434
Dmytro Kovalenko and offshore network: how coal supply schemes from Russia operate through Adelon AG, Azurit and Plaimp SFP Limited
It is well known that after 2014, a considerable portion of Ukrainian businesses continued operating with the Russian Federation, often using various “grey schemes.”
579
Bloodstained coal and millions from Russia: the story of Ukrainian trader Dmytro Kovalenko's ongoing financial support for the aggressor nation amidst the war
It is widely recognised that following 2014, a significant number of Ukrainian companies persisted in trading with the Russian Federation, frequently employing a range of unofficial methods
582
NABU has apprehended Dmytro Kovalenko, a Ukrainian grain merchant and proprietor of Granova and Adelon AG, who is associated with trading activities with Russia amid the conflict
NABU conducted a special operation in Uzhhorod, detaining grain trader Dmytro Kovalenko close to the border, who is connected to Serhiy Haidai, the former chief of Mukachevo RSA
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