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Medvedchuk and Marchenko’s ties and firms: Putin-crony in Yalta, Shufrych, and Russian oil

The Page collage

The Page collage

Dozens of Medvedchuk's and Marchenko's companies were also arrested

The Page has analyzed the companies of Viktor Medvedchuk and Oksana Marchenko, contained in the Youcontrol system, and the spouses' ties with other business groups in Ukraine.

We have decided to show those companies where Medvedchuk is the current beneficiary, as well as those that he founded or owned, and now they are signed over to his wife.


1

Medvedchuk: Mansion in Yalta, Putin, and oil from Russia

Photo: Wikipedia

Photo: Wikipedia

Investment company "Ukrkapital" LLC

  • authorized capital — 1.97 billion UAH;
  • types of activity — provision for rent and maintenance of own or leased real estate; activities of intermediaries in the trade of a variety of goods; rental of goods for sports and recreation;
  • founder — Brevisa Holdings LTD, Cyprus, contribution to the authorized capital: 1.5 billion UAH, share: 75.9%;
  • founder — Intermay Management LTD, UK, London, contribution to the authorized capital: 417 million UAH, share: 21.2%;
  • final beneficiary: Marchenko Oksana Mykhailivna, direct decisive influence on the company, percentage of voting rights — 76%.

Investment company "Harmony" LLC

  • authorized capital — 160 million UAH;
  • types of activity — provision of other financial services; non-specialized wholesale trade; activities in the field of law; activities in the field of accounting and auditing; tax advice; advising on business and management issues; market research and public opinion polling.
  • founder — Marchenko Oksana Mykhailivna, contribution to the authorized capital: 160 million UAH, share — 100%;
  • the ultimate beneficiary is Oksana Marchenko, the percentage of voting rights is 100%.

The company is associated with the industrial and commercial groups Kozak Brothers Group, Nestor Shufrych Group, and Surkis Brothers Group.

Photo: t.me/V_Zelenskiy_official

Photo: t.me/V_Zelenskiy_official

Investment Company TERRA-INVEST LLC

  • authorized capital — 625.5 million UAH;
  • types of activity — purchase and sale of own real estate; leasing other machinery, equipment, and goods; organization of other types of recreation and entertainment; activities of accommodation facilities for the period of vacation and other temporary residence; provision for rent and maintenance of own or leased real estate; real estate agency;
  • founder — company Laridge Investments LTD, UK, London, the amount of contribution to the authorized capital: 459.4 million UAH, share — 73.4%;
  • founder — Brevisa Holdings LTD, contribution to the authorized capital: 140 million UAH, share: 22.4%;
  • ultimate beneficiary — Marchenko Oksana Mykhailivna, has a direct decisive influence on the company, the percentage of voting rights is 73%.

It was through this company that Marchenko developed the Gavrikovskoye oil field in Russia, according to an investigation by the program Schemes.

In addition, it was this company that owned the estate in the Crimean Yalta, where Viktor Medvedchuk and Oksana Marchenko welcomed their crony, Russian President Vladimir Putin, in 2012.

Also, according to the Bihus.Info investigation, it was this company that registered the 11,000 square meters seized by Medvedchuk's associates on Trukhaniv Island.

Closed joint-stock company Concordia Medical

It is indicated that the company is in a state of a shutdown.

  • the size of the authorized capital — 5,000 UAH
  • types of activity — mediation in the trade of a variety of goods;

What is interesting here is that the ultimate beneficial owner is registered in the territory of the Russian Federation. Among the current ties of the company in the state of liquidation is the plant Kuznya on Rybalsky, which is now owned by Serhiy Tihipko. Through historical ties, the investigation mentions Petro Poroshenko and Ihor Kononenko (who were also associated with Kuznya on Rybalsky — until 2018 they were the ultimate beneficiaries of the company).

