The intelligence service found that the sanctioned Eduard Khudainatov headed the Russian oil and gas company NNK-Group and previously served on the board of directors of Rosneft, two organizations that were one of the biggest sponsors of the war against Ukraine.
Ukraine nationalized oil and gas assets worth half a billion hryvnias of sanctioned Russian oligarch Eduard Khudainatov. SBU reported this on its official website on Tuesday, February 6.
The message confirms the recovery of 100% of Khudainatov’s share in the authorized capital of LLC Oil Company Alliance-Ukraine from the income of Ukraine.The corresponding claim of the Ministry of Justice was met by the Supreme Anti-Corruption Court.
As stated in the statement, the investigation revealed that the Russian oligarch, one of President Vladimir Putin’s trusted people, controlled the Ukrainian oil trader through a number of offshore companies and controlled entities, and that the real beneficial owner of this oil was Khudainatov. Alliance-Ukrainian oil company.
Important
“In this way, he hopes to avoid the nationalization of this asset after the all-out invasion of the Russian Federation and at the same time obtain significant profits from the Ukrainian oil and gas market,” the report states.
Additionally, the SBU learned that the sanctioned Khudainatov heads the Russian oil and gas company NNK-Group and was previously on the board of directors of Rosneft.
“These two enterprises are one of the largest “sponsors” of the war against Ukraine. They regularly supply fuel and lubricants to Russia’s military-industrial complex and occupation groups. In addition, both companies transfer billions of rubles a month to the budget of Russia. Aggressive country” SBU stated.
An investigation is underway to bring Khudainatov to justice in criminal proceedings in accordance with the article on financing actions committed with the aim of changing or overthrowing the constitutional order by violent means or seizing state power, changing the boundaries of Ukrainian territory or state borders (Part 4) Article 110-2 of the Criminal Code. article).
Let us recall how Khudainatov tried to get the detained yacht out of US sanctions with the help of puppets.
Despite sanctions, assets of Russian billionaires increased by more than $50 billion in 2023. The ranking of the 500 richest people on the planet includes 25 Russian citizens. This is proven by: Bloomberg Billionaires Index data.
Source: Focus
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