Kulybaba Yevhen Oleksandrovych

Former customs "operative" from Lviv — and business partner of Sandul, linked by the media to "Black Audit"

A former operative of the Criminal Offense Detection Department in the customs sphere of the Main Department of the State Fiscal Service in Lviv region. A person who, by duty, was supposed to catch shadow schemes — and after service, according to media versions, ended up on the other side. Currently — a full partner of Vasyl Sandul at LLC "SK Partners". Two ex-law enforcement officers from tax and customs backgrounds with a shared present.

Money laundering abroad — through a bank already fined by the National Bank of Ukraine

According to materials from "Telegraf," "Black Audit" is a shadow office allegedly laundering millions abroad, including through the bank "Ukrainian Capital" (of the Serhiy Bielashov family). Notably, the National Bank of Ukraine has already recorded violations in this bank and imposed fines amounting to 42.5 million UAH, and public organizations have appealed to the State Bureau of Investigations, the Security Service of Ukraine, and the Specialized Anti-Corruption Prosecutor's Office demanding an investigation of the scheme. However, there is currently no official suspicion against Kulybaba — even journalists tend to call on law enforcement to start investigations rather than report on a case. Lots of smoke — the fire is still being sought.