Elena Petrovna , Berezenko Serguéi Ivánovich , Berezkin Stanislav Semyonovich , Bobkov Aleksandr Mijáilovich , Bogatyreva Raisa Vasilievna , Bogovin Vitaly Viktorovich , Bogolyubov Gennady Borisovich , Bogoslovskaya Inna Germanovna , Boguslaev Viacheslav Alexandrovich , Bodelan Ruslan Borisovich , Boyko Natalia Andreevna , Boyko Yuri Anatolyevich , Bondarev Konstantin Anatolyevich , Bondik Viktor Anatolyevich , Borulko Pavel Viktorovich , Brovko Petr Petrovich , Brodsky Mijaíl Yurievich , Bryl Konstantin Ivanovich , Burbak Maxim Yuryevich , Burlakov Pavel Nikolaevich , Buriaco Vladimir Viktorovich , Butkevich Gennady Vladislavovich
Vagorovsky Vladimir Antonovich y Vagorovsky Alexander Antonovich , Vadatursky Alexey Afanasievich , Valendyuk Oleg Sergeevich , Vasiliev Gennady Andreevich , Vatsak Gennady Anatolyevich , Max Wegner , Max Wegner , Verevsky Andrey Mijáilovich , Verlanov Serguéi Alekseevich , Vilkul Aleksandr Yuryevich , Vingranovsky Andrey Nikolaevich , Vinnik Iván Yulievich , Vitrenko Yuri Yurievich , Vovk Dmitri Vladimirovich , Volkov Andrey Viktorovich , Volodin Vasili Gennadievich , Gorrión Nikolai Nikolaevich (Mikalay Varabey) , Voshchevsky Valery Nikolaevich
Gavrilenko Nikolay Nikolaevich , Gaidai Serguéi Vladimirovich , Gaidar María Grigorievna , Vitaly Anatolyevich Gaiduk , Galanternik Vladimir Ilich , Galasyuk Viktor Valerievich , Galushchenko Germán Valerievich , Ganzha Serguéi Valentinovich , Gatsko Vasili Nikolaevich , Geletey Valery Viktorovich , Geller Evgeniy Borisovich , Gerasimov Artur Vladimirovich , Gerashchenko Antón Yurievich , Gerega Galina Fedorovna y Gerega Alexander Vladimirovich , Gilenko Ígor Vladimirovich , Gladkovsky (Svinarchuk) Oleg Vladimirovich , Glimbovsky Aleksandr Vatslavovich , Gmyrin Andrey Anatolyevich , Govda Román Mijáilovich , Gogilashvili Alexander Genrikhovich , Golban Timofey Timofeevich , Golitsa Mijaíl Nikolaevich , Golovachev Yaroslav Vyacheslavovich , Golushko Nikolay Alexandrovich. , Gontareva Valeria Alekseevna , Goncharenko Alexey Alexeevich , Gorbal Vasili Mijáilovich , Gorgan (Lyalka) Alexander Lyubomirovich , Gordeev Denis Alexandrovich , Gordon Dmitri Ilich , Subvenciones Artur Gurgenovich , Grib Vadim Valentinovich , Gribov Yakov Semenovich , Grigorishin Konstantin Ivanovich , Liliya Mijáilovna Grinevich , Grinshpon Mijaíl Petrovich , Gritsenko Anatoly Stepanovich , Groysman Vladimir Borisovich , Gubsky Bogdan Vladimirovich , Gulyaev Vasily Alexandrovich , Gurvits Eduard Iosifovich
Danilenko Anatoli Vasilievich , Danilyuk Alexander Alexandrovich , Deidey Evgeny Sergeevich , Demchak Ruslan Evgenievich , Demchishin Vladimir Vasilievich , Denisenko Anatoli Petrovich , Denisenko Andrey Sergeevich , Denisova Lyudmila Leontyevna , Derivolkov Stepán Dmitrievich , Derkach Aleksandr Vitalievich , Dzhemilev Mustafa Abduldzhemil , Dzenzersky Viktor Alexandrovich , Dzenzersky Denis Viktorovich , Didukh Vladimir Stepanovich (Vova Morda) , Dobkin Mijaíl Markovich , Dobryansky Yaroslav Viktorovich , Dombrovsky Aleksandr Georgievich , Drabinko Alexander Nikolaevich , Draga Vladislav Olegovich , Dubil Valery Alexandrovich , Dubovoy Aleksandr Fedorovich , Dumchev Serguéi Alexandrovich , Diminsky Petr Petrovich , Dyadechko Serguéi Vladímirovich
