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Automatically translated version. May contain inaccuracies compared to the original.
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☑️ We read what came earlier — LLC “Braty”
Oleksandr Tsukerman 9 May 2025 calls Vasyl Vesely. The conversation is recorded by NABU. They discuss the forthcoming supervisory board of the state “Sens Bank” and name six people: “Piotr Nowak, Jerzy Shugaiev, Eva de Falk, Oleksandr Shchur, Mykola Hladyshenko and Oleh Mistiuk.”
18 June 2025 of the year, exactly forty days later, Prime Minister Denys Shmyhal signs Cabinet order No.580-r. It appoints six people as members of the supervisory board. The same six names.
In its first year of work this SB was paid 58 million hryvnias from the state budget. Vesely himself, as an adviser to Shevki Adzhuner (the eternal flea of Ukraine), was credited nearly 2 million hryvnias for 2024 year. For what exactly — as the chairman of Sens Bank’s management board publicly admitted — is unknown to him...
We return to the capital to the now-familiar Vasyl Tiutiunnyk Street, 5-V, where legally registered are
🔸 LLC “Financial Legal Union” (36999040), headed by Chernets Yu.P.
🔸“Vel Mit Invest” (43710727), “Vegi Trend Invest” (43710622) of Vasyl Vesely
🔸AIC IFC “Herion World” (44618861) of Andriy Vesely
One address, a common manager of the owner-structure, the same NACE code 69.10 “legal activities”. Until 2022 Vasyl Veselov’s personal firm “Lemberg Capital” (44515476) was also registered here.
Scheme of the “remote owner”
Concern “Kyivpidzemshlyakhbud” (31169965). Registry history: “Founder and KBV removed: Vesely Vasyl Vasyliovych.” Revenue in 2020 — 102,4 million hryvnias. Revenue in 2023 and 2024 — zero. The company structure, however, did not change.
✔️LLC “Bas-Invest” (32798631). Owns 80% of KPSHB. History of directors: Kryvopusk → Vesely V.V. → Leshchukh. And the entry: “KBV removed: Vesely V.V.”
✔️LLC “Ukrtunnelbud” (30920263). The ultimate beneficiaries are listed exclusively as legal entities — “Bas Invest” and KPSHB. The chain does not lead to a natural person. In 2024 this company — with an undisclosed natural beneficiary — won a Kyivvodokanal tender for 74,8 million hryvnias. A direct violation of Art. 64-1 of the relevant law.
In the history of directors for “Vel Mit Invest” is listed Hladyshenko Mykola Ihorovych — the exact namesake of the chairman of Sens Bank’s SB. RNOKPP is not established in open sources; identity requires verification by identification code. We are working on that.
📌 11 June 2024 Andriy Vesely became owner of 33% of PrJSC “Karpatnaftokhim”. Declared amount — 35 million hryvnias.
His declared income for 20 years — 1,87 mln UAH under employment contracts plus 2,28 million as an individual entrepreneur. Total 4,15 million over two decades. 35 million — 8,4 times more. The source of the funds has not been publicly explained.
A year later recordings appear: “I need Karpatnaftokhim… Shura.” And in parallel: “The whole price of the plant is 3 million according to the expert opinion.” In those same materials — the plant’s debt to a Cypriot company of 840 million dollars.
10 June searches were conducted at Vesely’s: National Police, accompanied by the SBU, Art.209 of the Criminal Code of Ukraine (legalization). There was no arrest — Kyiv Prosecutor’s Office denied that. And here — important. The case is being handled not by NABU, but by the National Police. Parallel to “Midas.”
☑️ To Vasyl Vasyliovych, Andriy Vasyliovych. You will read this — we know you will read it.
🕵️♂️🧡🧡🧡🧡🧡🧡 is conducting an investigation across the entire perimeter of your assets: Tiutiunnyk 5-V, KPSHB with zero revenue, “Ukrtunnelbud” with a 74,8 million tender, LLC “Braty” with owners “from the RF”, the origin of 35 million for “Karpatnaftokhim”. For every registry entry. We are not hurrying.
☑️ Next will be about Ihor Abramovych. The one who first signed the submission to the Constitutional Court seeking annulment of Art. 366-1 of the Criminal Code of Ukraine.
In whose declaration — 456 million from three offshores, 25,9 million rent in Monaco for one day, two villas on Cap-Ferrat and a Georgian LLC purchased a week after 24 February 2022.
⚙️ And NABU for now is stumbling, looking around and cannot decide: is it among the reasonable or among the beautiful?
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