Telegram Twitter Linkedin-in Pinterest-p Vimeo-v
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    Home»Ukraine»“Oligarch”: what is known about the new head of the Shipping Administration?
    “Oligarch”: what is known about the new head of the Shipping Administration?
    Ukraine

    “Oligarch”: what is known about the new head of the Shipping Administration?

    Liam AndersonBy Liam AndersonFebruary 18, 2023No Comments2 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    Evgeny Ignatenko Shipping Administration

    Evgeny Ignatenko

    The new head of the Shipping Administration, Yevgeny Ignatenko, nicknamed “Oligarch”, has reportedly made a huge fortune by embezzling funds from the State Food Grain Corporation, writes Kyiv. Main.

    Ignatenko, originally from Nikolaev, during the reign of his friend, the deputy of the Nikolaev regional council Andrey Vlasenko, according to available information, came up with a scheme for withdrawing public funds. The essence of the scheme was that Ignatenko’s company, Grain Transshipment, allegedly provided the corporation with offshore cargo transshipment services, but in fact, according to available information, no services were provided: grain was loaded at port terminals, and the company’s ships transported air. Then the money was withdrawn through the pits registered on the territory of the occupied Donetsk and Lugansk regions, cashed out and divided among themselves. The same tricks were done through two more companies, co-owned by was Ignatenko— Factoring Pivden LLC and Nika-Grain Trading LLC.

    By the way, on February 16, Ignatenko also decided to become a blogger. With a new position, he already understood everything, put his people everywhere, so now he decided to run a personal telegram channel. So you can write ask questions.

    We have only one question: why are law enforcement officers inactive, and criminals, through high positions, continue to rob the country?

    Skeleton.Info


    Delivery Administration Evgeny Ignatenko Factoring Pivden Grain-Transshipment Nika-Grain Trading oligarch
    Previous Article19th century: A member of the Kostroma Duma challenged a colleague to a duel over a social media post
    Next Article In Instagram there were “channels” by analogy with Telegram
    Liam Anderson
    • Website

    Related Posts

    Journalists found that the new director of NABU, Semyon Krivonos, has connections to the local 'authority' in Krivoy Rog.

    Journalists found that the new director of NABU, Semyon Krivonos, has connections to the local 'authority' in Krivoy Rog.

    March 7, 2023 Ukraine 6 Mins Read
    The head of the State Property Fund Rustem Umerov got involved in another corruption scandal

    The head of the State Property Fund Rustem Umerov got involved in another corruption scandal

    March 7, 2023 Ukraine 2 Mins Read
    Stavnitzer embarrasses Buffett

    Stavnitzer embarrasses Buffett

    March 7, 2023 Ukraine 4 Mins Read
    The Cabinet of Ministers has chosen a new leader for NABU. ADDED

    The Cabinet of Ministers has chosen a new leader for NABU. ADDED

    March 7, 2023 Ukraine 7 Mins Read
    0 0 votes
    Article Rating
    guest
    guest
    0 Comments
    Oldest
    Newest Most Voted
    Inline Feedbacks
    View all comments
    Latest Posts
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    March 10, 2023
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    Deputy August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    Criminal April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    Deputy April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    Deputy March 10, 2023

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements. All in one place.

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Follow Us

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    Copyright © 2024 compromat.hk. All rights reserved.

    Use of this site constitutes acceptance of our Terms of Service and Privacy Policy.

    Type above and press Enter to search. Press Esc to cancel.

    wpDiscuz