Investment company "SPORT-TOUR" LLC

  • authorized capital — 608.3 UAH million;
  • activities – construction of residential and non-residential buildings; other works on completion of construction; other health care activities; other activities in the field of sports; activities of accommodation facilities for the period of vacation and other temporary residence; purchase and sale of own real estate; management of real estate for a fee or based on contractual arrangements; provision for rent and maintenance of own or leased real estate; leasing cars and light vehicles;
  • founder — TERRA-INVEST Investment Company LLC, Kyiv, contribution to the authorized capital — 608.3 million UAH, share: 100%;
  • ultimate beneficiary: Oksana Marchenko has direct decisive influence, the percentage of voting rights is 73%.

Bihus.info's investigation notes that the company SPORT-TOUR was not included in Viktor Medvedchuk's official declaration. As you can see, it is directly associated with TERRA-INVEST, which, for its part, is connected with the terrorist state and the "hijacking" of part of the Trukhaniv Island territory.

Photo: t.me/SBUkr

Photo: t.me/SBUkr

FORPOSTINVEST LLC

  • the size of the authorized capital — 28 million UAH;
  • activities – advising on business and management issues; provision of other financial services; purchase and sale of own real estate; provision for rent and maintenance of own or leased real estate; organization of building constructions; construction of residential and non-residential buildings;
  • founder — Investment Company UKRKAPITAL LLC, Kyiv, contribution to the authorized capital — 28 million UAH, share: 100%;
  • the ultimate beneficiary is Oksana Marchenko, has a direct decisive influence on the company, the percentage of voting rights is 76%.

Indirect influence on the legal entity, according to the Youcontrol service, is provided by Brevisa Holdings LTD, one of the founders of UKRAPITAL in Cyprus. It was also not included in Viktor Medvedchuk's declaration.

QuoteIn addition to the aforementioned companies, which are still legally connected with the politician, he has two sole proprietorships registered in the city of Mariupol. According to the service, both are engaged in retail trade from stalls and on markets in food, beverages, and tobacco products.
2

Marchenko: Kozak brothers and films about Baskov and Leontiev

znimok-ekrana-2022-04-15-o-171358.png

MBK Ahrotekhnika LLC

  • authorized capital —540,800 UAH;
  • types of activity — cultivation of grain crops (except rice), legumes, and oilseeds; growing vegetables and gourds, root crops and tubers; dairy cattle breeding; pig breeding; mixed agriculture; wholesale of grain, raw tobacco, seeds, and animal feed.

Oksana Marchenko is listed among the founders of a legal entity with a share of the authorized capital of 25% and current beneficiaries. Another 25% is owned by Harmony LLC, whose ultimate beneficiary with a 100% share is also Marchenko. The company is associated with the financial and industrial group Nestor Shufrych Group and the financial and industrial group Kozak Brothers Group.

Private agro-industrial enterprise Kolos

  • authorized capital — 450,000 UAH;
  • types of activity — cultivation of grain crops (except rice), legumes and oilseeds; cultivation of oilseeds; support activities in crop production; post-harvest activities; production of products of the flour-grinding industry; retail trade from stalls and on markets with other goods; freight road transport.

Marchenko is listed among the founders and current beneficiaries, and private agricultural enterprise OSKAR also appears there with a contribution to the authorized capital of 450,000 UAH and a 100% stake.

Kolos is directly part of the financial and industrial group (FIG) Kozak Brothers Group and has ties with the FIG Nestor Shufrych Group and Viktor Medvedchuk Group.

Private agricultural enterprise Rodnichok

  • authorized capital — 110,000 UAH;
  • types of activity — cultivation of grain crops (except rice), legumes and oilseeds; growing vegetables and gourds, root crops and tubers; cultivation of spicy, aromatic and medicinal crops; mixed agriculture; support activities in crop production; post-harvest activities; wholesale of grain, raw tobacco, seeds, and animal feed; non-specialized wholesale trade.

