Heinz Zinner. That's the person Krupchak transfers assets to
While Ukraine's government wants Western partners to take the assets of Russian businessmen and send the money to Ukraine, Putin's rich supporters are doing well in Ukraine, according to Antikor.
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Also, it's easy to get from Bankovaya to them. For example, the assets of former Russian citizen and Russian army colonel Vladimir Krupchak, like the Kyiv Cardboard and Paper Mill in Obukhov, are still operating and making popular toilet paper in Ukraine.
He owns 169 real estate properties worth over 10 billion hryvnias. However, in September, the Ukrainian National Police announced that all these properties had been taken. Officials from Krupchak's businesses allegedly set up a scheme to move money to Russia and evade taxes on a large scale.
Even after Russia's full-scale military invasion of Ukraine, Krupchak's businesses continued financial transactions with Russia through EU intermediaries. This money goes to the Russian budget, which is used to finance the hostile Russian army and its actions in Ukraine, according to law enforcement officers.
A month later, on October 19, sanctions were placed on Vladimir Krupchak.
Heinz Zinner. This is who Krupchak transfers assets to
Everyone cheered and clapped in unison. Particularly after the inspiring statement from the NPU: “The funds from selling assets related to Russia can be used for the needs of the Armed Forces of Ukraine and the restoration of the destroyed infrastructure.”
However, the arrest does not mean the property has been sold yet, but the funds for Ukraine's needs have already been received. The property needs to be confiscated before it can be sold. We are a constitutional state that requires a court decision for confiscation.
No one is doing the last part. All seized properties still operate and profit owners. Did anyone promise that the property would be taken away? The situation looked good and everyone was happy.
In the meantime, Krupchak is also active. He is transferring his businesses and arranging media coverage and press conferences to prevent his enterprises from being taken over by Ukraine.
Particularly, Krupchak's Austrian company that owns the Kyiv Cardboard and Paper Mill announced a change in ownership to Heinz Zinner.
We could have found someone else, but apparently no one is trying to hide it. Because Heinz Zinner was recently the Chairman of the Board of Directors of the Arkhangelsk Pulp and Paper Mill, which Krupchak has been controlling all this time.
But the authorities, as already mentioned, have not yet filed a lawsuit to confiscate Vladimir Krupchak's property. What's stopping you? It remains only to guess. And after all, Krupchak's assets are far from alone in this process – this happens with almost all Russian assets that have come under arrest in our country.
A loud report, enthusiastic reports, applause from an ignorant public and feverish calculations in the delusional brain of the electorate and that's it. The next step – a lawsuit for confiscation in favor of Ukraine – is not being taken by anyone. Just remember the story of Ocean Plaza.
Returning to Vladimir Krupchak — he lives quite comfortably in his estate near Kyiv:
And systematically transfers his assets to front men.
But he behavior is understandable. The behavior of the Ukrainian authorities is not clear. Interestingly, are the authorities comfortable with this situation, when most of the property of Russians is simply slipping out from under their noses now, because it is being transferred to other persons? Is this negligence or intentional?
Marina Vorona
Vladimir Krupchak: what is known about the “paper” empire of a millionaire
Vladimir Krupchak: Russian-Ukrainian swindler from the list ” Forbes”
Assets of 169 real estate objects of the ex-deputy of the State Duma of the Russian Federation in the amount of more than UAH 10 billion were arrested
Is this definitely deoligarchization?
