Businessman, co-owner of ATB-Market, one of the largest Ukrainian retail trade companies.
Yevhenii
Yermakov
Businessman, co-owner of ATB-Market, one of the largest Ukrainian retail trade companies.
1
Biography
Born March 15, 1961 in Dnipropetrovsk (now: Dnipro).
Education: Donetsk Institute of Soviet Commerce.
2
Career
In 1998, Yevhenii Yermakov together with his partners Butkevych Hennadiy and Viktor Karachun, registered the ATB-Market company. They still own all the assets of ATB in equal shares.
'Yermakov was entrusted with managing the production, Karachun—with the stores,' a media wrote many years ago.
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In 1993, Yermakov became a co-owner of AgroTechBusiness trading company.
3
Politics
In 2019, Yermakov's son-in-law Ivan Stupak ran for the Ihor Smeshko's party 'Sila i Chest' (Eng. "Strength and Honor") in the early parliamentary elections. Since 2015, Ivan has been a deputy of the Kyiv regional council from the Petro Poroshenko's party European Solidarity.
Yermakov's daughter Kristina Stupak was an assistant of MP Dmitry Shpenov (Party of Regions) in the Rada of the 6th convocation (2007-2012).
In 2018, Yermakov was sanctioned during the Russo-Ukrainian War
'Now, we are studying a possible impact of the fact that ATB Corporation owners are included in the sanction lists of the Russian Federation on the future activities of the company. Today, this fact does not threaten the interests of the corporation,' ATB’s press service told Interfax.
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5
Wealth
Yevhenii Yermakov is included in the top 100 richest Ukrainians. Novoe Vremia magazine and Dragon Capital, an investment company, estimates his fortune at $172M. The media Fokus estimates his fortune 2.5 times larger—$420M.
Yermakov also owns Sonato Holdings Limited, a Cyprus company that was registered in 2015.
He is the owner of Estate Management (EGPROU 40021560), a company that purchases and sales real estate.
He also owns Forest Hunting LLC (EGPROU 38123906). In 2015-2019, the director of the company was his son-in-law Ivan Stupak.
Capital Estate Management LLC (EDRPOU 38984303). The owner of the company is Yermakov, the director is Ivan Stupak. The company's activity is renting and operating of own real estate.
Former SSU officer, former head of the Dnipropetrovsk police, People's Deputy from the Party of Regions (2012-2014) and former deputy of the Dnipropetrovsk Regional State Administration.
Yermakov's daughter is married to Stupak's son Ivan. In 2004-2015, Stupak Jr. was working in the the SSU Headquarters in Kyiv and Kyiv region.
7
Associated companies
Companies: Boca 2300 LLC, Boca Season 52 2300 Inc., Presidential Plaza 4 LLC, and Lucky Wave Management Inc.
All the companies are active and registered in Boca Raton, Florida, USA. Among the management, apart from Yermakov Yevhenii, there is also his wife Tatyana.
In 2015, The Real Deal, a real estate website, wrote that Yermakov had acquired a building with a bank in Fort Lauderdale, a resort town in southern Florida, for $ 7.1 million.
Ahentstvo Bezpeky 1901 LLC (Eng. Security Agency) is a security company. The owner and director is Yermakov's son-in-law Ivan Stupak. In 2017 and 2019, the company won two competitions for providing services related to the system and support. Its clients are the Boryspil Regional State Administration and the Vinnytsia Centre for Education Quality Assessment. The amount of tenders is UAH 122,000.
Son: Yermakov Vladyslav. He studied at the Kyiv National Economic University named after Vadym Hetman. In social networks, he has indicated that he studied at the Geneva Business School and lives in the United States.
Daughter from his first marriage: Krystyna Stupak, born October 10, 1983.
According to her husband’s declaration for 2018, Krystyna has several apartments and four non-residential premises in Kyiv, a house and a piece of land next to President Volodymyr Zelensky in Ivankovychi village, Vasilkovsky District, Kyiv Region, a Mercedes ML, and $ 33,000 in a bank.
According to the Ministry of Justice, Krystyna is an entrepreneur. The company's activity is hairdressing and beauty salons.
First wife: Helena Yermakova, a private entrepreneur in the Dnipro. In the 2000s, she worked as a sales director at Dneproryba.
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