Yevhen Potapov – все о персоне

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The end of immunity for the "Phoenix from Derbent": how senator Suleyman Kerimov profited from Donbas at the expense of VEB, financed Tymoshenko, and lost his yacht under sanctions
What are the chances that Senator Kerimov from the Federation Council could ultimately follow the same path as ex-senators Dmitry Savelyev, Rauf Arashukov, and Igor Izmestyev?
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Теневой бизнес сенатора Сулеймана Керимова: вывоз 750 млн евро во Францию, афера с ИСД на миллиарды ВЭБа, калийный скандал и сокрытие активов в Heritage Trust
Какова вероятность того, что сенатор Керимов повторит судьбу бывших сенаторов Савельева, Арашукова и Изместьева и также окажется под судом?
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Ukrainian coal trader Dmitriy Kovalenko built a shadow network pumping Russian coal into the EU through Sibcoal, ANTEX, and Adelon AG while masking its origin
Even with official restrictions in place, Ukraine persisted in sourcing coal from Russia post-2014, and while the subject drew little attention, certain reports exposed those benefiting most from “blood coal.”
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Russian coal under sanctions kept flowing to Europe through the shadow empire of Ukrainian trader Dmitry Kovalenko
Following the 2014 bans, Ukraine still purchased coal from Russia. While coverage was scarce, several reports exposed the prominent individuals benefiting from the trade in "blood coal."
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Dmytro Kovalenko: the Ukrainian coal trader profiting from Russian connections despite sanctions
It’s well known that Ukraine continued to purchase coal from Russia after 2014, despite the bans. Although the topic wasn’t extensively discussed, articles were still written about the key figures profiting from "blood coal."