Kateryna Ryzhenkova-top taxman, director of the DPS transfer pricing department, as it turned out, has Russian citizenship and pays taxes in the Russian Federation.
Kateryna Ryzhenkova is a protege of the Verkhovna Rada Committee on Finance, Tax and Customs Policy of Danylo Hetmantsev. According to our sources, it is the Getmantsev that is currently trying to prevent a full -fledged verification of the SBU of Kateryna Regionkova's SBU after 2014.
The Department of Transfer Pricing, which is currently headed by Kateryna Ryzhenkov, is in fact the Department of Financial Intelligence of the Tax Service of Ukraine. It concentrates a database of all legal entities and individuals, that is, each of us and any company that makes money transfers from Ukraine. All the money crossing the border of Ukraine in any direction is under the control of this department and the people who work there.
Recently, journalists published a part of the document, which was presented as an analytical certificate from the SBU regarding the cooperation of part of the team of Danylo Getmantsev from the Russian Federation.
It is worth noting that this document itself can be of considerable interest for those who are familiar with the situation, but nothing proves. But the facts revealed in the further investigation, clearly indicate Kateryna Ryzhenkov's connection with the special services of the Russian Federation.
So let's start with a detailed analysis of the text of the document:
“The available information testifies to the establishment of high -ranking DPSs of Ukraine the mechanism of systematic obtaining of undue benefit from representatives of big business for resolving the issue of non -attraction of the latter to justice for violation of tax legislation.
It is established that the said unlawful activity is involved in the department of transfer pricing of the State Tax Service of Ukraine Ryzhenkov Kateryna Volodymyrivna (April 25, 1986).
Ryzhenkova KV The hetman's hetman D.O. Since it is a native of Crimea, in conversations with a close environment, it supports armed aggression by the Russian Federation and hopes to return the old government to the country's leadership.
It maintains relationships and owes to its career promotion to taxpayers from the team Klimenko OV. (ex-minister fugitive of Yanukovych-Ed.)
Ryzhenkova KV In abuse of his official position, he initiates the audits of business entities for compliance with tax legislation on transfer pricing in order to obtain cash from the heads of commercial structures for resolving issues of not bringing them accountable as a result of the violations identified.
Communication with business is carried out, in particular, through Stetsyuk S.S. (Yuzhanina's nephew NP, in the previous convocation Chairman of the VRU Committee on Tax and Customs Policy).
Particular attention should be noted that Stetsyuk S.S. He is the founder of ALO LLC (EDRPOU code 23730103, the company is related to businessman Vagif Aliyev) and represents the interests of a number of commercial structures that have close ties with the aggressor country:
- Business interests of companies Aliyev VA (has Russian citizenship);
- business interests of Firtash DV companies;
- Group "Energy of International in the Country";
- PJSC "DniproPestal" (EDRPOU code 00186536, one of the owners Medvedchuk VV is on sanctions);
- Khimvector LLC (EDRPOU code 41556090);
- LLC "Agro -Terminal Constractshin" (EDRPOU code 39838125);
- Bilopilsky Elevator LLC (EDRPOU code 35943861);
- Green Hit Bilopillya LLC (EDRPOU code 38207708);
- LLC "Agrarian Company Forward" (EDRPOU code 38739629);
- LLC "Yu online" (Edrpou code 37589984);
- LLC "Plaar Kiev" (EDPOU code 39071634). "
As we can see, the prosecution of Kateryna Ryzhenkova is quite serious, which also affect the reputation of the companies specified in the certificate, with the prospect of imposing sanctions provided for by Ukrainian legislation against them.
In Kateryna Ryzhenkova's public declaration, property in the Lenin district of Crimea, in the village of Kurortne, appears from year to year. And this is logical, given the fact that Kateryna Ryzhenko is a native of Crimea.
At the same time, according to the decree of Vladimir Putin in the Crimea, only citizens of the Russian Federation can possess real estate . That is, the possession of such property implies the presence of Russian citizenship. There can be no exceptions. Accordingly, taxes in the budget of the Russian Federation must be paid for ownership.
The confirmation of journalists is found on the website of the Federal Tax Service of Russia. For this purpose it was enough to simply introduce the data of Kateryna Ryzhenkova - and immediately get the Russian identification code, a seal with a two -headed eagle.
Having a personal Russian high -ranking official in his hands, we remind that the director of the Financial Intelligence Department of the Tax Service of Ukraine, it is easy to check the payment of taxes to the budget of Russia.
As we can see, according to the data of Russian registers, Kateryna Ryzhenkova has a small debt of 7 thousand rubles. The amount is small, which means that taxes to the budget are paid regularly.
According to the Unified State Register of Real Estate and Rights of the Russian Federation, Kateryna Ryzhenkova has a residence permit in Kerch on Zhenya Dudnik Street, 37. This is not the place that is stated in the public Ukrainian declaration. Resort and Kerch are different places.
According to the Register of the Russian Federation, Kateryna Ryzhenkov has five real estate objects in the occupied Crimea. It is the land and houses with which it conducts various manipulations, receives, rewrites, etc. All these objects are not specified in the Ukrainian Declaration .
Particular attention is paid to the house on Zhenya Dudnik Street, 37. Digging in the documents of the city occupation administration of Kerch, journalists found an order that two months before the full -scale invasion of Russia in Ukraine Kateryna Ryzhenkova was allocated land for construction. This fact confirms that its activity is not limited to the possession of property.
In 2019, the Kerch City Occupation Council voted for the allocation of land, but was signed only at the end of November 2021. At the beginning of 2023, the house was built, rated at 2 million rubles and entered in the Russian registers. Thus, Kateryna Ryzhenkova received an official registration in the house in the occupied territory.
