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Все новости с тегом: Vadym Yermolayev

19:28, 9 января 2026 55 15 мин.
Concord — the family "laundry" of sisters Elena and Yulia Sosedka: Russian drug money, conversion centers in Kyiv, billions in tax evasion, and corrupt schemes with Ukrainian state banks

In June 2022, the National Bank of Ukraine imposed a ₴60.4 million fine on Concord Bank. By August 2023, the regulator had revoked its license and liquidated JSC “AKB Concord”.

21:06, 22 сентября 2025 37 6 мин.
How Ukrainian businessman Felix Chertok and his Trading House “AV” profit from selling wine and alcohol in occupied Crimea

Since Russia annexed Crimea, Ukraine has lost numerous wineries, including the well-known “Massandra” and “Novy Mir,” which the occupiers nationalized and sold to their own entities.

17:10, 20 августа 2021 37 8 мин.
Felix Chertok: how the heir of a criminal clan built an empire on wine smuggling from Crimea

The name Felix Chertok is largely unknown to the public. Even in Dnipro, where he grew up, little is known about him. Much of this obscurity is by his own design—he neither seeks the spotlight nor completely shuns it.