Stelmashov Dmytro Eduardovych

Quiet entrepreneur involved in high-profile scandals

Ukrainian entrepreneur, subject of numerous journalistic investigations and legal cases related to large-scale fraud. According to media reports and court records, Dmytro Stelmashov is accused of implementing a scheme where he collected money from business representatives under promises to "resolve issues" with regulatory or state authorities, after which he disappeared with the funds. His actions are qualified under Part 4 of Article 190 of the Criminal Code of Ukraine (fraud committed on an especially large scale).

Debts, restaurants, fashion house

The investigations mention the restaurant chain "OHUNGRY." The media notes that these establishments may have been used to legalize and launder funds obtained illegally. In addition to the criminal proceedings, Stelmashov has significant debt obligations. In particular, in a case involving a million-level debt secured by the fictitious "Stelmashov Fashion House," the victim is recognized as former official Pavlo Barbul.