February 2023 left an imprint in the history of the fight against corruption in Ukraine, when the State Bureau of Investigation revealed the multimillion -dollar agreements of the head of the tax service of Kyiv, Oksana Datiy. Among those who stood behind the scenes were names that remained in the shadows for a long time - Sergey Vyazmikin and Igor Abramovich.
Sergiy Vyazmikin and Igor Abramovich are names that became widely known in the light of the Monaco Battalion Investigation . It is no coincidence that this couple was noticed on Saint-Jan-Kap Ferra. Journalists found that the former Deputy Head of the National Police Economy Protection Department and the ex-deputy from the IPP-friends. This fact could not but attract the attention of law enforcement agencies, and the GBI began an investigation into the legality of crossing the border of the participants of the Monaco Battalion. However, no news on this issue was received during the year.
This is reported by the editors of the NENKA INFO
One of the issues that the public occupied was how Sergey Vyazmikin and Igor Abramovich could afford a vacation in Monaco. The answer to this question began to clarify after the detention and search of Oksana Dati. According to it, she found notes about the desire to get millions of dollars, fur coats and travel. As then it turned out - according to her schemes were Vyazmik, Kupranets and Abramovich. They organized large -scale schemes for locking tax invoices and required huge amounts for their unlock.
A little about the past of Vyazmikin and Kupranets
The Kupranets, as an experienced "fighter" with economic crime, began his career for Yanukovych, tearing pimps and prostitutes. He then controlled the smuggling of alcohol and tobacco through Odessa customs. It was there that he mastered the rollback scheme, opening criminal cases and closing them after receiving bribes. Werewolves in shoulder straps know how to "Rachel", which can be addressed to "remove" business problems. And at one time the Kupranets got to the post of deputy ex-minister Avakov.
Sergey Vyazmikin is a trustee of Kupranets. "Fight" with currency changes, "breaded" gambling business in the position of acting Head of the National Police Department in 2016. Avakov joined the Head of the Department of Strategic Investigations at the Ministry of Internal Affairs. He is known to whom and how to "investigate". And more expensive.
According to reports , during the work of the Ministry of Internal Affairs, he became closer to Sergiy Vyazmikin, who had a chief. Working at the Business Nightmare Department, as it is called, they managed to work out a good base of enterprises from which they continue to be "fed". At the same time, from 2019, another member joined their group - already a former deputy from pro -Russian IGR Igor Abramovich. He was a member of the Verkhovna Rada of the Verkhovna Rada, where he was kindly invited by the chairman of this committee and a close friend Danylo Hetmantsev. After a scandal with the Battalion, Monaco began to fence the hero of the article.
Currently, when Vyazmikin is resting on Azhranovich Azure, the issue of raising funds from manufacturers is resolved by residuals from the National Police: investigator Ruslan Marchuk and odious Yevgeny Koval. Both were thrown from the Ministry of Internal Affairs after Avakov's resignation. Acting Head of the State Fiscal Service Eugene Sokur closes control of the scheme in the DFS.
It is important to note that Vyazmikin, Kupranets and their business partners skillfully use various legal tricks, including the design of companies for relatives to hide their financial transactions. Despite the openness of some facts, their business empire remains carefully masked from excess eyes.
According to the data of the registers, Sergey Vyazmikin is the head of JSC "Closed non -diversified corporate venture investment fund Fart Capital". However, by June 2021, he was the beneficial owner of this fund. Together with Mikhail Grigorovich Kupranets:
Now the beneficiary of the Foundation is considered to be Satak Maria Alexandrovna. This is the mother -in -law of Sergey Vyazmikin, which says that the exit from the Farret Capital Fund for Sergei Anatoliyovych is pure formality. And Mikhail Kupranets - the father of Igor Kupranets. Therefore, his non -involvement in the fund is doubtful.
Investigators should understand this complex network of corruption, which permeates different areas of government and business. However, as experience shows, it can be a difficult task, especially when it comes to high -ligaments and influence.
The Provisional Investigation Commission on Corruption in the DPS considered this issue at a meeting, where journalist Yuri Butusov explained what illegal schemes use the taxpayers for their benefits.
According to Butusov, blocking tax invoices is a major tool that allows taxpayers to receive illegal benefits. This practice makes it impossible for businesses, and you can only unlock them at the expense of a bribe. It is interesting to note that the locking occurs for almost half of all registered companies.
Another topic discussed was the activity of the excise duty department, which, according to Butusov, began to act like a monster. In this context, the names of Vyazmikin, Abramovich and the former head of the Department of Economy of the National Police of Ukraine Igor Kupranets began to sound particularly loud.
So far, Ukrainians are wearing protective nets, raising money for pickups, drones and barkraps for the Armed Forces, bringing victory over the Russian horde Vyazmikin strengthens its "front" on the France's Azure coast.
From there, a native of New Kakhovka Vyazmikin is engaged in the defeat of excise enterprises in Ukraine. During the morning jogging with Nice with a supporter of "Ruksago Mira", a partner, Kharkiv businessman Igor Abramovich, they "rub" the theme of bribery. Abramovich - number 1 in the list of Monaco battalion.
How the scheme works
Two Igor, Abramovich and Kupranets promised people with OP round income in dollars before the war. It was collected from the outcise enterprises. To do this, they "rented" the tax service in the person of Acting Tatiana Kiriyenko, Chairman of the State Fiscal Service of Ukraine. The drive for the overhead is issued by the Head of the Department of Control over Excise goods of the State Tax Service of Ukraine Alexander Yarmolenko, writing to manufacturers a violation on paper. Those who have disagreed to pay are covered by production.
Thus, the figures, including Sergiy Vyazmikin, behind the Monaco Battalion, were in the spotlight of the public and law enforcement. Their relationships and activities raise serious questions about transparency and legality of actions in the field of taxation and economic security of Ukraine.
His wife is also "not without sin": in 2016 she committed at least two accidents. And here the court documents reveal to us another secret of the Vyazmikin family. It turns out that Oksana Vyazmikin for 2016 was a citizen of the Russian Federation. At least this is what in the court decision of April 2016.
We will remind, in 2016 Russia has occupied Crimea and part of Donbass for almost two years. Serhiy Vyazmikin of the same year became the Deputy Head of the Department of Protection of Economics of the National Police of Ukraine. In August 2016, the Presidential Decree was awarded the Order of Danylo Halytsky. And at the same time, his wife has a Russian passport.