Oksana Marchenko is listed among the founders; the enterprise Oskar is again indicated as founder with a contribution of 110,000 UAH and 100% of the shares. At the same time, Marchenko is the current beneficiary of the company.

Heofizyka-777 LLC

  • authorized capital — 10 million UAH;
  • types of activity — activities in the field of engineering, geology and geodesy, provision of technical consulting services in these areas; crude oil extraction; natural gas production; extraction of ores of other non-ferrous metals; provision of ancillary services in the field of oil and natural gas production; research and experimental development in the field of other natural and technical sciences;
  • ultimate beneficiary — Oksana Marchenko, the percentage of voting rights is 76%.

The main founder with a 100% contribution of 10 million UAH is the company Ukrkapital, already familiar to us, where Marchenko is the ultimate beneficiary and has 76% of the voting rights. Recall that the founder of UKRAPITAL is registered in Cyprus.

The company Rodnichok is associated with the FIG Nestor Shufrych Group, Kozak Brothers Group, and Viktor Medvedchuk Group.

Galician Agricultural Company LLC

  • authorized capital — 30,000 UAH;
  • types of activity — cultivation of cereals (except rice), legumes and oilseeds; growing vegetables and gourds, root crops and tubers; cultivation of spicy, aromatic and medicinal crops; mixed agriculture; support activities in crop production; post-harvest activities; wholesale of grain, raw tobacco, seeds and animal feed; non-specialized wholesale trade.

Oksana Marchenko is listed among the founders and current beneficiaries, and the notorious company Oskar is listed as the founder with a contribution to the authorized capital of 30,000 UAH and a 100% share. The LLC is associated with the FIG Nestor Shufrych Group, Kozak Brothers Group, and Viktor Medvedchuk Group.

Private enterprise Galichina-Organic

  • authorized capital — 810,000 UAH;
  • types of activity — cultivation of grain crops (except rice), legumes and oilseeds; growing vegetables and gourds, root crops and tubers; cultivation of spicy, aromatic and medicinal crops; mixed agriculture; support activities in crop production; post-harvest activities; wholesale of grain, raw tobacco, seeds and animal feed; non-specialized wholesale trade;
  • ultimate beneficiary — Oksana Marchenko, she is also listed as an active participant in the company.

Oskar again is indicated among the founders of a legal entity with a 100% contribution of 810,000 UAH in the statutory fund. The company is associated with the same industrial groups — Shufrych Group, Kozak Brothers Group, and Viktor Medvedchuk Group.

znimok-ekrana-2022-04-15-o-171437.png

Christopher Columbus Travel LLC

Marchenko is listed as the historical founder of the company, which is part of the Kozak Brothers Group and is associated with the Groups of Nestor Shufrych and Viktor Medvedchuk.

Private enterprise Galagrobusiness MZ

  • authorized capital — 10,000 UAH;
  • types of activity — cultivation of grain crops (except rice), legumes and oilseeds; growing vegetables and gourds, root crops and tubers; cultivation of spicy, aromatic and medicinal crops; mixed agriculture; support activities in crop production; post-harvest activities; wholesale of grain, raw tobacco, seeds and animal feed; non-specialized wholesale trade

Marchenko is listed among the founders and is the current beneficiary, and the founder with a 100% contribution to the authorized capital is still the same Oskar.

TAMAVAROVUDEKSPORT LLC

  • authorized capital — 510,000 UAH;
  • activities — preparatory work at the construction site; cultivation of cereals (except rice), legumes and oilseeds; logging; production of wooden containers.

Marchenko is listed as the current beneficiary of the company and a historical participant. 100% share in the statutory fund belongs to the company Oskar.

LANDRAS-AGRO LLC

  • authorized capital — 210,000 UAH;
  • types of activity — cultivation of grain crops (except rice), legumes and oilseeds; cultivation of spicy, aromatic and medicinal crops; breeding sheep and goats; pig breeding; poultry breeding; breeding other animals; support activities in crop production; post-harvest activities; meat production; production of products of the flour-grinding industry; production of bread and bakery products; production of flour confectionery, cakes and short-term storage cakes; freight road transport.

