Eng
Укр
Back
Original version
Absolution Leaks 🇪🇺 96

🔈 "Naftogaz" is ready to spend three times less on legal assistance for its supervisory board than "Energoatom". At the...

16.10.2026, 18:36 Absolution Leaks 🇪🇺 ↗

Automatically translated version. May contain inaccuracies compared to the original.

🔈 "Naftogaz" is ready to spend three times less on legal assistance for its supervisory board than "Energoatom". At the end of June the company signed a contract with a maximum value of 7,3 million UAH with JSC "Ekvo".

The expected value was up to 10 million UAH. "Naftogaz" is one of the few of the mentioned companies that held open bidding. The average hourly rate is 7 670 UAH.

"Ekvo" has five founders: Anna Babych, Yuliia Kyrpa, Denys Lysenko, Mariia Nyzhnik and Oleksii Filatov. Filatov was deputy head of the Presidential Administration under Petro Poroshenko. Mariia Nyzhnik served as deputy chair of the Antimonopoly Committee of Ukraine (AMCU). The law firm has been involved in several scandals; in particular its name appeared in a case concerning corruption in the AMCU.

"Since mid-2015 the AMCU has been headed by Yurii Terentiev. He and AMCU deputy chair Nina Sydorenko were classmates of Oleksii Filatov, who was deputy head of the Presidential Administration. Filatov’s civil partner Anna Babych is a co-owner of "Ekvo." Mariia Nyzhnik also went to work at the AMCU from "Ekvo"; in 2015–2019 she was Terentiev’s first deputy and was referred to as Filatov’s godmother," the outlet "Nashi Hroshi" wrote.

Over its existence "Ekvo" has won tenders at "Naftogaz of Ukraine" worth 21,2 million UAH. Another 1,4 million UAH – at "Ukrposhta" and "Ukroboronprom." At the same time, in just the first two quarters of 2026 the firm declared revenue of 234,8 million UAH (and net profit of 23,4 million UAH).

💬 ABleaks_bot

💕 Join

Screenshot of a Telegram post: Poroshenko Petro Oleksiyovych — 🔈 "Naftogaz" is ready to spend three times less on legal ass…

🔈 "Нафтогаз" на юридичну допомогу своїй наглядовій раді готовий витратити втричі менше, ніж "Енергоатом". Наприкінці червня компанія підписала договір із максимальною вартістю 7,3 млн грн з АО "Екво". 

Очікувана вартість була до 10 млн грн. "Нафтогаз" – одна з небагатьох зі згаданих компаній, яка провела відкриті торги. Середня вартість години – 7 670 грн.

"Екво" має п'ятьох засновників: Анну Бабич, Юлію Кирпу, Дениса Лисенка, Марію Нижнік та Олексія Філатова. Філатов був заступником глави Адміністрації президента Петра Порошенка. Марія Нижнік працювала заступницею голови АМКУ. Юридична компанія потрапляла в кілька скандалів, зокрема її назва фігурувала у справі щодо корупції в АМКУ.

"З середини 2015 року АМКУ очолює Юрій Терентьєв. Він та заступниця голови АМКУ Ніна Сидоренко є однокурсниками Олексія Філатова, який був заступником глави Адміністрації президента. Цивільна дружина Філатова Анна Бабич є співвласницею "Екво". Також з "Екво" в АМКУ прийшла працювати Марія Нижнік, яка у 2015–2019 роках була першою заступницею голови Комітету Терентьєва і яку називали кумою Філатова", – писало видання "Наші гроші".

"Екво" за час свого існування виграла тендери в "Нафтогазу України" на 21,2 млн грн. Ще по 1,4 млн грн – в "Укрпошти" та "Укроборонпрому". При цьому лише за перші два квартали 2026-го фірма задекларувала дохід у 234,8 млн грн (а чистий прибуток – 23,4 млн грн).

💬 ABleaks_bot

💕 Долучитись

Screenshot of a Telegram post: Poroshenko Petro Oleksiyovych — 🔈 "Нафтогаз" на юридичну допомогу своїй наглядовій раді гото…
Download Download proof

Other channel publications

Scanned Telegram publication

⚙️ More interesting is where the head of the charity got 315 thousand dollars for a bribe? In Odesa, a lawyer is suspected of attempting to obtain 315 thousand dollars from a client — the director of a charitable foundation in Odesa — by promising to influence the course of a criminal proceeding through alleged connections within law enforcement. After searches in the criminal case, the lawyer offered, for money, to secure a reclassification of the offense to a lesser charge, citing supposed tie...
Scanned Telegram publication

⚖️ The Commercial Court of Kyiv 30 in September dismissed the claim by Etrecom Investments Limited, a company associated with the agribusiness holding Kernel, which sought to recover nearly 39 million dollars jointly from the Cypriot Greatford Limited and the state-owned Sense Bank. According to the document, the plaintiff did not justify the court’s jurisdiction of the Commercial Court of Kyiv. Also, the contracts between Etrecom and Greatford stipulated that disputes concerning their terms wer...
Scanned Telegram publication

🌐 Former Odesa city council deputy from the Trust the Deeds party, Oleksandr Matvieiev, who is suspected of embezzling communal property worth more than 11 million UAH, was extradited to Ukraine. As the regional prosecutor’s office reported, in 2011–2019 he organized a criminal group that used forged documents to appropriate real estate in the city center. Among the illegally obtained properties were premises, attics, apartments, a basement, and a plot of land. Matvieiev was hiding from the inv...
Scanned Telegram publication

🔈 "Energoatom" hired a legal advisor for the supervisory board for 30,8 million UAH. No tender was held for this; the lawyer was chosen without using the electronic system. The contract was signed with JSC "Sayenko Kharenko" 1 July 2026. This is a framework agreement with hourly payment based on time & materials, not a fixed monthly retainer fee. The maximum cost is 30,8 million UAH. At the same time, the cost of Sayenko Kharenko’s services depends on which specialist assists the supervisory bo...
Scanned Telegram publication

🚫 Honorary head of the National Olympic Committee in Kyiv region Mykhailo Uvarov tortures people on video and posts it on Instagram. He is also involved in domestic violence cases; he is linked to fraudulent call centers and drugs. This year the Kyiv regional branch of the NOC warmly congratulated Uvarov on his birthday on social media. How a person like that even received an honorary position in the NOC is unclear. 💬 ABleaks_bot 💕 Join
Scanned Telegram publication

🔈 ARMA has finally taken on the hotel in Truskavets with a Russian trail ARMA announced a tender to manage 49% of the three-star Mariot Medical Center hotel in Truskavets. The asset's nominal value exceeds 5,8 million UAH, and its owner, Russian businessman Oleksandr Vartanyan, has a significant backlog of questions from law enforcement. A court seized his stake as early as August 2023. According to the investigation, Vartanyan had business in Crimea, and since 2016 his hotels housed Russian pa...