Vladyslav Yakubovskyi
Born (1978-10-30) October 30, 1978
Political partyOpposition Platform — For Life

Vladyslav Boleslavovych Yakubovskyy (born 30 October 1978, Khmelnytskyi) is the former head of the state company "Derzhekoіnvest". A controversial official in the government under President Yanukovych, he is one of the leaders of the "Trade Commodity" group of companies. He is implicated in corrupt tenders associated with the embezzlement of Kyoto Protocol funds, supplying substandard food products to the Armed Forces of Ukraine, and providing counterfeit fuel and oils to the Ukrainian Railways and the Ministry of Defence of Ukraine.[1][2][3]

Yakubovskyy is a business partner of Viktor Medvedchuk and Oleksandr Ponomaryov, member of the Ukrainian Parliament from the Opposition Platform — For Life party.[4][5][6]

Biography

Vladyslav Yakubovskyy was born on 30 October 1978 in Khmelnytskyi, Ukraine. In 2000, he worked at the company "Halychyna Energo" in Ivano-Frankivsk.[7] From 2001 to 2008, he worked at the companies "Astra-Invest" and "Astra-Trade".[8]

In 2008, he briefly served as an advisor to the head of Khmelnytskyi Regional State Administration, and in November became the director of the company "Mezonk-K", which is associated with Yuriy Ivanyushchenko ("Yura Yenakiyevskyi").[7] In 2010, he was the deputy head of the State Reserve and head of the commission for the reorganization of this structure.[9] From December 2011 to April 2013, he was the head of the state company "Derzhekoіnvest".[10][11]

From 2014 to the present, he has been the de facto head of the Trade Commodity group of companies, created during the presidency of Petro Poroshenko by entrepreneurs close to him — Oleksandr Hranovsky and Andriy Adamovskyi.[2]

Corruption scandals

Misappropriation of the "Kyoto Protocol" budget

In 2011, Yakubovsky was appointed the head of Derzhecoinvest, an agency established to implement the Kyoto Protocol agreements and manage funds invested by other countries to combat greenhouse gas emissions.[12] By June 2012, Derzhecoinvest had disbursed 1.2 billion hryvnias to three firms: Stroyinvest 2007, AntiTrade, and Sodetel. These companies were tasked with insulating 323 Ukrainian institutions, including schools and hospitals. This number later grew to 500 institutions and a budget of 1.7 billion hryvnias.[12] This allocation bypassed standard tender procedures, ostensibly because of the urgency to finish the work before winter.

Two of these firms, Stroyinvest 2007 and AntiTrade, had previously been implicated in dubious dealings with Ukrzaliznytsia.[13][14]

By November 2012, it emerged that almost no progress had been made on the project. An investigation by "Ukrainska Pravda" found connections between all three intermediary companies and a figure known as Yuriy "Yenakiyevskyi".[15][16]

In a 2012 letter to then-Prime Minister Mykola Yanovych Azarov, Yakubovsky lamented the lack of support from Kyoto Protocol countries, except Russia and Belarus. Furthermore, a delegation led by Yakubovsky declared in a UN conference in November 2012 that Ukraine aimed to increase carbon emissions.[17][18]

to the then Prime Minister Mykola Yanovych Azarov, in which he complained that none of the Kyoto Protocol participating countries (except Russia and Belarus) supported Ukraine's desire to continue receiving assistance without reducing emissions. In other words, without fulfilling the main condition of the Kyoto Protocol. And in November 2012, a delegation chaired by Yakubovsky announced at a UN conference that Ukraine plans to increase carbon emissions.[19]

Yakubovsky's involvement persisted even after his removal and the Euromaidan-led government change. In 2014, revelations showed that the Kyoto Protocol's funds were still being overseen by Volodymyr Volodymyrovych Bandurov, with Yakubovsky as his assistant.[20]

Supply of substandard food products for the armed forces of Ukraine

From November 2008 to September 2009, Yakubovsky served as the deputy director of "Mezon-K." The company became embroiled in controversy in 2009 over inflated prices for army food provisions and unverified expenses. Their money transfer recipient, "Epifit," was found to be a shell company.[21][22] In the spring of 2009, this company was involved in a scandal over the embezzlement of funds for army food. It purchased products at a price twice the market value and did not verify expenses. The company "Epifit", to which "Mezon-K" transferred money, turned out to be fictitious.[23][24]

