The sister of Kharkiv converter Yevhen Bambizov has been implicated in business schemes involving millions in assets

The sister of Kharkiv converter Yevhen Bambizov has been implicated in business schemes involving millions in assets

Converter Yevhen Bambizov involved his sister — Tetyana Bambizova (Kharkiv, Aerokosmichnyi Avenue, 252) — in his illegal activities.

On August 20, 2025, she registered as a sole proprietor under code 68.20 for the rental and operation of owned or leased real estate.

Prior to this, she somehow acquired 5.3 million UAH in capital for LLC "TDK Business Empire" (Kyiv, Chornovola Street, 41, office 9) / 66.12 Brokerage in securities or commodities contracts.

The director is listed as Pasichnyk Nataliya, and the previous owner was Eduard Oleksandrovych Serdiuk — former chief engineer of the State Enterprise "Balakliiske Forestry".

The converter’s sister also owns LLC "Legal Investment Company Forum" (Kharkiv, Klochkivska Street, 3). 33.11 Repair and maintenance of fabricated metal products. The authorized person is Veretelnykov Vyacheslav.

Another founder — a resident of Sumy, Lysenko Mykhailo. This is a figure in the Bambizov scheme, with another dozen companies registered under his name.