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Automatically translated version. May contain inaccuracies compared to the original.
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The SBU Economic Security Service (BEB) is investigating a scheme connected to a network called Monolit. According to law enforcement, Apple devices, DJI and Autel drones, components for FPV drones, and communication system components were brought into Ukraine without proper customs clearance and without paying all required taxes.
Entrepreneur Kyrylo Pakhomov recently found himself at the center of public attention. Several media outlets published his statement that he, his company Monolit, and LLC "Flaymultitech" conduct "import operations in accordance with current Ukrainian law, with proper customs clearance and fulfillment of all tax obligations."
This statement appeared against the backdrop of the BEB investigation, within which law enforcement is checking possible instances of illegal movement of goods across the customs border, tax evasion, and money laundering. According to the investigation, behind the façade of an IT entrepreneur and officially registered legal entities there could have been a large shadow network connected to importing equipment, cash settlements, and the use of cryptocurrency.
Kyrylo Pakhomov is listed as the general director on his website. In his LinkedIn profile he calls himself the owner of Monolit. On his personal page the entrepreneur posted a photo taken in front of the Apple logo.
In 2021 Pakhomov registered as an individual entrepreneur with the primary activity listed as "Data processing, hosting and related activities." According to YouControl, no legal entities are registered under his name.
One of the LLCs linked in this piece to the BEB investigation is "Flaymultitech." Pakhomov also mentioned it in his public statement. The company was founded in 2025, and according to the provided data its owner is Yevhen Kozlov, registered in the Kramatorsk district. Pakhomov himself is from Sloviansk. Thus, both men are connected to Donetsk region.
Although LLC "Flaymultitech" has officially operated only since 2025, the investigation believes the Monolit network may have been active since 2022. According to law enforcement, at that time they organized supplies of electronics and household appliances into Ukraine outside customs control. Major product lines included Apple mobile phones and accessories, unmanned aerial vehicles and their components, and portable power stations and batteries from well-known global brands.
Details
🔸Monolit — how a gray Apple sales network operates in Ukraine
🔸Denied removal of seizures
🔸Monolit purchases positive publications
🔸Monolit — Pakhomov — Citrus
🔸Million-dollar turnover for equipment through a Polish apartment
🔸"Charity" amid the BEB case
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