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Automatically translated version. May contain inaccuracies compared to the original.
List of companies of raider Vasyl Astion and Co. that law enforcement agencies plan to seize:
JSC “Open-End Non-State Investment Fund ‘Genesis Capital’”
JSC “Open-End Non-State Investment Fund ‘Capital-Finance’”
JSC “Bank ‘Ukrainian Capital’”
LLC “Fingroup Faktor”
LLC “Inter Way Capital”
LLC “Bilart”
LLC “Dnipro Granite”
LLC “Strumok”
LLC “Peremoga”
LLC “Agrofirm ‘Skhid Agro’”
LLC “Dniproagroalliance”
LLC “Dniproagroproduct”
LLC “Synelnykove-Agro”
LLC “Kamianske Agro”
LLC “Honcharovo”
LLC “Vidrodzhennya”
LLC “Green Balance”
LLC “Agricultural Enterprise ‘Vasylkivske’”
LLC “APK ‘Dniproagro’”
LLC “Agro-Industrial Enterprise ‘Agrosvit’”
LLC “Agro-Hold Plus”
LLC “Ivanivka Nova”
LLC “Liubomyrivka-Agro Plus”
LLC “Fisakovskyi Elevator”
PJSC “Bozhedarivskyi Elevator”
LLC “Complex Agromars”
LLC “Verkhivtseve Oil Extraction Plant”
LLC “Khorol Plant of Baby Food Products”
State Enterprise “Children’s Products” LLC “Khorol Plant of Baby Food Products”
LLC “TD ‘Khorol Plant of Baby Food Products’”
LLC “Amalthea”
LLC “Amalthea Trade”
LLC “Boryspil Feed Mill”
LLC “Havrylivska Poultry Farm”
LLC “Vasylkivka Agro”
LLC “ZKK Invest”
LLC “MKK Invest”
LLC “Amarit”
JSC “Hyperion Invest”
LLC “Kyivkombikorm Plant”
LLC “Kyivkombikorm Plant” / structure of AVY Investment Group
LLC “Techno-Online”
AVY Investment Group Ltd — Cyprus
GENERAL MANAGEMENT LTD — United Kingdom
Bank “Ukrainian Capital”
“DK Cascade”
“Inter Way Capital”
Dnipro Agro Group
Dnipro Agro Alliance Ltd
“Villaggio”
“AT Realty”
“AT Building”
“AT Bud”
“Agroste-P”
“Soltex Capital”
“Business Center ‘Vykonkomivskyi’”
“TransLogistics Group”
“KMR Trade”
“DVK Alliance”
“Zhytomyr Distillery and Vodka Plant”
Private Joint-Stock Company “Ichnianskyi Dairy and Canning Plant”
GENERAL MANAGEMENT LTD 🇬🇧 United Kingdom
AVY INVESTMENT GROUP LTD Cyprus
DNIPRO AGRO ALLIANCE LTD 🇨🇾 Cyprus
UKROAGRO ALLIANCE LIMITED🇨🇾 Cyprus
AVE GROUP LTD Cyprus
OVARO HOLDINGS LTD and FINANCE ALLIANCE ASG LTD.
Qibox Financial Ltd.
All of Astion’s schemes and partners are now under close scrutiny by anti-corruption investigators.
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