Automatically translated version. May contain inaccuracies compared to the original.
Porsche for 4,84 million hryvnias and billion-hryvnia contracts: how Yurii Holyk’s business is connected to Reznichenko
Businessman Yurii Holyk, who for a long time advised the “Great Construction” program, handed over cars to people who are accused of embezzling budget funds in the Dnipropetrovsk region.
It turned out that the head of the Dnipropetrovsk OVA, Valentyn Reznichenko, together with his mistress Yana Khlanta, used property owned by Holyk’s company. The Dnipropetrovsk ODA transferred 1,5 billion hryvnias to the firm Budinvest Inzhyniring, whose co-owners are half-owned by Reznichenko’s girlfriend and a manager for the Dubynskyi brothers, whom the FBI is seeking over financial fraud in the United States.
Holyk also took foreign trips together with Khlanta and Reznichenko. Their joint visit to Munich on 5–6 October 2021 is known (it was at that time that a Ukrainian court obliged the AMCU to consider a complaint about Ukravtodor “covering” a cartel of road builders, but the AMCU did not take any measures). Holyk flew separately with Reznichenko and separately with Khlanta. At the same time, on those same dates he was in Vienna with Pavlo Chukhno — the same manager of the Dubynskyi brothers who owns the other half of Budinvest Inzhyniring.
The historical link between Holyk and Reznichenko is generally known. Reznichenko was one of the top managers of Borys Lozhkin’s Ukrainian Media Holding, and Holyk worked on advertising for UMH in the Luhansk region. When Lozhkin, during the Poroshenko era, headed the Presidential Administration, Reznichenko was first appointed head of the Zaporizhzhia ODA, and later of the Dnipropetrovsk ODA. Holyk accompanied Reznichenko both times as an external adviser who does not receive a salary from the state budget and is not required to file declarations. In 2019, Zelensky initially dismissed Reznichenko, but Holyk managed to return to the decision-making center as a consultant to “Great Construction,” and Reznichenko was again appointed to the Dnipropetrovsk ODA. Along with him, the firm Budinvest Inzhyniring returned to state cash flows, with Reznichenko’s girlfriend among the owners.
This connection also showed up in financial aspects. With the help of sources in the tax service, police, and state registers, the following was established. In one video you can see Yana Khlanta driving into the underground parking of the Creative State of Dnipro business center. Until recently, one of the co-owners of that business center was the same Yurii Holyk. The office there is rented by the firm Sevent Consulting Group, which belongs to Reznichenko himself (last year the rent cost 160 thousand hryvnias per month).
Sevent Consulting Group receives money from several companies for audit and legal services, including from PJSC Zaporizke Karieroupravlinnia, where co-owner is Olena Chukhno — the wife of Pavlo Chukhno, co-owner of Budinvest Inzhyniring. In other words, the governor’s own firm in 2021 received 12 million hryvnias from a company connected to Budinvest, to which Reznichenko’s subordinates transferred almost 8 billion hryvnias.
The video shows that the governor’s girlfriend arrived in a luxurious Porsche Panamera with license plate AE6054RN. It turned out that this same car is also used by Reznichenko himself. The Borispil Patrol Police last year fined him twice for speeding near Kyiv, where he also owns real estate.
The Porsche Panamera itself belongs to the advertising agency Programatik Media Group LLC. This is an active firm with an office on Stolychne Highway, which last year purchased a number of expensive cars:
Porsche Panamera 97A for 4,84 million hryvniasMercedes-AMG G 63 for 7 million hryvniasMercedes-Benz V-Class V 300 d extralong for 2,85 million hryvniasToyota Land Cruiser 3.346L Wagon A/T for 2,48 million hryvniasBMW X7 xDrive 30d/ G07 for 3,27 million hryvnias
The biggest advertising partner of that firm was Modern Media Technologies LLC, to which Programatik ordered online placements for 3 million hryvnias. The companies’ link is shown by the fact that in 2017–2018 years both were founded by Volodymyr Stepanovych Pakholiuk. Later a succession of owners and directors began at Programatik (Hryhoriev, Bachkov, Bolshechapova, Litovchenko), and Modern Media Technologies gained a real beneficiary — Yurii Holyk, the same consultant to “Great Construction” and co-owner of a number of firms, including Kreatyvna Kraina.
Kreatyvna Kraina until recently was half-owned by Ilia Kenigshtein and Yurii Holyk. The company built several office buildings in Ukraine. As already mentioned, Valentyn Reznichenko rents an office in Creative State of Dnipro. And in the Kyiv coworking Creative State Arsenal in November 2021, Volodymyr Zelensky at a press conference spoke about the “uspieshny uspikh” of “Great Construction.”
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