Businesses and assets of Ukrainian politicians and oligarchs abroad

Records by Country

Austria

office

CEE Sunpower GmbH

Am Hof 13, Vienna, Austria

office

CEE Windpower GmbH

Am Hof 13, Vienna, Austria

office

Black Sea Renewable Energies GmbH

Am Hof 13, Vienna, Austria

CEE Clean Economic Energy AG

Am Hof 13, Vienna, Austria

office

SICA Consult GesmbH

Hohenstaufengasse 12/4 1010 Vienna, Austria

office

Euro East Beteiligungs GmbH

Grüngasse 16, Wien, Österreich

localmanagers

Johan Wanovits

Director of Euro East Beteiligungs GmbH

localmanagers

Reinhard Proksch

Agent on optimizing taxes for Viktor Yanukovych, Mykola Azarov, Andriy Klyuyev, Serhiy Klyuyev. Affiliated with COMPASERVE SE, COMPASERVE HOLDING GmbH, P&A Corporate Services Trust, COMPASERVE (EUROPE) LIMITED, L.A.D.A. Holding Anstalt, Blythe (Europe) Ltd, Euro East Beteiligungs GmbH, Blythe Associate Inc, Astute Partners Ltd, Tsentravia LLC, Activ Solar GmbH.

office

Sustainable Ukraine Geminnutzige Forschung GmbH

Teinfalstraße 8/5 OG 1010 Wien

realestate

Gasometer

Guglgasse 6, 1110 Wien

Office center, co-owned by Kliuyev brothers.

office

Centragas Holding GmbH

Schwindgasse 5/1/4, 1040 Wien

Office of the company.

http://oeinfo.dieingenieure.com/misc/fb.php?output=html&search=250985x

bankaccount

Raiffeisen Zentralbank Österreich AG

Am Stadtpark 9 1030 Vienna, AUSTRIA

Central office of the bank, that serves Dmytro Firtash's accounts.

office

ACTIV Solar GmbH

Wipplingerstraße 35 1010 Wien

Company's main office.
http://www.activsolar.com/ru/contact

bankaccount

UniCredit Bank Austria AG 1010 Wien

1010 Wien, Schottengasse 6 - 8

Сentral office of bank that serves accounts of Kliuyev brothers' companies.

realestate

Family address of registration

Groissaustraße 12 3001 Tulbingerkogel

Iryna Kliuyeva (wife of Sergey Kliuyev) Austrian address of registration.

realestate

Registration address.

Pötzleinsdorferstraße 152-156/H3 1180 Wien

Austrian address of registration of Oleksiy Azarov - member of the ukrainian parliament, son of the ex-prime-minister.

British Virgin Islands

Sarone Holdings Limited

BVI

office

Blythe Associate Inc

BVI

office

GDF HOLDINGS LIMITED

Graigmuir Chambers P.O.Box 71 Road Town, Tortola

Dmytro Firtash's GDF HOLDINGS LIMITED (BVI) owns 80% in GDF Media Limited (Cyprus), that owns "Inter Media Group Limited" (Cyprus), that owns "Ukrainian media project" LLC (Ukraine), that owns biggest Ukrainian TV-holding Inter Media Group.

office

TBM Management Limited

BVI

Registered in the British Virgin Islands, a subsidiary of the American company TBM Holdings, Inc. Khristo Kolev has been CEO of this company since November 2005. TBM Management Limited was founded in order to control the circulation of funds, coordinate Ukrainian and American legislation and optimize company costs.

Bulgaria

office

PROMET STEEL JSC

1, Dobrudzha str., 1000, Sofia, Bulgaria

"Promet Steel JSC is a re-rolling plant producing long products.
As of today Promet Steel operates rolling mill “300” with the design capacity of 800 thousand tonnes of steel bars and sections a year.
In 2009." - (from the official website)

Cyprus

offshore company

Gunaldi Commercial Ltd

155 MAKARIOU iii AVENUE, 3026 LIMASSOL, CYPRUS

offshore company

Nord 2007 LLC

office

INTER MEDIA GROUP LIMITED (Сyprus)

St. Paul 15, Agios Andreas 1105, Nikosia

office

GDF MEDIA LIMITED

8, 202 Stasinou, Nicosia, Kypr

Dmitriy Firtash's "GDF Media Limited" owns "Inter Media Group Limited" (Cyprus), that owns "Ukrainian media project" LLC (Ukraine), that owns biggest Ukrainian TV-holding Inter Media Group.

Germany

bankaccount

Deutsche Bank AG

Taunusanlage 12, 60325 FRANKFURT AM MAIN, GERMANY

Main office of intermidiary bank in Germany.
(Ukrainian Bank of Development uses intermediary banks for transfers in USD and Euros)

Italy

office

FERRIERA VALSIDER SPA

Ferriera Valsider S.P.A. Via A. Salieri, 3637050 Vallese di Oppeano, Verona, Italy

Ferriera Valsider SpA is a metal plant producing structural steel including heavy plate and hot rolled coils.

office

TRAMETAL SPA

Via XII Ottobre 2 16121 Genova - Italy

"Trametal SpA is a leader in Italian and European markets of structural carbon steel plate. The plant makes annually 400 Kt of high-quality steel plates with 5-150 mm in thickness and up to 3050 mm in width. Trametal SpA (Italy) belongs to Steel and Rolled Metal Division of Metinvest Group." - from the official website.