The lobbyist for "Mezon-K" was Mykhailo Yezhel, then the chief inspector of the MOD. According to an investigation by Tetiana Chornovol, Mykhailo Yezhel advanced in the Ministry thanks to the protection of Yuriy Ivanyushchenko. The same investigation mentions another person connected with Ivanyushchenko, Dmytro Medvedev — later he will appear in the list of one of Yakubovsky's companies.[25]

In 2010, the "Mirror Weekly" publication alleged that some firms, including "Mezon-K," were implicated in orchestrated food poisoning incidents to push for new suppliers.[26]

Tender machinations of the "Trade Commodity" company system

"Trade Commodity" is a conglomerate that burgeoned after Petro Poroshenko's election as president. It rapidly became one of Ukraine's most significant tender victors and fuel importers.

As calculated by "Our Money" (укр. "Наші гроші") based on the analysis of the "State Procurement Bulletin" data and the "Prozorro" system information, during Petro Poroshenko's term, the "Trade Commodity" companies conducted tenders worth a total of 17 billion.[27] The company's political shield was allegedly Oleksandr Hranovsky, with businessman Andriy Adamovskyi as the main investor and Vladyslav Yakubovskyi in charge.[28]

In April 2016, the Ministry of Defense held a tender for fuel procurement which "Trade Commodity" won, pledging to supply fuel worth 1.24 billion hryvnias. An investigation by "Mirror Weekly" suggests that price manipulations led the Ministry of Defense to overpay by at least 100 million hryvnias.[29]

In 2018, NABU (National Anti-Corruption Bureau of Ukraine) concluded its pre-trial investigation, implicating several individuals, including officials from the Ministry of Defense and the owner of "Trade Commodity." By 2019, NABU had formally charged these individuals concerning the tender.[30]

In 2019, NABU brought charges against officials of the Ministry of Defense and "Trade Commodity" regarding this tender.[31]

Tender machinations of the "Torum" company

In 2017, "Torum" was referred to as a clone of "Trade Commodity." This company is linked to Vladyslav Yakubovskyi through its beneficiary, Dmitry Medvedev, who managed "Synergy" until 2020, a company owned by Yakubovsky.[32] The office of this company was located in the "Eurasia" business center in Kyiv, alongside the offices of Alexander Hranovskyi and Andriy Adamovskyi.[33][34]

After introducing a certification for companies supplying oil to Ukrainian Railways (UZ), "Torum" became one of two firms granted permission. The other, "Agrinol", has ties to former MP Oleksandr Ponomarev..[35]

In 2018, "Torum" secured a tender to supply diesel to the "Astra" plant but defaulted on the contract. That year, they also attempted to sell gasoline to the Ministry of Defense—a prohibited act in Ukraine, one previously attempted by "Trade Commodity".[34]

That same year, "Torum" provided diesel to UZ for 700 million UAH at an inflated price, according to the State Fiscal Service. They also neglected to pay about 920 million UAH in taxes for fuel and oil imports.[36]

In September 2020, Ukrainian Railways' tender department leadership changed, with Timur Valiev overseeing tenders. Just a month later, UZ experienced a fuel crisis.[37] Most companies that won fuel tenders declined to supply at the agreed rates due to rising diesel market prices. "Torum", the major supplier from that tender, was the first to decline. After extensive negotiations, UZ paid 30% more.[38][36]

Tender disruptions

In spring 2017, Ukrzaliznytsia announced a 304 million hryvnia tender to acquire 250 freight semi-trailers. Of the three participating companies — Kriukivskyi, Popasnianskyi plants, and "Maksmed International" — the latter entered despite only providing one out of the required two similar work contracts.[39] "Maksmed International" (a part of the "Trade Commodity" group) also won another Ukrzaliznytsia tender worth 60 million hryvnia.[39]

During the tender process, Maksmed approached the Anti-Monopoly Committee of Ukraine (AMCU) and removed the Kriukivskyi plant from the competition. After this, "Maksmed" challenged a series of Ukrzaliznytsia tenders, blocking the procurement of carriages amounting to nearly 8 billion hryvnia.[40] "Ekonomichna Pravda" found out that the mass challenges to the tenders began when "Maksmed International" was re-registered under Yulia Pavlichenko.[41]

In 2017 alone, "Maksmed" filed 157 complaints about procurements, mainly concerning Ukrzaliznytsia's purchases. VoxUkraine researched and found that the company did not participate in the disputed tenders and concluded that the company's actions could be interpreted as sabotage.[42]

