Scandalous businessman Serhiy Tyshchenko helps Russians circumvent sanctions, ex…
Kurchenko, the ex-owner of the bankrupt Fortuna bank and involved in the NABU fuel case, helps Russian businessmen escape sanctions and earn money from Ukrainian resources. This was reported by political scientist and partner of the National Anti-Crisis Group, Taras Zahorodnii.
Zagorodnii found Tyshchenko's connection with the citizen of the Russian Federation Igor Naumets, the owner of the “Unigran” group, which, among other things, mined granite in the Korostyshevsky quarry.
The National Security Council of Ukraine deprived Ihor Naumets of his Ukrainian passport a long time ago and imposed sanctions. The seizure of assets took place back in 2022. “Interfax” then reported on the seizure of the property of this Russian businessman suspected of illegal mining of minerals in Ukraine and financing of terrorism. “Funds from minerals were withdrawn and transferred to the Russian Federation through a group of offshore companies, as well as for the material support of the occupation administrations in Crimea and the pseudo-republics of the DNR/LNR,” the Prosecutor General's Office reported at the time.
According to Zagorodnyi, Serhii Tyshchenko allegedly offered to return Naumets' property and passport in exchange for half of Naumets' assets. This scheme began to be implemented – Tyshchenko's brother, Anatoliy, was appointed chairman of the supervisory board of the Naumets company, in accordance with the decisions of the Cypriot companies, the actions of which were sanctioned by the decision of the NSDC. The group involved the scandalous judge Vovka, who removed the arrest from the Unigran company. The Ministry of Justice, in turn, made an unprecedented decision: to cancel the previous notarial actions and, despite the arrests imposed by court decisions, to return the property to the sanctioned companies.
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