Kotvytskyi Ihor Oleksiyovych

People's Deputy of Ukraine

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Person information

Avakov's driver, 2 billion in assets

Kotvytskyi Ihor Oleksiyovych is a deputy of the VIII convocation from the "People's Front", business partner of former Minister of Internal Affairs Arsen Avakov.

He began his career as a driver and vice president of Avakov's company "Investor." After moving into the gas business, he quickly became wealthy. In 2014, he was elected to the Parliament from the "People's Front." In 2016, he became the richest deputy of the Verkhovna Rada — assets exceeded 2 billion UAH.

Wife with $28 million in cash suitcases

In 2022, the State Bureau of Investigation opened a criminal case following reports of Kotvytskyi's wife transporting undeclared cash amounting to over $28 million and 1 million euros.

Gas theft and SBU searches

In 2023, the Security Service of Ukraine and the State Bureau of Investigation conducted searches in a case regarding possible gas theft from Ukrainian subsoil — losses to the state are estimated in the hundreds of millions of hryvnias.

Tobacco distributor and Sukhomlyn network

Kotvytskyi became a co-owner of Global Tobacco (24.9%) — one of the largest tobacco distributors in Ukraine. The rest of the capital is distributed among the Sukhomlyn and Avramov families.

Publications about the person

Scanned Telegram publication

⚠️ The withdrawal of 13,4 billion UAH through “Financial Union,” 841 thousand USDT through crypto wallets, and the exposure of fraudulent call centers — details of new proceedings ▪️ It was established that #Сосєдка Yulia and Sosedka Olena, while in criminal collusion with officials of the National Bank of Ukraine #НБУ, having involved controlled legal entities, created an organized criminal group for the purpose of organizing the transit, conversion, and withdrawal of funds of individuals and l...

Scanned Telegram publication

⚠️ Crypto exchanges, banks, and money laundering: courts have launched four criminal proceedings ▪️ It has been established that the founder of LLC “LALANA-GROUP” #Денисюк V.I., which presents itself as the official representative of the cryptocurrency exchange “#EXMO” in Ukraine, while acting in criminal conspiracy with the de facto owners of the exchange, citizen of the Russian Federation #Барк Eduard Sergeyevich, #Петуховський Ivan Sergeyevich and citizen of Ukraine #Жданов Sergiy Sergeyevich...

Scanned Telegram publication

⚠️Crypto, banks and payment systems: billion-scale thefts, money laundering and capital flight: new facts that led to the opening of criminal proceedings ▪️ It was established that Russian Federation citizens #Шенцев Dmytro, #Шенцев Mykyta, #Котвіцький Ihor (beneficiaries of LLC “White Digital,” “Smart 2019,” “Digital Strategies,” “Atomic Hands Records”), #Носов Volodymyr (NGO “001K.Media”) and #Гуцу Serhii (001K Exchange), using the WhiteBIT exchange, formed an organized criminal group to seize...