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Automatically translated version. May contain inaccuracies compared to the original.
Crypto businessman Yevhen Zaifert is trying to hide information about his biography and the company Everstake.
In 2022 there was information that Mykhailo Fedorov performed a rap with Everstake and the company donated 10 million dollars to the Armed Forces of Ukraine. However, journalists missed the most interesting part.
According to sources, the founder of Everstake’s real name is not Yevhen Zaifert but Yevhen Oleksandrovych Smirnov (02.01.1985). He is a Russian citizen from Novosibirsk, wanted in Russia since 2009 for distributing drugs, and has been on the international wanted list since 2012. There is also information that Zaifert works with “Khimprom,” laundering their proceeds and conducting financial transactions. A separate story is deserved by Zaifert’s wife and owner of dozens of companies, Zlata Zaifert.
And most importantly — a criminal case No. 12025000000000407 has been opened regarding the disappearance of 4,7 million dollars allocated for the purchase of drones under Part 5 of Article 191 of the Criminal Code of Ukraine (misappropriation of property on an especially large scale).
And that’s far from all.
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