Company

Agroprosperis

290 thousand hectares — and an American fund behind a Cypriot "front" Agroprosperis Group (AP Group) is one of the largest agricultural holdings in Ukraine, ra...

Comfy

115 stores, 55 billion UAH revenue, and owners with ties to the DPR Comfy is the largest network of electronics and household appliances in Ukraine, with 115 s...

KADORR

KADORR Group — the largest developer in Odesa

EvoPlay

"Vulkan" Casino, Oligarch Boyko, and Financing of Russian Aggression EvoPlay is a Kyiv-based IT company whose actual owner the SBU investigation names as Maksy...

Prozorro

Prozorro (SE “Prozorro”) is a state enterprise under the Ministry of Economy that administers the electronic public procurement system. Launched in 2014 as a vo...

OKKO

Halych fuel station with Cypriot registration and Crimean assets OKKO is the largest network of filling stations in Ukraine, comprising over 400 gas stations,...

SE «Spetstechnoexport»

Monopoly on arms trade and decades of offshore schemes SE «Spetstechnoexport» is a subsidiary of the state company «Ukroboronprom», which for decades was the e...

SE “Forests of Ukraine”

Yurii Bolokhovets — General Director of SE “Forests of Ukraine”, former Head of the State Forest Resources Agency The General Director of SE “Forests of Ukrain...

Stroy City Development

Kharkiv's Ukrbud: no commissioning for 10 years Stroy City Development is a Kharkiv developer owned by Yehor Maslennikov, who in over 10 years of operation has...