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Automatically translated version. May contain inaccuracies compared to the original.
🧩 At KIT Group (Kit Group) of Anton Tkachenko, the SBU Economic Security Bureau conducted searches under the procedural guidance of the Office of the Prosecutor General.
In 16 regions they seized 630 million hryvnias in cash in various currencies, even in Russian rubles.
According to the investigation, tens of billions of hryvnias could have passed through the network each year. Currency exchange, transfers within Ukraine and abroad, crypto transactions, so-called “reshufflings.” They arranged hiding places, stashes and even tunnels for the money. And for special financial discipline there was a dedicated button that could block access to the draft accounting records.
Anton Tkachenko is one of the key figures around KIT Group. He is the director and owner of the scandal-ridden “LIBERTY F,” which until April 2026 was called FC “Liberty Finance.” The latter lost its NBU license.
Also mentioned in the corporate circle are:
Lyudmyla Tkachenko — owner and beneficiary of LLC “Kit Group.”
Oleksandr Vashchenko — director of LLC “Kit Group.”
Ivan Tkachenko — director of PE “Lombard Kit Group Plus.”
Maksym Sakhno — director of LLC “Kit-Finance.”
Among the founders of “Kit-Finance” Lyudmyla Tkachenko was also listed.
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