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‼️Report of activities of NGO “NON-STOP Ukraine” for the week
During the week from 07.09.2026 to 13.09.2026 we filed 7 applications and 23 complaints.
▪️ 10.09.2026 - A complaint was filed regarding the financial servicing of fraudulent call center operations using the WhiteBIT cryptocurrency exchange.
We submitted a complaint regarding the organized criminal activity of Russian Federation citizens #Шенцев Dmytro, #Шенцев Mykyta, #Носов Volodymyr and #Бойко Bohdan, who formed an organized criminal group to use the WhiteBIT cryptocurrency infrastructure for the financial servicing of fraudulent call centers, providing receipt, conversion, transfer, withdrawal and legalization of funds obtained from victims in EU countries, the USA and Canada.
The mechanism involved colluding with officials of the Office of the Prosecutor General of Ukraine, the head of the Kharkiv Regional Prosecutor’s Office #Папуша Y.V., the leadership of the Odesa and Dnipropetrovsk regional prosecutor’s offices and the Kyiv City Prosecutor’s Office, who, for an unlawful benefit, ensured the unhindered operation of the network of call centers on the territory of Kyiv, Odesa, Kharkiv and Dnipropetrovsk regions.
▪️ 10.09.2026 - A complaint was filed regarding violations during public procurements by companies of the Yevtushenko H.Yu. and Yevtushenko Y.V. group in the interests of Mitrokhin O.Ye.
We submitted a complaint regarding the organized criminal activity of #Мітрохін O.Ye., who, engaging controlled legal entities and #Євтушенко H.Yu., and entering into a corrupt collusion with former Ministers of Defense of Ukraine #Резніков Oleksii, #Умєров Rustem, #Шмигаль Denys, #Федоров Mykhailo, the director of SE “Defense Procurement Agency” #Жумаділов Arsen and the head of the AMCU #Кириленко Oleksii, created an organized criminal group aiming to monopolize the defense procurement market and launder funds.
The mechanism consisted of forming a cartel collusion during procurements of combat ballistic helmets in the amount of 382 183 600 UAH and modular body armor in the amount of 149 940 000 UAH by simulating competition, artificially inflating the expected cost and declaring the winner a participant with defective products.
▪️ 08.09.2026 - A comprehensive complaint was filed regarding obstruction of foreign economic activity and unjustified delay of customs clearance for the company OLVAR SP. Z O.O.
We submitted a complaint regarding the organized criminal activity of the head of the State Customs Service of Ukraine #Мандзій Orest, the head of the State Service of Ukraine on Food Safety and Consumer Protection #Ткачук Serhii, the head of the Main Department of the State Service on Food Safety and Consumer Protection in Lviv region #Білик Volodymyr, the head of Lviv Customs #Керезвас Ivan and officials of the Horodok customs post VMO No.2, who created an organized criminal group to systematically create obstacles to the timely movement of perishable goods for the company.
The mechanism involved formally completing customs clearance while actually detaining vehicles at the customs post by unjustified sample collection and long waits for laboratory test results, which caused the company losses amounting to about 4 150 000 UAH.
We received: 152 rulings from investigating judges and 16 extracts from the Unified Register of Pre-Trial Investigations on the initiation of pre-trial investigations.
✅We continue to work and record every case of violations.
If you become aware of abuse or a violation of the law — 📩 report it to the chatbot or to the email [email protected]
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