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Ексзаступницю Черновецького Ірену Кільчицьку могли затримати в Італії, – медіа
NARDEP 24
Hmyrin Andriy Anatoliyovych
Former Advisor to the Head of the State Property Fund of Ukraine
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about the person
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Former Advisor to the Head of the State Property Fund of Ukraine, "leader of a criminal organization" in the Senychenko case — caused state losses of UAH 700 million through Odesa Port Plant and United Mining and Chemical Company
Advisor to the Head of the State Property Fund of Ukraine, a close associate of Dmytro Senychenko. According to NABU and SAP, jointly with Senychenko, led a criminal organization that appointed loyal individuals to managerial positions in strategic state enterprises — Odesa Port Plant and United Mining and Chemical Company. They concluded contracts to sell products at undervalued prices benefiting entities controlled by the group, including a Czech company purchasing titanium raw materials. The state's losses are estimated at over UAH 700 million, and the volume of laundered assets exceeds UAH 10 billion.
NABU manhunt, new suspicions of money laundering and $14 million in real estate in the UAE for the family
Hmyrin is evading investigation — NABU has declared him wanted along with six other suspects. The Hmyrin family purchased real estate in Dubai worth over $14 million during 2021–2023. In February 2026, NABU and SAP announced new suspicions — against Hmyrin, his sister Olena Kolot, his parents Zoya and Anatoliy Hmyrin, and Yulia Menshun — for legalization of property obtained by criminal means. In October 2025, the case regarding Odesa Port Plant was transferred to the Anti-Corruption Court.
Publications about the person
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NARDEP 24
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Від Фонду держмайна до оборонки: як Андрій Гмирін і Володимир Скоробогач перетворили державу на власну бізнес-імперію
НАБУ розслідує діяльність Володимира Скоробогача та Андрія Гмиріна, які організували масштабні корупційні схеми, завдавши державі збитків на мільярди гривень.
Rozsliduvach
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Від інвестбанкіра в Лондоні до фігуранта справ НАБУ: хто такий Олександр Мужель, який згадується на «плівках Міндіча»
ANTIKOR
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Олег Чеславський: ЦПК і розкрадання стратегічних активів
Сьогодні в українському інформпросторі - новий раунд старого протистояння. Виконавча директорка Центру протидії корупції Дарʼя Каленюк ставить публічні питання до Рустема Умєрова після свіжих розшифровок Української правди про Fire Point і Тимура Міндіча, пише Explainer. У відповідь Діана Давітян - багаторічна помічниця й радниця Умєрова в парламенті, у Фонді держмайна і в Міноборони - публікує пост на своїй сторінці у Facebook. Текст про "одну відому антикорупційну активістку Дарʼю", яка
argumentua.com
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$250 million and “gray” metallurgy: how fraudster Oleg Tsyura helps launder money and sell Russian ferroalloys under foreign flags
Oleg Tsyura has reportedly launched an aggressive campaign to remove public references to his alleged schemes, suspected money-laundering activities, and connections with Ukrainian state-owned enterprises. For this reason, we are publishing the full investigations that appear to have unsettled the controversial businessman.
HAB Media
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$250 million and “gray” metallurgy: how fraudster Oleg Tsyura helps launder money and sell Russian ferroalloys under foreign flags
Oleg Tsyura has reportedly launched an aggressive campaign to remove public references to his alleged schemes, suspected money-laundering activities, and connections with Ukrainian state-owned enterprises. For this reason, we are publishing the full investigations that appear to have unsettled the controversial businessman.
Rozsliduvach