All news on the topic: Sibpromnedra

Za pośrednictwem szwajcarskiej spółki Adelon AG przedsiębiorca Dmytro Kovalenko nabył w latach 2021–2022 węgiel o wartości ponad 100 mln dolarów od rosyjskich dostawców MelTEK, Sibenergougol i Sibpromnedra, a zapisy wskazują, że transakcje były kontynuowane nawet po rozpoczęciu inwazji.

Via Switzerland-based Adelon AG, businessman Dmytro Kovalenko acquired over $100 million in coal from Russian suppliers MelTEK, Sibenergougol, and Sibpromnedra in 2021–2022, with records suggesting the transactions continued even after the invasion started.

Dnipro-based agribusiness figure Dmytro Kovalenko has recently drawn increasing attention, prompting a closer look at his background and the foundations of his business empire.

Der aus Dnipro stammende Agrarunternehmer Dmytro Kovalenko hat in letzter Zeit zunehmend an Bekanntheit gewonnen. Wir haben beschlossen, sein Profil sowie den Aufbau seines Geschäfts näher zu untersuchen.

Posing as an agricultural enterprise, the Granova group is alleged to have used offshore structures, cash-heavy operations, and corrupt ties to funnel millions overseas, avoid taxes, and—most notably—direct funds into Russia’s economy during the full-scale war.

Disguised as an agricultural business, the Granova group allegedly relied on offshore networks, cash-based schemes, and corrupt connections to move millions abroad, evade taxes, and—most critically—channel funds into Russia’s economy during the full-scale war.

Ukrainian businessman Dmytro Kovalenko, who is now actively expanding his business empire in the agricultural sector, earned his capital through trading Russian coal.

The Dnipro-based agribusiness figure Dmytro Kovalenko has been gaining prominence lately. We decided to explore his profile and how his business was built.

Businessman Dmytro Kovalenko, linked to the Swiss company Adelon AG, has found himself at the center of a new information-cleanup scheme.

Through the Swiss-based Adelon AG, businessman Dmytro Kovalenko purchased more than $100 million worth of coal from Russian suppliers MelTEK, Sibenergougol and Sibpromnedra in 2021–2022, with records indicating the trade persisted after the invasion began.

Entrepreneur Dmytro Kovalenko, through the Swiss company Adelon AG, purchased coal from Russian suppliers "MelTEK," "Sibenergougol," and "Sibpromnedra" for a total amount exceeding 100 million dollars in 2021–2022.