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Automatically translated version. May contain inaccuracies compared to the original.
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Who are the Veselyi?
📁Vasyl Vasylovych Veselyi — advisor to the chair of the supervisory board of JSC “Sens Bank.” Date of birth — 14 August 1981, Drohobych. Education: Faculty of Law, Ivan Franko National University of Lviv (2004) and a second higher degree — Ivano-Frankivsk National Technical University of Oil and Gas, specialty “gas and oil pipelines and gas and oil storage facilities.”
Career: state enforcement service in Lviv, Lviv branch of Ukrposhta (2012–2014), commercial director of UDPPS “Ukrposhta” (2014–2015) — during the premiership of Arseniy Yatsenyuk. Later — assistant-consultant to a member of parliament.
📁Andriy Vasylovych Veselyi — biological brother. Date of birth — 20 May 1973, Stebnyk. Co-owner (33% since 11 June 2024) of PJSC “Karpatnaftokhim” — the country’s largest petrochemical enterprise. Head of ZNVKIF “Gerion World.” Founder and 100-percent owner of LLC “BRATY” in Drohobych.
🧩 In the registration history of LLC “BRATY” (EDRPOU 32363769, Drohobych, authorized capital 15 million hryvnias) — the company founded and solely controlled by Andriy Vasylovych Veselyi — there is an entry: "Deleted ultimate beneficial owner: Vasyl Vasylovych Veselyi."
At the same time the firm contains a separate note from Opendatabot: "The company had owners from the Russian Federation."
🔒We investigate
🔸A registry bridge between the brothers: the address Tyutyunnyka Street 5-V in Kyiv, where three structures from Vasyl’s perimeter and Andriy’s fund are registered at once
🔸Scheme of "owner dissolution": concern "Kyivpidzemshlyakhbud", LLC "Bas-Invest", LLC "Ukrtunelbud" — everywhere Vasyl Veselyi was a founder or UBO and was "deleted" ▪️Tender contracts of these companies with Kyivvodokanal, Lvivvodokanal and Kyivavtodor
🔸Vasyl’s role as advisor to the chair of the SB of "Sens Bank" and the payments declared to him in 2024 year
🔸Conversation 9 May 2025 with Oleksandr Tsukerman, in which six names of the future supervisory board of "Sens Bank" were mentioned — and 40 days later the government approved by order those same six names
🔸Searches 10 June 2026 at Vasyl Veselyi under Article 209 of the Criminal Code of Ukraine (money laundering)
🔸Acquisition by Andriy Veselyi of 33 percent of “Karpatnaftokhim” for 35 million hryvnias — with an official income over 20 years of 1,87 million hryvnias.
📌 We do not call Vasyl Veselyi a "suspect in the Midas case." On the official NABU website, in publications about operation "Midas," his surname is not mentioned. There are no RNSC, OFAC, EU, or UK sanctions against the Veselyis. No assets have been seized into state ownership.
This is the story. The person whose voice appears in the wiretap transcripts about the formation of the supervisory board of a state bank, and his brother who controls a third of a strategic petrochemical enterprise, — as of August 2026 they are not under any sanctions.
🕵️♂️🧡🧡🧡🧡🧡🧡 is conducting its own parallel investigation. We do not wait for official bodies to announce suspicion. We document registry reality. Next will be numbers, registers, addresses, tenders. And a direct appeal to the subject
💬 ABleaks_bot
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