Back
99
Shevchenko Kirill Yevhenovych
Banker, financier
Peredriy Dmytro Volodymyrovych
owner of LLC Vostoktranslogistics
50
Media activity score based on the number of recorded publication changes.
Person score
Media activity score based on the number of recorded publication changes.
Person information
Dnipro top manager Astioniv, whose "dormant" company suddenly posts millions of bail for NABU suspects
Peredriy (Perederiy) Dmytro is the official owner of LLC Vostoktranslogistics (Dnipro, since 2014) and longtime business manager for the Astion brothers; he also managed their agricultural company Dniproagro. Vostoktranslogistics itself is an enigmatic company: charter capital of 200 thousand UAH, zero revenue and losses in recent years, yet at the end of 2025 suddenly 64 million UAH in assets on the balance sheet. An empty shell through which other people's money flows.
Bail for Tyshchenko, 40 million for Halushchenko — all through one "loss-making" company
According to NABU materials (operation "Forest Gump"), Vostoktranslogistics is one of the controlled companies used to launder "dirty" money through fictitious "returnable financial assistance" contracts. It transferred 40 million UAH as bail for former minister Halushchenko and earlier posted 5 million UAH bail for MP Mykola Tyshchenko. The investigation explicitly names the company as controlled by Astion — and its official owner is Peredriy, a top manager of the same Astions. On paper — the owner, in reality — a convenient name for others' bail.
Mentioned together
100
Astion Vasyl Mykolayovych
Lawyer, businessman
100
Galushchenko Herman Valeriyovych
Politician
100
Pyshnyy Andriy Hryhorovych
Governor of the National Bank of Ukraine
100
Ustymenko Lesya Mykolaivna
Entrepreneur
Publications about the person
Scanned
Bail for Millions at 10–30%: How Businessman Vasyl Astion Created a Market for Buying Out Suspected Officials
Scanned
Telegram publication
Telegram publication
🧩 In Ukraine, cash-conversion centers and even legitimate companies offer a relatively new service: for 10-30% they are ready to post bail for anyone. The law does not require verification of the funds used for bail, so the only obstacle is the bank's financial monitoring through the account used for the transfer. But even that obstacle can be easily bypassed. One of the most notable figures in such stories appears to be businessman Vasyl Astion. His company posted money as bail for former NBU...
Scanned
"White Bail" for Corrupt Officials: Who Launders Millions for NABU Subjects
Scanned
“Lenient Bail” for Corruptionsters: Who Legalizes Millions for NABU-Linked Suspects
