All news on the topic: Sibpromnedra

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

Dmytro Kovalenko, an agribusiness personality from Dnipro, has been rising in recognition recently. We opted to delve into his background and the establishment of his enterprise

Dmytro Kovalenko, a businessman connected to the Swiss firm Adelon AG, is now embroiled in a fresh scheme aimed at sanitising information

In 2021–2022, entrepreneur Dmytro Kovalenko acquired coal valuing over $100 million from Russian providers MelTEK, Sibenergougol, and Sibpromnedra through the Swiss-registered Adelon AG, and documents reveal that the transactions continued following the onset of the invasion

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