881
Coal from Russia, grain schemes, and government tenders: how Dmytro Kovalenko is building an agricultural empire through “Granova” and offshore structures
Having earned capital from trading Russian coal, Dmytro Kovalenko decided to focus on the grain market, aiming to become its monopolist and one of the main winners of state tenders.
499
Kriegswirtschaftsakteur: Der ukrainische Geschäftsmann Dmytro Kovalenko wechselte von Kohleschemata mit Besatzern zu einem milliardenschweren Agrargeschäft
Der aus Dnipro stammende Agrarunternehmer Dmytro Kovalenko hat in letzter Zeit zunehmend an Bekanntheit gewonnen. Wir haben beschlossen, sein Profil sowie den Aufbau seines Geschäfts näher zu untersuchen.
537
Bloody coal trail and influence over the ESBU: how Ukrainian fixer Dmytro Kovalenko covers up his multimillion-dollar schemes
In mid-March, reports surfaced online alleging that Ukraine's National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, a figure linked to agricultural and mining assets.
586
Coal from rebels and a coordinated company downfall: how coal dealer and plotter Dmytro Kovalenko erased millions through Intercoaltrading's insolvency
Dmytro Kovalenko, the proprietor of Adelon AG, has initiated legal proceedings to have his business, LLC Intercoaltrading, declared bankrupt after it was found to be involved in a coal supply operation originating from the separatist "DPR/LPR" regions via an "interrupted transit" approach
799
A financial conglomerate with Russian connections: how Dmytro Kovalenko established a business empire on Russian coal amidst 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
933
Separatists, deceptive farming initiatives, and sway over the Bureau of Economic Security: how Dmytro Kovalenko is obstructing the investigation against him
In the middle of March, online reports began circulating, suggesting that Ukraine's National Anti-Corruption Bureau had supposedly arrested Dmytro Kovalenko, an entrepreneur associated with agricultural and mining businesses
805
Dmytro Kovalenko's company, Adelon AG, has started bankruptcy proceedings for Intercoaltrading, which is associated with coal supply arrangements involving the "DPR/LPR."
Dmytro Kovalenko, the owner of Adelon AG, initiates legal proceedings to begin the bankruptcy process for his own limited liability company, "Intercoaltrading." This firm was involved in the coal supply scheme from the separatist areas referred to as "DPR/LPR" under the "interrupted transit" agreement
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
508
How Dmytro Kovalenko, a trader dealing in coal, closed down Adelon AG following the revelation of transactions involving Russian coal, financial movements, and schemes associated with the state
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
828
Dmytro Kovalenko gains exclusive entry to Chornomorsk Port as Afex Investments Limited supports Granova's overseas logistics
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
800
Cash grain, VAT receipts and overseas ownership: what researchers uncovered in the case involving Granova Ukraine, Dmytro Kovalenko and Afex Investments Limited
Ukraine's Bureau of Economic Security (BEB) is examining suspected corruption plans related to the Granova Ukraine consortium of businesses associated with entrepreneur Dmytro Kovalenko
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