Supply of counterfeit to UZ and the Ministry of Defense

The National Police's Main Investigative Department determined that from 2015 to 2016, "Trade Commodity" group companies sold adulterated petroleum products instead of genuine gasoline and diesel brands. Four companies supplied these fakes to "Trade Commodity".[43] In particular, in 2017, the head of the State Reserve, Vadim Mosiychuk, reported a conflict with "Trade Commodity" due to the supply of substandard fuel. The conflict was related to the fact that the supplied gasoline began to stratify in the tanks within two weeks. In 2019, the State Fiscal Service investigation unveiled the import of adulterated fuels into Ukraine during 2018–2019, which were later sold at elevated prices.

VAT reimbursement

Despite the government setting a zero VAT rate on fuel for the Armed Forces of Ukraine, the Ministry of Defense still paid its suppliers 7% VAT. Investigations in 2022 revealed a private supplier's manipulation of funds meant for tax repayment to the state. This supplier, linked to the companies of Vladyslav Yakubovsky, sold fuel to the state at an inflated rate.[44][45][46][47][48]

Attempt to undermine Ministry of Defense's open tenders

On June 6, the Ministry of Defense of Ukraine conducted open tenders through Prozorro for the purchase of 22 food items for the army, as a result of which 6 billion UAH were saved.[49] The Anti-Corruption Council and activists accused Trade Granite Invest company of trying to sabotage the open tenders in Prozorro for the procurement of food products for the army. The owner of this company is Yuliia Pavlichenko, who also owned Makmed International, one of the most scandalous companies of the Trade Commodity group.[50]

To sabotage the open Prozorro bids, Yakubovsky's company used mass lawsuits and a dirty information campaign against members of the Anti-Corruption Council of the Ministry of Defense, including using pro-Russian media — Anatoly Shariy, Vadym Rabinovich, the Resident telegram channel and others. Council member Dana Yarova estimated the commissioned campaign at $100,000.[51][52]

NTK "Electronprylad" is an enterprise participating in Ukrainian combat aviation modernization programs, specifically manufacturing onboard general systems of embedded control and crew warning for MiG-29 and SU-27 aircraft.[53][54]

According to the Bureau of Economic Security of Ukraine, "Trade Commodity" companies used the state enterprise as a cover for non-commodity operations.[55]

CoralEnergy, a key fuel supplier, replaced ProtonEnergyGroup S.A. in 2021 and began delivering "Rosneft" products to Ukraine.[56] The sale of solvent by LLC "Himprodukt Plus" to "Electronprylad" resulted in a loss of over 120 million UAH, as the selling price was below the cost of its components.[57][58][59][54]

Collaboration with pro-Russian politician

Recently, based on materials from the SBU and the DBR, Oleksandr Ponomaryov, a deputy of the OPFL, was suspected of treason.[60] It was established that with the onset of full-scale war, he went to Berdyansk and set up the operations of his enterprises "Azmol" and "Agrinol" to supply fuel and lubricants for the military equipment of the Russian Federation.[61]

For more than 10 years, Ponomaryov has embezzled tenders from the Ministry of Defense and Ukrzaliznytsia for the supply of motor oil either with structures associated with Medvedchuk ("Cornet Oil", "Glusco", "Proton Energy") or with a group of companies "Trade Commodity" of Adamovskyi-Yakubovskyi ("Torum", "Fidea", "August Prom" and others).[62]

The monopolization of these tenders on two participants who acted as a single mechanism and shared public funds was achieved through artificial competition restrictions. Tender admission conditions were prescribed in such a way that they were suitable for products from specific suppliers.[63][64]

A similar scheme operated in the Ministry of Defense. The tender conditions for the supply of oil of a certain brand in the military department were designed specifically for one company — "Agrinol". The oil, which was supplied for Ukrainian tanks by the "Trade Commodity" group company, was of poor quality and caused tank engine failures.[65] Hero of Ukraine, tanker Yevhen Palchenko, said that his tank overheated due to the "Azmol" oil, causing it to constantly stop while the enemy was very close.[65]

Despite numerous scandals, the companies of the "Trade Commodity" group are still present in the tenders of the Ukrainian Railways and the Ministry of Defense, and even plan to enter the aviation fuel market.[66][67][68]

Correspondence of Lev Parnas

In 2020, as part of the impeachment case against Donald Trump, the US intelligence released the correspondence of Lev Parnas (who is a partner of Rudy Giuliani, who in turn was Trump's lawyer).[69][70]