Emelyanov Artur Stanislavovich , Eremitsa Alexey Nikolaevich , Ermak Andrey Borisovich , Ermolaev Vadim Vladimirovich , Efimov Maxim Viktorovich , Yekhanurov Yuri Ivanovich
Zhvania David Vazhaevich , Zhebrivsky Pavel Ivanovich y Zhebrovskaya Filya Ivanovna , Zhevago Konstantin Valentinovich , Zhuravsky Vitaly Stanislavovich , Zhuchenko Oleg Demyanovich
Zadorozhny Taras Igorevich , Zazulyak Vasily Vladimirovich , Zvarych Román Mijáilovich , Efim Leonidovich Zvyagilsky , Zelenski Vladimir Alexandrovich , Zlochevsky Nikolai Vladislavovich , Zolotonosha Oleg Viktorovich , Zubik Vladimir Vladimirovich , Zubritsky Víktor Vasilievich
Ivanchuk Andrey Vladimirovich , Ivanyushchenko Yuri Vladimirovich (Yura Enakievsky) , Ivakhiv Stepan Petrovich , Ilashchuk Olesya Konstantinovna , Ilyenko Andrey Yuryevich , Ilyenko Philip Yuryevich , Ilyin Gennady Vladimirovich , Ionushas Serguei Konstantinovich , Isaenko Dmitri Valerievich
Kaletnik Igor Grigorievich , Kaltsev Vladimir Fedorovich , Kaltsev Serguéi Fedorovich , Kaplin Serguéi Nikolaevich , Karpuntsov Valery Vitalievich , Kasko Vitaly Viktorovich , Kasyanov Serguéi Pavlovich , Kaufman Boris Rafailovich y Granovsky (Borukhovich) Alexander Gennadievich , Kernes Gennady Adolfovich , Kivalov Serguéi Vasilievich , Kirilenko Vyacheslav Anatolyevich , Beso Anton Ivanovich , Kistion Vladimir Evseevich , Klimashenko Konstantin Genrikhovich , Klimenko Alexander Viktorovich , Klimenko Stanislav (pueblo de Zatoka) , Klimets Pavel Anatolyevich , Vitali Vladimirovich Klitschko , Klyuev Andrey Petrovich , Kniazhitsky Nikolai Leonidovich , Kobolev Andrey Vladimirovich , Kovalevsky Stanislav Sergeevich , Kovaliv Yulia Igorevna , Kovalchuk Vitaly Anatolyevich , Kozhemyakin Andrey Anatolyevich , Kozitsky Zinovy Yaroslavovich , Kozitsky Maxim Zinovievich , Kolesnikov Boris Viktorovich , Kolobov Yuri Vladimirovich , Kolomoisky Igor Valerevich , Kononenko Ígor Vitalievich , Konstantinovsky Vyacheslav Leonidovich y Konstantinovsky Alexander Leonidovich , Arkadi Alekseevich Kornatsky , Korovchenko Serguéi Vladimirovich , Natalia Yuryevna Korolevskaya , Korchinsky Dmitri Alexandrovich , Kosterin Vladímir Alexandrovich , Kosmin Alexey Nikolaevich , Kosyuk Yuri Anatolyevich , Kotvitsky Igor Alexandrovich , Krávchenko Serguéi Vladímirovich , Kravchuk Leonid Makarovich , Krasnov Zagid Gennadievich , Kredisov Vyacheslav Anatolyevich , Krivetsky Ígor Ígorevich , Kropachev Vitaly Valerevich , Kruk Yuri (Juliy) Borisovich, Kruk Vyacheslav Yulievich, Kruk Boris Yulievich y Kruk Yuri Yulievich , Kriuchkov Dmitri Viktorovich, Kriuchkov Leonid Viktorovich , Kubiv Stepan Ivanovich , Kubrakov Alexander Nikolaevich , Kuzhel Alexandra Vladimirovna , Kuzmin Renat Ravelevich, Kuzmin Rafael Izmailovich, Kuzmin Konstantin Izmailovich , Kuleba Dmitri Ivánovich , Kulik Konstantin Gennadievich , Kulinich Oleg Ivanovich , Kunitsyn Serguéi Vladimirovich , Kuprienko Oleg Vasilievich , Kupriy Vitaly Nikolaevich , Kurovsky Iván Ivánovich , Kurshutov Seyar Osmanovich , Kutovoy Taras Viktorovich
