Shukhnin Anton Serhiyovych
Businessman
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about the person
Person information
Crimea, Russia and Partner-Occupier
Until 2018, the Crimean legal entity Domino officially paid taxes to the Russian budget. Co-owner of that entity was Oleksandr Shavkun — owner of "Krym Bithim," which still operates for the occupiers. In Yalta on Lenin Embankment operates Domino Eight Yalta labeled as DOMINO GROUP PROJECT. In June 2022 — during the full-scale war — Shukhnin registered LLP "Domino Butik" in Almaty. The scheme: goods go from Russia through Kazakhstan to Ukraine bypassing sanctions.
500 Million Turnover and 4160 Hryvnias in Taxes
Officially, Shukhnin is an individual entrepreneur of the second group with a limit of 6.6 million UAH. But six boutiques and a public statement that he earned 3 million UAH over two holiday days amount to 540 million a year: 81 times above the limit. Actual turnover is cycled through a chain of front individual entrepreneurs. Goods are imported through customs under the guise of humanitarian aid. Monthly single tax — 4160 UAH. The State Bureau of Economic Security (SBE) is aware. Reaction — none.
Criminal Case and Network Purge
In February 2025 a criminal proceeding for fraud of 18 thousand dollars related to Shukhnin's structures was opened. Amid investigations into Crimean schemes, inconvenient information started disappearing from the network — publications are deleted, top materials are replaced with commissioned articles about "patriotic business."
Pickup for 3 Million — Foundation One Month After Scandal
Charity started in August 2025 — exactly after the first investigations. Domino Foundation was established in September. Before that — no mention of army support. Toyota Hilux costing 3 million and 40 thousand for advertising this "volunteer" campaign. PR cost more than all previous charity combined.
Publications about the person
Почитайте як власник бренду Domino Group Антон Шухнін та його рідна сестра Катерина Шухніна побудували масштабну шахрайську схему по обкладанню українців та відмиванню грошей. БЄ...
12:34, 3 June, 2026
🚫 Аферистка Катерина Шухніна (Інвестанута) найняла недолугих розповсюджувачів свого відео, де вона зображає "жертву шахрайства" та вимагання з боку Ігоря Лаченкова (Лачен). І грош...
12:23, 3 June, 2026