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Automatically translated version. May contain inaccuracies compared to the original.
⚠️Report of citizens' complaints for the week
▪️ 12.08.2026 — We have filed a complaint regarding the unlawful seizing of control over agricultural land plots in Kharkiv region
An organized scheme to seize control over agricultural land plots in Chuhuiv district of Kharkiv region has come to light. The complaint names former head of the Chuhuiv interdistrict department of the Security Service of Ukraine in Kharkiv region Oleksii #Стрельніков, founder and ultimate beneficiary of the private farms “SFG DRUZHBA” and “DRUZHBA-AGRO” Hennadii #Дерека, the elder of Malynivka settlement council Valerii #Дерека, as well as state registrars Tetiana #Сергєєва and Olha #Кольцова.
The case concerns the unlawful alienation of land plots from farming enterprises and owners of land shares (paies), followed by the registration of property rights in favor of controlled persons and the concentration of land under the use of SFG “DRUZHBA” and “DRUZHBA-AGRO.” The document also raises questions about the legality of state registration of these property rights and the extension of usage terms for certain land plots up to 2044–2049 years.
In particular, the complaint provides information about DRUZHBA-AGRO acquiring long-term use rights to agricultural land plots totaling 158,8 ha. It also describes possible assistance to conscription-age persons in formal employment and subsequent exemption from the draft.
▪️ 11.08.2026 — We have submitted a repeated complaint regarding the activities of a network of legal entities controlled by Oleksandr Serdiuk
Activities of a network of payment and other companies related to money-laundering, illegal payment operations, gambling business, and possible transfer of funds abroad have come to light. The document names Oleksandr #Сердюк as the de facto founder and ultimate beneficiary of a number of companies, including LLC “Yedynyi hamanets” (Unified Wallet), LLC “PAY PLACE Ukraine”, LLC “NATIONAL PAYMENT AND COLLECTION PROCESSING CENTER”, LLC “FINPAYMENT” and LLC “Payment Technologies.”
Accordingly, operations bearing signs of money legalization and transfer of funds outside Ukraine may have been carried out through the controlled structures. The document states that the daily turnover of certain enterprises could be about 20 million UAH, and the total volume of income that, according to the complaint, could have been laundered is estimated at approximately 350 million US dollars per year.
It is also worth noting the presence of corrupt ties with officials of the State Bureau of Economic Security (SBE). The document names #Ящук, #Стасенко, #Ткачук and #Григорчук. In particular, the complaint describes an allegation of a monthly illicit payment of 15 thousand US dollars, as well as the transfer of 80 thousand US dollars in connection with the lifting of the seizure of property of LLC “FINPAYMENT.”
✅ We continue to work and record every instance of violations.
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#звіт #юридичнаклініка #скарга
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