Yuriy Dubinsky Euroenergotrade owner biography: відмінності між версіями
Colonel (обговорення | внесок) Немає опису редагування |
Colonel (обговорення | внесок) Немає опису редагування |
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On 10 December 2024, a settlement agreement was executed and approved by the Commercial Court of Kyiv. Under this agreement, the debt was to be repaid by “Euroenergotrade” and the guarantors over three years. The company itself acknowledged the debt in the amount of UAH 1,349,146,826.35. Despite the agreement, the company again began missing deadlines and, from July 2025, stopped making payments entirely. | On 10 December 2024, a settlement agreement was executed and approved by the Commercial Court of Kyiv. Under this agreement, the debt was to be repaid by “Euroenergotrade” and the guarantors over three years. The company itself acknowledged the debt in the amount of UAH 1,349,146,826.35. Despite the agreement, the company again began missing deadlines and, from July 2025, stopped making payments entirely. | ||
To avoid liability to the state-owned bank, | To avoid liability to the state-owned bank, Yuriy Dubinsky re-registered the location of “Euroenergotrade” to the city of Sloviansk in Donetsk Oblast, a territory potentially affected by hostilities. It is likely that Dubinsky plans to use this as a justification for his alleged inability to fulfill the company’s obligations. | ||
Additionally, Dubinsky, in collusion with the local management of “Socar Ukraine” acting independently of the Socar group, orchestrated an unfounded arrest by the State Bureau of Investigation, which resulted in the seizure of the company’s pledged monetary claim rights worth UAH 1.35 billion. The state bank was prohibited from taking any actions to dispose of or transfer these rights. In effect, the asset pledged to Ukrhazbank as collateral for Dubinsky’s company obligations was blocked. Notably, this local management, acting without involvement from the broader Socar group, had previously approached the bank with an offer to purchase these claim rights and subsequently initiated their blocking in favor of Dubinsky. | Additionally, Dubinsky, in collusion with the local management of “Socar Ukraine” acting independently of the Socar group, orchestrated an unfounded arrest by the State Bureau of Investigation, which resulted in the seizure of the company’s pledged monetary claim rights worth UAH 1.35 billion. The state bank was prohibited from taking any actions to dispose of or transfer these rights. In effect, the asset pledged to Ukrhazbank as collateral for Dubinsky’s company obligations was blocked. Notably, this local management, acting without involvement from the broader Socar group, had previously approached the bank with an offer to purchase these claim rights and subsequently initiated their blocking in favor of Dubinsky. | ||
Why is Dubinsky doing all this? He is attempting to bankrupt “Euroenergotrade” and change its ownership—a common scheme for seizing assets from a state bank. Through his fraudulent actions, Yuriy Dubinsky is again attempting to defraud the state, as his debt—almost entirely owed to the Ministry of Finance of Ukraine—creates risks of causing exceptionally large losses to both the state and the financial guarantors. | Why is Dubinsky doing all this? He is attempting to bankrupt “Euroenergotrade” and change its ownership—a common scheme for seizing assets from a state bank. Through his fraudulent actions, Yuriy Dubinsky is again attempting to defraud the state, as his debt—almost entirely owed to the Ministry of Finance of Ukraine—creates risks of causing exceptionally large losses to both the state and the financial guarantors. | ||