Yermak's partner, deputy minister and others searched by NABU detectives.
On November 8, the mass media and social networks spread messages, and even screens of documents about the appointment of the supervisory board of “Ukrnafta”, after this strategically important Ukrainian enterprise, which was controlled by Ihor Kolomoiskyi, was transferred to state management.
Five people are named. And at least a few of them have reasonable questions.
According to widespread information, the members of the supervisory board of “Ukrnafta” in the era “after Kolomoiskyi” became:
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Advisor to Prime Minister Denys Shmyhal
Member of the supervisory board of Naftogaz of Ukraine, which announced a demarche after the appointment of Yury Vitrenka as the head of the company.
She held the position of adviser to the presidential administration, was project manager of the National Council of Reforms. At the same time, she was engaged in reforming the energy sector.
She worked as a deputy ministerof energy and coal industry on European integration from February 2017 to autumn 2019
- Tapanova Roza.
- Hryban Oleksandr.
- Andriy Gota.
- Dmytro Abramovich.
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Member of the supervisory board of the state “Oschadbank”. p>
Tapanova managed and was one of the founders of the “International Law Company” lawyer association, among the company's beneficiaries is the head of the president's office, Andriy Yermak.< /p>
A lawyer with more than 16 years of experience in protecting clients' interests in the courts of Ukraine, legal support of financial transactions, including large strategic projects in the field of investment, restructuring of problematic debt of large corporations. An expert and legal advisor in international lending projects with the participation of MFIs has experience in working with directive documents and financial instruments of the EBRD.
Deputy Minister of Economy of Ukraine.
In September 2022, it became known that the National Agency for the Prevention of Corruption filed an administrative report against Hryban due to a conflict of interests and failure to provide information. In particular, Oleksandr Hryban simultaneously worked in a state position and was a member of the executive bodies of a number of profitable enterprises.
The media also reported on searches of Hryban at the end of October in connection with the NABU case regarding corruption in the distribution of humanitarian aid during the invasion.
He worked in leading positions in leading investment organizations, in particular as the Director of the investment company Concorde Capital and one of the heads of the Ukrainian division of the Amstar International Direct Investment Fund with headquarters in the USA, whose assets under management amounted to more than $3 billion at the time of his employment. He implemented fundraising projects by such instruments as IPO, private placement, Eurobonds and syndicated financing.
Banking experience includes the signing of more than 30 agreements on interbank lending with the world's leading financial institutions for a total amount of more than $300 million and the development of the financial and risk control system in the Ukrainian branch of the German HVB Bank. The total amount of assets in project management experience in various fields exceeds half a billion US dollars.
In June 2021, he was appointed as a freelance adviser to the Minister of Infrastructure of Ukraine.
Participated in the preparation of Ukravtodor international loans, the development of a public-private partnership strategy, the preparation and implementation of intergovernmental agreements, negotiations with financial institutions regarding the financing of large-scale infrastructure projects in Ukraine.
< p style="text-align: justify;">Co-author of a number of amendments to the legislative acts of Ukraine.
Head of the Office of the Head of the Office of the President. Head of the Commission under the President of Ukraine on issues of pardons.
He is also a member of the supervisory board of the state-owned company “Centrenergo”, where he represents the State Property Fund.
Other work experience: From 2015 to 2020 – Embassy of Ukraine in the USA, chief specialist-first secretary for economic issues.
Worked as head of affairs of the Kyiv City Council, first deputy Chairman of the State Committee for Regulatory Policy and Entrepreneurship during the time of Mikhail Brodsky.
He was the first deputy minister of infrastructure until June 2021, until Oleksandr Kubrakov became the minister, who at that time included the deputy head of the Office of the President Kyril Tymoshenko.
p>Read also: Kolomoisky was searched in the Ukrnafta case
We remind you , on November 6, the strategically important enterprises “Ukrnafta” and “Ukrtatnafta” of Ihor Kolomoisky (recently deprived of Ukrainian citizenship) were transferred to the Ministry of Defense until ending martial law.
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