Labazyuk Serguéi Petrovich , Labúnskaya Anzhelika Viktorovna , Lavrenko Nikolay Nikolaevich , Lavrinovich Alexander Vladimirovich , Lavrinovich Maxim Alexandrovich , Laguna Nikolay Ivanovich , Lagur Sergey Nikolaevich , Landik Vladimir Ivanovich , Levochkin Sergey Vladimirovich y Levochkina Yulia Vladimirovna , Leonov Alexey Alexandrovich , Leshchinsky Aleksandr Olegovich , Linko Dmitry Vladimirovich , Litvin Vladimir Mikhailovich, Litvin Nikolai Mikhailovich, Litvin Petr Mikhailovich , Lishchenko Alexander Vasílievich , Logvinenko Vladimir Ivanovich , Lozhkin Boris Evgenievich , Loifenfeld Alexander Yakovlevich , Losev Igor Vladimirovich , Lugovskoi Andrey Vladimirovich , Lunev Ígor Vasilievich , Lutkovskaya Valeria Vladimirovna , Lutsenko Ígor Viktorovich , Lutsenko Yuri Vitalievich , Lutsky Maxim Georgievich , Lvov Bogdan Yurievich , Lyubchenko Alexey Nikolaevich , Lyashko Oleg Valerievich
Mazepa Igor Alexandrovich , Mazurashu Georgiy Georgievich , Makarenko Anatoli Viktorovich , Malevany Andrey Nikolaevich , Mamoyan Suto Choloevich , Marínovich Yaroslav Konstantinovich , Markov Ígor Olegovich , Martynenko Nikolay Vladimirovich , Matvienko Anatoly Sergeevich , Matviychuk Eduard Leonidovich , Matyukha Andrey Valerievich , Oleg Igorevich Makhnitsky , Matsola Roman Nikolaevich , Medvedchuk Viktor Vladimirovich , Medvedko Aleksandr Ivanovich , Medyanik Vyacheslav Anatolyevich , Melnik Andrey Yaroslavovich , Melnichenko Maxim Igorevich , Melnichuk Maxim Dmitrievich y Melnichuk Dmitry Alekseevich , Merhezh Rodríguez , Metzger Evgeniy Vladimirovich , Mikitas Maxim Viktorovich , Anatoli Vladimirovich de Mogilev , Mokan Vasily Ivanovich , Mosiychuk Igor Vladimirovich , Gennady Gennadievich Moskal , Motovilovets Andrey Viktorovich , Muraev Evgeny Vladimirovich , Música Oleg Stepanovich
Nalekreshvili (Petrovsky) Alexander Vladimirovich , Nalivaychenko Valentin Alexandrovich , Nasalik Igor Stepanovich , Nasirov Román Mijáilovich , Negrich Mijail Mijailovich , Negrich Nikolai Mikhailovich , Nemchinov Maxim Alexandrovich , Nepop Viacheslav Ivánovich , Néstor Vitaly Romanovich , Nechitailo Sviatoslav Igorevich , Nechitailo-Ridzhok Olga Vladimirovna , Nikonov Ígor Vladimirovich , Vasili Ivánovich Nimchenko , Novak Slawomir , Novinsky Vadim Vladislavovich , Nusenkis Viktor Leonidovich
Oleynik Sviatoslav Vasílievich , Olenich Petr Sergeevich , Omelchenko Alexandr Alexandrovich , Onistrat Andrey Arkadievich , Onishchenko (Kadyrov) Alexander Romanovich , Onishchenko Natalia Nikolaevna , Opimakh Roman Evgenievich , Ostapyuk Boris Yaroslavovich , Ostrovskaya-Lyutaya Olesya Bogdanovna , Okhendovsky Mijaíl Vladimirovich
