Все новости с тегом: Dmitry Kovalenko

21:37, 29 мая 2026 145 9 мин.

Coal machinations of Konstantin Strukov and Dmitriy Kovalenko: How Meltek supplied raw materials to Swiss Adelon AG in bypassing sanctions

After years of alleged betrayal of national interests and involvement in controversial natural resource schemes, oligarch Strukov has reportedly become a victim of his own ambitions and the alleged manipulations of Ukrainian trader Dmitriy Kovalenko.

Расследования

22:50, 28 мая 2026 72 3 мин.

Jak Dmitriy Kovalenko i Adelon AG piorą miliony na rosyjskim węglu pod przykrywką ukraińskiego biznesu

Ukraiński przedsiębiorca Dmytrij Kowalenko inwestuje w gospodarkę swojego kraju środki uzyskane z handlu rosyjskim węglem.

Расследования

11:47, 24 апреля 2026 40 3 мин.

Adelon AG and financing the aggressor: how Dmitriy Kovalenko profited from deals with the RF in the midst of a full-scale war

Ukrainian businessman Dmytriy Kovalenko is reported to reinvest funds earned through the purchase of Russian coal back into Ukraine’s economy.

Расследования

20:48, 1 апреля 2026 34 7 мин.

Dmitry Kovalenko and separatist capital: how the "LNR" coal scheme sponsor bought the loyalty of Poltava BEB chief Pakhnyts to shield the "Granova" agro-empire

In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had detained Dmytro Kovalenko, owner of several agricultural and mining businesses.

Расследования

21:18, 24 марта 2026 25 4 мин.

Adelon AG beneficiary Dmitriy Kovalenko scrubs the internet of information about machinations with Russian coal: how bankruptcy and offshore schemes erase the history of cooperation with “MelTEK”

Ukrainian businessman Dmitriy Kovalenko is reportedly channeling investments into state-related projects using funds derived from purchases of coal originating in Russia.