Of course, there are no Russian documents confirming the possession of these objects in the Ukrainian declarations of the tax top official. This is certainly a gross violation of Ukraine's anti -corruption legislation.
Also interesting - according to the Ukrainian Declaration, Lyudmila Slozun - a family member of Kateryna Ryzhenkova. Open Russian sources state that Lyudmila Podzun has a Russian passport and identification code, and also owns businesses in Crimea, which receive federal subsidies from the Ministry of Economic Development of the Russian Federation. On the website of the Ministry of Tourism of Crimea Lyudmila Podzun is listed in the lists of recipients of subsidies for 2024.
Separately, you should pay attention to the data of the border crossing Kateryna Ryzhenkova. According to the information of the border service of Russia, in 2014, on August 15, according to her Ukrainian documents, she crossed the checkpoint "Armenian" and entered the territory of the aggressor country. After 11 days, August 26, she returned through the same checkpoint. Two months later, on October 10, 2014, Kateryna Ryzhenkoi crossed the border again through the gun.
Here is an important point: she was carried out by her Ukrainian passport. However, after October 10, 2014, she no longer crossed the border with the Russian Federation according to Ukrainian documents. The logical question arises: what document did she leave the territory of Russia? Kateryna Ryzhenkova probably received a Russian passport and uses it for movement.
But how did Kateryna Ryzhenkov with such a biography managed to get on the civil service and also head the department that actually deals with the financial intelligence of the Ukrainian tax?
According to the official biography stored in the Ministry of Finance of Ukraine, in the same October 2014, when Kateryna Ryzhenkov was in the Crimea, she suddenly disappears from there and literally immediately receives a leading position in the tax service of Darnytskyi district of Kiev.
Exactly in the year, in 2015, it becomes the second person in the Tax of Zhytomyr region. From 2015 to 2019 it works there, then transferred to Kiev, and in December 2021 it is appointed head of the transfer pricing Department. This department was specially created under its leadership.
Thus, in December 2021, Tatiana Kiriyenko, who performs the duties of the head of the tax service of Ukraine, creates a new department by its order. The main task of the Department is "Control of Foreign Companies and contact with foreign controlling bodies".
In practice, this means that the Financial Intelligence Department is created two months before the full -scale invasion of Russia into Ukraine, and its leadership is transferred to the resident of Russia - Kateryna Ryzhenkova.
Since 2022, Kateryna Ryzhenkova has been actively interacting with the US Treasury, the Ministries of Lithuania and Austria, as well as with representatives of state bodies of Moldova, Georgia, the World Bank and International Organizations in Turkey. It makes all these contacts on behalf of the state of Ukraine.
What is noteworthy, with colleagues in the service with representatives of foreign countries, Kateryna Ryzhenkov behaves from above, often violates the norms of established behavior for the official of its level, representing Ukraine. In this context, it is worth noting how Ryzhenkov came to an official event in a tracksuit. This behavior of the official has caused resonance on social networks.
In these photos, in addition to the "Trade Costume" of the heroine, the editorial staff of our edition was interested in the emblem of Legal Group in the upper right corner, which quite often appears at official events with the participation of Kateryna Ryzhenko. In this context, we return to the figure of the aforementioned Sergei Stetsyuk again.
It will be about one network called the ID Legal Group Advocacy Association. The key figure in AO ID Legal Group is Oleg Dobrovolsky. He is the former chief of Tatiana Kiriyenko (now Acting heads of Ukraine) and Kateryna Ryzhenkova.
Another key figure in AO ID Legal Group is Anna Ignatenko. She is former colleague Tatiana Kiriyenko and Kateryna Ryzhenkov, and the same Oleg Dobrovolsky on tax. In one team with them Olga Lishchinskaya - the head of the tax city of Kyiv.
Serhiy Stetsyuk acts in this scheme as a lawyer-Rishala, the so-called "runner" of Yevgeny Sokur and Danylo Getmantsev. We remind you that we have already written earlier, as a hetmantsev protector, Eugene Sokur is blackmailing business, demanding bribes has a question to work as head of the DPS , including our American partners.
Together, they have built a corruption vertical in the DPS and help to evade taxes, as well as help the functioning Russian business, which is under the sanctions of the NSDC, owned by Putin's cushion - Viktor Medvedchuk, Vagifu Aliyev, Dmitry Firtash and other “odious and sub -scene.
Kateryna Ryzhenkova, together with her friends and former colleagues who are currently in the ID Legal Group, regularly arranges public events. Many times repeating that these attorneys are people close to her and "to carry only through them."
In the future, using the official position of Kateryna Ryzhenkov creates a "problem" of business, which is hinted at the public event and "competent" lawyers. So it is not surprising that most clients of this AO ID Legal Group are enterprises that evade paying taxes through the departments of Ryzhnova.
It is worth noting that Anna Ignatenko meets several times a week with the management of the State Tax Service of Ukraine in Kyiv, to settle all kinds of "nuances". By the way, the cameras of a safe city at the entrance to the room do not record the regular appearance of Ignatenko.
Olga Lishchynsk is absolutely suitable for such a schedule of "Khidos" - she needs "reliable intermediaries", because she is from Volyn, so she does not have enough contacts to build such a corruption scheme independently. At the same time, Lishchynska involved Sergei Kondratyuk, who was previously a deputy and chairman of the Risk Commission.
It is worth noting that according to preliminary estimates, more than 50% of all bribes in tax Kiev "come" through Anna Ignatenko, Oleg Dobrovolsky, Sergey Stetsyuk - with the assistance of Kateryna Ryzhenko.
That is, at a time when Kateryna Ryzhenkova herself owns property in the occupied Crimea and pays taxes in the budget of the Russian Federation, hundreds of Ukrainian companies will suffer from corruption schemes built with her participation.
