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$1,4 million in cash without documents, 79,5 million in assets in an apartment and millions through a charitable fund: t...

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$1,4 million in cash without documents, 79,5 million in assets in an apartment and millions through a charitable fund: the financial network of Slobozhenko’s former partners

In the crypto exchange Exbid Exchange on 20 November 2025, authorities seized $1 406 910, 5,82 million UAH, €16 625 and £40. According to the investigation, the cash was not reflected in the daily reports and documents about its origin were absent. The owner of the outlet, anonymized in the case materials, was notified of suspicion under the articles on a criminal organization and fraud. On 24 December the court ordered the transfer of the money to ARMA as part of proceeding No.12025000000001400, which confirms Pecherskyi Court decision No.132887562.

The ExBid trademark, certificate No.366672, belongs to Prokhor Huz and Vladyslav Myroshnychenko. Huz also owns the crypto brand cryptomannn, No.339202. ExBid also appears in proceeding No.12025100000000939 concerning alleged embezzlement during repairs of the Southern Bridge. According to the investigation materials, the subject conducted operations through ExBid and a second exchanger totaling $682 thousand and 1,4 million UAH, converting funds to Binance crypto wallets. From his bank safety deposit box authorities also seized $300 thousand, €200,6 thousand and two metal ingots. The courts have not established that the seized money belongs to the trademark owners, reports Vikryvach.

The main asset hub is “IKIGAI GROUP”, EDRPOU 45364227, registered in an apartment on Lesia Ukrainka Boulevard, 2. For 2025 year the company reported 79,49 million UAH in assets, 40,58 million in liabilities, only 189,8 thousand in revenue and 1,005 million in loss. One employee. Assets exceed annual revenue by 419 times. Former co-owners include Oleksandr Slobozhenko, Yevhenii Trusov, Vitalii Dukhopelov, Vladyslav Myroshnychenko, Mykhailo Uvarov. On 30 May 2024 they removed Slobozhenko; in July 2025 they increased capital to 40 million; and on 7 May 2026 the founders Trusov, Dukhopelov and Myroshnychenko withdrew. Now the capital is reduced to 14 million, owners — Oleksandr Horkushyn (54,29%) and Maksym Yakupov (45,71%).

Four companies from the same circle reported 13,47 million UAH in revenue and 5,87 million in net profit for 2025 year. At “INDUSTRIAL RETAIL”, EDRPOU 44287723, Myroshnychenko — 5,71 million revenue and 1,05 million profit, one employee. At “COMMUNITY CLOUD KEEPER”, 45603573, Trusov — 3,10 million and 2,06 million, profitability 66,5%. At “SUCCESS EDS”, 45390660, Dukhopelov — 2,97 million and 1,70 million, profitability 57%. At “IMPACT INNOVATION”, 45489678, Uvarov — 1,69 million and 1,05 million, profitability 62%, one employee. The latter is registered at a mass-registration address on John Garrett Jones Street, 8, in Kyiv.

Myroshnychenko’s business is particularly notable. His “Industrial Retail” was previously called “Kokhnivskyi Quarry”, and its main NACE code is still related to timber trade. However, BlackBox OSINT found this firm in the offer of the crypto-education project Mirror Reflection with courses for $399 and $4999 and a subscription of $99 per month. Huz and Oleksandr Shatun’s “FRAGMENT AGENCY”, 44643306, with capital 1000 UAH received 2,59 million in revenue, only 13,9 thousand in profit and accumulated 146,5 thousand in liabilities with assets of 61,5 thousand. One employee.

Uvarov controls 67% of “ECO SAPROPEL”, 45357251, the remaining 33% belong to director Viktor Kolchynskyi. The fertilizer manufacturer's capital is 3,95 million UAH. Over two years revenue is not reflected in the financials, but losses amounted to 800 thousand and 1,45 million, liabilities grew to 865 thousand. Trusov’s “BILLIARDNA”, 45206493, with turnover 2,54 million reported 422 thousand in losses. He also heads the rugby club “Kyiv”, 41258239, and in August 2026 he left “JED TECHNOLOGY”, 45918103.

A separate cash flow is reflected in the reporting of the “FUND 1654”, EDRPOU 25791451. The organization has existed since 1999. In February 2023 they added Trusov, Dukhopelov and Uvarov to the founders, and Myroshnychenko became director. In October the fund was renamed and Uvarov was removed. Income for 2024 year — 9,07 million UAH, for 2025 — 4,48 million. Assets 4,06 million are almost equal to liabilities 4,057 million; staff — one person. The fund owns “ATD”, EDRPOU 31645461, with capital 250 UAH. In September 2025 Myroshnychenko signed a memorandum with Taras Shevchenko National University of Kyiv.

Incredible, but true...

