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Automatically translated version. May contain inaccuracies compared to the original.
⁉️What can joint business with the country’s second-most powerful person, the head of the #СлугаНароду faction, and the de facto overseer of the Verkhovna Rada in a parliamentary-presidential republic #Арахамія provide? For the Odesa smuggler, cigarette trafficker, schemer, and money launderer #Кауфман, practically everything.
In the early years of the large-scale war, Arakhamia crossed the border in Kaufman’s cars. At least 4 times. He went to Moldova in a Toyota registered to Kaufman’s wife, and returned in a Mercedes “#Тедіс Ukraine.” 🤷♂️He publicly stated that he didn’t see a big problem with this.
At the same time he submitted an amendment to lower the excise tax on IQOS and glo sticks, which could have cost the budget more than 3 billion UAH. The amendment was slipped into the law on postal shipments, which had nothing to do with tobacco.
To demonstrate the strength of the alliance between Arakhamia and #Буданов, immediately after the resignation of #Єрмак on 3 December, fighters from #ГУР broke down the gates of the “#Жовтень” sanatorium in Koncha-Zaspa, opened fire, and took 10 military personnel of the unit stationed there under the combat orders of the Commander of the Ground Forces into custody, under the patronage of #Сирський — a person close to Yermak.
📌The owner of the plot, with whom the GUR concluded a contract, is a company within Kaufman’s orbit and #Грановський. Until 2010, the sanatorium occupied 23 hectares of protected forest on the Dnipro’s bank. Now Kaufman’s structure is moving onto an additional 7,9 hectares right up to the main building. The whole asset was valued by #АРМА at 60,7 million UAH. That is 64 dollars per square meter in Koncha-Zaspa.
📌Next, pharma. Kaufman entered “#Вента LTD” — the country’s third-largest drug distributor. Until 2022 it was a subsidiary of the Russian “Katren.” According to SBI materials, “#Катрен” supplies medicines and medical goods to the Ministry of Defense of the aggressor country and earns profit from Ukrainian “Venty.” The Russian share was seized and transferred to ARMA. Since the summer of 2025, at negotiations in Vienna Kaufman was already presented as the new owner.
📌Odesa Airport. Property worth 118 million UAH and over 2,5 billion UAH of revenue extracted over 2012–2022 years. #ВАКС approved the largest plea deal in Ukraine’s history. For 7–8 years for each and release from serving the sentence. No one went to jail.
📌“Tedys Ukraine” was created as a tool for siphoning off money. Kaufman bought the company together with Russian citizens Kesaev and Katsiyev, renamed “Megapolis-Ukraine” to “Tedys,” and through a network of firms moved 2,5 billion UAH to Russia.
The same logic worked through “Kavton Group”: the court recognized the firm as fictitious, and until its liquidation it showed 722 million UAH of negative VAT on its balance sheet, absorbing Tedys’s tax discrepancies and keeping the parent company formally clean.
When Tedys began accumulating fines of #АМКУ in the hundreds of millions, all profitable business moved to a new company, “DL Solutions,” which within a year reported revenue of 114 billion UAH. Tedys was left an empty shell: on 13 July 2026 the company was declared bankrupt with a debt of 589 million UAH, from which there is nothing left for the state to collect.
✅We demand an audit of the entire construct: Arakhamia’s assets and declarations, the actions of the AMCU, the flow of funds to Russia, the land in Koncha-Zaspa, and the schemes for booking employees. According to our materials there have already been 7 rulings by investigating judges and 6 criminal proceedings. Result: zero.
How much does Arakhamia’s umbrella cost?
How does Kaufman’s envelope center operate?
And where will they come next time with automatic rifles?
Materials on the topic:
▫️How friendship with Arakhamia gives a “green light” to smuggler-money launderer Kaufman
▫️Odesa-style justice: how Kaufman’s circle walks away unscathed thanks to case delays
▫️The shadow alliance of oligarchy and security forces: how the Kaufman–Granovsky tandem absorbs assets during the war
▫️“Zhovten” under new owners: how the Koncha-Zaspa sanatorium became part of Borys Kaufman’s business
▫️Kyiv’s recreation in the vise of schemes: how Borys Kaufman and Klitschko’s officials are absorbing the Zhovten sanatorium
#нонстопдумка #рейдерство #корупція
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