Journalists publish list of all seized property of Hrynkevych family

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Journalists publish list of all seized property of Hrynkevych family
Journalists publish list of all seized property of Hrynkevych family

NGL.media investigators analyzed a number of decisions of Kyiv courts, published in the court registry, and compiled a list of seized property of the family of the scandalous Lviv businessman Ihor Hrynkevych, accused of embezzlement in procurement of the Ministry of Defense.

We are talking about five houses, seven apartments, eight luxury cars, 18 land plots, a motel, a recreation complex and dozens of non-residential or industrial premises. The property of Roman Hrynkevych ex-fiancée, Sonya Morozyuk, was also seized.

It is known that the court seized the following property belonging to Ihor and Svitlana Hrynkevych:

The property of Roman Hrynkevych’s ex-girlfriend Sonya Morozyuk was also under arrest:

The court also seized the property of Roman Hrynkevych’s mother-in-law Iryna Fedak. We are talking about the following real estate:

Svitlana  Hrynkevych’s sister Iryna Benyo owns a land plot with an area of 0.1 hectares and a residential building with an area of 157.5 m² in Slavske in the Lviv region. This property was also seized. Grinkevich’s son Roman, who is the founder and director of Construction Alliance Montazhproekt LLC, owns a land plot of almost 2 hectares on the territory of the Litvinovske village council in the Kyiv region.

In early January 2024, Roman Hrynkevych sold part of his property to Oleh Yefimov. The SBI believes that Yefimov received profits from the Construction Alliance Montazhproekt, which disrupted the supply of clothing for the military. The budget suffered losses of UAH 1.2 billion. The SBI found that although Yefimov had purchased a house for over UAH 25 million and a land plot for UAH 5.6 million, his official income over the past 25 years was only UAH 11 million. The court seized the property belonging to Yefimov:

The SBI also believes that the Hrynkevych fictitiously transferred part of the property to Vladyslav Kachanov. The court arrested an apartment with an area of 186 m² in Lviv, officially owned by Kachanov.

In addition, the property of the director of the Trade Lines Retail company, which purchased helmets for the Armed Forces of Ukraine at inflated prices, Vladimir Timkiv, was seized. We are talking about an apartment with an area of 92.7 m² in Zhytomyr and a Mercedes-Benz S 350, produced in 2015. A store with an area of 198.6 m² in Khmelnytsky, representative of Trade Lines Retail LLC Vasyl Yadukha, was also arrested.

The director of the Citigrad Construction Company, which was involved in the scheme for purchasing helmets at inflated prices, Viktor Kuzminskyi is the owner of the following seized property:

Also, Kyiv courts arrested the property of companies controlled by the Hrynkevych or companies associated with them. In particular, we are talking about a tractor and a tilt platform, which is on the balance sheet of Citigrad Construction Company LLC. The property of nine more companies was also seized.

"Trade Lines Retail":

buildings and structures of a property complex with an area of 5668.9 m² in the village of Murovane, Lviv region;

Vetteplo LLC:

LLC Franeski (founder Iryna Zemnytska):

LLC Wildstone:

PE Kateryna:

PJSC Career Management:

LLC Perspective City House:

We would like to add that the property of the PT Development company was also under arrest. We are talking about a building, premises and land. However, the Shevchenkivskyi District Court of Kyiv overturned the arrest.

Date and time 25 April 2024 г., 23:12     Views Views: 2618