Back
Automatically translated version. May contain inaccuracies compared to the original.
🌐🧡🧡🧡🧡🧡🧡
"Ten points where the Astions won't withstand scrutiny"
While in Kyiv 19 in August everyone was watching "Forrest Gump" — in London someone went into Companies House and pressed "stop." SOAS(A) — an objection to the liquidation of GENERAL MANAGEMENT LTD, the British company of the Astion brothers. The company had been dormant for ten years. 1 July filed a DS01 for liquidation. 14 July — publication in the London Gazette. It was supposed to quietly disappear 15 September. And it would have — if the silence around the Astions hadn't vanished.
Someone that same day decided that losing the Astions' British link was more costly than being named. That's reckless, because Companies House will name his name as early as 29 August.
📌 In the company's PSC register (09408754) there is a name that no media outlet has yet handled correctly. Yevhen Astion, July 1985. The birth date of Vasyl's brother. It's nowhere to be found in Ukrainian materials. The British register gave it to us — and now the brother can be traced in Cypriot, Monégasque, and Austrian documents separately.
⚖️ 29 December 2023 the NBU cancels licenses of FC "Fingroup Factor." NABU delivers charges to Astion. Three days later Judge Saidullaev of the Shevchenkivskyi District Court reduces the bail by 61 times. The AMCU, in the middle of a criminal case, allows the purchase of Khomutynnyk's assets. And 25 March 2025 the October District Court of Dnipro quietly closes the proceedings "due to the statute of limitations." Five authorities. Fifteen months. One trajectory. No one in the Ukrainian press put this in one line. We did.
But who held that line from above? The cover under Zelensky is double.
Roman Semenchenko, head of the Department for the Protection of Statehood at the SBU until 31 January 2024, dismissed after surveillance of Bihus. His wife Olena — beneficiary of Cypriot OVARO HOLDINGS LTD (3,1 million dollars in LLC "Soloma") and FINANCE ALLIANCE ASG LTD (5,2 million dollars with Astion and Koshlyak). Both companies are absent from Astion's declaration. And in parallel — Smyrnov from the Office of the President.
And who was counting the money inside? Serhii Oleksandrovych Pud, 25% of PJSC "KUA Brokbiznesinvest," which manages the Astions' "Genesis Capital." At the same time — beneficiary of LLC "Ukrgaz Invest."
The hidden gas-financial bridge Khomutynnyk–Astion, and no investigation has named it so far. Along with him in the management company — Kutsenko (50%), Dubrov (11,9%), Merkulov (5%), Iorghachov (5%), Bondarenko (3,1%). Five names that have never been mentioned alongside Astion. And a sixth — Andrii Yuriiovych Chubotin — removed from the Unified State Register as beneficiary and manager of the "Genesis Capital" fund. Someone erased him manually. Identification ahead.
Now about the assets that Astion officially "doesn't have." AVY INVESTMENT GROUP LTD (Cyprus) — 91,05% of LLC "Zavod Kyivkombikorm." The factory's authorized capital increased by 11 times to 258 million. Not in the declaration. The new address for Astion himself in Dnipro — Vernadskogo 35-P, apt. 6 — also not in the declaration. Article 366-2 of the Criminal Code writes itself.
And the chain that keeps it all grounded. 5 August 2025 Maryna Aiab — a person of Mykyta from Zhovti Vody — sells 66% of LLC "Techno-Online" to the Astion brothers through "Bilart." 2 October the Astions buy back DC "Ukrbud" for 805 million hryvnias. After the deal, two-thirds of Techno-Online are re-registered to Vitalii Opanasenko — a lawyer acting in the interests of Vadym Stolar, who appears in the Forrest Gump case. That's how the loop closes: a British offshore, Cypriot assets, a Kyiv developer and Stolar's associate — all on one surname.
And on top of it all — their own bank. "Ukrainian Capital," which since 31 January 2020 has not updated its ownership structure. Six years of a closed bank. Six years of silence that 19 August 2026 someone broke in London.
29 August Companies House will name the name. And then the Astions' British contour will stop being dormant.
💬 ABleaks_bot
💕 Join