Pavelko Andrey Vasilievich , Pavlenko Alexey Mijáilovich , Pavlyuk Ilya Nikolaevich , Pavlyuk Nikolay Panteleimonovich , Paladiy Serguéi Vladimirovich , Palitsa Igor Petrovich , Parasyuk Vladimir Zinovievich , Parubiy Andrey Vladimirovich , Partskhaladze Lev Revazovich , Pasechnik Leonid Ivanovich , Pasishnik Andrey Petrovich , Pascal Vasili Fedorovich , Pashinsky Serguéi Vladímirovich , Perederiy Vladimir Vsevolodovich , Petiovka Vasily Vasilievich , Petrenko Pavel Dmitrievich , Pivovarsky Andrey Nikolaevich , Pidlasa Roksolana Andreevna , Filipishin Viktor Perovich , Pinzenik Víktor Mijáilovich , Pintus Joseph Gennadievich , Pinchuk Víktor Mijáilovich , Pisarenko Valery Vladimirovich , Piskun Sviatoslav Mijáilovich , Vasili Mijáilovich Pisnoy , Povoroznik Nikolay Yurievich , Podolyak Mijaíl Mijaílovich , Poltorak Stepán Timofeevich , Poroshenko Petr Alekseevich , Portnov Andrey Vladimirovich , Presman Alexander Semenovich , Prigodsky Antón Vikentíevich , Prisyazhnyuk Nikolay Vladimirovich , Pritula Alena Yurievna , Pritula Sergei Dmitrievich , Prijodko Boris Viktorovich , Vendido Miroslav Vasilievich , Vendido Yuri Vasilievich , Prodivus Vladimir Stepanovich , Prokopiv Vladimir Vladimirovich , Puzichuk Andrey Viktorovich , Pshonka Artem Viktorovich , Pshonka Viktor Pavlovich , Pyshny Andrey Grigorievich
Rabinovich Vadim Zinovievich , Rainin Igor Lvovich , Rakishev Kenes Khamitovich , Ratnikov Dmitri Gennadievich , Reva Andrey Alekseevich , Reznikov Alexey Yuryevich , Rizanenko Pavel Alexandrovich , Alex Rovt , Rodin Yuri Alexandrovich , Rosenblat Borislav Solomonovich , Mark Rollins, Mark Rollins , Rudkovski Nikolai Nikolaevich , Rybalko (Pesca) Sergey Viktorovich , Rybchinsky Evgeny Yuryevich , Ryabikin Pavel Borisovich
Savchenko Alexey Yuryevich , Sadovoy Andrey Ivanovich , Sadovoy Serguéi Nikolaevich , Sardarian Suren Khachaturovich , Sargsyan Armen Nagapetovich , Satsyuk Vladimir Nikolaevich , Svetlichnaya Yulia Alexandrovna , Sviridenko Yulia Anatolyevna , Svyatash Dmitry Vladimirovich , Segal Ilya Samuilovich , Segal Vadim Samuilovich , Semenchenko Semyon Igorevich - Grishin Konstantin Igorevich , Semenyuk-Samsonenko Valentina Petrovna , Semerak Ostap Mijáilovich , Semochko Serguéi Alekseevich , Sennichenko Dmitri Vladimirovich , Sergienko Leonid Grigorievich , Skorik Nikolay Leonidovich , Skorobogach Vladimir Ivanovich , Slyusarev Vadim Alekseevich , Smirnov Alexander Alexandrovich , Smirnov Víktor Vladimirovich , Smoliy Yakov Vasilievich , Sobolev Vyacheslav Alexandrovich , Sobolev Serguéi Vyacheslavovich , Yuri Valentinovich Sobolevsky , Solvar Ruslan Nikolaevich , Sotulenko Igor Nikolaevich , Gracias, Alexander Valerievich , Eduard Anatolyevich Stavitsky , Stavnitser Andrey Alekseevich , Starukh Alexander Vasilievich , Stelmakh Vladimir Semenovich , Stefanchuk Ruslan Alekseevich , Stolar Vadim Mijáilovich , Suprun Ulyana Nadiya , Suprunenko Vyacheslav Ivanovich , Surkis Grigori Mijáilovich, Surkis Igor Mijáilovich , Sus Dmitry , Sytnik Artem Sergeevich
