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How Mindich’s back office rewrites Russian oligarchs’ assets through the Justice Ministry and siphons funds
The back office of Timur #Міндіч, who embezzled billions in the energy sector and fled to Israel, continues to control #МінЮст. Through Vadym #Столар and former Deputy Head of the President’s Office Iryna #Муда, this group retains full influence over the ministry: sanctioned oligarchs’ assets are re-registered to straw persons, raider seizures are carried out, expert opinions are sold, criminal cases are leaked, and state funds are siphoned off through tenders. The scheme survived changes in the ministry’s leadership — from Herman #Галущенко to Denys #Маслов.
📌Stolar unofficially represents the interests of Vadym #Рабінович and Viktor #Медведчук, laundering their dirty money through offshore companies, crypto exchangers, financial institutions, and “drop services” with subsequent transfers to the Russian Federation and Europe. A telling episode: 50 hectares of land in Osokorky in Kyiv that belonged to Medvedchuk through PE “OREST”, LLC “OSOKORKY-7” and LLC “AKADEM-CLUB.” Despite a court seizure, the ruling was deliberately not forwarded to the registrar, and the shares were re-registered to Stolar’s security guard, later transferred to foreign offshores under a forged power of attorney.
A similar scheme worked with Rabinovych’s property: in a treason case 3 houses and 5 hectares of land in Kyiv region were seized. Pechersk Court judge Svitlana #Смик lifted the seizure using a prenuptial agreement, the property was transferred to LLC “Alisa Production,” and then to LLC “MAURA” and LLC “STANTON,” which are linked to the Stolar-controlled JSC “FENIX.” Funding came directly from the Russian Federation under the cover of the Justice Ministry.
🔻In addition, Stolar, Maksym #Микитась and Vasyl #Астіон privatized “#Укрбуд” through the State Property Fund and the Justice Ministry for 805 million UAH. The asset ended up with LLC “TEKHNO-ONLINE,” registered to Maryna Aiab. Later the owners became LLC “BILART,” Vasyl and Yevhen #Астіон, Oleksandr Menchak, and eventually 2/3 companies were transferred to Vitaliy #Опанасенко.
When law enforcement moved against Stolar, they also raided our NGO. 🤷♂️After 2 registrar refusals, on 10 January 2025 the director was suddenly registered as #Мартинюка changing the address, contacts and founders without a decision by Kyrylo Yakovets. The Justice Ministry did not “notice” violations, and the new minister Maslov only led these processes.
✅We have already filed about 10 complaints with national and international bodies, and also achieved the opening of about 50 proceedings: No. 42025000000000342 at the Office of the Prosecutor General, No. 42025062020000012 at the Zhytomyr District Prosecutor’s Office, No. 22025101110000603 at the SBU, No. 7202510250000031 at the State Bureau of Investigations, and No. 120250600001453 at the Criminal Investigation Department of the Main Directorate of the National Police in Zhytomyr region. A lawsuit has also been filed with the Commercial Court of Zhytomyr region against Martyniuk to annul the registration.
Materials on the topic:
▫️Vadym Stolar has turned into a “sponge” for preserving and extracting criminal assets of Medvedchuk and Rabinovych
▫️Oligarch Stolar seized 50 ha in Osokorky
▫️NABU, following our reports, is investigating further corruption schemes. Who is behind the destruction of registries and raiding?
▫️State confiscation as a cover for a major looting: how Stolar’s structures absorbed Medvedchuk’s assets through the Justice Ministry
▫️Stolar and Klitschko: how a former Medvedchuk associate quietly plunders Kyiv land
▫️The eternal overseer of Kyiv construction sites — MP from #ОПЗЖ #Столар
#скарга #юридичнаклініка #рейдерство
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