In the correspondence with Arsen Avakov, Parnas mentions the "Ukrainian Locomotive Company" and Vladyslav Yakubovskyi — he wants Avakov to assist Yakubovskyi in initiating transportation on the Lviv Railway.[70] A New York court sentenced Parnas to 20 months in prison in June 2022, finding him guilty of illegal campaign financing, specifically using funds from a Russian investor with the intention to influence candidates for elected positions by donating to their campaign funds.[71]

References

  1. ↑ Nesterenko, Mikhail (2023-07-21). "Dissolution of 120 million in the pockets of Adamovsky-Yakubovskyy". UBR.ua (in Ukrainian). Retrieved 2023-08-29.
  2. 1 2 "Vladyslav Yakubovskyi". dosye.info/ (in Russian). 2023-08-16. Retrieved 2023-08-29.
  3. ↑ Leschenko, Roman (28 January 2020). "Connection of Parnas with Avakov and Nasirov: new evidence in the impeachment of Trump case". 24 Channel (in Ukrainian).
  4. ↑ "Partner of arrested MP Ponomaryov, Vladyslav Yakubovskyy, tried to get into the food suppliers pool for ZSU". www.dsnews.ua (in Ukrainian). 2023-07-26. Retrieved 2023-08-29.
  5. ↑ "Delivered defective mines worth almost 270 million to ZSU: an entrepreneur couple was notified of suspicion". 24 Channel (in Ukrainian). 2023-08-18. Retrieved 2023-08-29.
  6. ↑ "One of the companies of Yakubovskyy and Adamovsky is suspected of embezzling state funds of 120 million UAH". www.dsnews.ua (in Ukrainian). 2023-07-21. Retrieved 2023-08-29.
  7. 1 2 "Yakubovskyy Vladyslav Boleslavovych". General Staff.
  8. ↑ "Vladyslav Yakubovskyi: dossier, promises, rating » Word and Deed". Word and Deed (in Russian). 2023-08-29. Retrieved 2023-08-29.
  9. ↑ "Order: On the establishment of commissions for the reorganization and liquidation of some central executive bodies". parusconsultant.com. Retrieved 2023-08-29.
  10. ↑ "Yanukovych appointed a new head of the State Eco Investment Agency". Mirror Weekly. Retrieved 2023-08-29.
  11. ↑ "Yanukovych appointed a new head of the State Eco Investment Agency". LB.ua. Retrieved 2023-08-29.
  12. 1 2 "The main person in charge of the Kyoto Protocol in Ukraine appointed ex-deputy director of the "Stardogs" chain". Comments Ukraine (in Russian). 2011-12-26. Retrieved 2023-08-29.
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  15. ↑ "The president's friends warmed up the children". Ukrainska Pravda (in Russian). Retrieved 2023-08-29.
  16. ↑ "Yuri Yenakiyeve's company will earn another 15 million on waste and already has a third of a billion during Yanukovych's times". Our Money (in Ukrainian). Retrieved 2023-08-29.
  17. ↑ "Regarding the letter from the State Eco-Investment Agency dated 27.09.2012" (PDF).
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  25. ↑ "Yura "Yenakiyevsky" became a "general" of the Ukrainian army". LB.ua. 2011-03-28. Retrieved 2023-08-29.
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  29. ↑ "A hole in the rear". Weekly Mirror. Retrieved 2023-08-29.
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  33. ↑ "The Ministry of Defense again bought fuel at a price higher than the average wholesale price". Mirror Weekly. Retrieved 2023-08-29.
  34. 1 2 "A company from the "Trade Commodity" group offered banned gasoline in Ukraine at the Ministry of Defense tender". BusinessCensor (in Ukrainian). 2018-07-09. Retrieved 2023-08-29.
  35. ↑ "Love me tender: how scandalous firms seized fuel contracts of "Ukrainian Railways" and the Ministry of Defense". Economic Truth (in Russian). Retrieved 2023-08-29.
  36. 1 2 "Ukrainian Railways bought motor oil for 55 million UAH". politica.com.ua (in Russian).
  37. ↑ "Avakov took over "Ukrainian Railways" and his people have already set up fuel reserves". Our Money (in Ukrainian). Retrieved 2023-08-29.
