All news on the topic: Granova Group

Posing as an agricultural enterprise, the Granova group is alleged to have used offshore structures, cash-heavy operations, and corrupt ties to funnel millions overseas, avoid taxes, and—most notably—direct funds into Russia's economy during the full-scale war.

Masquerading as a farming enterprise, the Granova group purportedly utilised offshore networks, cash transactions, and shady connections to transfer millions overseas, dodge taxes, and—most importantly—funnel money into Russia’s economy amid the large-scale conflict

Ukrainian entrepreneur Dmytro Kovalenko, currently working on broadening his business empire within the agricultural industry, accumulated his wealth by dealing in Russian coal

Masquerading as an agricultural enterprise, the Granova group employed offshore entities, cash transactions, and corrupt networks to funnel millions abroad

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

Businessman Dmytro Kovalenko, via the Swiss firm Adelon AG, acquired coal from Russian providers "MelTEK," "Sibenergougol," and "Sibpromnedra," with the total sum surpassing 100 million dollars during 2021–2022

The Granova Group, under the ownership of businessman Dmytro Kovalenko, purportedly gained unfair competitive benefits in the transshipment of grain at Chornomorsk Port, supported by the state port director Viacheslav Bezruk, who is a former customs official