Netherlands

office

AhBolom B.V.

De Boelelaan 7, 1083HJ Zuideramstel, Amsterdam, The Netherlands

office

Alter Domus Nederland B.V.

De Boelelaan 7, 1083HJ Zuideramstel, Amsterdam, The Netherlands

office

Helios Netherlands B.V.

Prins Bernhardplein 200, 1097 JB Frankendael, Amsterdam, The Netherlands

Official Registration Address

office

ARTVIN Holding BV

Alexanderstraat 23, 2514 JP The Hague Center, The Hague, The Netherlands

Official Registration Address

office

MAKO Holding BV

Alexanderstraat 23, 2514 JM Centrum, Den Haag, Nederland

Office address

Spain

realestate

Sharov's appartment in Spain

Carrer de la Diputació, 249, Barcelona, Spain

realestate

Sharov's villa in Spain

Carrer Requesens, 202, Empuriabrava, Spain

Switzerland

office

Real Holding Group Ltd

Poststrasse 17 9001 St. Gallen

offshore company

Vetek Trading SA

Boulevard des Tranchees 36, 1206 Geneva, Switzerland

Registration address of the company

office

Vetek Gas Trading and Supply SA

Boulevard des Tranchees 36, 1206 Geneva, Switzerland

Registration address of the company

office

Metcoal SA

rue de la Rôtisserie 11 1204 Geneve

Address of registration - headquarters.

office

Topmall AG

Poststrasse 30 6301 Zug

Registration adress, c/o Fineac Management AG

office

Ostchem Gas Trading AG

Rigistrasse 2 6300 Zug

Office registration.

office

DTEK Trading SA

place de Chevelu 6, 1201 Genève

Geneve office.

localmanagers

Walter Stresemann

chemin Jaques-Attenville 31 1218 Le Grand-Saconnex

Company's administrator. Registration address.

Metinvest International SA

2, rue Vallin, Geneva, 1201 Switzerland

Сompany’s head-quarters

http://sales.metinvestholding.com/en/contacts/misa

localmanagers

Marian Maksymovich

route de Bellebouche 10A 1246 Corsier GE

Administrative president. Registration address.


http://blogs.pravda.com.ua/authors/leschenko/52e4aee2e7910/
http://sales.metinvestholding.com/en/contacts/misa

localmanagers

Raymond Liefooghe

chemin Rieu 15A 1208 Genève

Administrator. Registration address.

http://blogs.pravda.com.ua/authors/leschenko/52e4aee2e7910/

localmanagers

Joseph Riedweg

rue du Cendrier 15, 1201 Genève

Administrator, representing the audit company. Registration address.

http://blogs.pravda.com.ua/authors/leschenko/52e4aee2e7910/

office

MAKO Trading SA

Rue de Moillebeau 56, 1209 Genève, Suisse

Registration address of the company

localmanagers

Félix Blitshteyn

de la Touille 10, 1173 Féchy

Head of the company

United Kingdom

office

Blythe Europe, Ltd

29 Harley Street, London, United Kingdom

office

Firtash Foundation

1 Park Row, Leeds, Spojené království

Registered office of the "Firtash Foundation".

office

SCM Advisors (UK) Limited

25 Park Lane, London W1K 1RA

SCM Advisors (UK) Limited (London, the UK) is part of SCM Group and acts as an investment advisor to the Group outside Ukraine. The company explores new investment opportunities and builds strategic partnerships and relationships with the international investor community to ensure sustainable growth of SCM both internationally and domestically.
SCM Advisors (UK) Limited also advises SCM on strategy and investments in certain industry sectors, particularly financial services, telecommunications, and media.
SCM Advisors (UK) Limited is 100% owned by SCM Consulting Limited (BVI).

office

SPARTAN UK LTD

Ropery Road, Teams Gateshead, Tyne & Wear - NE8 2RD UK

"Spartan UK Ltd is the only producer of high-quality plate in the United Kingdom used for constructions, heavy engineering, and other industries. Spartan UK Ltd belongs to Steel and Rolled Metal Division of Metinvest Group." - from the official website.

realestate

Apartment

One Hyde Park, Knightsbridge, London

United States

Klyuyev's family house in Florida

Clearwater Beach, FL 33767, USA

realestate

Appartment of Evgen Geller

1002 44 Street, Brooklyn, NY, New York 11219, USA

bankaccount

Deutsche Bank Trust Company Americas

60 Wall Street New York, NY 10005

Main office of intermidiary bank in USA.
(Ukrainian Bank of Development uses intermediary banks for transfers in USD and Euros)

office

TBM Holdings, Inc

2360 CORPORATE CIRCLE STE400

Registration address of the company.

office

UNITED COAL COMPANY

103 Station Place Scott Depot, WV 25560

"United Coal Company (UCC) is a privately-heldcoal company with operations in the Central Appalachian basin (USA). UCC’smetallurgical coal customers are primarily steel companies and merchant cokeproducers in the Northeastern and Midwestern regions of the United States,although nearly half of metallurgical coal volumes were exported, primarily to South America and Europe" - (from the official website)