Maksym Kozytskyi: відмінності між версіями

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==Offshore business of the Kozytskyi family==

On November 6, 2024, Hennadii Sikalov, former Head of Poltavaneftehazheologiia, Head of the Last Bastion public union, published reports of Cypriot offshore companies through which the Kozytskyi family's green energy business operates. According to the published documents, the Kozytskyi family's green business evades taxes by hundreds of millions of hryvnias and is lent by state-owned banks (only a few companies received loans of more than €57 million). At the same time, the current head of Lviv RMA, Maksym Kozytskyi, acts as a guarantor of the loans. In the report, Maksym Kozytskyi was listed as a related party of one of the offshore companies. The declaration of Lviv RMA Headdoes not mention any affiliation with Cypriot companies or any debt to him, as indicated in the published documents.

On November 6, 2024, Hennadii Sikalov, former Head of Poltavaneftehazheologiia, Head of the Last Bastion public union, [https://www.dsnews.ua/ukr/politics/kiprskiy-batalon-kozickih-06112024-511129 published] reports of Cypriot offshore companies through which the Kozytskyi family's green energy business operates. According to the published documents, the Kozytskyi family's green business evades taxes by hundreds of millions of hryvnias and is lent by state-owned banks (only a few companies received loans of more than €57 million). At the same time, the current head of Lviv RMA, Maksym Kozytskyi, acts as a guarantor of the loans. In the report, Maksym Kozytskyi was listed as a related party of one of the offshore companies. The declaration of Lviv RMA Headdoes not mention any affiliation with Cypriot companies or any debt to him, as indicated in the published documents.

===Lending to the family’s businesses by state-owned banks===

The Kozytskyi family's energy business received loan financing from Ukreximbank and Ukrgasbank. According to the documents, assets and guarantees of Cypriot offshore companies of the Kozytskyi family and personal guarantees of the Kozytskyi family, including the current Head of Lviv RMA, Maksym Kozytskyi, were used as collateral and guarantees to secure multimillion-dollar loans. For example, the offshore company IVENA LIMITED acted as a guarantor for loans to other companies of the Kozytskyi family. For example, IVENA LIMITED pledged shares in Orivska Wind Farm LLC and Sambirska Solar StationLLC to secure a EUR 42 million loan from the state-owned Ukreximbank. IVENA LIMITED acted as a guarantor for two more loans from Ukreximbank and Ukrgasbank for almost EUR 15 million.

The Kozytskyi family's energy business [https://www.unian.ua/economics/energetics/energetichniy-biznes-rodini-kozickih-kredituyetsya-derzhavnimi-bankami-dokumenti-12811452.html received] loan financing from Ukreximbank and Ukrgasbank. According to the documents, assets and guarantees of Cypriot offshore companies of the Kozytskyi family and personal guarantees of the Kozytskyi family, including the current Head of Lviv RMA, Maksym Kozytskyi, were used as collateral and guarantees to secure multimillion-dollar loans. For example, the offshore company IVENA LIMITED acted as a guarantor for loans to other companies of the Kozytskyi family. For example, IVENA LIMITED pledged shares in Orivska Wind Farm LLC and Sambirska Solar StationLLC to secure a EUR 42 million loan from the state-owned Ukreximbank. IVENA LIMITED acted as a guarantor for two more loans from Ukreximbank and Ukrgasbank for almost EUR 15 million.

===Tax evasion worth hundreds of millions of hryvnias===

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===Lack of information in Maksym Kozytskyi's declaration on offshore business===

The financial statements of Kozytskyi's Cyprus-based company, DARVEST LIMITED, in the section “Liabilities to Related Parties” contain information about the current head of Lviv RMA. This can be interpreted as a sign that Maksym Kozytskyi remains a related party to this company. Accordingly, the existence of the Cyprus company's debt requires Maksym Kozytskyi to declare the debt. However, Maksym Kozytskyi's declaration does not mention any affiliation with Cypriot companies and the existence of DARVEST LIMITED's debt to him.

