The Hidden Namomente Network: How Co-owner Filipenko and SBU Employee Kryvoruchko Created a Scheme of Fraudulent Exchange Offices

People from Serhiy Filipenko’s circle — the co-owner of the network of fraudulent exchange points Namomente, which is “covered” by his close friend — a SBU officer Anton Kryvoruchko.

Oleksandr Pavlovych Antonenko (1984) — Filipenko’s right hand and his partner in the Namomente exchange point network. Previously Antonenko was involved in apartment seizures, one of which is now owned by some Anton Slobodianyuk (photo¹2) — a friend and link of Kryvoruchko with Filipenko. Filipenko entrusts Kryvoruchko with all matters precisely through Slobodianyuk.

Antonenko runs the company’s legal department, although he is a complete zero in jurisprudence. He “accompanies” many Filipenko schemes, has corrupt connections with various city structures: archives, notaries, BTI, and even the Dnipropetrovsk city council.

Antonenko is closely connected with another character from Filipenko’s circle — Bohdan Svyrydenko (photo ¹3) — head of Namomente’s security service. Svyrydenko is the main link between Filipenko and law enforcement. His “duties” include handing over a share to the police and resolving issues with “rank”.