Officially Paul Demchina lives in the Dorm and has no assets.
According to the Declaration for 2015, first Deputy head of SBU, who heads the Main Directorate for combating corruption and organized crime Paul Demchina officially resides in a departmental hostel of the SBU, not having own housing, cars, or savings.
However, according to “Classtwo.Nfo”, the civil wife and a mother of three officer – 35-summer Olga Voloschuk – is the owner of luxury cars and lives in a luxurious country estate.
In particular, Woloschuk fleet: Range Rover 2016 worth about $100 thousand, Mercedes-Benz, 2016, the price of which also pulls not less than on $100 thousand., 2014 Mazda and Peugeot 2012 release.
“The estate at Petropavlovskaya Borshchagovka, which left the SUV, Woloschuk, in addition to a large 2-storey building, also located outbuildings, an indoor pool and a gazebo. For similar facilities in the area are asking up to 10 million UAH”, – stated in the investigation.
The house does not appear in the public registry of property, formally set its owner is almost impossible.
“Confirm that the family of Paul Demchina lives in this estate, helped niece Olga, Woloschuk. A girl named Julia is studying in Kiev and lives in the hostel. However, on its pages in social networks a lot of photos done in the estate, which went to a Range Rover, Woloschuk”, – noted journalists.
He Demkina who was spotted in the same mansion, categorically denies any involvement in the ownership: “Tell me, please, is this Your house? – No. – What are you doing there? – Periodically visit it. – And who was there to visit? – Children, my children live there, say so.”
It also reported that Woloschuk owns the land plot located close to their family estate to Peter and Paul Borshchagovka, there is active construction.
Officially, Woloschuk still registered in the apartment of the parents in the Rivne region in the village Varash, where she was the firm that specializiruetsya on the trade of pharmaceuticals. The firm is registered in the same parental home, and lead activity.
It is also noted that in the past few years, the mother Demchina – pensioner Nina Demchina – became the owner of 3-room apartment in a new building in Kiev and house of 170 sqm in the suburbs obltsentra.
“There are no official sources of income, allowing them to buy luxury cars and real estate, neither the General nor the mother of his children couldn’t find. Responses to a request to explain the origin of the family has not received”, – noted in the investigation.
In the media of major-General Demkino referred to as close to the presidential favorite, Igor Kononenko and “looking” for SBU from the ruling party.
As noted by the MP from the PPO Sergey Leshchenko, Demchina was associated with a “nut mafia” which forces SBU blocking the export of Ukrainian walnut to Europe, demanding “kickbacks”.
At the end of 2016 SBU was suspected of financing of terrorism, the two companies that import into Ukraine of raw materials, on the basis of which blocked the work of 16 traders of liquefied natural gas.
According to Leshchenko, thus, SBU tried to clean up the market to private firms. In particular, sent to the Ministry of economic development the letter with the requirement to impose sanctions on the largest importers signed by the first Deputy Chairman of the SBU.
“The performance of the SBU – signed by Paul Demchina, he personally oversaw the whole process,” – said Leshchenko.
Earlier media reported that the firms which started to import large volumes of liquefied natural gas from Russia after the SBU initiated sanctions against 16 other companies-importers associated with Viktor Medvedchuk, and also have indirect relevance to the confectionery Corporation “Roshen”.
On 6 February, the Ministry of economic development and trade of the banned (from March 18 this year) imports of liquefied gas 16 major Ukrainian companies and 8 companies-non-residents.
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