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Automatically translated version. May contain inaccuracies compared to the original.
Land arithmetic
21.12.2011 Semen Kryvonos acquires ownership of a land plot of 1,9862 ha (cadastral no. 3223184200:07:002:0034) for 316 thousand UAH in Obukhiv district.
23.08.2018 he then disposes of it for 4,3 million UAH in favor of LLC “Lend-Project,” that is, at a price 13 times higher than the original cost.
The owner of Lend-Project is Andriy Yershov, a banker, rentier, and former deputy minister of infrastructure. According to open-source data, he has been a long-time partner of Serhiy Lyovochkin, with whom he, among other things, co-founded LLC “IST-VEST FINANCE.”
And here everything falls into place.
In this context, the story about Borzhava and Pylypets that I wrote about earlier no longer seems coincidental, where as a result of the agreement with the SAP people from Lyovochkin’s and Kaskiv’s orbit obtained control over land tracts that had previously been purchased through controlled persons with funds of criminal origin.
A non-accidental coincidence.
Both the land and the deals.
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