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Automatically translated version. May contain inaccuracies compared to the original.
Drug trafficking, mobilization schemes and 70 pharmacies without inspections: how the “9-1-1” network and officials profit in Kirovohrad region
While the state searches for resources for defense and honest businesses pay taxes, a large-scale scheme operates in Kirovohrad region to minimize taxes, sell narcotic-containing drugs, and carry out fictitious employment to evade mobilization.
📌The founders and beneficiaries of the “9-1-1” network — Nune #Данієлян, Anush Danielyan and Ashot Danielyan — formed an organized criminal group. In criminal collusion with them are acting head of #Держлікслужба V.Ya. #Короленко, head of the regional State Drug Service L.V. Panfilova, head of the State Labor Service I.A. #Дегнера, head of the Southern Interregional Department of the State Labor Service S.V. Baidyuk, acting head of the State Tax Service of Ukraine L.A. #Карнаух and head of the Main Department of the State Tax Service in Kirovohrad region O.F. #Мартинюк.
The network’s activities cover 70 pharmacy outlets in 36 settlements of the region (Kropyvnytskyi, Oleksandriia, Znamianka, Svitlovodsk, Haivoron, Dolynska, Novoukrainka, etc.).
Despite a single management center, common standards and shared infrastructure, the network is artificially split into dozens of controlled sole proprietors (FOPs). This allows hiding real revenue volumes, avoiding VAT and profit tax, while remaining on the simplified taxation system.
The group carries out a number of systemic violations.
🔻Over-the-counter sale of narcotics
At network outlets, the codeine-containing drug “Pentalgin FS” is systematically sold without prescriptions and in quantities exceeding the legal per-person limits, without maintaining itemized quantity records.
🔻Labor violations and a scheme to evade mobilization
Pharmacies are used for formal employment of conscription-age persons who in fact do not perform work duties. For monetary compensation, personnel documents are processed for them, false information is submitted to territorial recruitment centers and medical commissions (TCC and MC), and documents for exemptions are prepared. At the same time, actual employees regularly experience violations of the Labor Code (illegal transfers, manipulation of payments, and nonpayment of wages for downtime).
🔻Lack of state control
Despite the resumption of scheduled inspections in 2025 year, officials of the State Drug Service completely “do not notice” the activities of 70 pharmacies of the network. This leads to violations of licensing conditions, failure to comply with drug storage temperature regimes, and circulation of products with foreign labeling.
🔻Unfair competition
Placing the manipulative inscription “PHARMACY OF WHOLESALE PRICES” on facades without factual confirmation of such price levels misleads consumers (subject of an AMKU investigation under Art. 15¹ of the Law “On Protection from Unfair Competition”).
By the way, we have already sent an information request and a number of complaints and already have a procedural result — KHRUP No. 2 of the Main Department of the National Police in Kharkiv region has opened a criminal proceeding No. 12026221170001418 under part 2 of Art. 364
More details are in our video.
To be continued.
Related materials:
▫️The “9-1-1” network in Cherkasy region: 60 pharmacies, phantom FOPs and protection from the State Tax Service, State Drug Service and State Labor Service
▫️How the State Drug Service shields the “9-1-1” pharmacy network, while people receive expensive and low-quality medicines
▫️Pharmaceutical web “9-1-1”: how the Danielyan family and the BEB of Poltava region built a system to evade taxes and mobilization
▫️The “9-1-1” pharmacy network profits from inhumane working conditions and trades mobilization deferrals
▫️The Kharkiv pharmacy network 9-1-1 endangers people by selling counterfeits
▫️You buy medicines at the “9-1-1 Pharmacy,” and behind that sign — counterfeits on the shelves
▫️The Danielyan pharmacy clan “bought” Kharkiv justice for procedural terror through the courts
#медичнакорупція #медицина
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