“According to journalists, Oleksandr Yanukovych, through false persons, owns Energresurs, which in 2023 and 2024 exported almost half a million tons of coal from Russia from Russia”, – WRITE: www.radiosvoboda.org
According to journalists, Oleksandr Yanukovych owns an Energresurs, which in 2023 and 2024 exported almost half a million tons of coal from Russia in 2023 and 2024. It is registered in Russian Rostov-on-Don and receives coal for export from companies from Donetsk region. Among them are the Don Coal Trade House, the East “East” and the Komsomolets Donbass Mines, Zhdanovskaya, Impex-Don and others.
Coal from Russia is delivered mainly to Turkey. “Scheme is simple: at a low price that saves on duties, coal sell offshore (Energy Union, registered in the British Virgin Islands). Then he can sell it anywhere and at any cost-all the money will remain in his accounts, ”the investigation reads.
For 2021-2023, Energresurs, close to Alexander Yanukovych, received 3.5 billion rubles of revenue, the newspaper writes.
According to the investigation, by 2022, buyers were Bulgaria, Estonia, the Czech Republic and Romania. But in 2022, the European Union introduced a ban on the purchase of coal from Russia, and now almost all Energosurians coal goes to Turkey.
The connection with Yanukovych Jr. was traced through his former employees. The owner and director of “Energosurus”, according to journalists, will include the former subordinates of Yanukovych Alexei Ivanov and Pavel Zemlyakov. Ivanov worked in various related law companies, Zemlyakov worked at the Donbass settlement and financial center, the possession of which the Ukrainian media also attributed to Alexander Yanukovych.
In 2023, Energoresurs, according to the investigation, received a loan from the Cypriot company Sl Holdings Limited, which is owned by another Yanukovych subordinate from Mako Holding Edward Slinko. A loan for seven million dollars was given at one percent per annum.
Journalists say that neither Energosurs representatives – Pavel Zemlyakov and Alexei Ivanov, nor the director of Energy Union Artem Opolensky did not answer their request for comment. He refused to comment on the situation and CEO of Mako Holding Yanukovych Mykola Litvinov.
51-year-old Alexander Yanukovych, who left Ukraine in 2014, officially became a Russian citizen. It is in the sanctions lists of Ukraine, the European Union, the United States, the United Kingdom and other countries.
In Russia, according to the documents, Yanukovych Jr. is engaged in business, his financial and industrial groups “Mako Holding” was registered in Russian jurisdiction 10 years ago.
Schemes (Radio Liberty) journalists have previously discovered a company related to the son of Expatable Viktor Yanukovych Alexander, who is the owner of a part of the elite business center of the Atlantic in Moscow and the land under it.
Oleksandr Yanukovych – the eldest son of Viktor Yanukovych, former President of Ukraine, who fled to Russia after mass protests and shooting protesters during the Revolution of Dignity. Junior, Victor, according to the media, died in 2015 on Lake Baikal.
In October 2021, the Supreme Anti -Corruption Court of Ukraine in absentia elected the son of Expature of Ukraine Viktor Yanukovych Alexander a restraint in the form of detention in the case of seizure of Mezhigorye residence.
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