Dovbenko Andriy Mykolayovych

Lawyer, advocate, venture investor

97 Media activity score based on the number of recorded publication changes.
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Person information

"Overseer" of the Ministry of Justice

Dovbenko Andriy Mykolayovych is a lawyer, advocate, venture investor, managing partner of Evris Invest. He graduated from the Faculty of Law of the Kyiv-Mohyla Academy (2007). He worked at PwC and Ernst & Young, then as a partner at the Cypriot Andreas Neocleous & Co.

Wedding in Saint-Tropez

Journalistic investigations characterize Dovbenko as the "overseer" of the Ministry of Justice during Poroshenko's presidency — a person who informally controlled key decisions of the department. In 2019, a scandal erupted due to his wedding in Saint-Tropez (France): the then head of the Presidential Office Andriy Bohdan attended the ceremony — clearly illustrating Dovbenko's level of connections in the new authorities.

NABU: UAH 500 million in fraud related to seized property and wanted status

The National Anti-Corruption Bureau uncovered an organized crime group involved in schemes with seized property amounting to nearly UAH 500 million. Dovbenko was declared the organizer and placed on the wanted list. In January 2023, he announced his readiness to cooperate with the investigation — while being in London.

£4.5 million house and attempt to obtain political asylum in the UK

Two weeks before the wedding, Dovbenko's bride Hanna Ogrenchuk purchased a house in London on Kildare Terrace for nearly £4.5 million. According to media reports, Dovbenko is attempting to obtain political asylum in the UK.

Publications about the person

Scanned Telegram publication

Million-dollar embezzlements at Union Standard Bank, a controversial acquittal, and ties to VIP lawyers: where is fintech guru Fridrih Pollak now? #нампишуть that Fridrih #Поллак today presents himself as a successful fintech expert and crypto consultant, but his past in traditional banking reads like a detective thriller with millions in losses. Pollak’s career began modestly in 2001 at the Botond Karpaty enterprise, but within a few years he rose sharply and headed the Chop branch of Pravex Ba...

Scanned Telegram publication

⚠️Banking operations of 112,9 billion UAH, transfer of 13,4 billion UAH abroad and the SLOT CITY, BETON and 1xBet schemes: four rulings by investigating judges ▪️ It was established that #Сосєдка Yuliya and Sosedka Olena, while in a criminal conspiracy with officials of #НБУ, created an organized criminal group to carry out transactions through controlled financial institutions without establishing their real economic purpose, to launder criminal proceeds, and to evade taxation. Funds were trans...

Scanned Telegram publication

⚠️Online casinos, money laundering through payment systems, and a Russian crypto exchange: new facts that became the basis for opening criminal proceedings ▪️ It has been established that the former Minister of Digital Transformation #Борняков Oleksandr, the former director of the State Agency “#ПлейСіті” #Новіков Hennadiy, the organizer of the online casino network “SLOT CITY” and “#BETON” #Довбенко Andriy, the owner of the online casino network “SLOT CITY” #Чиклічкі Pavlo, the owner of the onl...