Eng
Укр
Back
Original version
ШО, АЗАРТНИЙ? 100

Businessman Dmytro Kovalenko, who has interests in gas extraction, is involved in a case about the possible concealment...

28.10.2026, 21:54 ШО, АЗАРТНИЙ? ↗

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

Businessman Dmytro Kovalenko, who has interests in gas extraction, is involved in a case about the possible concealment of a business belonging to SBU employee Artem Shylo

🔹According to the Center for Civil Liberties, Kovalenko is the beneficiary of two companies that hold special permits for oil and gas extraction. LLC “Soyuz-budresursy” operates at the Yarmakivske field in Poltava region, and LLC “Navigator Maynytske” has a permit to use the subsoil of the Maynytske field in the Lviv region.

🔹Kovalenko entered the mineral extraction market after the Revolution of Dignity. At that time he was presented as the beneficiary of the Adelon group of companies and an international coal trader.

@sho_azartny

Screenshot of a Telegram post: Kovalenko Dmytro Vyacheslavovych — Businessman Dmytro Kovalenko, who has interests in gas ext…

Бізнесмен Дмитро Коваленко, який має інтереси в газовидобуванні, фігурує у справі про можливе приховування бізнесу співробітника СБУ Артема Шила

🔹За даними ЦПК, Коваленко є бенефіціаром двох компаній, які мають спеціальні дозволи на видобування нафти й газу. ТОВ «Союз-будресурси» працює на Ярмаківському родовищі в Полтавській області, а ТОВ «Навігатор Майницьке» має дозвіл на користування надрами Майницького родовища на Львівщині.

🔹Коваленко вийшов на ринок видобування корисних копалин після Революції гідності. Тоді його представляли як бенефіціара групи компаній Adelon і міжнародного трейдера вугільної продукції.

@sho_azartny

Screenshot of a Telegram post: Kovalenko Dmytro Vyacheslavovych — Бізнесмен Дмитро Коваленко, який має інтереси в газовидобу…
Download Download proof

Other channel publications

Scanned Telegram publication

Assets of $635 million were blocked in Brazil in a case involving an illegal iGaming business 🔹Brazilian police carried out a large-scale operation against a network suspected of organizing illegal gambling. Raids took place across six states. By court order, assets of 64 individuals and 120 companies were frozen for a total of about 3,5 billion reais ($635,8 million). The operation took place on 5 November under the direction of the Civil Police of the Federal District. About 200 law enforceme...
Scanned Telegram publication

Malta delayed Austria's gambling market reform 🔹Austria will not be able to adopt the new gambling reform before 7 December. The reason was objections from Malta, which submitted an official opinion on the bill to the European Commission. Because of this, the deadline for its approval was automatically extended by another month. 🔹The reform is supposed to end the monopoly on online casinos and open the Austrian market to private operators. Currently the sole local license is held by Win2Day, a...
Scanned Telegram publication

Crypto services have already earned more than $200 thousand in fees from the billions stolen from Binance 🔹While hackers are trying to launder the cryptocurrency from $6,3 billion, decentralized services are collecting fees for processing those transactions. According to The Wall Street Journal, in just the first three days more than $46 million of the stolen assets passed through THORChain, and fees exceeded $200 thousand. 🔹Almost another $4 million was routed through Wasabi Wallet, which is...
Scanned Telegram publication

British regulator found: white Britons gamble more often, but gambling problems are more common among ethnic minorities 🔹According to the Gambling Commission, 50,3% of white Britons took part in gambling in the past four weeks. Among other ethnic groups the rate was 28,6–44,1%. 🔹Meanwhile, among those who gambled, signs of serious problems were found in 3,4% of white Britons versus 15–25,1% of people from other groups. They also reported negative impacts on health, finances, and relationships...
Scanned Telegram publication

DraftKings is investing more than $1 billion in prediction markets, and its shares fell nearly 30%. 🔹The American bookmaker plans to spend $650–700 million on the new direction in 2026 and another $250–350 million in 2027. Total investments could exceed $1 billion. 🔹After the earnings release on 6 November, DraftKings shares plunged nearly 30%, and the company’s market capitalization temporarily fell by about $3 billion. 🔹Because of spending on prediction markets, the company cut its adjusted...
Scanned Telegram publication

European gambling regulators discuss creating a shared database of illegal casinos 🔹During a meeting in Germany, the United Kingdom proposed launching a single portal for sharing information about illegal gambling websites and apps. This is intended to help regulators from different countries more quickly identify operators that are operating without the appropriate licenses. 🔹The first step was an agreement between the German regulator GGL and the British Gambling Commission to deepen data sh...