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Automatically translated version. May contain inaccuracies compared to the original.
Dmytro Ryvkin and Anton Skorobogatov set up a currency channel to Switzerland through Done? — Media
Posing as an alternative to bank lending — a financial scheme involving transfers of funds abroad. According to media reports, the Done group raises hryvnia through Supply Chain Finance (SCF) and related entities, lends to importers who buy foreign currency and transfer it to Swiss Done Switzerland AG. In effect, Ukrainian financing becomes revenue for a foreign company.
In 2025 SCF issued bonds for 180 million UAH. At the same time 70% of the company belonged to Ryvkin, and another 30% to the KASL fund. 1,52 million USDT were contributed to the capital of Swiss Done, against which new shares were issued. Who provided the cryptocurrency and received the shares was not disclosed.
Kristalbank plays a special role in this story. According to investigators, other banks refused to process the transactions citing concerns about links between the Ukrainian and foreign companies, while Kristalbank serviced them.
Another questionable direction is Poland and VAT. Export operations involving Ukrainian companies, carried out through KOOPERANT EUROPEJSKI, are linked to high tax risks. The report also describes a possible sale of VAT tax credit on the shadow market and potential cover-up by tax officials.
In summary — hryvnia is raised in Ukraine, foreign currency is transferred to Switzerland, while the origin of the crypto millions, the owners of the new shares, and the real volumes of payments remain undisclosed. And the main question — why did Kopylov and Lening’s Kristalbank service transactions that other banks refused to handle?
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