“Law enforcement officers collect information on financial operations Anatoly Barvinko, who stated in the declaration for 2022 that he was unemployed, and in 2023 he opened FOP and has five land plots, area of O, 23 square meters. meters up to 2.94 square meters. meters. Control bodies collect information about Barvinka’s bank accounts and his family members, including closed, numbers”, – Write On: ua.news
Law enforcement officers collect information on financial operations Anatoly Barvinko, who stated in the declaration for 2022 that he was unemployed, and in 2023 he opened FOP and has five land plots, area of O, 23 square meters. meters up to 2.94 square meters. meters.
The controlling bodies collect information about the Barvinka Bank accounts and his family members, including closed, account numbers, funds, transactions, counterparties identification, as well as information about the Bank Client’s telecommunication connections.
Anatoly Barvinko’s declaration states that he does not hold any positions, but simply is FOP.
At the same time, he together with his son have five land plots, area from O, 23 square meters. meters up to 2.94 square meters. meters.
The indicated income is only from business.
Recall that law enforcement officers collect information about the financial operations of several companies operating in the healthcare market. In particular, the activities of Nicolab LLC, Ukrpolipak LLC, BI-AN LLC and LLC “System-Life”, which have been carried out by companies in the previous five years.
Law enforcement officers collect information about the financial operations of PJSC “Azot” – the flagship of the chemical industry of Cherkasy region, the largest in Ukraine enterprise for the production of nitrogen fertilizers.
Collect information about the financial transactions of several companies registered in Belize and Portugal. In particular, Troyon Assets Limited (Bellysis) and Feyen Consulting Limited (Bellysis), as well as registered in Portugal Goiania Comercio Emervicos Internationais LDA.
