Corruption Registry is not a Verdict: How Dmytro Petrov Runs Business with a Deputy Who Became a “Latvian”

Corruption Registry is not a verdict: how Dmytro Petrov runs business with a deputy who became a “Latvian”

Nadiya Isaieva, who fell into the Register of Persons who committed corruption or related offenses, has “moved” to Latvia. And now she runs a business from a foreign country in Ukraine.

This is evidenced by data from open registries.

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Corruption Registry is not a verdict: how Dmytro Petrov runs business with a deputy who became a “Latvian”

Isaieva fell into the Corruption Registry in 2022 year in connection with late reporting. At the time of the violation she was a deputy of the Ustinivka Village Council in Kryvyi Rih region.

What Isaieva was entered for in the Registry

As the court established, Isaieva was to submit her declaration for 2020 year by 1 April 2021 year. However, the NAZK website shows the document only on 3 June at 09:38.

The court qualified this under part 1 of article 172-6 of the Code of Administrative Offenses — violation of financial control requirements, i.e., an administrative offense related to corruption.

In her written explanations Isaieva admitted guilt. She cited family circumstances and a heavy professional and personal workload as the reason for the delay.

Corruption Registry is not a verdict: how Dmytro Petrov runs business with a deputy who became a “Latvian”

In any case, information about such offenses is entered into the Register of Persons who committed corruption or related offenses. And if you become a official with such a past, the former deputy would have little chance; but becoming a businesswoman is quite feasible. Moreover, Isaieva had “become a Latvian” during this time.

“PETROGROUP”, Dmytro Petrov and Isaieva

Today Isaieva is the ultimate beneficial owner of LLC “PETROGROUP” with a share of 90%. The company is registered in central Kyiv (Bohdan Khmelnytsky Street, building 30/10 apartment 17).

Corruption Registry is not a verdict: how Dmytro Petrov runs business with a deputy who became a “Latvian”

A partner of the former deputy in the business is a person named Dmytro Petrov. He is also the director of “PETROGROUP.”

Although the company was registered as early as 2018, Isaieva, entering active activity through it, seems to have returned after she fell into the Corruption Registry, since the charter capital of “PETROGROUP” was increased in 2023 year (from 1 thousand to 10 thousand UAH).

The main type of activity of the former deputy and Dmytro Petrov’s business is the management of real estate for a fee or under a contract.

Accordingly, the offense related to declaration did not become a legal prohibition for Isaieva to own Ukrainian business. Moreover, she did not stop being a deputy. Despite the entry in the registries about Latvian registration, Isaieva (as of December 2025 year) continued to serve as a deputy of Ustinivka Village Council and spoke at the 74 session of the council on gas heating in the administrative premises of the Dokuchaevsk town hall.

Who is Dmytro Petrov

Dmytro Petrov, besides being director and co-owner of “PETROGROUP,” also has his own real estate business. He is registered as an individual entrepreneur, with the main activity being the provision of rental and operation of own or leased real estate.

In addition, Dmytro Petrov appears in the court register. In 2020 year the prosecutor's office brought him an indictment for causing intentional bodily harm of moderate gravity.

According to the indictment, the incident occurred 10 August 2019 year in Kyiv. After a conflict with a pedestrian, Dmytro Petrov got out of his car and struck him in the face. The victim sustained a fracture of the lower jaw and other injuries, which forensic medical examination attributed to injuries of moderate gravity.