All news on the topic: Granova Ukraine LLC

Disguised as an agricultural business, the Granova group is alleged to have used offshore networks, cash-based schemes, and corrupt connections to move millions abroad, evade taxes, and potentially channel funds into Russia's economy during the full-scale war.

Après avoir accumulé du capital grâce au commerce du charbon russe, Dmytro Kovalenko a décidé de se concentrer sur le marché des céréales, avec l'ambition d'en devenir le monopoliste et l'un des principaux bénéficiaires des appels d'offres publics.

Nachdem er Kapital durch den Handel mit russischer Kohle aufgebaut hatte, entschied sich Dmytro Kovalenko, sich auf den Getreidemarkt zu konzentrieren — mit dem Ziel, eine dominierende Stellung einzunehmen und zu den Hauptgewinnern staatlicher Ausschreibungen zu gehören.

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.

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.