Screenshot of a Telegram post: Slobozhenko Oleksandr Oleksandrovych — $1,4 million in cash without documents, 79,5 million i…

$1,4 млн наличными без документов, 79,5 млн активов в квартире и миллионы через благотворительный фонд: финансовая сеть бывших партнёров Слобоженко

В криптообменнике Exbid Exchange 20 ноября 2025 года изъяли $1 406 910, 5,82 млн грн, €16 625 и £40. По версии следствия, наличность не отражалась в ежедневной отчётности, документы о её происхождении отсутствовали. Владельцу пункта, обезличенному в материалах дела, сообщили о подозрении по статьям о преступной организации и мошенничестве. 24 декабря суд постановил передать деньги АРМА в рамках производства №12025000000001400, что подтверждает решение Печерского суда №132887562.

Торговая марка ExBid, свидетельство №366672, принадлежит Прохору Гузю и Владиславу Мирошниченко. Гузь также владеет криптовалютным брендом cryptomannn, №339202. ExBid фигурирует и в производстве №12025100000000939 о предполагаемых хищениях при ремонте Южного моста. По материалам следствия, фигурант проводил через ExBid и второй обменник операции на $682 тысячи и 1,4 млн грн, конвертируя средства на криптокошельки Binance. Из его банковской ячейки изъяли ещё $300 тысяч, €200,6 тысячи и два металлических слитка. Принадлежность изъятых денег владельцам торговой марки судебными документами не установлена, сообщает Викривач

Главный имущественный узел — «ІКІГАЙ ГРУП», ЕГРПОУ 45364227, зарегистрированная в квартире на бульваре Леси Украинки, 2. За 2025 год компания показала 79,49 млн грн активов, 40,58 млн обязательств, всего 189,8 тысячи выручки и 1,005 млн убытка. Один сотрудник. Активы превышают годовую выручку в 419 раз. Среди прежних совладельцев — Александр Слобоженко, Евгений Трусов, Виталий Духопелов, Владислав Мирошниченко, Михаил Уваров. 30 мая 2024-го исключили Слобоженко, в июле 2025-го капитал увеличили до 40 млн, а 7 мая 2026-го из учредителей вышли Трусов, Духопелов и Мирошниченко. Сейчас капитал сокращён до 14 млн, собственники — Александр Горкушин (54,29%) и Максим Якупов (45,71%).

Четыре компании из того же круга за 2025 год получили 13,47 млн грн выручки и 5,87 млн чистой прибыли. У «ІНДАСТРІАЛ РІТЕЙЛ», ЕГРПОУ 44287723, Мирошниченко — 5,71 млн выручки и 1,05 млн прибыли, один сотрудник. У «КОМ’ЮНІТІ КЛАУД КІПЕР», 45603573, Трусова — 3,10 млн и 2,06 млн, рентабельность 66,5%. У «САКСЕС ЕДС», 45390660, Духопелова — 2,97 млн и 1,70 млн, рентабельность 57%. У «ІМПАКТ ІННОВЕЙШН», 45489678, Уварова — 1,69 млн и 1,05 млн, рентабельность 62%, один сотрудник. Последняя зарегистрирована по адресу массовой регистрации на улице Джонса Гарета, 8, в Киеве.

Особенно примечателен бизнес Мирошниченко. Его «Індастріал Рітейл» ранее называлась «Кохнівський кар’єр», основной КВЭД до сих пор связан с торговлей древесиной. Однако BlackBox OSINT обнаружил эту фирму в оферте криптообразовательного проекта Mirror Reflection с курсами за $399 и $4999 и подпиской $99 в месяц. У Гузя и Александра Шатуна «ФРАГМЕНТ ЕДЖЕНСІ», 44643306, при капитале 1000 грн получила 2,59 млн выручки, только 13,9 тысячи прибыли и накопила 146,5 тысячи обязательств при активах 61,5 тысячи. Один работник

Уваров контролирует 67% «ЕКО САПРОПЕЛЬ», 45357251, остальные 33% принадлежат директору Виктору Колчинскому. Капитал производителя удобрений — 3,95 млн грн. За два года в финансовых показателях не отражена выручка, зато убытки составили 800 тысяч и 1,45 млн, обязательства выросли до 865 тысяч. У Трусова «БІЛЬЯРДНА», 45206493, с оборотом 2,54 млн получила 422 тысячи убытка. Он также руководит регбийным клубом «Киев», 41258239, а в августе 2026-го вышел из «ДЖЕД ТЕХНОЛОДЖІ», 45918103

Отдельный денежный поток отражён в отчётности «ФОНДА 1654», ЕГРПОУ 25791451. Организация существует с 1999 года. В феврале 2023-го в состав учредителей вошли Трусов, Духопелов и Уваров, директором стал Мирошниченко. В октябре фонд переименовали, Уварова исключили. Доход за 2024 год — 9,07 млн грн, за 2025-й — 4,48 млн. Активы 4,06 млн практически равны обязательствам 4,057 млн, штат — один человек. Фонду принадлежит «АТД», ЕГРПОУ 31645461, с капиталом 250 грн. В сентябре 2025-го Мирошниченко подписал меморандум с КНУ имени Шевченко

Невероятно, но факт...

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