“Law enforcement officers have sent a request to financial transactions and accounts of a number of companies and individuals, in particular on the activities of Alexander Kardakov. The request is to obtain Cardakov’s financial transactions, including the availability of accounts, their numbers, balances, as well as information on payments made, write -off and credit. In addition, the request is mentioned by Octva LLC”, – WRITE ON: ua.news
Law enforcement officers have sent a request to financial transactions and accounts of a number of companies and individuals, in particular on the activities of Alexander Kardakov. The request is to obtain Cardakov’s financial transactions, including the availability of accounts, their numbers, balances, as well as information on payments made, write -off and credit.
In addition, the request refers to the companies of Octva Capital LLC, Acordgroup LLC and Bimex Ukraine LLC, whose financial operations are also interested in law enforcement. The requirement applies to the provision of counterparties and identification data concerning payment transactions.
Banks should provide the requested information within 10 working days, in accordance with the requirements of the current banking secrecy legislation. This request is part of an investigation concerning possible financial violations related to Kardakov’s activities and these companies.
Oleksandr Kardakov is a Ukrainian IT businessman, author of Military-Tech and the founder of more than ten projects in commercial, socio-political and defense-industrial areas. He is the chairman of the supervisory board of Octva Capital LLC, which manages a diversified portfolio of innovative companies, including Datagroup, Incom, Megatrade, Octava Defense, Author.
According to YouControl, the businessman has up to 83 different companies. To a number of them youControl adds a “Extremely close attention” mark “:
In addition, Oleksandr Kordakov has a relevant up to 5 public associations, appears or is mentioned in 11 materials of different Ukrainian media. In particular, an anti-corruption dimension appears in the online media:
In 2015, Kordakov ran for deputies to the Odessa Regional Council. The chosen political party of the businessman was “European solidarity”.
Earlier, we wrote that on January 28, 2025, the National Agency for the Prevention of Corruption (NACC) was requested by banks on the provision of information on the financial transactions of the Small Igor Igor and his family members.
It should also be reminded that the National Anti -Corruption Agency (NACC) monitors the lifestyle of the Armed Forces of the Armed Forces of Ukraine Oleg friends in order to check the compliance of his living standards and the income specified in the declaration.
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