Automatically translated version. May contain inaccuracies compared to the original.
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Little-known businessman Mykola Sushko, who lives in Cyprus and presents himself as a philanthropist. He founded the Mnozhyna Foundation, and in Cyprus, together with his wife, he cares for Ukrainian refugees and is involved in construction and finance. By all indications, Sushko in Ukraine was a “front” who intersected with Russians.
For a long time Sushko headed and held a stake in the closed investment fund Sterling. Among other beneficiaries was former MP, owner of Inzhyr, and former Fozzy top manager Andriy Zhurzhiy.
Sterling is the founder of the company PJSC Pentopak, whose owners included the Russian oligarch with criminal ties Ivan Savvidi, who holds Russian and Greek passports, and his wife Kiriaki Savvidi. In 2024 the High Anti-Corruption Court confiscated 100% of the Savvidi family’s assets in Ukraine because they supported the Kremlin in the aggression against Ukraine.
Sushko also had joint business with the security firm Sheriff and its owners Dmytro and Maryna Stryzhov, as well as Liubov and Volodymyr Oblomei: he was a beneficiary of JSC City Invest Development.
Another of Sushko’s former companies, JSC Lyra, founded LLC Prom.Kapital, holding 10% of the shares, while 90% belong to a structure associated with the law firm Moris Group of Andriy Romanchuk, who is a member of the Ethics Commission of the Bar Association and also chairman of the supervisory board of the coordination center #SaveUkraineNow. In 2015 Romanchuk was considered for the position of head of the Ivano-Frankivsk Regional State Administration.
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