Strategic oil pipeline Ukraine monitor people Kuma Vladimir PutinUncategorized May 12, 2017
KIEV. May 11. UNN. Russia increased its share in the Ukrainian market of diesel fuel already on the third. While the lion’s share of Russian gas supplied to Ukraine for domestic strategic oil pipeline “Prikarpatzapadtrans”, which now owns closely associated with Russian business, the Swiss company, International Trading Partners AG. This is stated in the investigation, “People from orbit Medvedchuk took control of the market of diesel fuel of Ukraine”, writes UNN with reference to Golosa.
The article notes that the sale “Prykarpatzahidtrans” is not the first case when business with Russia prepares assets in Ukraine registered in Western European jurisdictions, the company to avoid sanctions from the Ukrainian side.
The authors of the investigation note that the Swiss structure is formally under the control of the citizen of Germany Anatoly Schaefer.
“However, Schaefer is probably the nominal owner of the company. In the Swiss registers he’s listed as Director of International Trading Partners AG. Other major business successes Schaefer unknown, and she is a Swiss company oil business have not done before. Who is the reality behind the mysterious Swiss structure that can be traced with the help of open sources,” writes the author of the publication.
According to the information set forth in the decision of the Kyiv administrative court of appeal two years ago, the company has entered into several contracts for the supply of goods without importation into the customs territory of Ukraine with Kiev “the North-Eastern mining company” (SVDK).
“These operations led to the violation of the procedure of calculations in foreign currency, for which SVDK and International Trading Partners fell under the sanctions of the Ministry of economic development of Ukraine”, – says the journalist.
“Schaefer, except for the position of International Trading Partners AG, is a Director of another company from Switzerland ITC Industry Trading Company SA … As in the case of International Trading Partners, the only mention of it relates to questionable deals with the Ukrainian forces … ITC Industry in 2013-2014 received from the Ukrainian company “MSK AGROTEKHNIKA” 5700000 dollars. advance payment for the supply to Ukraine of grain crops. While physical delivery of the goods from the Swiss company to the customs territory of Ukraine was not carried out”, – reported in the publication.
According to the author, such as the withdrawal of currency from the country “MSK AGROTEKHNIKA” held with a number of other structures.
“However, for the ITC Industry, the Ukrainian Agro is the only company. The same as the SVDK for International Trading Partners. Interestingly, owners of “MSK Farming” is Vyacheslav Cherepanya, Jan Marchenko and Bohdan Kozak. Cherepanya many years works as an assistant a native of the SDPU (u) Deputy from “Opposition bloc” Nestor Shufrych and represents its interests in the Supervisory Board “Neftegazdobycha”, – the author continues.
Marchenko (the former head of the Lviv customs) works as an assistant of the MP from the opposition bloc Taras Kozak. Brother Taras Kozak Bogdan – is the third main founder of “MSK Farming”.
“Brother Cossacks, Ceremony and Shufrych share one important detail – familiarity with Viktor Medvedchuk … But that’s not all … In “MSK AGROTEKHNIKA” and SVDK same and other counterparties on bestovarny operations: this company Сoscotex Resources LP, Rowfield Capital A. S., LLP Olfanura Export LLP”, – stated in the article.
The author of the investigation notes that the identified schemes harm the state budget and control structures questionable (dealing with signs of fictitiousness) over strategic objects of the country threatens the security of the state and continues to enrich the open haters of Ukraine.