==Links==

@@ Рядок 57: / Рядок 57: @@
 ==Offshore business of the Kozytskyi family==
-On November 6, 2024, Hennadii Sikalov, former Head of Poltavaneftehazheologiia, Head of the Last Bastion public union, published reports of Cypriot offshore companies through which the Kozytskyi family's green energy business operates. According to the published documents, the Kozytskyi family's green business evades taxes by hundreds of millions of hryvnias and is lent by state-owned banks (only a few companies received loans of more than €57 million). At the same time, the current head of Lviv RMA, Maksym Kozytskyi, acts as a guarantor of the loans. In the report, Maksym Kozytskyi was listed as a related party of one of the offshore companies. The declaration of Lviv RMA Headdoes not mention any affiliation with Cypriot companies or any debt to him, as indicated in the published documents.
+On November 6, 2024, Hennadii Sikalov, former Head of Poltavaneftehazheologiia, Head of the Last Bastion public union, [https://www.dsnews.ua/ukr/politics/kiprskiy-batalon-kozickih-06112024-511129 published] reports of Cypriot offshore companies through which the Kozytskyi family's green energy business operates. According to the published documents, the Kozytskyi family's green business evades taxes by hundreds of millions of hryvnias and is lent by state-owned banks (only a few companies received loans of more than €57 million). At the same time, the current head of Lviv RMA, Maksym Kozytskyi, acts as a guarantor of the loans. In the report, Maksym Kozytskyi was listed as a related party of one of the offshore companies. The declaration of Lviv RMA Headdoes not mention any affiliation with Cypriot companies or any debt to him, as indicated in the published documents.
 ===Lending to the family’s businesses by state-owned banks===
-The Kozytskyi family's energy business received loan financing from Ukreximbank and Ukrgasbank. According to the documents, assets and guarantees of Cypriot offshore companies of the Kozytskyi family and personal guarantees of the Kozytskyi family, including the current Head of Lviv RMA, Maksym Kozytskyi, were used as collateral and guarantees to secure multimillion-dollar loans. For example, the offshore company IVENA LIMITED acted as a guarantor for loans to other companies of the Kozytskyi family. For example, IVENA LIMITED pledged shares in Orivska Wind Farm LLC and Sambirska Solar StationLLC to secure a EUR 42 million loan from the state-owned Ukreximbank. IVENA LIMITED acted as a guarantor for two more loans from Ukreximbank and Ukrgasbank for almost EUR 15 million.
+The Kozytskyi family's energy business [https://www.unian.ua/economics/energetics/energetichniy-biznes-rodini-kozickih-kredituyetsya-derzhavnimi-bankami-dokumenti-12811452.html received] loan financing from Ukreximbank and Ukrgasbank. According to the documents, assets and guarantees of Cypriot offshore companies of the Kozytskyi family and personal guarantees of the Kozytskyi family, including the current Head of Lviv RMA, Maksym Kozytskyi, were used as collateral and guarantees to secure multimillion-dollar loans. For example, the offshore company IVENA LIMITED acted as a guarantor for loans to other companies of the Kozytskyi family. For example, IVENA LIMITED pledged shares in Orivska Wind Farm LLC and Sambirska Solar StationLLC to secure a EUR 42 million loan from the state-owned Ukreximbank. IVENA LIMITED acted as a guarantor for two more loans from Ukreximbank and Ukrgasbank for almost EUR 15 million.
 ===Tax evasion worth hundreds of millions of hryvnias===
@@ Рядок 71: / Рядок 71: @@
 ===Lack of information in Maksym Kozytskyi's declaration on offshore business===
 The financial statements of Kozytskyi's Cyprus-based company, DARVEST LIMITED, in the section “Liabilities to Related Parties” contain information about the current head of Lviv RMA. This can be interpreted as a sign that Maksym Kozytskyi remains a related party to this company. Accordingly, the existence of the Cyprus company's debt requires Maksym Kozytskyi to declare the debt. However, Maksym Kozytskyi's declaration does not mention any affiliation with Cypriot companies and the existence of DARVEST LIMITED's debt to him.
 ==Links==