Ryvkin Dmytro Borysovych

Trade finance magnate and creator of Done

Dmytro Ryvkin is a well-known Ukrainian financier, investor, and IT entrepreneur who, together with business partner Anton Skorobohatov, achieved a major breakthrough in the cross-border trade market. He is a co-founder, key ideologist, and majority shareholder (controlling 70% of the company) of the innovative fintech platform Done (operating through the financial company Supply Chain Finance and LLC DANN UKRAINE). The product, launched in 2024, became a revolutionary European alternative to bank lending for importers: Done assumes the purchase of goods from China or Europe, logistics and customs, financing businesses secured by cargo in transit. Under Ryvkin's leadership, the business demonstrated rapid growth, assembling a staff of over 150 people, while the revolving company Supply Chain Finance (SCF) successfully conducted a bond issuance worth 180 million hryvnias in 2025.

Swiss transit of millions through Crystalbank: a high-profile scandal over currency export

In September 2026, the name of Dmytro Ryvkin and his business ecosystem came under intense scrutiny by financial analysts and law enforcement agencies. Investigative journalists from the platforms Antikor and Media Hub exposed a large-scale shadow scheme of capital export abroad circumventing the restrictions of the National Bank of Ukraine. It was revealed that Ryvkin's group built a seamless currency channel: hryvnia flows from importers were accumulated through the Ukrainian structure SCF, converted into foreign currency, and then massively transferred to the accounts of the European hub — the Swiss company Done Switzerland AG, where Ryvkin personally serves as chairman of the board of directors with individual signing rights. The main financial conduit conducting these multi-million transactions and ignoring the strict financial monitoring requirements of the NBU was named in the investigations as Crystalbank (controlled by the family of former minister Vadym Kopylov). Currently, state regulators are conducting a detailed inspection of the entire chain of the entrepreneur’s Polish and Swiss offshore firms.