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Automatically translated version. May contain inaccuracies compared to the original.
A Ukrainian producer of radio-electronic warfare equipment under the Contra Drone brand uses crypto wallets and cryptocurrencies to launder money.
This concerns individual entrepreneur Andriy Yuriyovych Yakovchuk and LLC “Fly-Group Ukraine.” In the latter, the owners are Timofiy Oleksandrovych Yurkov from Kyiv and Andriy Yuriyovych Yakovchuk from Netishyn. The charter capital of the company, which wins state tenders, amounts to only a few thousand hryvnias. Yakovchuk participates in numerous tenders for the purchase of EW equipment for the Armed Forces of Ukraine. Funds are withdrawn through the controlled FOPs for services using crypto wallets.
Yakovchuk earns such sums that he can afford to spend hundreds of thousands of hryvnias on vacations. According to the publicly available documents, the contractor’s family spent 1 million hryvnias, and a vacation in Europe cost 932 thousand hryvnias.
Document: PDF proof of the original version of the news item "«Оборонний підряд як прикриття: як Яковчук виводив кошти через мережу ФОП і криптовалюту»". It records the publication content at the moment of the first scan, the preservation date and the source: ZmiOne.
