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кОРДон 🛂

Telegram channel кОРДон 🛂 monitored by Ministry of News.

5 Posts changed
or deleted
163 Total
posts
100 Share of deleted and edited publications among all recorded posts from this channel.
Score

About кОРДон 🛂

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кОРДон 🛂 publications

Scanned Telegram publication

‼️ More than four years after customs clearance: why did questions about UaInvestAutoGroup’s documents arise only in 2026? 📄 The company in question already appears in the materials of the investigation into the Dolyna customs post; we wrote about this earlier. But let’s fix the chronology of events. ✅ In October 2021 six Volkswagen Passat vehicles were processed at the Mukachevo customs post and were customs-cleared using the preference code 410. It allowed the application of a preferential r...
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‼️ Як Анатолій Черкаський права на бренди оформлював. 📄 У центрі історії навколо «препарату «Biopatid» опинився Анатолій Валерійович Черкаський. Це імовірно батько одіозного митника Руслана Черкасського, співмешканку якого, Марію Трифонову підозрюють у організації збуту фальсифікованих лікарських засобів у складі організованої групи. 📄 Дані реєстру торговельних марок показують, що саме він особисто оформлював права на позначення Biopell Medical, а згодом — на Biopell та Biopatid. 👀 Першу заяв...
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‼️ The underground workshop producing counterfeit medicinal products in the case of “Biopatid” in which Mariya Tryfonova is implicated was managed by the director of LLC “Unika Ukraine.” According to registry data, that is Dmytro Serhiyovych Bobyr. 👀 For example, Mr. Bobyr, when he ran for the Vasylkiv City Council in 2020, was a member of the banned pro-Russian “OPZZh.” 😒 In fact, LLC “Unika Ukraine” was the applicant/owner of a private certificate for the product Biopatid. In February 2026 a...
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🤵🏻‍♀️ When Mariia Tryfonova objected to the preventive measure in court, she said: “I do not own any car.” 😎 There is some truth to that. Because officially Ms. Tryfonova is the director and co-owner of Medhaus LTD LLC. But a white Mercedes-Benz G-Class 2020 model year, worth about 160 thousand dollars, and a blue Tesla Model Y 2021 worth about 25 thousand dollars are registered to the company “Tryfonova MD.” Of course, Ms. Tryfonova has nothing to do with it and in every way promotes that cl...
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‼️ Brokerage services in the case involving the “Biopatide preparation,” in which Mariya Tryfonova is a figure, were provided by the director of Priority Customs Consult LLC. According to registry data, this is Hrysiuk Natalia Ivanivna. 📄 The director herself is suspected of acting as a customs broker who arranged the customs clearance of imported components for the manufacture of falsified medicinal products, as well as the provision of labels, instructions, and security elements. 👀 It turned...
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‼️ What exactly is the partner of the notorious Ruslan Cherkassky—Mariya Tryfonova—suspected of?! 📄 Mariya Tryfonova’s actions have been qualified under part 3 of Article 28 and part 2 of Article 321-1 of the Criminal Code of Ukraine. She is suspected of organizing the distribution of falsified medicinal products as part of an organized group. The investigation believes that Ms. Tryfonova organized the distribution, in particular through a clinic where she is the medical director, and through p...
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‼️ The State Customs Service announced another recruitment drive. The list includes authorizations, international cooperation, accounting, property, non-tariff regulation, digitalization, customs risk profiling, information security, and the press service. ☑ Is this really a customs reboot—or just filling out the administrative and analytical ranks? ☑ Why are there no openings specifically for the most sensitive areas of customs control among the vacancies? 🤷‍♂️ We are told that in the past 10...
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📌The SBU and the State Bureau of Investigation detained the chief state inspector of the Ternopil Customs Office, who was trading deferrals for men of conscription age 📌yes, for 5000 dollars he promised a military-registered man enrollment in a full-time program at an educational institution, which would have allowed him to receive a deferral from conscription during martial law 📌During the pretrial investigation it was established that the customs officer for several months coordinated the p...
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‼️ The lawyer for the head of the VMO 3 MP “Horodok” of the Lviv Customs, Oleksandr Liaskovets, attempted to lift the seizure on the BYD Sea Lion vehicle 07. ⚖️ The court denied the petition, reasoning that it considers the seizure of the property to have complied with the principle of “legality” and not to have been arbitrary. The lawyer has not proven with any evidence that the seizure was imposed without grounds or that the necessity for it has ceased. Telegram | ADMIN