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Automatically translated version. May contain inaccuracies compared to the original.
NABU recorded collusion in the appointment of the Supervisory Board of Sens Bank: the list of members was disclosed 40 days before the Cabinet order
Oleksandr Tsukerman 9 May 2025 called Vasyl Vesely. The conversation was recorded by NABU. In it they discuss the future composition of the Supervisory Board of the state-owned Sens Bank and name six surnames: “Piotr Nowak, Jerzy Shugaiev, Eva de Falk, Oleksandr Shchur, Mykola Hladyshenko and Oleh Mistiuk.”
18 June 2025 — exactly forty days later — Prime Minister Denys Shmyhal signs Cabinet order No. 580-r. The Supervisory Board of Sens Bank is formed from those same six people.
In its first year of operation this supervisory board was paid 58 million hryvnias from the state budget. Vasyl Vesely himself, as an adviser to Shevki Adzhuner (known as “the eternal flea of Ukraine”), was credited almost 2 million hryvnias over 2024 year. For what exactly — as the chairman of the management board of Sens Bank publicly admitted — is unknown to him.
Returning to the address at Vasyl Tyutyunnyk Street, 5-V in Kyiv, where the following are legally registered:
LLC “Financial Legal Union” (36999040) under the leadership of Chernets Yu. P.;
“Vel Mit Invest” (43710727) and “Vegi Trend Invest” (43710622) of Vasyl Vesely;
PNCIF “Herion World” (44618861) of Andriy Vesely.
One address, the same director of the owning company, the same NACE code 69.10 “Legal activities.” Until 2022 the personal firm of Vasyl Vesely — “Lemberg Capital” (44515476) — was also registered here.
Scheme of a “remote owner”
Concern “Kyivpidzemshlyakhbud” (31169965). A registry entry appears: “Founder and KBV removed: Vesely Vasyl Vasyliovych.” Revenue in 2020 — 102,4 million hryvnias. Revenue in 2023–2024 years — zero. The company’s structure did not change.
LLC “Bas-Invest” (32798631) owns 80% of KPSHB. History of directors: Kryvopusky → Vesely V. V. → Leschukh. There is an entry “KBV removed: Vesely V. V.”
LLC “UkrTunnelBud” (30920263). Ultimate beneficiaries are indicated only through legal entities — “Bas-Invest” and KPSHB. The chain to an individual is not established. In 2024 this company with an undisclosed beneficiary won a Kyivvodokanal tender for 74,8 million hryvnias — a direct violation of Articles 64–1 of the relevant law.
In the registry of directors, “Vel Mit Invest” lists Hladyshenko Mykola Ihorovych — an exact namesake of the chairman of the Supervisory Board of Sens Bank. The taxpayer identification number was not found in public sources; identity needs to be verified by identification code.
11 June 2024 Andriy Vesely acquired 33% of PrJSC “Karpatnaftokhim.” The declared amount — 35 million hryvnias.
His declared income for 20 years is 1,87 million UAH from employment contracts + 2,28 million UAH as a sole proprietor, a total of 4,15 million UAH over two decades. 35 million hryvnias — 8,4 times more. The source of the funds has not been publicly explained.
A year later recordings of conversations appear: “I need Karpatnaftokhim… Shura.” At the same time: “The whole price of the plant for us is 3 million according to the expert opinion.” The same materials mention the plant’s debt to a Cypriot company of 840 million dollars.
10 June searches were conducted at Vesely’s premises: National Police with SBU participation, Article 209 of the Criminal Code (legalization). There was no detention — this was confirmed by the Kyiv prosecutor’s office. Important: the case is being handled not by NABU but by the National Police. Concurrently with the “Midas” case.
Document: PDF proof of the original version of the news item "НАБУ зафіксувало змови щодо призначення Наглядової ради «Сенс Банку»: список членів розголосили за 40 днів до розпорядження Кабміну". It records the publication content at the moment of the first scan, the preservation date and the source: ANTIKOR.