Tabachnik Dmitry Vladimirovich y Tabachnik Mikhail Vladimirovich , Taruta Serguéi Alekseevich , Tatarov Oleg Yurievich , Tedeev Elbrus Soslanovich , Terentyev Mijaíl Alexandrovich , Tigipko Serguéi Leonidovich , Timoshenko Yulia Vladimirovna , Timoshenko Yuri Vladimirovich , Tishchenko Nikolay Nikolaevich , Tkachik Tatiana , Tovmasyan Arthur Edmarovich , Tolstoujov Anatoli Vladimirovich , Tolchin Stanislav Marksovich , Topolov Víktor Semenovich , Torner Dmitri Grigorievich , Trump Donald John , Trebushkin Ruslán Valerievich , Trigubenko Serguéi Nikolaevich , Tripulsky Grigory Yakovlevich , Troyan Vadim Anatolyevich , Trubarov Vitaly Nikolaevich , Trubarov Vitaly Nikolaevich , Trukhanov Gennady Leonidovich , Tuka Georgy Borisovich , Tupalsky Serguéi Vasilievich , Turchynov Oleksandr Valentinovich , Tyagnibok Oleg Yaroslavovich
Uglava Gizo Tristanović , Ulyanchenko Vera Ivanovna , Urbansky Igor Anatolyevich, Urbansky Anatoly Igorevich y Urbansky Alexander Igorevich , Usov Konstantín Glebovich
Fabricante Svetlana Samuilovna , Faermark Serguéi Alexandrovich , Fazilov Bakhtior Shukhratovich , Feldman Alexander Borisovich , Fiala Tomás , Filatov Boris Albertovich , Firtash Dmitri Vasilievich , Fistal German Emilievich y Fistal Vladimir Emilievich , Friz Irina Vasilievna , Fudashkin Denis Alexandrovich , Fuks Pavel Yakovlevich , Fuksman Boris Leonidovich , Fursin Iván Gennadievich
Handusenko Dmitry Igorevich , Kharchenko Alexander Vladimirovich , Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolievich , Kholodnitsky Nazar Ivánovich , Kholodov Andrey Ivanovich , Jomutynnik Vitaly Yuryevich , Khoroshkovsky Valery Ivanovich , Khristenko Fedor Vladimirovich
Tsabak Vladímir Yaroslavovich , Zarev Oleg Anatolievich , Tsyplakov Ruslán Petrovich
Chebotar Serguéi Ivánovich , Chekita Gennady Leonidovich , Chervonenko Evgeniy Alfredovich , Cherdyntsev Yuri Gerasimovich , Chernovetsky Leonid Mijáilovich , Chernyshev Alexey Mijáilovich , Cherniak Evgeniy Alexandrovich , Chubarov Refat Abdurakhmanovich
Sharov Igor Fedorovich , Shajov Serguéi Vladimirovich , Shvaika Igor Alexandrovich , Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna , Shevchenko Alexander Leonidovich , Shevchenko Kirill Evgenievich , Shepelev Alexander Alexandrovich , Shefir Sergey Nakhmanovich , Shilo Artem Viktorovich , Shimkiv Dmitri Anatolievich , Shkirya Igor Nikolaevich , Shkiryak Zoryan Nestorovich , Shkriblyak Anatoly Vasilievich , Shkuro Maxim Yuryevich , Shmygal Denis Anatolyevich , Shokin Viktor Nikolaevich , Shpig Fedor Ivanovich , Shtafinsky Andréi Mijáilovich , Shulmeister Vladimir Yuryevich , Shulyak Elena Alekseevna , Shufrich Néstor Ivánovich
Yurkevich Anatoli Ivánovich , Yurushev Leonid Leonidovich , Yurchishin Petr Vasilievich
Yakubovsky Vladislav Boleslavovich , Yanchuk Antón Vladimirovich , Yarema Vitaly Grigorievich , Yaresko Natalia Ivanovna , Yaroslavsky Alexander Vladilenovich y Yaroslavsky Alexey Vladilenovich , Yarosh Dmitri Anatolievich , Yatsenko Antón Vladimirovich , Yatsyk Yulia Grigorievna
El 26 de abril de 2021, Ihor Gladkovsky (hijo del ex Primer Subsecretario del Consejo de Seguridad Nacional y Defensa, Oleh Gladkovsky) llegó a la Fiscalía Especializada Anticorrupción y se le entregó el escrito de acusación para que el caso fuera examinado en el tribunal. Así lo informó Interfax-Ucrania Con referencia a sus fuentes.