Marchenko is listed as the current beneficiary, the founder with a 100% contribution to the statutory fund — PE Oskar.

Private enterprise OMEGA-TV

  • authorized capital — 1 million UAH;
  • types of activities — activities in the field of television broadcasting; production of film and video films, television programs; lineup of film and video films, television programs; publication of sound recordings; activities in the field of radio broadcasting; provision of other information services.

Marchenko is listed as the current beneficiary of the company and the founder with a contribution to the authorized capital of 100% (1 million UAH). She has a direct decisive influence on the company (100% voting rights).

Omega-TV, which has an obvious pro-Russian inclination, is known for the documentary cycle Names — a series of programs about people whose fates "are intertwined with the history of Ukraine." These films were aired on UT-1 and Inter. Marchenko made films about such famous figures as:

  • Nikita Khrushchev;
  • Nikolay Baskov;
  • Taisiya Povaliy;
  • Ludmila Gurchenko;
  • Alexandr Malinin;
  • Valeriy Leontiev.

Research and Production Company "HEOFIZYKA-21" LLC

  • authorized capital —100,000 UAH;
  • types of activity — activities in the field of engineering, geology and geodesy, provision of technical consulting services in these areas; crude oil extraction; natural gas production; extraction of ores of other non-ferrous metals; provision of ancillary services in the field of oil and natural gas production; research and experimental development in the field of other natural and technical sciences.

The founder of the legal entity with a 100% contribution to the authorized capital is the company Ukrkapital, whose ultimate beneficiary is, we remind you, Marchenko. She is also the current beneficiary of HEOFIZYKA-21 with direct decisive influence and a percentage of voting rights of 76%.

Club House "Brilliant" LLC

  • authorized capital — 16.75 million UAH;
  • types of activity — provision for rent and maintenance of own or leased real estate; purchase and sale of own real estate; real estate agency; management of real estate for a fee or on the basis of a contract.

The company UKRAPITAL (4 million UAH) is indicated among the founders of the legal entity with a share of the contribution to the authorized capital of 23.9%. Marchenko is the current beneficiary and ultimate beneficiary with the same share of 23.9%. It is interesting that another founder — Yuriy Shargorodskyi — is registered in the USA. The financial and industrial group Viktor Medvedchuk Group is expectedly indicated among the company's ties.


3

Declarations: "Mezhyhirya" and the estate near Alupka

Recall that Medvedchuk’s e-declaration for May 2021 showed that almost all property and companies are registered with his wife Oksana Marchenko. Among other things, it lists 50 apartments, five aircraft, and its own analogue "Mezhyhirya" in the Zakarpattia region. Medvedchuk also owns two estates and thousands of square meters of residential real estate in Kyiv, as well as an estate in the Crimea near Alupka and 23 hectares of the Bulgarian coast.

Marchenko, for her part, and as we see from the investigation above, owns offshore companies in Cyprus, through which she has shares in energy, metallurgical, logistics, and television companies. The Medvedchuk family has shares in three regional power distribution companies in the Ivano-Frankivsk region, Lviv region, and Zaporizhzia, through offshore companies — in Dneprospetsstal, Zaporizhzia Ferroalloy Plant, Sintez Oil, Eximnaftoprodukt, Odesnaftoprodukt and Ukrloadsistem.

In addition, Marchenko has shares in such TV channels as 1+1, Gravis-Kino (2+2), and TET. Prior to the February 24 invasion, Forbes estimated Medvedchuk's fortune at $620 million.


26 cars, 30 land plots, 23 houses, 32 apartments, 17 parking spaces, and a motor yacht were arrested. Shares in authorized capitals in 25 companies were also arrested. In the same article, we reported about what would happen next to the property of the Medvedchuk family.

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