Connections to legal entities
Olena Valeriivna ARKUSHA is married to Olehhief of Security Service of Ukraine Department in Kirovohrad oblast. In May 2015, Olena Arkusha registered company Elstrade s.r.o. in the city of Žilina in Slovakia. Olena Arkusha contributed 5 thousand EUR to the authorized capital of Elstrade s.r.o.
Oleh Mykolaiovych ARKUSHA was appointed chief of the Department of the Security Service of Ukraine in Kirovohrad oblast on 31 October 2015. From 19 September 2013 to 26 February 2014 he held the post of deputy chief of the Department of the Security Service of Ukraine in Lviv oblast – chief of the Main Department K. On 23 March 2017 Arkusha was awarded the of Major general.
On 10 Septembr 2015, Elstrade s.r.o.’s company founders were Aidar Company limited. It on the British Virgin Islands, Australian Ian Taylor is listed as its ultimate beneficiary. Aidar Company limited founded by law firm Mossak Fonceka, and Kyiv lawyer Viacheslav Uzhytskyi communicated with them on behalf of the client. Aidar Company limited contributed another 620 thousand EUR to the authorized capital of Elstrade s.r.o.
On 27 November 2017, the Elstrade s.r.o. shareholders de that 90.08% share of Aidar Company limited co-owners would be transferred to Olena Arkusha. Thus making her share an even 100%. On 03 January 2018, Aidar Company limited ceased to be co-founders of Elstrade s.r.o., leaving their share worth 620 thousand EUR to Olena Arkusha. The agreement between Aidar Company limited and Olena Arkusha on behalf of Aidar Company limited was signed Oleksandr.
In Ukraine, Oleksandr Aheiev is co-founder of Firm Deklarant (State Register of Companies EDRPOU No. 20616973), Zammler Ukraine (State Register of Companies No. EDRPOU 35007717), Law Company MLGroup(State Register of Companies EDRPOU No. 34189188). Along with Oleksandr Aheiev, the very Aidar Company limited is also co-founder of Law Company MLGroup. Also alongside Oleksandr Aheiev, Minister of Justice of Ukraine Pavlo Dmytrovych PETRENKO used to be co-founder of all three companies.