Among them – the former head of “Dniproavia” Victor Schendel.
In the period 2015-2016 PrivatBank has issued more than $ 1 billion 28 in Kharkiv companies, which at the time of issuance of cash controlled by parties related to Igor Kolomoisky.
According to the journalist Graham Stack on OCCRP website at least 185 million dollars of this amount was not collateral.
It is noteworthy that virtually all of the company was registered in 2015 and almost all the authorized capital was equal to a thousand hryvnia. Despite this, they managed to almost 28 billion of loans in PrivatBank.
According to the journalist, the money went to companies Victor Schindele (former head of “Dniproavia”) – 154,1 million dollars, Vyacheslav Plakatowe (General Director of “Optima 770”) – 136.8 million dollars, Ivan Makovicka (Director of travel company “Scorzonera-Transcarpathia”) – 154,4 million dollars, Sergey kazarov (former head of “Tsyurupynsk Agropostach”) – 155.6 million dollars, Vladimir Golovko (head “Zaporizhnaftoprodukt”) – 141,2 million dollars, Igor Malanchuk (CEO of gas stations “, Columbine”) – 148,8 million dollars Vadim Andriuca (Manager of “Ukrnafta”) – reach 115.3 million dollars.
Two more people – Anatoly Derkach and Vitaly Nemov was, as suggested by the journalist, dummies. One of them worked at a gas station, another taxi driver, they got the 50.6 million dollars.
All companies that received a billion dollars, was eliminated in early 2017.
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