Udyanskyi Mykola Oleksandrovych

Ukrainian businessman

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Person score

Person information

Honorary consul with a fraudulent past

Mykola Udyanskyi is a Kharkiv entrepreneur, founder of cryptocurrency exchanges, and since March 2023 — honorary consul of Romania in Kharkiv.

Together with his partner Bohdan Prylepa, he founded the exchanges Coinsbit, Tidex, and QMall. The National Police have opened a criminal case under the article "Fraud" — investigating the appropriation of funds from Ukrainians and foreigners through these platforms. The cryptocurrency E-Dinar Coin, launched by him in 2016, depreciated 1000 times by 2020. The Bitcoin Ultimatum project, actively promoted by Udyanskyi's team, is effectively a blockchain pyramid scheme — the company's official address in Hong Kong leads to a closed warehouse.

Russian passport and organized crime gang associates

At the time of his appointment as consul of Romania, Udyanskyi held a valid Russian passport — confirmed by a certificate from the Russian FMS. His daughter resides in the aggressor country, which allowed him a postponement from mobilization.

One of Udyanskyi's closest partners is Leonid Mytrov (“Mitrosha”) — coordinator of the "Zalyutynski" organized crime group. Joint photos with Mytrov celebrating his birthday in the UAE have been documented. Udyanskyi is also connected to Oleh Shyriaiev — an associate of Illia Kyva, suspected of attempted murder. When investigations into these individuals were underway, Udyanskyi used his connections to bribe and threaten judges and law enforcement officers.

In November 2021, the BTC-Alpha exchange suffered a DDos attack — on the very day of Qmall's launch, a competing platform. Its founder, Vitalii Bondar, had previously received threats from Udyanskyi after refusing to cooperate.

Udyanskyi has been added to the "Myrotvorets" database on suspicion of violating citizenship laws and participating in the legalization of criminally obtained funds.

Publications about the person

Scanned Telegram publication

❌ The NABU investigation in the “Carthage” case has set off a wave of mutual disinformation from law enforcement, political, and business groups involved in the exposed schemes. A planted story appeared on several secondary media outlets claiming that funds of the criminal organization exposed by NABU and the SAP in the course of the “Carthage” operation were legalized by crypto-entrepreneur Mykola Udianskyi, who is a co-owner of the Telegram network “Trukha,” which falls within the orbit of Se...

Scanned Telegram publication

Справа «Карфаген». Брудні гроші злочинної організації міг відмивати Микола Удянський, — Фраза До легалізації коштів злочинної організації, викритої НАБУ і САП в межах операції «Карфаген», ймовірно причетний Микола Удянський. Удянський — український криптобізнесмен із російським паспортом. ЗМІ називають його нинішнім власником телеграм-каналу «Труха». Раніше Удянський згадувався у ЗМІ у справах про торгівлю людьми та наркотиками. Він також тісно пов’язаний з організованою злочинністю. Удянського...

Scanned Telegram publication

They’re trying once again to grab Udyansky by the ass. But he’ll pay to get out of it. Law enforcement “busted” fraudulent exchange offices of the drug dealer and owner of “Trukha,” Udyansky: seized 630 million UAH, — Argument The Office of the Prosecutor General, together with the Bureau of Economic Security, uncovered a large-scale network used for tax evasion and laundering criminal proceeds. During more than 30 searches in 16 regions, law enforcement seized a record over 630 million UAH. Acc...