  38. ↑ "Diesel deficit of "Ukrainian Railways": violation of laws and million losses". Our Money (in Ukrainian). Retrieved 2023-08-29.
  39. 1 2 "General Purpose Freight Semi-Traler 250 pcs". prozorro.gov.ua (in Ukrainian). Retrieved 2023-08-29.
  40. ↑ ""Maksmed" ousted "Kryukivites" from a 304 million tender, getting ahead with a certificate of the sale of one old carriage". Nashi Groshi (in Ukrainian). Retrieved 2023-08-29.
  41. ↑ "Ukrzaliznytsia's tenders for the purchase of carriages were disrupted". Economic Truth (in Ukrainian). Retrieved 2023-08-29.
  42. ↑ "Did the scandalous "Maksmed" find a loophole in Prozorro?". voxukraine.org (in Ukrainian). Retrieved 2023-08-29.
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  50. ↑ "Partner of arrested deputy Ponomarev, Vladislav Yakubovsky tried to get into the food supply pool for the Armed Forces". "Ukrainian News". July 26, 2023.
  51. ↑ ""The main outsider of the Ministry of Defense's open tenders is trying to disrupt them through court", - Yarova — Delo.ua". delo.ua. June 17, 2023. Retrieved August 29, 2023.
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  53. ↑ "One of the companies of Yakubovsky and Adamovsky is suspected of embezzling state 120 million UAH". www.dsnews.ua (in Ukrainian). 2023-07-21. Retrieved 2023-08-29.
  54. 1 2 "One of the companies of Yakubovsky and Adamovsky is suspected of embezzling state 120 million UAH". Ukrainian News. 22 July 2023.
  55. ↑ "Case № 761/17462/22". Unified State Register of Court Decisions. 9 September 2022.
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  59. ↑ Nesterenko, Mikhail (2023-07-21). "Dissolving 120 million in the pockets of Adamovsky-Yakubovsky". UBR.ua (in Ukrainian). Retrieved 2023-08-29.
  60. ↑ "Deputy Ponomaryov from OPFL receives suspicion of treason". Public News. July 24, 2023.
  61. ↑ "Contacted FSB and launched business - "Schemes" publishes "Ponomaryov's tapes" from OPFL". Radio Liberty (in Ukrainian). 2023-07-24. Retrieved 2023-08-29.
  62. ↑ Kochetkov, Alexander (2023-07-26). "Ponomaryov Under Custody, His Accomplice Yakubovsky – At Large". censor.net (in Russian). Retrieved 2023-08-29.
  63. ↑ "The partner of the traitor tried to get into the supplier pool for the Armed Forces - expert". 24 Channel (in Ukrainian). 2023-07-27. Retrieved 2023-08-29.
  64. ↑ "Love me tender: how scandalous firms captured fuel contracts of "Ukrzaliznytsia" and the Ministry of Defense". Economic Truth (in Ukrainian). Retrieved 2023-08-29.
  65. 1 2 "Lubricant for Armed Forces equipment purchased from the MP of OPZZh Ponomaryov's firm, due to poor quality tanks often stopped during important battles, - Media". censor.net (in Ukrainian). 2022-07-04. Retrieved 2023-08-29.
  66. ↑ "Grey cardinal of "Trade Commodity" again in Ministry of Defense contracts? — Delo.ua". delo.ua (in Ukrainian). 2023-07-13. Retrieved 2023-08-29.
  67. ↑ Legeza, Alla (2023-07-10). "The company involved in embezzlement in the Ministry of Defense is preparing to enter the aviation refueling market: Granovsky's people back in business?". StopCor (in Ukrainian). Retrieved 2023-08-29.
  68. ↑ "Media: Vladyslav Yakubovsky's companies were involved in VAT tricks, which the Ministry of Defense refunded to fuel suppliers". www.dsnews.ua (in Ukrainian). 2023-07-17. Retrieved 2023-08-29.
  69. ↑ "US Congress Announces Trump Impeachment Over Ukraine". Ukrainska Pravda (in Ukrainian). Retrieved 2023-08-29.
  70. 1 2 "USA publishes correspondence of Giuliani's associate with Avakov, Shefir, and Bakanov". Ukrainska Pravda (in Ukrainian). Retrieved 2023-08-29.
  71. ↑ Liberty, Radio (2022-06-30). "USA: Former witness in Trump's impeachment case sentenced to 20 months in prison". Radio Free Europe/Radio Liberty (Ukrainian Service) (in Ukrainian). Retrieved 2023-08-29.
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