Back
Original version

🔒🧩🧩🧩🧩🧩🧩🧩🧩🧩🧩 Little-known businessman Mykola Sushko, who lives in Cyprus and presents himself as a philanthro...

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

🔒🧩🧩🧩🧩🧩🧩🧩🧩🧩🧩

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.

💬 ABleaks_bot

💕 Join

Screenshot of a Telegram post: Zhurzhiy Andriy Valeriyovych — 🔒🧩🧩🧩🧩🧩🧩🧩🧩🧩🧩 Little-known businessman Mykola Sushko,…

🔒🧩🧩🧩🧩🧩🧩🧩🧩🧩🧩

Маловідомий бізнесмен Микола Сушко, який живе на Кіпрі та позиціонує себе меценатом. Він створив фундацію «Множина», а на Кіпрі разом із дружиною опікується українськими біженцями, займається будівництвом та фінансами. За всіма ознаками, Сушко в Україні був «фунтом», який перетинався з росіянами.

Сушко протягом тривалого часу очолював і мав частку у закритому інвестиційному фонді «Стерлінг». Серед інших бенефіціарів був екснардеп, власник «Інжир», колишній топменеджер Fozzy Андрій Журжій.

«Стерлінг» є засновником компанії ПрАТ «Пентопак», власниками якої були російський олігарх, пов’язаний з криміналом, Іван Саввіді з російським та грецьким паспортами, а також його дружина Кіріякі Саввіді. У 2024 році Вищий антикорупційний суд конфіскував 100% активів родини Саввіді в Україні, оскільки вона підтримала Кремль в агресії проти України.

Також Сушко мав спільний бізнес з охоронною фірмою «Шериф» та її власниками Дмитром і Мариною Стрижовими, а також Любов’ю і Володимиром Обломєями: він був бенефіціаром АТ «Сіті інвест девелопмент».

Ще одна колишня компанія Сушка, АТ «Ліра», заснувала ТОВ «Пром.Кепітал», маючи 10% акцій, тоді як 90% належать структурі, пов’язаній з юридичною компанією Moris Group Андрія Романчука, який є членом етичної комісії Асоціації правників, а також головою наглядової ради координаційного центру #SaveUkraineNow. У 2015 році Романчук розглядався на посаду голови Івано-Франківської ОДА.

💬 ABleaks_bot

💕 Долучитись

Screenshot of a Telegram post: Zhurzhiy Andriy Valeriyovych — 🔒🧩🧩🧩🧩🧩🧩🧩🧩🧩🧩 Маловідомий бізнесмен Микола Сушко, яки…
Download Download proof

Other channel publications

Scanned Telegram publication

Frou-Frou for Mom. How the restaurant of Russian Orlov ended up in the Shkil family Maksym Shkil likes to talk about patriotism. Now about with whom his family shares business outside of concrete. October 2021. Owner — Orlov Frou Frou in Pechersk, Moskovska (now Knyaziv Ostrozkykh), 44. In August 2021 the restaurant opened in test mode as a project of Bulldozer Group by Russian restaurateur Oleksandr Orlov. 7 October the official opening took place: red carpet, triumphal arch, oysters, black cav...

Scanned Telegram publication

🌐 DUTCH BANK ING SELLS DATA CENTER DEBTS. AMONG THEM A PIECE OF STARGATE Dutch ING has put up for sale 12 loans to data centers totaling about 500 million dollars. One of them is linked to Stargate, an OpenAI, SoftBank and Oracle project worth up to 500 billion. Bids are being accepted until 19 November. Bloomberg reported this on 6 November, citing sources. The portfolio is being sold through competitive bidding, with a minimum bid of 10 million dollars. Inside are debts related to Vantage Dat...

Scanned Telegram publication

🧠🧡🧡🧡🧡🧡🧡 HEADLINES OF THE WEEK 🧩 SCHEMES 🔸Koretskyi's sister-in-law "started" a drone business 🔸Chukhno and the roads 🔸How “Avtostrada” entered Kyiv 🔸Business affairs of the government head Koretskyi 🔸13,8 billion and not a single competitor 🔸Shkil's tariffs 🔸75 hryvnias in Koretskyi's scheme 🔸“Avtostrada” — sand at double the price 🔸Shukhnin - someone else's name on the sign 🔸Koretskyi and the farm in Kapustyntsi 🔸Uzhhorod brand VEVI 🔸The Belochkyi and Harmash scheme 🔸“Avtos...

Scanned Telegram publication

Balls that are never boiled in the same broth in which they’re served. Whoever boiled them together ruined both. Kneidlach are an Odesa Jewish classic: balls made from matzo meal that float in a clear chicken broth. They’re called knedliks or matzo balls, and in Odesa they stand alongside forshmak and stuffed fish. The rule everything starts from is this. The broth must be clear, like tea. Matzo meal makes the liquid cloudy, and a lot of it. That’s why the balls are cooked separately in salted w...

Scanned Telegram publication

The largest number of strikes against Russian occupiers is carried out by "Alpha." And in fact I really wish only such results from all other components of the Security Service as well. Unfortunately, this week brought completely different news about the SBU — frankly unpleasant, frankly shameful, absolutely unacceptable things. There have already been dismissals in the Security Service of Ukraine because of this, and there will be other personnel decisions. It is important that the investigatio...

Scanned Telegram publication

🔐 🧡🧡🧡🧡🧡🧡 “Dominanta Trade”: on regulators’ radar 🔸In December 2024 the NBU sent a letter to all banks about a scheme to circumvent currency restrictions using US government bonds. Three companies were named in the letter: ICU, Univer Capital, and Dominanta Trade LLC. The mechanics, according to the NBU: a client buys treasuries with hryvnia that are about to mature, transfers them to a foreign depository, and receives dollars abroad. According to the regulator, most of the funds did not...