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Конвертаційний Concord Bank. Як Олена Сосєдка та її сестра відмивали нелегальні гроші та допомагали бізнесу ухилятись від податків
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Susidka Yulia Yakivna
Co-founder of Concord Bank
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Subject of criminal proceedings for tax evasion, owner of a Visa and MasterCard processing center involved in fictitious schemes
Susidka (Sosedka) Olena is a co-founder of Concord Bank. From 2011 to 2024, she owned the company "Procard" — a former Visa and MasterCard processing center. The firm participated in fictitious business transactions between companies, creating illegal VAT tax credits totaling over 4 million UAH.
Conversion center on Sichovykh Striltsiv and the scheme with Yermolayev
In October 2016, the State Fiscal Service found a conversion center premises in Kyiv at 94 Sichovykh Striltsiv Street, owned by Yulia and Olena Susidkas along with partners Dmytro and Olena Fomenko. Documents of fictitious activities of the company "HUT" were found there — from January to May 2016, it evaded VAT payments of 1.9 million UAH and profit tax of 1.97 million UAH. At least four criminal proceedings under Article 212 of the Criminal Code of Ukraine have been initiated against Yulia.