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Automatically translated version. May contain inaccuracies compared to the original.
⚠️Report of citizens’ complaints for the week
▪️ 05.10.2026 — We filed a complaint regarding the pharmacy chain “9-1-1” and violations of tax law in Ternopil region
It became known that the actual owners of the pharmacy chain, Daniel Ashot Serehazhevich and Danielyan Nune Seyranovna, organized a scheme to split the pharmacy business through 23 pharmacy establishments in 14 localities of Ternopil region, in particular to minimize tax liabilities and conceal actual control over the network’s operations.
The complaint also states the use of pharmacies for fictitious employment of persons subject to military service in order to obtain documents for deferments without actually performing job duties, as well as
the facilitation by certain officials of regulatory and law enforcement bodies in concealing these violations.
▪️ 07.10.2026 — We filed a complaint against Hennadiy and Vitaliy Dereky for using undeclared labor and failing to ensure occupational safety
It became known about the organization of illegal use of labor without proper formal employment by the founders and ultimate beneficial owners of several enterprises, Hennadiy #Дерекою and Vitaliy #Дерека, in collusion with certain officials of state authorities and local self-government.
24.09.2026 As a result of a missile strike on the enterprise in the village of Stara Hnylytsia, Chuhuiv district, Kharkiv region, 6 employees were killed and 14 were wounded. Despite prior shelling of the area and the threat of repeat strikes, operations were not properly suspended and employees were not moved to a safe location. The complaint raises issues regarding violations of occupational safety requirements, failure to ensure employee safety, and inaction by responsible officials.
▪️ 08.10.2026 — We filed a complaint regarding the legalization of assets by Mykola Zlochevskyi through related companies and manipulation of auctions during the acquisition of Sky Towers for 560,47 million UAH.
It became known about the possible involvement of Mykola #Злочевський, Ihor #Коваль, Oleksandr #Філатов and other officials in schemes using related legal entities, manipulating electronic auctions, undervaluing property, and illegally seizing high-value assets.
Among the mentioned circumstances are operations with assets related to the yacht Rhino valued at 25,9 million euros, and the purchase of the Sky Towers property for 560,47 million UAH. The complaint also raises the issue of concealing the origin of assets and the collusion of certain representatives of state and law enforcement bodies.
✅We continue to work and document every case of violations.
If you become aware of abuse or violations of the law — 📩 report them via the chat-bot or email [email protected]
#звіт #юридичнаклініка #скарга
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