Все новости с тегом: Dmitry Kovalenko

At the heart of a major corruption scandal, the Odessa Port Plant is mired in fictitious tenders, offshore arrangements, and shadowy transactions involving notorious figures — from Dmitriy Malinovskiy, known as the “dead man,” to crypto entrepreneur Sergey Tron.

Two Ukrainian businessmen skillfully drove the influential company «Intercoaltrading» into bankruptcy.

Even after 2014, Ukraine continued buying coal from Russia despite official prohibitions. While media coverage was limited, some articles highlighted the individuals profiting from so-called "blood coal."

The Odesa Port Plant is once again embroiled in a major theft.

Как два предприимчивых украинских бизнесмена виртуозно привели к краху влиятельную компанию "Интеркоалтрейдинг".

For years, Russian billionaire Konstantin Strukov — who controls coal mines and gold assets — stayed out of the spotlight, until an unflattering revelation about his business connections with Ukrainian coal trader Dmitry Kovalenko came to light.

Granova, owned by businessman Dmitry Kovalenko, gained anti-competitive advantages in grain transshipment at Chornomorsk port with the backing of state enterprise director Vyacheslav Bezruk, a former customs officer.

Coal supply remains a critical issue for Ukraine. Since 2014, the occupying country has nearly completely blocked Ukraine’s access to coal extraction and delivery from the Donbas region.