Absolution Leaks 🇪🇺

Український Telegram-канал про антикорупційні розслідування, політичні зв’язки, фінансові схеми та резонансні викриття.

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About Absolution Leaks 🇪🇺

Absolution Leaks — український Telegram-канал, присвячений розслідуванням, викриттям і публікаціям про корупцію, сумнівні фінансові операції, бізнесові конфлікти, політичні зв’язки та діяльність публічних осіб. Основна увага каналу зосереджена на темах зловживань, непрозорих схем, декларацій, майна посадовців, судових історій та впливу бізнесу на суспільно-політичні процеси.

У матеріалах каналу висвітлюються кейси, пов’язані з чиновниками, суддями, підприємцями, державними структурами, великим бізнесом і публічними персонами. Absolution Leaks публікує короткі інформаційні дописи, аналітичні спостереження, фрагменти розслідувань і матеріали, що стосуються можливих конфліктів інтересів, прихованих активів, підозрілих угод та корупційних ризиків. 

У сучасному інформаційному просторі Absolution Leaks позиціонується як майданчик для висвітлення резонансних тем, які потребують суспільної уваги та додаткової перевірки. Канал може бути корисним читачам, які цікавляться антикорупційною тематикою, політичними процесами, діяльністю посадовців, бізнес-розслідуваннями та закулісними аспектами впливу на державні й економічні рішення.

Absolution Leaks 🇪🇺 publications

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🔒🧡🧡🧡🧡🧡🧡 Who really runs Swiss Done Done presents itself as a Swiss fintech group. The Zug commercial register shows otherwise. The managers of Done Switzerland AG were consistently appointed from fiduciary firms: former Amicorp, Fide et Fiducia, VJ Advisors. The most recent manager is a co-owner of the bartending company JP Bartending in Baar. The company is registered at an address that lists nearly one hundred firms. Timeline: ✔️06.12.2024 obtained an LEI, the ultimate owner was not dis...

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🔒🧡🧡🧡🧡🧡🧡 Kirimov's funds: whose money is behind the fintech company Done While everyone is discussing “Krystalbank” and one and a half million USDT, a more interesting story sits in the registries. According to the NBU for 2024–2025 years, 70% of the fintech company Done, “Supply Chain Finance” (the one that issued bonds for 180 million), did not belong to Rivkin. They were owned by the venture fund “KASL.” The fund’s assets are managed by KUA “Bonum Group” of Oleksandr Kirimov. This is no...

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🔐 "Krystalbank" turned out to be a key link in the Done financial structure, through which hryvnia funding for Ukrainian companies was converted into foreign-currency payments in favor of Swiss Done Switzerland AG. The main set of questions arises: why did the bank carry out transactions that other financial institutions refused, how was relatedness of the participants checked, and how were the risks of transactions with a nonresident assessed. Ukrainian financial entities provide hryvnia finan...

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🚫🧡🧡🧡🧡🧡🧡 Yevhen Zaifert and Everstake: AI doppelgängers and a cleanup campaign Crypto schemer Zaifert (first photo) ordered the creation of the websites yevheniizaifert net and zaifertyevhen com. Both resources are typical SEO sites meant to create “noise” and dilute search results for the surname. 📌 The domains were registered 23 September 2026 (Namecheap, privacy via Withheld for Privacy). The content is mostly template-based or AI-generated, with publication dates in October. 🔸yevheni...

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🚫🧡🧡🧡🧡🧡🧡 Businessman Yevhen Zaifert from Everstake is trying to load search results with materials about his schemes via YouTube. It even looks creepier because all the materials are in Russian. He also created pages for his wife, Zlata Zaifert. For some reason the author believes Ukrainians will be interested in "eating up" pro-Russian content, now served with a garnish of doctors from Kazan. Separately, it's strange that Zaifert previously presented himself as a philanthropist for the Ar...

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🔍 Yevhen Zaifert and Everstake: what lies behind the philanthropist image Yevhen Zaifert is a co-founder and shareholder of Everstake — one of the world's non-custodial staking providers. The company serves more than 600 thousand users and operates assets worth billions of dollars. The official part of the biography — large-scale assistance to the Armed Forces of Ukraine. Together with partners, Zaifert launched the Aid For Ukraine fund, which raised more than 60 million dollars in cryptocurren...

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🧩 dronoHolik Curator of the “Great Construction” program Yurii Holik, whose case about collusion on tenders is already in court, has publicly entered the Sting drones. At the same time, companies in the orbit of his former partners continue to grab budget contracts. Yurii Holik, former advisor to the head of the Dnipropetrovsk Regional State Administration, still keeps two topics in the public eye: the roads of Valentyn Reznichenko’s team and unmanned aerial vehicles. He had no official positio...

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🧩🧡🧡🧡🧡🧡🧡 Subsoil during public service: who should be held accountable for permits issued in Zlochevsky’s time Mykola Zlochevsky headed the environmental protection ministry under Yanukovych from 2010–2012, and after leaving the ministerial post in April 2012 he became deputy secretary of the NSDC; he left that post in February 2014. The dates of permits issued to companies whose corporate ties require verification intersect precisely with these periods — not according to today’s registry,...

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☑️ Head of Vyshnivetska hromada, Kremenetskyi district, Volodymyr Vasylovych Kravets What the NACP should look for in the declaration ✔️First — cash. The question is not whether one can hold cash, but from which years and which sources it was accumulated. Open-source materials already indicate that in previous years the family was actively buying additional real estate. ✔️A package in Ternopil for 8 million UAH in a single day. For the declaration for 2025 this is already existing property, not...

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📖 🧡🧡🧡🧡🧡🧡 A permanent head — a permanent millionaire In Ternopil region, the head of Vyshnivetska hromada in Kremenetskyi district, Volodymyr Vasylovych Kravets, holds 2 million UAH and 85 thousand USD in cash, an apartment of 342 sq. m in Ternopil, and almost 19 ha. His wife receives a salary at the agrofirm “Dobryi samaryanyn,” which he once founded. Kravets lives in the village of Butyn, while his wife Oksana Viktorivna is registered in Ternopil. The man founded the private agricultural...

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⚖️ Member of Parliament Vadym Stolar: 80 million in cash, large loans, real estate in Kozyn and Monaco, luxury cars and million‑level dividends Stolar is registered and actually resides in the urban-type settlement Kozyn, Obukhiv district, Kyiv region. The declaration lists four children and a person (Boiko Valeriia Volodymyrivna) with whom the deputy cohabits without marriage. Stolar owns a house with outbuildings measuring 260,8 sq. m in Kozyn (valuation 12 million hryvnias, acquired 30 August...